ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Quincy L. Allen DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000040441 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors LeighAnne G. Baker DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000040441 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Donald F. Colleran DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000040441 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors James D. DeVries DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000040441 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Art A. Garcia DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000040441 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Thomas M. Gartland DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000040441 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Jill M. Golder DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000040441 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Sudhakar Kesavan DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000040441 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Scott Salmirs DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000040441 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Winifred (Wendy) M. Webb DIRECTOR ELECTIONS ISSUER 23200 0 FOR 23200 FOR S000040441 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Advisory vote to approve executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 23200 0 FOR 23200 FOR S000040441 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 23200 0 FOR 23200 FOR S000040441 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Joseph B. Burton DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Kathleen S. Dvorak DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Pradeep Jotwani DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Robert J. Keller DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Ron Lombardi DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Graciela I. Monteagudo DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors E. Mark Rajkowski DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Elizabeth A. Simermeyer DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Thomas W. Tedford DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 189000 0 FOR 189000 FOR S000040441 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Approval, by non-binding advisory vote, of the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 189000 0 FOR 189000 FOR S000040441 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/2023 Election of Directors H. Allan Dow DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/2023 Election of Directors W. Dennis Hogue DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/2023 Election of Directors Thomas L. Newberry, V DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/2023 To ratify the appointment by the Board of Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 0 0 0 FOR S000040441 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/2023 To approve, on an advisory basis, the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040441 AMERICAN SOFTWARE, INC. 029683109 US0296831094 08/22/2023 To conduct an advisory vote to determine the frequency of future advisory votes on the H of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040441 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Election of Directors Christina M. Alvord DIRECTOR ELECTIONS ISSUER 18100 0 FOR 18100 FOR S000040441 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Election of Directors Herbert K. Parker DIRECTOR ELECTIONS ISSUER 18100 0 FOR 18100 FOR S000040441 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Election of Directors Ty R. Silberhorn DIRECTOR ELECTIONS ISSUER 18100 0 FOR 18100 FOR S000040441 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Advisory vote to approve Apogee's executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 18100 0 FOR 18100 FOR S000040441 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Approval of the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Plan, as Amended and Restated (2024) to increase the number of shares authorized for awards from 150,000 to 300,000 COMPENSATION ISSUER 18100 0 FOR 18100 FOR S000040441 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 1, 2025 AUDIT-RELATED ISSUER 18100 0 FOR 18100 FOR S000040441 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 The election of the five directors named in this proxy statement, each for a term of one year or until their successors are elected and qualified: Kumarakulasingam Suriyakumar DIRECTOR ELECTIONS ISSUER 303000 0 FOR 303000 FOR S000040441 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 The election of the five directors named in this proxy statement, each for a term of one year or until their successors are elected and qualified: Bradford L. Brooks DIRECTOR ELECTIONS ISSUER 303000 0 FOR 303000 FOR S000040441 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 The election of the five directors named in this proxy statement, each for a term of one year or until their successors are elected and qualified: Cheryl Cook DIRECTOR ELECTIONS ISSUER 303000 0 FOR 303000 FOR S000040441 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 The election of the five directors named in this proxy statement, each for a term of one year or until their successors are elected and qualified: Tracey Luttrell DIRECTOR ELECTIONS ISSUER 303000 0 FOR 303000 FOR S000040441 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 The election of the five directors named in this proxy statement, each for a term of one year or until their successors are elected and qualified: Mark W. Mealy DIRECTOR ELECTIONS ISSUER 303000 0 FOR 303000 FOR S000040441 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 303000 0 FOR 303000 FOR S000040441 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 An advisory, non-binding vote on executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 303000 0 FOR 303000 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Election of Directors John C. Erickson DIRECTOR ELECTIONS ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Election of Directors Joshua D. Feldman DIRECTOR ELECTIONS ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Election of Directors Peter S. Ho DIRECTOR ELECTIONS ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Election of Directors Michelle E. Hulst DIRECTOR ELECTIONS ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Election of Directors Kent T. Lucien DIRECTOR ELECTIONS ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Election of Directors Elliot K. Mills DIRECTOR ELECTIONS ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Election of Directors Alicia E. Moy DIRECTOR ELECTIONS ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Election of Directors Victor K. Nichols DIRECTOR ELECTIONS ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Election of Directors Dana M. Tokioka DIRECTOR ELECTIONS ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Election of Directors Raymond P. Vara, Jr. DIRECTOR ELECTIONS ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Election of Directors Suzanne P. Vares-Lum DIRECTOR ELECTIONS ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Election of Directors Robert W. Wo DIRECTOR ELECTIONS ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Say on Pay - An advisory vote to approve executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Approval of the Bank of Hawai'i Corporation 2024 Stock and Incentive Plan COMPENSATION ISSUER 15850 0 FOR 15850 FOR S000040441 BANK OF HAWAII CORPORATION 062540109 US0625401098 04/26/2024 Ratification of the Re-appointment of Ernst & Young LLP for 2024 AUDIT-RELATED ISSUER 15850 0 FOR 15850 FOR S000040441 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Daina H. Belair DIRECTOR ELECTIONS ISSUER 76500 0 FOR 76500 FOR S000040441 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Matthew L. Caras DIRECTOR ELECTIONS ISSUER 76500 0 FOR 76500 FOR S000040441 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors David M. Colter DIRECTOR ELECTIONS ISSUER 76500 0 FOR 76500 FOR S000040441 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Lauri E. Fernald DIRECTOR ELECTIONS ISSUER 76500 0 FOR 76500 FOR S000040441 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Heather D. Jones DIRECTOR ELECTIONS ISSUER 76500 0 FOR 76500 FOR S000040441 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Debra B. Miller DIRECTOR ELECTIONS ISSUER 76500 0 FOR 76500 FOR S000040441 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Brian D. Shaw DIRECTOR ELECTIONS ISSUER 76500 0 FOR 76500 FOR S000040441 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Curtis C. Simard DIRECTOR ELECTIONS ISSUER 76500 0 FOR 76500 FOR S000040441 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Kenneth E. Smith DIRECTOR ELECTIONS ISSUER 76500 0 FOR 76500 FOR S000040441 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Scott G. Toothaker DIRECTOR ELECTIONS ISSUER 76500 0 FOR 76500 FOR S000040441 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 To hold a non-binding advisory vote on the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 76500 0 FOR 76500 FOR S000040441 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 76500 0 FOR 76500 FOR S000040441 BGSF, INC. 05601C105 US05601C1053 08/09/2023 Election of Directors: C. David Allen, Jr. DIRECTOR ELECTIONS ISSUER 212800 0 FOR 212800 FOR S000040441 BGSF, INC. 05601C105 US05601C1053 08/09/2023 Election of Directors: Douglas E. Hailey DIRECTOR ELECTIONS ISSUER 212800 0 FOR 212800 FOR S000040441 BGSF, INC. 05601C105 US05601C1053 08/09/2023 To ratify BGSF, Inc's Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the 2023 fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 212800 0 FOR 212800 FOR S000040441 BGSF, INC. 05601C105 US05601C1053 08/09/2023 Approval of Amendments to the BGSF, Inc. 2013 Long-Term Incentive Plan, including to add an additional 250,000 shares of common stock available for issuance COMPENSATION ISSUER 212800 0 FOR 212800 FOR S000040441 BGSF, INC. 05601C105 US05601C1053 08/09/2023 Advisory vote to approve named executive officer H SECTION 14A SAY-ON-PAY VOTES ISSUER 212800 0 FOR 212800 FOR S000040441 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Alexander S. Bhathal DIRECTOR ELECTIONS ISSUER 122300 0 FOR 122300 FOR S000040441 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: James J. Bottiglieri DIRECTOR ELECTIONS ISSUER 122300 0 FOR 122300 FOR S000040441 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Gordon M. Burns DIRECTOR ELECTIONS ISSUER 122300 0 FOR 122300 FOR S000040441 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Nancy B. Mahon DIRECTOR ELECTIONS ISSUER 122300 0 FOR 122300 FOR S000040441 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Harold S. Edwards DIRECTOR ELECTIONS ISSUER 122300 0 FOR 122300 FOR S000040441 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Larry L. Enterline DIRECTOR ELECTIONS ISSUER 122300 0 FOR 122300 FOR S000040441 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Heidi Locke Simon DIRECTOR ELECTIONS ISSUER 122300 0 FOR 122300 FOR S000040441 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Teri R. Shaffer DIRECTOR ELECTIONS ISSUER 122300 0 FOR 122300 FOR S000040441 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To approve, on a non-binding and advisory basis, the resolution approving the H of our named executive officer as disclosed in the Proxy Statement (''Say-on-Pay Vote'') SECTION 14A SAY-ON-PAY VOTES ISSUER 122300 0 FOR 122300 FOR S000040441 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To ratify the appointment of Grant Thornton LLP to serve as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 122300 0 FOR 122300 FOR S000040441 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Thomas H. Barr DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040441 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Carl T. Berquist DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040441 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Jody L. Bilney DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040441 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040441 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Meg G. Crofton DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040441 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gilbert R. D????vila DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040441 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Julie Masino DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040441 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: William M. Moreton DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040441 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gisel Ruiz DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040441 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Darryl L. ("Chip") Wade DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040441 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To approve, on an advisory basis, the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9000 0 FOR 9000 FOR S000040441 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To approve, on an advisory basis, the frequency of future advisory votes to approve the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9000 0 1 YEAR 9000 FOR S000040441 CRACKER BARREL OLD COUNTRY STORE, INC. 22410J106 US22410J1060 11/16/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 9000 0 FOR 9000 FOR S000040441 CROWN CRAFTS, INC. 228309100 US2283091005 08/15/2023 Election of Class II & III Directors - Terms Expiring at the 2024 & 2026 Annual Meeting of Stockholders: Michael Benstock DIRECTOR ELECTIONS ISSUER 169000 0 FOR 169000 FOR S000040441 CROWN CRAFTS, INC. 228309100 US2283091005 08/15/2023 Election of Class II & III Directors - Terms Expiring at the 2024 & 2026 Annual Meeting of Stockholders: Dr. Donald Ratajczak DIRECTOR ELECTIONS ISSUER 169000 0 FOR 169000 FOR S000040441 CROWN CRAFTS, INC. 228309100 US2283091005 08/15/2023 Election of Class II & III Directors - Terms Expiring at the 2024 & 2026 Annual Meeting of Stockholders: Patricia Stensrud DIRECTOR ELECTIONS ISSUER 169000 0 FOR 169000 FOR S000040441 CROWN CRAFTS, INC. 228309100 US2283091005 08/15/2023 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31,2024 AUDIT-RELATED ISSUER 169000 0 FOR 169000 FOR S000040441 CROWN CRAFTS, INC. 228309100 US2283091005 08/15/2023 Approval, on an advisory basis, of the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 169000 0 FOR 169000 FOR S000040441 DOUGLAS DYNAMICS, INC. 25960R105 US25960R1059 04/23/2024 Election of Directors Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 DOUGLAS DYNAMICS, INC. 25960R105 US25960R1059 04/23/2024 Election of Directors Lisa R. Bacus DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 DOUGLAS DYNAMICS, INC. 25960R105 US25960R1059 04/23/2024 Advisory vote (non-binding) to approve the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040441 DOUGLAS DYNAMICS, INC. 25960R105 US25960R1059 04/23/2024 Approval of the Company's 2024 Stock Incentive Plan COMPENSATION ISSUER 0 0 0 FOR S000040441 DOUGLAS DYNAMICS, INC. 25960R105 US25960R1059 04/23/2024 The ratification of the appointment of Deloitte & Touche LLP to serve as the Company's Independent registered Public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 0 0 0 FOR S000040441 ENNIS, INC. 293389102 US2933891028 07/13/2023 Election of Directors Keith S. Walters DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000040441 ENNIS, INC. 293389102 US2933891028 07/13/2023 Election of Directors Gary S. Mozina DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000040441 ENNIS, INC. 293389102 US2933891028 07/13/2023 Election of Directors Aaron Carter DIRECTOR ELECTIONS ISSUER 42000 0 FOR 42000 FOR S000040441 ENNIS, INC. 293389102 US2933891028 07/13/2023 Ratification of CohnReznick LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 42000 0 FOR 42000 FOR S000040441 ENNIS, INC. 293389102 US2933891028 07/13/2023 Non-binding advisory approval of Company's H of its named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 42000 0 FOR 42000 FOR S000040441 ENNIS, INC. 293389102 US2933891028 07/13/2023 Non-binding advisory approval of frequency of advisory vote on executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 42000 0 1 YEAR 42000 NONE S000040441 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 Election of Directors: Walter P. Glazer, Jr DIRECTOR ELECTIONS ISSUER 179000 0 FOR 179000 FOR S000040441 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 Election of Directors: Katherine F. Franklin DIRECTOR ELECTIONS ISSUER 179000 0 FOR 179000 FOR S000040441 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 Election of Directors: Edward E. Williams DIRECTOR ELECTIONS ISSUER 179000 0 FOR 179000 FOR S000040441 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 Election of Directors: Richard F. Baalmann, Jr. DIRECTOR ELECTIONS ISSUER 179000 0 FOR 179000 FOR S000040441 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 Election of Directors: Patrick J. Griffin DIRECTOR ELECTIONS ISSUER 179000 0 FOR 179000 FOR S000040441 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 Ratify the appointment of FORVIS, LLP, as the independent registered public accounting firm for Escalade, Incorporated for 2024. AUDIT-RELATED ISSUER 179000 0 FOR 179000 FOR S000040441 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 To approve, by non-binding vote, the H of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 179000 0 FOR 179000 FOR S000040441 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors M. Farooq Kathwari DIRECTOR ELECTIONS ISSUER 96300 0 FOR 96300 FOR S000040441 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors Maria Eugenia Casar DIRECTOR ELECTIONS ISSUER 96300 0 FOR 96300 FOR S000040441 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors John J. Dooner, Jr DIRECTOR ELECTIONS ISSUER 96300 0 FOR 96300 FOR S000040441 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors David M. Sable DIRECTOR ELECTIONS ISSUER 96300 0 FOR 96300 FOR S000040441 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors Tara I. Stacom DIRECTOR ELECTIONS ISSUER 96300 0 FOR 96300 FOR S000040441 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors Cynthia Ekberg Tsai DIRECTOR ELECTIONS ISSUER 96300 0 FOR 96300 FOR S000040441 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 To approve, by a non-binding advisory vote, executive H of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 96300 0 FOR 96300 FOR S000040441 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 To approve, by a non-binding advisory vote, the frequency of holding the advisory vote to approve Named Executive Officer H. SECTION 14A SAY-ON-PAY VOTES ISSUER 96300 0 1 YEAR 96300 FOR S000040441 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 To ratify the appointment of CohnReznick LLP as the company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 96300 0 FOR 96300 FOR S000040441 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Election of Directors: Myra C. Bierria DIRECTOR ELECTIONS ISSUER 367000 0 FOR 367000 FOR S000040441 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Election of Directors: Edward J. DiPaolo DIRECTOR ELECTIONS ISSUER 367000 0 FOR 367000 FOR S000040441 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Election of Directors: William E. Dozier DIRECTOR ELECTIONS ISSUER 367000 0 FOR 367000 FOR S000040441 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Election of Directors: Marjorie A. Hargrave DIRECTOR ELECTIONS ISSUER 367000 0 FOR 367000 FOR S000040441 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Election of Directors: Robert S. Herlin DIRECTOR ELECTIONS ISSUER 367000 0 FOR 367000 FOR S000040441 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Election of Directors: Kelly W. Loyd DIRECTOR ELECTIONS ISSUER 367000 0 FOR 367000 FOR S000040441 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2024 AUDIT-RELATED ISSUER 367000 0 FOR 367000 FOR S000040441 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Approval, in a non-binding advisory vote, of the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 367000 0 FOR 367000 FOR S000040441 FIRST AMERICAN FUNDS, INC. 31846V328 US31846V3289 12/18/2023 To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal"). INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS ISSUER 11256610 0 FOR 11256610 FOR S000040441 FLEXSTEEL INDUSTRIES, INC. 339382103 US3393821034 12/13/2023 To elect three (3) Class I Directors to serve until the 2026 annual meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Matthew A. Kaness DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 FLEXSTEEL INDUSTRIES, INC. 339382103 US3393821034 12/13/2023 To elect three (3) Class I Directors to serve until the 2026 annual meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Thomas M. Levine DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 FLEXSTEEL INDUSTRIES, INC. 339382103 US3393821034 12/13/2023 To elect three (3) Class I Directors to serve until the 2026 annual meeting and until their respective successors have been elected and qualified or until their earlier resignation, removal or termination: Jeanne McGovern DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 FLEXSTEEL INDUSTRIES, INC. 339382103 US3393821034 12/13/2023 To approve, on an advisory basis, the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 64000 0 FOR 64000 FOR S000040441 GATX CORPORATION 361448103 US3614481030 04/26/2024 Election of Directors Diane M. Aigotti DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000040441 GATX CORPORATION 361448103 US3614481030 04/26/2024 Election of Directors Anne L. Arvia DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000040441 GATX CORPORATION 361448103 US3614481030 04/26/2024 Election of Directors Shelley J. Bausch DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000040441 GATX CORPORATION 361448103 US3614481030 04/26/2024 Election of Directors John M. Holmes DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000040441 GATX CORPORATION 361448103 US3614481030 04/26/2024 Election of Directors Robert C. Lyons DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000040441 GATX CORPORATION 361448103 US3614481030 04/26/2024 Election of Directors James B. Ream DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000040441 GATX CORPORATION 361448103 US3614481030 04/26/2024 Election of Directors Adam L. Stanley DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000040441 GATX CORPORATION 361448103 US3614481030 04/26/2024 Election of Directors David S. Sutherland DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000040441 GATX CORPORATION 361448103 US3614481030 04/26/2024 Election of Directors Paul G. Yovovich DIRECTOR ELECTIONS ISSUER 14000 0 FOR 14000 FOR S000040441 GATX CORPORATION 361448103 US3614481030 04/26/2024 Advisory resolution to approve executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 14000 0 FOR 14000 FOR S000040441 GATX CORPORATION 361448103 US3614481030 04/26/2024 Ratification of the appointment of independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 14000 0 FOR 14000 FOR S000040441 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: Ron L. Fleming DIRECTOR ELECTIONS ISSUER 162000 0 FOR 162000 FOR S000040441 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: Richard M. Alexander DIRECTOR ELECTIONS ISSUER 162000 0 FOR 162000 FOR S000040441 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: Andrew M. Cohn DIRECTOR ELECTIONS ISSUER 162000 0 FOR 162000 FOR S000040441 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: Debra G. Coy DIRECTOR ELECTIONS ISSUER 162000 0 FOR 162000 FOR S000040441 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: Brett Huckelbridge DIRECTOR ELECTIONS ISSUER 162000 0 FOR 162000 FOR S000040441 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: Jonathan L. Levine DIRECTOR ELECTIONS ISSUER 162000 0 FOR 162000 FOR S000040441 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: David Rousseau DIRECTOR ELECTIONS ISSUER 162000 0 FOR 162000 FOR S000040441 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 162000 0 FOR 162000 FOR S000040441 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Approval, on an advisory basis, of the H of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 162000 0 FOR 162000 FOR S000040441 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Approval of the First Amendment to the Global Water Resources, Inc. 2020 Omnibus Incentive Plan COMPENSATION ISSUER 162000 0 FOR 162000 FOR S000040441 GRANITE RIDGE RESOURCES, INC. 387432107 US3874321074 05/24/2024 Election of Class II directors to serve until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Matthew Miller DIRECTOR ELECTIONS ISSUER 146000 0 FOR 146000 FOR S000040441 GRANITE RIDGE RESOURCES, INC. 387432107 US3874321074 05/24/2024 Election of Class II directors to serve until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified: John McCartney DIRECTOR ELECTIONS ISSUER 146000 0 FOR 146000 FOR S000040441 GRANITE RIDGE RESOURCES, INC. 387432107 US3874321074 05/24/2024 Ratification of the appointment of FORVIS LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 146000 0 FOR 146000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Mark R. Belgya DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: J.C. Butler, Jr. DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Paul D. Furlow DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: John P. Jumper DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Dennis W. LaBarre DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Michael S. Miller DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Alfred M. Rankin, Jr. DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Thomas T. Rankin DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: James A. Ratner DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Gregory H. Trepp DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Clara R. Williams DIRECTOR ELECTIONS ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Proposal to approve, on an advisory basis, the Company's Named Executive Officer H. SECTION 14A SAY-ON-PAY VOTES ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to expand the exculpation provision to limit liability of certain officers. CORPORATE GOVERNANCE ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2024. AUDIT-RELATED ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Proposal to approve the amendment and restatement of the Hamilton Beach Brands Holding Company Non-Employee Directors' Equity H Plan. COMPENSATION ISSUER 64000 0 FOR 64000 FOR S000040441 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Proposal to approve the amendment and restatement of the Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan. COMPENSATION ISSUER 64000 0 FOR 64000 FOR S000040441 JOHN WILEY & SONS, INC. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below except as marked to the countrary: Beth A. Birnbaum DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 JOHN WILEY & SONS, INC. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below except as marked to the countrary: Brian O. Hemphill DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 JOHN WILEY & SONS, INC. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below except as marked to the countrary: Inder M. Singh DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 JOHN WILEY & SONS, INC. 968223206 US9682232064 09/28/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for the year ending April 30, 2024 AUDIT-RELATED ISSUER 0 0 0 FOR S000040441 JOHN WILEY & SONS, INC. 968223206 US9682232064 09/28/2023 Approve, on an advisory basis, the frequency advisory votes to approve the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040441 JOHN WILEY & SONS, INC. 968223206 US9682232064 09/28/2023 Approve, on an advisory basis, the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040441 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: Robert P. Beech DIRECTOR ELECTIONS ISSUER 304000 0 FOR 304000 FOR S000040441 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: Ronald D. Brown DIRECTOR ELECTIONS ISSUER 304000 0 FOR 304000 FOR S000040441 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: James A. Clark DIRECTOR ELECTIONS ISSUER 304000 0 FOR 304000 FOR S000040441 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: Amy L. Hanson DIRECTOR ELECTIONS ISSUER 304000 0 FOR 304000 FOR S000040441 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: Chantel E. Lenard DIRECTOR ELECTIONS ISSUER 304000 0 FOR 304000 FOR S000040441 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: Ernest W. Marshall, Jr. DIRECTOR ELECTIONS ISSUER 304000 0 FOR 304000 FOR S000040441 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: Wilfred T. O'Gara DIRECTOR ELECTIONS ISSUER 304000 0 FOR 304000 FOR S000040441 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 304000 0 FOR 304000 FOR S000040441 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Advisory vote on the H of the named executive officers as described in the Company's proxy statement ( the "Say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 304000 0 FOR 304000 FOR S000040441 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Advisory vote on the frequency of the advisory vote on the named executive officer H SECTION 14A SAY-ON-PAY VOTES ISSUER 304000 0 1 YEAR 304000 FOR S000040441 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Peter A. Bridgman DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000040441 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Alex Grinberg DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000040441 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Efraim Grinberg DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000040441 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Alan H. Howard DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000040441 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Richard Isserman DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000040441 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Ann Kirschner DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000040441 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Maya Peterson DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000040441 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Stephen Sadove DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000040441 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 65000 0 FOR 65000 FOR S000040441 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 To approve, on an advisory basis, the H of the Company's named executive officers, as described in the proxy statement under ''Executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 65000 0 FOR 65000 FOR S000040441 NORTHWEST NATURAL HOLDING COMPANY 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Timothy P. Boyle DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000040441 NORTHWEST NATURAL HOLDING COMPANY 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Monica Enand DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000040441 NORTHWEST NATURAL HOLDING COMPANY 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Hon. Dave McCurdy DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000040441 NORTHWEST NATURAL HOLDING COMPANY 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Malia H. Wasson DIRECTOR ELECTIONS ISSUER 44000 0 FOR 44000 FOR S000040441 NORTHWEST NATURAL HOLDING COMPANY 66765N105 US66765N1054 05/23/2024 Advisory vote to approve Named Executive Officer H SECTION 14A SAY-ON-PAY VOTES ISSUER 44000 0 FOR 44000 FOR S000040441 NORTHWEST NATURAL HOLDING COMPANY 66765N105 US66765N1054 05/23/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2024 AUDIT-RELATED ISSUER 44000 0 FOR 44000 FOR S000040441 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Brian Bird DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Anthony Clark DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Sherina Edwards DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Jan Horsfall DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Britt Ide DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Kent Larson DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Linda Sullivan DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Mahvash Yazdi DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Election of Directors: Jeffrey Yingling DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 38000 0 FOR 38000 FOR S000040441 NORTHWESTERN ENERGY GROUP, INC. 668074305 US6680743050 04/26/2024 Advisory vote to approve named executive officer H SECTION 14A SAY-ON-PAY VOTES ISSUER 38000 0 FOR 38000 FOR S000040441 OIL-DRI CORPORATION OF AMERICA 677864100 US6778641000 12/13/2023 Nominees: Ellen-Blair Chube DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000040441 OIL-DRI CORPORATION OF AMERICA 677864100 US6778641000 12/13/2023 Nominees: Paul M. Hindsley DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000040441 OIL-DRI CORPORATION OF AMERICA 677864100 US6778641000 12/13/2023 Nominees: Daniel S. Jaffee DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000040441 OIL-DRI CORPORATION OF AMERICA 677864100 US6778641000 12/13/2023 Nominees: Michael A. Nemeroff DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000040441 OIL-DRI CORPORATION OF AMERICA 677864100 US6778641000 12/13/2023 Nominees: George C. Roeth DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000040441 OIL-DRI CORPORATION OF AMERICA 677864100 US6778641000 12/13/2023 Nominees: Amy L. Ryan DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000040441 OIL-DRI CORPORATION OF AMERICA 677864100 US6778641000 12/13/2023 Nominees: Patricia J. Schmeda DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000040441 OIL-DRI CORPORATION OF AMERICA 677864100 US6778641000 12/13/2023 Nominees: Allan H. Selig DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000040441 OIL-DRI CORPORATION OF AMERICA 677864100 US6778641000 12/13/2023 Nominees: Lawrence E. Washow DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000040441 OIL-DRI CORPORATION OF AMERICA 677864100 US6778641000 12/13/2023 Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2024 AUDIT-RELATED ISSUER 68500 0 FOR 68500 FOR S000040441 OIL-DRI CORPORATION OF AMERICA 677864100 US6778641000 12/13/2023 Approval, on an advisory basis, of the H of the named executive officers disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 68500 0 FOR 68500 FOR S000040441 OIL-DRI CORPORATION OF AMERICA 677864100 US6778641000 12/13/2023 Selection, on advisory basis, the frequency of future advisory votes on the H of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 68500 0 3 YEARS 68500 FOR S000040441 OIL-DRI CORPORATION OF AMERICA 677864100 US6778641000 12/13/2023 Approval of the Amended and Restated Oil-Dri Corporation of America 2006 Long Term Incentive Plan which among other modifications, increases the number of shares authorized for issuance from 1,219,500 shares to 1,719,500 shares and increases the maximum individual grant size in any calendar year to 150,000 shares COMPENSATION ISSUER 68500 0 FOR 68500 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Barbara A. Boigegrain DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Thomas L. Brown DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Kathryn J. Hayley DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Peter J. Henseler DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Daniel S. Hermann DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Ryan C. Kitchell DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Austin M. Ramirez DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Ellen A. Rudnick DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: James C. Ryan, III DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Thomas E. Salmon DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Rebecca S. Skillman DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Michael J. Small DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Derrick J. Stewart DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Election of Directors: Katherine E. White DIRECTOR ELECTIONS ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Approval of a non-binding advisory proposal on Executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 47200 0 FOR 47200 FOR S000040441 OLD NATIONAL BANCORP 680033107 US6800331075 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 47200 0 FOR 47200 FOR S000040441 OTTER TAIL CORPORATION 689648103 US6896481032 04/08/2024 To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Mary E. Ludford DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 OTTER TAIL CORPORATION 689648103 US6896481032 04/08/2024 To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Charles S. MacFarlane DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 OTTER TAIL CORPORATION 689648103 US6896481032 04/08/2024 To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Thomas J. Webb DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 OTTER TAIL CORPORATION 689648103 US6896481032 04/08/2024 To approve, in a non-binding advisory vote, the H provided to the Named Executive Officers as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040441 OTTER TAIL CORPORATION 689648103 US6896481032 04/08/2024 To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2024 AUDIT-RELATED ISSUER 0 0 0 FOR S000040441 PATTERSON COMPANIES, INC. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified John D. Buck DIRECTOR ELECTIONS ISSUER 31400 0 FOR 31400 FOR S000040441 PATTERSON COMPANIES, INC. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified Meenu Agarwal DIRECTOR ELECTIONS ISSUER 31400 0 FOR 31400 FOR S000040441 PATTERSON COMPANIES, INC. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified Alex N. Blanco DIRECTOR ELECTIONS ISSUER 31400 0 FOR 31400 FOR S000040441 PATTERSON COMPANIES, INC. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified Jody H. Feragen DIRECTOR ELECTIONS ISSUER 31400 0 FOR 31400 FOR S000040441 PATTERSON COMPANIES, INC. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified Robert C. Frenzel DIRECTOR ELECTIONS ISSUER 31400 0 FOR 31400 FOR S000040441 PATTERSON COMPANIES, INC. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified Philip G.J. McKoy DIRECTOR ELECTIONS ISSUER 31400 0 FOR 31400 FOR S000040441 PATTERSON COMPANIES, INC. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified Ellen A. Rudnick DIRECTOR ELECTIONS ISSUER 31400 0 FOR 31400 FOR S000040441 PATTERSON COMPANIES, INC. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified Neil A. Schrimsher DIRECTOR ELECTIONS ISSUER 31400 0 FOR 31400 FOR S000040441 PATTERSON COMPANIES, INC. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified Donald J. Zurbay DIRECTOR ELECTIONS ISSUER 31400 0 FOR 31400 FOR S000040441 PATTERSON COMPANIES, INC. 703395103 US7033951036 09/11/2023 Advisory approval of executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 31400 0 FOR 31400 FOR S000040441 PATTERSON COMPANIES, INC. 703395103 US7033951036 09/11/2023 Advisory vote on frequency of shareholder votes on executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 31400 0 1 YEAR 31400 FOR S000040441 PATTERSON COMPANIES, INC. 703395103 US7033951036 09/11/2023 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2024 AUDIT-RELATED ISSUER 31400 0 FOR 31400 FOR S000040441 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Patrick R. Donahoe DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Barry Lefkowitz DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Jane Gural-Senders DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Anton Feingold DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Andrew Spodek DIRECTOR ELECTIONS ISSUER 189000 0 FOR 189000 FOR S000040441 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Ratification of the appointment of Deloitte & Touch as the Company's independent registered public accounting firm for the year ending December 31,2024 AUDIT-RELATED ISSUER 189000 0 FOR 189000 FOR S000040441 RESOURCES CONNECTION, INC. 76122Q105 US76122Q1058 10/19/2023 Election of Directors Robert F. Kistinger DIRECTOR ELECTIONS ISSUER 93000 0 FOR 93000 FOR S000040441 RESOURCES CONNECTION, INC. 76122Q105 US76122Q1058 10/19/2023 Election of Directors Marco von Maltzan DIRECTOR ELECTIONS ISSUER 93000 0 FOR 93000 FOR S000040441 RESOURCES CONNECTION, INC. 76122Q105 US76122Q1058 10/19/2023 Election of Directors David P. White DIRECTOR ELECTIONS ISSUER 93000 0 FOR 93000 FOR S000040441 RESOURCES CONNECTION, INC. 76122Q105 US76122Q1058 10/19/2023 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 93000 0 FOR 93000 FOR S000040441 RESOURCES CONNECTION, INC. 76122Q105 US76122Q1058 10/19/2023 The approval, on an advisory basis, of the Company's executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 93000 0 FOR 93000 FOR S000040441 RESOURCES CONNECTION, INC. 76122Q105 US76122Q1058 10/19/2023 The approval, on an advisory basis, of the frequency of future advisory votes on the Company's executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 93000 0 1 YEAR 93000 FOR S000040441 RGC RESOURCES, INC. 74955L103 US74955L1035 01/29/2024 Election of Directors: T. Joe Crawford DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 RGC RESOURCES, INC. 74955L103 US74955L1035 01/29/2024 Election of Directors: Maryellen F. Goodlatte DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 RGC RESOURCES, INC. 74955L103 US74955L1035 01/29/2024 Election of Directors: Paul W. Nester DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 RGC RESOURCES, INC. 74955L103 US74955L1035 01/29/2024 A non-binding shareholder advisory vote on executive H. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040441 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Election of Directors Michael L. Finn DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Election of Directors G. Courtney Haning DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Election of Directors William L. Jordan DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Election of Directors Curtis A. Loveland DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Election of Directors Robert B. Moore, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Approve, on an advisory non-binding basis, the H of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040441 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Approve the Rocky Brands, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 0 0 0 FOR S000040441 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 0 0 0 FOR S000040441 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. Gayle L. Burleson DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000040441 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. Richard A. Burnett DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000040441 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. Luis Fernandez-Moreno DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000040441 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. Robin H. Fielder DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000040441 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. John D. Schmitz DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000040441 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. Troy W. Thacker DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000040441 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To elect the seven director nominees to the Board of Directors of Select Water Solutions, Inc. Douglas J. Wall DIRECTOR ELECTIONS ISSUER 121000 0 FOR 121000 FOR S000040441 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To ratify the appointment, by the Audit Committee of the Board, of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 121000 0 FOR 121000 FOR S000040441 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To conduct a Non-binding, advisory vote to approve Named Executive Officer H SECTION 14A SAY-ON-PAY VOTES ISSUER 121000 0 FOR 121000 FOR S000040441 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To Conduct a non-binding, advisory vote on the frequency of future non-binding, advisory votes to approve Named Executive Officer H SECTION 14A SAY-ON-PAY VOTES ISSUER 121000 0 1 YEAR 121000 FOR S000040441 SELECT WATER SOLUTIONS, INC. 81617J301 US81617J3014 05/08/2024 To approve of the Select Water Solutions, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 121000 0 FOR 121000 FOR S000040441 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Ronald Dewhurst DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000040441 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Graham Birch DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000040441 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Barbara Connolly Keady DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000040441 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Dinaz Dadyburjor DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000040441 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Whitney George DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000040441 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Judith O'Connell DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000040441 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Catherine Raw DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000040441 SPROTT INC. 852066208 CA8520662088 05/08/2024 Appointment of KPMG LLP as auditor of the Corporation and for the ensuing year authorizing the Directors to fix their remuneration. AUDIT-RELATED ISSUER 83000 0 FOR 83000 FOR S000040441 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Michael Benstock DIRECTOR ELECTIONS ISSUER 148000 0 FOR 148000 FOR S000040441 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Paul Mellini DIRECTOR ELECTIONS ISSUER 148000 0 FOR 148000 FOR S000040441 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Todd Siegel DIRECTOR ELECTIONS ISSUER 148000 0 FOR 148000 FOR S000040441 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Venita Fields DIRECTOR ELECTIONS ISSUER 148000 0 FOR 148000 FOR S000040441 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Andrew D. Demott, Jr. DIRECTOR ELECTIONS ISSUER 148000 0 FOR 148000 FOR S000040441 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Susan Lattmann DIRECTOR ELECTIONS ISSUER 148000 0 FOR 148000 FOR S000040441 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Loreen Spencer DIRECTOR ELECTIONS ISSUER 148000 0 FOR 148000 FOR S000040441 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 148000 0 FOR 148000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Nelson Peltz DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Peter W. May DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Matthew H. Peltz DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Wendy C. Arlin DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Michelle Caruso-Cabrera DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Kristin A. Dolan DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Kenneth W. Gilbert DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Richard H. Gomez DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Michelle "Mich" J. Mathews-Spradlin DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Peter H. Rothschild DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Kirk Tanner DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Arthur B. Winkleblack DIRECTOR ELECTIONS ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Advisory resolution to approve executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 100000 0 FOR 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding cage-free eggs, if properly presented at the Annual Meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 100000 0 AGAINST 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding an independent Board Chair, if properly presented at the Annual Meeting CORPORATE GOVERNANCE SECURITY HOLDER 100000 0 AGAINST 100000 FOR S000040441 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Stockholder proposal requesting a racial equity audit, if properly presented at the Annual Meeting HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 100000 0 FOR 100000 AGAINST S000040441 UMH PROPERTIES, INC. 903002103 US9030021037 05/29/2024 Election of four Class III Directors, each to serve until the 2027 Annual Meeting of shareholders and until their respective successors are duly elected and qualified.: Anna T. Chew DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000040441 UMH PROPERTIES, INC. 903002103 US9030021037 05/29/2024 Election of four Class III Directors, each to serve until the 2027 Annual Meeting of shareholders and until their respective successors are duly elected and qualified.: Eugene W. Landy DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000040441 UMH PROPERTIES, INC. 903002103 US9030021037 05/29/2024 Election of four Class III Directors, each to serve until the 2027 Annual Meeting of shareholders and until their respective successors are duly elected and qualified.: Samuel A. Landy DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000040441 UMH PROPERTIES, INC. 903002103 US9030021037 05/29/2024 Election of four Class III Directors, each to serve until the 2027 Annual Meeting of shareholders and until their respective successors are duly elected and qualified.: Stuart D. Levy DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000040441 UMH PROPERTIES, INC. 903002103 US9030021037 05/29/2024 Ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 125000 0 FOR 125000 FOR S000040441 UMH PROPERTIES, INC. 903002103 US9030021037 05/29/2024 An advisory resolution to approve the H of the Company's executive officers for the year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 125000 0 FOR 125000 FOR S000040441 UNITIL CORPORATION 913259107 US9132591077 05/01/2024 Election of Directors each for a term of three years Suzanne Foster DIRECTOR ELECTIONS ISSUER 33500 0 FOR 33500 FOR S000040441 UNITIL CORPORATION 913259107 US9132591077 05/01/2024 Election of Directors each for a term of three years Thomas P. Meissner, Jr. DIRECTOR ELECTIONS ISSUER 33500 0 FOR 33500 FOR S000040441 UNITIL CORPORATION 913259107 US9132591077 05/01/2024 Election of Directors each for a term of three years Justine Vogel DIRECTOR ELECTIONS ISSUER 33500 0 FOR 33500 FOR S000040441 UNITIL CORPORATION 913259107 US9132591077 05/01/2024 To approve the Unitil Corporation Third Amended and Restated 2003 Stock Plan COMPENSATION ISSUER 33500 0 FOR 33500 FOR S000040441 UNITIL CORPORATION 913259107 US9132591077 05/01/2024 To ratify the selection of independent registered accounting firm, Deloitte & Touche LLP, for fiscal year 2024 AUDIT-RELATED ISSUER 33500 0 FOR 33500 FOR S000040441 UNITIL CORPORATION 913259107 US9132591077 05/01/2024 Advisory vote on the approval of Executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 33500 0 FOR 33500 FOR S000040441 VALUE LINE, INC. 920437100 US9204371002 10/06/2023 Election of Directors: H.A. Brecher DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000040441 VALUE LINE, INC. 920437100 US9204371002 10/06/2023 Election of Directors: Stephen R. Anastasio DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000040441 VALUE LINE, INC. 920437100 US9204371002 10/06/2023 Election of Directors: Mary Bernstein DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000040441 VALUE LINE, INC. 920437100 US9204371002 10/06/2023 Election of Directors: A.R. Fiore DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000040441 VALUE LINE, INC. 920437100 US9204371002 10/06/2023 Election of Directors: S.P. Davis DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000040441 VALUE LINE, INC. 920437100 US9204371002 10/06/2023 Election of Directors: G.J. Muenzer DIRECTOR ELECTIONS ISSUER 15900 0 FOR 15900 FOR S000040441 VALUE LINE, INC. 920437100 US9204371002 10/06/2023 Advisory vote on Executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 15900 0 FOR 15900 FOR S000040441 VALUE LINE, INC. 920437100 US9204371002 10/06/2023 Advisory vote on the frequency of future stockholder advisory votes on executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 15900 0 1 YEAR 15900 AGAINST S000040441 VILLAGE SUPER MARKET, INC. 927107409 US9271074091 12/15/2023 Election of Directors: Robert Sumas DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 VILLAGE SUPER MARKET, INC. 927107409 US9271074091 12/15/2023 Election of Directors: William Sumas DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 VILLAGE SUPER MARKET, INC. 927107409 US9271074091 12/15/2023 Election of Directors: John P. Sumas DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 VILLAGE SUPER MARKET, INC. 927107409 US9271074091 12/15/2023 Election of Directors: Nicholas Sumas DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 VILLAGE SUPER MARKET, INC. 927107409 US9271074091 12/15/2023 Election of Directors: John J. Sumas DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 VILLAGE SUPER MARKET, INC. 927107409 US9271074091 12/15/2023 Election of Directors: Kevin Begley DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 VILLAGE SUPER MARKET, INC. 927107409 US9271074091 12/15/2023 Election of Directors: Steven Crystal DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 VILLAGE SUPER MARKET, INC. 927107409 US9271074091 12/15/2023 Election of Directors: Stephen F. Rooney DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 VILLAGE SUPER MARKET, INC. 927107409 US9271074091 12/15/2023 Election of Directors: Perry J. Blatt DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 VILLAGE SUPER MARKET, INC. 927107409 US9271074091 12/15/2023 Election of Directors: Prasad Pola DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000040441 VILLAGE SUPER MARKET, INC. 927107409 US9271074091 12/15/2023 Ratification of KPMG LLP as the independent registered public accounting firm for the fiscal 2024 AUDIT-RELATED ISSUER 38000 0 FOR 38000 FOR S000040441 VILLAGE SUPER MARKET, INC. 927107409 US9271074091 12/15/2023 Advisory vote on executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 38000 0 FOR 38000 FOR S000040441 VILLAGE SUPER MARKET, INC. 927107409 US9271074091 12/15/2023 To recomend, by non-binding vote, the frequency of executive H votes SECTION 14A SAY-ON-PAY VOTES ISSUER 38000 0 3 YEARS 38000 FOR S000040441 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified Brian O. Casey DIRECTOR ELECTIONS ISSUER 153700 0 FOR 153700 FOR S000040441 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified Richard M. Frank DIRECTOR ELECTIONS ISSUER 153700 0 FOR 153700 FOR S000040441 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified Ellen H. Masterson DIRECTOR ELECTIONS ISSUER 153700 0 FOR 153700 FOR S000040441 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified Geoffrey R. Norman DIRECTOR ELECTIONS ISSUER 153700 0 FOR 153700 FOR S000040441 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified Randy A. Bowman DIRECTOR ELECTIONS ISSUER 153700 0 FOR 153700 FOR S000040441 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 Ratification of the appointment of BDO USA, P.C. as Westwood's independent auditors for the year ending December 31, 2024 AUDIT-RELATED ISSUER 153700 0 FOR 153700 FOR S000040441 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 To approve the Tenth Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan COMPENSATION ISSUER 153700 0 FOR 153700 FOR S000040441 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 To cast a non-binding, advisory vote on Westwood's executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 153700 0 FOR 153700 FOR S000040441 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 To approve an amendment to Westwood's Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 153700 0 FOR 153700 FOR S000040441 WEYCO GROUP, INC. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: Tina Chang DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR S000040441 WEYCO GROUP, INC. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: Robert Feitler DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR S000040441 WEYCO GROUP, INC. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: John W. Florsheim DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR S000040441 WEYCO GROUP, INC. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: Thomas W. Florsheim DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR S000040441 WEYCO GROUP, INC. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: Thomas W. Florsheim, Jr. DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR S000040441 WEYCO GROUP, INC. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: Cory L. Nettles DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR S000040441 WEYCO GROUP, INC. 962149100 US9621491003 05/07/2024 Election of Directors for their respective terms: Frederick P. Stratton, Jr. DIRECTOR ELECTIONS ISSUER 59000 0 FOR 59000 FOR S000040441 WEYCO GROUP, INC. 962149100 US9621491003 05/07/2024 Ratification of the appointment of Baker Tilly US, LLP as independent registered public accountants for 2024 AUDIT-RELATED ISSUER 59000 0 FOR 59000 FOR S000040441 WEYCO GROUP, INC. 962149100 US9621491003 05/07/2024 Approval of the Weyco Group, Inc. 2024 Incentive Plan COMPENSATION ISSUER 59000 0 FOR 59000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors Elizabeth H. Connelly DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors Timothy S. Crane DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors Peter D. Crist DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors William J. Doyle DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors Marla F. Glabe DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors H. Patrick Hackett, Jr. DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors Scott K. Heitmann DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors Brian A. Kenney DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors Deborah L. Hall Lefevre DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors Gregory A. Smith DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors Karin Gustafson Teglia DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors Alex E. Washington, III DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Election of Directors Edward J. Wehmer DIRECTOR ELECTIONS ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Proposal to approve, on an advisory (non-binding) basis, the Company's executive H as described in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 10000 0 FOR 10000 FOR S000040441 WINTRUST FINANCIAL CORPORATION 97650W108 US97650W1080 05/23/2024 Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 10000 0 FOR 10000 FOR S000040441 WK KELLOGG CO 92942W107 US92942W1071 05/02/2024 Election of Directors (term expiring 2026) Zack Gund DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 WK KELLOGG CO 92942W107 US92942W1071 05/02/2024 Election of Directors (term expiring 2026) Gary Pilnick DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040441 WK KELLOGG CO 92942W107 US92942W1071 05/02/2024 A non-binding advisory vote to approve the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040441 WK KELLOGG CO 92942W107 US92942W1071 05/02/2024 A non-binding advisory vote on the frequency of future vote on executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040441 WK KELLOGG CO 92942W107 US92942W1071 05/02/2024 Ratification of the appointment of PriceWaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2024 AUDIT-RELATED ISSUER 0 0 0 FOR S000040441 WK KELLOGG CO 92942W107 US92942W1071 05/02/2024 Approval of an amendment to the Company's 2023 Long-Term Incentive Plan COMPENSATION ISSUER 0 0 0 FOR S000040441 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Joseph B. Burton DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000040440 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Kathleen S. Dvorak DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000040440 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Pradeep Jotwani DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000040440 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Robert J. Keller DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000040440 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Ron Lombardi DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000040440 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Graciela I. Monteagudo DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000040440 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors E. Mark Rajkowski DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000040440 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Elizabeth A. Simermeyer DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000040440 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Election of Directors Thomas W. Tedford DIRECTOR ELECTIONS ISSUER 396000 0 FOR 396000 FOR S000040440 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 396000 0 FOR 396000 FOR S000040440 ACCO BRANDS CORPORATION 00081T108 US00081T1088 05/21/2024 Approval, by non-binding advisory vote, of the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 396000 0 FOR 396000 FOR S000040440 ACCURAY INCORPORATED 004397105 US0043971052 11/09/2023 Election of Directors Beverly A. Huss DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000040440 ACCURAY INCORPORATED 004397105 US0043971052 11/09/2023 Election of Directors Mika Nishimura DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000040440 ACCURAY INCORPORATED 004397105 US0043971052 11/09/2023 Election of Directors Byron C. Scott DIRECTOR ELECTIONS ISSUER 650000 0 FOR 650000 FOR S000040440 ACCURAY INCORPORATED 004397105 US0043971052 11/09/2023 To approve an amendment to our 2016 Equity Incentive Plan COMPENSATION ISSUER 650000 0 FOR 650000 FOR S000040440 ACCURAY INCORPORATED 004397105 US0043971052 11/09/2023 Advisory vote to approve the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 650000 0 FOR 650000 FOR S000040440 ACCURAY INCORPORATED 004397105 US0043971052 11/09/2023 Advisory vote on the frequency of future advisory votes on the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 650000 0 1 YEAR 650000 FOR S000040440 ACCURAY INCORPORATED 004397105 US0043971052 11/09/2023 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024 AUDIT-RELATED ISSUER 650000 0 FOR 650000 FOR S000040440 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Walter C. Johnsen DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Richmond Y. Holden, Jr. DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Brian S. Olschan DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Stevenson E. Ward III DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Susan H. Murphy DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Rex L. Davidson DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Brian K. Barker DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Paul J. Conway DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Approval of an amendment to the 2022 Employee Stock Option Plan to increase the number of shares authorized for issuance as described in the proxy statement COMPENSATION ISSUER 0 0 0 FOR S000040440 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Approval of an amendment to the 2017 Non-Salaried Director Stock Option Plan to increase the number of shares authorized for issuance as described in the proxy statement COMPENSATION ISSUER 0 0 0 FOR S000040440 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Approval, by non-binding advisory vote, of the H of the named executive officers of the Company as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040440 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 0 0 0 FOR S000040440 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Robert P. Bauer DIRECTOR ELECTIONS ISSUER 16100 0 FOR 16100 FOR S000040440 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Eric P. Etchart DIRECTOR ELECTIONS ISSUER 16100 0 FOR 16100 FOR S000040440 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Nina C. Grooms DIRECTOR ELECTIONS ISSUER 16100 0 FOR 16100 FOR S000040440 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Paul D. Householder DIRECTOR ELECTIONS ISSUER 16100 0 FOR 16100 FOR S000040440 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Tracy C. Jokinen DIRECTOR ELECTIONS ISSUER 16100 0 FOR 16100 FOR S000040440 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Jeffery A. Leonard DIRECTOR ELECTIONS ISSUER 16100 0 FOR 16100 FOR S000040440 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Richard W. Parod DIRECTOR ELECTIONS ISSUER 16100 0 FOR 16100 FOR S000040440 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 16100 0 FOR 16100 FOR S000040440 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR approval of the advisory vote on the H of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 16100 0 FOR 16100 FOR S000040440 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR ratification of the appointment of KPMG LLP as the Company's independent Auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 16100 0 FOR 16100 FOR S000040440 ALLIED MOTION TECHNOLOGIES INC. 019330109 US0193301092 08/11/2023 To approve an amendment to the Company's Articles of Incorporation to change the Company's name to Allient Inc. CORPORATE GOVERNANCE ISSUER 35250 0 FOR 35250 FOR S000040440 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Robert B. Engel DIRECTOR ELECTIONS ISSUER 37900 0 FOR 37900 FOR S000040440 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Richard D. Federico DIRECTOR ELECTIONS ISSUER 37900 0 FOR 37900 FOR S000040440 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Steven C. Finch DIRECTOR ELECTIONS ISSUER 37900 0 FOR 37900 FOR S000040440 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Nicole R. Tzetzo DIRECTOR ELECTIONS ISSUER 37900 0 FOR 37900 FOR S000040440 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Richard S. Warzala DIRECTOR ELECTIONS ISSUER 37900 0 FOR 37900 FOR S000040440 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Michael R. Winter DIRECTOR ELECTIONS ISSUER 37900 0 FOR 37900 FOR S000040440 ALLIENT INC. 019330109 US0193301092 05/08/2024 Advisory vote to approve the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 37900 0 FOR 37900 FOR S000040440 ALLIENT INC. 019330109 US0193301092 05/08/2024 Ratification of the appointment of the company's independent public accounting firm for 2024 AUDIT-RELATED ISSUER 37900 0 FOR 37900 FOR S000040440 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Election of Directors Christina M. Alvord DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000040440 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Election of Directors Herbert K. Parker DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000040440 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Election of Directors Ty R. Silberhorn DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000040440 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Advisory vote to approve Apogee's executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 19000 0 FOR 19000 FOR S000040440 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Approval of the Apogee Enterprises, Inc. 2019 Non-Employee Director Stock Plan, as Amended and Restated (2024) to increase the number of shares authorized for awards from 150,000 to 300,000 COMPENSATION ISSUER 19000 0 FOR 19000 FOR S000040440 APOGEE ENTERPRISES, INC. 037598109 US0375981091 06/20/2024 Advisory vote to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 1, 2025 AUDIT-RELATED ISSUER 19000 0 FOR 19000 FOR S000040440 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 The election of the five directors named in this proxy statement, each for a term of one year or until their successors are elected and qualified: Kumarakulasingam Suriyakumar DIRECTOR ELECTIONS ISSUER 609000 0 FOR 609000 FOR S000040440 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 The election of the five directors named in this proxy statement, each for a term of one year or until their successors are elected and qualified: Bradford L. Brooks DIRECTOR ELECTIONS ISSUER 609000 0 FOR 609000 FOR S000040440 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 The election of the five directors named in this proxy statement, each for a term of one year or until their successors are elected and qualified: Cheryl Cook DIRECTOR ELECTIONS ISSUER 609000 0 FOR 609000 FOR S000040440 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 The election of the five directors named in this proxy statement, each for a term of one year or until their successors are elected and qualified: Tracey Luttrell DIRECTOR ELECTIONS ISSUER 609000 0 FOR 609000 FOR S000040440 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 The election of the five directors named in this proxy statement, each for a term of one year or until their successors are elected and qualified: Mark W. Mealy DIRECTOR ELECTIONS ISSUER 609000 0 FOR 609000 FOR S000040440 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 609000 0 FOR 609000 FOR S000040440 ARC DOCUMENT SOLUTIONS, INC. 00191G103 US00191G1031 05/01/2024 An advisory, non-binding vote on executive H SECTION 14A SAY-ON-PAY VOTES ISSUER 609000 0 FOR 609000 FOR S000040440 ASTRONOVA, INC. 04638F108 US04638F1084 06/11/2024 To elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and have qualified Alexis P. Michas DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ASTRONOVA, INC. 04638F108 US04638F1084 06/11/2024 To elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and have qualified Mitchell I. Quain DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ASTRONOVA, INC. 04638F108 US04638F1084 06/11/2024 To elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and have qualified Yvonne E. Schlaeppi DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ASTRONOVA, INC. 04638F108 US04638F1084 06/11/2024 To elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and have qualified Richard S. Warzala DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ASTRONOVA, INC. 04638F108 US04638F1084 06/11/2024 To elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and have qualified Gregory A. Woods DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ASTRONOVA, INC. 04638F108 US04638F1084 06/11/2024 To approve, on an advisory, non-binding basis, the H paid to the Company's Named Executive Officers, as disclosed in the Company's proxy statement for the 2024 annual meeting of shareholders SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040440 ASTRONOVA, INC. 04638F108 US04638F1084 06/11/2024 To ratify the appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 0 0 0 FOR S000040440 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Daina H. Belair DIRECTOR ELECTIONS ISSUER 50500 0 FOR 50500 FOR S000040440 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Matthew L. Caras DIRECTOR ELECTIONS ISSUER 50500 0 FOR 50500 FOR S000040440 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors David M. Colter DIRECTOR ELECTIONS ISSUER 50500 0 FOR 50500 FOR S000040440 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Lauri E. Fernald DIRECTOR ELECTIONS ISSUER 50500 0 FOR 50500 FOR S000040440 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Heather D. Jones DIRECTOR ELECTIONS ISSUER 50500 0 FOR 50500 FOR S000040440 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Debra B. Miller DIRECTOR ELECTIONS ISSUER 50500 0 FOR 50500 FOR S000040440 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Brian D. Shaw DIRECTOR ELECTIONS ISSUER 50500 0 FOR 50500 FOR S000040440 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Curtis C. Simard DIRECTOR ELECTIONS ISSUER 50500 0 FOR 50500 FOR S000040440 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Kenneth E. Smith DIRECTOR ELECTIONS ISSUER 50500 0 FOR 50500 FOR S000040440 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 Election of the following nominees as directors Scott G. Toothaker DIRECTOR ELECTIONS ISSUER 50500 0 FOR 50500 FOR S000040440 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 To hold a non-binding advisory vote on the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 50500 0 FOR 50500 FOR S000040440 BAR HARBOR BANKSHARES 066849100 US0668491006 05/16/2024 To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 50500 0 FOR 50500 FOR S000040440 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders Thomas J. Carley DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000040440 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders Joseph S. Clabby DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000040440 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders Thomas B. Cusick DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000040440 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders Gary E. Kramer DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000040440 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders Anthony Meeker DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000040440 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders Carla A. Moradi DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000040440 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders Alexandra Morehouse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000040440 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders Vincent P. Price DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 28000 0 FOR 28000 FOR S000040440 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/03/2024 Amendment of the Company's Amended and Restated Charter to increase the authorized shares of Common Stock CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 28000 0 FOR 28000 FOR S000040440 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/03/2024 Advisory vote to approve the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 28000 0 FOR 28000 FOR S000040440 BARRETT BUSINESS SERVICES, INC. 068463108 US0684631080 06/03/2024 Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 28000 0 FOR 28000 FOR S000040440 BLUE BIRD CORPORATION 095306106 US0953061068 03/13/2024 To elect the following two (2) Class I directors to serve for a three-year term until the 2027 Annual Meeting of Stockholders: Gurminder S. Bedi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 105000 0 FOR 105000 FOR S000040440 BLUE BIRD CORPORATION 095306106 US0953061068 03/13/2024 To elect the following two (2) Class I directors to serve for a three-year term until the 2027 Annual Meeting of Stockholders: Kevin Penn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 105000 0 FOR 105000 FOR S000040440 BLUE BIRD CORPORATION 095306106 US0953061068 03/13/2024 To ratify the appointment of the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 105000 0 FOR 105000 FOR S000040440 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Peter Starrett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000040440 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Chris Bruzzo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000040440 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Eddie Burt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000040440 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors James G. Conroy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000040440 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Lisa G. Laube DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000040440 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Anne MacDonald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000040440 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Brenda I. Morris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000040440 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Brad Weston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 52000 0 FOR 52000 FOR S000040440 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 To vote on a non-binding advisory resolution to approve the H paid to named executive for fiscal 2023 ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 52000 0 FOR 52000 FOR S000040440 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Ratification of Deloitte & Touch LLP as the independent auditor for the fiscal year ending March 30,2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 52000 0 FOR 52000 FOR S000040440 BUILD-A-BEAR WORKSHOP, INC. 120076104 US1200761047 06/13/2024 Election of Directors George Carrara DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 BUILD-A-BEAR WORKSHOP, INC. 120076104 US1200761047 06/13/2024 Election of Directors Sharon John DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 BUILD-A-BEAR WORKSHOP, INC. 120076104 US1200761047 06/13/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000040440 BUILD-A-BEAR WORKSHOP, INC. 120076104 US1200761047 06/13/2024 To approve, by non-binding vote, executive H. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040440 BUILD-A-BEAR WORKSHOP, INC. 120076104 US1200761047 06/13/2024 To transact such other business as may properly come before the meeting or any adjournments thereof OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 0 FOR S000040440 CARPARTS.COM, INC. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: David Meniane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 614000 0 FOR 614000 FOR S000040440 CARPARTS.COM, INC. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: Warren "Barry" Phelps III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 614000 0 FOR 614000 FOR S000040440 CARPARTS.COM, INC. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: Dr. Lisa Costa DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 614000 0 FOR 614000 FOR S000040440 CARPARTS.COM, INC. 14427M107 US14427M1071 05/23/2024 Ratification of our Tax Benefits Preservation Plan, as amended SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 614000 0 FOR 614000 FOR S000040440 CARPARTS.COM, INC. 14427M107 US14427M1071 05/23/2024 Ratification of the appointment of RSM US, LLP, an independent registered public accounting firm, as independent auditors of the Company for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 614000 0 FOR 614000 FOR S000040440 CARPARTS.COM, INC. 14427M107 US14427M1071 05/23/2024 Approval of an advisory (non-binding) resolution regarding the H of our named executive officers, or the Say-on-Pay Proposal SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 614000 0 FOR 614000 FOR S000040440 CENTRAL GARDEN & PET COMPANY 153527106 US1535271068 02/13/2024 Election of Directors: William E. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19800 0 FOR 19800 FOR S000040440 CENTRAL GARDEN & PET COMPANY 153527106 US1535271068 02/13/2024 Election of Directors: Courtnee Chun DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19800 0 FOR 19800 FOR S000040440 CENTRAL GARDEN & PET COMPANY 153527106 US1535271068 02/13/2024 Election of Directors: Lisa Coleman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19800 0 FOR 19800 FOR S000040440 CENTRAL GARDEN & PET COMPANY 153527106 US1535271068 02/13/2024 Election of Directors: Brendan P. Dougher DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19800 0 FOR 19800 FOR S000040440 CENTRAL GARDEN & PET COMPANY 153527106 US1535271068 02/13/2024 Election of Directors: Michael J. Griffith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19800 0 FOR 19800 FOR S000040440 CENTRAL GARDEN & PET COMPANY 153527106 US1535271068 02/13/2024 Election of Directors: Christopher T. Metz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19800 0 FOR 19800 FOR S000040440 CENTRAL GARDEN & PET COMPANY 153527106 US1535271068 02/13/2024 Election of Directors: Brooks M. Pennington III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19800 0 FOR 19800 FOR S000040440 CENTRAL GARDEN & PET COMPANY 153527106 US1535271068 02/13/2024 Election of Directors: John R. Ranelli DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19800 0 FOR 19800 FOR S000040440 CENTRAL GARDEN & PET COMPANY 153527106 US1535271068 02/13/2024 Election of Directors: Mary Beth Springer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19800 0 FOR 19800 FOR S000040440 CENTRAL GARDEN & PET COMPANY 153527106 US1535271068 02/13/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 28,2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 19800 0 FOR 19800 FOR S000040440 CENTURY CASINOS, INC. 156492100 US1564921005 06/24/2024 To elect two Class III directors to the Board of Directors. Erwin Haitzmann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125600 0 FOR 125600 FOR S000040440 CENTURY CASINOS, INC. 156492100 US1564921005 06/24/2024 To elect two Class III directors to the Board of Directors. Gottfried Schellmann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125600 0 FOR 125600 FOR S000040440 CENTURY CASINOS, INC. 156492100 US1564921005 06/24/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 125600 0 FOR 125600 FOR S000040440 CENTURY CASINOS, INC. 156492100 US1564921005 06/24/2024 To consider and vote upon a proposal to approve an advisory (non-binding) resolution regarding the H of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 125600 0 FOR 125600 FOR S000040440 CENTURY CASINOS, INC. 156492100 US1564921005 06/24/2024 To consider and vote upon a proposal to approve the Amended and Restated 2016 Equity Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 125600 0 FOR 125600 FOR S000040440 CROWN CRAFTS, INC. 228309100 US2283091005 08/15/2023 Election of Class II & III Directors - Terms Expiring at the 2024 & 2026 Annual Meeting of Stockholders: Michael Benstock DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 157000 0 FOR 157000 FOR S000040440 CROWN CRAFTS, INC. 228309100 US2283091005 08/15/2023 Election of Class II & III Directors - Terms Expiring at the 2024 & 2026 Annual Meeting of Stockholders: Dr. Donald Ratajczak DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 157000 0 FOR 157000 FOR S000040440 CROWN CRAFTS, INC. 228309100 US2283091005 08/15/2023 Election of Class II & III Directors - Terms Expiring at the 2024 & 2026 Annual Meeting of Stockholders: Patricia Stensrud DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 157000 0 FOR 157000 FOR S000040440 CROWN CRAFTS, INC. 228309100 US2283091005 08/15/2023 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31,2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 157000 0 FOR 157000 FOR S000040440 CROWN CRAFTS, INC. 228309100 US2283091005 08/15/2023 Approval, on an advisory basis, of the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 157000 0 FOR 157000 FOR S000040440 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Bernadette S. Aulestia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226500 0 FOR 226500 FOR S000040440 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Olu Beck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226500 0 FOR 226500 FOR S000040440 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Gregg R. Dedrick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226500 0 FOR 226500 FOR S000040440 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Jos?? M. Guti??rrez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226500 0 FOR 226500 FOR S000040440 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Brenda J. Lauderback DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226500 0 FOR 226500 FOR S000040440 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors John C. Miller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226500 0 FOR 226500 FOR S000040440 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Kelli F. Valade DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226500 0 FOR 226500 FOR S000040440 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Laysha Ward DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 226500 0 FOR 226500 FOR S000040440 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 25, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 226500 0 FOR 226500 FOR S000040440 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 An advisory resolution to approve the executive H of the Company SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 226500 0 FOR 226500 FOR S000040440 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 A proposal that asks the Company to disclose its current greenhouse gas ("GHG") emissions, emissions data for any previous year during which they've been measured, and targets for further reducing its emissions with progress meeting the goals to be disclosed regularly ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 226500 0 AGAINST 226500 FOR S000040440 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 A proposal that asks the Company to publish measurable, time-bound targets for eliminating (or at least significantly reducing) gestation crates in its pork supply and regularly report progress meeting them ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 226500 0 AGAINST 226500 FOR S000040440 DUCOMMUN INCORPORATED 264147109 US2641471097 04/24/2024 Election of Directors: David B. Carter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 DUCOMMUN INCORPORATED 264147109 US2641471097 04/24/2024 Election of Directors: Shirley G. Drazba DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 DUCOMMUN INCORPORATED 264147109 US2641471097 04/24/2024 Election of Directors: Sheila G. Kramer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 DUCOMMUN INCORPORATED 264147109 US2641471097 04/24/2024 Advisory resolution to approve executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040440 DUCOMMUN INCORPORATED 264147109 US2641471097 04/24/2024 Approval of Ducommun Incorporated's 2024 Stock Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 0 0 0 FOR S000040440 DUCOMMUN INCORPORATED 264147109 US2641471097 04/24/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000040440 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 Election of Directors: Walter P. Glazer, Jr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 232000 0 FOR 232000 FOR S000040440 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 Election of Directors: Katherine F. Franklin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 232000 0 FOR 232000 FOR S000040440 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 Election of Directors: Edward E. Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 232000 0 FOR 232000 FOR S000040440 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 Election of Directors: Richard F. Baalmann, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 232000 0 FOR 232000 FOR S000040440 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 Election of Directors: Patrick J. Griffin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 232000 0 FOR 232000 FOR S000040440 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 Ratify the appointment of FORVIS, LLP, as the independent registered public accounting firm for Escalade, Incorporated for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 232000 0 FOR 232000 FOR S000040440 ESCALADE, INCORPORATED 296056104 US2960561049 05/08/2024 To approve, by non-binding vote, the H of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 232000 0 FOR 232000 FOR S000040440 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors M. Farooq Kathwari DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 66000 0 FOR 66000 FOR S000040440 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors Maria Eugenia Casar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 66000 0 FOR 66000 FOR S000040440 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors John J. Dooner, Jr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 66000 0 FOR 66000 FOR S000040440 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors David M. Sable DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 66000 0 FOR 66000 FOR S000040440 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors Tara I. Stacom DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 66000 0 FOR 66000 FOR S000040440 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 Election Of Directors Cynthia Ekberg Tsai DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 66000 0 FOR 66000 FOR S000040440 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 To approve, by a non-binding advisory vote, executive H of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 66000 0 FOR 66000 FOR S000040440 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 To approve, by a non-binding advisory vote, the frequency of holding the advisory vote to approve Named Executive Officer H. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 66000 0 1 YEAR 66000 FOR S000040440 ETHAN ALLEN INTERIORS INC. 297602104 US2976021046 11/09/2023 To ratify the appointment of CohnReznick LLP as the company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 66000 0 FOR 66000 FOR S000040440 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Election of Directors: Myra C. Bierria DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 310000 0 FOR 310000 FOR S000040440 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Election of Directors: Edward J. DiPaolo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 310000 0 FOR 310000 FOR S000040440 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Election of Directors: William E. Dozier DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 310000 0 FOR 310000 FOR S000040440 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Election of Directors: Marjorie A. Hargrave DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 310000 0 FOR 310000 FOR S000040440 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Election of Directors: Robert S. Herlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 310000 0 FOR 310000 FOR S000040440 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Election of Directors: Kelly W. Loyd DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 310000 0 FOR 310000 FOR S000040440 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for fiscal year ending June 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 310000 0 FOR 310000 FOR S000040440 EVOLUTION PETROLEUM CORPORATION 30049A107 US30049A1079 12/07/2023 Approval, in a non-binding advisory vote, of the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 310000 0 FOR 310000 FOR S000040440 FIRST AMERICAN FUNDS, INC. 31846V328 US31846V3289 12/18/2023 To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal"). INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS ISSUER 5759654 0 FOR 5759654 FOR S000040440 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Samuel P. Banks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000040440 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: George Barr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000040440 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Stanley J. Bradshaw DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000040440 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Michael D. Cassens DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000040440 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Van A. Dukeman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000040440 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Karen M. Jensen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000040440 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Frederic L. Kenney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000040440 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Stephen V. King DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000040440 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Gregory B. Lykins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000040440 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 Election of Directors: Cassandra R. Sanford DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 50000 0 FOR 50000 FOR S000040440 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 To approve, in a non-binding, advisory vote, the H of our named executive officers, as described in the accompanying proxy statement, which is referred to as a ''say-on-pay'' proposal SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 FOR 50000 FOR S000040440 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 To approve, in a non-binding, advisory vote, the frequency with which stockholders will vote on future say-on-pay proposals SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 50000 0 1 YEAR 50000 FOR S000040440 FIRST BUSEY CORPORATION 319383204 US3193832041 05/22/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 50000 0 FOR 50000 FOR S000040440 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: Elizabeth K. Blake DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: Harry Brandler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: James R. Brickman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: David Einhorn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: Kathleen Olsen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: Richard S. Press DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 Election of Directors: Lila Manassa Murphy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000040440 GREEN BRICK PARTNERS, INC. 392709101 US3927091013 06/11/2024 To approve the 2024 Omnibus Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 0 0 0 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Mark R. Belgya DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: J.C. Butler, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Paul D. Furlow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: John P. Jumper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Dennis W. LaBarre DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Michael S. Miller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Alfred M. Rankin, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Thomas T. Rankin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: James A. Ratner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Gregory H. Trepp DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Election of Directors: Clara R. Williams DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Proposal to approve, on an advisory basis, the Company's Named Executive Officer H. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to expand the exculpation provision to limit liability of certain officers. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Proposal to approve the amendment and restatement of the Hamilton Beach Brands Holding Company Non-Employee Directors' Equity H Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 88051 0 FOR 88051 FOR S000040440 HAMILTON BEACH BRANDS HLDG CO. 40701T104 US40701T1043 05/09/2024 Proposal to approve the amendment and restatement of the Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 88051 0 FOR 88051 FOR S000040440 HERITAGE-CRYSTAL CLEAN, INC. 42726M106 US42726M1062 10/10/2023 To adopt the Agreement and Plan of Merger, dated as of July 19, 2023 (the ''Merger Agreement''), by and among JFL-Tiger Acquisition Co., Inc., a Delaware corporation JFL-Tiger Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of JFL-Tiger Acquisition, Co., Inc., and Hertitage Crystal Clean, Inc.( the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), and the Company will become a wholly-owned subsidiary of Parent CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR S000040440 HERITAGE-CRYSTAL CLEAN, INC. 42726M106 US42726M1062 10/10/2023 To approve, on a non-binding advisory basis, specified H that may be paid or become payable to Company's named executive officers in connection with the merger SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 28000 0 FOR 28000 FOR S000040440 HERITAGE-CRYSTAL CLEAN, INC. 42726M106 US42726M1062 10/10/2023 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 28000 0 FOR 28000 FOR S000040440 INTERFACE, INC. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors John P. Burke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143000 0 FOR 143000 FOR S000040440 INTERFACE, INC. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors Dwight Gibson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143000 0 FOR 143000 FOR S000040440 INTERFACE, INC. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors Daniel T. Hendrix DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143000 0 FOR 143000 FOR S000040440 INTERFACE, INC. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors Laurel M. Hurd DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143000 0 FOR 143000 FOR S000040440 INTERFACE, INC. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors Christopher G. Kennedy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143000 0 FOR 143000 FOR S000040440 INTERFACE, INC. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors Joseph Keough DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143000 0 FOR 143000 FOR S000040440 INTERFACE, INC. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors Catherine M. Kilbane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143000 0 FOR 143000 FOR S000040440 INTERFACE, INC. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors K. David Kohler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143000 0 FOR 143000 FOR S000040440 INTERFACE, INC. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors Catherine Marcus DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143000 0 FOR 143000 FOR S000040440 INTERFACE, INC. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors Robert T. O'Brien DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 143000 0 FOR 143000 FOR S000040440 INTERFACE, INC. 458665304 US4586653044 05/13/2024 Approval, on an advisory basis, of executive H. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 143000 0 FOR 143000 FOR S000040440 INTERFACE, INC. 458665304 US4586653044 05/13/2024 Approval of adoption of an amendment and restatement of the Interface, Inc. 2020 Omnibus Stock Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 143000 0 FOR 143000 FOR S000040440 INTERFACE, INC. 458665304 US4586653044 05/13/2024 Ratification of the appointment of BDO USA, P.C. as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 143000 0 FOR 143000 FOR S000040440 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/2024 Election of Directors: Paul G. Alexander DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 54500 0 FOR 54500 FOR S000040440 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/2024 Election of Directors: John M. Fahey, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 54500 0 FOR 54500 FOR S000040440 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/2024 Election of Directors: Jeffrey M. Stutz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 54500 0 FOR 54500 FOR S000040440 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/2024 To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 27, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 54500 0 FOR 54500 FOR S000040440 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/2024 To approve a non-binding advisory proposal on executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 54500 0 FOR 54500 FOR S000040440 LAKELAND INDUSTRIES, INC. 511795106 US5117951062 06/13/2024 Election of Directors Jeffrey T. Schlarbaum DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 LAKELAND INDUSTRIES, INC. 511795106 US5117951062 06/13/2024 Election of Directors Martin G. Glavin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 LAKELAND INDUSTRIES, INC. 511795106 US5117951062 06/13/2024 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000040440 LAKELAND INDUSTRIES, INC. 511795106 US5117951062 06/13/2024 Approve, on an advisory basis, H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040440 LAKELAND INDUSTRIES, INC. 511795106 US5117951062 06/13/2024 Approve by non-binding advisory vote the frequency of future advisory votes on executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040440 LAKELAND INDUSTRIES, INC. 511795106 US5117951062 06/13/2024 Approve the Lakeland Industries, Inc. Employee Stock Purchase Plan CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 0 0 0 FOR S000040440 LAKELAND INDUSTRIES, INC. 511795106 US5117951062 06/13/2024 Approve an amendment to the Lakeland Industries, Inc. 2017 Equity Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 0 0 0 FOR S000040440 LIQUIDITY SERVICES, INC. 53635B107 US53635B1070 02/29/2024 Election of Directors Katharin S. Dyer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 126000 0 FOR 126000 FOR S000040440 LIQUIDITY SERVICES, INC. 53635B107 US53635B1070 02/29/2024 Election of Directors Amath Fall DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 126000 0 FOR 126000 FOR S000040440 LIQUIDITY SERVICES, INC. 53635B107 US53635B1070 02/29/2024 Election of Directors Beatriz V. Infante DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 126000 0 FOR 126000 FOR S000040440 LIQUIDITY SERVICES, INC. 53635B107 US53635B1070 02/29/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 126000 0 FOR 126000 FOR S000040440 LIQUIDITY SERVICES, INC. 53635B107 US53635B1070 02/29/2024 Approve an advisory resolution on named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 126000 0 FOR 126000 FOR S000040440 LIQUIDITY SERVICES, INC. 53635B107 US53635B1070 02/29/2024 Approve an amendment to the Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan to increase the authorized number of shares COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 126000 0 FOR 126000 FOR S000040440 MILLER INDUSTRIES, INC. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard Theodore H Ashford III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000040440 MILLER INDUSTRIES, INC. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard A. Russell Chandler III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000040440 MILLER INDUSTRIES, INC. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard Peter Jackson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000040440 MILLER INDUSTRIES, INC. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard William G. Miller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000040440 MILLER INDUSTRIES, INC. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard William G. Miller II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000040440 MILLER INDUSTRIES, INC. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard Dr. Javier Reyes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000040440 MILLER INDUSTRIES, INC. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard Jill Sutton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000040440 MILLER INDUSTRIES, INC. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard Dr. Susan Sweeney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000040440 MILLER INDUSTRIES, INC. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard Leigh Walton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49500 0 FOR 49500 FOR S000040440 MILLER INDUSTRIES, INC. 600551204 US6005512040 06/21/2024 To approve, on an advisory basis, the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 49500 0 FOR 49500 FOR S000040440 MILLER INDUSTRIES, INC. 600551204 US6005512040 06/21/2024 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for our current fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 49500 0 FOR 49500 FOR S000040440 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Peter A. Bridgman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000040440 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Alex Grinberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000040440 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Efraim Grinberg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000040440 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Alan H. Howard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000040440 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Richard Isserman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000040440 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Ann Kirschner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000040440 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Maya Peterson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000040440 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 Election of Directors: Stephen Sadove DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 39000 0 FOR 39000 FOR S000040440 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 39000 0 FOR 39000 FOR S000040440 MOVADO GROUP, INC. 624580106 US6245801062 06/20/2024 To approve, on an advisory basis, the H of the Company's named executive officers, as described in the proxy statement under ''Executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 39000 0 FOR 39000 FOR S000040440 NATHAN'S FAMOUS, INC. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Robert J. Eide DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040440 NATHAN'S FAMOUS, INC. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Eric Gatoff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040440 NATHAN'S FAMOUS, INC. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Brian S. Genson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040440 NATHAN'S FAMOUS, INC. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Barry Leistner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040440 NATHAN'S FAMOUS, INC. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Andrew M. Levine DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040440 NATHAN'S FAMOUS, INC. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Howard M. Lorber DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040440 NATHAN'S FAMOUS, INC. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Wayne Norbitz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040440 NATHAN'S FAMOUS, INC. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: A.F. Petrocelli DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040440 NATHAN'S FAMOUS, INC. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Joanne Podell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040440 NATHAN'S FAMOUS, INC. 632347100 US6323471002 09/12/2023 Election of the following nominees, as set forth in the proxy statement: Charles Raich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9000 0 FOR 9000 FOR S000040440 NATHAN'S FAMOUS, INC. 632347100 US6323471002 09/12/2023 Adoption, on an advisory basis, of a non-binding resolution approving the H of the Company's Named Executive Officers, as described in the proxy statement under "Executive H" SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9000 0 FOR 9000 FOR S000040440 NATHAN'S FAMOUS, INC. 632347100 US6323471002 09/12/2023 Selection, on an advisory basis, of the frequency of the advisory stockholder vote on the H of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9000 0 3 YEARS 9000 FOR S000040440 NATHAN'S FAMOUS, INC. 632347100 US6323471002 09/12/2023 Ratification of the appointment of Marcum LLP as the independent registered public accounting firm of Nathan's Famous, Inc. for fiscal 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 9000 0 FOR 9000 FOR S000040440 PETMED EXPRESS, INC. 716382106 US7163821066 08/03/2023 To elect five (5) Direction to the Board of Directions Leslie C.G. Campbell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000040440 PETMED EXPRESS, INC. 716382106 US7163821066 08/03/2023 To elect five (5) Direction to the Board of Directions Sandra Y. Campos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000040440 PETMED EXPRESS, INC. 716382106 US7163821066 08/03/2023 To elect five (5) Direction to the Board of Directions Gian M. Fulgoni DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000040440 PETMED EXPRESS, INC. 716382106 US7163821066 08/03/2023 To elect five (5) Direction to the Board of Directions Mathew N. Hulett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000040440 PETMED EXPRESS, INC. 716382106 US7163821066 08/03/2023 To elect five (5) Direction to the Board of Directions Diana Garvis Purcel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 47000 0 FOR 47000 FOR S000040440 PETMED EXPRESS, INC. 716382106 US7163821066 08/03/2023 An advisory (non-binding) vote to approve named executive officers H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 47000 0 FOR 47000 FOR S000040440 PETMED EXPRESS, INC. 716382106 US7163821066 08/03/2023 An advisory (non- binding) vote on approve the frequency of future advisory shareholder votes on named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 47000 0 1 YEAR 47000 FOR S000040440 PETMED EXPRESS, INC. 716382106 US7163821066 08/03/2023 To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the company to serve for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 47000 0 FOR 47000 FOR S000040440 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Patrick R. Donahoe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 151000 0 FOR 151000 FOR S000040440 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Barry Lefkowitz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 151000 0 FOR 151000 FOR S000040440 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Jane Gural-Senders DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 151000 0 FOR 151000 FOR S000040440 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Anton Feingold DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 151000 0 FOR 151000 FOR S000040440 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Andrew Spodek DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 151000 0 FOR 151000 FOR S000040440 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Ratification of the appointment of Deloitte & Touch as the Company's independent registered public accounting firm for the year ending December 31,2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 151000 0 FOR 151000 FOR S000040440 Q.E.P. CO., INC. 74727K102 US74727K1025 12/08/2023 Election of Class II Director: David Kreilein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 116499 0 FOR 116499 FOR S000040440 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Election of Directors Michael L. Finn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Election of Directors G. Courtney Haning DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Election of Directors William L. Jordan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Election of Directors Curtis A. Loveland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Election of Directors Robert B. Moore, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Approve, on an advisory non-binding basis, the H of our named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040440 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Approve the Rocky Brands, Inc. 2024 Omnibus Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 0 0 0 FOR S000040440 ROCKY BRANDS, INC. 774515100 US7745151008 06/05/2024 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000040440 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Michael Benstock DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 176000 0 FOR 176000 FOR S000040440 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Paul Mellini DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 176000 0 FOR 176000 FOR S000040440 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Todd Siegel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 176000 0 FOR 176000 FOR S000040440 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Venita Fields DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 176000 0 FOR 176000 FOR S000040440 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Andrew D. Demott, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 176000 0 FOR 176000 FOR S000040440 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Susan Lattmann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 176000 0 FOR 176000 FOR S000040440 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To elect seven (7) Directors to hold office until the next annual meeting of shareholders and until their respective successors are duly elected or appointed and qualified Loreen Spencer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 176000 0 FOR 176000 FOR S000040440 SUPERIOR GROUP OF COMPANIES, INC. 868358102 US8683581024 05/09/2024 To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 176000 0 FOR 176000 FOR S000040440 TENNANT COMPANY 880345103 US8803451033 05/01/2024 Election of two Class II directors for three-year terms, such that the total number of directors is eight Azita Arvani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000040440 TENNANT COMPANY 880345103 US8803451033 05/01/2024 Election of two Class II directors for three-year terms, such that the total number of directors is eight Timothy R. Morse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10500 0 FOR 10500 FOR S000040440 TENNANT COMPANY 880345103 US8803451033 05/01/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 10500 0 FOR 10500 FOR S000040440 TENNANT COMPANY 880345103 US8803451033 05/01/2024 Advisory approval of executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 10500 0 FOR 10500 FOR S000040440 TENNANT COMPANY 880345103 US8803451033 05/01/2024 Approve the Tennant Company Amended and Restated 2020 Stock Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 10500 0 FOR 10500 FOR S000040440 THE EASTERN COMPANY 276317104 US2763171046 04/25/2024 Election of Directors Fredrick D. DiSanto DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 131500 0 FOR 131500 FOR S000040440 THE EASTERN COMPANY 276317104 US2763171046 04/25/2024 Election of Directors John W. Everets DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 131500 0 FOR 131500 FOR S000040440 THE EASTERN COMPANY 276317104 US2763171046 04/25/2024 Election of Directors Charles W. Henry DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 131500 0 FOR 131500 FOR S000040440 THE EASTERN COMPANY 276317104 US2763171046 04/25/2024 Election of Directors James A. Mitarotonda DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 131500 0 FOR 131500 FOR S000040440 THE EASTERN COMPANY 276317104 US2763171046 04/25/2024 Election of Directors Peggy B. Scott DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 131500 0 FOR 131500 FOR S000040440 THE EASTERN COMPANY 276317104 US2763171046 04/25/2024 Election of Directors Michael J. Mardy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 131500 0 FOR 131500 FOR S000040440 THE EASTERN COMPANY 276317104 US2763171046 04/25/2024 Election of Directors Mark A. Hernandez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 131500 0 FOR 131500 FOR S000040440 THE EASTERN COMPANY 276317104 US2763171046 04/25/2024 Nonbinding advisory vote to approve the H of the named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 131500 0 FOR 131500 FOR S000040440 THE EASTERN COMPANY 276317104 US2763171046 04/25/2024 Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 131500 0 FOR 131500 FOR S000040440 THE HACKETT GROUP INC 404609109 US4046091090 05/02/2024 Election of Directors Maria A. Bofill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87000 0 FOR 87000 FOR S000040440 THE HACKETT GROUP INC 404609109 US4046091090 05/02/2024 Election of Directors David N. Dungan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87000 0 FOR 87000 FOR S000040440 THE HACKETT GROUP INC 404609109 US4046091090 05/02/2024 Election of Directors Richard N. Hamlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 87000 0 FOR 87000 FOR S000040440 THE HACKETT GROUP INC 404609109 US4046091090 05/02/2024 To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the ''Plan'') to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,200,000 shares, and (ii) increase the total number of shares authorized for issuance under the Plan by 1,200,000 shares COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 87000 0 FOR 87000 FOR S000040440 THE HACKETT GROUP INC 404609109 US4046091090 05/02/2024 To approve, in an advisory vote, the Company's executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 87000 0 FOR 87000 FOR S000040440 THE HACKETT GROUP INC 404609109 US4046091090 05/02/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 87000 0 FOR 87000 FOR S000040440 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Simon Bates DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 197500 0 FOR 197500 FOR S000040440 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Peter C. Bernard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 197500 0 FOR 197500 FOR S000040440 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Diane K. Duren DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 197500 0 FOR 197500 FOR S000040440 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors William J. Kacal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 197500 0 FOR 197500 FOR S000040440 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Sandra R. Rogers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 197500 0 FOR 197500 FOR S000040440 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Charles W. Shaver DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 197500 0 FOR 197500 FOR S000040440 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Bryan A. Shinn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 197500 0 FOR 197500 FOR S000040440 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Jimmi Sue Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 197500 0 FOR 197500 FOR S000040440 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Advisory vote to approve the H of our named executive officers, as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 197500 0 FOR 197500 FOR S000040440 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Ratification of the appointment of Grant Thornton LLP as our independent Registered Public Accounting Firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 197500 0 FOR 197500 FOR S000040440 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Approval of our Sixth Amended and Restated 2011 Incentive H Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 197500 0 FOR 197500 FOR S000040440 UNITED STATES LIME & MINERALS, INC. 911922102 US9119221029 05/02/2024 To elect director nominees: Timothy W. Byrne DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000040440 UNITED STATES LIME & MINERALS, INC. 911922102 US9119221029 05/02/2024 To elect director nominees: Richard W. Cardin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000040440 UNITED STATES LIME & MINERALS, INC. 911922102 US9119221029 05/02/2024 To elect director nominees: Antoine M. Doumet DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000040440 UNITED STATES LIME & MINERALS, INC. 911922102 US9119221029 05/02/2024 To elect director nominees: Sandra C. Duh???? DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000040440 UNITED STATES LIME & MINERALS, INC. 911922102 US9119221029 05/02/2024 To elect director nominees: Tom S. Hawkins, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000040440 UNITED STATES LIME & MINERALS, INC. 911922102 US9119221029 05/02/2024 To approve a non-binding advisory vote on executive H. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 19000 0 FOR 19000 FOR S000040440 UNITED STATES LIME & MINERALS, INC. 911922102 US9119221029 05/02/2024 To approve the United States Lime & Minerals, Inc. Amended and Restated 2001 Long-Term Incentive Plan. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 19000 0 FOR 19000 FOR S000040440 UNITED STATES LIME & MINERALS, INC. 911922102 US9119221029 05/02/2024 To approve an amendment to the Restated Articles of Incorporation, as amended, to increase the number of shares of authorized common stock from 30,000,000 to 45,000,000 shares. CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE CAPITAL STRUCTURE ISSUER 19000 0 FOR 19000 FOR S000040440 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Janet M. Clarke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000040440 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Wesley Cummins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000040440 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Sejal Shah Gulati DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000040440 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Dr. Bruce Lerner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000040440 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Saul V. Reibstein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000040440 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Ziv Shoshani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000040440 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Timothy V. Talbert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000040440 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Marc Zandman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 67000 0 FOR 67000 FOR S000040440 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 67000 0 FOR 67000 FOR S000040440 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 To approve the non-binding resolution relating to the executive H. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 67000 0 FOR 67000 FOR S000040440 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified Brian O. Casey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88900 0 FOR 88900 FOR S000040440 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified Richard M. Frank DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88900 0 FOR 88900 FOR S000040440 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified Ellen H. Masterson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88900 0 FOR 88900 FOR S000040440 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified Geoffrey R. Norman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88900 0 FOR 88900 FOR S000040440 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 Election of five directors to hold office until the next annual meeting of Westwood's stockholders and until their respective successors shall have been duly elected and qualified Randy A. Bowman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 88900 0 FOR 88900 FOR S000040440 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 Ratification of the appointment of BDO USA, P.C. as Westwood's independent auditors for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 88900 0 FOR 88900 FOR S000040440 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 To approve the Tenth Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 88900 0 FOR 88900 FOR S000040440 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 To cast a non-binding, advisory vote on Westwood's executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 88900 0 FOR 88900 FOR S000040440 WESTWOOD HOLDINGS GROUP, INC. 961765104 US9617651040 05/01/2024 To approve an amendment to Westwood's Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 88900 0 FOR 88900 FOR S000040440 WORLD KINECT CORPORATION 981475106 US9814751064 06/06/2024 Election of Directors: Michael J. Kasbar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 WORLD KINECT CORPORATION 981475106 US9814751064 06/06/2024 Election of Directors: Ken Bakshi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 WORLD KINECT CORPORATION 981475106 US9814751064 06/06/2024 Election of Directors: Jorge L. Benitez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 WORLD KINECT CORPORATION 981475106 US9814751064 06/06/2024 Election of Directors: Sharda Cherwoo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 WORLD KINECT CORPORATION 981475106 US9814751064 06/06/2024 Election of Directors: Richard A. Kassar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 WORLD KINECT CORPORATION 981475106 US9814751064 06/06/2024 Election of Directors: John L. Manley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 WORLD KINECT CORPORATION 981475106 US9814751064 06/06/2024 Election of Directors: Stephen K. Roddenberry DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 WORLD KINECT CORPORATION 981475106 US9814751064 06/06/2024 Election of Directors: Jill B. Smart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 WORLD KINECT CORPORATION 981475106 US9814751064 06/06/2024 Election of Directors: Paul H Stebbins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000040440 WORLD KINECT CORPORATION 981475106 US9814751064 06/06/2024 To approve, on a non-binding, advisory basis, the Company's executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000040440 WORLD KINECT CORPORATION 981475106 US9814751064 06/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000040440 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Quincy L. Allen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17163 0 FOR 17163 FOR S000079928 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors LeighAnne G. Baker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17163 0 FOR 17163 FOR S000079928 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Donald F. Colleran DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17163 0 FOR 17163 FOR S000079928 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors James D. DeVries DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17163 0 FOR 17163 FOR S000079928 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Art A. Garcia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17163 0 FOR 17163 FOR S000079928 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Thomas M. Gartland DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17163 0 FOR 17163 FOR S000079928 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Jill M. Golder DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17163 0 FOR 17163 FOR S000079928 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Sudhakar Kesavan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17163 0 FOR 17163 FOR S000079928 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Scott Salmirs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17163 0 FOR 17163 FOR S000079928 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Election of Directors Winifred (Wendy) M. Webb DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 17163 0 FOR 17163 FOR S000079928 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 Advisory vote to approve executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 17163 0 FOR 17163 FOR S000079928 ABM INDUSTRIES INCORPORATED 000957100 US0009571003 03/27/2024 To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 17163 0 FOR 17163 FOR S000079928 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Robert P. Bauer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6063 0 FOR 6063 FOR S000079928 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Eric P. Etchart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6063 0 FOR 6063 FOR S000079928 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Nina C. Grooms DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6063 0 FOR 6063 FOR S000079928 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Paul D. Householder DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6063 0 FOR 6063 FOR S000079928 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Tracy C. Jokinen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6063 0 FOR 6063 FOR S000079928 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Jeffery A. Leonard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6063 0 FOR 6063 FOR S000079928 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Richard W. Parod DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6063 0 FOR 6063 FOR S000079928 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors Lorie L. Tekorius DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6063 0 FOR 6063 FOR S000079928 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR approval of the advisory vote on the H of the named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6063 0 FOR 6063 FOR S000079928 ALAMO GROUP INC. 011311107 US0113111076 05/02/2024 Proposal FOR ratification of the appointment of KPMG LLP as the Company's independent Auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6063 0 FOR 6063 FOR S000079928 ALLIED MOTION TECHNOLOGIES INC. 019330109 US0193301092 08/11/2023 To approve an amendment to the Company's Articles of Incorporation to change the Company's name to Allient Inc. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 25098 0 FOR 25098 FOR S000079928 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Robert B. Engel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000079928 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Richard D. Federico DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000079928 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Steven C. Finch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000079928 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Nicole R. Tzetzo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000079928 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Richard S. Warzala DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000079928 ALLIENT INC. 019330109 US0193301092 05/08/2024 To elect six directors to hold office until the next annual meeting of shareholders Michael R. Winter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000079928 ALLIENT INC. 019330109 US0193301092 05/08/2024 Advisory vote to approve the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 27000 0 FOR 27000 FOR S000079928 ALLIENT INC. 019330109 US0193301092 05/08/2024 Ratification of the appointment of the company's independent public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 27000 0 FOR 27000 FOR S000079928 AXCELIS TECHNOLOGIES, INC. 054540208 US0545402085 05/09/2024 Election of Directors: Tzu-Yin Chiu, Ph.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7392 0 FOR 7392 FOR S000079928 AXCELIS TECHNOLOGIES, INC. 054540208 US0545402085 05/09/2024 Election of Directors: Gregory B. Graves DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7392 0 FOR 7392 FOR S000079928 AXCELIS TECHNOLOGIES, INC. 054540208 US0545402085 05/09/2024 Election of Directors: John T. Kurtzweil DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7392 0 FOR 7392 FOR S000079928 AXCELIS TECHNOLOGIES, INC. 054540208 US0545402085 05/09/2024 Election of Directors: Russell J. Low, Ph.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7392 0 FOR 7392 FOR S000079928 AXCELIS TECHNOLOGIES, INC. 054540208 US0545402085 05/09/2024 Election of Directors: Jeanne Quirk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7392 0 FOR 7392 FOR S000079928 AXCELIS TECHNOLOGIES, INC. 054540208 US0545402085 05/09/2024 Election of Directors: Necip Sayiner, Ph.D. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7392 0 FOR 7392 FOR S000079928 AXCELIS TECHNOLOGIES, INC. 054540208 US0545402085 05/09/2024 Election of Directors: Thomas St. Dennis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7392 0 FOR 7392 FOR S000079928 AXCELIS TECHNOLOGIES, INC. 054540208 US0545402085 05/09/2024 Election of Directors: Jorge Titinger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7392 0 FOR 7392 FOR S000079928 AXCELIS TECHNOLOGIES, INC. 054540208 US0545402085 05/09/2024 Election of Directors: Dipti Vachani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 7392 0 FOR 7392 FOR S000079928 AXCELIS TECHNOLOGIES, INC. 054540208 US0545402085 05/09/2024 Proposal to ratify independent public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 7392 0 FOR 7392 FOR S000079928 AXCELIS TECHNOLOGIES, INC. 054540208 US0545402085 05/09/2024 Proposal to amend Restated Certificate of Incorporation to limit certain executive officers' liability under Delaware law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 7392 0 FOR 7392 FOR S000079928 AXCELIS TECHNOLOGIES, INC. 054540208 US0545402085 05/09/2024 Say on Pay - An advisory vote on the approval of executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 7392 0 FOR 7392 FOR S000079928 AZZ INC. 002474104 US0024741045 07/11/2023 Election of Directors Daniel E. Berce DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18574 0 FOR 18574 FOR S000079928 AZZ INC. 002474104 US0024741045 07/11/2023 Election of Directors Paul Eisman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18574 0 FOR 18574 FOR S000079928 AZZ INC. 002474104 US0024741045 07/11/2023 Election of Directors Daniel R. Feehan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18574 0 FOR 18574 FOR S000079928 AZZ INC. 002474104 US0024741045 07/11/2023 Election of Directors Thomas E. Ferguson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18574 0 FOR 18574 FOR S000079928 AZZ INC. 002474104 US0024741045 07/11/2023 Election of Directors Clive A. Grannum DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18574 0 FOR 18574 FOR S000079928 AZZ INC. 002474104 US0024741045 07/11/2023 Election of Directors Carol R. Jackson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18574 0 FOR 18574 FOR S000079928 AZZ INC. 002474104 US0024741045 07/11/2023 Election of Directors David M. Kaden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18574 0 FOR 18574 FOR S000079928 AZZ INC. 002474104 US0024741045 07/11/2023 Election of Directors Venita McCellon-Allen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18574 0 FOR 18574 FOR S000079928 AZZ INC. 002474104 US0024741045 07/11/2023 Election of Directors Ed McGough DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18574 0 FOR 18574 FOR S000079928 AZZ INC. 002474104 US0024741045 07/11/2023 Election of Directors Steven R. Purvis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18574 0 FOR 18574 FOR S000079928 AZZ INC. 002474104 US0024741045 07/11/2023 Approve, on an advisory basis, AZZ's Executive H Program SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 18574 0 FOR 18574 FOR S000079928 AZZ INC. 002474104 US0024741045 07/11/2023 Approve AZZ Inc.'s 2023 Long-Term Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 18574 0 FOR 18574 FOR S000079928 AZZ INC. 002474104 US0024741045 07/11/2023 Ratify the appointment of Grant Thornton LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 18574 0 FOR 18574 FOR S000079928 BLUE BIRD CORPORATION 095306106 US0953061068 03/13/2024 To elect the following two (2) Class I directors to serve for a three-year term until the 2027 Annual Meeting of Stockholders: Gurminder S. Bedi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29400 0 FOR 29400 FOR S000079928 BLUE BIRD CORPORATION 095306106 US0953061068 03/13/2024 To elect the following two (2) Class I directors to serve for a three-year term until the 2027 Annual Meeting of Stockholders: Kevin Penn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 29400 0 FOR 29400 FOR S000079928 BLUE BIRD CORPORATION 095306106 US0953061068 03/13/2024 To ratify the appointment of the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 29400 0 FOR 29400 FOR S000079928 BOWLERO CORP. 10258P102 US10258P1021 12/12/2023 Election of the Directors: Michael J. Angelakis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73000 0 FOR 73000 FOR S000079928 BOWLERO CORP. 10258P102 US10258P1021 12/12/2023 Election of the Directors: Robert J. Bass DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73000 0 FOR 73000 FOR S000079928 BOWLERO CORP. 10258P102 US10258P1021 12/12/2023 Election of the Directors: Sandeep Mathrani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73000 0 FOR 73000 FOR S000079928 BOWLERO CORP. 10258P102 US10258P1021 12/12/2023 Election of the Directors: Brett I. Parker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73000 0 FOR 73000 FOR S000079928 BOWLERO CORP. 10258P102 US10258P1021 12/12/2023 Election of the Directors: Alberto Perlman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73000 0 FOR 73000 FOR S000079928 BOWLERO CORP. 10258P102 US10258P1021 12/12/2023 Election of the Directors: Thomas F. Shannon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73000 0 FOR 73000 FOR S000079928 BOWLERO CORP. 10258P102 US10258P1021 12/12/2023 Election of the Directors: Rachael A. Wagner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73000 0 FOR 73000 FOR S000079928 BOWLERO CORP. 10258P102 US10258P1021 12/12/2023 Election of the Directors: Michelle Wilson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73000 0 FOR 73000 FOR S000079928 BOWLERO CORP. 10258P102 US10258P1021 12/12/2023 Election of the Directors: John A. Young DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 73000 0 FOR 73000 FOR S000079928 BOWLERO CORP. 10258P102 US10258P1021 12/12/2023 The ratification of the appointment of Deloitte & Touche LLP as Bowlero's independent registered public accounting firm for the fiscal year ending June 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 73000 0 FOR 73000 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified Drew C. Brees DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified James J. Buquet, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified Carol M. Calkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified Ricky D. Day DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified John P. Ducrest DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified Mark P. Folse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified Robert S. Greer, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified J. Vernon Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified Rolfe H. McCollister, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified Andrew D. McLindon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified David R. Melville, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified Patrick E. Mockler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified David A. Montgomery, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified Arthur J. Price DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified Kenneth Wm. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified Keith Tillage DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To elect 17 directors to serve on the board of directors of the Company until the Company's 2024 annual meeting of shareholders or until their successors are duly elected and qualified Steven G. White DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To approve, on a non-binding advisory basis, the H of the Company's NEOs (the "Say-on-Pay Proposal "); and SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9428 0 FOR 9428 FOR S000079928 BUSINESS FIRST BANCSHARES, INC. 12326C105 US12326C1053 07/27/2023 To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 9428 0 FOR 9428 FOR S000079928 CITY HOLDING COMPANY 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years. Gregory A. Burton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 CITY HOLDING COMPANY 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years. J. Thomas Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 CITY HOLDING COMPANY 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years. James L. Rossi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 CITY HOLDING COMPANY 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years. Diane W. Strong-Treister DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 CITY HOLDING COMPANY 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years. James M. Parsons DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 CITY HOLDING COMPANY 177835105 US1778351056 04/24/2024 Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000079928 CITY HOLDING COMPANY 177835105 US1778351056 04/24/2024 Proposal to approve a non-binding advisory proposal on the H of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000079928 COHU, INC. 192576106 US1925761066 06/05/2024 Election of three (3) Class 2 directors, for a term of three years each Andrew M. Caggia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 COHU, INC. 192576106 US1925761066 06/05/2024 Election of three (3) Class 2 directors, for a term of three years each Yon Y. Jorden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 COHU, INC. 192576106 US1925761066 06/05/2024 Election of three (3) Class 2 directors, for a term of three years each Luis A. Muller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 COHU, INC. 192576106 US1925761066 06/05/2024 Advisory vote to approve our Named Executive Officer H, or ''Say-on-Pay'' SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000079928 COHU, INC. 192576106 US1925761066 06/05/2024 Approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of Officers CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000079928 COHU, INC. 192576106 US1925761066 06/05/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000079928 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/17/2024 Election of ten directors for term expiring at the 2025 annual meeting: Darcy G. Anderson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000079928 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/17/2024 Election of ten directors for term expiring at the 2025 annual meeting: Herman E. Bulls DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000079928 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/17/2024 Election of ten directors for term expiring at the 2025 annual meeting: Rhoman J. Hardy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000079928 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/17/2024 Election of ten directors for term expiring at the 2025 annual meeting: Brian E. Lane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000079928 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/17/2024 Election of ten directors for term expiring at the 2025 annual meeting: Pablo G. Mercado DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000079928 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/17/2024 Election of ten directors for term expiring at the 2025 annual meeting: Franklin Myers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000079928 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/17/2024 Election of ten directors for term expiring at the 2025 annual meeting: William J. Sandbrook DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000079928 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/17/2024 Election of ten directors for term expiring at the 2025 annual meeting: Constance E. Skidmore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000079928 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/17/2024 Election of ten directors for term expiring at the 2025 annual meeting: Vance W. Tang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000079928 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/17/2024 Election of ten directors for term expiring at the 2025 annual meeting: Cindy L. Wallis-Lage DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5600 0 FOR 5600 FOR S000079928 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/17/2024 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5600 0 FOR 5600 FOR S000079928 COMFORT SYSTEMS USA, INC. 199908104 US1999081045 05/17/2024 Advisory vote to approve the H of the executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 5600 0 FOR 5600 FOR S000079928 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected. Vicki L. Avril-Groves DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000079928 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected. John R. McPherson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000079928 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected. Barbara R. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14700 0 FOR 14700 FOR S000079928 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 14700 0 FOR 14700 FOR S000079928 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 An advisory vote executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 14700 0 FOR 14700 FOR S000079928 COMMERCIAL METALS COMPANY 201723103 US2017231034 01/10/2024 An advisory vote on the frequency of future advisory votes on executive H. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 14700 0 1 YEAR 14700 FOR S000079928 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Alexander S. Bhathal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000079928 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: James J. Bottiglieri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000079928 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Gordon M. Burns DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000079928 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Nancy B. Mahon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000079928 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Harold S. Edwards DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000079928 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Larry L. Enterline DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000079928 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Heidi Locke Simon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000079928 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Teri R. Shaffer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18000 0 FOR 18000 FOR S000079928 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To approve, on a non-binding and advisory basis, the resolution approving the H of our named executive officer as disclosed in the Proxy Statement (''Say-on-Pay Vote'') SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 18000 0 FOR 18000 FOR S000079928 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To ratify the appointment of Grant Thornton LLP to serve as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 18000 0 FOR 18000 FOR S000079928 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Bernadette S. Aulestia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000079928 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Olu Beck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000079928 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Gregg R. Dedrick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000079928 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Jos?? M. Guti??rrez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000079928 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Brenda J. Lauderback DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000079928 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors John C. Miller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000079928 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Kelli F. Valade DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000079928 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Laysha Ward DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36000 0 FOR 36000 FOR S000079928 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 25, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 36000 0 FOR 36000 FOR S000079928 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 An advisory resolution to approve the executive H of the Company SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 36000 0 FOR 36000 FOR S000079928 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 A proposal that asks the Company to disclose its current greenhouse gas ("GHG") emissions, emissions data for any previous year during which they've been measured, and targets for further reducing its emissions with progress meeting the goals to be disclosed regularly ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 36000 0 AGAINST 36000 FOR S000079928 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 A proposal that asks the Company to publish measurable, time-bound targets for eliminating (or at least significantly reducing) gestation crates in its pork supply and regularly report progress meeting them ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 36000 0 AGAINST 36000 FOR S000079928 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: Daniel L. Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5100 0 FOR 5100 FOR S000079928 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: Gina A. Norris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5100 0 FOR 5100 FOR S000079928 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: William R. Thomas DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5100 0 FOR 5100 FOR S000079928 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: W. Kelvin Walker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5100 0 FOR 5100 FOR S000079928 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: Scott D. Weaver DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5100 0 FOR 5100 FOR S000079928 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Election of Directors: John H. Wilson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5100 0 FOR 5100 FOR S000079928 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board Proposal to approve, in a non-binding advisory vote, the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 5100 0 FOR 5100 FOR S000079928 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board Proposal to approve an Amendment to the Company's Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 5100 0 FOR 5100 FOR S000079928 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board proposal to approve an amendment to the company's 2020 long term incentive plan (The ''2020 Plan'') to increase the number of shares available under the 2020 plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 5100 0 FOR 5100 FOR S000079928 ENCORE WIRE CORPORATION 292562105 US2925621052 05/07/2024 Board Proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5100 0 FOR 5100 FOR S000079928 FIRST AMERICAN FUNDS, INC. 31846V328 US31846V3289 12/18/2023 To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal"). INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS EXTRAORDINARY TRANSACTIONS ISSUER 1110207 0 FOR 1110207 FOR S000079928 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: Ron L. Fleming DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30900 0 FOR 30900 FOR S000079928 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: Richard M. Alexander DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30900 0 FOR 30900 FOR S000079928 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: Andrew M. Cohn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30900 0 FOR 30900 FOR S000079928 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: Debra G. Coy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30900 0 FOR 30900 FOR S000079928 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: Brett Huckelbridge DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30900 0 FOR 30900 FOR S000079928 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: Jonathan L. Levine DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30900 0 FOR 30900 FOR S000079928 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Election of Directors: David Rousseau DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 30900 0 FOR 30900 FOR S000079928 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Ratification of independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 30900 0 FOR 30900 FOR S000079928 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Approval, on an advisory basis, of the H of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 30900 0 FOR 30900 FOR S000079928 GLOBAL WATER RESOURCES, INC. 379463102 US3794631024 05/09/2024 Approval of the First Amendment to the Global Water Resources, Inc. 2020 Omnibus Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 30900 0 FOR 30900 FOR S000079928 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Timothy Cutt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5900 0 FOR 5900 FOR S000079928 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified David Wolf DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5900 0 FOR 5900 FOR S000079928 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Jason Martinez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5900 0 FOR 5900 FOR S000079928 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Jeannie Powers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5900 0 FOR 5900 FOR S000079928 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified David Reganato DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5900 0 FOR 5900 FOR S000079928 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified John Reinhart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5900 0 FOR 5900 FOR S000079928 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To elect seven directors to serve until the Company's 2025 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified Mary Shafer-Malicki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5900 0 FOR 5900 FOR S000079928 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5900 0 FOR 5900 FOR S000079928 GULFPORT ENERGY CORPORATION 402635502 US4026355028 05/22/2024 To approve, on an advisory, non-binding basis, the H paid to the Company's named executive officers as described in this proxy statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 5900 0 FOR 5900 FOR S000079928 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Robert E. Abernathy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9390 0 FOR 9390 FOR S000079928 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Michael J. Coyle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9390 0 FOR 9390 FOR S000079928 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Charles J. Dockendorff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9390 0 FOR 9390 FOR S000079928 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Lloyd E. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9390 0 FOR 9390 FOR S000079928 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Mark W. Kroll DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9390 0 FOR 9390 FOR S000079928 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Claire Pomeroy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9390 0 FOR 9390 FOR S000079928 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Christopher A. Simon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9390 0 FOR 9390 FOR S000079928 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 Election of Directors Ellen M. Zane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9390 0 FOR 9390 FOR S000079928 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 To approve, on an advisory basis, the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9390 0 FOR 9390 FOR S000079928 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 To approve, on an advisory basis, the frequency of future advisory votes on the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9390 0 1 YEAR 9390 FOR S000079928 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 To approve an amendment and restatement of the Haemonetics Corporation 2019 Long-Term Incentive H Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 9390 0 FOR 9390 FOR S000079928 HAEMONETICS CORPORATION 405024100 US4050241003 08/04/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 9390 0 FOR 9390 FOR S000079928 HELIX ENERGY SOLUTIONS GROUP, INC. 42330P107 US42330P1075 05/15/2024 Election of three "Class II " directors to serve a three-year term of office expiring at our 2027 annual meeting Amerino Gatti DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 111600 0 FOR 111600 FOR S000079928 HELIX ENERGY SOLUTIONS GROUP, INC. 42330P107 US42330P1075 05/15/2024 Election of three "Class II " directors to serve a three-year term of office expiring at our 2027 annual meeting Diana Glassman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 111600 0 FOR 111600 FOR S000079928 HELIX ENERGY SOLUTIONS GROUP, INC. 42330P107 US42330P1075 05/15/2024 Election of three "Class II " directors to serve a three-year term of office expiring at our 2027 annual meeting Owen Kratz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 111600 0 FOR 111600 FOR S000079928 HELIX ENERGY SOLUTIONS GROUP, INC. 42330P107 US42330P1075 05/15/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 111600 0 FOR 111600 FOR S000079928 HELIX ENERGY SOLUTIONS GROUP, INC. 42330P107 US42330P1075 05/15/2024 Advisory vote on the approval of the 2023 H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 111600 0 FOR 111600 FOR S000079928 HELIX ENERGY SOLUTIONS GROUP, INC. 42330P107 US42330P1075 05/15/2024 Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 111600 0 FOR 111600 FOR S000079928 HERITAGE-CRYSTAL CLEAN, INC. 42726M106 US42726M1062 10/10/2023 To adopt the Agreement and Plan of Merger, dated as of July 19, 2023 (the ''Merger Agreement''), by and among JFL-Tiger Acquisition Co., Inc., a Delaware corporation JFL-Tiger Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of JFL-Tiger Acquisition, Co., Inc., and Hertitage Crystal Clean, Inc.( the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), and the Company will become a wholly-owned subsidiary of Parent CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 26200 0 FOR 26200 FOR S000079928 HERITAGE-CRYSTAL CLEAN, INC. 42726M106 US42726M1062 10/10/2023 To approve, on a non-binding advisory basis, specified H that may be paid or become payable to Company's named executive officers in connection with the merger SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 26200 0 FOR 26200 FOR S000079928 HERITAGE-CRYSTAL CLEAN, INC. 42726M106 US42726M1062 10/10/2023 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 26200 0 FOR 26200 FOR S000079928 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/2024 Election of Directors: Paul G. Alexander DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6800 0 FOR 6800 FOR S000079928 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/2024 Election of Directors: John M. Fahey, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6800 0 FOR 6800 FOR S000079928 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/2024 Election of Directors: Jeffrey M. Stutz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 6800 0 FOR 6800 FOR S000079928 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/2024 To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 27, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 6800 0 FOR 6800 FOR S000079928 JOHNSON OUTDOORS INC. 479167108 US4791671088 02/28/2024 To approve a non-binding advisory proposal on executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 6800 0 FOR 6800 FOR S000079928 KIMBALL ELECTRONICS, INC. 49428J109 US49428J1097 11/17/2023 Election of Directors: Robert J. Phillippy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16441 0 FOR 16441 FOR S000079928 KIMBALL ELECTRONICS, INC. 49428J109 US49428J1097 11/17/2023 Election of Directors: Richard D. Phillips DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16441 0 FOR 16441 FOR S000079928 KIMBALL ELECTRONICS, INC. 49428J109 US49428J1097 11/17/2023 Election of Directors: Gregory A. Thaxton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16441 0 FOR 16441 FOR S000079928 KIMBALL ELECTRONICS, INC. 49428J109 US49428J1097 11/17/2023 To approve the Kimball Electronics,Inc. 2023 Equity Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 16441 0 FOR 16441 FOR S000079928 KIMBALL ELECTRONICS, INC. 49428J109 US49428J1097 11/17/2023 To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 16441 0 FOR 16441 FOR S000079928 KIMBALL ELECTRONICS, INC. 49428J109 US49428J1097 11/17/2023 To approve, by a non-binding, advisory vote, the compenstion paid to the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 16441 0 FOR 16441 FOR S000079928 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 Election of Directors to serve until the 2028 Annual meeting: Mui Sung Yeo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10274 0 FOR 10274 FOR S000079928 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 Election of Directors to serve until the 2028 Annual meeting: David Jeffrey Richardson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10274 0 FOR 10274 FOR S000079928 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 To ratify the appointment of pricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending september 28, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 10274 0 FOR 10274 FOR S000079928 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 To approve, on a non-bonding basis, the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 10274 0 FOR 10274 FOR S000079928 KULICKE AND SOFFA INDUSTRIES, INC. 501242101 US5012421013 03/13/2024 To approve the amendment to the company's amended and restated by-laws to limit the liability of officers of the Company as permited by the recent amendments to the pennsylvania business Corporation Law of 1988 CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 10274 0 FOR 10274 FOR S000079928 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/09/2024 Election of Directors A. Faraz Abbasi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/09/2024 Election of Directors Blake W. Augsburger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/09/2024 Election of Directors Robert E. Bartels, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/09/2024 Election of Directors Darrianne P. Christian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/09/2024 Election of Directors David M. Findlay DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/09/2024 Election of Directors Emily E. Pichon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/09/2024 Election of Directors Kristin L. Pruitt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/09/2024 Election of Directors Steven D. Ross DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/09/2024 Election of Directors Brian J. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/09/2024 Election of Directors Bradley J. Toothaker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/09/2024 Election of Directors M. Scott Welch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/09/2024 Approval, by non-binding vote, of the Company's H of certain executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000079928 LAKELAND FINANCIAL CORPORATION 511656100 US5116561003 04/09/2024 Ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000079928 LIQUIDITY SERVICES, INC. 53635B107 US53635B1070 02/29/2024 Election of Directors Katharin S. Dyer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 45200 0 FOR 45200 FOR S000079928 LIQUIDITY SERVICES, INC. 53635B107 US53635B1070 02/29/2024 Election of Directors Amath Fall DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 45200 0 FOR 45200 FOR S000079928 LIQUIDITY SERVICES, INC. 53635B107 US53635B1070 02/29/2024 Election of Directors Beatriz V. Infante DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 45200 0 FOR 45200 FOR S000079928 LIQUIDITY SERVICES, INC. 53635B107 US53635B1070 02/29/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 45200 0 FOR 45200 FOR S000079928 LIQUIDITY SERVICES, INC. 53635B107 US53635B1070 02/29/2024 Approve an advisory resolution on named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 45200 0 FOR 45200 FOR S000079928 LIQUIDITY SERVICES, INC. 53635B107 US53635B1070 02/29/2024 Approve an amendment to the Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan to increase the authorized number of shares COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 45200 0 FOR 45200 FOR S000079928 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: Robert P. Beech DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62364 0 FOR 62364 FOR S000079928 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: Ronald D. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62364 0 FOR 62364 FOR S000079928 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: James A. Clark DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62364 0 FOR 62364 FOR S000079928 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: Amy L. Hanson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62364 0 FOR 62364 FOR S000079928 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: Chantel E. Lenard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62364 0 FOR 62364 FOR S000079928 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: Ernest W. Marshall, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62364 0 FOR 62364 FOR S000079928 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Election of Directors: Wilfred T. O'Gara DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 62364 0 FOR 62364 FOR S000079928 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 62364 0 FOR 62364 FOR S000079928 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Advisory vote on the H of the named executive officers as described in the Company's proxy statement ( the "Say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 62364 0 FOR 62364 FOR S000079928 LSI INDUSTRIES INC. 50216C108 US50216C1080 11/01/2023 Advisory vote on the frequency of the advisory vote on the named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 62364 0 1 YEAR 62364 FOR S000079928 MATERION CORPORATION 576690101 US5766901012 05/09/2024 Election of Directors: Vinod M. Khilnani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9250 0 FOR 9250 FOR S000079928 MATERION CORPORATION 576690101 US5766901012 05/09/2024 Election of Directors: Emily M. Liggett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9250 0 FOR 9250 FOR S000079928 MATERION CORPORATION 576690101 US5766901012 05/09/2024 Election of Directors: Robert J. Phillippy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9250 0 FOR 9250 FOR S000079928 MATERION CORPORATION 576690101 US5766901012 05/09/2024 Election of Directors: Patrick Prevost DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9250 0 FOR 9250 FOR S000079928 MATERION CORPORATION 576690101 US5766901012 05/09/2024 Election of Directors: N. Mohan Reddy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9250 0 FOR 9250 FOR S000079928 MATERION CORPORATION 576690101 US5766901012 05/09/2024 Election of Directors: Craig S. Shular DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9250 0 FOR 9250 FOR S000079928 MATERION CORPORATION 576690101 US5766901012 05/09/2024 Election of Directors: Darlene J. S. Solomon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9250 0 FOR 9250 FOR S000079928 MATERION CORPORATION 576690101 US5766901012 05/09/2024 Election of Directors: Robert B. Toth DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9250 0 FOR 9250 FOR S000079928 MATERION CORPORATION 576690101 US5766901012 05/09/2024 Election of Directors: Jugal K. Vijayvargiya DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 9250 0 FOR 9250 FOR S000079928 MATERION CORPORATION 576690101 US5766901012 05/09/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 9250 0 FOR 9250 FOR S000079928 MATERION CORPORATION 576690101 US5766901012 05/09/2024 To approve, by non-binding vote, named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 9250 0 FOR 9250 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 Election of Directors Walter J. Aspatore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22884 0 FOR 22884 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 Election of Directors David P. Blom DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22884 0 FOR 22884 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 Election of Directors Therese M. Bobek DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22884 0 FOR 22884 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 Election of Directors Brian J. Cadwallader DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22884 0 FOR 22884 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 Election of Directors Bruce K. Crowther DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22884 0 FOR 22884 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 Election of Directors Dr. Darren M. Dawson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22884 0 FOR 22884 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 Election of Directors Donald W. Duda DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22884 0 FOR 22884 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 Election of Directors Janie Goddard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22884 0 FOR 22884 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 Election of Directors Mary A. Lindsey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22884 0 FOR 22884 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 Election of Directors Angelo V. Pantaleo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22884 0 FOR 22884 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 Election of Directors Mark D. Schwabero DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22884 0 FOR 22884 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 27, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 22884 0 FOR 22884 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 The advisory approval of Methode's named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 22884 0 FOR 22884 FOR S000079928 METHODE ELECTRONICS, INC. 591520200 US5915202007 09/13/2023 To recommend, by non-binding vote, the frequency of future advisory votes on named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 22884 0 1 YEAR 22884 FOR S000079928 MONRO, INC. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: Stephen C. McCluski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20755 0 FOR 20755 FOR S000079928 MONRO, INC. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: Robert E. Mellor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20755 0 FOR 20755 FOR S000079928 MONRO, INC. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: Peter J. Solomon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20755 0 FOR 20755 FOR S000079928 MONRO, INC. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders: Hope B. Woodhouse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20755 0 FOR 20755 FOR S000079928 MONRO, INC. 610236101 US6102361010 08/15/2023 Elect one director to Class 1 of the Board of Directors to serve the remainder of the Class 1 term and until her successor is duly elected and qualified at the 2024 annual meeting of shareholders Lindsay N. Hyde DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 20755 0 FOR 20755 FOR S000079928 MONRO, INC. 610236101 US6102361010 08/15/2023 Approve, on a non-binding, advisory basis, the H paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 20755 0 FOR 20755 FOR S000079928 MONRO, INC. 610236101 US6102361010 08/15/2023 Approve, on a non-binding basis, the frequency of future advisory votes on executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 20755 0 1 YEAR 20755 FOR S000079928 MONRO, INC. 610236101 US6102361010 08/15/2023 Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 20755 0 FOR 20755 FOR S000079928 MONRO, INC. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to declassify the Board of Directors OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER (E) Shareholder Rights and Defenses ISSUER 20755 0 FOR 20755 FOR S000079928 MONRO, INC. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to increase the conversion ratio of the Class C Convertible Preferred Stock and mandatorily convert the Class C Convertible Preferred Stock into common stock by the 2026 annual meeting of shareholders OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER (G) Capital structure ISSUER 20755 0 FOR 20755 FOR S000079928 MONRO, INC. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to provide a revised liquidation preference for the Class C Convertible Preferred Stock upon a liquidation event; and CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 20755 0 FOR 20755 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term Martin A. Dietrich DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term John H. Watt, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term Scott A. Kingsley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term Richard J. Cantele, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term Johanna R. Ames DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term J. David Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term Timothy E. Delaney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term Heidi M. Hoeller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term Andrew S. Kowalczyk III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term V. Daniel Robinson II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term Matthew J. Salanger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term Lowell A. Seifter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term Jack H. Webb DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To approve, on a non-binding, advisory basis, the H of NBT Bancorp Inc,'s named executive officers (''Say on Pay'') SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To approve the NBT Bancorp Inc. 2024 Omnibus Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 12000 0 FOR 12000 FOR S000079928 NBT BANCORP INC. 628778102 US6287781024 05/21/2024 To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12000 0 FOR 12000 FOR S000079928 OSI SYSTEMS, INC. 671044105 US6710441055 12/12/2023 Election of Directors Deepak Chopra DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10152 0 FOR 10152 FOR S000079928 OSI SYSTEMS, INC. 671044105 US6710441055 12/12/2023 Election of Directors William F. Ballhaus, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10152 0 FOR 10152 FOR S000079928 OSI SYSTEMS, INC. 671044105 US6710441055 12/12/2023 Election of Directors Kelli Bernard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10152 0 FOR 10152 FOR S000079928 OSI SYSTEMS, INC. 671044105 US6710441055 12/12/2023 Election of Directors Gerald Chizever DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10152 0 FOR 10152 FOR S000079928 OSI SYSTEMS, INC. 671044105 US6710441055 12/12/2023 Election of Directors James B. Hawkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10152 0 FOR 10152 FOR S000079928 OSI SYSTEMS, INC. 671044105 US6710441055 12/12/2023 Election of Directors Meyer Luskin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 10152 0 FOR 10152 FOR S000079928 OSI SYSTEMS, INC. 671044105 US6710441055 12/12/2023 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 10152 0 FOR 10152 FOR S000079928 OSI SYSTEMS, INC. 671044105 US6710441055 12/12/2023 Approval of an Amendment to the Amended and Restated OSI Systems, Inc. 2012 Incentive Award Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 10152 0 FOR 10152 FOR S000079928 OSI SYSTEMS, INC. 671044105 US6710441055 12/12/2023 Advisory vote to approve the Company's named executive officer H for the fiscal year ended June 30, 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 10152 0 FOR 10152 FOR S000079928 OSI SYSTEMS, INC. 671044105 US6710441055 12/12/2023 Advisory vote on the determination of the frequency of the advisory vote on the Company's executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 10152 0 1 YEAR 10152 FOR S000079928 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Patrick R. Donahoe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000079928 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Barry Lefkowitz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000079928 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Jane Gural-Senders DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000079928 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Anton Feingold DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000079928 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Election of Directors: Andrew Spodek DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 55500 0 FOR 55500 FOR S000079928 POSTAL REALTY TRUST INC 73757R102 US73757R1023 05/17/2024 Ratification of the appointment of Deloitte & Touch as the Company's independent registered public accounting firm for the year ending December 31,2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 55500 0 FOR 55500 FOR S000079928 PROPETRO HOLDING CORP. 74347M108 US74347M1080 04/23/2024 Election of Directors: Samuel D. Sledge DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 PROPETRO HOLDING CORP. 74347M108 US74347M1080 04/23/2024 Election of Directors: Phillip A. Gobe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 PROPETRO HOLDING CORP. 74347M108 US74347M1080 04/23/2024 Election of Directors: Spencer D. Armour III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 PROPETRO HOLDING CORP. 74347M108 US74347M1080 04/23/2024 Election of Directors: Mark S. Berg DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 PROPETRO HOLDING CORP. 74347M108 US74347M1080 04/23/2024 Election of Directors: Anthony J. Best DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 PROPETRO HOLDING CORP. 74347M108 US74347M1080 04/23/2024 Election of Directors: Michele Vion DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 PROPETRO HOLDING CORP. 74347M108 US74347M1080 04/23/2024 Election of Directors: Mary P. Ricciardello DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 PROPETRO HOLDING CORP. 74347M108 US74347M1080 04/23/2024 Election of Directors: G. Larry Lawrence DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 PROPETRO HOLDING CORP. 74347M108 US74347M1080 04/23/2024 Election of Directors: Jack B. Moore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000079928 PROPETRO HOLDING CORP. 74347M108 US74347M1080 04/23/2024 To approval, on a non-binding advisory basis, the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000079928 PROPETRO HOLDING CORP. 74347M108 US74347M1080 04/23/2024 To ratify the appointment of RSM US LLP to serve as the Company's independent, registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000079928 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/16/2024 To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: Mary Kay Bates DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12460 0 FOR 12460 FOR S000079928 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/16/2024 To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: John-Paul E. Besong DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12460 0 FOR 12460 FOR S000079928 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/16/2024 To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: Todd A. Gipple DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12460 0 FOR 12460 FOR S000079928 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/16/2024 To elect four Class I directors to serve until the regular annual meeting of stockholders in 2027 and until their successors are elected and have qualified: Donna J. Sorensen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 12460 0 FOR 12460 FOR S000079928 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/16/2024 To approve, in a non-binding, advisory vote, the H of certain executive officers, which is referred to as a ''say-on-pay" vote SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 12460 0 FOR 12460 FOR S000079928 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/16/2024 To recommend, in a non-binding, advisory vote, the frequency with which stockholders will vote on future say-on-pay proposals SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 12460 0 1 YEAR 12460 FOR S000079928 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/16/2024 To approve the QCR Holdings, Inc. 2024 Equity Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 12460 0 FOR 12460 FOR S000079928 QCR HOLDINGS, INC. 74727A104 US74727A1043 05/16/2024 To ratify the appointment of RSM US LLP as QCR Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 12460 0 FOR 12460 FOR S000079928 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/21/2024 Elect Directors: Jacqueline L. Bradley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000079928 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/21/2024 Elect Directors: H. Gilbert Culbreth, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000079928 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/21/2024 Elect Directors: Christopher E. Fogal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000079928 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/21/2024 Elect Directors: Charles M. Shaffer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000079928 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/21/2024 Elect Directors: Joseph B. Shearouse, III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000079928 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/21/2024 Advisory (Non-binding) Vote on H of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 FOR 25000 FOR S000079928 SEACOAST BANKING CORPORATION OF FLORIDA 811707801 US8117078019 05/21/2024 Ratification of Appointment of Crowe LLP as Independent Auditor for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 25000 0 FOR 25000 FOR S000079928 SHOE CARNIVAL, INC. 824889109 US8248891090 06/25/2024 Election of Directors Charles B. Tomm DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21817 0 FOR 21817 FOR S000079928 SHOE CARNIVAL, INC. 824889109 US8248891090 06/25/2024 Election of Directors Mark J. Worden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 21817 0 FOR 21817 FOR S000079928 SHOE CARNIVAL, INC. 824889109 US8248891090 06/25/2024 To approve, in an advisory (non-binding) vote, the H paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 21817 0 FOR 21817 FOR S000079928 SHOE CARNIVAL, INC. 824889109 US8248891090 06/25/2024 To ratify the appointment of Deloitte & Touche LLP as the Independent registered public accounting firm for the Company for Fiscal 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 21817 0 FOR 21817 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company Helen McCluskey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company Virginia "Gina" C. Drosos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company Andre V. Branch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company Sandra B. Cochran DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company R. Mark Graf DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company Zackery A. Hicks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company Sharon L. McCollam DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company Nancy A. Reardon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company Jonathan Seiffer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company Brian Tilzer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company Eugenia Ulasewicz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company Donta L. Wilson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its H AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Approval, on a non-binding advisory basis, of the H of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 5300 0 FOR 5300 FOR S000079928 SIGNET JEWELERS LIMITED G81276100 BMG812761002 06/28/2024 Approval of an amendment to the Signet Jewelers Limited 2018 Omnibus Incentive Plan to authorize additional shares for issuance thereunder COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 5300 0 FOR 5300 FOR S000079928 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Keith Anderson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15980 0 FOR 15980 FOR S000079928 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Michael Berman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15980 0 FOR 15980 FOR S000079928 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Eddie Capel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15980 0 FOR 15980 FOR S000079928 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Michael Kaufman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15980 0 FOR 15980 FOR S000079928 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Tawn Kelley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15980 0 FOR 15980 FOR S000079928 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Erin Mulligan Nelson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15980 0 FOR 15980 FOR S000079928 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Nikul Patel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15980 0 FOR 15980 FOR S000079928 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Gary E. Robinette DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15980 0 FOR 15980 FOR S000079928 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified Mark Yost DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15980 0 FOR 15980 FOR S000079928 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 15980 0 FOR 15980 FOR S000079928 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To consider a non-binding advisory vote on fiscal 2023 H paid to Skyline Champion's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 15980 0 FOR 15980 FOR S000079928 SKYLINE CHAMPION CORPORATION 830830105 US8308301055 07/27/2023 To approve, on a non-binding advisory basis, the frequency of the shareholder vote on the H of Skyline Champion's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 15980 0 1 YEAR 15980 FOR S000079928 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Ronald Dewhurst DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000079928 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Graham Birch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000079928 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Barbara Connolly Keady DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000079928 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Dinaz Dadyburjor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000079928 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Whitney George DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000079928 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Judith O'Connell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000079928 SPROTT INC. 852066208 CA8520662088 05/08/2024 DIRECTOR: Catherine Raw DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000079928 SPROTT INC. 852066208 CA8520662088 05/08/2024 Appointment of KPMG LLP as auditor of the Corporation and for the ensuing year authorizing the Directors to fix their remuneration. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 22000 0 FOR 22000 FOR S000079928 THE HACKETT GROUP INC 404609109 US4046091090 05/02/2024 Election of Directors Maria A. Bofill DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46861 0 FOR 46861 FOR S000079928 THE HACKETT GROUP INC 404609109 US4046091090 05/02/2024 Election of Directors David N. Dungan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46861 0 FOR 46861 FOR S000079928 THE HACKETT GROUP INC 404609109 US4046091090 05/02/2024 Election of Directors Richard N. Hamlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 46861 0 FOR 46861 FOR S000079928 THE HACKETT GROUP INC 404609109 US4046091090 05/02/2024 To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the ''Plan'') to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,200,000 shares, and (ii) increase the total number of shares authorized for issuance under the Plan by 1,200,000 shares COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 46861 0 FOR 46861 FOR S000079928 THE HACKETT GROUP INC 404609109 US4046091090 05/02/2024 To approve, in an advisory vote, the Company's executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 46861 0 FOR 46861 FOR S000079928 THE HACKETT GROUP INC 404609109 US4046091090 05/02/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 46861 0 FOR 46861 FOR S000079928 THERMON GROUP HOLDINGS, INC. 88362T103 US88362T1034 07/31/2023 Election of Directors: John Clarke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 37484 0 FOR 37484 FOR S000079928 THERMON GROUP HOLDINGS, INC. 88362T103 US88362T1034 07/31/2023 Election of Directors: Linda Dalgetty DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 37484 0 FOR 37484 FOR S000079928 THERMON GROUP HOLDINGS, INC. 88362T103 US88362T1034 07/31/2023 Election of Directors: Roger Fix DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 37484 0 FOR 37484 FOR S000079928 THERMON GROUP HOLDINGS, INC. 88362T103 US88362T1034 07/31/2023 Election of Directors: Marcus George DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 37484 0 FOR 37484 FOR S000079928 THERMON GROUP HOLDINGS, INC. 88362T103 US88362T1034 07/31/2023 Election of Directors: Kevin McGinty DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 37484 0 FOR 37484 FOR S000079928 THERMON GROUP HOLDINGS, INC. 88362T103 US88362T1034 07/31/2023 Election of Directors: John Nesser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 37484 0 FOR 37484 FOR S000079928 THERMON GROUP HOLDINGS, INC. 88362T103 US88362T1034 07/31/2023 Election of Directors: Dr. Angela Strzelecki DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 37484 0 FOR 37484 FOR S000079928 THERMON GROUP HOLDINGS, INC. 88362T103 US88362T1034 07/31/2023 Election of Directors: Bruce Thames DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 37484 0 FOR 37484 FOR S000079928 THERMON GROUP HOLDINGS, INC. 88362T103 US88362T1034 07/31/2023 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 37484 0 FOR 37484 FOR S000079928 THERMON GROUP HOLDINGS, INC. 88362T103 US88362T1034 07/31/2023 To approve, on a nonbinding advisory basis, the H of our Named Executive Officers, as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 37484 0 FOR 37484 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 Election of Directors: Kirsten E. Garen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19096 0 FOR 19096 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 Election of Directors: Cory W. Giese DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19096 0 FOR 19096 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 Election of Directors: John S. A. Hasbrook DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19096 0 FOR 19096 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 Election of Directors: Margaret L. Kane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19096 0 FOR 19096 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 Election of Directors: Michael W. Koehnen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19096 0 FOR 19096 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 Election of Directors: Anthony L. Leggio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19096 0 FOR 19096 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 Election of Directors: Martin A. Mariani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19096 0 FOR 19096 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 Election of Directors: Thomas C. McGraw DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19096 0 FOR 19096 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 Election of Directors: Jon Y. Nakamura DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19096 0 FOR 19096 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 Election of Directors: Richard P. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19096 0 FOR 19096 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 Election of Directors: Kimberley H. Vogel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19096 0 FOR 19096 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 Approval of the 2024 Equity Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 19096 0 FOR 19096 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 Advisory approval of the company's executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 19096 0 FOR 19096 FOR S000079928 TRICO BANCSHARES 896095106 US8960951064 05/23/2024 To ratify the selection of Moss Adams LLP as the company's independent auditor for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 19096 0 FOR 19096 FOR S000079928 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Simon Bates DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000079928 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Peter C. Bernard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000079928 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Diane K. Duren DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000079928 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors William J. Kacal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000079928 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Sandra R. Rogers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000079928 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Charles W. Shaver DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000079928 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Bryan A. Shinn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000079928 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Jimmi Sue Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 68500 0 FOR 68500 FOR S000079928 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Advisory vote to approve the H of our named executive officers, as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 68500 0 FOR 68500 FOR S000079928 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Ratification of the appointment of Grant Thornton LLP as our independent Registered Public Accounting Firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 68500 0 FOR 68500 FOR S000079928 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Approval of our Sixth Amended and Restated 2011 Incentive H Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 68500 0 FOR 68500 FOR S000079928 UMH PROPERTIES, INC. 903002103 US9030021037 05/29/2024 Election of four Class III Directors, each to serve until the 2027 Annual Meeting of shareholders and until their respective successors are duly elected and qualified.: Anna T. Chew DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49561 0 FOR 49561 FOR S000079928 UMH PROPERTIES, INC. 903002103 US9030021037 05/29/2024 Election of four Class III Directors, each to serve until the 2027 Annual Meeting of shareholders and until their respective successors are duly elected and qualified.: Eugene W. Landy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49561 0 FOR 49561 FOR S000079928 UMH PROPERTIES, INC. 903002103 US9030021037 05/29/2024 Election of four Class III Directors, each to serve until the 2027 Annual Meeting of shareholders and until their respective successors are duly elected and qualified.: Samuel A. Landy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49561 0 FOR 49561 FOR S000079928 UMH PROPERTIES, INC. 903002103 US9030021037 05/29/2024 Election of four Class III Directors, each to serve until the 2027 Annual Meeting of shareholders and until their respective successors are duly elected and qualified.: Stuart D. Levy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 49561 0 FOR 49561 FOR S000079928 UMH PROPERTIES, INC. 903002103 US9030021037 05/29/2024 Ratification of the appointment of PKF O'Connor Davies, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 49561 0 FOR 49561 FOR S000079928 UMH PROPERTIES, INC. 903002103 US9030021037 05/29/2024 An advisory resolution to approve the H of the Company's executive officers for the year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 49561 0 FOR 49561 FOR S000079928 V2X, INC. 92242T101 US92242T1016 05/09/2024 Election of Four Class I Directors Dino M. Cusumano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18225 0 FOR 18225 FOR S000079928 V2X, INC. 92242T101 US92242T1016 05/09/2024 Election of Four Class I Directors Lee E. Evangelakos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18225 0 FOR 18225 FOR S000079928 V2X, INC. 92242T101 US92242T1016 05/09/2024 Election of Four Class I Directors Charles L. Prow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18225 0 FOR 18225 FOR S000079928 V2X, INC. 92242T101 US92242T1016 05/09/2024 Election of Four Class I Directors Phillip C. Widman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 18225 0 FOR 18225 FOR S000079928 V2X, INC. 92242T101 US92242T1016 05/09/2024 Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 18225 0 FOR 18225 FOR S000079928 V2X, INC. 92242T101 US92242T1016 05/09/2024 Approval, on an advisory basis, of the H paid to our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 18225 0 FOR 18225 FOR S000079928 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Janet M. Clarke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25718 0 FOR 25718 FOR S000079928 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Wesley Cummins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25718 0 FOR 25718 FOR S000079928 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Sejal Shah Gulati DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25718 0 FOR 25718 FOR S000079928 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Dr. Bruce Lerner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25718 0 FOR 25718 FOR S000079928 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Saul V. Reibstein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25718 0 FOR 25718 FOR S000079928 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Ziv Shoshani DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25718 0 FOR 25718 FOR S000079928 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Timothy V. Talbert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25718 0 FOR 25718 FOR S000079928 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 Election of Directors: Marc Zandman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25718 0 FOR 25718 FOR S000079928 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 25718 0 FOR 25718 FOR S000079928 VISHAY PRECISION GROUP, INC. 92835K103 US92835K1034 05/22/2024 To approve the non-binding resolution relating to the executive H. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 25718 0 FOR 25718 FOR S000079928 VSE CORPORATION 918284100 US9182841000 05/21/2024 Election of Directors: John A. Cuomo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19829 0 FOR 19829 FOR S000079928 VSE CORPORATION 918284100 US9182841000 05/21/2024 Election of Directors: Edward P. Dolanski DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19829 0 FOR 19829 FOR S000079928 VSE CORPORATION 918284100 US9182841000 05/21/2024 Election of Directors: Ralph E. Eberhart DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19829 0 FOR 19829 FOR S000079928 VSE CORPORATION 918284100 US9182841000 05/21/2024 Election of Directors: Mark E. Ferguson III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19829 0 FOR 19829 FOR S000079928 VSE CORPORATION 918284100 US9182841000 05/21/2024 Election of Directors: John E. Potter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19829 0 FOR 19829 FOR S000079928 VSE CORPORATION 918284100 US9182841000 05/21/2024 Election of Directors: Bonnie K. Wachtel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19829 0 FOR 19829 FOR S000079928 VSE CORPORATION 918284100 US9182841000 05/21/2024 Election of Directors: Anita D. Britt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19829 0 FOR 19829 FOR S000079928 VSE CORPORATION 918284100 US9182841000 05/21/2024 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19829 0 FOR 19829 FOR S000079928 VSE CORPORATION 918284100 US9182841000 05/21/2024 Ratification of the appointment of Grant Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 19829 0 FOR 19829 FOR S000079928 VSE CORPORATION 918284100 US9182841000 05/21/2024 Approval, on a non-binding advisory basis, of VSE's named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 19829 0 FOR 19829 FOR S000079928 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Roxanne S. Austin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Richard A. Gonzalez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Susan E. Quaggin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Rebecca B. Roberts DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Election of Class III Directors Glenn F. Tilton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000034503 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Say on Pay-An advisory vote on the approval of executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000034503 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Say When on Pay-An advisory vote on the frequency of the advisory vote to approve of executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000034503 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000034503 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Stockholder Proposal - to implement Simple Majority Vote SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S000034503 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Stockholder Proposal - to issue an Annual Report on Lobbying OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 ABBVIE INC. 00287Y109 US00287Y1091 05/03/2024 Stockholder Proposal - to issue a Report on Patent Process OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Walter C. Johnsen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Richmond Y. Holden, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Brian S. Olschan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Stevenson E. Ward III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Susan H. Murphy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Rex L. Davidson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Brian K. Barker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Election of Directors: Paul J. Conway DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Approval of an amendment to the 2022 Employee Stock Option Plan to increase the number of shares authorized for issuance as described in the proxy statement COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 0 0 0 FOR S000034503 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Approval of an amendment to the 2017 Non-Salaried Director Stock Option Plan to increase the number of shares authorized for issuance as described in the proxy statement COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 0 0 0 FOR S000034503 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Approval, by non-binding advisory vote, of the H of the named executive officers of the Company as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000034503 ACME UNITED CORPORATION 004816104 US0048161048 04/22/2024 Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000034503 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Nora M. Denzel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36500 0 FOR 36500 FOR S000034503 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Mark Durcan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36500 0 FOR 36500 FOR S000034503 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Michael P. Gregoire DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36500 0 FOR 36500 FOR S000034503 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Joseph A. Householder DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36500 0 FOR 36500 FOR S000034503 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors John W. Marren DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36500 0 FOR 36500 FOR S000034503 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Jon A. Olson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36500 0 FOR 36500 FOR S000034503 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Dr. Lisa T. Su DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36500 0 FOR 36500 FOR S000034503 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Abhi Y. Talwalkar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36500 0 FOR 36500 FOR S000034503 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Election of Directors Elizabeth W. Vanderslice DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 36500 0 FOR 36500 FOR S000034503 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the current fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 36500 0 FOR 36500 FOR S000034503 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Approve on a non-binding, advisory basis the H of the named executive officers, as disclosed in this proxy statement pursuant to the H disclosure rules of the U.S. Securities and Exchange Commission SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 36500 0 FOR 36500 FOR S000034503 ADVANCED MICRO DEVICES, INC. 007903107 US0079031078 05/08/2024 Stockholder proposal regarding special meeting right CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 36500 0 AGAINST 36500 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Larry Page DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sergey Brin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Sundar Pichai DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors John L. Hennessy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Frances H. Arnold DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors R. Martin "Marty" Chavez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors L. John Doerr DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Roger W. Ferguson Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors K. Ram Shriram DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Election of ten Directors Robin L. Washington DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding ''Bylaw Amendment: Stockholder Approval of Director H'' COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding an EEO Policy Risk Report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Electromagnetic Radiation and Wireless Technologies Risks HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Policy for Director Transparency on Political and Charitable Giving OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Lobbying Report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding Equal Shareholder Voting SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Reproductive Healthcare Misinformation Risks OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding AI Principles and Board Oversight CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Generative AI Misinformation and Disinformation Risks OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Human Rights Assessment of AI-Driven Targeted Ad Policies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0 0 0 FOR S000034503 ALPHABET INC. 02079K305 US02079K3059 06/07/2024 Stockholder Proposal Regarding a Report on Online Safety for Children OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jeffrey P. Bezos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew R. Jassy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors General (Ret.) Keith B. Alexander DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jamie S. Gorelick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Daniel P. Huttenlocher DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Andrew Y. Ng DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Indra K. Nooyi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Jonathan J. Rubinstein DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Brad D. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Patricia Q. Stonesifer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Election of Directors Wendell P. Weeks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Advisory vote to approve executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 22000 0 FOR 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Public Policy CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee the Financial Impact of Policy Positions CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Due Diligence HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Lobbying OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Gender/Racial Pay DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 22000 0 FOR 22000 AGAINST S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Viewpoint Restriction OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Stakeholder Impacts ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Packaging Materials ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Additional Reporting on Freedom of Association HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting Alternative Emissions Reporting ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Customer Use of Certain Technologies HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Policy to Disclose Directors' Political and Charitable Donations OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting an Additional Board Committee to Oversee Artificial Intelligence CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE OTHER SOCIAL ISSUES CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000034503 AMAZON.COM, INC. 023135106 US0231351067 05/22/2024 Shareholder Proposal Requesting a Report on Warehouse Working Conditions HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 22000 0 AGAINST 22000 FOR S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Wanda Austin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Tim Cook DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Alex Gorsky DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Andrea Jung DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Art Levinson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Monica Lozano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Ron Sugar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 The election to Apple's Board of Directors of the eight nominees named in the Proxy Statement Sue Wagner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 32000 0 FOR 32000 FOR S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 32000 0 FOR 32000 FOR S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 Advisory vote to approve executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 32000 0 FOR 32000 FOR S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''EEO Policy Risk Report'' OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 32000 0 FOR 32000 AGAINST S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Report on Ensuring Respect for Civil Liberties'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 32000 0 AGAINST 32000 FOR S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Racial and Gender Pay Gaps'' DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 32000 0 FOR 32000 AGAINST S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal requesting a report on the use of AI OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 32000 0 AGAINST 32000 FOR S000034503 APPLE INC. 037833100 US0378331005 02/28/2024 A shareholder proposal entitled ''Congruency Report on Privacy and Human Rights'' HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 32000 0 AGAINST 32000 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Sharon L. Allen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Jose (Joe) E. Almeida DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Pierre J.P. de Weck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Arnold W. Donald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Linda P. Hudson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Monica C. Lozano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Brian T. Moynihan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Lionel L. Nowell III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Denise L. Ramos DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Clayton S. Rose DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Michael D. White DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Thomas D. Woods DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Electing Directors Maria T. Zuber DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Approving our executive H (an advisory, non-binding ''Say on Pay'' resolution) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Ratifying the appointment of our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Amending and restating the Bank of America Corporation Equity Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on risks of politicized de-banking OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting report on lobbying alignment with Bank of America's climate goals ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting disclosure of clean energy financing ratio ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting right to act by written consent CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting independent board chair CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S000034503 BANK OF AMERICA CORPORATION 060505104 US0605051046 04/24/2024 Shareholder proposal requesting changes to executive H program DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 0 FOR S000034503 BGSF, INC. 05601C105 US05601C1053 08/09/2023 Election of Directors: C. David Allen, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 314400 0 FOR 314400 FOR S000034503 BGSF, INC. 05601C105 US05601C1053 08/09/2023 Election of Directors: Douglas E. Hailey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 314400 0 FOR 314400 FOR S000034503 BGSF, INC. 05601C105 US05601C1053 08/09/2023 To ratify BGSF, Inc's Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the 2023 fiscal year ending December 31, 2023 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 314400 0 FOR 314400 FOR S000034503 BGSF, INC. 05601C105 US05601C1053 08/09/2023 Approval of Amendments to the BGSF, Inc. 2013 Long-Term Incentive Plan, including to add an additional 250,000 shares of common stock available for issuance COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 314400 0 FOR 314400 FOR S000034503 BGSF, INC. 05601C105 US05601C1053 08/09/2023 Advisory vote to approve named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 314400 0 FOR 314400 FOR S000034503 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Peter Starrett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000034503 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Chris Bruzzo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000034503 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Eddie Burt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000034503 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors James G. Conroy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000034503 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Lisa G. Laube DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000034503 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Anne MacDonald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000034503 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Brenda I. Morris DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000034503 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Election of Directors Brad Weston DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 40000 0 FOR 40000 FOR S000034503 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 To vote on a non-binding advisory resolution to approve the H paid to named executive for fiscal 2023 ("say-on-pay") SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 40000 0 FOR 40000 FOR S000034503 BOOT BARN HOLDINGS, INC. 099406100 US0994061002 08/30/2023 Ratification of Deloitte & Touch LLP as the independent auditor for the fiscal year ending March 30,2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 40000 0 FOR 40000 FOR S000034503 CARPARTS.COM, INC. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: David Meniane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 893000 0 FOR 893000 FOR S000034503 CARPARTS.COM, INC. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: Warren "Barry" Phelps III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 893000 0 FOR 893000 FOR S000034503 CARPARTS.COM, INC. 14427M107 US14427M1071 05/23/2024 Election of the following Class III Directors: Dr. Lisa Costa DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 893000 0 FOR 893000 FOR S000034503 CARPARTS.COM, INC. 14427M107 US14427M1071 05/23/2024 Ratification of our Tax Benefits Preservation Plan, as amended SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES ISSUER 893000 0 FOR 893000 FOR S000034503 CARPARTS.COM, INC. 14427M107 US14427M1071 05/23/2024 Ratification of the appointment of RSM US, LLP, an independent registered public accounting firm, as independent auditors of the Company for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 893000 0 FOR 893000 FOR S000034503 CARPARTS.COM, INC. 14427M107 US14427M1071 05/23/2024 Approval of an advisory (non-binding) resolution regarding the H of our named executive officers, or the Say-on-Pay Proposal SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 893000 0 FOR 893000 FOR S000034503 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/18/2024 Election of Directors Jean-Pierre Garnier DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/18/2024 Election of Directors David L. Gitlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/18/2024 Election of Directors John J. Greisch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/18/2024 Election of Directors Charles M. Holley, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/18/2024 Election of Directors Michael M. McNamara DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/18/2024 Election of Directors Susan N. Story DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/18/2024 Election of Directors Michael A. Todman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/18/2024 Election of Directors Maximilian (Max) Viessmann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/18/2024 Election of Directors Virginia M. Wilson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/18/2024 Election of Directors Beth A. Wozniak DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/18/2024 Advisory Vote to Approve Named Executive Officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000034503 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/18/2024 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000034503 CARRIER GLOBAL CORPORATION 14448C104 US14448C1045 04/18/2024 Shareowner Proposal regarding transparency in lobbying OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Alexander S. Bhathal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000034503 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: James J. Bottiglieri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000034503 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Gordon M. Burns DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000034503 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Nancy B. Mahon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000034503 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Harold S. Edwards DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000034503 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Larry L. Enterline DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000034503 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Heidi Locke Simon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000034503 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Teri R. Shaffer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 160000 0 FOR 160000 FOR S000034503 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To approve, on a non-binding and advisory basis, the resolution approving the H of our named executive officer as disclosed in the Proxy Statement (''Say-on-Pay Vote'') SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 160000 0 FOR 160000 FOR S000034503 COMPASS DIVERSIFIED HOLDINGS 20451Q104 US20451Q1040 05/23/2024 To ratify the appointment of Grant Thornton LLP to serve as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 160000 0 FOR 160000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Fernando Aguirre DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Jeffrey R. Balser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors C. David Brown II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Alecia A. DeCoudreaux DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Nancy-Ann M. DeParle DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Roger N. Farah DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Anne M. Finucane DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors J. Scott Kirby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Karen S. Lynch DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Michael F. Mahoney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Jean-Pierre Millon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Election of Directors Mary L. Schapiro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Proposal to Amend the Company's 2017 Incentive H Plan to Increase the Number of Shares Authorized to be Issued under the Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 38000 0 FOR 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal Requesting an Independent, Third Party Worker Rights Assessment and Report HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 38000 0 AGAINST 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal to Prohibit the Re-nomination of Any Director Who Fails to Receive a Majority Vote CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 38000 0 AGAINST 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal for a Stockholder Right to Vote on "Excessive" Golden Parachutes COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 38000 0 AGAINST 38000 FOR S000034503 CVS HEALTH CORPORATION 126650100 US1266501006 05/16/2024 Stockholder Proposal Requesting a Policy Requiring Our Directors to Disclose Their Expected Allocation of Hours Among All Formal Commitments CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 38000 0 AGAINST 38000 FOR S000034503 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Bernadette S. Aulestia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 137000 0 FOR 137000 FOR S000034503 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Olu Beck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 137000 0 FOR 137000 FOR S000034503 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Gregg R. Dedrick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 137000 0 FOR 137000 FOR S000034503 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Jos?? M. Guti??rrez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 137000 0 FOR 137000 FOR S000034503 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Brenda J. Lauderback DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 137000 0 FOR 137000 FOR S000034503 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors John C. Miller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 137000 0 FOR 137000 FOR S000034503 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Kelli F. Valade DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 137000 0 FOR 137000 FOR S000034503 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors Laysha Ward DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 137000 0 FOR 137000 FOR S000034503 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 25, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 137000 0 FOR 137000 FOR S000034503 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 An advisory resolution to approve the executive H of the Company SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 137000 0 FOR 137000 FOR S000034503 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 A proposal that asks the Company to disclose its current greenhouse gas ("GHG") emissions, emissions data for any previous year during which they've been measured, and targets for further reducing its emissions with progress meeting the goals to be disclosed regularly ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 137000 0 AGAINST 137000 FOR S000034503 DENNY'S CORPORATION 24869P104 US24869P1049 05/15/2024 A proposal that asks the Company to publish measurable, time-bound targets for eliminating (or at least significantly reducing) gestation crates in its pork supply and regularly report progress meeting them ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 137000 0 AGAINST 137000 FOR S000034503 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees Peter C. Brown DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000034503 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees John P. Case III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000034503 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees James B. Connor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000034503 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees Virginia E. Shanks DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000034503 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees Gregory K. Silvers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000034503 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees Robin P. Sterneck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000034503 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees Lisa G. Trimberger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000034503 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 Election of Trustees Caixia Y. Ziegler DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 16000 0 FOR 16000 FOR S000034503 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 To approve, on a non-binding advisory basis, the H of the Company's named executive officers as disclosed in these proxy materials SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 16000 0 FOR 16000 FOR S000034503 EPR PROPERTIES 26884U109 US26884U1097 05/29/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 16000 0 FOR 16000 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Michael J. Angelakis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Angela F. Braly DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Gregory J. Goff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors John D. Harris II DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Kaisa H. Hietala DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Joseph L. Hooley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Steven A. Kandarian DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Alexander A. Karsner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Lawrence W. Kellner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Dina Powell McCormick DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Jeffrey W. Ubben DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Election of Directors Darren W. Woods DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Ratification of Independent Auditors AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Advisory Vote to Approve Executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 15500 0 FOR 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Revisit Executive Pay Incentives for GHG Emission Reductions ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 15500 0 AGAINST 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Pay Report on Gender and Racial Basis DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 15500 0 FOR 15500 AGAINST S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Report on Plastic Production Under SCS Scenario ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 15500 0 AGAINST 15500 FOR S000034503 EXXON MOBIL CORPORATION 30231G102 US30231G1022 05/29/2024 Additional Social Impact Report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 15500 0 AGAINST 15500 FOR S000034503 FIRST AMERICAN FUNDS, INC. 31846V328 US31846V3289 12/18/2023 To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal"). INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS ISSUER 3179041 0 FOR 3179041 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are David P. Abney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are Richard C. Adkerson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are Marcela E. Donadio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are Robert W. Dudley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are Hugh Grant DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are Lydia H. Kennard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are Ryan M. Lance DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are Sara Grootwassink Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are Dustan E. McCoy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are Kathleen L. Quirk DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are John J. Stephens DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Election of twelve directors. Nominees are Frances Fragos Townsend DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Approval, on an advisory basis, of the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000034503 FREEPORT-MCMORAN INC. 35671D857 US35671D8570 06/11/2024 Approval of the amendment to our certificate of incorporation to provide for officer exculpation CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 0 0 0 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Linda B. Bammann DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Stephen B. Burke DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Todd A. Combs DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alicia Boler Davis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors James Dimon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Alex Gorsky DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mellody Hobson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Phebe N. Novakovic DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Virginia M. Rometty DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Election of directors Mark A. Weinberger DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 24000 0 FOR 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Advisory resolution to approve executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 24000 0 FOR 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Approval of amended and restated long-term incentive plan effective May 21, 2024 COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 24000 0 FOR 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Ratification of independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 24000 0 FOR 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Independent board chairman CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 24000 0 AGAINST 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Humanitarian risks due to climate change policies ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 24000 0 AGAINST 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Indigenous peoples' rights indicators HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 24000 0 FOR 24000 AGAINST S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proxy voting alignment OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 24000 0 AGAINST 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Report on due diligence in conflict-affected and high-risk areas HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 24000 0 AGAINST 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Shareholder opportunity to vote on excessive golden parachutes COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 24000 0 AGAINST 24000 FOR S000034503 JPMORGAN CHASE & CO. 46625H100 US46625H1005 05/21/2024 Proposal Withdrawn OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 24000 0 ABSTAIN 24000 AGAINST S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025 Richard D. Kinder DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025 Kimberly A. Dang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025 Amy W. Chronis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025 Ted A. Gardner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025 Anthony W. Hall, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025 Steven J. Kean DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025 Deborah A. Macdonald DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025 Michael C. Morgan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025 Arthur C. Reichstetter DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025 C. Park Shaper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025 William A. Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025 Joel V. Staff DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Election of Directors: Election of 13 nominated directors, each for a one year term expiring in 2025 Robert F. Vagt DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Approval, on an advisory basis, of the H of our named executive officers, as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 83000 0 FOR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Advisory vote on the frequency with which we will hold future advisory votes on the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 83000 0 1 YEAR 83000 FOR S000034503 KINDER MORGAN, INC. 49456B101 US49456B1017 05/08/2024 Stockhloder proposal relating to establishing a greenhouse gas emission reduction target ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 83000 0 AGAINST 83000 FOR S000034503 MADISON SQUARE GARDEN ENTERTAINMENT CORP 558256103 US5582561032 12/06/2023 Election of the following Nominees as Directors: Martin Bandier DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000034503 MADISON SQUARE GARDEN ENTERTAINMENT CORP 558256103 US5582561032 12/06/2023 Election of the following Nominees as Directors: Donna M. Coleman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000034503 MADISON SQUARE GARDEN ENTERTAINMENT CORP 558256103 US5582561032 12/06/2023 Election of the following Nominees as Directors: Frederic V. Salerno DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 75000 0 FOR 75000 FOR S000034503 MADISON SQUARE GARDEN ENTERTAINMENT CORP 558256103 US5582561032 12/06/2023 Ratification of the appointment of our independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 75000 0 FOR 75000 FOR S000034503 MADISON SQUARE GARDEN ENTERTAINMENT CORP 558256103 US5582561032 12/06/2023 Approval of the Company's 2023 Employee Stock Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 75000 0 FOR 75000 FOR S000034503 MADISON SQUARE GARDEN ENTERTAINMENT CORP 558256103 US5582561032 12/06/2023 Approval of the Company's 2023 Stock Plan for Non-Employee Directors COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 75000 0 FOR 75000 FOR S000034503 MADISON SQUARE GARDEN ENTERTAINMENT CORP 558256103 US5582561032 12/06/2023 Approval of, on an advisory basis, the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 75000 0 FOR 75000 FOR S000034503 MADISON SQUARE GARDEN ENTERTAINMENT CORP 558256103 US5582561032 12/06/2023 An advisory vote on the frequency of future advisory votes on executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 75000 0 3 YEARS 75000 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Robert K. Burgess DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Tench Coxe DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors John O. Dabiri DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Persis S. Drell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Jen-Hsun Huang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Dawn Hudson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Harvey C. Jones DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Melissa B. Lora DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Stephen C. Neal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors A. Brooke Seawell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Aarti Shah DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Election of Directors Mark A. Stevens DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of our executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 2800 0 FOR 2800 FOR S000034503 NVIDIA CORPORATION 67066G104 US67066G1040 06/26/2024 Advisory approval of a stockholder proposal to replace the supermajority voting provisions in our charter and bylaws with a simple majority voting standard SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 2800 0 FOR 2800 NONE S000034503 ORION ENERGY SYSTEMS, INC. 686275108 US6862751087 08/10/2023 Election of Directors: Michael H. Jenkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000034503 ORION ENERGY SYSTEMS, INC. 686275108 US6862751087 08/10/2023 Election of Directors: Heather L Wishart-Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 1000000 0 FOR 1000000 FOR S000034503 ORION ENERGY SYSTEMS, INC. 686275108 US6862751087 08/10/2023 Advisory vote on the approval of the H of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1000000 0 FOR 1000000 FOR S000034503 ORION ENERGY SYSTEMS, INC. 686275108 US6862751087 08/10/2023 Advisory vote on the frequency of future advisory shareholder votes on the H of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 1000000 0 1 YEAR 1000000 FOR S000034503 ORION ENERGY SYSTEMS, INC. 686275108 US6862751087 08/10/2023 Approval of the 2016 Orion Energy Systems, Inc. Omnibus Incentive Plan, as amended and restated. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 1000000 0 FOR 1000000 FOR S000034503 ORION ENERGY SYSTEMS, INC. 686275108 US6862751087 08/10/2023 Ratification of BDO USA, LLP to serve as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 1000000 0 FOR 1000000 FOR S000034503 ORION ENERGY SYSTEMS, INC. 686275108 US6862751087 08/10/2023 On such other matters that may properly come before the annual meeting in accordance with the best judgment of the persons named as proxies. OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 1000000 0 FOR 1000000 FOR S000034503 PARAMOUNT GLOBAL 92556H206 US92556H2067 06/04/2024 Non-Voting agenda OTHER OTHER OTHER OTHER OTHER OTHER OTHER ISSUER 0 0 0 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Election of Directors Martin Mucci DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Election of Directors Thomas F. Bonadio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Election of Directors Joseph G. Doody DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Election of Directors David J.S. Flaschen DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Election of Directors John B. Gibson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Election of Directors B. Thomas Golisano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Election of Directors Pamela A. Joseph DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Election of Directors Theresa M. Payton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Election of Directors Kevin A. Price DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Election of Directors Joseph M. Tucci DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Election of Directors Joseph M. Velli DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Election of Directors Kara Wilson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 25000 0 FOR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Advisory vote to approve named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 FOR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Advisory vote on the frequency of future advisory votes on named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 25000 0 1 YEAR 25000 FOR S000034503 PAYCHEX, INC. 704326107 US7043261079 10/12/2023 Ratification of PricewaterhouseCoopers LLP to serve as the independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 25000 0 FOR 25000 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Segun Agbaje DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Jennifer Bailey DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Cesar Conde DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Ian Cook DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Edith W. Cooper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Susan M. Diamond DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Dina Dublon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Michelle Gass DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Ramon L. Laguarta DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Dave J. Lewis DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors David C. Page DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Robert C. Pohlad DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Daniel Vasella DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Darren Walker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Election of Directors Alberto Weisser DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Advisory approval of the Company's executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Approval of the amended and restated PepsiCo, Inc. Long-Term Incentive Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Shareholder Ratification of Excessive Golden Parachutes COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION SECURITY HOLDER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Report on Gender-Based H Gaps and Associated Risks OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Director Election Resignation Bylaw CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Third-Party Assessment on Non-Sugar Sweetener Risks ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Report on Risks Related to Biodiversity and Nature Loss ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Third-Party Racial Equity Audit HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Report on Risks Created by the Company's Diversity, Equity and Inclusion Efforts OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 PEPSICO, INC. 713448108 US7134481081 05/01/2024 Shareholder Proposal - Global Transparency Report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Sylvia Acevedo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Cristiano R. Amon DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark Fields DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jeffrey W. Henderson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Gregory N. Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Ann M. Livermore DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Mark D. Mclaughlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jamie S. Miller DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Irene B. Rosenfeld DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Kornelis (Neil) Smit DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Jean-Pascal Tricoire DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Election of 12 directors to hold office until the next annual meeting of stockholders and until their respective successors have been elected and qualified Anthony J. Vinciquerra DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval, on an advisory basis, of the H of our named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 15,000,000 shares COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of an amendment to our Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 26000 0 FOR 26000 FOR S000034503 QUALCOMM INCORPORATED 747525103 US7475251036 03/05/2024 Approval of an amendment to our Bylaws to require claims under the Securities Act to be brought in federal court CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 26000 0 FOR 26000 FOR S000034503 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priscilla Almodovar DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000034503 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jacqueline Brady DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000034503 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified A. Larry Chapman DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000034503 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Reginald H. Gilyard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000034503 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Mary Hogan Preusse DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000034503 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Priya Cherian Huskins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000034503 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Jeff A. Jacobson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000034503 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gerardo I. Lopez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000034503 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Michael D. McKee DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000034503 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Gregory T. McLaughlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000034503 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The election of eleven director nominees named in the Proxy Statement to serve until the 2025 annual meeting of stockholders and until their respective successors are duly elected and qualified Sumit Roy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 27000 0 FOR 27000 FOR S000034503 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 27000 0 FOR 27000 FOR S000034503 REALTY INCOME CORPORATION 756109104 US7561091049 05/30/2024 A non-binding advisory proposal to approve the H of our named executive officers as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 27000 0 FOR 27000 FOR S000034503 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/08/2023 Election of the following Nominees as Directors: Joseph J. Lhota DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000034503 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/08/2023 Election of the following Nominees as Directors: Joel M. Litvin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000034503 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/08/2023 Election of the following Nominees as Directors: John L. Sykes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000034503 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/08/2023 Election of the following Nominees as Directors: Carl E. Vogel DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 65000 0 FOR 65000 FOR S000034503 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/08/2023 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 65000 0 FOR 65000 FOR S000034503 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/08/2023 Approval of the Company's 2020 Employee Stock Plan, as amended. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000034503 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/08/2023 Approval of the Company's 2020 Stock Plan for Non-Employee Directors, as amended. COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 65000 0 FOR 65000 FOR S000034503 SPHERE ENTERTAINMENT CO. 55826T102 US55826T1025 12/08/2023 Approval of, on an advisory basis, the H of our named executive offciers, SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 65000 0 FOR 65000 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors David P. Abney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Douglas M. Baker, Jr. DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors George S. Barrett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Gail K. Boudreaux DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Brian C. Cornell DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Robert L. Edwards DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Donald R. Knauss DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Christine A. Leahy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Monica C. Lozano DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Grace Puma DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Derica W. Rice DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Election of Directors Dmitri L. Stockton DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Company proposal to approve, on an advisory basis, our executive H (Say on Pay) SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Shareholder proposal to adopt a policy for an independent board chair CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Shareholder proposal requesting animal pain management reporting ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Shareholder proposal to establish wage policies OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Shareholder proposal requesting a political contributions congruency analysis OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 TARGET CORPORATION 87612E106 US87612E1064 06/12/2024 Shareholder proposal requesting a report on Target's partnerships with, charitable contributions to, and other support for certain organizations OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 0 0 0 FOR S000034503 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mercedes Abramo DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000034503 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Tarang P. Amin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000034503 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Susan E. Chapman- Hughes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000034503 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jay L. Henderson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000034503 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jonathan E. Johnson III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000034503 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Kirk L. Perry DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000034503 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Alex Shumate DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000034503 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Mark T. Smucker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000034503 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Jodi L. Taylor DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000034503 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Election of Directors whose term of office will expire in 2024 Dawn C. Willoughby DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 14500 0 FOR 14500 FOR S000034503 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2024 fiscal year AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 14500 0 FOR 14500 FOR S000034503 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval of the Company's executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 14500 0 FOR 14500 FOR S000034503 THE J. M. SMUCKER COMPANY 832696405 US8326964058 08/16/2023 Advisory approval on the frequency of holding future advisory votes on executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 14500 0 1 YEAR 14500 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Nelson Peltz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Peter W. May DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Matthew H. Peltz DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Wendy C. Arlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Michelle Caruso-Cabrera DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Kristin A. Dolan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Kenneth W. Gilbert DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Richard H. Gomez DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Michelle "Mich" J. Mathews-Spradlin DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Peter H. Rothschild DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Kirk Tanner DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Election of Directors Arthur B. Winkleblack DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Advisory resolution to approve executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 155000 0 FOR 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding cage-free eggs, if properly presented at the Annual Meeting. ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 155000 0 AGAINST 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding an independent Board Chair, if properly presented at the Annual Meeting CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 155000 0 AGAINST 155000 FOR S000034503 THE WENDY'S COMPANY 95058W100 US95058W1009 05/21/2024 Stockholder proposal requesting a racial equity audit, if properly presented at the Annual Meeting HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 155000 0 FOR 155000 AGAINST S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 Election of Directors Oliver G. (Chip) Brewer III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 Election of Directors John F. Lundgren DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 Election of Directors Erik J Anderson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 Election of Directors Laura J. Flanagan DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 Election of Directors Russell L. Fleischer DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 Election of Directors Bavan M. Holloway DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 Election of Directors Scott M. Marimow DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 Election of Directors Adebayo O. Ogunlesi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 Election of Directors Varsha R. Rao DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 Election of Directors Linda B. Segre DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 Election of Directors Anthony S. Thornley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 Election of Directors C. Matthew Turney DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 125000 0 FOR 125000 FOR S000034503 TOPGOLF CALLAWAY BRANDS CORP. 131193104 US1311931042 05/30/2024 To approve, on an advisory basis, the H of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 125000 0 FOR 125000 FOR S000034503 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Simon Bates DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Peter C. Bernard DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Diane K. Duren DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors William J. Kacal DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Sandra R. Rogers DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Charles W. Shaver DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Bryan A. Shinn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Election of Directors Jimmi Sue Smith DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 125000 0 FOR 125000 FOR S000034503 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Advisory vote to approve the H of our named executive officers, as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 125000 0 FOR 125000 FOR S000034503 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Ratification of the appointment of Grant Thornton LLP as our independent Registered Public Accounting Firm for 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 125000 0 FOR 125000 FOR S000034503 U.S. SILICA HOLDINGS, INC. 90346E103 US90346E1038 05/09/2024 Approval of our Sixth Amended and Restated 2011 Incentive H Plan COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION COMPENSATION ISSUER 125000 0 FOR 125000 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Carol Tome DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Rodney Adkins DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Eva Boratto DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Michael Burns DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Wayne Hewett DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Angela Hwang DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kate Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified William Johnson DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Franck Moison DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Christiana Smith Shi DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Russell Stokes DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified Kevin Warsh DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To approve on an advisory basis named executive officer H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To prepare a report on the risks arising from voluntary carbon-reduction commitments ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE ENVIRONMENT OR CLIMATE SECURITY HOLDER 0 0 0 FOR S000034503 UNITED PARCEL SERVICE, INC. 911312106 US9113121068 05/02/2024 To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0 0 0 FOR S000034503 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Charles Baker DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000034503 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Timothy Flynn DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000034503 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Paul Garcia DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000034503 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Kristen Gil DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000034503 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Stephen Hemsley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000034503 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Michele Hooper DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000034503 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors F. William McNabb III DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000034503 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Valerie Montgomery Rice DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000034503 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors John Noseworthy DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000034503 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Election of Directors Andrew Witty DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 3000 0 FOR 3000 FOR S000034503 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Advisory approval of the Company's executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 3000 0 FOR 3000 FOR S000034503 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 Ratification 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-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 3000 0 FOR 3000 FOR S000034503 UNITEDHEALTH GROUP INCORPORATED 91324P102 US91324P1021 06/03/2024 If properly presented at the 2024 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES OTHER SOCIAL ISSUES SECURITY HOLDER 3000 0 AGAINST 3000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Directors Paul M. Bisaro DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Directors Vanessa Broadhurst DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Directors Frank A. D'Amelio DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Directors Gavin D.K. Hattersley DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Directors Sanjay Khosla DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Directors Antoinette R. Leatherberry DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Directors Michael B. McCallister DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Directors Gregory Norden DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Directors Louise M. Parent DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Directors Kristin C. Peck DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Directors Willie M. Reed DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Election of Directors Robert W. Scully DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS DIRECTOR ELECTIONS ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Advisory vote to approve our executive H SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES SECTION 14A SAY-ON-PAY VOTES ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED AUDIT-RELATED ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Approval of an amendment to our Restated Certificate of Incorporation to provide for exculpation of officers as permitted by the Delaware General Corporation Law CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE ISSUER 19000 0 FOR 19000 FOR S000034503 ZOETIS INC. 98978V103 US98978V1035 05/22/2024 Shareholder proposal regarding an improvement to our director resignation policy CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE CORPORATE GOVERNANCE SECURITY HOLDER 19000 0 AGAINST 19000 FOR S000034503