ANSYS, INC. 03662Q105 US03662Q1058 5/22/2024 Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of January 15, 2024, by and between ANSYS, Inc. ("Ansys"), Synopsys, Inc. and ALTA Acquisition Corp., as it may be amended from time to time (the "merger agreement proposal"). CORPORATE GOVERNANCE ISSUER 39375 0 FOR 39375 FOR S000033130 ANSYS, INC. 03662Q105 US03662Q1058 5/22/2024 Proposal to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to Ansys' named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 39375 0 FOR 39375 FOR S000033130 ANSYS, INC. 03662Q105 US03662Q1058 5/22/2024 Proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Ansys stockholders (the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 39375 0 FOR 39375 FOR S000033130 ANSYS, INC. 03662Q105 US03662Q1058 6/7/2024 Election of Director for One-Year Term: Jim Frankola DIRECTOR ELECTIONS ISSUER 39375 0 FOR 39375 FOR S000033130 ANSYS, INC. 03662Q105 US03662Q1058 6/7/2024 Election of Director for One-Year Term: Alec D. Gallimore DIRECTOR ELECTIONS ISSUER 39375 0 FOR 39375 FOR S000033130 ANSYS, INC. 03662Q105 US03662Q1058 6/7/2024 Election of Director for One-Year Term: Ronald W. Hovsepian DIRECTOR ELECTIONS ISSUER 39375 0 FOR 39375 FOR S000033130 ANSYS, INC. 03662Q105 US03662Q1058 6/7/2024 Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024. AUDIT-RELATED ISSUER 39375 0 FOR 39375 FOR S000033130 ANSYS, INC. 03662Q105 US03662Q1058 6/7/2024 Advisory Approval of the Compensation of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39375 0 FOR 39375 FOR S000033130 ANSYS, INC. 03662Q105 US03662Q1058 6/7/2024 Stockholder Proposal Requesting the Adoption of a Shareholder Right to Call a Special Shareholder Meeting, if Properly Presented. CORPORATE GOVERNANCE ISSUER 39375 0 AGAINST 39375 FOR S000033130 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 DIRECTOR: Timothy Bliss DIRECTOR ELECTIONS ISSUER 67840 0 FOR 67840 FOR S000033130 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 DIRECTOR: Shane Trigg DIRECTOR ELECTIONS ISSUER 67840 0 FOR 67840 FOR S000033130 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 DIRECTOR: Winifred Webb DIRECTOR ELECTIONS ISSUER 67840 0 FOR 67840 FOR S000033130 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 67840 0 FOR 67840 FOR S000033130 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 67840 0 FOR 67840 FOR S000033130 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 Approve the AppFolio, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 67840 0 FOR 67840 FOR S000033130 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 Approve the AppFolio, Inc. 2025 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 67840 0 FOR 67840 FOR S000033130 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Shona L. Brown DIRECTOR ELECTIONS ISSUER 33820 0 FOR 33820 FOR S000033130 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 33820 0 FOR 33820 FOR S000033130 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Scott Farquhar DIRECTOR ELECTIONS ISSUER 33820 0 FOR 33820 FOR S000033130 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Heather M. Fernandez DIRECTOR ELECTIONS ISSUER 33820 0 FOR 33820 FOR S000033130 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 33820 0 FOR 33820 FOR S000033130 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Jay Parikh DIRECTOR ELECTIONS ISSUER 33820 0 FOR 33820 FOR S000033130 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Enrique Salem DIRECTOR ELECTIONS ISSUER 33820 0 FOR 33820 FOR S000033130 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Steven Sordello DIRECTOR ELECTIONS ISSUER 33820 0 FOR 33820 FOR S000033130 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Richard P. Wong DIRECTOR ELECTIONS ISSUER 33820 0 FOR 33820 FOR S000033130 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 33820 0 FOR 33820 FOR S000033130 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 33820 0 FOR 33820 FOR S000033130 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 An advisory vote to approve the fiscal year 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33820 0 FOR 33820 FOR S000033130 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 An advisory vote on the frequency of holding future advisory votes to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33820 0 1 YEAR 33820 FOR S000033130 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 To set the number of Directors at nine. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 300452 0 FOR 300452 FOR S000033130 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Robert V. Baumgartner DIRECTOR ELECTIONS ISSUER 300452 0 FOR 300452 FOR S000033130 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Julie L. Bushman DIRECTOR ELECTIONS ISSUER 300452 0 FOR 300452 FOR S000033130 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: John L. Higgins DIRECTOR ELECTIONS ISSUER 300452 0 FOR 300452 FOR S000033130 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Joseph D. Keegan DIRECTOR ELECTIONS ISSUER 300452 0 FOR 300452 FOR S000033130 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Charles R. Kummeth DIRECTOR ELECTIONS ISSUER 300452 0 FOR 300452 FOR S000033130 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Roeland Nusse DIRECTOR ELECTIONS ISSUER 300452 0 FOR 300452 FOR S000033130 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Alpna Seth DIRECTOR ELECTIONS ISSUER 300452 0 FOR 300452 FOR S000033130 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Randolph Steer DIRECTOR ELECTIONS ISSUER 300452 0 FOR 300452 FOR S000033130 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Rupert Vessey DIRECTOR ELECTIONS ISSUER 300452 0 FOR 300452 FOR S000033130 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Approve, on an advisory basis, the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 300452 0 FOR 300452 FOR S000033130 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Approve, on an advisory basis, the frequency of advisory votes on executive compensation to occur every (1) year. SECTION 14A SAY-ON-PAY VOTES ISSUER 300452 0 1 YEAR 300452 FOR S000033130 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 300452 0 FOR 300452 FOR S000033130 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Peter J. Bensen DIRECTOR ELECTIONS ISSUER 185658 0 FOR 185658 FOR S000033130 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 185658 0 FOR 185658 FOR S000033130 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Sona Chawla DIRECTOR ELECTIONS ISSUER 185658 0 FOR 185658 FOR S000033130 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 185658 0 FOR 185658 FOR S000033130 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Shira Goodman DIRECTOR ELECTIONS ISSUER 185658 0 FOR 185658 FOR S000033130 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: David W. McCreight DIRECTOR ELECTIONS ISSUER 185658 0 FOR 185658 FOR S000033130 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: William D. Nash DIRECTOR ELECTIONS ISSUER 185658 0 FOR 185658 FOR S000033130 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Mark F. O'Neil DIRECTOR ELECTIONS ISSUER 185658 0 FOR 185658 FOR S000033130 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Pietro Satriano DIRECTOR ELECTIONS ISSUER 185658 0 FOR 185658 FOR S000033130 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Marcella Shinder DIRECTOR ELECTIONS ISSUER 185658 0 FOR 185658 FOR S000033130 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Mitchell D. Steenrod DIRECTOR ELECTIONS ISSUER 185658 0 FOR 185658 FOR S000033130 CARMAX, INC. 143130102 US1431301027 6/25/2024 To ratify the appointment of KPMG LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 185658 0 FOR 185658 FOR S000033130 CARMAX, INC. 143130102 US1431301027 6/25/2024 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 185658 0 FOR 185658 FOR S000033130 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Brandon B. Boze DIRECTOR ELECTIONS ISSUER 329354 0 FOR 329354 FOR S000033130 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Beth F. Cobert DIRECTOR ELECTIONS ISSUER 329354 0 FOR 329354 FOR S000033130 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 329354 0 FOR 329354 FOR S000033130 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Shira D. Goodman DIRECTOR ELECTIONS ISSUER 329354 0 FOR 329354 FOR S000033130 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: E.M. Blake Hutcheson DIRECTOR ELECTIONS ISSUER 329354 0 FOR 329354 FOR S000033130 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Christopher T. Jenny DIRECTOR ELECTIONS ISSUER 329354 0 FOR 329354 FOR S000033130 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 329354 0 FOR 329354 FOR S000033130 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 329354 0 FOR 329354 FOR S000033130 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Oscar Munoz DIRECTOR ELECTIONS ISSUER 329354 0 FOR 329354 FOR S000033130 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Robert E. Sulentic DIRECTOR ELECTIONS ISSUER 329354 0 FOR 329354 FOR S000033130 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Sanjiv Yajnik DIRECTOR ELECTIONS ISSUER 329354 0 FOR 329354 FOR S000033130 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 329354 0 FOR 329354 FOR S000033130 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Advisory vote to approve named executive officer compensation for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 329354 0 FOR 329354 FOR S000033130 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 DIRECTOR: Marco Castelli DIRECTOR ELECTIONS ISSUER 139002 0 FOR 139002 FOR S000033130 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 DIRECTOR: James Nelson DIRECTOR ELECTIONS ISSUER 139002 0 FOR 139002 FOR S000033130 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 DIRECTOR: Martin H. Nesbitt DIRECTOR ELECTIONS ISSUER 139002 0 FOR 139002 FOR S000033130 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 DIRECTOR: Raymond Svider DIRECTOR ELECTIONS ISSUER 139002 0 FOR 139002 FOR S000033130 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. AUDIT-RELATED ISSUER 139002 0 FOR 139002 FOR S000033130 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 139002 0 FOR 139002 FOR S000033130 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 To approve an amendment to the Amended and Restated Certificate of Incorporation to require that claims under the Securities Act of 1933, as amended, be brought only in federal court. CORPORATE GOVERNANCE ISSUER 139002 0 FOR 139002 FOR S000033130 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Michael R. Klein DIRECTOR ELECTIONS ISSUER 147189 0 FOR 147189 FOR S000033130 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Andrew C. Florance DIRECTOR ELECTIONS ISSUER 147189 0 FOR 147189 FOR S000033130 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Angelique G. Brunner DIRECTOR ELECTIONS ISSUER 147189 0 FOR 147189 FOR S000033130 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: John W. Hill DIRECTOR ELECTIONS ISSUER 147189 0 FOR 147189 FOR S000033130 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Laura Cox Kaplan DIRECTOR ELECTIONS ISSUER 147189 0 FOR 147189 FOR S000033130 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Robert W. Musslewhite DIRECTOR ELECTIONS ISSUER 147189 0 FOR 147189 FOR S000033130 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Christopher J. Nassetta DIRECTOR ELECTIONS ISSUER 147189 0 FOR 147189 FOR S000033130 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Louise S. Sams DIRECTOR ELECTIONS ISSUER 147189 0 FOR 147189 FOR S000033130 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 147189 0 FOR 147189 FOR S000033130 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Proposal to approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 147189 0 FOR 147189 FOR S000033130 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 6/18/2024 DIRECTOR: Roxanne S. Austin DIRECTOR ELECTIONS ISSUER 14553 0 FOR 14553 FOR S000033130 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 6/18/2024 DIRECTOR: Sameer K. Gandhi DIRECTOR ELECTIONS ISSUER 14553 0 FOR 14553 FOR S000033130 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 6/18/2024 DIRECTOR: Gerhard Watzinger DIRECTOR ELECTIONS ISSUER 14553 0 FOR 14553 FOR S000033130 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 6/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 14553 0 FOR 14553 FOR S000033130 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 6/18/2024 To approve, on an advisory basis, the compensation of CrowdStrike's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14553 0 AGAINST 14553 AGAINST S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Arthur J. Higgins DIRECTOR ELECTIONS ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Victoria J. Reich DIRECTOR ELECTIONS ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2024. AUDIT-RELATED ISSUER 124600 0 FOR 124600 FOR S000033130 ECOLAB INC. 278865100 US2788651006 5/2/2024 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE ISSUER 124600 0 AGAINST 124600 FOR S000033130 EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 5/7/2024 Election of Director: Leslie C. Davis DIRECTOR ELECTIONS ISSUER 157393 0 FOR 157393 FOR S000033130 EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 5/7/2024 Election of Director: Kieran T. Gallahue DIRECTOR ELECTIONS ISSUER 157393 0 FOR 157393 FOR S000033130 EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 5/7/2024 Election of Director: Leslie S. Heisz DIRECTOR ELECTIONS ISSUER 157393 0 FOR 157393 FOR S000033130 EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 5/7/2024 Election of Director: Paul A. LaViolette DIRECTOR ELECTIONS ISSUER 157393 0 FOR 157393 FOR S000033130 EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 5/7/2024 Election of Director: Steven R. Loranger DIRECTOR ELECTIONS ISSUER 157393 0 FOR 157393 FOR S000033130 EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 5/7/2024 Election of Director: Ramona Sequeira DIRECTOR ELECTIONS ISSUER 157393 0 FOR 157393 FOR S000033130 EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 5/7/2024 Election of Director: Nicholas J. Valeriani DIRECTOR ELECTIONS ISSUER 157393 0 FOR 157393 FOR S000033130 EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 5/7/2024 Election of Director: Bernard J. Zovighian DIRECTOR ELECTIONS ISSUER 157393 0 FOR 157393 FOR S000033130 EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 5/7/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 157393 0 FOR 157393 FOR S000033130 EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 5/7/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 157393 0 FOR 157393 FOR S000033130 EDWARDS LIFESCIENCES CORPORATION 28176E108 US28176E1082 5/7/2024 Approval of the Amended and Restated Long-Term Stock Incentive Compensation COMPENSATION ISSUER 157393 0 FOR 157393 FOR S000033130 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To receive and adopt the Company's annual accounts for the financial year ended 30 June 2023 and the associated reports of the Directors and auditors (the "2023 Annual Report and Accounts"). OTHER ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS ISSUER 155770 0 FOR 155770 FOR S000033130 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To approve the Directors' Remuneration Report contained in the 2023 Annual Report and Accounts. SECTION 14A SAY-ON-PAY VOTES ISSUER 155770 0 FOR 155770 FOR S000033130 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To appoint PricewaterhouseCoopers LLP as the Company's auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the "Companies Act") are complied with. AUDIT-RELATED ISSUER 155770 0 FOR 155770 FOR S000033130 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To authorise the Board to determine the auditor's remuneration. AUDIT-RELATED ISSUER 155770 0 FOR 155770 FOR S000033130 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. J Cotterell as a Director. DIRECTOR ELECTIONS ISSUER 155770 0 FOR 155770 FOR S000033130 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. M Thurston as a Director. DIRECTOR ELECTIONS ISSUER 155770 0 FOR 155770 FOR S000033130 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. P Butcher as a Director. DIRECTOR ELECTIONS ISSUER 155770 0 FOR 155770 FOR S000033130 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. S Connal as a Director. DIRECTOR ELECTIONS ISSUER 155770 0 FOR 155770 FOR S000033130 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. B Druskin as a Director. DIRECTOR ELECTIONS ISSUER 155770 0 FOR 155770 FOR S000033130 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. K Hollister as a Director. DIRECTOR ELECTIONS ISSUER 155770 0 FOR 155770 FOR S000033130 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. D Pattillo as a Director. DIRECTOR ELECTIONS ISSUER 155770 0 FOR 155770 FOR S000033130 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. T Smith as a Director. DIRECTOR ELECTIONS ISSUER 155770 0 FOR 155770 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Scott A. Satterlee DIRECTOR ELECTIONS ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Michael J. Ancius DIRECTOR ELECTIONS ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Stephen L. Eastman DIRECTOR ELECTIONS ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Rita J. Heise DIRECTOR ELECTIONS ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Hsenghung Sam Hsu DIRECTOR ELECTIONS ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Daniel L. Johnson DIRECTOR ELECTIONS ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Nicholas J. Lundquist DIRECTOR ELECTIONS ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Sarah N. Nielsen DIRECTOR ELECTIONS ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Irene A. Quarshie DIRECTOR ELECTIONS ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Reyne K. Wisecup DIRECTOR ELECTIONS ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Approval of an amendment to our Restated Articles of Incorporation to delete Article VI regarding supermajority approval of business combinations with certain interested parties. CORPORATE GOVERNANCE ISSUER 186414 0 FOR 186414 FOR S000033130 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 The consideration of a shareholder proposal relating to simple majority vote, if properly presented at the annual meeting. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 186414 0 AGAINST 186414 FOR S000033130 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 8971385 0 FOR 8971385 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Norman Axelrod DIRECTOR ELECTIONS ISSUER 80878 0 FOR 80878 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: William Giles DIRECTOR ELECTIONS ISSUER 80878 0 FOR 80878 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Dwight James DIRECTOR ELECTIONS ISSUER 80878 0 FOR 80878 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Melissa Kersey DIRECTOR ELECTIONS ISSUER 80878 0 FOR 80878 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Ryan Marshall DIRECTOR ELECTIONS ISSUER 80878 0 FOR 80878 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Peter Starrett DIRECTOR ELECTIONS ISSUER 80878 0 FOR 80878 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Richard Sullivan DIRECTOR ELECTIONS ISSUER 80878 0 FOR 80878 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Thomas Taylor DIRECTOR ELECTIONS ISSUER 80878 0 FOR 80878 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Felicia Thorton DIRECTOR ELECTIONS ISSUER 80878 0 FOR 80878 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: George Vincent West DIRECTOR ELECTIONS ISSUER 80878 0 FOR 80878 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Charles Young DIRECTOR ELECTIONS ISSUER 80878 0 FOR 80878 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2024 fiscal year. AUDIT-RELATED ISSUER 80878 0 FOR 80878 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 To approve, by non-binding vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 80878 0 FOR 80878 FOR S000033130 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 To recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 80878 0 1 YEAR 80878 FOR S000033130 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 5/6/2024 DIRECTOR: Mark E. Jones DIRECTOR ELECTIONS ISSUER 219389 0 FOR 219389 FOR S000033130 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 5/6/2024 DIRECTOR: Waded Cruzado DIRECTOR ELECTIONS ISSUER 219389 0 FOR 219389 FOR S000033130 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 5/6/2024 DIRECTOR: Peter Lane DIRECTOR ELECTIONS ISSUER 219389 0 FOR 219389 FOR S000033130 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 5/6/2024 Ratify the selection, by the audit committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 219389 0 FOR 219389 FOR S000033130 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 5/6/2024 Non-binding and advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 219389 0 FOR 219389 FOR S000033130 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Marcus S. Ryu DIRECTOR ELECTIONS ISSUER 183674 0 FOR 183674 FOR S000033130 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Paul Lavin DIRECTOR ELECTIONS ISSUER 183674 0 FOR 183674 FOR S000033130 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Mike Rosenbaum DIRECTOR ELECTIONS ISSUER 183674 0 FOR 183674 FOR S000033130 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: David S. Bauer DIRECTOR ELECTIONS ISSUER 183674 0 FOR 183674 FOR S000033130 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Margaret Dillon DIRECTOR ELECTIONS ISSUER 183674 0 FOR 183674 FOR S000033130 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Michael C. Keller DIRECTOR ELECTIONS ISSUER 183674 0 FOR 183674 FOR S000033130 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Catherine P. Lego DIRECTOR ELECTIONS ISSUER 183674 0 FOR 183674 FOR S000033130 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Rajani Ramanathan DIRECTOR ELECTIONS ISSUER 183674 0 FOR 183674 FOR S000033130 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2024. AUDIT-RELATED ISSUER 183674 0 FOR 183674 FOR S000033130 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 183674 0 FOR 183674 FOR S000033130 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 To approve the amendment and restatement of our Amended and Restated 2020 Stock Plan. COMPENSATION ISSUER 183674 0 FOR 183674 FOR S000033130 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Thomas M. Culligan DIRECTOR ELECTIONS ISSUER 139311 0 FOR 139311 FOR S000033130 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Carol F. Fine DIRECTOR ELECTIONS ISSUER 139311 0 FOR 139311 FOR S000033130 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Adolfo Henriques DIRECTOR ELECTIONS ISSUER 139311 0 FOR 139311 FOR S000033130 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Mark H. Hildebrandt DIRECTOR ELECTIONS ISSUER 139311 0 FOR 139311 FOR S000033130 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Eric A. Mendelson DIRECTOR ELECTIONS ISSUER 139311 0 FOR 139311 FOR S000033130 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Laurans A. Mendelson DIRECTOR ELECTIONS ISSUER 139311 0 FOR 139311 FOR S000033130 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Victor H. Mendelson DIRECTOR ELECTIONS ISSUER 139311 0 FOR 139311 FOR S000033130 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Julie Neitzel DIRECTOR ELECTIONS ISSUER 139311 0 FOR 139311 FOR S000033130 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Dr. Alan Schriesheim DIRECTOR ELECTIONS ISSUER 139311 0 FOR 139311 FOR S000033130 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Frank J. Schwitter DIRECTOR ELECTIONS ISSUER 139311 0 FOR 139311 FOR S000033130 HEICO CORPORATION 422806208 US4228062083 3/15/2024 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 139311 0 FOR 139311 FOR S000033130 HEICO CORPORATION 422806208 US4228062083 3/15/2024 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2024 AUDIT-RELATED ISSUER 139311 0 FOR 139311 FOR S000033130 ILLUMINA, INC. 452327109 US4523271090 5/16/2024 Election of Director: Frances Arnold, Ph.D. DIRECTOR ELECTIONS ISSUER 75881 0 FOR 75881 FOR S000033130 ILLUMINA, INC. 452327109 US4523271090 5/16/2024 Election of Director: Caroline D. Dorsa DIRECTOR ELECTIONS ISSUER 75881 0 FOR 75881 FOR S000033130 ILLUMINA, INC. 452327109 US4523271090 5/16/2024 Election of Director: Robert S. Epstein, M.D. DIRECTOR ELECTIONS ISSUER 75881 0 FOR 75881 FOR S000033130 ILLUMINA, INC. 452327109 US4523271090 5/16/2024 Election of Director: Scott Gottlieb, M.D. DIRECTOR ELECTIONS ISSUER 75881 0 FOR 75881 FOR S000033130 ILLUMINA, INC. 452327109 US4523271090 5/16/2024 Election of Director: Gary S. Guthart, Ph.D. DIRECTOR ELECTIONS ISSUER 75881 0 FOR 75881 FOR S000033130 ILLUMINA, INC. 452327109 US4523271090 5/16/2024 Election of Director: Stephen P. MacMillan DIRECTOR ELECTIONS ISSUER 75881 0 FOR 75881 FOR S000033130 ILLUMINA, INC. 452327109 US4523271090 5/16/2024 Election of Director: Anna Richo DIRECTOR ELECTIONS ISSUER 75881 0 FOR 75881 FOR S000033130 ILLUMINA, INC. 452327109 US4523271090 5/16/2024 Election of Director: Philip W. Schiller DIRECTOR ELECTIONS ISSUER 75881 0 FOR 75881 FOR S000033130 ILLUMINA, INC. 452327109 US4523271090 5/16/2024 Election of Director: Susan E. Siegel DIRECTOR ELECTIONS ISSUER 75881 0 FOR 75881 FOR S000033130 ILLUMINA, INC. 452327109 US4523271090 5/16/2024 Election of Director: Jacob Thaysen, Ph.D. DIRECTOR ELECTIONS ISSUER 75881 0 FOR 75881 FOR S000033130 ILLUMINA, INC. 452327109 US4523271090 5/16/2024 Election of Director: Scott B. Ullem DIRECTOR ELECTIONS ISSUER 75881 0 FOR 75881 FOR S000033130 ILLUMINA, INC. 452327109 US4523271090 5/16/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 75881 0 FOR 75881 FOR S000033130 ILLUMINA, INC. 452327109 US4523271090 5/16/2024 To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 75881 0 FOR 75881 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Craig H. Barratt, Ph.D. DIRECTOR ELECTIONS ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Joseph C. Beery DIRECTOR ELECTIONS ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Gary S. Guthart, Ph.D. DIRECTOR ELECTIONS ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Amal M. Johnson DIRECTOR ELECTIONS ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Sreelakshmi Kolli DIRECTOR ELECTIONS ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Amy L. Ladd, M.D. DIRECTOR ELECTIONS ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Keith R. Leonard, Jr. DIRECTOR ELECTIONS ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Jami Dover Nachtsheim DIRECTOR ELECTIONS ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Monica P. Reed, M.D. DIRECTOR ELECTIONS ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Mark J. Rubash DIRECTOR ELECTIONS ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 To approve, by advisory vote, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 The amendment and restatement of the Amended and Restated 2010 Incentive Award Plan. COMPENSATION ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 The amendment and restatement of the Amended and Restated 2000 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 33109 0 FOR 33109 FOR S000033130 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 The stockholder proposal requesting a racial and gender pay gap report, if properly presented at the Annual Meeting. DIVERSITY, EQUITY, AND INCLUSION ISSUER 33109 0 AGAINST 33109 FOR S000033130 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 20832 0 FOR 20832 FOR S000033130 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 20832 0 FOR 20832 FOR S000033130 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 20832 0 FOR 20832 FOR S000033130 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 20832 0 FOR 20832 FOR S000033130 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 20832 0 FOR 20832 FOR S000033130 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 20832 0 FOR 20832 FOR S000033130 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: James J. Ritchie DIRECTOR ELECTIONS ISSUER 20832 0 FOR 20832 FOR S000033130 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Frederick L. Russell, Jr. DIRECTOR ELECTIONS ISSUER 20832 0 FOR 20832 FOR S000033130 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Gregory M. Share DIRECTOR ELECTIONS ISSUER 20832 0 FOR 20832 FOR S000033130 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20832 0 FOR 20832 FOR S000033130 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Advisory vote on the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20832 0 1 YEAR 20832 FOR S000033130 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Approval of an Amendment to the Company's Certificate of Incorporation to include the exculpation of officers. CORPORATE GOVERNANCE ISSUER 20832 0 FOR 20832 FOR S000033130 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2024. AUDIT-RELATED ISSUER 20832 0 FOR 20832 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Mark M. Besca DIRECTOR ELECTIONS ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Greta J. Harris DIRECTOR ELECTIONS ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Diane Leopold DIRECTOR ELECTIONS ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Anthony F. Markel DIRECTOR ELECTIONS ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Steven A. Markel DIRECTOR ELECTIONS ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Approval of the Company's 2024 Equity Incentive Compensation Plan. COMPENSATION ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 13494 0 FOR 13494 FOR S000033130 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE ISSUER 13494 0 AGAINST 13494 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 40452 0 FOR 40452 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Th?r?se Esperdy DIRECTOR ELECTIONS ISSUER 40452 0 FOR 40452 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Robert Fauber DIRECTOR ELECTIONS ISSUER 40452 0 FOR 40452 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 40452 0 FOR 40452 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 40452 0 FOR 40452 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Lloyd W. Howell, Jr. DIRECTOR ELECTIONS ISSUER 40452 0 FOR 40452 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Jose M. Minaya DIRECTOR ELECTIONS ISSUER 40452 0 FOR 40452 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 40452 0 FOR 40452 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Zig Serafin DIRECTOR ELECTIONS ISSUER 40452 0 FOR 40452 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 40452 0 FOR 40452 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2024. AUDIT-RELATED ISSUER 40452 0 FOR 40452 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 40452 0 FOR 40452 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Company proposal to amend the Moody's Corporation Restated Certificate of Incorporation to authorize stockholders owning 25% of the Company's common stock to have the Company call special meetings of stockholders. CORPORATE GOVERNANCE ISSUER 40452 0 FOR 40452 FOR S000033130 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Stockholder proposal requesting that stockholders owning 15% of the Company's common stock be able to call special meetings of stockholders. CORPORATE GOVERNANCE ISSUER 40452 0 AGAINST 40452 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Sherry A. Aaholm DIRECTOR ELECTIONS ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: David S. Congdon DIRECTOR ELECTIONS ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: John R. Congdon, Jr. DIRECTOR ELECTIONS ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Andrew S. Davis DIRECTOR ELECTIONS ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Kevin M. Freeman DIRECTOR ELECTIONS ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Bradley R. Gabosch DIRECTOR ELECTIONS ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Greg C. Gantt DIRECTOR ELECTIONS ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: John D. Kasarda DIRECTOR ELECTIONS ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Cheryl S. Miller DIRECTOR ELECTIONS ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Wendy T. Stallings DIRECTOR ELECTIONS ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Thomas A. Stith, III DIRECTOR ELECTIONS ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Leo H. Suggs DIRECTOR ELECTIONS ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 Approval of an amendment to the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of our common stock. CAPITAL STRUCTURE ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 47158 0 FOR 47158 FOR S000033130 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 Shareholder proposal regarding greenhouse gas reduction targets. ENVIRONMENT OR CLIMATE ISSUER 47158 0 AGAINST 47158 FOR S000033130 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Tony J. Hunt DIRECTOR ELECTIONS ISSUER 80465 0 FOR 80465 FOR S000033130 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Karen A. Dawes DIRECTOR ELECTIONS ISSUER 80465 0 FOR 80465 FOR S000033130 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Nicolas M. Barthelemy DIRECTOR ELECTIONS ISSUER 80465 0 FOR 80465 FOR S000033130 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Carrie Eglinton Manner DIRECTOR ELECTIONS ISSUER 80465 0 FOR 80465 FOR S000033130 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Konstantin Konstantinov, Ph.D. DIRECTOR ELECTIONS ISSUER 80465 0 FOR 80465 FOR S000033130 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Martin D. Madaus, D.V.M., Ph.D. DIRECTOR ELECTIONS ISSUER 80465 0 FOR 80465 FOR S000033130 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Rohin Mhatre, Ph.D. DIRECTOR ELECTIONS ISSUER 80465 0 FOR 80465 FOR S000033130 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Glenn P. Muir DIRECTOR ELECTIONS ISSUER 80465 0 FOR 80465 FOR S000033130 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Margaret A. Pax DIRECTOR ELECTIONS ISSUER 80465 0 FOR 80465 FOR S000033130 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 80465 0 FOR 80465 FOR S000033130 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 80465 0 FOR 80465 FOR S000033130 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 5/23/2024 Election of Director for a three-year term expiring at the 2027 Annual Meeting: Brendan T. Cavanagh DIRECTOR ELECTIONS ISSUER 10442 0 FOR 10442 FOR S000033130 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 5/23/2024 Election of Director for a three-year term expiring at the 2027 Annual Meeting: Mary S. Chan DIRECTOR ELECTIONS ISSUER 10442 0 FOR 10442 FOR S000033130 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 5/23/2024 Election of Director for a three-year term expiring at the 2027 Annual Meeting: Jay L. Johnson DIRECTOR ELECTIONS ISSUER 10442 0 FOR 10442 FOR S000033130 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 5/23/2024 Election of Director for a three-year term expiring at the 2027 Annual Meeting: George R. Krouse, Jr. DIRECTOR ELECTIONS ISSUER 10442 0 FOR 10442 FOR S000033130 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 5/23/2024 Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 10442 0 FOR 10442 FOR S000033130 SBA COMMUNICATIONS CORPORATION 78410G104 US78410G1040 5/23/2024 Approval, on an advisory basis, of the compensation of SBA's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10442 0 FOR 10442 FOR S000033130 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 DIRECTOR: Doug Black DIRECTOR ELECTIONS ISSUER 49825 0 FOR 49825 FOR S000033130 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 DIRECTOR: Judith (Judy) Sansone DIRECTOR ELECTIONS ISSUER 49825 0 FOR 49825 FOR S000033130 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 DIRECTOR: Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 49825 0 FOR 49825 FOR S000033130 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 Approval of an amendment to the company's Charter to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 49825 0 FOR 49825 FOR S000033130 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 49825 0 FOR 49825 FOR S000033130 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49825 0 FOR 49825 FOR S000033130 SPROUT SOCIAL, INC. 85209W109 US85209W1099 5/22/2024 Election of Class II Director to serve until our 2027 annual meeting: Justyn Howard DIRECTOR ELECTIONS ISSUER 187996 0 WITHHOLD 187996 AGAINST S000033130 SPROUT SOCIAL, INC. 85209W109 US85209W1099 5/22/2024 Election of Class II Director to serve until our 2027 annual meeting: Thomas Stanley DIRECTOR ELECTIONS ISSUER 187996 0 WITHHOLD 187996 AGAINST S000033130 SPROUT SOCIAL, INC. 85209W109 US85209W1099 5/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 187996 0 AGAINST 187996 AGAINST S000033130 SPROUT SOCIAL, INC. 85209W109 US85209W1099 5/22/2024 To conduct an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 187996 0 AGAINST 187996 AGAINST S000033130 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: David A. Barr DIRECTOR ELECTIONS ISSUER 19252 0 FOR 19252 FOR S000033130 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Jane M. Cronin DIRECTOR ELECTIONS ISSUER 19252 0 FOR 19252 FOR S000033130 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Michael Graff DIRECTOR ELECTIONS ISSUER 19252 0 FOR 19252 FOR S000033130 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Sean P. Hennessy DIRECTOR ELECTIONS ISSUER 19252 0 FOR 19252 FOR S000033130 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: W. Nicholas Howley DIRECTOR ELECTIONS ISSUER 19252 0 FOR 19252 FOR S000033130 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Gary E. McCullough DIRECTOR ELECTIONS ISSUER 19252 0 FOR 19252 FOR S000033130 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Michele L. Santana DIRECTOR ELECTIONS ISSUER 19252 0 FOR 19252 FOR S000033130 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Robert J. Small DIRECTOR ELECTIONS ISSUER 19252 0 FOR 19252 FOR S000033130 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Kevin M. Stein DIRECTOR ELECTIONS ISSUER 19252 0 FOR 19252 FOR S000033130 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Jorge L. Valladares III DIRECTOR ELECTIONS ISSUER 19252 0 FOR 19252 FOR S000033130 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 19252 0 FOR 19252 FOR S000033130 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19252 0 FOR 19252 FOR S000033130 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 5/9/2024 DIRECTOR: Glenn A. Carter DIRECTOR ELECTIONS ISSUER 11322 0 FOR 11322 FOR S000033130 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 5/9/2024 DIRECTOR: Margot L. Carter DIRECTOR ELECTIONS ISSUER 11322 0 FOR 11322 FOR S000033130 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 5/9/2024 DIRECTOR: Brenda A. Cline DIRECTOR ELECTIONS ISSUER 11322 0 FOR 11322 FOR S000033130 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 5/9/2024 DIRECTOR: Ronnie D. Hawkins, Jr. DIRECTOR ELECTIONS ISSUER 11322 0 FOR 11322 FOR S000033130 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 5/9/2024 DIRECTOR: John S. Marr, Jr. DIRECTOR ELECTIONS ISSUER 11322 0 FOR 11322 FOR S000033130 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 5/9/2024 DIRECTOR: H. Lynn Moore, Jr. DIRECTOR ELECTIONS ISSUER 11322 0 FOR 11322 FOR S000033130 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 5/9/2024 DIRECTOR: Daniel M. Pope DIRECTOR ELECTIONS ISSUER 11322 0 FOR 11322 FOR S000033130 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 5/9/2024 DIRECTOR: Andrew D. Teed DIRECTOR ELECTIONS ISSUER 11322 0 FOR 11322 FOR S000033130 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 5/9/2024 Advisory Approval of Our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11322 0 FOR 11322 FOR S000033130 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 5/9/2024 Ratification of Our Independent Auditors for Fiscal Year 2024. AUDIT-RELATED ISSUER 11322 0 FOR 11322 FOR S000033130 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 5/9/2024 Approval of the Amended & Restated Tyler Technologies Inc. 2018 Stock Incentive Plan. COMPENSATION ISSUER 11322 0 FOR 11322 FOR S000033130 TYLER TECHNOLOGIES, INC. 902252105 US9022521051 5/9/2024 Shareholder Proposal Regarding a Simple Majority Vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 11322 0 AGAINST 11322 FOR S000033130 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 DIRECTOR: John Altmeyer DIRECTOR ELECTIONS ISSUER 608195 0 FOR 608195 FOR S000033130 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 DIRECTOR: Howard Friedman DIRECTOR ELECTIONS ISSUER 608195 0 FOR 608195 FOR S000033130 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 DIRECTOR: Jason Giordano DIRECTOR ELECTIONS ISSUER 608195 0 FOR 608195 FOR S000033130 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 DIRECTOR: B. John Lindeman DIRECTOR ELECTIONS ISSUER 608195 0 FOR 608195 FOR S000033130 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 Non-binding, advisory vote to approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 608195 0 FOR 608195 FOR S000033130 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 To approve an amendment to the Company's Certificate of Incorporation to permit officer exculpation for certain breaches of fiduciary duties pursuant to the General Corporation Law of the State of Delaware CORPORATE GOVERNANCE ISSUER 608195 0 FOR 608195 FOR S000033130 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 Ratification of the selection by our audit committee of Grant Thornton, LLP to serve as our independent registered public accounting firm for the year ending December 29, 2024 AUDIT-RELATED ISSUER 608195 0 FOR 608195 FOR S000033130 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Tim Cabral DIRECTOR ELECTIONS ISSUER 114101 0 FOR 114101 FOR S000033130 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Mark Carges DIRECTOR ELECTIONS ISSUER 114101 0 FOR 114101 FOR S000033130 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Peter P. Gassner DIRECTOR ELECTIONS ISSUER 114101 0 FOR 114101 FOR S000033130 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Mary Lynne Hedley DIRECTOR ELECTIONS ISSUER 114101 0 FOR 114101 FOR S000033130 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Priscilla Hung DIRECTOR ELECTIONS ISSUER 114101 0 FOR 114101 FOR S000033130 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Tina Hunt DIRECTOR ELECTIONS ISSUER 114101 0 FOR 114101 FOR S000033130 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Marshall Mohr DIRECTOR ELECTIONS ISSUER 114101 0 FOR 114101 FOR S000033130 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Gordon Ritter DIRECTOR ELECTIONS ISSUER 114101 0 FOR 114101 FOR S000033130 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Paul Sekhri DIRECTOR ELECTIONS ISSUER 114101 0 FOR 114101 FOR S000033130 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Matthew J. Wallach DIRECTOR ELECTIONS ISSUER 114101 0 FOR 114101 FOR S000033130 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 114101 0 FOR 114101 FOR S000033130 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 To approve an amendment and restatement of our Certificate of Incorporation to reflect the Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 114101 0 FOR 114101 FOR S000033130 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 To hold an advisory (non-binding) vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 114101 0 FOR 114101 FOR S000033130 VERALTO CORPORATION 92338C103 US92338C1036 5/21/2024 Election of Class I Director to serve until 2027 Annual Meeting: Fran?oise Colpron DIRECTOR ELECTIONS ISSUER 299233 0 FOR 299233 FOR S000033130 VERALTO CORPORATION 92338C103 US92338C1036 5/21/2024 Election of Class I Director to serve until 2027 Annual Meeting: Shyam P. Kambeyanda DIRECTOR ELECTIONS ISSUER 299233 0 FOR 299233 FOR S000033130 VERALTO CORPORATION 92338C103 US92338C1036 5/21/2024 Election of Class I Director to serve until 2027 Annual Meeting: William H. King DIRECTOR ELECTIONS ISSUER 299233 0 FOR 299233 FOR S000033130 VERALTO CORPORATION 92338C103 US92338C1036 5/21/2024 To ratify the selection of Ernst & Young LLP as Veralto's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 299233 0 FOR 299233 FOR S000033130 VERALTO CORPORATION 92338C103 US92338C1036 5/21/2024 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 299233 0 FOR 299233 FOR S000033130 VERALTO CORPORATION 92338C103 US92338C1036 5/21/2024 To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company's executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 299233 0 1 YEAR 299233 FOR S000033130 VULCAN MATERIALS COMPANY 929160109 US9291601097 5/10/2024 Election of Director: Thomas A. Fanning DIRECTOR ELECTIONS ISSUER 104297 0 FOR 104297 FOR S000033130 VULCAN MATERIALS COMPANY 929160109 US9291601097 5/10/2024 Election of Director: J. Thomas Hill DIRECTOR ELECTIONS ISSUER 104297 0 FOR 104297 FOR S000033130 VULCAN MATERIALS COMPANY 929160109 US9291601097 5/10/2024 Election of Director: Cynthia L. Hostetler DIRECTOR ELECTIONS ISSUER 104297 0 FOR 104297 FOR S000033130 VULCAN MATERIALS COMPANY 929160109 US9291601097 5/10/2024 Election of Director: Richard T. O'Brien DIRECTOR ELECTIONS ISSUER 104297 0 FOR 104297 FOR S000033130 VULCAN MATERIALS COMPANY 929160109 US9291601097 5/10/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 104297 0 FOR 104297 FOR S000033130 VULCAN MATERIALS COMPANY 929160109 US9291601097 5/10/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 104297 0 FOR 104297 FOR S000033130 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Andrea E. Bertone DIRECTOR ELECTIONS ISSUER 124107 0 FOR 124107 FOR S000033130 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 124107 0 FOR 124107 FOR S000033130 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 124107 0 FOR 124107 FOR S000033130 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Larry S. Hughes DIRECTOR ELECTIONS ISSUER 124107 0 FOR 124107 FOR S000033130 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 124107 0 FOR 124107 FOR S000033130 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 124107 0 FOR 124107 FOR S000033130 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 124107 0 FOR 124107 FOR S000033130 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 124107 0 FOR 124107 FOR S000033130 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 124107 0 FOR 124107 FOR S000033130 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2024 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. AUDIT-RELATED ISSUER 124107 0 FOR 124107 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Mark A. Buthman DIRECTOR ELECTIONS ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: William F. Feehery DIRECTOR ELECTIONS ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Robert F. Friel DIRECTOR ELECTIONS ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Thomas W. Hofmann DIRECTOR ELECTIONS ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Molly E. Joseph DIRECTOR ELECTIONS ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Deborah L. V. Keller DIRECTOR ELECTIONS ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Myla P. Lai-Goldman DIRECTOR ELECTIONS ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Stephen H. Lockhart DIRECTOR ELECTIONS ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Douglas A. Michels DIRECTOR ELECTIONS ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Paolo Pucci DIRECTOR ELECTIONS ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Amend and Restate Our Amended and Restated Articles of Incorporation to Eliminate Supermajority Transaction Requirement. CORPORATE GOVERNANCE ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Amend and Restate Our Amended and Restated Articles of Incorporation to Eliminate Supermajority Amendment Requirement. CORPORATE GOVERNANCE ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 16597 0 FOR 16597 FOR S000033130 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Shareholder Proposal Entitled "Simple Majority Vote". SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 16597 0 AGAINST 16597 FOR S000033130 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 402697 0 FOR 402697 FOR S000033130 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Erika T. Davis DIRECTOR ELECTIONS ISSUER 402697 0 FOR 402697 FOR S000033130 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Gerard E. Holthaus DIRECTOR ELECTIONS ISSUER 402697 0 FOR 402697 FOR S000033130 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Natalia Johnson DIRECTOR ELECTIONS ISSUER 402697 0 FOR 402697 FOR S000033130 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Erik Olsson DIRECTOR ELECTIONS ISSUER 402697 0 FOR 402697 FOR S000033130 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Rebecca L. Owen DIRECTOR ELECTIONS ISSUER 402697 0 FOR 402697 FOR S000033130 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Jeff Sagansky DIRECTOR ELECTIONS ISSUER 402697 0 FOR 402697 FOR S000033130 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Bradley L. Soultz DIRECTOR ELECTIONS ISSUER 402697 0 FOR 402697 FOR S000033130 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Michael W. Upchurch DIRECTOR ELECTIONS ISSUER 402697 0 FOR 402697 FOR S000033130 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 402697 0 FOR 402697 FOR S000033130 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. SECTION 14A SAY-ON-PAY VOTES ISSUER 402697 0 FOR 402697 FOR S000033130 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 402697 0 FOR 402697 FOR S000033130 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2023, together with the auditors' report. OTHER ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS ISSUER 244945 0 FOR 244945 FOR S000033130 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Re-appointment of Grant Thornton Bharat LLP as the auditors of the Company. AUDIT-RELATED ISSUER 244945 0 FOR 244945 FOR S000033130 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Approval of auditors' remuneration for the financial year ending March 31, 2024. AUDIT-RELATED ISSUER 244945 0 FOR 244945 FOR S000033130 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Re-election of Class II Director, Mr. Keshav Murugesh. DIRECTOR ELECTIONS ISSUER 244945 0 FOR 244945 FOR S000033130 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Re-election of Class II Director, Ms. Diane de Saint Victor. DIRECTOR ELECTIONS ISSUER 244945 0 FOR 244945 FOR S000033130 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Re-election of Class II Director, Mr. Keith Haviland. DIRECTOR ELECTIONS ISSUER 244945 0 FOR 244945 FOR S000033130 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Directors' remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2024. COMPENSATION ISSUER 244945 0 FOR 244945 FOR S000033130 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 To authorize the purchase of 3.3 million ADSs, effective from October 1, 2023 to March 31, 2027 (both days inclusive), subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased. CAPITAL STRUCTURE ISSUER 244945 0 FOR 244945 FOR S000033130 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 5/30/2024 To authorize the purchase of 1.1 million ordinary shares, effective from May 30, 2024 to March 31, 2025 (both days inclusive), subject to minimum and maximum price and an aggregate limit on the number of ordinary shares to be purchased as provided in the accompanying notice. CAPITAL STRUCTURE ISSUER 251647 0 FOR 251647 FOR S000033130 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 5/30/2024 To authorize the purchase of 3 million ordinary shares, effective from May 30, 2024 to November 29, 2025 (both days inclusive), subject to minimum and maximum price and an aggregate limit on the number of ordinary shares to be purchased as provided in the accompanying notice. CAPITAL STRUCTURE ISSUER 251647 0 FOR 251647 FOR S000033130 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Adoption of audited annual accounts of the Company for the financial year ended March 31, 2024, together with the auditors' report. OTHER ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS ISSUER 251774 0 FOR 251774 FOR S000033130 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Re-appointment of Grant Thornton Bharat LLP as the auditors of the Company AUDIT-RELATED ISSUER 251774 0 FOR 251774 FOR S000033130 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Approval of auditors' remuneration for the financial year ending March 31, 2025 AUDIT-RELATED ISSUER 251774 0 FOR 251774 FOR S000033130 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Re-election of the Class III Director, Mr. Jason Liberty DIRECTOR ELECTIONS ISSUER 251774 0 FOR 251774 FOR S000033130 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Re-election of the Class III Director, Ms. Fran?oise Gri for an additional period of one (1) year up to May 5, 2025 DIRECTOR ELECTIONS ISSUER 251774 0 FOR 251774 FOR S000033130 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Re-election of the Class III Director, Ms. Judy Marlinski DIRECTOR ELECTIONS ISSUER 251774 0 FOR 251774 FOR S000033130 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Approval of Directors' remuneration for their services to be rendered during the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2025 COMPENSATION ISSUER 251774 0 FOR 251774 FOR S000033130 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Election of Director: Robert H. Herz DIRECTOR ELECTIONS ISSUER 51337 0 FOR 51337 FOR S000033130 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Election of Director: David S. Mulcahy DIRECTOR ELECTIONS ISSUER 51337 0 FOR 51337 FOR S000033130 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Approval, on an advisory basis, of the compensation of Workiva's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 51337 0 FOR 51337 FOR S000033130 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Approval of the Amendment and Restatement of the Workiva Inc. 2014 Equity Incentive Plan to increase the number of shares that may be issued under the Plan. COMPENSATION ISSUER 51337 0 AGAINST 51337 AGAINST S000033130 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Ratification of the appointment of Ernst & Young LLP as Workiva's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 51337 0 FOR 51337 FOR S000033130 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 Election of Director: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 Election of Director: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 Election of Director: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 Election of Director: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 Election of Director: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 Election of Director: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 Election of Director: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 Election of Director: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 Election of Director: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 Election of Director: Brad D. Smith DIRECTOR ELECTIONS ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 Election of Director: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 Election of Director: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 78782 0 FOR 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE PUBLIC POLICY CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ISSUER 78782 0 AGAINST 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE THE FINANCIAL IMPACT OF POLICY POSITIONS CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ISSUER 78782 0 FOR 78782 AGAINST S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 78782 0 AGAINST 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING OTHER SOCIAL ISSUES ISSUER 78782 0 AGAINST 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY DIVERSITY, EQUITY, AND INCLUSION ISSUER 78782 0 AGAINST 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT RESTRICTION OTHER SOCIAL ISSUES ISSUER 78782 0 AGAINST 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS ENVIRONMENT OR CLIMATE ISSUER 78782 0 AGAINST 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE ISSUER 78782 0 AGAINST 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 78782 0 AGAINST 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE ISSUER 78782 0 AGAINST 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 78782 0 AGAINST 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING A POLICY TO DISCLOSE DIRECTORS' POLITICAL AND CHARITABLE DONATIONS OTHER SOCIAL ISSUES ISSUER 78782 0 AGAINST 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE ARTIFICIAL INTELLIGENCE CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES ISSUER 78782 0 AGAINST 78782 FOR S000004568 AMAZON.COM, INC. 23135106 US0231351067 5/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 78782 0 AGAINST 78782 FOR S000004568 ANSYS, INC. 03662Q105 US03662Q1058 5/22/2024 Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of January 15, 2024, by and between ANSYS, Inc. ("Ansys"), Synopsys, Inc. and ALTA Acquisition Corp., as it may be amended from time to time (the "merger agreement proposal"). CORPORATE GOVERNANCE ISSUER 20917 0 FOR 20917 FOR S000004568 ANSYS, INC. 03662Q105 US03662Q1058 5/22/2024 Proposal to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to Ansys' named executive officers in connection with the transactions contemplated by the merger agreement (the "compensation proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 20917 0 FOR 20917 FOR S000004568 ANSYS, INC. 03662Q105 US03662Q1058 5/22/2024 Proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Ansys stockholders (the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 20917 0 FOR 20917 FOR S000004568 ANSYS, INC. 03662Q105 US03662Q1058 6/7/2024 Election of Director for One-Year Term: Jim Frankola DIRECTOR ELECTIONS ISSUER 20917 0 FOR 20917 FOR S000004568 ANSYS, INC. 03662Q105 US03662Q1058 6/7/2024 Election of Director for One-Year Term: Alec D. Gallimore DIRECTOR ELECTIONS ISSUER 20917 0 FOR 20917 FOR S000004568 ANSYS, INC. 03662Q105 US03662Q1058 6/7/2024 Election of Director for One-Year Term: Ronald W. Hovsepian DIRECTOR ELECTIONS ISSUER 20917 0 FOR 20917 FOR S000004568 ANSYS, INC. 03662Q105 US03662Q1058 6/7/2024 Ratification of the Selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024. AUDIT-RELATED ISSUER 20917 0 FOR 20917 FOR S000004568 ANSYS, INC. 03662Q105 US03662Q1058 6/7/2024 Advisory Approval of the Compensation of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20917 0 FOR 20917 FOR S000004568 ANSYS, INC. 03662Q105 US03662Q1058 6/7/2024 Stockholder Proposal Requesting the Adoption of a Shareholder Right to Call a Special Shareholder Meeting, if Properly Presented. CORPORATE GOVERNANCE ISSUER 20917 0 AGAINST 20917 FOR S000004568 ASML HOLDINGS N.V. N07059210 USN070592100 4/24/2024 Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2000 0 FOR 2000 FOR S000004568 ASML HOLDINGS N.V. N07059210 USN070592100 4/24/2024 Proposal to adopt the financial statements of the Company for the financial year 2023, as prepared in accordance with Dutch law OTHER ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS ISSUER 2000 0 FOR 2000 FOR S000004568 ASML HOLDINGS N.V. N07059210 USN070592100 4/24/2024 Proposal to adopt a dividend in respect of the financial year 2023 CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000004568 ASML HOLDINGS N.V. N07059210 USN070592100 4/24/2024 Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2023 CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000004568 ASML HOLDINGS N.V. N07059210 USN070592100 4/24/2024 Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2023 CORPORATE GOVERNANCE ISSUER 2000 0 FOR 2000 FOR S000004568 ASML HOLDINGS N.V. N07059210 USN070592100 4/24/2024 Proposal to approve the number of shares for the Board of Management CAPITAL STRUCTURE COMPENSATION ISSUER 2000 0 FOR 2000 FOR S000004568 ASML HOLDINGS N.V. N07059210 USN070592100 4/24/2024 Proposal to reappoint Ms. A.P. Aris as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000004568 ASML HOLDINGS N.V. N07059210 USN070592100 4/24/2024 Proposal to reappoint Mr. D.M. Durcan as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000004568 ASML HOLDINGS N.V. N07059210 USN070592100 4/24/2024 Proposal to reappoint Mr. D.W.A. East as a member of the Supervisory Board DIRECTOR ELECTIONS ISSUER 2000 0 FOR 2000 FOR S000004568 ASML HOLDINGS N.V. N07059210 USN070592100 4/24/2024 Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000004568 ASML HOLDINGS N.V. N07059210 USN070592100 4/24/2024 Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 8 a) CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000004568 ASML HOLDINGS N.V. N07059210 USN070592100 4/24/2024 Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000004568 ASML HOLDINGS N.V. N07059210 USN070592100 4/24/2024 Proposal to cancel ordinary shares CAPITAL STRUCTURE ISSUER 2000 0 FOR 2000 FOR S000004568 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Shona L. Brown DIRECTOR ELECTIONS ISSUER 14161 0 FOR 14161 FOR S000004568 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Michael Cannon-Brookes DIRECTOR ELECTIONS ISSUER 14161 0 FOR 14161 FOR S000004568 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Scott Farquhar DIRECTOR ELECTIONS ISSUER 14161 0 FOR 14161 FOR S000004568 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Heather M. Fernandez DIRECTOR ELECTIONS ISSUER 14161 0 FOR 14161 FOR S000004568 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Sasan Goodarzi DIRECTOR ELECTIONS ISSUER 14161 0 FOR 14161 FOR S000004568 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Jay Parikh DIRECTOR ELECTIONS ISSUER 14161 0 FOR 14161 FOR S000004568 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Enrique Salem DIRECTOR ELECTIONS ISSUER 14161 0 FOR 14161 FOR S000004568 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Steven Sordello DIRECTOR ELECTIONS ISSUER 14161 0 FOR 14161 FOR S000004568 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Richard P. Wong DIRECTOR ELECTIONS ISSUER 14161 0 FOR 14161 FOR S000004568 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Election of Director: Michelle Zatlyn DIRECTOR ELECTIONS ISSUER 14161 0 FOR 14161 FOR S000004568 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 14161 0 FOR 14161 FOR S000004568 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 An advisory vote to approve the fiscal year 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14161 0 FOR 14161 FOR S000004568 ATLASSIAN CORPORATION 49468101 US0494681010 12/6/2023 An advisory vote on the frequency of holding future advisory votes to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14161 0 1 YEAR 14161 FOR S000004568 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 To set the number of Directors at nine. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 108648 0 FOR 108648 FOR S000004568 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Robert V. Baumgartner DIRECTOR ELECTIONS ISSUER 108648 0 FOR 108648 FOR S000004568 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Julie L. Bushman DIRECTOR ELECTIONS ISSUER 108648 0 FOR 108648 FOR S000004568 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: John L. Higgins DIRECTOR ELECTIONS ISSUER 108648 0 FOR 108648 FOR S000004568 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Joseph D. Keegan DIRECTOR ELECTIONS ISSUER 108648 0 FOR 108648 FOR S000004568 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Charles R. Kummeth DIRECTOR ELECTIONS ISSUER 108648 0 FOR 108648 FOR S000004568 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Roeland Nusse DIRECTOR ELECTIONS ISSUER 108648 0 FOR 108648 FOR S000004568 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Alpna Seth DIRECTOR ELECTIONS ISSUER 108648 0 FOR 108648 FOR S000004568 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Randolph Steer DIRECTOR ELECTIONS ISSUER 108648 0 FOR 108648 FOR S000004568 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Rupert Vessey DIRECTOR ELECTIONS ISSUER 108648 0 FOR 108648 FOR S000004568 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Approve, on an advisory basis, the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 108648 0 FOR 108648 FOR S000004568 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Approve, on an advisory basis, the frequency of advisory votes on executive compensation to occur every (1) year. SECTION 14A SAY-ON-PAY VOTES ISSUER 108648 0 1 YEAR 108648 FOR S000004568 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 108648 0 FOR 108648 FOR S000004568 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Peter J. Bensen DIRECTOR ELECTIONS ISSUER 28694 0 FOR 28694 FOR S000004568 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 28694 0 FOR 28694 FOR S000004568 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Sona Chawla DIRECTOR ELECTIONS ISSUER 28694 0 FOR 28694 FOR S000004568 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 28694 0 FOR 28694 FOR S000004568 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Shira Goodman DIRECTOR ELECTIONS ISSUER 28694 0 FOR 28694 FOR S000004568 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: David W. McCreight DIRECTOR ELECTIONS ISSUER 28694 0 FOR 28694 FOR S000004568 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: William D. Nash DIRECTOR ELECTIONS ISSUER 28694 0 FOR 28694 FOR S000004568 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Mark F. O'Neil DIRECTOR ELECTIONS ISSUER 28694 0 FOR 28694 FOR S000004568 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Pietro Satriano DIRECTOR ELECTIONS ISSUER 28694 0 FOR 28694 FOR S000004568 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Marcella Shinder DIRECTOR ELECTIONS ISSUER 28694 0 FOR 28694 FOR S000004568 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Mitchell D. Steenrod DIRECTOR ELECTIONS ISSUER 28694 0 FOR 28694 FOR S000004568 CARMAX, INC. 143130102 US1431301027 6/25/2024 To ratify the appointment of KPMG LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 28694 0 FOR 28694 FOR S000004568 CARMAX, INC. 143130102 US1431301027 6/25/2024 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28694 0 FOR 28694 FOR S000004568 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Brandon B. Boze DIRECTOR ELECTIONS ISSUER 83456 0 FOR 83456 FOR S000004568 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Beth F. Cobert DIRECTOR ELECTIONS ISSUER 83456 0 FOR 83456 FOR S000004568 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 83456 0 FOR 83456 FOR S000004568 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Shira D. Goodman DIRECTOR ELECTIONS ISSUER 83456 0 FOR 83456 FOR S000004568 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: E.M. Blake Hutcheson DIRECTOR ELECTIONS ISSUER 83456 0 FOR 83456 FOR S000004568 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Christopher T. Jenny DIRECTOR ELECTIONS ISSUER 83456 0 FOR 83456 FOR S000004568 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 83456 0 FOR 83456 FOR S000004568 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 83456 0 FOR 83456 FOR S000004568 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Oscar Munoz DIRECTOR ELECTIONS ISSUER 83456 0 FOR 83456 FOR S000004568 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Robert E. Sulentic DIRECTOR ELECTIONS ISSUER 83456 0 FOR 83456 FOR S000004568 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Election of Director: Sanjiv Yajnik DIRECTOR ELECTIONS ISSUER 83456 0 FOR 83456 FOR S000004568 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 83456 0 FOR 83456 FOR S000004568 CBRE GROUP, INC. 12504L109 US12504L1098 5/22/2024 Advisory vote to approve named executive officer compensation for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 83456 0 FOR 83456 FOR S000004568 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Michael R. Klein DIRECTOR ELECTIONS ISSUER 47990 0 FOR 47990 FOR S000004568 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Andrew C. Florance DIRECTOR ELECTIONS ISSUER 47990 0 FOR 47990 FOR S000004568 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Angelique G. Brunner DIRECTOR ELECTIONS ISSUER 47990 0 FOR 47990 FOR S000004568 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: John W. Hill DIRECTOR ELECTIONS ISSUER 47990 0 FOR 47990 FOR S000004568 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Laura Cox Kaplan DIRECTOR ELECTIONS ISSUER 47990 0 FOR 47990 FOR S000004568 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Robert W. Musslewhite DIRECTOR ELECTIONS ISSUER 47990 0 FOR 47990 FOR S000004568 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Christopher J. Nassetta DIRECTOR ELECTIONS ISSUER 47990 0 FOR 47990 FOR S000004568 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Election of Director: Louise S. Sams DIRECTOR ELECTIONS ISSUER 47990 0 FOR 47990 FOR S000004568 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 47990 0 FOR 47990 FOR S000004568 COSTAR GROUP, INC. 22160N109 US22160N1090 6/6/2024 Proposal to approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47990 0 FOR 47990 FOR S000004568 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 6/18/2024 DIRECTOR: Roxanne S. Austin DIRECTOR ELECTIONS ISSUER 5673 0 FOR 5673 FOR S000004568 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 6/18/2024 DIRECTOR: Sameer K. Gandhi DIRECTOR ELECTIONS ISSUER 5673 0 FOR 5673 FOR S000004568 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 6/18/2024 DIRECTOR: Gerhard Watzinger DIRECTOR ELECTIONS ISSUER 5673 0 FOR 5673 FOR S000004568 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 6/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 5673 0 FOR 5673 FOR S000004568 CROWDSTRIKE HOLDINGS, INC. 22788C105 US22788C1053 6/18/2024 To approve, on an advisory basis, the compensation of CrowdStrike's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5673 0 AGAINST 5673 AGAINST S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 Election of Director to hold office until the 2025 Annual Meeting: Rainer M. Blair DIRECTOR ELECTIONS ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 Election of Director to hold office until the 2025 Annual Meeting: Feroz Dewan DIRECTOR ELECTIONS ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 Election of Director to hold office until the 2025 Annual Meeting: Linda Filler DIRECTOR ELECTIONS ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 Election of Director to hold office until the 2025 Annual Meeting: Teri List DIRECTOR ELECTIONS ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 Election of Director to hold office until the 2025 Annual Meeting: Jessica L. Mega, MD, MPH DIRECTOR ELECTIONS ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 Election of Director to hold office until the 2025 Annual Meeting: Mitchell P. Rales DIRECTOR ELECTIONS ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 Election of Director to hold office until the 2025 Annual Meeting: Steven M. Rales DIRECTOR ELECTIONS ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 Election of Director to hold office until the 2025 Annual Meeting: Pardis C. Sabeti, MD, D. PHIL DIRECTOR ELECTIONS ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 Election of Director to hold office until the 2025 Annual Meeting: A. Shane Sanders DIRECTOR ELECTIONS ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 Election of Director to hold office until the 2025 Annual Meeting: John T. Schwieters DIRECTOR ELECTIONS ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 Election of Director to hold office until the 2025 Annual Meeting: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 Election of Director to hold office until the 2025 Annual Meeting: Raymond C. Stevens, Ph.D DIRECTOR ELECTIONS ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 Election of Director to hold office until the 2025 Annual Meeting: Elias A. Zerhouni, MD DIRECTOR ELECTIONS ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33561 0 FOR 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 15%. CORPORATE GOVERNANCE ISSUER 33561 0 AGAINST 33561 FOR S000004568 DANAHER CORPORATION 235851102 US2358511028 5/7/2024 To act upon a shareholder proposal requesting a report to shareholders on the effectiveness of the Company's diversity, equity and inclusion efforts. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE ISSUER 33561 0 AGAINST 33561 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Judson B. Althoff DIRECTOR ELECTIONS ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Shari L. Ballard DIRECTOR ELECTIONS ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Christophe Beck DIRECTOR ELECTIONS ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Arthur J. Higgins DIRECTOR ELECTIONS ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Michael Larson DIRECTOR ELECTIONS ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: David W. MacLennan DIRECTOR ELECTIONS ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Victoria J. Reich DIRECTOR ELECTIONS ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Election of Director: John J. Zillmer DIRECTOR ELECTIONS ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Approve, on an advisory basis, the compensation of our named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Ratify the appointment of PricewaterhouseCoopers LLP as Ecolab's independent registered public accounting firm for the current year ending December 31, 2024. AUDIT-RELATED ISSUER 26375 0 FOR 26375 FOR S000004568 ECOLAB INC. 278865100 US2788651006 5/2/2024 Vote on a stockholder proposal regarding an independent board chair policy, if properly presented at the meeting. CORPORATE GOVERNANCE ISSUER 26375 0 AGAINST 26375 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Scott A. Satterlee DIRECTOR ELECTIONS ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Michael J. Ancius DIRECTOR ELECTIONS ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Stephen L. Eastman DIRECTOR ELECTIONS ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Rita J. Heise DIRECTOR ELECTIONS ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Hsenghung Sam Hsu DIRECTOR ELECTIONS ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Daniel L. Johnson DIRECTOR ELECTIONS ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Nicholas J. Lundquist DIRECTOR ELECTIONS ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Sarah N. Nielsen DIRECTOR ELECTIONS ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Irene A. Quarshie DIRECTOR ELECTIONS ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Election of Director: Reyne K. Wisecup DIRECTOR ELECTIONS ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 Approval of an amendment to our Restated Articles of Incorporation to delete Article VI regarding supermajority approval of business combinations with certain interested parties. CORPORATE GOVERNANCE ISSUER 77984 0 FOR 77984 FOR S000004568 FASTENAL COMPANY 311900104 US3119001044 4/25/2024 The consideration of a shareholder proposal relating to simple majority vote, if properly presented at the annual meeting. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 77984 0 AGAINST 77984 FOR S000004568 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 1166881 0 FOR 1166881 FOR S000004568 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Marcus S. Ryu DIRECTOR ELECTIONS ISSUER 66100 0 FOR 66100 FOR S000004568 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Paul Lavin DIRECTOR ELECTIONS ISSUER 66100 0 FOR 66100 FOR S000004568 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Mike Rosenbaum DIRECTOR ELECTIONS ISSUER 66100 0 FOR 66100 FOR S000004568 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: David S. Bauer DIRECTOR ELECTIONS ISSUER 66100 0 FOR 66100 FOR S000004568 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Margaret Dillon DIRECTOR ELECTIONS ISSUER 66100 0 FOR 66100 FOR S000004568 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Michael C. Keller DIRECTOR ELECTIONS ISSUER 66100 0 FOR 66100 FOR S000004568 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Catherine P. Lego DIRECTOR ELECTIONS ISSUER 66100 0 FOR 66100 FOR S000004568 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Rajani Ramanathan DIRECTOR ELECTIONS ISSUER 66100 0 FOR 66100 FOR S000004568 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2024. AUDIT-RELATED ISSUER 66100 0 FOR 66100 FOR S000004568 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 66100 0 FOR 66100 FOR S000004568 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 To approve the amendment and restatement of our Amended and Restated 2020 Stock Plan. COMPENSATION ISSUER 66100 0 FOR 66100 FOR S000004568 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Thomas M. Culligan DIRECTOR ELECTIONS ISSUER 52854 0 FOR 52854 FOR S000004568 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Carol F. Fine DIRECTOR ELECTIONS ISSUER 52854 0 FOR 52854 FOR S000004568 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Adolfo Henriques DIRECTOR ELECTIONS ISSUER 52854 0 FOR 52854 FOR S000004568 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Mark H. Hildebrandt DIRECTOR ELECTIONS ISSUER 52854 0 FOR 52854 FOR S000004568 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Eric A. Mendelson DIRECTOR ELECTIONS ISSUER 52854 0 FOR 52854 FOR S000004568 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Laurans A. Mendelson DIRECTOR ELECTIONS ISSUER 52854 0 FOR 52854 FOR S000004568 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Victor H. Mendelson DIRECTOR ELECTIONS ISSUER 52854 0 FOR 52854 FOR S000004568 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Julie Neitzel DIRECTOR ELECTIONS ISSUER 52854 0 FOR 52854 FOR S000004568 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Dr. Alan Schriesheim DIRECTOR ELECTIONS ISSUER 52854 0 FOR 52854 FOR S000004568 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Frank J. Schwitter DIRECTOR ELECTIONS ISSUER 52854 0 FOR 52854 FOR S000004568 HEICO CORPORATION 422806208 US4228062083 3/15/2024 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 52854 0 FOR 52854 FOR S000004568 HEICO CORPORATION 422806208 US4228062083 3/15/2024 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2024 AUDIT-RELATED ISSUER 52854 0 FOR 52854 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Election of Director: Eve Burton DIRECTOR ELECTIONS ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Election of Director: Scott D. Cook DIRECTOR ELECTIONS ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Election of Director: Richard L. Dalzell DIRECTOR ELECTIONS ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Election of Director: Sasan K. Goodarzi DIRECTOR ELECTIONS ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Election of Director: Deborah Liu DIRECTOR ELECTIONS ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Election of Director: Tekedra Mawakana DIRECTOR ELECTIONS ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Election of Director: Suzanne Nora Johnson DIRECTOR ELECTIONS ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Election of Director: Ryan Roslansky DIRECTOR ELECTIONS ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Election of Director: Thomas Szkutak DIRECTOR ELECTIONS ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Election of Director: Raul Vazquez DIRECTOR ELECTIONS ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Election of Director: Eric S. Yuan DIRECTOR ELECTIONS ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Advisory vote to approve Intuit's executive compensation (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Advisory vote on the frequency of future say-on-pay votes SECTION 14A SAY-ON-PAY VOTES ISSUER 7232 0 1 YEAR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2024 AUDIT-RELATED ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Approval of the Amended and Restated 2005 Equity Incentive Plan to increase the share reserve by an additional 12,200,000 shares and extend the duration of the plan for another two years COMPENSATION ISSUER 7232 0 FOR 7232 FOR S000004568 INTUIT INC. 461202103 US4612021034 1/18/2024 Stockholder proposal requesting a retirement plan investment report ENVIRONMENT OR CLIMATE ISSUER 7232 0 AGAINST 7232 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Craig H. Barratt, Ph.D. DIRECTOR ELECTIONS ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Joseph C. Beery DIRECTOR ELECTIONS ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Lewis Chew DIRECTOR ELECTIONS ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Gary S. Guthart, Ph.D. DIRECTOR ELECTIONS ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Amal M. Johnson DIRECTOR ELECTIONS ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Sreelakshmi Kolli DIRECTOR ELECTIONS ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Amy L. Ladd, M.D. DIRECTOR ELECTIONS ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Keith R. Leonard, Jr. DIRECTOR ELECTIONS ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Jami Dover Nachtsheim DIRECTOR ELECTIONS ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Monica P. Reed, M.D. DIRECTOR ELECTIONS ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 Election of Director: Mark J. Rubash DIRECTOR ELECTIONS ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 To approve, by advisory vote, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 The amendment and restatement of the Amended and Restated 2010 Incentive Award Plan. COMPENSATION ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 The amendment and restatement of the Amended and Restated 2000 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 16702 0 FOR 16702 FOR S000004568 INTUITIVE SURGICAL, INC. 46120E602 US46120E6023 4/25/2024 The stockholder proposal requesting a racial and gender pay gap report, if properly presented at the Annual Meeting. DIVERSITY, EQUITY, AND INCLUSION ISSUER 16702 0 AGAINST 16702 FOR S000004568 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 8883 0 FOR 8883 FOR S000004568 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 8883 0 FOR 8883 FOR S000004568 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 8883 0 FOR 8883 FOR S000004568 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 8883 0 FOR 8883 FOR S000004568 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 8883 0 FOR 8883 FOR S000004568 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 8883 0 FOR 8883 FOR S000004568 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: James J. Ritchie DIRECTOR ELECTIONS ISSUER 8883 0 FOR 8883 FOR S000004568 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Frederick L. Russell, Jr. DIRECTOR ELECTIONS ISSUER 8883 0 FOR 8883 FOR S000004568 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Gregory M. Share DIRECTOR ELECTIONS ISSUER 8883 0 FOR 8883 FOR S000004568 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8883 0 FOR 8883 FOR S000004568 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Advisory vote on the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8883 0 1 YEAR 8883 FOR S000004568 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Approval of an Amendment to the Company's Certificate of Incorporation to include the exculpation of officers. CORPORATE GOVERNANCE ISSUER 8883 0 FOR 8883 FOR S000004568 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2024. AUDIT-RELATED ISSUER 8883 0 FOR 8883 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Mark M. Besca DIRECTOR ELECTIONS ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Lawrence A. Cunningham DIRECTOR ELECTIONS ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Thomas S. Gayner DIRECTOR ELECTIONS ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Greta J. Harris DIRECTOR ELECTIONS ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Morgan E. Housel DIRECTOR ELECTIONS ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Diane Leopold DIRECTOR ELECTIONS ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Anthony F. Markel DIRECTOR ELECTIONS ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Steven A. Markel DIRECTOR ELECTIONS ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Harold L. Morrison, Jr. DIRECTOR ELECTIONS ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: Michael O'Reilly DIRECTOR ELECTIONS ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Election of Director: A. Lynne Puckett DIRECTOR ELECTIONS ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Approval of the Company's 2024 Equity Incentive Compensation Plan. COMPENSATION ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Ratification of the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3159 0 FOR 3159 FOR S000004568 MARKEL GROUP INC. 570535104 US5705351048 5/22/2024 Shareholder proposal for a report on the Company's greenhouse gas emissions. ENVIRONMENT OR CLIMATE ISSUER 3159 0 AGAINST 3159 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 ELECTION OF DIRECTOR: Merit E. Janow DIRECTOR ELECTIONS ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 ELECTION OF DIRECTOR: Candido Bracher DIRECTOR ELECTIONS ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 ELECTION OF DIRECTOR: Richard K. Davis DIRECTOR ELECTIONS ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 ELECTION OF DIRECTOR: Julius Genachowski DIRECTOR ELECTIONS ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 ELECTION OF DIRECTOR: Choon Phong Goh DIRECTOR ELECTIONS ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 ELECTION OF DIRECTOR: Oki Matsumoto DIRECTOR ELECTIONS ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 ELECTION OF DIRECTOR: Michael Miebach DIRECTOR ELECTIONS ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 ELECTION OF DIRECTOR: Youngme Moon DIRECTOR ELECTIONS ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 ELECTION OF DIRECTOR: Rima Qureshi DIRECTOR ELECTIONS ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 ELECTION OF DIRECTOR: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 ELECTION OF DIRECTOR: Harit Talwar DIRECTOR ELECTIONS ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 ELECTION OF DIRECTOR: Lance Uggla DIRECTOR ELECTIONS ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 Advisory approval of Mastercard's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024. AUDIT-RELATED ISSUER 22373 0 FOR 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 Consideration of a stockholder proposal requesting transparency in lobbying. OTHER SOCIAL ISSUES ISSUER 22373 0 AGAINST 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 Consideration of a stockholder proposal requesting a director election resignation bylaw. CORPORATE GOVERNANCE ISSUER 22373 0 AGAINST 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 Consideration of a stockholder proposal requesting a congruency report on privacy and human rights. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES ISSUER 22373 0 AGAINST 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 Consideration of a stockholder proposal requesting a human rights congruency report. OTHER SOCIAL ISSUES ISSUER 22373 0 AGAINST 22373 FOR S000004568 MASTERCARD INCORPORATED 57636Q104 US57636Q1040 6/18/2024 Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps. OTHER SOCIAL ISSUES ISSUER 22373 0 AGAINST 22373 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Director: Reid G. Hoffman DIRECTOR ELECTIONS ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Director: Hugh F. Johnston DIRECTOR ELECTIONS ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Director: Catherine MacGregor DIRECTOR ELECTIONS ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Director: Mark A. L. Mason DIRECTOR ELECTIONS ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Director: Satya Nadella DIRECTOR ELECTIONS ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Director: Sandra E. Peterson DIRECTOR ELECTIONS ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Director: Penny S. Pritzker DIRECTOR ELECTIONS ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Director: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Director: Charles W. Scharf DIRECTOR ELECTIONS ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Director: John W. Stanton DIRECTOR ELECTIONS ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Election of Director: Emma N. Walmsley DIRECTOR ELECTIONS ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Advisory Vote on the Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 25653 0 1 YEAR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2024. AUDIT-RELATED ISSUER 25653 0 FOR 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Gender-Based Compensation and Benefit Gaps OTHER SOCIAL ISSUES ISSUER 25653 0 AGAINST 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Risk from Omitting Ideology in EEO Policy OTHER SOCIAL ISSUES ISSUER 25653 0 AGAINST 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Government Takedown Requests OTHER SOCIAL ISSUES ISSUER 25653 0 AGAINST 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Risks of Weapons Development OTHER SOCIAL ISSUES ISSUER 25653 0 AGAINST 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Climate Risks to Retirement Plan Beneficiaries ENVIRONMENT OR CLIMATE ISSUER 25653 0 AGAINST 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Tax Transparency OTHER SOCIAL ISSUES ISSUER 25653 0 AGAINST 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on Data Operations in Human Rights Hotspots HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES ISSUER 25653 0 AGAINST 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Mandate for Third-Party Political Reporting OTHER SOCIAL ISSUES ISSUER 25653 0 AGAINST 25653 FOR S000004568 MICROSOFT CORPORATION 594918104 US5949181045 12/7/2023 Report on AI Misinformation and Disinformation OTHER SOCIAL ISSUES ISSUER 25653 0 AGAINST 25653 FOR S000004568 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 6/13/2024 Election of Director: Eugen Elmiger DIRECTOR ELECTIONS ISSUER 6971 0 FOR 6971 FOR S000004568 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 6/13/2024 Election of Director: Eileen Wynne DIRECTOR ELECTIONS ISSUER 6971 0 FOR 6971 FOR S000004568 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 6/13/2024 Election of Director: Jeff Zhou DIRECTOR ELECTIONS ISSUER 6971 0 FOR 6971 FOR S000004568 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 6/13/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 6971 0 FOR 6971 FOR S000004568 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 6/13/2024 Approve, on an advisory basis, the 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6971 0 FOR 6971 FOR S000004568 MONOLITHIC POWER SYSTEMS, INC. 609839105 US6098391054 6/13/2024 Vote on a stockholder proposal to elect each director annually. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 6971 0 AGAINST 6971 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Jorge A. Bermudez DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Th?r?se Esperdy DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Robert Fauber DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Vincent A. Forlenza DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Kathryn M. Hill DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Lloyd W. Howell, Jr. DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Jose M. Minaya DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Zig Serafin DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Election of Director: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2024. AUDIT-RELATED ISSUER 14266 0 FOR 14266 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14266 0 FOR 14266 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Company proposal to amend the Moody's Corporation Restated Certificate of Incorporation to authorize stockholders owning 25% of the Company's common stock to have the Company call special meetings of stockholders. CORPORATE GOVERNANCE ISSUER 14266 0 FOR 14266 FOR S000004568 MOODY'S CORPORATION 615369105 US6153691059 4/16/2024 Stockholder proposal requesting that stockholders owning 15% of the Company's common stock be able to call special meetings of stockholders. CORPORATE GOVERNANCE ISSUER 14266 0 AGAINST 14266 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Sherry A. Aaholm DIRECTOR ELECTIONS ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: David S. Congdon DIRECTOR ELECTIONS ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: John R. Congdon, Jr. DIRECTOR ELECTIONS ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Andrew S. Davis DIRECTOR ELECTIONS ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Kevin M. Freeman DIRECTOR ELECTIONS ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Bradley R. Gabosch DIRECTOR ELECTIONS ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Greg C. Gantt DIRECTOR ELECTIONS ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: John D. Kasarda DIRECTOR ELECTIONS ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Cheryl S. Miller DIRECTOR ELECTIONS ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Wendy T. Stallings DIRECTOR ELECTIONS ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Thomas A. Stith, III DIRECTOR ELECTIONS ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 DIRECTOR: Leo H. Suggs DIRECTOR ELECTIONS ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 Approval of an amendment to the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of our common stock. CAPITAL STRUCTURE ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 15726 0 FOR 15726 FOR S000004568 OLD DOMINION FREIGHT LINE, INC. 679580100 US6795801009 5/15/2024 Shareholder proposal regarding greenhouse gas reduction targets. ENVIRONMENT OR CLIMATE ISSUER 15726 0 AGAINST 15726 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Election of Director: Marco Alver? DIRECTOR ELECTIONS ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Election of Director: Jacques Esculier DIRECTOR ELECTIONS ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Election of Director: Gay Huey Evans DIRECTOR ELECTIONS ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Election of Director: William D. Green DIRECTOR ELECTIONS ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Election of Director: Stephanie C. Hill DIRECTOR ELECTIONS ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Election of Director: Rebecca Jacoby DIRECTOR ELECTIONS ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Election of Director: Robert P. Kelly DIRECTOR ELECTIONS ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Election of Director: Ian P. Livingston DIRECTOR ELECTIONS ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Election of Director: Maria R. Morris DIRECTOR ELECTIONS ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Election of Director: Douglas L. Peterson DIRECTOR ELECTIONS ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Election of Director: Richard E. Thornburgh DIRECTOR ELECTIONS ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Election of Director: Gregory Washington DIRECTOR ELECTIONS ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated. COMPENSATION ISSUER 21324 0 FOR 21324 FOR S000004568 S&P GLOBAL INC. 78409V104 US78409V1044 5/1/2024 Ratify the appointment of Ernst & Young LLP as the Company's independent auditor for 2024. AUDIT-RELATED ISSUER 21324 0 FOR 21324 FOR S000004568 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 DIRECTOR: Doug Black DIRECTOR ELECTIONS ISSUER 28212 0 FOR 28212 FOR S000004568 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 DIRECTOR: Judith (Judy) Sansone DIRECTOR ELECTIONS ISSUER 28212 0 FOR 28212 FOR S000004568 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 DIRECTOR: Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 28212 0 FOR 28212 FOR S000004568 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 Approval of an amendment to the company's Charter to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 28212 0 FOR 28212 FOR S000004568 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 28212 0 FOR 28212 FOR S000004568 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 28212 0 FOR 28212 FOR S000004568 SPROUT SOCIAL, INC. 85209W109 US85209W1099 5/22/2024 Election of Class II Director to serve until our 2027 annual meeting: Justyn Howard DIRECTOR ELECTIONS ISSUER 2800 0 WITHHOLD 2800 AGAINST S000004568 SPROUT SOCIAL, INC. 85209W109 US85209W1099 5/22/2024 Election of Class II Director to serve until our 2027 annual meeting: Thomas Stanley DIRECTOR ELECTIONS ISSUER 2800 0 WITHHOLD 2800 AGAINST S000004568 SPROUT SOCIAL, INC. 85209W109 US85209W1099 5/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2800 0 AGAINST 2800 AGAINST S000004568 SPROUT SOCIAL, INC. 85209W109 US85209W1099 5/22/2024 To conduct an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2800 0 AGAINST 2800 AGAINST S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Election of Director: Kerrii B. Anderson DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Election of Director: Arthur F. Anton DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Election of Director: Jeff M. Fettig DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Election of Director: John G. Morikis DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Election of Director: Heidi G. Petz DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Election of Director: Christine A. Poon DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Election of Director: Aaron M. Powell DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Election of Director: Marta R. Stewart DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Election of Director: Michael H. Thaman DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Election of Director: Matthew Thornton III DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Election of Director: Thomas L. Williams DIRECTOR ELECTIONS ISSUER 14266 0 FOR 14266 FOR S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Advisory approval of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14266 0 FOR 14266 FOR S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 14266 0 FOR 14266 FOR S000004568 THE SHERWIN-WILLIAMS COMPANY 824348106 US8243481061 4/17/2024 Shareholder proposal to adopt a simple majority vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 14266 0 AGAINST 14266 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Director: Marc N. Casper DIRECTOR ELECTIONS ISSUER 11834 0 FOR 11834 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Director: Nelson J. Chai DIRECTOR ELECTIONS ISSUER 11834 0 FOR 11834 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Director: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 11834 0 FOR 11834 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Director: C. Martin Harris DIRECTOR ELECTIONS ISSUER 11834 0 FOR 11834 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Director: Tyler Jacks DIRECTOR ELECTIONS ISSUER 11834 0 FOR 11834 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Director: Jennifer M. Johnson DIRECTOR ELECTIONS ISSUER 11834 0 FOR 11834 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Director: R. Alexandra Keith DIRECTOR ELECTIONS ISSUER 11834 0 FOR 11834 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Director: James C. Mullen DIRECTOR ELECTIONS ISSUER 11834 0 FOR 11834 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Director: Debora L. Spar DIRECTOR ELECTIONS ISSUER 11834 0 FOR 11834 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Director: Scott M. Sperling DIRECTOR ELECTIONS ISSUER 11834 0 FOR 11834 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Election of Director: Dion J. Weisler DIRECTOR ELECTIONS ISSUER 11834 0 FOR 11834 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11834 0 FOR 11834 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024. AUDIT-RELATED ISSUER 11834 0 FOR 11834 FOR S000004568 THERMO FISHER SCIENTIFIC INC. 883556102 US8835561023 5/22/2024 Shareholder Proposal: Simple Majority Vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 11834 0 AGAINST 11834 FOR S000004568 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: David A. Barr DIRECTOR ELECTIONS ISSUER 9240 0 FOR 9240 FOR S000004568 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Jane M. Cronin DIRECTOR ELECTIONS ISSUER 9240 0 FOR 9240 FOR S000004568 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Michael Graff DIRECTOR ELECTIONS ISSUER 9240 0 FOR 9240 FOR S000004568 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Sean P. Hennessy DIRECTOR ELECTIONS ISSUER 9240 0 FOR 9240 FOR S000004568 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: W. Nicholas Howley DIRECTOR ELECTIONS ISSUER 9240 0 FOR 9240 FOR S000004568 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Gary E. McCullough DIRECTOR ELECTIONS ISSUER 9240 0 FOR 9240 FOR S000004568 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Michele L. Santana DIRECTOR ELECTIONS ISSUER 9240 0 FOR 9240 FOR S000004568 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Robert J. Small DIRECTOR ELECTIONS ISSUER 9240 0 FOR 9240 FOR S000004568 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Kevin M. Stein DIRECTOR ELECTIONS ISSUER 9240 0 FOR 9240 FOR S000004568 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 DIRECTOR: Jorge L. Valladares III DIRECTOR ELECTIONS ISSUER 9240 0 FOR 9240 FOR S000004568 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 9240 0 FOR 9240 FOR S000004568 TRANSDIGM GROUP INCORPORATED 893641100 US8936411003 3/7/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9240 0 FOR 9240 FOR S000004568 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Tim Cabral DIRECTOR ELECTIONS ISSUER 30970 0 FOR 30970 FOR S000004568 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Mark Carges DIRECTOR ELECTIONS ISSUER 30970 0 FOR 30970 FOR S000004568 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Peter P. Gassner DIRECTOR ELECTIONS ISSUER 30970 0 FOR 30970 FOR S000004568 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Mary Lynne Hedley DIRECTOR ELECTIONS ISSUER 30970 0 FOR 30970 FOR S000004568 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Priscilla Hung DIRECTOR ELECTIONS ISSUER 30970 0 FOR 30970 FOR S000004568 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Tina Hunt DIRECTOR ELECTIONS ISSUER 30970 0 FOR 30970 FOR S000004568 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Marshall Mohr DIRECTOR ELECTIONS ISSUER 30970 0 FOR 30970 FOR S000004568 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Gordon Ritter DIRECTOR ELECTIONS ISSUER 30970 0 FOR 30970 FOR S000004568 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Paul Sekhri DIRECTOR ELECTIONS ISSUER 30970 0 FOR 30970 FOR S000004568 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 Election of Director to serve until the annual meeting to be held in 2025: Matthew J. Wallach DIRECTOR ELECTIONS ISSUER 30970 0 FOR 30970 FOR S000004568 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 30970 0 FOR 30970 FOR S000004568 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 To approve an amendment and restatement of our Certificate of Incorporation to reflect the Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 30970 0 FOR 30970 FOR S000004568 VEEVA SYSTEMS INC. 922475108 US9224751084 6/12/2024 To hold an advisory (non-binding) vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30970 0 FOR 30970 FOR S000004568 VERALTO CORPORATION 92338C103 US92338C1036 5/21/2024 Election of Class I Director to serve until 2027 Annual Meeting: Fran?oise Colpron DIRECTOR ELECTIONS ISSUER 75028 0 FOR 75028 FOR S000004568 VERALTO CORPORATION 92338C103 US92338C1036 5/21/2024 Election of Class I Director to serve until 2027 Annual Meeting: Shyam P. Kambeyanda DIRECTOR ELECTIONS ISSUER 75028 0 FOR 75028 FOR S000004568 VERALTO CORPORATION 92338C103 US92338C1036 5/21/2024 Election of Class I Director to serve until 2027 Annual Meeting: William H. King DIRECTOR ELECTIONS ISSUER 75028 0 FOR 75028 FOR S000004568 VERALTO CORPORATION 92338C103 US92338C1036 5/21/2024 To ratify the selection of Ernst & Young LLP as Veralto's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 75028 0 FOR 75028 FOR S000004568 VERALTO CORPORATION 92338C103 US92338C1036 5/21/2024 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 75028 0 FOR 75028 FOR S000004568 VERALTO CORPORATION 92338C103 US92338C1036 5/21/2024 To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company's executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 75028 0 1 YEAR 75028 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 Election of Director: Lloyd A. Carney DIRECTOR ELECTIONS ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 Election of Director: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 Election of Director: Francisco Javier Fern?ndez-Carbajal DIRECTOR ELECTIONS ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 Election of Director: Ramon Laguarta DIRECTOR ELECTIONS ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 Election of Director: Teri L. List DIRECTOR ELECTIONS ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 Election of Director: John F. Lundgren DIRECTOR ELECTIONS ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 Election of Director: Ryan McInerney DIRECTOR ELECTIONS ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 Election of Director: Denise M. Morrison DIRECTOR ELECTIONS ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 Election of Director: Pamela Murphy DIRECTOR ELECTIONS ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 Election of Director: Linda J. Rendle DIRECTOR ELECTIONS ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 Election of Director: Maynard G. Webb, Jr. DIRECTOR ELECTIONS ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 To approve and adopt the Class B Exchange Offer Certificate Amendments. CAPITAL STRUCTURE ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 To approve one or more adjournments of the Annual Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of Proposal 4 if there are insufficient votes at the time of the Annual Meeting to approve such proposal. CORPORATE GOVERNANCE ISSUER 41118 0 FOR 41118 FOR S000004568 VISA INC. 92826C839 US92826C8394 1/23/2024 To vote on a stockholder proposal requesting that the Board adopt a policy to seek shareholder ratification of certain termination pay arrangements. COMPENSATION ISSUER 41118 0 AGAINST 41118 FOR S000004568 VULCAN MATERIALS COMPANY 929160109 US9291601097 5/10/2024 Election of Director: Thomas A. Fanning DIRECTOR ELECTIONS ISSUER 37775 0 FOR 37775 FOR S000004568 VULCAN MATERIALS COMPANY 929160109 US9291601097 5/10/2024 Election of Director: J. Thomas Hill DIRECTOR ELECTIONS ISSUER 37775 0 FOR 37775 FOR S000004568 VULCAN MATERIALS COMPANY 929160109 US9291601097 5/10/2024 Election of Director: Cynthia L. Hostetler DIRECTOR ELECTIONS ISSUER 37775 0 FOR 37775 FOR S000004568 VULCAN MATERIALS COMPANY 929160109 US9291601097 5/10/2024 Election of Director: Richard T. O'Brien DIRECTOR ELECTIONS ISSUER 37775 0 FOR 37775 FOR S000004568 VULCAN MATERIALS COMPANY 929160109 US9291601097 5/10/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37775 0 FOR 37775 FOR S000004568 VULCAN MATERIALS COMPANY 929160109 US9291601097 5/10/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 37775 0 FOR 37775 FOR S000004568 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Andrea E. Bertone DIRECTOR ELECTIONS ISSUER 44099 0 FOR 44099 FOR S000004568 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 44099 0 FOR 44099 FOR S000004568 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 44099 0 FOR 44099 FOR S000004568 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Larry S. Hughes DIRECTOR ELECTIONS ISSUER 44099 0 FOR 44099 FOR S000004568 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 44099 0 FOR 44099 FOR S000004568 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 44099 0 FOR 44099 FOR S000004568 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 44099 0 FOR 44099 FOR S000004568 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Election of Director to serve for a one-year term: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 44099 0 FOR 44099 FOR S000004568 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 44099 0 FOR 44099 FOR S000004568 WASTE CONNECTIONS, INC. 94106B101 CA94106B1013 5/17/2024 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2024 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. AUDIT-RELATED ISSUER 44099 0 FOR 44099 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Mark A. Buthman DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: William F. Feehery DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Robert F. Friel DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Eric M. Green DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Thomas W. Hofmann DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Molly E. Joseph DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Deborah L. V. Keller DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Myla P. Lai-Goldman DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Stephen H. Lockhart DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Douglas A. Michels DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Election of Director: Paolo Pucci DIRECTOR ELECTIONS ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Amend and Restate Our Amended and Restated Articles of Incorporation to Eliminate Supermajority Transaction Requirement. CORPORATE GOVERNANCE ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Amend and Restate Our Amended and Restated Articles of Incorporation to Eliminate Supermajority Amendment Requirement. CORPORATE GOVERNANCE ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 7619 0 FOR 7619 FOR S000004568 WEST PHARMACEUTICAL SERVICES, INC. 955306105 US9553061055 4/23/2024 Shareholder Proposal Entitled "Simple Majority Vote". SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 7619 0 AGAINST 7619 FOR S000004568 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 80186 0 FOR 80186 FOR S000004568 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Erika T. Davis DIRECTOR ELECTIONS ISSUER 80186 0 FOR 80186 FOR S000004568 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Gerard E. Holthaus DIRECTOR ELECTIONS ISSUER 80186 0 FOR 80186 FOR S000004568 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Natalia Johnson DIRECTOR ELECTIONS ISSUER 80186 0 FOR 80186 FOR S000004568 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Erik Olsson DIRECTOR ELECTIONS ISSUER 80186 0 FOR 80186 FOR S000004568 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Rebecca L. Owen DIRECTOR ELECTIONS ISSUER 80186 0 FOR 80186 FOR S000004568 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Jeff Sagansky DIRECTOR ELECTIONS ISSUER 80186 0 FOR 80186 FOR S000004568 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Bradley L. Soultz DIRECTOR ELECTIONS ISSUER 80186 0 FOR 80186 FOR S000004568 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Michael W. Upchurch DIRECTOR ELECTIONS ISSUER 80186 0 FOR 80186 FOR S000004568 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 80186 0 FOR 80186 FOR S000004568 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. SECTION 14A SAY-ON-PAY VOTES ISSUER 80186 0 FOR 80186 FOR S000004568 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 80186 0 FOR 80186 FOR S000004568 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Election of Director: Robert H. Herz DIRECTOR ELECTIONS ISSUER 26615 0 FOR 26615 FOR S000004568 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Election of Director: David S. Mulcahy DIRECTOR ELECTIONS ISSUER 26615 0 FOR 26615 FOR S000004568 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Approval, on an advisory basis, of the compensation of Workiva's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26615 0 FOR 26615 FOR S000004568 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Approval of the Amendment and Restatement of the Workiva Inc. 2014 Equity Incentive Plan to increase the number of shares that may be issued under the Plan. COMPENSATION ISSUER 26615 0 AGAINST 26615 AGAINST S000004568 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Ratification of the appointment of Ernst & Young LLP as Workiva's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 26615 0 FOR 26615 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Election of Director: Paul M. Bisaro DIRECTOR ELECTIONS ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Election of Director: Vanessa Broadhurst DIRECTOR ELECTIONS ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Election of Director: Frank A. D'Amelio DIRECTOR ELECTIONS ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Election of Director: Gavin D.K. Hattersley DIRECTOR ELECTIONS ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Election of Director: Sanjay Khosla DIRECTOR ELECTIONS ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Election of Director: Antoinette R. Leatherberry DIRECTOR ELECTIONS ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Election of Director: Michael B. McCallister DIRECTOR ELECTIONS ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Election of Director: Gregory Norden DIRECTOR ELECTIONS ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Election of Director: Louise M. Parent DIRECTOR ELECTIONS ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Election of Director: Kristin C. Peck DIRECTOR ELECTIONS ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Election of Director: Willie M. Reed DIRECTOR ELECTIONS ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Election of Director: Robert W. Scully DIRECTOR ELECTIONS ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 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 ISSUER 18481 0 FOR 18481 FOR S000004568 ZOETIS INC. 98978V103 US98978V1035 5/22/2024 Shareholder proposal regarding an improvement to our director resignation policy. CORPORATE GOVERNANCE ISSUER 18481 0 AGAINST 18481 FOR S000004568 ABCAM PLC 380204 US0003802040 7/12/2023 THAT Peter Allen be removed from office as a director of the Company with immediate effect. CORPORATE GOVERNANCE ISSUER 0 0 S000037552 ABCAM PLC 380204 US0003802040 7/12/2023 THAT Michael S. Baldock be removed from office as a director of the Company with immediate effect. CORPORATE GOVERNANCE ISSUER 0 0 S000037552 ABCAM PLC 380204 US0003802040 7/12/2023 THAT Sally W. Crawford be removed from office as a director of the Company with immediate effect. CORPORATE GOVERNANCE ISSUER 0 0 S000037552 ABCAM PLC 380204 US0003802040 7/12/2023 THAT in the event any director of the Company is appointed after the Company's receipt of the general meeting request dated May 30, 2023 and prior to this meeting, each such director be removed from office as a director of the Company with immediate effect. CORPORATE GOVERNANCE ISSUER 0 0 S000037552 ABCAM PLC 380204 US0003802040 7/12/2023 THAT Dr. Jonathan Milner, having consented to act, be appointed as Director of the Company with immediate effect. DIRECTOR ELECTIONS ISSUER 0 0 S000037552 ABCAM PLC 380204 US0003802040 7/12/2023 THAT Dr. Jonathan Milner, having been appointed a Director of the Company, be further appointed to the position of Executive Chairman of the Company with immediate effect. DIRECTOR ELECTIONS ISSUER 0 0 S000037552 ABCAM PLC 380204 US0003802040 7/12/2023 THAT it is the consensus of the shareholders that, promptly after the conclusion of this meeting, the Board of Directors shall conduct a thorough search for candidates and shall appoint at least two additional, independent, highly qualified Directors to the Board whose qualifications will include significant capital allocation and biotechnology company operating experience. CORPORATE GOVERNANCE ISSUER 0 0 S000037552 ABCAM PLC 380204 US0003802040 7/12/2023 THAT the expenses incurred by Dr. Milner and those acting on his behalf in connection with his engagement with the Company in respect of the request to convene a general meeting be reimbursed by the Company. OTHER OTHER VOTING MATTERS ISSUER 0 0 S000037552 ABCAM PLC 380204 US0003802040 11/6/2023 Approval of the Scheme of Arrangement CORPORATE GOVERNANCE ISSUER 52046 0 FOR 52046 FOR S000037552 ABCAM PLC 380204 US0003802040 11/6/2023 To implement the Scheme, as set out in the Notice of General Meeting, including authorising the Company's directors to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect and the amendment to the articles of association of the Company as set out in the Notice of General Meeting CORPORATE GOVERNANCE ISSUER 52046 0 FOR 52046 FOR S000037552 ALARM.COM HOLDINGS, INC. 11642105 US0116421050 6/5/2024 Election of Director to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Donald Clarke DIRECTOR ELECTIONS ISSUER 28057 0 FOR 28057 FOR S000037552 ALARM.COM HOLDINGS, INC. 11642105 US0116421050 6/5/2024 Election of Director to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Timothy McAdam DIRECTOR ELECTIONS ISSUER 28057 0 FOR 28057 FOR S000037552 ALARM.COM HOLDINGS, INC. 11642105 US0116421050 6/5/2024 Election of Director to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Darius G. Nevin DIRECTOR ELECTIONS ISSUER 28057 0 FOR 28057 FOR S000037552 ALARM.COM HOLDINGS, INC. 11642105 US0116421050 6/5/2024 Election of Director to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Timothy J. Whall DIRECTOR ELECTIONS ISSUER 28057 0 FOR 28057 FOR S000037552 ALARM.COM HOLDINGS, INC. 11642105 US0116421050 6/5/2024 Election of Director to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Rear Admiral (Ret.) Stephen Evans DIRECTOR ELECTIONS ISSUER 28057 0 FOR 28057 FOR S000037552 ALARM.COM HOLDINGS, INC. 11642105 US0116421050 6/5/2024 Election of Director to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Stephen Trundle DIRECTOR ELECTIONS ISSUER 28057 0 FOR 28057 FOR S000037552 ALARM.COM HOLDINGS, INC. 11642105 US0116421050 6/5/2024 Election of Director to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Simone Wu DIRECTOR ELECTIONS ISSUER 28057 0 FOR 28057 FOR S000037552 ALARM.COM HOLDINGS, INC. 11642105 US0116421050 6/5/2024 To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 28057 0 FOR 28057 FOR S000037552 ALARM.COM HOLDINGS, INC. 11642105 US0116421050 6/5/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28057 0 FOR 28057 FOR S000037552 ALARM.COM HOLDINGS, INC. 11642105 US0116421050 6/5/2024 To consider, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28057 0 1 YEAR 28057 FOR S000037552 ALARM.COM HOLDINGS, INC. 11642105 US0116421050 6/5/2024 To elect Cecile B. Harper as a director. DIRECTOR ELECTIONS ISSUER 28057 0 S000037552 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 DIRECTOR: Timothy Bliss DIRECTOR ELECTIONS ISSUER 14561 0 FOR 14561 FOR S000037552 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 DIRECTOR: Shane Trigg DIRECTOR ELECTIONS ISSUER 14561 0 FOR 14561 FOR S000037552 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 DIRECTOR: Winifred Webb DIRECTOR ELECTIONS ISSUER 14561 0 FOR 14561 FOR S000037552 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 14561 0 FOR 14561 FOR S000037552 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14561 0 FOR 14561 FOR S000037552 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 Approve the AppFolio, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 14561 0 FOR 14561 FOR S000037552 APPFOLIO, INC. 03783C100 US03783C1009 6/14/2024 Approve the AppFolio, Inc. 2025 Employee Stock Purchase Plan. CAPITAL STRUCTURE ISSUER 14561 0 FOR 14561 FOR S000037552 ATRION CORPORATION 49904105 US0499041053 5/21/2024 Election of Director: Preston G. Athey DIRECTOR ELECTIONS ISSUER 5864 0 FOR 5864 FOR S000037552 ATRION CORPORATION 49904105 US0499041053 5/21/2024 Approval of an amendment of the Company's Certificate of Incorporation to provide for exculpation of officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5864 0 FOR 5864 FOR S000037552 ATRION CORPORATION 49904105 US0499041053 5/21/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 5864 0 FOR 5864 FOR S000037552 ATRION CORPORATION 49904105 US0499041053 5/21/2024 Approval, on an advisory basis, of executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5864 0 FOR 5864 FOR S000037552 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 To set the number of Directors at nine. AUDIT-RELATED CORPORATE GOVERNANCE ISSUER 35650 0 FOR 35650 FOR S000037552 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Robert V. Baumgartner DIRECTOR ELECTIONS ISSUER 35650 0 FOR 35650 FOR S000037552 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Julie L. Bushman DIRECTOR ELECTIONS ISSUER 35650 0 FOR 35650 FOR S000037552 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: John L. Higgins DIRECTOR ELECTIONS ISSUER 35650 0 FOR 35650 FOR S000037552 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Joseph D. Keegan DIRECTOR ELECTIONS ISSUER 35650 0 FOR 35650 FOR S000037552 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Charles R. Kummeth DIRECTOR ELECTIONS ISSUER 35650 0 FOR 35650 FOR S000037552 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Roeland Nusse DIRECTOR ELECTIONS ISSUER 35650 0 FOR 35650 FOR S000037552 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Alpna Seth DIRECTOR ELECTIONS ISSUER 35650 0 FOR 35650 FOR S000037552 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Randolph Steer DIRECTOR ELECTIONS ISSUER 35650 0 FOR 35650 FOR S000037552 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Election of Director: Rupert Vessey DIRECTOR ELECTIONS ISSUER 35650 0 FOR 35650 FOR S000037552 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Approve, on an advisory basis, the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35650 0 FOR 35650 FOR S000037552 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Approve, on an advisory basis, the frequency of advisory votes on executive compensation to occur every (1) year. SECTION 14A SAY-ON-PAY VOTES ISSUER 35650 0 1 YEAR 35650 FOR S000037552 BIO-TECHNE CORP 09073M104 US09073M1045 10/26/2023 Ratify the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 35650 0 FOR 35650 FOR S000037552 BLACKLINE, INC. 09239B109 US09239B1098 5/9/2024 DIRECTOR: Owen Ryan DIRECTOR ELECTIONS ISSUER 21688 0 FOR 21688 FOR S000037552 BLACKLINE, INC. 09239B109 US09239B1098 5/9/2024 DIRECTOR: Sophia Velastegui DIRECTOR ELECTIONS ISSUER 21688 0 FOR 21688 FOR S000037552 BLACKLINE, INC. 09239B109 US09239B1098 5/9/2024 DIRECTOR: William Wagner DIRECTOR ELECTIONS ISSUER 21688 0 FOR 21688 FOR S000037552 BLACKLINE, INC. 09239B109 US09239B1098 5/9/2024 To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 21688 0 FOR 21688 FOR S000037552 BLACKLINE, INC. 09239B109 US09239B1098 5/9/2024 Approval, on a non-binding, advisory basis, of the 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21688 0 FOR 21688 FOR S000037552 BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 6/5/2024 Election of Class II Director for a term of three years: Julie Atkinson DIRECTOR ELECTIONS ISSUER 12717 0 FOR 12717 FOR S000037552 BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 6/5/2024 Election of Class II Director for a term of three years: Jordan Hitch DIRECTOR ELECTIONS ISSUER 12717 0 FOR 12717 FOR S000037552 BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 6/5/2024 Election of Class II Director for a term of three years: Laurel J. Richie DIRECTOR ELECTIONS ISSUER 12717 0 FOR 12717 FOR S000037552 BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 6/5/2024 Election of Class II Director for a term of three years: Mary Ann Tocio DIRECTOR ELECTIONS ISSUER 12717 0 FOR 12717 FOR S000037552 BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 6/5/2024 To approve, on an advisory basis, the 2023 compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12717 0 FOR 12717 FOR S000037552 BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 6/5/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 12717 0 FOR 12717 FOR S000037552 BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 6/5/2024 To approve an amendment to the Company's Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 12717 0 FOR 12717 FOR S000037552 BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 6/5/2024 To approve an amendment to the Company's Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 12717 0 FOR 12717 FOR S000037552 BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 6/5/2024 To approve an amendment to the Company's Certificate of Incorporation to add a federal forum selection provision and update and clarify the Delaware forum selection provision. CORPORATE GOVERNANCE ISSUER 12717 0 FOR 12717 FOR S000037552 BRIGHT HORIZONS FAMILY SOLUTIONS INC. 109194100 US1091941005 6/5/2024 To approve miscellaneous amendments to the Company's Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 12717 0 FOR 12717 FOR S000037552 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Peter J. Bensen DIRECTOR ELECTIONS ISSUER 26765 0 FOR 26765 FOR S000037552 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 26765 0 FOR 26765 FOR S000037552 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Sona Chawla DIRECTOR ELECTIONS ISSUER 26765 0 FOR 26765 FOR S000037552 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 26765 0 FOR 26765 FOR S000037552 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Shira Goodman DIRECTOR ELECTIONS ISSUER 26765 0 FOR 26765 FOR S000037552 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: David W. McCreight DIRECTOR ELECTIONS ISSUER 26765 0 FOR 26765 FOR S000037552 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: William D. Nash DIRECTOR ELECTIONS ISSUER 26765 0 FOR 26765 FOR S000037552 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Mark F. O'Neil DIRECTOR ELECTIONS ISSUER 26765 0 FOR 26765 FOR S000037552 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Pietro Satriano DIRECTOR ELECTIONS ISSUER 26765 0 FOR 26765 FOR S000037552 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Marcella Shinder DIRECTOR ELECTIONS ISSUER 26765 0 FOR 26765 FOR S000037552 CARMAX, INC. 143130102 US1431301027 6/25/2024 Election of Director for a one-year term expiring at the 2025 Annual Shareholders Meeting: Mitchell D. Steenrod DIRECTOR ELECTIONS ISSUER 26765 0 FOR 26765 FOR S000037552 CARMAX, INC. 143130102 US1431301027 6/25/2024 To ratify the appointment of KPMG LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 26765 0 FOR 26765 FOR S000037552 CARMAX, INC. 143130102 US1431301027 6/25/2024 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 26765 0 FOR 26765 FOR S000037552 CASELLA WASTE SYSTEMS, INC. 147448104 US1474481041 6/6/2024 Election of Class III Director to serve until the 2027 Annual Meeting of Stockholders: John W. Casella DIRECTOR ELECTIONS ISSUER 19095 0 FOR 19095 FOR S000037552 CASELLA WASTE SYSTEMS, INC. 147448104 US1474481041 6/6/2024 Election of Class III Director to serve until the 2027 Annual Meeting of Stockholders: William P. Hulligan DIRECTOR ELECTIONS ISSUER 19095 0 FOR 19095 FOR S000037552 CASELLA WASTE SYSTEMS, INC. 147448104 US1474481041 6/6/2024 Election of Class III Director to serve until the 2027 Annual Meeting of Stockholders: Rose Stuckey Kirk DIRECTOR ELECTIONS ISSUER 19095 0 FOR 19095 FOR S000037552 CASELLA WASTE SYSTEMS, INC. 147448104 US1474481041 6/6/2024 To approve the amendment and restatement of the Casella Waste Systems, Inc. 2016 Incentive Plan. COMPENSATION ISSUER 19095 0 FOR 19095 FOR S000037552 CASELLA WASTE SYSTEMS, INC. 147448104 US1474481041 6/6/2024 To approve, in an advisory "say-on-pay" vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19095 0 FOR 19095 FOR S000037552 CASELLA WASTE SYSTEMS, INC. 147448104 US1474481041 6/6/2024 To ratify the appointment of RSM US LLP as the Company's independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 19095 0 FOR 19095 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Election of Director: James C. Foster DIRECTOR ELECTIONS ISSUER 9692 0 FOR 9692 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Election of Director: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 9692 0 FOR 9692 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Election of Director: Robert Bertolini DIRECTOR ELECTIONS ISSUER 9692 0 FOR 9692 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Election of Director: Reshema Kemps-Polanco DIRECTOR ELECTIONS ISSUER 9692 0 FOR 9692 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Election of Director: Deborah T. Kochevar DIRECTOR ELECTIONS ISSUER 9692 0 FOR 9692 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Election of Director: George Llado, Sr. DIRECTOR ELECTIONS ISSUER 9692 0 FOR 9692 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Election of Director: Martin W. Mackay DIRECTOR ELECTIONS ISSUER 9692 0 FOR 9692 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Election of Director: George E. Massaro DIRECTOR ELECTIONS ISSUER 9692 0 FOR 9692 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Election of Director: Craig B. Thompson DIRECTOR ELECTIONS ISSUER 9692 0 FOR 9692 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Election of Director: Richard F. Wallman DIRECTOR ELECTIONS ISSUER 9692 0 FOR 9692 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Election of Director: Virginia M. Wilson DIRECTOR ELECTIONS ISSUER 9692 0 FOR 9692 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Advisory Approval of 2023 Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9692 0 FOR 9692 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Ratification of PricewaterhouseCoopers LLC as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 9692 0 FOR 9692 FOR S000037552 CHARLES RIVER LABORATORIES INTL., INC. 159864107 US1598641074 5/8/2024 Proposal to publish a report on non-human primates imported by Charles River Laboratories International, Inc. ENVIRONMENT OR CLIMATE ISSUER 9692 0 AGAINST 9692 FOR S000037552 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 DIRECTOR: Marco Castelli DIRECTOR ELECTIONS ISSUER 33671 0 FOR 33671 FOR S000037552 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 DIRECTOR: James Nelson DIRECTOR ELECTIONS ISSUER 33671 0 FOR 33671 FOR S000037552 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 DIRECTOR: Martin H. Nesbitt DIRECTOR ELECTIONS ISSUER 33671 0 FOR 33671 FOR S000037552 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 DIRECTOR: Raymond Svider DIRECTOR ELECTIONS ISSUER 33671 0 FOR 33671 FOR S000037552 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. AUDIT-RELATED ISSUER 33671 0 FOR 33671 FOR S000037552 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 33671 0 FOR 33671 FOR S000037552 CHEWY, INC. 16679L109 US16679L1098 7/14/2023 To approve an amendment to the Amended and Restated Certificate of Incorporation to require that claims under the Securities Act of 1933, as amended, be brought only in federal court. CORPORATE GOVERNANCE ISSUER 33671 0 FOR 33671 FOR S000037552 CORE & MAIN, INC. 21874C102 US21874C1027 6/26/2024 DIRECTOR: Robert M. Buck DIRECTOR ELECTIONS ISSUER 84051 0 FOR 84051 FOR S000037552 CORE & MAIN, INC. 21874C102 US21874C1027 6/26/2024 DIRECTOR: James G. Castellano DIRECTOR ELECTIONS ISSUER 84051 0 FOR 84051 FOR S000037552 CORE & MAIN, INC. 21874C102 US21874C1027 6/26/2024 DIRECTOR: Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 84051 0 FOR 84051 FOR S000037552 CORE & MAIN, INC. 21874C102 US21874C1027 6/26/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2025. AUDIT-RELATED ISSUER 84051 0 FOR 84051 FOR S000037552 CORE & MAIN, INC. 21874C102 US21874C1027 6/26/2024 Advisory vote to approve Core & Main's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 84051 0 FOR 84051 FOR S000037552 CRYOPORT, INC. 229050307 US2290503075 5/17/2024 DIRECTOR: Linda Baddour DIRECTOR ELECTIONS ISSUER 26964 0 FOR 26964 FOR S000037552 CRYOPORT, INC. 229050307 US2290503075 5/17/2024 DIRECTOR: Richard Berman DIRECTOR ELECTIONS ISSUER 26964 0 FOR 26964 FOR S000037552 CRYOPORT, INC. 229050307 US2290503075 5/17/2024 DIRECTOR: Daniel Hancock DIRECTOR ELECTIONS ISSUER 26964 0 FOR 26964 FOR S000037552 CRYOPORT, INC. 229050307 US2290503075 5/17/2024 DIRECTOR: Robert Hariri, MD, PhD DIRECTOR ELECTIONS ISSUER 26964 0 FOR 26964 FOR S000037552 CRYOPORT, INC. 229050307 US2290503075 5/17/2024 DIRECTOR: Ram M. Jagannath DIRECTOR ELECTIONS ISSUER 26964 0 FOR 26964 FOR S000037552 CRYOPORT, INC. 229050307 US2290503075 5/17/2024 DIRECTOR: Ramkumar Mandalam, PhD DIRECTOR ELECTIONS ISSUER 26964 0 FOR 26964 FOR S000037552 CRYOPORT, INC. 229050307 US2290503075 5/17/2024 DIRECTOR: Jerrell W. Shelton DIRECTOR ELECTIONS ISSUER 26964 0 FOR 26964 FOR S000037552 CRYOPORT, INC. 229050307 US2290503075 5/17/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2024. AUDIT-RELATED ISSUER 26964 0 FOR 26964 FOR S000037552 CRYOPORT, INC. 229050307 US2290503075 5/17/2024 To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 26964 0 FOR 26964 FOR S000037552 CRYOPORT, INC. 229050307 US2290503075 5/17/2024 To approve an amendment to the Cryoport, Inc. 2018 Omnibus Equity Incentive Plan to increase the number of authorized shares for issuance thereunder from 7,850,000 to 10,350,000. COMPENSATION ISSUER 26964 0 FOR 26964 FOR S000037552 DOUGLAS DYNAMICS, INC. 25960R105 US25960R1059 4/23/2024 Election of Director: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 83121 0 FOR 83121 FOR S000037552 DOUGLAS DYNAMICS, INC. 25960R105 US25960R1059 4/23/2024 Election of Director: Lisa R. Bacus DIRECTOR ELECTIONS ISSUER 83121 0 FOR 83121 FOR S000037552 DOUGLAS DYNAMICS, INC. 25960R105 US25960R1059 4/23/2024 Advisory vote (non-binding) to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 83121 0 FOR 83121 FOR S000037552 DOUGLAS DYNAMICS, INC. 25960R105 US25960R1059 4/23/2024 Approval of the Company's 2024 Stock Incentive Plan. COMPENSATION ISSUER 83121 0 FOR 83121 FOR S000037552 DOUGLAS DYNAMICS, INC. 25960R105 US25960R1059 4/23/2024 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 83121 0 FOR 83121 FOR S000037552 EAGLE MATERIALS INC. 26969P108 US26969P1084 8/3/2023 Election of Director: Margot L. Carter DIRECTOR ELECTIONS ISSUER 9151 0 FOR 9151 FOR S000037552 EAGLE MATERIALS INC. 26969P108 US26969P1084 8/3/2023 Election of Director: Michael R. Nicolais DIRECTOR ELECTIONS ISSUER 9151 0 FOR 9151 FOR S000037552 EAGLE MATERIALS INC. 26969P108 US26969P1084 8/3/2023 Election of Director: Mary P. Ricciardello DIRECTOR ELECTIONS ISSUER 9151 0 FOR 9151 FOR S000037552 EAGLE MATERIALS INC. 26969P108 US26969P1084 8/3/2023 Election of Director: Richard R. Stewart DIRECTOR ELECTIONS ISSUER 9151 0 FOR 9151 FOR S000037552 EAGLE MATERIALS INC. 26969P108 US26969P1084 8/3/2023 Advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9151 0 FOR 9151 FOR S000037552 EAGLE MATERIALS INC. 26969P108 US26969P1084 8/3/2023 To recommend by non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9151 0 TAKE NO ACTION 9151 NONE S000037552 EAGLE MATERIALS INC. 26969P108 US26969P1084 8/3/2023 Approval of the Eagle Materials Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 9151 0 FOR 9151 FOR S000037552 EAGLE MATERIALS INC. 26969P108 US26969P1084 8/3/2023 To approve the expected appointment of Ernst & Young LLP as independent auditors for fiscal year 2024. AUDIT-RELATED ISSUER 9151 0 FOR 9151 FOR S000037552 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To receive and adopt the Company's annual accounts for the financial year ended 30 June 2023 and the associated reports of the Directors and auditors (the "2023 Annual Report and Accounts"). OTHER ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS ISSUER 25871 0 FOR 25871 FOR S000037552 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To approve the Directors' Remuneration Report contained in the 2023 Annual Report and Accounts. SECTION 14A SAY-ON-PAY VOTES ISSUER 25871 0 FOR 25871 FOR S000037552 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To appoint PricewaterhouseCoopers LLP as the Company's auditor to act as such until the conclusion of the next general meeting of the Company at which the requirements of section 437 of the Companies Act 2006 (the "Companies Act") are complied with. AUDIT-RELATED ISSUER 25871 0 FOR 25871 FOR S000037552 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To authorise the Board to determine the auditor's remuneration. AUDIT-RELATED ISSUER 25871 0 FOR 25871 FOR S000037552 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. J Cotterell as a Director. DIRECTOR ELECTIONS ISSUER 25871 0 FOR 25871 FOR S000037552 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. M Thurston as a Director. DIRECTOR ELECTIONS ISSUER 25871 0 FOR 25871 FOR S000037552 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. P Butcher as a Director. DIRECTOR ELECTIONS ISSUER 25871 0 FOR 25871 FOR S000037552 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. S Connal as a Director. DIRECTOR ELECTIONS ISSUER 25871 0 FOR 25871 FOR S000037552 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. B Druskin as a Director. DIRECTOR ELECTIONS ISSUER 25871 0 FOR 25871 FOR S000037552 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Ms. K Hollister as a Director. DIRECTOR ELECTIONS ISSUER 25871 0 FOR 25871 FOR S000037552 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. D Pattillo as a Director. DIRECTOR ELECTIONS ISSUER 25871 0 FOR 25871 FOR S000037552 ENDAVA PLC 29260V105 US29260V1052 12/13/2023 To re-elect Mr. T Smith as a Director. DIRECTOR ELECTIONS ISSUER 25871 0 FOR 25871 FOR S000037552 EVERTEC, INC. 30040P103 PR30040P1032 5/23/2024 Election of Director: Frank G. D'Angelo DIRECTOR ELECTIONS ISSUER 44630 0 FOR 44630 FOR S000037552 EVERTEC, INC. 30040P103 PR30040P1032 5/23/2024 Election of Director: Morgan M. Schuessler, Jr. DIRECTOR ELECTIONS ISSUER 44630 0 FOR 44630 FOR S000037552 EVERTEC, INC. 30040P103 PR30040P1032 5/23/2024 Election of Director: Kelly Barrett DIRECTOR ELECTIONS ISSUER 44630 0 FOR 44630 FOR S000037552 EVERTEC, INC. 30040P103 PR30040P1032 5/23/2024 Election of Director: Olga Botero DIRECTOR ELECTIONS ISSUER 44630 0 FOR 44630 FOR S000037552 EVERTEC, INC. 30040P103 PR30040P1032 5/23/2024 Election of Director: Virginia Gambale DIRECTOR ELECTIONS ISSUER 44630 0 FOR 44630 FOR S000037552 EVERTEC, INC. 30040P103 PR30040P1032 5/23/2024 Election of Director: Jorge A. Junquera DIRECTOR ELECTIONS ISSUER 44630 0 FOR 44630 FOR S000037552 EVERTEC, INC. 30040P103 PR30040P1032 5/23/2024 Election of Director: Iv?n Pag?n DIRECTOR ELECTIONS ISSUER 44630 0 FOR 44630 FOR S000037552 EVERTEC, INC. 30040P103 PR30040P1032 5/23/2024 Election of Director: Aldo J. Polak DIRECTOR ELECTIONS ISSUER 44630 0 FOR 44630 FOR S000037552 EVERTEC, INC. 30040P103 PR30040P1032 5/23/2024 Election of Director: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 44630 0 FOR 44630 FOR S000037552 EVERTEC, INC. 30040P103 PR30040P1032 5/23/2024 Election of Director: Brian J. Smith DIRECTOR ELECTIONS ISSUER 44630 0 FOR 44630 FOR S000037552 EVERTEC, INC. 30040P103 PR30040P1032 5/23/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44630 0 FOR 44630 FOR S000037552 EVERTEC, INC. 30040P103 PR30040P1032 5/23/2024 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 44630 0 FOR 44630 FOR S000037552 EXPONENT, INC. 30214U102 US30214U1025 6/6/2024 Election of Director: George H. Brown DIRECTOR ELECTIONS ISSUER 22068 0 FOR 22068 FOR S000037552 EXPONENT, INC. 30214U102 US30214U1025 6/6/2024 Election of Director: Catherine Ford Corrigan DIRECTOR ELECTIONS ISSUER 22068 0 FOR 22068 FOR S000037552 EXPONENT, INC. 30214U102 US30214U1025 6/6/2024 Election of Director: Paul R. Johnston DIRECTOR ELECTIONS ISSUER 22068 0 FOR 22068 FOR S000037552 EXPONENT, INC. 30214U102 US30214U1025 6/6/2024 Election of Director: Carol Lindstrom DIRECTOR ELECTIONS ISSUER 22068 0 FOR 22068 FOR S000037552 EXPONENT, INC. 30214U102 US30214U1025 6/6/2024 Election of Director: Karen A. Richardson DIRECTOR ELECTIONS ISSUER 22068 0 FOR 22068 FOR S000037552 EXPONENT, INC. 30214U102 US30214U1025 6/6/2024 Election of Director: Debra L. Zumwalt DIRECTOR ELECTIONS ISSUER 22068 0 FOR 22068 FOR S000037552 EXPONENT, INC. 30214U102 US30214U1025 6/6/2024 To ratify appointment of KPMG, LLP, as independent registered public accounting firm for the Company for the fiscal year ending January 3, 2025. AUDIT-RELATED ISSUER 22068 0 FOR 22068 FOR S000037552 EXPONENT, INC. 30214U102 US30214U1025 6/6/2024 To approve, on an advisory basis, the fiscal 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22068 0 FOR 22068 FOR S000037552 EXPONENT, INC. 30214U102 US30214U1025 6/6/2024 To approve amendment of the Company's Amended and Restated 2008 Equity Incentive Plan. COMPENSATION ISSUER 22068 0 FOR 22068 FOR S000037552 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 2668932 0 FOR 2668932 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Norman Axelrod DIRECTOR ELECTIONS ISSUER 27061 0 FOR 27061 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: William Giles DIRECTOR ELECTIONS ISSUER 27061 0 FOR 27061 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Dwight James DIRECTOR ELECTIONS ISSUER 27061 0 FOR 27061 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Melissa Kersey DIRECTOR ELECTIONS ISSUER 27061 0 FOR 27061 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Ryan Marshall DIRECTOR ELECTIONS ISSUER 27061 0 FOR 27061 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Peter Starrett DIRECTOR ELECTIONS ISSUER 27061 0 FOR 27061 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Richard Sullivan DIRECTOR ELECTIONS ISSUER 27061 0 FOR 27061 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Thomas Taylor DIRECTOR ELECTIONS ISSUER 27061 0 FOR 27061 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Felicia Thorton DIRECTOR ELECTIONS ISSUER 27061 0 FOR 27061 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: George Vincent West DIRECTOR ELECTIONS ISSUER 27061 0 FOR 27061 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Election of Director: Charles Young DIRECTOR ELECTIONS ISSUER 27061 0 FOR 27061 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2024 fiscal year. AUDIT-RELATED ISSUER 27061 0 FOR 27061 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 To approve, by non-binding vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 27061 0 FOR 27061 FOR S000037552 FLOOR & DECOR HOLDINGS, INC. 339750101 US3397501012 5/8/2024 To recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27061 0 1 YEAR 27061 FOR S000037552 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 5/6/2024 DIRECTOR: Mark E. Jones DIRECTOR ELECTIONS ISSUER 49262 0 FOR 49262 FOR S000037552 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 5/6/2024 DIRECTOR: Waded Cruzado DIRECTOR ELECTIONS ISSUER 49262 0 FOR 49262 FOR S000037552 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 5/6/2024 DIRECTOR: Peter Lane DIRECTOR ELECTIONS ISSUER 49262 0 FOR 49262 FOR S000037552 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 5/6/2024 Ratify the selection, by the audit committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 49262 0 FOR 49262 FOR S000037552 GOOSEHEAD INSURANCE, INC. 38267D109 US38267D1090 5/6/2024 Non-binding and advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49262 0 FOR 49262 FOR S000037552 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Marcus S. Ryu DIRECTOR ELECTIONS ISSUER 28347 0 FOR 28347 FOR S000037552 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Paul Lavin DIRECTOR ELECTIONS ISSUER 28347 0 FOR 28347 FOR S000037552 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Mike Rosenbaum DIRECTOR ELECTIONS ISSUER 28347 0 FOR 28347 FOR S000037552 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: David S. Bauer DIRECTOR ELECTIONS ISSUER 28347 0 FOR 28347 FOR S000037552 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Margaret Dillon DIRECTOR ELECTIONS ISSUER 28347 0 FOR 28347 FOR S000037552 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Michael C. Keller DIRECTOR ELECTIONS ISSUER 28347 0 FOR 28347 FOR S000037552 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Catherine P. Lego DIRECTOR ELECTIONS ISSUER 28347 0 FOR 28347 FOR S000037552 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 Election of Director to serve for a one-year term expiring at the 2024 annual meeting: Rajani Ramanathan DIRECTOR ELECTIONS ISSUER 28347 0 FOR 28347 FOR S000037552 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2024. AUDIT-RELATED ISSUER 28347 0 FOR 28347 FOR S000037552 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28347 0 FOR 28347 FOR S000037552 GUIDEWIRE SOFTWARE, INC. 40171V100 US40171V1008 12/19/2023 To approve the amendment and restatement of our Amended and Restated 2020 Stock Plan. COMPENSATION ISSUER 28347 0 FOR 28347 FOR S000037552 HAMILTON LANE INCORPORATED 407497106 US4074971064 9/7/2023 DIRECTOR: David J. Berkman DIRECTOR ELECTIONS ISSUER 39203 0 FOR 39203 FOR S000037552 HAMILTON LANE INCORPORATED 407497106 US4074971064 9/7/2023 DIRECTOR: O. Griffith Sexton DIRECTOR ELECTIONS ISSUER 39203 0 FOR 39203 FOR S000037552 HAMILTON LANE INCORPORATED 407497106 US4074971064 9/7/2023 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 39203 0 FOR 39203 FOR S000037552 HAMILTON LANE INCORPORATED 407497106 US4074971064 9/7/2023 To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to provide for the exculpation of certain of our officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 39203 0 FOR 39203 FOR S000037552 HAMILTON LANE INCORPORATED 407497106 US4074971064 9/7/2023 To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to amend the exclusive forum provision. CORPORATE GOVERNANCE ISSUER 39203 0 FOR 39203 FOR S000037552 HAMILTON LANE INCORPORATED 407497106 US4074971064 9/7/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 39203 0 FOR 39203 FOR S000037552 HEALTHEQUITY, INC. 42226A107 US42226A1079 6/27/2024 Election of Director to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Robert Selander DIRECTOR ELECTIONS ISSUER 36259 0 FOR 36259 FOR S000037552 HEALTHEQUITY, INC. 42226A107 US42226A1079 6/27/2024 Election of Director to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Jon Kessler DIRECTOR ELECTIONS ISSUER 36259 0 FOR 36259 FOR S000037552 HEALTHEQUITY, INC. 42226A107 US42226A1079 6/27/2024 Election of Director to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen Neeleman, M.D. DIRECTOR ELECTIONS ISSUER 36259 0 FOR 36259 FOR S000037552 HEALTHEQUITY, INC. 42226A107 US42226A1079 6/27/2024 Election of Director to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Paul Black DIRECTOR ELECTIONS ISSUER 36259 0 FOR 36259 FOR S000037552 HEALTHEQUITY, INC. 42226A107 US42226A1079 6/27/2024 Election of Director to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Adrian Dillon DIRECTOR ELECTIONS ISSUER 36259 0 FOR 36259 FOR S000037552 HEALTHEQUITY, INC. 42226A107 US42226A1079 6/27/2024 Election of Director to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Evelyn Dilsaver DIRECTOR ELECTIONS ISSUER 36259 0 FOR 36259 FOR S000037552 HEALTHEQUITY, INC. 42226A107 US42226A1079 6/27/2024 Election of Director to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Debra McCowan DIRECTOR ELECTIONS ISSUER 36259 0 FOR 36259 FOR S000037552 HEALTHEQUITY, INC. 42226A107 US42226A1079 6/27/2024 Election of Director to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 36259 0 FOR 36259 FOR S000037552 HEALTHEQUITY, INC. 42226A107 US42226A1079 6/27/2024 Election of Director to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Stuart Parker DIRECTOR ELECTIONS ISSUER 36259 0 FOR 36259 FOR S000037552 HEALTHEQUITY, INC. 42226A107 US42226A1079 6/27/2024 Election of Director to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Gayle Wellborn DIRECTOR ELECTIONS ISSUER 36259 0 FOR 36259 FOR S000037552 HEALTHEQUITY, INC. 42226A107 US42226A1079 6/27/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 36259 0 FOR 36259 FOR S000037552 HEALTHEQUITY, INC. 42226A107 US42226A1079 6/27/2024 To approve, on a non-binding, advisory basis, the fiscal 2024 compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 36259 0 FOR 36259 FOR S000037552 HEALTHEQUITY, INC. 42226A107 US42226A1079 6/27/2024 To approve the HealthEquity, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 36259 0 FOR 36259 FOR S000037552 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Thomas M. Culligan DIRECTOR ELECTIONS ISSUER 25935 0 FOR 25935 FOR S000037552 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Carol F. Fine DIRECTOR ELECTIONS ISSUER 25935 0 FOR 25935 FOR S000037552 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Adolfo Henriques DIRECTOR ELECTIONS ISSUER 25935 0 FOR 25935 FOR S000037552 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Mark H. Hildebrandt DIRECTOR ELECTIONS ISSUER 25935 0 FOR 25935 FOR S000037552 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Eric A. Mendelson DIRECTOR ELECTIONS ISSUER 25935 0 FOR 25935 FOR S000037552 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Laurans A. Mendelson DIRECTOR ELECTIONS ISSUER 25935 0 FOR 25935 FOR S000037552 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Victor H. Mendelson DIRECTOR ELECTIONS ISSUER 25935 0 FOR 25935 FOR S000037552 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Julie Neitzel DIRECTOR ELECTIONS ISSUER 25935 0 FOR 25935 FOR S000037552 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Dr. Alan Schriesheim DIRECTOR ELECTIONS ISSUER 25935 0 FOR 25935 FOR S000037552 HEICO CORPORATION 422806208 US4228062083 3/15/2024 Election of Director: Frank J. Schwitter DIRECTOR ELECTIONS ISSUER 25935 0 FOR 25935 FOR S000037552 HEICO CORPORATION 422806208 US4228062083 3/15/2024 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 25935 0 FOR 25935 FOR S000037552 HEICO CORPORATION 422806208 US4228062083 3/15/2024 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2024 AUDIT-RELATED ISSUER 25935 0 FOR 25935 FOR S000037552 JOHN BEAN TECHNOLOGIES CORPORATION 477839104 US4778391049 5/10/2024 Election of Director: C. Maury Devine DIRECTOR ELECTIONS ISSUER 18389 0 FOR 18389 FOR S000037552 JOHN BEAN TECHNOLOGIES CORPORATION 477839104 US4778391049 5/10/2024 Election of Director: Charles L. Harrington DIRECTOR ELECTIONS ISSUER 18389 0 FOR 18389 FOR S000037552 JOHN BEAN TECHNOLOGIES CORPORATION 477839104 US4778391049 5/10/2024 Approve, on an advisory basis, a non-binding resolution regarding the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 18389 0 FOR 18389 FOR S000037552 JOHN BEAN TECHNOLOGIES CORPORATION 477839104 US4778391049 5/10/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 18389 0 FOR 18389 FOR S000037552 KADANT INC. 48282T104 US48282T1043 5/15/2024 Election of Director to serve for a three-year term expiring in 2027: Erin L. Russell DIRECTOR ELECTIONS ISSUER 6258 0 FOR 6258 FOR S000037552 KADANT INC. 48282T104 US48282T1043 5/15/2024 Election of Director to serve for a three-year term expiring in 2027: Rebecca Martinez O'Mara DIRECTOR ELECTIONS ISSUER 6258 0 FOR 6258 FOR S000037552 KADANT INC. 48282T104 US48282T1043 5/15/2024 To approve, by non-binding advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6258 0 FOR 6258 FOR S000037552 KADANT INC. 48282T104 US48282T1043 5/15/2024 To approve an amendment to our amended and restated 2006 equity incentive plan to extend the plan's term by 10 years. COMPENSATION ISSUER 6258 0 FOR 6258 FOR S000037552 KADANT INC. 48282T104 US48282T1043 5/15/2024 To approve restricted stock unit grants to our non-employee directors. CAPITAL STRUCTURE COMPENSATION ISSUER 6258 0 FOR 6258 FOR S000037552 KADANT INC. 48282T104 US48282T1043 5/15/2024 To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 6258 0 FOR 6258 FOR S000037552 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 7154 0 FOR 7154 FOR S000037552 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 7154 0 FOR 7154 FOR S000037552 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 7154 0 FOR 7154 FOR S000037552 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 7154 0 FOR 7154 FOR S000037552 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 7154 0 FOR 7154 FOR S000037552 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 7154 0 FOR 7154 FOR S000037552 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: James J. Ritchie DIRECTOR ELECTIONS ISSUER 7154 0 FOR 7154 FOR S000037552 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Frederick L. Russell, Jr. DIRECTOR ELECTIONS ISSUER 7154 0 FOR 7154 FOR S000037552 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Election of Director: Gregory M. Share DIRECTOR ELECTIONS ISSUER 7154 0 FOR 7154 FOR S000037552 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7154 0 FOR 7154 FOR S000037552 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Advisory vote on the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7154 0 1 YEAR 7154 FOR S000037552 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Approval of an Amendment to the Company's Certificate of Incorporation to include the exculpation of officers. CORPORATE GOVERNANCE ISSUER 7154 0 FOR 7154 FOR S000037552 KINSALE CAPITAL GROUP, INC. 49714P108 US49714P1084 5/23/2024 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2024. AUDIT-RELATED ISSUER 7154 0 FOR 7154 FOR S000037552 LEMAITRE VASCULAR, INC. 525558201 US5255582018 6/3/2024 Election of Director: Lawrence J. Jasinski DIRECTOR ELECTIONS ISSUER 25725 0 FOR 25725 FOR S000037552 LEMAITRE VASCULAR, INC. 525558201 US5255582018 6/3/2024 Election of Director: John J. O'Connor DIRECTOR ELECTIONS ISSUER 25725 0 FOR 25725 FOR S000037552 LEMAITRE VASCULAR, INC. 525558201 US5255582018 6/3/2024 Election of Director: Joseph P. Pellegrino, Jr. DIRECTOR ELECTIONS ISSUER 25725 0 FOR 25725 FOR S000037552 LEMAITRE VASCULAR, INC. 525558201 US5255582018 6/3/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25725 0 FOR 25725 FOR S000037552 LEMAITRE VASCULAR, INC. 525558201 US5255582018 6/3/2024 To approve the Fourth Amended and Restated 2006 Stock Option and Incentive Plan. COMPENSATION ISSUER 25725 0 FOR 25725 FOR S000037552 LEMAITRE VASCULAR, INC. 525558201 US5255582018 6/3/2024 To ratify Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 25725 0 FOR 25725 FOR S000037552 MANHATTAN ASSOCIATES, INC. 562750109 US5627501092 5/23/2024 Election of Director: Deepak Raghavan DIRECTOR ELECTIONS ISSUER 10284 0 FOR 10284 FOR S000037552 MANHATTAN ASSOCIATES, INC. 562750109 US5627501092 5/23/2024 Election of Director: Edmond I. Eger III DIRECTOR ELECTIONS ISSUER 10284 0 FOR 10284 FOR S000037552 MANHATTAN ASSOCIATES, INC. 562750109 US5627501092 5/23/2024 Election of Director: Linda T. Hollembaek DIRECTOR ELECTIONS ISSUER 10284 0 FOR 10284 FOR S000037552 MANHATTAN ASSOCIATES, INC. 562750109 US5627501092 5/23/2024 Non-binding resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10284 0 FOR 10284 FOR S000037552 MANHATTAN ASSOCIATES, INC. 562750109 US5627501092 5/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10284 0 FOR 10284 FOR S000037552 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 5/17/2024 DIRECTOR: Fred B. Davenport, Jr. DIRECTOR ELECTIONS ISSUER 8129 0 FOR 8129 FOR S000037552 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 5/17/2024 DIRECTOR: C.P. McCarthy III DIRECTOR ELECTIONS ISSUER 8129 0 FOR 8129 FOR S000037552 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 5/17/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8129 0 FOR 8129 FOR S000037552 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 5/17/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 8129 0 FOR 8129 FOR S000037552 MEDPACE HOLDINGS, INC. 58506Q109 US58506Q1094 5/17/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to begin phasing out the Company's classified Board of Directors so that directors up for election at and after the 2025 Annual Meeting of Stockholders will be elected annually. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 8129 0 FOR 8129 FOR S000037552 MESA LABORATORIES, INC. 59064R109 US59064R1095 8/25/2023 DIRECTOR: John J. Sullivan DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000037552 MESA LABORATORIES, INC. 59064R109 US59064R1095 8/25/2023 DIRECTOR: Gary M. Owens DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000037552 MESA LABORATORIES, INC. 59064R109 US59064R1095 8/25/2023 DIRECTOR: Shannon M. Hall DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000037552 MESA LABORATORIES, INC. 59064R109 US59064R1095 8/25/2023 DIRECTOR: Jennifer S. Alltoft DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000037552 MESA LABORATORIES, INC. 59064R109 US59064R1095 8/25/2023 DIRECTOR: Shiraz S. Ladiwala DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000037552 MESA LABORATORIES, INC. 59064R109 US59064R1095 8/25/2023 DIRECTOR: R. Tony Tripeny DIRECTOR ELECTIONS ISSUER 7380 0 FOR 7380 FOR S000037552 MESA LABORATORIES, INC. 59064R109 US59064R1095 8/25/2023 To ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 7380 0 FOR 7380 FOR S000037552 MESA LABORATORIES, INC. 59064R109 US59064R1095 8/25/2023 To approve, on an advisory basis, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7380 0 FOR 7380 FOR S000037552 MESA LABORATORIES, INC. 59064R109 US59064R1095 8/25/2023 To approve the amendment to the 2021 Equity Plan. COMPENSATION ISSUER 7380 0 FOR 7380 FOR S000037552 MESA LABORATORIES, INC. 59064R109 US59064R1095 8/25/2023 To approve the Amended and Restated Articles of Incorporation to: Remove the specific purposes of the Company. CORPORATE GOVERNANCE ISSUER 7380 0 FOR 7380 FOR S000037552 MESA LABORATORIES, INC. 59064R109 US59064R1095 8/25/2023 To approve the Amended and Restated Articles of Incorporation to: Amend the director exculpation provisions. CORPORATE GOVERNANCE ISSUER 7380 0 FOR 7380 FOR S000037552 MESA LABORATORIES, INC. 59064R109 US59064R1095 8/25/2023 To approve the Amended and Restated Articles of Incorporation to: Make certain non-substantive amendments to eliminate provisions that are no longer necessary. CORPORATE GOVERNANCE ISSUER 7380 0 FOR 7380 FOR S000037552 MESA LABORATORIES, INC. 59064R109 US59064R1095 8/25/2023 To approve the shareholder proposal to measure and annually present scope 1 through 3 greenhouse gas emissions. ENVIRONMENT OR CLIMATE ISSUER 7380 0 AGAINST 7380 FOR S000037552 MORNINGSTAR, INC. 617700109 US6177001095 5/10/2024 Election of Director: Joe Mansueto DIRECTOR ELECTIONS ISSUER 6810 0 FOR 6810 FOR S000037552 MORNINGSTAR, INC. 617700109 US6177001095 5/10/2024 Election of Director: Kunal Kapoor DIRECTOR ELECTIONS ISSUER 6810 0 FOR 6810 FOR S000037552 MORNINGSTAR, INC. 617700109 US6177001095 5/10/2024 Election of Director: Robin Diamonte DIRECTOR ELECTIONS ISSUER 6810 0 FOR 6810 FOR S000037552 MORNINGSTAR, INC. 617700109 US6177001095 5/10/2024 Election of Director: Cheryl Francis DIRECTOR ELECTIONS ISSUER 6810 0 FOR 6810 FOR S000037552 MORNINGSTAR, INC. 617700109 US6177001095 5/10/2024 Election of Director: Steve Joynt DIRECTOR ELECTIONS ISSUER 6810 0 FOR 6810 FOR S000037552 MORNINGSTAR, INC. 617700109 US6177001095 5/10/2024 Election of Director: Steve Kaplan DIRECTOR ELECTIONS ISSUER 6810 0 FOR 6810 FOR S000037552 MORNINGSTAR, INC. 617700109 US6177001095 5/10/2024 Election of Director: Gail Landis DIRECTOR ELECTIONS ISSUER 6810 0 FOR 6810 FOR S000037552 MORNINGSTAR, INC. 617700109 US6177001095 5/10/2024 Election of Director: Bill Lyons DIRECTOR ELECTIONS ISSUER 6810 0 FOR 6810 FOR S000037552 MORNINGSTAR, INC. 617700109 US6177001095 5/10/2024 Election of Director: Doniel Sutton DIRECTOR ELECTIONS ISSUER 6810 0 FOR 6810 FOR S000037552 MORNINGSTAR, INC. 617700109 US6177001095 5/10/2024 Election of Director: Caroline Tsay DIRECTOR ELECTIONS ISSUER 6810 0 FOR 6810 FOR S000037552 MORNINGSTAR, INC. 617700109 US6177001095 5/10/2024 Advisory vote to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6810 0 FOR 6810 FOR S000037552 MORNINGSTAR, INC. 617700109 US6177001095 5/10/2024 Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 6810 0 FOR 6810 FOR S000037552 MURPHY USA INC. 626755102 US6267551025 5/9/2024 Election of Class II Director Whose Current Terms Expire on the Date of the Annual Meeting: David L. Goebel DIRECTOR ELECTIONS ISSUER 8819 0 FOR 8819 FOR S000037552 MURPHY USA INC. 626755102 US6267551025 5/9/2024 Election of Class II Director Whose Current Terms Expire on the Date of the Annual Meeting: James W. Keyes DIRECTOR ELECTIONS ISSUER 8819 0 FOR 8819 FOR S000037552 MURPHY USA INC. 626755102 US6267551025 5/9/2024 Election of Class II Director Whose Current Terms Expire on the Date of the Annual Meeting: Diane N. Landen DIRECTOR ELECTIONS ISSUER 8819 0 FOR 8819 FOR S000037552 MURPHY USA INC. 626755102 US6267551025 5/9/2024 Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2024. AUDIT-RELATED ISSUER 8819 0 FOR 8819 FOR S000037552 MURPHY USA INC. 626755102 US6267551025 5/9/2024 Approval of Executive Compensation on an Advisory, Non-Binding Basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 8819 0 FOR 8819 FOR S000037552 MURPHY USA INC. 626755102 US6267551025 5/9/2024 Amend Certificate of Incorporation to Eliminate Supermajority Voting Standards. CORPORATE GOVERNANCE ISSUER 8819 0 FOR 8819 FOR S000037552 MURPHY USA INC. 626755102 US6267551025 5/9/2024 Amend Certificate of Incorporation to Eliminate the Default Supermajority Voting Standard Concerning Certain Business Combinations. CORPORATE GOVERNANCE ISSUER 8819 0 FOR 8819 FOR S000037552 MURPHY USA INC. 626755102 US6267551025 5/9/2024 Amend the Certificate of Incorporation to Limit Certain Liability of Officers as Permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 8819 0 FOR 8819 FOR S000037552 MURPHY USA INC. 626755102 US6267551025 5/9/2024 Stockholder Proposal-Simple Majority Vote. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 8819 0 AGAINST 8819 FOR S000037552 NOVANTA INC. 67000B104 CA67000B1040 5/8/2024 ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter DIRECTOR ELECTIONS ISSUER 19978 0 FOR 19978 FOR S000037552 NOVANTA INC. 67000B104 CA67000B1040 5/8/2024 Election of Director: Matthijs Glastra DIRECTOR ELECTIONS ISSUER 19978 0 FOR 19978 FOR S000037552 NOVANTA INC. 67000B104 CA67000B1040 5/8/2024 Election of Director: Barbara B. Hulit DIRECTOR ELECTIONS ISSUER 19978 0 FOR 19978 FOR S000037552 NOVANTA INC. 67000B104 CA67000B1040 5/8/2024 Election of Director: R. Matthew Johnson DIRECTOR ELECTIONS ISSUER 19978 0 FOR 19978 FOR S000037552 NOVANTA INC. 67000B104 CA67000B1040 5/8/2024 Election of Director: Maxine L. Mauricio DIRECTOR ELECTIONS ISSUER 19978 0 FOR 19978 FOR S000037552 NOVANTA INC. 67000B104 CA67000B1040 5/8/2024 Election of Director: Katherine A. Owen DIRECTOR ELECTIONS ISSUER 19978 0 FOR 19978 FOR S000037552 NOVANTA INC. 67000B104 CA67000B1040 5/8/2024 Election of Director: Thomas N. Secor DIRECTOR ELECTIONS ISSUER 19978 0 FOR 19978 FOR S000037552 NOVANTA INC. 67000B104 CA67000B1040 5/8/2024 Election of Director: Darlene J.S. Solomon DIRECTOR ELECTIONS ISSUER 19978 0 FOR 19978 FOR S000037552 NOVANTA INC. 67000B104 CA67000B1040 5/8/2024 Election of Director: Frank A. Wilson DIRECTOR ELECTIONS ISSUER 19978 0 FOR 19978 FOR S000037552 NOVANTA INC. 67000B104 CA67000B1040 5/8/2024 Approval, on an advisory (non-binding) basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19978 0 FOR 19978 FOR S000037552 NOVANTA INC. 67000B104 CA67000B1040 5/8/2024 To appoint Deloitte & Touche LLP as the Company's independent registered public accounting firm to serve until the 2025 Annual Meeting of Shareholders. AUDIT-RELATED ISSUER 19978 0 FOR 19978 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: Tracy Britt Cool DIRECTOR ELECTIONS ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: Edward Goldberg DIRECTOR ELECTIONS ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: Robert S. Henderson DIRECTOR ELECTIONS ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: Sean Hennessy DIRECTOR ELECTIONS ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: W. Nicholas Howley DIRECTOR ELECTIONS ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: Bernt Iversen II DIRECTOR ELECTIONS ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: William N. Thorndike, Jr. DIRECTOR ELECTIONS ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 Election of Director to serve until the 2025 Annual Meeting of Shareholders, or until their respective successors are elected and qualified: Jorge L. Valladares III DIRECTOR ELECTIONS ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 To approve, on an advisory basis, the compensation of our named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 To approve the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024, and KPMG Audit S.?. r.l. as the statutory auditor of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 To approve the Company's annual accounts (the "Annual Accounts") prepared in accordance with accounting principles generally accepted in Luxembourg ("Luxembourg GAAP") for the 2023 financial year. OTHER ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 To approve the Company's audited consolidated financial statements prepared in accordance with U.S. generally accepted accounting principles ("U.S. GAAP") (the "Consolidated Financial Statements") for the 2023 financial year. OTHER ACCEPT CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 To allocate the results shown in the Annual Accounts for the 2023 financial year. CAPITAL STRUCTURE ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 To discharge each of the directors of the Company for the performance of their mandates as directors of the Company in relation to the 2023 financial year. CORPORATE GOVERNANCE ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 To approve the compensation of certain of the non-employee independent directors of the Company for 2023. COMPENSATION ISSUER 229308 0 FOR 229308 FOR S000037552 PERIMETER SOLUTIONS SA L7579L106 LU2391723694 5/23/2024 To approve and ratify a share repurchase program whereby the Company may repurchase outstanding ordinary shares of the Company within certain limits (the "Share Repurchase Program"). CAPITAL STRUCTURE ISSUER 229308 0 FOR 229308 FOR S000037552 PROCORE TECHNOLOGIES, INC. 74275K108 US74275K1088 6/6/2024 Election of Class III Director to hold office until the Company's 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified: William J.G. Griffith IV DIRECTOR ELECTIONS ISSUER 25192 0 FOR 25192 FOR S000037552 PROCORE TECHNOLOGIES, INC. 74275K108 US74275K1088 6/6/2024 Election of Class III Director to hold office until the Company's 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified: Graham V. Smith DIRECTOR ELECTIONS ISSUER 25192 0 FOR 25192 FOR S000037552 PROCORE TECHNOLOGIES, INC. 74275K108 US74275K1088 6/6/2024 Election of Class III Director to hold office until the Company's 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified: Elisa A. Steele DIRECTOR ELECTIONS ISSUER 25192 0 FOR 25192 FOR S000037552 PROCORE TECHNOLOGIES, INC. 74275K108 US74275K1088 6/6/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25192 0 FOR 25192 FOR S000037552 PROCORE TECHNOLOGIES, INC. 74275K108 US74275K1088 6/6/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 25192 0 FOR 25192 FOR S000037552 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Tony J. Hunt DIRECTOR ELECTIONS ISSUER 15407 0 FOR 15407 FOR S000037552 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Karen A. Dawes DIRECTOR ELECTIONS ISSUER 15407 0 FOR 15407 FOR S000037552 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Nicolas M. Barthelemy DIRECTOR ELECTIONS ISSUER 15407 0 FOR 15407 FOR S000037552 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Carrie Eglinton Manner DIRECTOR ELECTIONS ISSUER 15407 0 FOR 15407 FOR S000037552 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Konstantin Konstantinov, Ph.D. DIRECTOR ELECTIONS ISSUER 15407 0 FOR 15407 FOR S000037552 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Martin D. Madaus, D.V.M., Ph.D. DIRECTOR ELECTIONS ISSUER 15407 0 FOR 15407 FOR S000037552 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Rohin Mhatre, Ph.D. DIRECTOR ELECTIONS ISSUER 15407 0 FOR 15407 FOR S000037552 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Glenn P. Muir DIRECTOR ELECTIONS ISSUER 15407 0 FOR 15407 FOR S000037552 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Election of Director: Margaret A. Pax DIRECTOR ELECTIONS ISSUER 15407 0 FOR 15407 FOR S000037552 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 15407 0 FOR 15407 FOR S000037552 REPLIGEN CORPORATION 759916109 US7599161095 5/16/2024 Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15407 0 FOR 15407 FOR S000037552 SIMPSON MANUFACTURING CO., INC. 829073105 US8290731053 5/1/2024 Election of Director: James S. Andrasick DIRECTOR ELECTIONS ISSUER 10223 0 FOR 10223 FOR S000037552 SIMPSON MANUFACTURING CO., INC. 829073105 US8290731053 5/1/2024 Election of Director: Chau Banks DIRECTOR ELECTIONS ISSUER 10223 0 FOR 10223 FOR S000037552 SIMPSON MANUFACTURING CO., INC. 829073105 US8290731053 5/1/2024 Election of Director: Felica Coney DIRECTOR ELECTIONS ISSUER 10223 0 FOR 10223 FOR S000037552 SIMPSON MANUFACTURING CO., INC. 829073105 US8290731053 5/1/2024 Election of Director: Gary M. Cusumano DIRECTOR ELECTIONS ISSUER 10223 0 FOR 10223 FOR S000037552 SIMPSON MANUFACTURING CO., INC. 829073105 US8290731053 5/1/2024 Election of Director: Philip E. Donaldson DIRECTOR ELECTIONS ISSUER 10223 0 FOR 10223 FOR S000037552 SIMPSON MANUFACTURING CO., INC. 829073105 US8290731053 5/1/2024 Election of Director: Celeste Volz Ford DIRECTOR ELECTIONS ISSUER 10223 0 FOR 10223 FOR S000037552 SIMPSON MANUFACTURING CO., INC. 829073105 US8290731053 5/1/2024 Election of Director: Kenneth D. Knight DIRECTOR ELECTIONS ISSUER 10223 0 FOR 10223 FOR S000037552 SIMPSON MANUFACTURING CO., INC. 829073105 US8290731053 5/1/2024 Election of Director: Michael Olosky DIRECTOR ELECTIONS ISSUER 10223 0 FOR 10223 FOR S000037552 SIMPSON MANUFACTURING CO., INC. 829073105 US8290731053 5/1/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10223 0 FOR 10223 FOR S000037552 SIMPSON MANUFACTURING CO., INC. 829073105 US8290731053 5/1/2024 Approve, an amendment to the Company's Certificate of Incorporation to adopt provisions limiting the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 10223 0 FOR 10223 FOR S000037552 SIMPSON MANUFACTURING CO., INC. 829073105 US8290731053 5/1/2024 Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 10223 0 FOR 10223 FOR S000037552 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 DIRECTOR: Doug Black DIRECTOR ELECTIONS ISSUER 17297 0 FOR 17297 FOR S000037552 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 DIRECTOR: Judith (Judy) Sansone DIRECTOR ELECTIONS ISSUER 17297 0 FOR 17297 FOR S000037552 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 DIRECTOR: Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 17297 0 FOR 17297 FOR S000037552 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 Approval of an amendment to the company's Charter to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 17297 0 FOR 17297 FOR S000037552 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 17297 0 FOR 17297 FOR S000037552 SITEONE LANDSCAPE SUPPLY, INC. 82982L103 US82982L1035 5/7/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17297 0 FOR 17297 FOR S000037552 SPROUT SOCIAL, INC. 85209W109 US85209W1099 5/22/2024 Election of Class II Director to serve until our 2027 annual meeting: Justyn Howard DIRECTOR ELECTIONS ISSUER 45992 0 WITHHOLD 45992 AGAINST S000037552 SPROUT SOCIAL, INC. 85209W109 US85209W1099 5/22/2024 Election of Class II Director to serve until our 2027 annual meeting: Thomas Stanley DIRECTOR ELECTIONS ISSUER 45992 0 WITHHOLD 45992 AGAINST S000037552 SPROUT SOCIAL, INC. 85209W109 US85209W1099 5/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45992 0 AGAINST 45992 AGAINST S000037552 SPROUT SOCIAL, INC. 85209W109 US85209W1099 5/22/2024 To conduct an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45992 0 AGAINST 45992 AGAINST S000037552 THE DESCARTES SYSTEMS GROUP INC. 249906108 CA2499061083 6/13/2024 Election of Director - Deepak Chopra DIRECTOR ELECTIONS ISSUER 21836 0 FOR 21836 FOR S000037552 THE DESCARTES SYSTEMS GROUP INC. 249906108 CA2499061083 6/13/2024 Election of Director - Deborah Close DIRECTOR ELECTIONS ISSUER 21836 0 FOR 21836 FOR S000037552 THE DESCARTES SYSTEMS GROUP INC. 249906108 CA2499061083 6/13/2024 Election of Director - Eric Demirian DIRECTOR ELECTIONS ISSUER 21836 0 FOR 21836 FOR S000037552 THE DESCARTES SYSTEMS GROUP INC. 249906108 CA2499061083 6/13/2024 Election of Director - Sandra Hanington DIRECTOR ELECTIONS ISSUER 21836 0 FOR 21836 FOR S000037552 THE DESCARTES SYSTEMS GROUP INC. 249906108 CA2499061083 6/13/2024 Election of Director - Kelley Irwin DIRECTOR ELECTIONS ISSUER 21836 0 FOR 21836 FOR S000037552 THE DESCARTES SYSTEMS GROUP INC. 249906108 CA2499061083 6/13/2024 Election of Director - Dennis Maple DIRECTOR ELECTIONS ISSUER 21836 0 FOR 21836 FOR S000037552 THE DESCARTES SYSTEMS GROUP INC. 249906108 CA2499061083 6/13/2024 Election of Director - Chris Muntwyler DIRECTOR ELECTIONS ISSUER 21836 0 FOR 21836 FOR S000037552 THE DESCARTES SYSTEMS GROUP INC. 249906108 CA2499061083 6/13/2024 Election of Director - Jane O'Hagan DIRECTOR ELECTIONS ISSUER 21836 0 FOR 21836 FOR S000037552 THE DESCARTES SYSTEMS GROUP INC. 249906108 CA2499061083 6/13/2024 Election of Director - Edward J. Ryan DIRECTOR ELECTIONS ISSUER 21836 0 FOR 21836 FOR S000037552 THE DESCARTES SYSTEMS GROUP INC. 249906108 CA2499061083 6/13/2024 Election of Director - John J. Walker DIRECTOR ELECTIONS ISSUER 21836 0 FOR 21836 FOR S000037552 THE DESCARTES SYSTEMS GROUP INC. 249906108 CA2499061083 6/13/2024 Appointment of KPMG LLP, Chartered Professional Accountants, Licensed Public Accountants, as auditors of the Corporation to hold office until the next annual meeting of shareholders or until a successor is appointed. AUDIT-RELATED ISSUER 21836 0 FOR 21836 FOR S000037552 THE DESCARTES SYSTEMS GROUP INC. 249906108 CA2499061083 6/13/2024 Approval of an amendment to the Corporation's Performance and Restricted Share Unit Plan as set out on page 23 of the Corporation's Management Information Circular dated May 1, 2024. COMPENSATION ISSUER 21836 0 FOR 21836 FOR S000037552 THE DESCARTES SYSTEMS GROUP INC. 249906108 CA2499061083 6/13/2024 Approval of the Say-On-Pay Resolution as set out on page 24 of the Corporation's Management Information Circular dated May 1, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 21836 0 FOR 21836 FOR S000037552 TRUPANION, INC. 898202106 US8982021060 6/5/2024 Election of Director to hold office until our 2025 Annual Meeting: Murray Low DIRECTOR ELECTIONS ISSUER 35998 0 FOR 35998 FOR S000037552 TRUPANION, INC. 898202106 US8982021060 6/5/2024 Election of Director to hold office until our 2025 Annual Meeting: Howard Rubin DIRECTOR ELECTIONS ISSUER 35998 0 FOR 35998 FOR S000037552 TRUPANION, INC. 898202106 US8982021060 6/5/2024 Election of Director to hold office until our 2025 Annual Meeting: Jacqueline Davidson DIRECTOR ELECTIONS ISSUER 35998 0 FOR 35998 FOR S000037552 TRUPANION, INC. 898202106 US8982021060 6/5/2024 Election of Director to hold office until our 2025 Annual Meeting: Richard Enthoven DIRECTOR ELECTIONS ISSUER 35998 0 FOR 35998 FOR S000037552 TRUPANION, INC. 898202106 US8982021060 6/5/2024 Election of Director to hold office until our 2025 Annual Meeting: Paulette Dodson DIRECTOR ELECTIONS ISSUER 35998 0 FOR 35998 FOR S000037552 TRUPANION, INC. 898202106 US8982021060 6/5/2024 Election of Director to hold office until our 2025 Annual Meeting: Elizabeth McLaughlin DIRECTOR ELECTIONS ISSUER 35998 0 FOR 35998 FOR S000037552 TRUPANION, INC. 898202106 US8982021060 6/5/2024 Election of Director to hold office until our 2025 Annual Meeting: Darryl Rawlings DIRECTOR ELECTIONS ISSUER 35998 0 FOR 35998 FOR S000037552 TRUPANION, INC. 898202106 US8982021060 6/5/2024 Election of Director to hold office until our 2025 Annual Meeting: Max Brod?n DIRECTOR ELECTIONS ISSUER 35998 0 FOR 35998 FOR S000037552 TRUPANION, INC. 898202106 US8982021060 6/5/2024 To approve the Trupanion 2024 Equity Incentive Plan. COMPENSATION ISSUER 35998 0 FOR 35998 FOR S000037552 TRUPANION, INC. 898202106 US8982021060 6/5/2024 To ratify the selection of Ernst & Young LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35998 0 FOR 35998 FOR S000037552 TRUPANION, INC. 898202106 US8982021060 6/5/2024 To approve, by non-binding advisory vote, the compensation of our named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 35998 0 FOR 35998 FOR S000037552 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 DIRECTOR: John Altmeyer DIRECTOR ELECTIONS ISSUER 172930 0 FOR 172930 FOR S000037552 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 DIRECTOR: Howard Friedman DIRECTOR ELECTIONS ISSUER 172930 0 FOR 172930 FOR S000037552 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 DIRECTOR: Jason Giordano DIRECTOR ELECTIONS ISSUER 172930 0 FOR 172930 FOR S000037552 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 DIRECTOR: B. John Lindeman DIRECTOR ELECTIONS ISSUER 172930 0 FOR 172930 FOR S000037552 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 Non-binding, advisory vote to approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 172930 0 FOR 172930 FOR S000037552 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 To approve an amendment to the Company's Certificate of Incorporation to permit officer exculpation for certain breaches of fiduciary duties pursuant to the General Corporation Law of the State of Delaware CORPORATE GOVERNANCE ISSUER 172930 0 FOR 172930 FOR S000037552 UTZ BRANDS, INC. 918090101 US9180901012 4/25/2024 Ratification of the selection by our audit committee of Grant Thornton, LLP to serve as our independent registered public accounting firm for the year ending December 29, 2024 AUDIT-RELATED ISSUER 172930 0 FOR 172930 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 Election of Director: Steven A. Brass DIRECTOR ELECTIONS ISSUER 9808 0 FOR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 Election of Director: Cynthia B. Burks DIRECTOR ELECTIONS ISSUER 9808 0 FOR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 Election of Director: Daniel T. Carter DIRECTOR ELECTIONS ISSUER 9808 0 FOR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 Election of Director: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 9808 0 FOR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 Election of Director: Lara L. Lee DIRECTOR ELECTIONS ISSUER 9808 0 FOR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 Election of Director: Edward O. Magee, Jr. DIRECTOR ELECTIONS ISSUER 9808 0 FOR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 Election of Director: Trevor I. Mihalik DIRECTOR ELECTIONS ISSUER 9808 0 FOR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 Election of Director: Graciela I. Monteagudo DIRECTOR ELECTIONS ISSUER 9808 0 FOR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 Election of Director: David B. Pendarvis DIRECTOR ELECTIONS ISSUER 9808 0 FOR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 Election of Director: Gregory A. Sandfort DIRECTOR ELECTIONS ISSUER 9808 0 FOR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 Election of Director: Anne G. Saunders DIRECTOR ELECTIONS ISSUER 9808 0 FOR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 To hold an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9808 0 FOR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 To hold an advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9808 0 1 YEAR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 To approve the Company's Amended and Restated 2016 Stock Incentive Plan to increase the shares reserved for issuance thereunder. COMPENSATION ISSUER 9808 0 FOR 9808 FOR S000037552 WD-40 COMPANY 929236107 US9292361071 12/12/2023 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 9808 0 FOR 9808 FOR S000037552 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000037552 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Erika T. Davis DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000037552 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Gerard E. Holthaus DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000037552 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Natalia Johnson DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000037552 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Erik Olsson DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000037552 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Rebecca L. Owen DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000037552 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Jeff Sagansky DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000037552 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Bradley L. Soultz DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000037552 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 Election of Director to serve for a one-year term: Michael W. Upchurch DIRECTOR ELECTIONS ISSUER 58893 0 FOR 58893 FOR S000037552 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 58893 0 FOR 58893 FOR S000037552 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. SECTION 14A SAY-ON-PAY VOTES ISSUER 58893 0 FOR 58893 FOR S000037552 WILLSCOT MOBILE MINI HOLDINGS CORP. 971378104 US9713781048 6/7/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 58893 0 FOR 58893 FOR S000037552 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2023, together with the auditors' report. OTHER ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS ISSUER 32666 0 FOR 32666 FOR S000037552 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Re-appointment of Grant Thornton Bharat LLP as the auditors of the Company. AUDIT-RELATED ISSUER 32666 0 FOR 32666 FOR S000037552 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Approval of auditors' remuneration for the financial year ending March 31, 2024. AUDIT-RELATED ISSUER 32666 0 FOR 32666 FOR S000037552 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Re-election of Class II Director, Mr. Keshav Murugesh. DIRECTOR ELECTIONS ISSUER 32666 0 FOR 32666 FOR S000037552 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Re-election of Class II Director, Ms. Diane de Saint Victor. DIRECTOR ELECTIONS ISSUER 32666 0 FOR 32666 FOR S000037552 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Re-election of Class II Director, Mr. Keith Haviland. DIRECTOR ELECTIONS ISSUER 32666 0 FOR 32666 FOR S000037552 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 Directors' remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2024. COMPENSATION ISSUER 32666 0 FOR 32666 FOR S000037552 WNS (HOLDINGS) LIMITED 92932M101 US92932M1018 9/21/2023 To authorize the purchase of 3.3 million ADSs, effective from October 1, 2023 to March 31, 2027 (both days inclusive), subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased. CAPITAL STRUCTURE ISSUER 32666 0 FOR 32666 FOR S000037552 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 5/30/2024 To authorize the purchase of 1.1 million ordinary shares, effective from May 30, 2024 to March 31, 2025 (both days inclusive), subject to minimum and maximum price and an aggregate limit on the number of ordinary shares to be purchased as provided in the accompanying notice. CAPITAL STRUCTURE ISSUER 47619 0 FOR 47619 FOR S000037552 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 5/30/2024 To authorize the purchase of 3 million ordinary shares, effective from May 30, 2024 to November 29, 2025 (both days inclusive), subject to minimum and maximum price and an aggregate limit on the number of ordinary shares to be purchased as provided in the accompanying notice. CAPITAL STRUCTURE ISSUER 47619 0 FOR 47619 FOR S000037552 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Adoption of audited annual accounts of the Company for the financial year ended March 31, 2024, together with the auditors' report. OTHER ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS ISSUER 75161 0 FOR 75161 FOR S000037552 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Re-appointment of Grant Thornton Bharat LLP as the auditors of the Company AUDIT-RELATED ISSUER 75161 0 FOR 75161 FOR S000037552 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Approval of auditors' remuneration for the financial year ending March 31, 2025 AUDIT-RELATED ISSUER 75161 0 FOR 75161 FOR S000037552 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Re-election of the Class III Director, Mr. Jason Liberty DIRECTOR ELECTIONS ISSUER 75161 0 FOR 75161 FOR S000037552 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Re-election of the Class III Director, Ms. Fran?oise Gri for an additional period of one (1) year up to May 5, 2025 DIRECTOR ELECTIONS ISSUER 75161 0 FOR 75161 FOR S000037552 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Re-election of the Class III Director, Ms. Judy Marlinski DIRECTOR ELECTIONS ISSUER 75161 0 FOR 75161 FOR S000037552 WNS (HOLDINGS) LIMITED G98196101 JE00BQC4YW14 6/27/2024 Approval of Directors' remuneration for their services to be rendered during the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2025 COMPENSATION ISSUER 75161 0 FOR 75161 FOR S000037552 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Election of Director: Robert H. Herz DIRECTOR ELECTIONS ISSUER 21582 0 FOR 21582 FOR S000037552 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Election of Director: David S. Mulcahy DIRECTOR ELECTIONS ISSUER 21582 0 FOR 21582 FOR S000037552 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Approval, on an advisory basis, of the compensation of Workiva's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21582 0 FOR 21582 FOR S000037552 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Approval of the Amendment and Restatement of the Workiva Inc. 2014 Equity Incentive Plan to increase the number of shares that may be issued under the Plan. COMPENSATION ISSUER 21582 0 AGAINST 21582 AGAINST S000037552 WORKIVA INC. 98139A105 US98139A1051 5/30/2024 Ratification of the appointment of Ernst & Young LLP as Workiva's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 21582 0 FOR 21582 FOR S000037552