E2open Parent Holdings, Inc. 29788T103 US29788T1034 07/07/2023 To elect 3 director nominees to serve as Class II directors on the Board of Directors until our 2026 Annual Meeting of Stockholders: Martin Fichtner DIRECTOR ELECTIONS ISSUER 1601021.000000 0 FOR 1601021.000000 FOR S000002846 E2open Parent Holdings, Inc. 29788T103 US29788T1034 07/07/2023 To elect 3 director nominees to serve as Class II directors on the Board of Directors until our 2026 Annual Meeting of Stockholders: Ryan Hinkle DIRECTOR ELECTIONS ISSUER 1601021.000000 0 FOR 1601021.000000 FOR S000002846 E2open Parent Holdings, Inc. 29788T103 US29788T1034 07/07/2023 To elect 3 director nominees to serve as Class II directors on the Board of Directors until our 2026 Annual Meeting of Stockholders: Timothy Maudlin DIRECTOR ELECTIONS ISSUER 1601021.000000 0 FOR 1601021.000000 FOR S000002846 E2open Parent Holdings, Inc. 29788T103 US29788T1034 07/07/2023 To hold an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1601021.000000 0 FOR 1601021.000000 FOR S000002846 E2open Parent Holdings, Inc. 29788T103 US29788T1034 07/07/2023 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 1601021.000000 0 FOR 1601021.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 07/11/2023 Election of Class I directors to serve on the Board of Directors, each for a three-year term expiring at the 2026 Annual Meeting of Stockholders: John C. Jacobs DIRECTOR ELECTIONS ISSUER 448716.000000 815846.000000 FOR 448716.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 07/11/2023 Election of Class I directors to serve on the Board of Directors, each for a three-year term expiring at the 2026 Annual Meeting of Stockholders: Gregg H. Alton. J.D. DIRECTOR ELECTIONS ISSUER 448716.000000 815846.000000 FOR 448716.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 07/11/2023 Election of Class I directors to serve on the Board of Directors, each for a three-year term expiring at the 2026 Annual Meeting of Stockholders: Richard J. Rodgers DIRECTOR ELECTIONS ISSUER 448716.000000 815846.000000 FOR 448716.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 07/11/2023 The approval, on an advisory basis, of the compensation paid to our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 448716.000000 815846.000000 FOR 448716.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 07/11/2023 The approval, on an advisory basis, of holding future executive compensation advisory votes every three years, every two years, or every year. SECTION 14A SAY-ON-PAY VOTES ISSUER 448716.000000 815846.000000 ONE YEAR 448716.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 07/11/2023 Amendment to the Second Amended and Restated Certificate of Incorporation of Novavax, Inc., as amended, to reflect Delaware law provisions allowing officer exculpation. CORPORATE GOVERNANCE ISSUER 448716.000000 815846.000000 FOR 448716.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 07/11/2023 Amendment and restatement of the Novavax, Inc. Amended and Restated 2015 Stock Incentve Plan, as amended to increase the number of shares of common stock available for issuance thereunder by 6,170,000 shares. COMPENSATION ISSUER 448716.000000 815846.000000 FOR 448716.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 07/11/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 448716.000000 815846.000000 FOR 448716.000000 FOR S000002846 Planet Labs PBC 72703X106 US72703X1063 07/11/2023 To elect the following individuals to serve on the board of directors of Planet Labs PBC in the class indicated below, until the annual meeting of stockholders indicated below and until their respective successors shall have been duly elected and qualified: Niccolo de Masi (Class II, with term ending at the 2026 annual meeting of stockholders) DIRECTOR ELECTIONS ISSUER 2810684.000000 0 FOR 2810684.000000 FOR S000002846 Planet Labs PBC 72703X106 US72703X1063 07/11/2023 To elect the following individuals to serve on the board of directors of Planet Labs PBC in the class indicated below, until the annual meeting of stockholders indicated below and until their respective successors shall have been duly elected and qualified: Vijaya Gadde (Class II, with term ending at the 2026 annual meeting of stockholders) DIRECTOR ELECTIONS ISSUER 2810684.000000 0 FOR 2810684.000000 FOR S000002846 Planet Labs PBC 72703X106 US72703X1063 07/11/2023 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2024. AUDIT-RELATED ISSUER 2810684.000000 0 FOR 2810684.000000 FOR S000002846 Planet Labs PBC 72703X106 US72703X1063 07/11/2023 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers ("Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2810684.000000 0 FOR 2810684.000000 FOR S000002846 Planet Labs PBC 72703X106 US72703X1063 07/11/2023 To approve, on an advisory (non-binding) basis, the frequency of Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 2810684.000000 0 ONE YEAR 2810684.000000 FOR S000002846 Focus Financial Partners Inc. 34417P100 US34417P1003 07/14/2023 To approve the proposal to adopt the Agreement and Plan of Merger, dated as of February 27, 2023, by and among Ferdinand FFP Acquisition, LLC, a Delaware limited liability company ("Parent"), Ferdinand FFP Merger Sub 1, Inc., a Delaware corporation ("Company Merger Sub"), Ferdinand FFP Merger Sub 2, LLC, a Delaware limited liability company ("LLC Merger Sub"), Focus Financial Partners, LLC, a Delaware limited liability company ("Focus LLC") and Focus Financial Partners Inc., a Delaware corporation (the "Company"), pursuant to which, among other things (a) LLC Merger Sub will merger with and into Focus LLC (the "LLC Merger"), with Focus LLC surviving the LLC Merger and (b) immediately following the LLC Merger, Company Merger Sub will merge with and into the Company (the "Company Merger', and collectively with the LLC Merger, the "Mergers") with the Company surviving the Company Merger as a wholly-owned subsidiary of Parent (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 742724.000000 0 FOR 742724.000000 FOR S000002846 Focus Financial Partners Inc. 34417P100 US34417P1003 07/14/2023 To approve on one or more proposals to adjourn the Special Meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal. CORPORATE GOVERNANCE ISSUER 742724.000000 0 FOR 742724.000000 FOR S000002846 Focus Financial Partners Inc. 34417P100 US34417P1003 07/14/2023 To approve, by non-binding, advisory vote, certain compensation, arrangements for the Company's named executive officers in connection with the Mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 742724.000000 0 AGAINST 742724.000000 AGAINST S000002846 Liberty Media Corporation 531229755 US5312297550 07/17/2023 To Approve The Redemption By Liberty Media Corporation (Liberty Media) Of Each Outstanding Share Of Liberty Media's Series A, Series B And Series C Liberty Braves Common Stock In Exchange For One Share Of The Corresponding Series Of The Common Stock Of A Newly Formed, Wholly Owned Subsidiary Of Liberty Media, Atlanta Braves Holdings, Inc. (the Split-off). EXTRAORDINARY TRANSACTIONS ISSUER 2951622.000000 0 FOR 2951622.000000 FOR S000002846 Liberty Media Corporation 531229755 US5312297550 07/17/2023 To Approve The Adoption Of An Amendment And Restatement Of Liberty Media's Restated Certificate Of Incorporation To, Among Other Things, Following The Completion Of The Split-off, Reclassify Liberty Media S Then Outstanding Common Stock Into Three New Tracking Stocks To Be Designated The Liberty Siriusxm Common Stock, The Liberty Formula One Common Stock And The Liberty Live Common Stock. CAPITAL STRUCTURE ISSUER 2951622.000000 0 FOR 2951622.000000 FOR S000002846 Liberty Media Corporation 531229755 US5312297550 07/17/2023 To Approve The Adoption Of An Amendment And Restatement Of Liberty Media's Restated Certificate Of Incorporation, In Connection With Proposal 2, To Reclassify Each Outstanding Share Of Liberty Siriusxm Common Stock Into The Corresponding Series Of New Liberty Siriusxm Common Stock And New Liberty Live Common Stock As Described In The Proxy Statement. CAPITAL STRUCTURE ISSUER 2951622.000000 0 FOR 2951622.000000 FOR S000002846 Liberty Media Corporation 531229755 US5312297550 07/17/2023 To Approve The Adoption Of An Amendment And Restatement Of Liberty Media's Restated Certificate Of Incorporation, In Connection With Proposal 2, To Reclassify Each Outstanding Share Of Liberty Formula One Common Stock Into The Corresponding Series Of New Liberty Formula One Common Stock And New Liberty Live Common Stock As Described In The Proxy Statement. CAPITAL STRUCTURE ISSUER 2951622.000000 0 FOR 2951622.000000 FOR S000002846 Liberty Media Corporation 531229755 US5312297550 07/17/2023 To Approve The Adjournment Of The Special Meeting By Liberty Media From Time To Time To Solicit Additional Proxies In Favor Of Any Of The Above Listed Proposals If There Are Insufficient Votes At The Time Of Such Adjournment To Approve The Above Listed Proposals Or If Otherwise Determined By The Chairperson Of The Meeting To Be Necessary Or Appropriate CORPORATE GOVERNANCE ISSUER 2951622.000000 0 FOR 2951622.000000 FOR S000002846 Liberty Media Corporation 531229771 US5312297717 07/17/2023 To Approve The Redemption By Liberty Media Corporation (Liberty Media) Of Each Outstanding Share Of Liberty Media's Series A, Series B And Series C Liberty Braves Common Stock In Exchange For One Share Of The Corresponding Series Of The Common Stock Of A Newly Formed, Wholly Owned Subsidiary Of Liberty Media, Atlanta Braves Holdings, Inc. (the Split-off). EXTRAORDINARY TRANSACTIONS ISSUER 357320.000000 0 FOR 357320.000000 FOR S000002846 Liberty Media Corporation 531229771 US5312297717 07/17/2023 To Approve The Adoption Of An Amendment And Restatement Of Liberty Media's Restated Certificate Of Incorporation To, Among Other Things, Following The Completion Of The Split-off, Reclassify Liberty Media S Then Outstanding Common Stock Into Three New Tracking Stocks To Be Designated The Liberty Siriusxm Common Stock, The Liberty Formula One Common Stock And The Liberty Live Common Stock. CAPITAL STRUCTURE ISSUER 357320.000000 0 FOR 357320.000000 FOR S000002846 Liberty Media Corporation 531229771 US5312297717 07/17/2023 To Approve The Adoption Of An Amendment And Restatement Of Liberty Media's Restated Certificate Of Incorporation, In Connection With Proposal 2, To Reclassify Each Outstanding Share Of Liberty Siriusxm Common Stock Into The Corresponding Series Of New Liberty Siriusxm Common Stock And New Liberty Live Common Stock As Described In The Proxy Statement. CAPITAL STRUCTURE ISSUER 357320.000000 0 FOR 357320.000000 FOR S000002846 Liberty Media Corporation 531229771 US5312297717 07/17/2023 To Approve The Adoption Of An Amendment And Restatement Of Liberty Media's Restated Certificate Of Incorporation, In Connection With Proposal 2, To Reclassify Each Outstanding Share Of Liberty Formula One Common Stock Into The Corresponding Series Of New Liberty Formula One Common Stock And New Liberty Live Common Stock As Described In The Proxy Statement. CAPITAL STRUCTURE ISSUER 357320.000000 0 FOR 357320.000000 FOR S000002846 Liberty Media Corporation 531229771 US5312297717 07/17/2023 To Approve The Adjournment Of The Special Meeting By Liberty Media From Time To Time To Solicit Additional Proxies In Favor Of Any Of The Above Listed Proposals If There Are Insufficient Votes At The Time Of Such Adjournment To Approve The Above Listed Proposals Or If Otherwise Determined By The Chairperson Of The Meeting To Be Necessary Or Appropriate CORPORATE GOVERNANCE ISSUER 357320.000000 0 FOR 357320.000000 FOR S000002846 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 Election of Class III directors: Pasquale Romano DIRECTOR ELECTIONS ISSUER 40906.000000 4049658.000000 FOR 40906.000000 FOR S000002846 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 Election of Class III directors: Elaine L. Chao DIRECTOR ELECTIONS ISSUER 40906.000000 4049658.000000 FOR 40906.000000 FOR S000002846 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 Election of Class III directors: Bruce Chizen DIRECTOR ELECTIONS ISSUER 40906.000000 4049658.000000 FOR 40906.000000 FOR S000002846 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 Election of Class III directors: Michael Linse DIRECTOR ELECTIONS ISSUER 40906.000000 4049658.000000 FOR 40906.000000 FOR S000002846 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024; AUDIT-RELATED ISSUER 40906.000000 4049658.000000 FOR 40906.000000 FOR S000002846 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 The advisory approval of the compensation of our named executive officers ("Say-on-Pay"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 40906.000000 4049658.000000 FOR 40906.000000 FOR S000002846 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 The approval of the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to provide for the exculpation of certain officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 40906.000000 4049658.000000 FOR 40906.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Michael B. Coleman DIRECTOR ELECTIONS ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Robert M. Eversole DIRECTOR ELECTIONS ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Tanya D. Fratto DIRECTOR ELECTIONS ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Kelly S. Gast DIRECTOR ELECTIONS ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: M.A. (Mark) Haney DIRECTOR ELECTIONS ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Ross M. Jones DIRECTOR ELECTIONS ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Manuel Perez de la Mesa DIRECTOR ELECTIONS ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Carl A. Nelson, Jr. DIRECTOR ELECTIONS ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Anil Seetharam DIRECTOR ELECTIONS ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Ratification of the appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2024. AUDIT-RELATED ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Approval, in a non-binding advisory vote, of the compensation for named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1098842.000000 0 FOR 1098842.000000 FOR S000002846 P3 Health Partners Inc. 744413105 US7444131053 07/24/2023 Election of Class II Directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Amir Bacchus, M.D. DIRECTOR ELECTIONS ISSUER 1847.000000 170135.000000 FOR 1847.000000 FOR S000002846 P3 Health Partners Inc. 744413105 US7444131053 07/24/2023 Election of Class II Directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Mark Thierer DIRECTOR ELECTIONS ISSUER 1847.000000 170135.000000 FOR 1847.000000 FOR S000002846 P3 Health Partners Inc. 744413105 US7444131053 07/24/2023 Election of Class II Directors to serve until the 2026 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Lawrence B. Leisure DIRECTOR ELECTIONS ISSUER 1847.000000 170135.000000 FOR 1847.000000 FOR S000002846 P3 Health Partners Inc. 744413105 US7444131053 07/24/2023 Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 1847.000000 170135.000000 FOR 1847.000000 FOR S000002846 Doximity, Inc. 26622P107 US26622P1075 07/26/2023 To elect Class Il Directors to serve until the annual meeting of stockholders to be held in 2026 or until his or her successor has been duly elected and qualified: Kevin Spain DIRECTOR ELECTIONS ISSUER 1606210.000000 0 FOR 1606210.000000 FOR S000002846 Doximity, Inc. 26622P107 US26622P1075 07/26/2023 To elect Class Il Directors to serve until the annual meeting of stockholders to be held in 2026 or until his or her successor has been duly elected and qualified: Timothy Cabral DIRECTOR ELECTIONS ISSUER 1606210.000000 0 FOR 1606210.000000 FOR S000002846 Doximity, Inc. 26622P107 US26622P1075 07/26/2023 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending March 31, 2024. AUDIT-RELATED ISSUER 1606210.000000 0 FOR 1606210.000000 FOR S000002846 Doximity, Inc. 26622P107 US26622P1075 07/26/2023 To hold a non-binding, advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1606210.000000 0 ONE YEAR 1606210.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 07/27/2023 Approve the election of one Class III director for a three-year term expiring in 2026. Doug Mellinger DIRECTOR ELECTIONS ISSUER 470557.000000 1334757.000000 FOR 470557.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 07/27/2023 The ratification of the appointment of Marcum LLP, as the Company's independent registered certified public accountant for the fiscal year ended December 31, 2023 AUDIT-RELATED ISSUER 470557.000000 1334757.000000 FOR 470557.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 07/27/2023 To increase our authorized shares of common stock from 200 million shares to 500 million. CAPITAL STRUCTURE ISSUER 470557.000000 1334757.000000 FOR 470557.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 07/27/2023 To approve on an advisory basis the Company's named executive officer compensation for 2022. SECTION 14A SAY-ON-PAY VOTES ISSUER 470557.000000 1334757.000000 FOR 470557.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 07/27/2023 To transact such other business as may be properly brought before the 2023 Annual Meeting and any adjournments thereof. CORPORATE GOVERNANCE ISSUER 470557.000000 1334757.000000 AGAINST 470557.000000 AGAINST S000002846 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Keith Anderson DIRECTOR ELECTIONS ISSUER 814909.000000 0 WITHHOLD 814909.000000 AGAINST S000002846 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael Berman DIRECTOR ELECTIONS ISSUER 814909.000000 0 WITHHOLD 814909.000000 AGAINST S000002846 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Eddie Capel DIRECTOR ELECTIONS ISSUER 814909.000000 0 FOR 814909.000000 FOR S000002846 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael Kaufman DIRECTOR ELECTIONS ISSUER 814909.000000 0 WITHHOLD 814909.000000 AGAINST S000002846 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Tawn Kelley DIRECTOR ELECTIONS ISSUER 814909.000000 0 FOR 814909.000000 FOR S000002846 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Erin Mulligan Nelson DIRECTOR ELECTIONS ISSUER 814909.000000 0 FOR 814909.000000 FOR S000002846 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Nikul Patel DIRECTOR ELECTIONS ISSUER 814909.000000 0 FOR 814909.000000 FOR S000002846 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Gary E. Robinette DIRECTOR ELECTIONS ISSUER 814909.000000 0 WITHHOLD 814909.000000 AGAINST S000002846 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Mark Yost DIRECTOR ELECTIONS ISSUER 814909.000000 0 FOR 814909.000000 FOR S000002846 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm. AUDIT-RELATED ISSUER 814909.000000 0 FOR 814909.000000 FOR S000002846 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To consider a non-binding advisory vote on fiscal 2023 compensation paid to Skyline Champion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 814909.000000 0 FOR 814909.000000 FOR S000002846 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To approve, on a non-binding advisory basis, the frequency of the shareholder vote on the compensation of Skyline Champion's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 814909.000000 0 ONE YEAR 814909.000000 FOR S000002846 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Jaswinder Pal Singh DIRECTOR ELECTIONS ISSUER 1601045.000000 0 FOR 1601045.000000 FOR S000002846 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Monique Bonner DIRECTOR ELECTIONS ISSUER 1601045.000000 0 FOR 1601045.000000 FOR S000002846 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Todd Ford DIRECTOR ELECTIONS ISSUER 1601045.000000 0 FOR 1601045.000000 FOR S000002846 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Alison Gleeson DIRECTOR ELECTIONS ISSUER 1601045.000000 0 FOR 1601045.000000 FOR S000002846 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Eric Salzman DIRECTOR ELECTIONS ISSUER 1601045.000000 0 FOR 1601045.000000 FOR S000002846 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Elizabeth Theophille DIRECTOR ELECTIONS ISSUER 1601045.000000 0 FOR 1601045.000000 FOR S000002846 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Samuel Wilson DIRECTOR ELECTIONS ISSUER 1601045.000000 0 FOR 1601045.000000 FOR S000002846 8x8, Inc. 282914100 US2829141009 07/28/2023 To ratify the appointment of Moss Adams LLP as 8x8, Inc.'s independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 1601045.000000 0 FOR 1601045.000000 FOR S000002846 8x8, Inc. 282914100 US2829141009 07/28/2023 To approve, through an advisory vote, 8x8, Inc.'s executive compensation for the fiscal year ended March 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 1601045.000000 0 FOR 1601045.000000 FOR S000002846 8x8, Inc. 282914100 US2829141009 07/28/2023 To vote, on an advisory basis, to approve the frequency (every one, two or three years) of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1601045.000000 0 ONE YEAR 1601045.000000 FOR S000002846 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: Susan L. Blount DIRECTOR ELECTIONS ISSUER 62018.000000 0 FOR 62018.000000 FOR S000002846 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: William C. Boor DIRECTOR ELECTIONS ISSUER 62018.000000 0 FOR 62018.000000 FOR S000002846 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 62018.000000 0 FOR 62018.000000 FOR S000002846 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer' Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 62018.000000 0 ONE YEAR 62018.000000 FOR S000002846 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Approval of the Cavco Industries, Inc. 2023 Omnibus Equity Incentive Plan COMPENSATION ISSUER 62018.000000 0 FOR 62018.000000 FOR S000002846 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Ratification of Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for fiscal 2024 AUDIT-RELATED ISSUER 62018.000000 0 FOR 62018.000000 FOR S000002846 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To elect three individuals to the Board of Directors for three year terms expiring in 2026: Andrew G. Dunn DIRECTOR ELECTIONS ISSUER 1182560.000000 0 FOR 1182560.000000 FOR S000002846 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To elect three individuals to the Board of Directors for three year terms expiring in 2026: Richard R. Lury DIRECTOR ELECTIONS ISSUER 1182560.000000 0 FOR 1182560.000000 FOR S000002846 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To elect three individuals to the Board of Directors for three year terms expiring in 2026: Susan D. Lynch DIRECTOR ELECTIONS ISSUER 1182560.000000 0 FOR 1182560.000000 FOR S000002846 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2024. AUDIT-RELATED ISSUER 1182560.000000 0 FOR 1182560.000000 FOR S000002846 Allegro MicroSystems, Inc. 01749D105 US01749D1054 08/03/2023 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1182560.000000 0 FOR 1182560.000000 FOR S000002846 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Margot L. Carter DIRECTOR ELECTIONS ISSUER 541997.000000 0 FOR 541997.000000 FOR S000002846 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Michael R. Nicolais DIRECTOR ELECTIONS ISSUER 541997.000000 0 FOR 541997.000000 FOR S000002846 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Mary P. Ricciardello DIRECTOR ELECTIONS ISSUER 541997.000000 0 FOR 541997.000000 FOR S000002846 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Richard R. Stewart DIRECTOR ELECTIONS ISSUER 541997.000000 0 FOR 541997.000000 FOR S000002846 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 541997.000000 0 FOR 541997.000000 FOR S000002846 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 To recommend by non-binding advisory vote, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 541997.000000 0 ONE YEAR 541997.000000 NONE S000002846 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Approval of the Eagle Materials Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 541997.000000 0 FOR 541997.000000 FOR S000002846 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 To approve the expected appointment of Ernst & Young LLP as the independent auditors for the fiscal year 2024. AUDIT-RELATED ISSUER 541997.000000 0 FOR 541997.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Michael Lohscheller DIRECTOR ELECTIONS ISSUER 0.000000 6580634.000000 S000002846 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Stephen J. Girsky DIRECTOR ELECTIONS ISSUER 0.000000 6580634.000000 S000002846 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Michael L. Mansuetti DIRECTOR ELECTIONS ISSUER 0.000000 6580634.000000 S000002846 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Mary L. Petrovich DIRECTOR ELECTIONS ISSUER 0.000000 6580634.000000 S000002846 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Steven M. Shindler DIRECTOR ELECTIONS ISSUER 0.000000 6580634.000000 S000002846 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Bruce L. Smith DIRECTOR ELECTIONS ISSUER 0.000000 6580634.000000 S000002846 Nikola Corporation 654110303 US6541103031 08/03/2023 The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Andrew M. Vesey DIRECTOR ELECTIONS ISSUER 0.000000 6580634.000000 S000002846 Nikola Corporation 654110303 US6541103031 08/03/2023 The approval of an amendment to the Second Amended and Restated Certificate of Incorporation (the "Restated Certificate") to increase the number of authorized shares of our common stack from 800,000,000 to 1,600,000,000. CAPITAL STRUCTURE ISSUER 0.000000 6580634.000000 S000002846 Nikola Corporation 654110303 US6541103031 08/03/2023 The approval of the issuance of our common stock upon the conversion of our 8.00% / 11.00% Series B Convertible Senior PIK Toggle Notes due 2026 and related change of control, for purposes of complying with Nasdaq listing rule 5635, which is contingent on the approval of Proposal 2. CAPITAL STRUCTURE ISSUER 0.000000 6580634.000000 S000002846 Nikola Corporation 654110303 US6541103031 08/03/2023 The approval of an amendment to the Nikola Corporation 2020 Stock Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 30,000,000 shares, which is contingent on the approval of Proposal 2. COMPENSATION ISSUER 0.000000 6580634.000000 S000002846 Nikola Corporation 654110303 US6541103031 08/03/2023 The approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 6580634.000000 S000002846 Nikola Corporation 654110303 US6541103031 08/03/2023 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 0.000000 6580634.000000 S000002846 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 758152.000000 0 FOR 758152.000000 FOR S000002846 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Michael J. Coyle DIRECTOR ELECTIONS ISSUER 758152.000000 0 FOR 758152.000000 FOR S000002846 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 758152.000000 0 FOR 758152.000000 FOR S000002846 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 758152.000000 0 FOR 758152.000000 FOR S000002846 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Mark W. Kroll DIRECTOR ELECTIONS ISSUER 758152.000000 0 FOR 758152.000000 FOR S000002846 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Claire Pomeroy DIRECTOR ELECTIONS ISSUER 758152.000000 0 FOR 758152.000000 FOR S000002846 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Christopher A. Simon DIRECTOR ELECTIONS ISSUER 758152.000000 0 FOR 758152.000000 FOR S000002846 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 758152.000000 0 FOR 758152.000000 FOR S000002846 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 758152.000000 0 FOR 758152.000000 FOR S000002846 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 758152.000000 0 ONE YEAR 758152.000000 FOR S000002846 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To approve an amendment and restatement of the Haemonetics Corporation 2019 Long term Incentive Compensation Plan. COMPENSATION ISSUER 758152.000000 0 FOR 758152.000000 FOR S000002846 Haemonetics Corporation 405024100 US4050241003 08/04/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 758152.000000 0 FOR 758152.000000 FOR S000002846 PDC Energy, Inc. 69327R101 US69327R1014 08/04/2023 To adopt the Agreement and Plan of Merger, dated as of May 21, 2023 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Bronco Merger Sub Inc. and PDC Energy, Inc. ("PDC"). EXTRAORDINARY TRANSACTIONS ISSUER 1289767.000000 0 FOR 1289767.000000 FOR S000002846 PDC Energy, Inc. 69327R101 US69327R1014 08/04/2023 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to PDC's named executive officers that is based on or otherwise related to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 1289767.000000 0 FOR 1289767.000000 FOR S000002846 PDC Energy, Inc. 69327R101 US69327R1014 08/04/2023 To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 1289767.000000 0 FOR 1289767.000000 FOR S000002846 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 Election of Directors: Rajeev Singh DIRECTOR ELECTIONS ISSUER 489555.000000 0 FOR 489555.000000 FOR S000002846 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 Election of Directors: Peter Klein DIRECTOR ELECTIONS ISSUER 489555.000000 0 FOR 489555.000000 FOR S000002846 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 Election of Directors: Dawn Lepore DIRECTOR ELECTIONS ISSUER 489555.000000 0 FOR 489555.000000 FOR S000002846 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 Election of Directors: Patricia Wadors DIRECTOR ELECTIONS ISSUER 489555.000000 0 FOR 489555.000000 FOR S000002846 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement in accordance with SEC rules. SECTION 14A SAY-ON-PAY VOTES ISSUER 489555.000000 0 FOR 489555.000000 FOR S000002846 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending February 29, 2024. AUDIT-RELATED ISSUER 489555.000000 0 FOR 489555.000000 FOR S000002846 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: V. Gordon Clemons DIRECTOR ELECTIONS ISSUER 130802.000000 0 FOR 130802.000000 FOR S000002846 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Steven J. Hamerslag DIRECTOR ELECTIONS ISSUER 130802.000000 0 FOR 130802.000000 FOR S000002846 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Alan R. Hoops DIRECTOR ELECTIONS ISSUER 130802.000000 0 FOR 130802.000000 FOR S000002846 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: R. Judd Jessup DIRECTOR ELECTIONS ISSUER 130802.000000 0 WITHHOLD 130802.000000 AGAINST S000002846 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Jean H. Macino DIRECTOR ELECTIONS ISSUER 130802.000000 0 FOR 130802.000000 FOR S000002846 CorVel Corporation 221006109 US2210061097 08/10/2023 To elect six directors, each to serve until the 2024 annual meeting of stockholders or until his or her successor has been duly elected and qualified: Jeffrey J. Michael DIRECTOR ELECTIONS ISSUER 130802.000000 0 FOR 130802.000000 FOR S000002846 CorVel Corporation 221006109 US2210061097 08/10/2023 To ratify the appointment of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 130802.000000 0 FOR 130802.000000 FOR S000002846 CorVel Corporation 221006109 US2210061097 08/10/2023 To approve on a non-binding advisory basis the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 130802.000000 0 FOR 130802.000000 FOR S000002846 CorVel Corporation 221006109 US2210061097 08/10/2023 To approve on a non-binding advisory basis the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 130802.000000 0 ONE YEAR 130802.000000 AGAINST S000002846 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Timothy R. Cadogan DIRECTOR ELECTIONS ISSUER 926330.000000 0 FOR 926330.000000 FOR S000002846 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Vivian Chow DIRECTOR ELECTIONS ISSUER 926330.000000 0 FOR 926330.000000 FOR S000002846 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Scott E. Howe DIRECTOR ELECTIONS ISSUER 926330.000000 0 FOR 926330.000000 FOR S000002846 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan. COMPENSATION ISSUER 926330.000000 0 FOR 926330.000000 FOR S000002846 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Advisory (non-binding) vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 926330.000000 0 FOR 926330.000000 FOR S000002846 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Advisory (non-binding) vote to approve the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 926330.000000 0 ONE YEAR 926330.000000 FOR S000002846 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2024. AUDIT-RELATED ISSUER 926330.000000 0 FOR 926330.000000 FOR S000002846 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Stephen C. McCluski DIRECTOR ELECTIONS ISSUER 220516.000000 0 FOR 220516.000000 FOR S000002846 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Robert E. Mellor DIRECTOR ELECTIONS ISSUER 220516.000000 0 FOR 220516.000000 FOR S000002846 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Peter J. Solomon DIRECTOR ELECTIONS ISSUER 220516.000000 0 FOR 220516.000000 FOR S000002846 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 220516.000000 0 FOR 220516.000000 FOR S000002846 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect one director to Class 1 of the Board of Directors to serve the remainder of the Class 1 term and until her successor is duly elected and qualified at the 2024 annual meeting of shareholders; Lindsay N. Hyde DIRECTOR ELECTIONS ISSUER 220516.000000 0 FOR 220516.000000 FOR S000002846 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 220516.000000 0 FOR 220516.000000 FOR S000002846 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve, on a non-binding basis, the frequency of future advisory votes on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 220516.000000 0 ONE YEAR 220516.000000 FOR S000002846 Monro, Inc. 610236101 US6102361010 08/15/2023 Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2024; AUDIT-RELATED ISSUER 220516.000000 0 FOR 220516.000000 FOR S000002846 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to declassify the Board of Directors; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 220516.000000 0 FOR 220516.000000 FOR S000002846 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to increase the conversion ratio of the Class C Convertible Preferred Stock and mandatorily convert the Class C Convertible Preferred Stock into common stock by the 2026 annual meeting of shareholders; CAPITAL STRUCTURE ISSUER 220516.000000 0 FOR 220516.000000 FOR S000002846 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to provide a revised liquidation preference for the Class C Convertible Preferred Stock upon a liquidation event; CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 220516.000000 0 FOR 220516.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Susan D. Arthur DIRECTOR ELECTIONS ISSUER 831718.000000 0 FOR 831718.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Phalachandra ("Pali") Bhat DIRECTOR ELECTIONS ISSUER 831718.000000 0 FOR 831718.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Lewis Cirne DIRECTOR ELECTIONS ISSUER 831718.000000 0 FOR 831718.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Hope Cochran DIRECTOR ELECTIONS ISSUER 831718.000000 0 FOR 831718.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Anne DelSanto DIRECTOR ELECTIONS ISSUER 831718.000000 0 FOR 831718.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Kevin Galligan DIRECTOR ELECTIONS ISSUER 831718.000000 0 FOR 831718.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: David Henshall DIRECTOR ELECTIONS ISSUER 831718.000000 0 FOR 831718.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Radhakrishnan ("RK") Mahendran DIRECTOR ELECTIONS ISSUER 831718.000000 0 FOR 831718.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: Takeshi Numoto DIRECTOR ELECTIONS ISSUER 831718.000000 0 FOR 831718.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 Election of Directors to serve until the 2024 Annual Meeting of Stockholders: William Staples DIRECTOR ELECTIONS ISSUER 831718.000000 0 FOR 831718.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 To indicate, 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 831718.000000 0 FOR 831718.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 08/16/2023 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 831718.000000 0 FOR 831718.000000 FOR S000002846 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Rick McConnell DIRECTOR ELECTIONS ISSUER 3215955.000000 0 FOR 3215955.000000 FOR S000002846 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Michael Capone DIRECTOR ELECTIONS ISSUER 3215955.000000 0 FOR 3215955.000000 FOR S000002846 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Stephen Lifshatz DIRECTOR ELECTIONS ISSUER 3215955.000000 0 FOR 3215955.000000 FOR S000002846 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Ratify the appointment of Ernst & Young LLP as Dynatrace's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 3215955.000000 0 FOR 3215955.000000 FOR S000002846 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Non-binding, advisory vote on the compensation of Dynatrace's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3215955.000000 0 FOR 3215955.000000 FOR S000002846 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Kenny Mitchell DIRECTOR ELECTIONS ISSUER 753939.000000 0 FOR 753939.000000 FOR S000002846 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Gayle Tait DIRECTOR ELECTIONS ISSUER 753939.000000 0 FOR 753939.000000 FOR S000002846 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To elect three Class I directors to serve a three-year term expiring at our 2026 annual meeting of stockholders: Maureen Watson DIRECTOR ELECTIONS ISSUER 753939.000000 0 FOR 753939.000000 FOR S000002846 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 753939.000000 0 FOR 753939.000000 FOR S000002846 e.l.f. Beauty, Inc. 26856L103 US26856L1035 08/24/2023 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 753939.000000 0 FOR 753939.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Nicholas Adamo DIRECTOR ELECTIONS ISSUER 650171.000000 0 FOR 650171.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Martha Bejar DIRECTOR ELECTIONS ISSUER 650171.000000 0 FOR 650171.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Keith Geeslin DIRECTOR ELECTIONS ISSUER 650171.000000 0 FOR 650171.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Vivie "YY" Lee DIRECTOR ELECTIONS ISSUER 650171.000000 0 FOR 650171.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 650171.000000 0 FOR 650171.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Charles Moran DIRECTOR ELECTIONS ISSUER 650171.000000 0 FOR 650171.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Allison Pickens DIRECTOR ELECTIONS ISSUER 650171.000000 0 FOR 650171.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Shane Sanders DIRECTOR ELECTIONS ISSUER 650171.000000 0 FOR 650171.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Arlen Shenkman DIRECTOR ELECTIONS ISSUER 650171.000000 0 FOR 650171.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To vote to amend Commvault's Amended and Restated Certificate of Incorporation to include officer exculpation; CORPORATE GOVERNANCE ISSUER 650171.000000 0 FOR 650171.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To approve, on an advisory basis, Commvault's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 650171.000000 0 FOR 650171.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To vote, on an advisory basis, on the frequency of future advisory votes on Commvault's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 650171.000000 0 ONE YEAR 650171.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To ratify the appointment of Ernst & Young LLP as Commvault's independent public accountants for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 650171.000000 0 FOR 650171.000000 FOR S000002846 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To approve additional shares to be available for issuance under Commvault's 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 650171.000000 0 FOR 650171.000000 FOR S000002846 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Roy H. Chestnutt DIRECTOR ELECTIONS ISSUER 1397381.000000 0 FOR 1397381.000000 FOR S000002846 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Robert Deutschman DIRECTOR ELECTIONS ISSUER 1397381.000000 0 FOR 1397381.000000 FOR S000002846 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Holly Hess Groos DIRECTOR ELECTIONS ISSUER 1397381.000000 0 FOR 1397381.000000 FOR S000002846 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Mohan S. Gyani DIRECTOR ELECTIONS ISSUER 1397381.000000 0 FOR 1397381.000000 FOR S000002846 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Jeffrey Karish DIRECTOR ELECTIONS ISSUER 1397381.000000 0 FOR 1397381.000000 FOR S000002846 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Mollie V. Spilman DIRECTOR ELECTIONS ISSUER 1397381.000000 0 FOR 1397381.000000 FOR S000002846 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Michelle Sterling DIRECTOR ELECTIONS ISSUER 1397381.000000 0 FOR 1397381.000000 FOR S000002846 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: William G. Stone III DIRECTOR ELECTIONS ISSUER 1397381.000000 0 FOR 1397381.000000 FOR S000002846 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 To approve, in a non-binding advisory vote, the compensation of our named executive officers, commonly referred to as "Say-on-pay"; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1397381.000000 0 FOR 1397381.000000 FOR S000002846 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 1397381.000000 0 FOR 1397381.000000 FOR S000002846 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 221136.000000 0 FOR 221136.000000 FOR S000002846 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 221136.000000 0 FOR 221136.000000 FOR S000002846 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Eddie Burt DIRECTOR ELECTIONS ISSUER 221136.000000 0 FOR 221136.000000 FOR S000002846 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: James G. Conroy DIRECTOR ELECTIONS ISSUER 221136.000000 0 FOR 221136.000000 FOR S000002846 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 221136.000000 0 FOR 221136.000000 FOR S000002846 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Anne MacDonald DIRECTOR ELECTIONS ISSUER 221136.000000 0 FOR 221136.000000 FOR S000002846 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 221136.000000 0 FOR 221136.000000 FOR S000002846 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brad Weston DIRECTOR ELECTIONS ISSUER 221136.000000 0 FOR 221136.000000 FOR S000002846 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 221136.000000 0 FOR 221136.000000 FOR S000002846 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 221136.000000 0 FOR 221136.000000 FOR S000002846 Fisker, Inc. 33813J106 US33813J1060 08/30/2023 To approve, for purposes of the rules of the New York Stock Exchange, the potential issuance of more than 19.99% of the Company's outstanding shares of Class A Common Stock, par value $0.00001 per share (the "Class A Common Stock"), in the Transaction. CAPITAL STRUCTURE ISSUER 64775.000000 2068909.000000 FOR 64775.000000 FOR S000002846 Fisker, Inc. 33813J106 US33813J1060 08/30/2023 To adopt an amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Charter") to increase the total number of shares of Class A Common Stock that the Company will have authority to issue from 750,000,000 shares to 1,250,000,000 shares. CAPITAL STRUCTURE ISSUER 64775.000000 2068909.000000 FOR 64775.000000 FOR S000002846 Fisker, Inc. 33813J106 US33813J1060 08/30/2023 To approve an amendment to the Company's Charter to allow stockholders to act by written consent. CORPORATE GOVERNANCE ISSUER 64775.000000 2068909.000000 AGAINST 64775.000000 AGAINST S000002846 NexTier Oilfield Solutions Inc. 65290C105 US65290C1053 08/30/2023 Adoption of the Agreement and Plan of Merger, dated as of June 14, 2023 and amended as of July 27, 2023, by and among Patterson-UTI Energy, Inc. NexTier Oilfield Solutions Inc., Pecos Merger Sub Inc. and Pecos Second Merger Sub LLC. EXTRAORDINARY TRANSACTIONS ISSUER 1452296.000000 0 FOR 1452296.000000 FOR S000002846 NexTier Oilfield Solutions Inc. 65290C105 US65290C1053 08/30/2023 Approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to NexTier's named executive officers in connection with the mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1452296.000000 0 FOR 1452296.000000 FOR S000002846 NexTier Oilfield Solutions Inc. 65290C105 US65290C1053 08/30/2023 Approval of the adjournment of the NexTier special meeting to solicit additional proxies if there are not sufficient votes at the time of the NexTier special meeting to approve Proposal 1 above. CORPORATE GOVERNANCE ISSUER 1452296.000000 0 FOR 1452296.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Sri Donthi DIRECTOR ELECTIONS ISSUER 550279.000000 0 FOR 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Donald E. Frieson DIRECTOR ELECTIONS ISSUER 550279.000000 0 FOR 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Cara K. Heiden DIRECTOR ELECTIONS ISSUER 550279.000000 0 FOR 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: David K. Lenhardt DIRECTOR ELECTIONS ISSUER 550279.000000 0 FOR 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Darren M. Rebelez DIRECTOR ELECTIONS ISSUER 550279.000000 0 FOR 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Larree M. Renda DIRECTOR ELECTIONS ISSUER 550279.000000 0 FOR 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Judy A. Schmeling DIRECTOR ELECTIONS ISSUER 550279.000000 0 FOR 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Michael Spanos DIRECTOR ELECTIONS ISSUER 550279.000000 0 FOR 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Gregory A. Trojan DIRECTOR ELECTIONS ISSUER 550279.000000 0 FOR 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Election of Directors to serve until the next Annual Shareholders' Meeting and until their successors are elected and qualified: Allison M. Wing DIRECTOR ELECTIONS ISSUER 550279.000000 0 FOR 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm of the Company for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 550279.000000 0 FOR 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 550279.000000 0 FOR 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Advisory vote on the frequency of future advisory votes for our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 550279.000000 0 ONE YEAR 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Shareholder proposal regarding responsible sourcing disclosures. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 550279.000000 0 AGAINST 550279.000000 FOR S000002846 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Shareholder proposal regarding greenhouse gas emissions reporting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 550279.000000 0 AGAINST 550279.000000 FOR S000002846 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 Election of Directors: David J. Berkman DIRECTOR ELECTIONS ISSUER 483657.000000 0 WITHHOLD 483657.000000 AGAINST S000002846 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 Election of Directors: O. Griffith Sexton DIRECTOR ELECTIONS ISSUER 483657.000000 0 WITHHOLD 483657.000000 AGAINST S000002846 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 483657.000000 0 FOR 483657.000000 FOR S000002846 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 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 483657.000000 0 FOR 483657.000000 FOR S000002846 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 To adopt an amendment to the Amended and Restated Certificate of Incorporation of Hamilton Lane Incorporated to amend the exclusive forum provision SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 483657.000000 0 FOR 483657.000000 FOR S000002846 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 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 483657.000000 0 FOR 483657.000000 FOR S000002846 RBC Bearings Incorporated 75524B104 US75524B1044 09/07/2023 Election of two directors in Class III to serve a term of three years: Dr. Michael J. Hartnett DIRECTOR ELECTIONS ISSUER 429094.000000 0 FOR 429094.000000 FOR S000002846 RBC Bearings Incorporated 75524B104 US75524B1044 09/07/2023 Election of two directors in Class III to serve a term of three years: Dolores J. Ennico DIRECTOR ELECTIONS ISSUER 429094.000000 0 FOR 429094.000000 FOR S000002846 RBC Bearings Incorporated 75524B104 US75524B1044 09/07/2023 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 429094.000000 0 FOR 429094.000000 FOR S000002846 RBC Bearings Incorporated 75524B104 US75524B1044 09/07/2023 To vote, on a non-binding advisory basis, regarding the frequency of the stockholder advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 429094.000000 0 ONE YEAR 429094.000000 FOR S000002846 RBC Bearings Incorporated 75524B104 US75524B1044 09/07/2023 To consider a resolution regarding the stockholder advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 429094.000000 0 FOR 429094.000000 FOR S000002846 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Election of Directors: Mark Dankberg DIRECTOR ELECTIONS ISSUER 1081582.000000 0 FOR 1081582.000000 FOR S000002846 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Election of Directors: Rajeev Suri DIRECTOR ELECTIONS ISSUER 1081582.000000 0 FOR 1081582.000000 FOR S000002846 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Ratification of Appointment of PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2024 AUDIT-RELATED ISSUER 1081582.000000 0 FOR 1081582.000000 FOR S000002846 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1081582.000000 0 FOR 1081582.000000 FOR S000002846 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Advisory vote on the Frequency of Holding Future Advisory Votes on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1081582.000000 0 ONE YEAR 1081582.000000 FOR S000002846 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Amendment and Restatement of the 1996 Equity Participation Plan COMPENSATION ISSUER 1081582.000000 0 FOR 1081582.000000 FOR S000002846 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Amendment and Restatement of the Employee Stock Purchase Plan COMPENSATION ISSUER 1081582.000000 0 FOR 1081582.000000 FOR S000002846 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Michael F. Devine, III DIRECTOR ELECTIONS ISSUER 390104.000000 0 FOR 390104.000000 FOR S000002846 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: David A. Burwick DIRECTOR ELECTIONS ISSUER 390104.000000 0 FOR 390104.000000 FOR S000002846 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Nelson C. Chan DIRECTOR ELECTIONS ISSUER 390104.000000 0 FOR 390104.000000 FOR S000002846 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Cynthia (Cindy) L. Davis DIRECTOR ELECTIONS ISSUER 390104.000000 0 FOR 390104.000000 FOR S000002846 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 390104.000000 0 FOR 390104.000000 FOR S000002846 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Maha S. Ibrahim DIRECTOR ELECTIONS ISSUER 390104.000000 0 FOR 390104.000000 FOR S000002846 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Victor Luis DIRECTOR ELECTIONS ISSUER 390104.000000 0 FOR 390104.000000 FOR S000002846 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Dave Powers DIRECTOR ELECTIONS ISSUER 390104.000000 0 FOR 390104.000000 FOR S000002846 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Lauri M. Shanahan DIRECTOR ELECTIONS ISSUER 390104.000000 0 FOR 390104.000000 FOR S000002846 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Bonita C. Stewart DIRECTOR ELECTIONS ISSUER 390104.000000 0 FOR 390104.000000 FOR S000002846 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 390104.000000 0 FOR 390104.000000 FOR S000002846 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 390104.000000 0 FOR 390104.000000 FOR S000002846 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 "FOR" the approval, on a non-binding advisory basis, that the frequency of future advisory votes on compensation of our Named Executive Officers shall occur every "ONE YEAR". SECTION 14A SAY-ON-PAY VOTES ISSUER 390104.000000 0 ONE YEAR 390104.000000 FOR S000002846 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To elect the three director nominees named in the proxy statement as Class III directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: Scott W. Hart DIRECTOR ELECTIONS ISSUER 395408.000000 0 WITHHOLD 395408.000000 AGAINST S000002846 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To elect the three director nominees named in the proxy statement as Class III directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 395408.000000 0 FOR 395408.000000 FOR S000002846 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To elect the three director nominees named in the proxy statement as Class III directors of the Company, each to serve for a one-year term and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification: Anne L. Raymond DIRECTOR ELECTIONS ISSUER 395408.000000 0 FOR 395408.000000 FOR S000002846 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 395408.000000 0 FOR 395408.000000 FOR S000002846 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To approve, on a non-binding and advisory basis, the compensation of our named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 395408.000000 0 FOR 395408.000000 FOR S000002846 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To approve the StepStone Group Inc. 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 395408.000000 0 FOR 395408.000000 FOR S000002846 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Jean Madar DIRECTOR ELECTIONS ISSUER 260816.000000 0 WITHHOLD 260816.000000 AGAINST S000002846 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Philippe Benacin DIRECTOR ELECTIONS ISSUER 260816.000000 0 WITHHOLD 260816.000000 AGAINST S000002846 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Philippe Santi DIRECTOR ELECTIONS ISSUER 260816.000000 0 WITHHOLD 260816.000000 AGAINST S000002846 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Francois Heilbronn DIRECTOR ELECTIONS ISSUER 260816.000000 0 WITHHOLD 260816.000000 AGAINST S000002846 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Robert Bensoussan DIRECTOR ELECTIONS ISSUER 260816.000000 0 WITHHOLD 260816.000000 AGAINST S000002846 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Veronique Gabai-Pinsky DIRECTOR ELECTIONS ISSUER 260816.000000 0 WITHHOLD 260816.000000 AGAINST S000002846 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Gilbert Harrison DIRECTOR ELECTIONS ISSUER 260816.000000 0 FOR 260816.000000 FOR S000002846 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Michel Atwood DIRECTOR ELECTIONS ISSUER 260816.000000 0 WITHHOLD 260816.000000 AGAINST S000002846 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Gerard Kappauf DIRECTOR ELECTIONS ISSUER 260816.000000 0 WITHHOLD 260816.000000 AGAINST S000002846 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 260816.000000 0 FOR 260816.000000 FOR S000002846 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote for the advisory resolution on the frequency of future advisory votes concerning compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 260816.000000 0 ONE YEAR 260816.000000 FOR S000002846 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote for the adoption of an amendment to our 2016 Option Plan to provide for the provision of automatic grants of stock options to purchase 1,500 shares of our common stock on the last business day of each calendar year to independent directors effective as of this past December 31, 2022, which has already been approved by the entire Board of Directors. COMPENSATION ISSUER 260816.000000 0 FOR 260816.000000 FOR S000002846 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 To vote to ratify the appointment by the Board of Directors of Mazars USA LLP, to serve as the independent auditor for the current fiscal year. AUDIT-RELATED ISSUER 260816.000000 0 FOR 260816.000000 FOR S000002846 Houlihan Lokey, Inc. 441593100 US4415931009 09/20/2023 To elect three Class II directors to our board of directors: Irwin N. Gold DIRECTOR ELECTIONS ISSUER 375037.000000 0 FOR 375037.000000 FOR S000002846 Houlihan Lokey, Inc. 441593100 US4415931009 09/20/2023 To elect three Class II directors to our board of directors: Cyrus D. Walker DIRECTOR ELECTIONS ISSUER 375037.000000 0 FOR 375037.000000 FOR S000002846 Houlihan Lokey, Inc. 441593100 US4415931009 09/20/2023 To elect three Class II directors to our board of directors: Gillian B. Zucker DIRECTOR ELECTIONS ISSUER 375037.000000 0 FOR 375037.000000 FOR S000002846 Houlihan Lokey, Inc. 441593100 US4415931009 09/20/2023 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 375037.000000 0 FOR 375037.000000 FOR S000002846 Houlihan Lokey, Inc. 441593100 US4415931009 09/20/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 375037.000000 0 FOR 375037.000000 FOR S000002846 Houlihan Lokey, Inc. 441593100 US4415931009 09/20/2023 To amend and restate our amended and restated certificate of incorporation to provide exculpation from liability for certain officers to the extent permitted by the Delaware General Corporate Law (the "DGCL"), eliminate inoperative or historical provisions, and update certain other related miscellaneous provisions; CORPORATE GOVERNANCE ISSUER 375037.000000 0 FOR 375037.000000 FOR S000002846 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: Paul Lundstrom DIRECTOR ELECTIONS ISSUER 711607.000000 0 WITHHOLD 711607.000000 AGAINST S000002846 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: Scott Offer DIRECTOR ELECTIONS ISSUER 711607.000000 0 WITHHOLD 711607.000000 AGAINST S000002846 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: Daniel Shugar DIRECTOR ELECTIONS ISSUER 711607.000000 0 FOR 711607.000000 FOR S000002846 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: William Watkins DIRECTOR ELECTIONS ISSUER 711607.000000 0 WITHHOLD 711607.000000 AGAINST S000002846 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 711607.000000 0 FOR 711607.000000 FOR S000002846 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The approval, on an advisory basis, of the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 711607.000000 0 FOR 711607.000000 FOR S000002846 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 One year, on an advisory basis, as the frequency of future shareholder advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 711607.000000 0 ONE YEAR 711607.000000 FOR S000002846 Microvast Holdings, Inc. 59516C106 US59516C1062 09/27/2023 To elect two Class II director nominees to the Board of Directors, each to serve for a term of three years: Arthur Wong DIRECTOR ELECTIONS ISSUER 567779.000000 6500.000000 FOR 567779.000000 FOR S000002846 Microvast Holdings, Inc. 59516C106 US59516C1062 09/27/2023 To elect two Class II director nominees to the Board of Directors, each to serve for a term of three years: M. Stanley Whittingham DIRECTOR ELECTIONS ISSUER 567779.000000 6500.000000 FOR 567779.000000 FOR S000002846 Microvast Holdings, Inc. 59516C106 US59516C1062 09/27/2023 To ratify the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023; and AUDIT-RELATED ISSUER 567779.000000 6500.000000 FOR 567779.000000 FOR S000002846 Desktop Metal, Inc. 25058X303 US25058X3035 09/28/2023 To approve the adoption of the Agreement and Plan of Merger, dated as of May 25, 2023 (which, as it may be amended from time to time, is referred to as the Merger Agreement), by and among Stratasys Ltd. ("Stratasys"), an Israeli company, and Tetris Sub Inc., a Delaware corporation and wholly-owned subsidiary of Stratasys, and Desktop Metal, Inc. ("Desktop Metal"), a Delaware corporation, a copy of which is attached as Annex A to the joint proxy statement/prospectus. EXTRAORDINARY TRANSACTIONS ISSUER 3702536.000000 110196.000000 FOR 3702536.000000 FOR S000002846 Desktop Metal, Inc. 25058X303 US25058X3035 09/28/2023 To approve, on an advisory (non-binding) basis, the named executive officer compensation payments that will or may be paid by Desktop Metal to its named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3702536.000000 110196.000000 FOR 3702536.000000 FOR S000002846 Desktop Metal, Inc. 25058X303 US25058X3035 09/28/2023 To approve the adjournment of the Desktop Metal Special Meeting to another date and place if necessary or appropriate to solicit additional votes in favor of the Desktop Metal Merger Agreement Proposal (proposal 1) or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Desktop Metal stockholders. CORPORATE GOVERNANCE ISSUER 3702536.000000 110196.000000 FOR 3702536.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Peter J. Bensen DIRECTOR ELECTIONS ISSUER 1080204.000000 0 FOR 1080204.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Charles A. Blixt DIRECTOR ELECTIONS ISSUER 1080204.000000 0 FOR 1080204.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Robert J. Coviello DIRECTOR ELECTIONS ISSUER 1080204.000000 0 FOR 1080204.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Rita Fisher DIRECTOR ELECTIONS ISSUER 1080204.000000 0 FOR 1080204.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Andre J. Hawaux DIRECTOR ELECTIONS ISSUER 1080204.000000 0 FOR 1080204.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors W.G. Jurgensen DIRECTOR ELECTIONS ISSUER 1080204.000000 0 FOR 1080204.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Thomas P. Maurer DIRECTOR ELECTIONS ISSUER 1080204.000000 0 FOR 1080204.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Hala G. Moddelmog DIRECTOR ELECTIONS ISSUER 1080204.000000 0 FOR 1080204.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Robert A. Niblock DIRECTOR ELECTIONS ISSUER 1080204.000000 0 FOR 1080204.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Maria Renna Sharpe DIRECTOR ELECTIONS ISSUER 1080204.000000 0 FOR 1080204.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Thomas P. Werner DIRECTOR ELECTIONS ISSUER 1080204.000000 0 FOR 1080204.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1080204.000000 0 FOR 1080204.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1080204.000000 0 ONE YEAR 1080204.000000 FOR S000002846 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2024. AUDIT-RELATED ISSUER 1080204.000000 0 FOR 1080204.000000 FOR S000002846 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Philip S. Davidson DIRECTOR ELECTIONS ISSUER 355815.000000 0 FOR 355815.000000 FOR S000002846 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Mary Beth Long DIRECTOR ELECTIONS ISSUER 355815.000000 0 FOR 355815.000000 FOR S000002846 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Stephen F. Page DIRECTOR ELECTIONS ISSUER 355815.000000 0 FOR 355815.000000 FOR S000002846 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending April 30, 2024 AUDIT-RELATED ISSUER 355815.000000 0 FOR 355815.000000 FOR S000002846 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Non-binding advisory vote on the compensation of the company's Named Executive Officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 355815.000000 0 FOR 355815.000000 FOR S000002846 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Non-binding advisory vote on the frequency of future non-binding advisory votes on the compensation of our Named Executive Officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 355815.000000 0 ONE YEAR 355815.000000 FOR S000002846 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Approve the AeroVironment, Inc. 2023 Employee Stock Purchase Plan: COMPENSATION ISSUER 355815.000000 0 FOR 355815.000000 FOR S000002846 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Advisory vote on stockholder proposal seeking declassification of the Board of Directors: SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 355815.000000 0 FOR 355815.000000 AGAINST S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 09/29/2023 To approve an increase in the number of shares available in the Company's 2018 Equity Incentive Plan by 15,000,000 shares. COMPENSATION ISSUER 210220.000000 2158700.000000 FOR 210220.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 09/29/2023 To transact such other business as may be properly brought before the 2023 Special Meeting and any adjournments thereof. CORPORATE GOVERNANCE ISSUER 210220.000000 2158700.000000 AGAINST 210220.000000 AGAINST S000002846 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Michael G. McCaffery DIRECTOR ELECTIONS ISSUER 77563.000000 1378012.000000 FOR 77563.000000 FOR S000002846 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Condoleezza Rice DIRECTOR ELECTIONS ISSUER 77563.000000 1378012.000000 FOR 77563.000000 FOR S000002846 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Jim H. Snabe DIRECTOR ELECTIONS ISSUER 77563.000000 1378012.000000 FOR 77563.000000 FOR S000002846 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Stephen M. Ward, Jr. DIRECTOR ELECTIONS ISSUER 77563.000000 1378012.000000 WITHHOLD 77563.000000 AGAINST S000002846 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 77563.000000 1378012.000000 AGAINST 77563.000000 AGAINST S000002846 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Approval of the Company's 2020 Equity Incentive Plan, as amended, to increase the maximum number of shares that may be automatically added to the share reserve on May 1 of each year from May 1, 2024 through May 1, 2030 from 5.0% to 7.0% of the total number of shares of our capital stock outstanding on April 30 of the immediately preceding fiscal year. COMPENSATION ISSUER 77563.000000 1378012.000000 AGAINST 77563.000000 AGAINST S000002846 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 77563.000000 1378012.000000 FOR 77563.000000 FOR S000002846 Elastic N.V. N14506104 NL0013056914 10/05/2023 Paul Auvil for a term of three (3) years, ending at the close of the annual general meeting of 2026 DIRECTOR ELECTIONS ISSUER 1108722.000000 0 FOR 1108722.000000 FOR S000002846 Elastic N.V. N14506104 NL0013056914 10/05/2023 Alison Gleeson for a term of three (3) years, ending at the close of the annual general meeting of 2026 DIRECTOR ELECTIONS ISSUER 1108722.000000 0 FOR 1108722.000000 FOR S000002846 Elastic N.V. N14506104 NL0013056914 10/05/2023 Caryn Marooney for a term of three (3) years, ending at the close of the annual general meeting of 2026 DIRECTOR ELECTIONS ISSUER 1108722.000000 0 FOR 1108722.000000 FOR S000002846 Elastic N.V. N14506104 NL0013056914 10/05/2023 Adoption of Dutch Statutory Annual Accounts for fiscal year 2023 CORPORATE GOVERNANCE ISSUER 1108722.000000 0 FOR 1108722.000000 FOR S000002846 Elastic N.V. N14506104 NL0013056914 10/05/2023 Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2024 AUDIT-RELATED ISSUER 1108722.000000 0 FOR 1108722.000000 FOR S000002846 Elastic N.V. N14506104 NL0013056914 10/05/2023 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 1108722.000000 0 FOR 1108722.000000 FOR S000002846 Elastic N.V. N14506104 NL0013056914 10/05/2023 Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2023 CORPORATE GOVERNANCE ISSUER 1108722.000000 0 FOR 1108722.000000 FOR S000002846 Elastic N.V. N14506104 NL0013056914 10/05/2023 Grant of full discharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2023 CORPORATE GOVERNANCE ISSUER 1108722.000000 0 FOR 1108722.000000 FOR S000002846 Elastic N.V. N14506104 NL0013056914 10/05/2023 Authorization of the Board of Directors to issue ordinary shares and grant rights to acquire ordinary shares CAPITAL STRUCTURE ISSUER 1108722.000000 0 FOR 1108722.000000 FOR S000002846 Elastic N.V. N14506104 NL0013056914 10/05/2023 Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights CAPITAL STRUCTURE ISSUER 1108722.000000 0 FOR 1108722.000000 FOR S000002846 Elastic N.V. N14506104 NL0013056914 10/05/2023 Authorization of the Board of Directors to repurchase shares in the capital of the Company CAPITAL STRUCTURE ISSUER 1108722.000000 0 FOR 1108722.000000 FOR S000002846 Elastic N.V. N14506104 NL0013056914 10/05/2023 Non-binding advisory vote on the compensation of the Company's named executive officers as described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1108722.000000 0 FOR 1108722.000000 FOR S000002846 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Election of two Class II directors to serve until the 2026 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: Jill Layfield DIRECTOR ELECTIONS ISSUER 557246.000000 0 FOR 557246.000000 FOR S000002846 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Election of two Class II directors to serve until the 2026 Annual Meeting of Stockholders and until such director's successor shall have been duly elected and qualified: James Miller DIRECTOR ELECTIONS ISSUER 557246.000000 0 FOR 557246.000000 FOR S000002846 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 AUDIT-RELATED ISSUER 557246.000000 0 FOR 557246.000000 FOR S000002846 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Advisory approval of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 557246.000000 0 FOR 557246.000000 FOR S000002846 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Advisory vote on the frequency of the advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 557246.000000 0 ONE YEAR 557246.000000 FOR S000002846 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Approval of an amendment to the 2019 Stock Incentive Plan to increase the number of shares available for issuance COMPENSATION ISSUER 557246.000000 0 FOR 557246.000000 FOR S000002846 LivePerson, Inc. 538146101 US5381461012 10/05/2023 Approval of an amendment to the 2019 Employee Stock Purchase Plan to increase the number of shares available for issuance COMPENSATION ISSUER 557246.000000 0 FOR 557246.000000 FOR S000002846 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 560980.000000 0 WITHHOLD 560980.000000 AGAINST S000002846 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Max P. Bowman DIRECTOR ELECTIONS ISSUER 560980.000000 0 FOR 560980.000000 FOR S000002846 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Letitia C. Hughes DIRECTOR ELECTIONS ISSUER 560980.000000 0 WITHHOLD 560980.000000 AGAINST S000002846 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Sherman L. Miller DIRECTOR ELECTIONS ISSUER 560980.000000 0 FOR 560980.000000 FOR S000002846 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: James E. Poole DIRECTOR ELECTIONS ISSUER 560980.000000 0 WITHHOLD 560980.000000 AGAINST S000002846 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Steve W. Sanders DIRECTOR ELECTIONS ISSUER 560980.000000 0 WITHHOLD 560980.000000 AGAINST S000002846 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Camille S. Young DIRECTOR ELECTIONS ISSUER 560980.000000 0 WITHHOLD 560980.000000 AGAINST S000002846 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 560980.000000 0 FOR 560980.000000 FOR S000002846 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Advisory vote regarding the frequency of future votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 560980.000000 0 ONE YEAR 560980.000000 AGAINST S000002846 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Ratification of Frost, PLLC as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 560980.000000 0 FOR 560980.000000 FOR S000002846 National Beverage Corp. 635017106 US6350171061 10/06/2023 Election of Director: Nick A. Caporella DIRECTOR ELECTIONS ISSUER 346329.000000 0 WITHHOLD 346329.000000 AGAINST S000002846 National Beverage Corp. 635017106 US6350171061 10/06/2023 To approve executive compensation, by a non-binding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 346329.000000 0 AGAINST 346329.000000 AGAINST S000002846 National Beverage Corp. 635017106 US6350171061 10/06/2023 To recommend, by non-binding vote, the frequency of executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 346329.000000 0 ONE YEAR 346329.000000 AGAINST S000002846 Freshpet, Inc. 358039105 US3580391056 10/10/2023 Election of four Class III directors to the Board of Directors; Olu Beck DIRECTOR ELECTIONS ISSUER 716251.000000 0 FOR 716251.000000 FOR S000002846 Freshpet, Inc. 358039105 US3580391056 10/10/2023 Election of four Class III directors to the Board of Directors; William B. Cyr DIRECTOR ELECTIONS ISSUER 716251.000000 0 FOR 716251.000000 FOR S000002846 Freshpet, Inc. 358039105 US3580391056 10/10/2023 Election of four Class III directors to the Board of Directors; Leta D. Priest DIRECTOR ELECTIONS ISSUER 716251.000000 0 FOR 716251.000000 FOR S000002846 Freshpet, Inc. 358039105 US3580391056 10/10/2023 Election of four Class III directors to the Board of Directors; David J. West DIRECTOR ELECTIONS ISSUER 716251.000000 0 FOR 716251.000000 FOR S000002846 Freshpet, Inc. 358039105 US3580391056 10/10/2023 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2023; and AUDIT-RELATED ISSUER 716251.000000 0 FOR 716251.000000 FOR S000002846 Freshpet, Inc. 358039105 US3580391056 10/10/2023 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 716251.000000 0 FOR 716251.000000 FOR S000002846 FuelCell Energy, Inc. 35952H601 US35952H6018 10/10/2023 To approve the amendment of the FuelCell Energy, Inc. Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 500,000,000 shares to 1,000,000,000 shares. CAPITAL STRUCTURE ISSUER 6023658.000000 0 FOR 6023658.000000 FOR S000002846 FuelCell Energy, Inc. 35952H601 US35952H6018 10/10/2023 To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1. CORPORATE GOVERNANCE ISSUER 6023658.000000 0 FOR 6023658.000000 FOR S000002846 iRobot Corporation 462726100 US4627261005 10/12/2023 To approve and adopt the Agreement and Plan of Merger, dated as of August 4, 2022, as amended by the Amendment to Agreement and Plan of Merger, dated as of July 24, 2023, by and among iRobot Corporation, a Delaware corporation ("iRobot"), Amazon.com, Inc., a Delaware corporation ("Amazon.com"), and Martin Merger Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Amazon.com ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with iRobot surviving the merger; EXTRAORDINARY TRANSACTIONS ISSUER 389022.000000 0 FOR 389022.000000 FOR S000002846 iRobot Corporation 462726100 US4627261005 10/12/2023 To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 389022.000000 0 FOR 389022.000000 FOR S000002846 iRobot Corporation 462726100 US4627261005 10/12/2023 To approve the adjournment from time to time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 389022.000000 0 FOR 389022.000000 FOR S000002846 Sovos Brands, Inc. 84612U107 US84612U1079 10/16/2023 A proposal to adopt the Agreement and Plan of Merger, dated as of August 7, 2023 entered into among Sovos Brands, Inc., a Delaware corporation (the "Company"), Campbell Soup Company, a New Jersey corporation ("Campbell") and Premium Products Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Campbell ("Merger Sub"), as may be amended from time to time (the "merger agreement"), pursuant to which Campbell will acquire the Company by means of a merger of Merger Sub with and into the Company, with the Company continuing as the surviving entity following the merger as a wholly owned subsidiary of Campbell. EXTRAORDINARY TRANSACTIONS ISSUER 675926.000000 0 FOR 675926.000000 FOR S000002846 Sovos Brands, Inc. 84612U107 US84612U1079 10/16/2023 A proposal to adjourn the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 675926.000000 0 FOR 675926.000000 FOR S000002846 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/17/2023 Election of Class II Directors to serve until the 2026 Annual General Meeting: Pantas Sutardja DIRECTOR ELECTIONS ISSUER 1208464.000000 0 FOR 1208464.000000 FOR S000002846 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/17/2023 Election of Class II Directors to serve until the 2026 Annual General Meeting: David Zinsner DIRECTOR ELECTIONS ISSUER 1208464.000000 0 FOR 1208464.000000 FOR S000002846 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/17/2023 Election of Class II Directors to serve until the 2026 Annual General Meeting: Sylvia Acevedo DIRECTOR ELECTIONS ISSUER 1208464.000000 0 FOR 1208464.000000 FOR S000002846 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/17/2023 To conduct an advisory (non-binding) vote on the frequency of holding an advisory shareholder vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1208464.000000 0 ONE YEAR 1208464.000000 FOR S000002846 Credo Technology Group Holding Ltd G25457105 KYG254571055 10/17/2023 Ratification of selection of Ernst & Young LLP as the independent registered public accounting firm for Credo Technology Group Holding Ltd for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 1208464.000000 0 FOR 1208464.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Glenda M. Dorchak DIRECTOR ELECTIONS ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: John C. Hodge DIRECTOR ELECTIONS ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Clyde R. Hosein DIRECTOR ELECTIONS ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Darren R. Jackson DIRECTOR ELECTIONS ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Duy-Loan T. Le DIRECTOR ELECTIONS ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Gregg A. Lowe DIRECTOR ELECTIONS ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: John B. Replogle DIRECTOR ELECTIONS ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Marvin A. Riley DIRECTOR ELECTIONS ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Stacy J. Smith DIRECTOR ELECTIONS ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Thomas H. Werner DIRECTOR ELECTIONS ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 TO 400,000,000. CAPITAL STRUCTURE ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 APPROVAL OF THE WOLFSPEED, INC. 2023 LONG-TERM INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2024. AUDIT-RELATED ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 1722341.000000 29700.000000 FOR 1722341.000000 FOR S000002846 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 1722341.000000 29700.000000 ONE YEAR 1722341.000000 FOR S000002846 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To elect three Class II directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified: Gerard J. DeMuro DIRECTOR ELECTIONS ISSUER 824247.000000 0 FOR 824247.000000 FOR S000002846 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To elect three Class II directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified: Roger A. Krone DIRECTOR ELECTIONS ISSUER 824247.000000 0 FOR 824247.000000 FOR S000002846 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To elect three Class II directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors are duly elected and qualified: Scott Ostfeld DIRECTOR ELECTIONS ISSUER 824247.000000 0 FOR 824247.000000 FOR S000002846 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 824247.000000 0 FOR 824247.000000 FOR S000002846 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To approve, on an advisory basis, the frequency of say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 824247.000000 0 ONE YEAR 824247.000000 FOR S000002846 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To approve our amended and restated 2018 stock incentive plan. COMPENSATION ISSUER 824247.000000 0 FOR 824247.000000 FOR S000002846 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 824247.000000 0 FOR 824247.000000 FOR S000002846 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To consider and act upon any other business that may properly come before the meeting or any adjournment or postponement of the meeting. CORPORATE GOVERNANCE ISSUER 824247.000000 0 AGAINST 824247.000000 AGAINST S000002846 Neogen Corporation 640491106 US6404911066 10/25/2023 Election of Directors Nominees: Aashima Gupta DIRECTOR ELECTIONS ISSUER 2895341.000000 0 FOR 2895341.000000 FOR S000002846 Neogen Corporation 640491106 US6404911066 10/25/2023 Election of Directors Nominees: Raphael A. Rodriguez DIRECTOR ELECTIONS ISSUER 2895341.000000 0 FOR 2895341.000000 FOR S000002846 Neogen Corporation 640491106 US6404911066 10/25/2023 Election of Directors Nominees: Catherine E. Woteki, Ph.D. DIRECTOR ELECTIONS ISSUER 2895341.000000 0 FOR 2895341.000000 FOR S000002846 Neogen Corporation 640491106 US6404911066 10/25/2023 To Approve, by Non-Binding Vote, the Compensation of Executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 2895341.000000 0 FOR 2895341.000000 FOR S000002846 Neogen Corporation 640491106 US6404911066 10/25/2023 Advisory vote on the frequency of holding future advisory votes to approve our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2895341.000000 0 ONE YEAR 2895341.000000 FOR S000002846 Neogen Corporation 640491106 US6404911066 10/25/2023 To Approve the Establishment of the Neogen Corporation 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 2895341.000000 0 FOR 2895341.000000 FOR S000002846 Neogen Corporation 640491106 US6404911066 10/25/2023 Ratification of Appointment of BDO USA P.A. as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 2895341.000000 0 FOR 2895341.000000 FOR S000002846 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 To set the number of Directors at nine. CORPORATE GOVERNANCE ISSUER 2342200.000000 0 FOR 2342200.000000 FOR S000002846 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Robert V. Baumgartner DIRECTOR ELECTIONS ISSUER 2342200.000000 0 FOR 2342200.000000 FOR S000002846 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Julie L. Bushman DIRECTOR ELECTIONS ISSUER 2342200.000000 0 FOR 2342200.000000 FOR S000002846 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: John L. Higgins DIRECTOR ELECTIONS ISSUER 2342200.000000 0 FOR 2342200.000000 FOR S000002846 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Joseph D. Keegan DIRECTOR ELECTIONS ISSUER 2342200.000000 0 FOR 2342200.000000 FOR S000002846 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Charles R. Kummeth DIRECTOR ELECTIONS ISSUER 2342200.000000 0 FOR 2342200.000000 FOR S000002846 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Roeland Nusse DIRECTOR ELECTIONS ISSUER 2342200.000000 0 FOR 2342200.000000 FOR S000002846 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Alpna Seth DIRECTOR ELECTIONS ISSUER 2342200.000000 0 FOR 2342200.000000 FOR S000002846 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Randolph Steer DIRECTOR ELECTIONS ISSUER 2342200.000000 0 FOR 2342200.000000 FOR S000002846 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Rupert Vessey DIRECTOR ELECTIONS ISSUER 2342200.000000 0 FOR 2342200.000000 FOR S000002846 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Approve, on an advisory basis, the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2342200.000000 0 FOR 2342200.000000 FOR S000002846 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Approve, on an advisory bass, the frequency of advisory votes on executive compensation to occur every (1) year. SECTION 14A SAY-ON-PAY VOTES ISSUER 2342200.000000 0 ONE YEAR 2342200.000000 FOR S000002846 Bio-Techne Corporation 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 2342200.000000 0 FOR 2342200.000000 FOR S000002846 Denbury Inc. 24790A101 US24790A1016 10/31/2023 The Merger Agreement Proposal: To approve and adopt the Agreement and Plan of Merger, dated July 13, 2023, pursuant to which, among other things, EMPF Corporation, a wholly owned subsidiary of Exxon Mobil Corporation ("ExxonMobil"), will merge with and into Denbury Inc. ("Denbury"), and each outstanding share of Denbury common stock, par value $0.001 per share, will be converted into the right to receive 0.840 shares of ExxonMobil common stock, without par value (the "Merger"); and EXTRAORDINARY TRANSACTIONS ISSUER 694795.000000 0 FOR 694795.000000 FOR S000002846 Denbury Inc. 24790A101 US24790A1016 10/31/2023 The Advisory Compensation Proposal: To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Denbury's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 694795.000000 0 FOR 694795.000000 FOR S000002846 Paycor HCM, Inc. 70435P102 US70435P1021 10/31/2023 Election of Class II Directors: Kathleen ("Katie") Burke DIRECTOR ELECTIONS ISSUER 916708.000000 0 FOR 916708.000000 FOR S000002846 Paycor HCM, Inc. 70435P102 US70435P1021 10/31/2023 Election of Class II Directors: Steven ("Steve") Collins DIRECTOR ELECTIONS ISSUER 916708.000000 0 FOR 916708.000000 FOR S000002846 Paycor HCM, Inc. 70435P102 US70435P1021 10/31/2023 Election of Class II Directors: Jeremy Rishel DIRECTOR ELECTIONS ISSUER 916708.000000 0 FOR 916708.000000 FOR S000002846 Paycor HCM, Inc. 70435P102 US70435P1021 10/31/2023 To approve, on an advisory and non-binding basis, the compensation of Paycor's named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 916708.000000 0 FOR 916708.000000 FOR S000002846 Paycor HCM, Inc. 70435P102 US70435P1021 10/31/2023 To approve, on an advisory and non-binding basis, the frequency of future stockholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 916708.000000 0 ONE YEAR 916708.000000 FOR S000002846 Paycor HCM, Inc. 70435P102 US70435P1021 10/31/2023 To ratify the appointment of Ernst & Young LLP as Paycor's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 916708.000000 0 FOR 916708.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 11/01/2023 To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated as of July 30, 2023, (the "Merger Agreement"), by and among Crewline Buyer, Inc., Crewline Merger Sub, Inc., and New Relic, Inc. ("New Relic"). EXTRAORDINARY TRANSACTIONS ISSUER 811133.000000 0 FOR 811133.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 11/01/2023 To consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to New Relic's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 811133.000000 0 FOR 811133.000000 FOR S000002846 New Relic, Inc. 64829B100 US64829B1008 11/01/2023 To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 811133.000000 0 FOR 811133.000000 FOR S000002846 Cano Health, Inc. 13781Y202 US13781Y2028 11/02/2023 To vote on the amendment to the Company's Certificate of Incorporation to effect the Reverse Stock Split. CAPITAL STRUCTURE ISSUER 1643299.000000 0 FOR 1643299.000000 FOR S000002846 EQRx, Inc. 26886C107 US26886C1071 11/08/2023 To adopt the Agreement and Plan of Merger, dated July 31, 2023 (as it may be amended from time to time) (the "merger agreement"), by and among EQRX, Inc. ("EQRX"), Revolution Medicines, Inc. ("Revolution Medicines"), Equinox Merger Sub I, Inc., a wholly owned subsidiary of Revolution Medicines and Equinox Merger Sub LLC, a wholly owned subsidiary of Revolution Medicines (the "EQRX merger agreement proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 5253005.000000 0 FOR 5253005.000000 FOR S000002846 EQRx, Inc. 26886C107 US26886C1071 11/08/2023 To approve, on a non-binding, advisory basis, the compensation that will or may be payable to EQRX's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5253005.000000 0 AGAINST 5253005.000000 AGAINST S000002846 EQRx, Inc. 26886C107 US26886C1071 11/08/2023 To approve the adjournment of the EQRX special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the EQRX special meeting to approve the EQRX merger agreement proposal. CORPORATE GOVERNANCE ISSUER 5253005.000000 0 FOR 5253005.000000 FOR S000002846 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Ingrid J. Burton DIRECTOR ELECTIONS ISSUER 177522.000000 0 FOR 177522.000000 FOR S000002846 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Charles P. Carinalli DIRECTOR ELECTIONS ISSUER 177522.000000 0 FOR 177522.000000 FOR S000002846 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Kathleen M. Holmgren DIRECTOR ELECTIONS ISSUER 177522.000000 0 FOR 177522.000000 FOR S000002846 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Edward H. Kennedy DIRECTOR ELECTIONS ISSUER 177522.000000 0 FOR 177522.000000 FOR S000002846 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Rajendra Khanna DIRECTOR ELECTIONS ISSUER 177522.000000 0 FOR 177522.000000 FOR S000002846 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: Edward B. Meyercord DIRECTOR ELECTIONS ISSUER 177522.000000 0 FOR 177522.000000 FOR S000002846 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Elect seven directors to the Board of Directors for a one-year term: John C. Shoemaker DIRECTOR ELECTIONS ISSUER 177522.000000 0 FOR 177522.000000 FOR S000002846 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Advisory vote to approve our named executive officers' compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 177522.000000 0 FOR 177522.000000 FOR S000002846 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Advisory vote on the frequency of holding future advisory votes to approve our named executive officers' compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 177522.000000 0 ONE YEAR 177522.000000 FOR S000002846 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending June 30, 2024; AUDIT-RELATED ISSUER 177522.000000 0 FOR 177522.000000 FOR S000002846 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Approve an amendment and restatement of the Extreme Networks, Inc. 2013 Equity Incentive plan to, among other things, add 5,000,000 shares of our common stock to those reserved for issuance under the plan; and COMPENSATION ISSUER 177522.000000 0 FOR 177522.000000 FOR S000002846 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Approve the Company's Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 177522.000000 0 FOR 177522.000000 FOR S000002846 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To elect three directors, each for a term that expires in 2026. Robert L. Fox DIRECTOR ELECTIONS ISSUER 142928.000000 0 FOR 142928.000000 FOR S000002846 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To elect three directors, each for a term that expires in 2026. John B. Gerlach, Jr. DIRECTOR ELECTIONS ISSUER 142928.000000 0 FOR 142928.000000 FOR S000002846 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To elect three directors, each for a term that expires in 2026. Robert P. Ostryniec DIRECTOR ELECTIONS ISSUER 142928.000000 0 FOR 142928.000000 FOR S000002846 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To approve, by non-binding vote, the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 142928.000000 0 FOR 142928.000000 FOR S000002846 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To recommend, by non-binding vote, the frequency of future non-binding votes on the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 142928.000000 0 ONE YEAR 142928.000000 FOR S000002846 Lancaster Colony Corporation 513847103 US5138471033 11/08/2023 To ratify the selection of Deloitte & Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2024. AUDIT-RELATED ISSUER 142928.000000 0 FOR 142928.000000 FOR S000002846 Revolution Medicines, Inc. 76155X100 US76155X1000 11/08/2023 To approve the issuance of shares of Revolution Medicines common stock (including securities convertible into or exercisable for shares of Revolution Medicines common stock) to certain equityholders of EQRX, Inc., which is referred to as EQRX, pursuant to the Agreement and Plan of Merger, dated as of July 31, 2023 (as it may be amended from time to time), by and among Revolution Medicines, Equinox Merger Sub I, Inc., Equinox Merger Sub II LLC, and EQRX, which proposal is referred to as the Revolution Medicines share issuance proposal; and EXTRAORDINARY TRANSACTIONS ISSUER 1411894.000000 0 FOR 1411894.000000 FOR S000002846 Revolution Medicines, Inc. 76155X100 US76155X1000 11/08/2023 To approve the adjournment of the Revolution Medicines special meeting, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Revolution Medicines special meeting to approve the Revolution Medicines share issuance proposal. CORPORATE GOVERNANCE ISSUER 1411894.000000 0 FOR 1411894.000000 FOR S000002846 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026: Joseph J. Corasanti DIRECTOR ELECTIONS ISSUER 2074174.000000 0 FOR 2074174.000000 FOR S000002846 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026: Patricia Hatter DIRECTOR ELECTIONS ISSUER 2074174.000000 0 FOR 2074174.000000 FOR S000002846 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026: Stephen A. Skaggs DIRECTOR ELECTIONS ISSUER 2074174.000000 0 FOR 2074174.000000 FOR S000002846 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026: Sandeep Vij DIRECTOR ELECTIONS ISSUER 2074174.000000 0 FOR 2074174.000000 FOR S000002846 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 2074174.000000 0 FOR 2074174.000000 FOR S000002846 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Non-binding advisory vote on the frequency of future non-binding advisory shareholder votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2074174.000000 0 ONE YEAR 2074174.000000 FOR S000002846 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Approval of the amendment and restatement of the 2018 Omnibus Incentive Plan. COMPENSATION ISSUER 2074174.000000 0 FOR 2074174.000000 FOR S000002846 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Approval of the amendment and restatement of the 2018 Employee Stock Purchase Plan. COMPENSATION ISSUER 2074174.000000 0 FOR 2074174.000000 FOR S000002846 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 2074174.000000 0 FOR 2074174.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 11/10/2023 To increase the number of shares of common stock issuable under the Company's 2018 Equity Incentive Plan by 15,000,000. COMPENSATION ISSUER 216637.000000 2165077.000000 FOR 216637.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 11/10/2023 To provide the Board of Directors with the discretion to amend its Articles of Incorporation to change the name of the Company to MARA Holdings, Inc. CORPORATE GOVERNANCE ISSUER 216637.000000 2165077.000000 FOR 216637.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 11/10/2023 To provide the Board of Directors with the discretion to reincorporate the Company in the State of Delaware. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 216637.000000 2165077.000000 FOR 216637.000000 FOR S000002846 Texas Pacific Land Corp. 88262P102 US88262P1021 11/10/2023 To elect the three Class III directors named in the accompanying Proxy Statement to serve until the 2024 annual meeting of stockholders. Robert Roosa DIRECTOR ELECTIONS ISSUER 45785.000000 0 FOR 45785.000000 FOR S000002846 Texas Pacific Land Corp. 88262P102 US88262P1021 11/10/2023 To elect the three Class III directors named in the accompanying Proxy Statement to serve until the 2024 annual meeting of stockholders. Murray Stahl DIRECTOR ELECTIONS ISSUER 45785.000000 0 FOR 45785.000000 FOR S000002846 Texas Pacific Land Corp. 88262P102 US88262P1021 11/10/2023 To elect the three Class III directors named in the accompanying Proxy Statement to serve until the 2024 annual meeting of stockholders. Marguerite Woung-Chapman DIRECTOR ELECTIONS ISSUER 45785.000000 0 FOR 45785.000000 FOR S000002846 Texas Pacific Land Corp. 88262P102 US88262P1021 11/10/2023 To approve, by non-binding advisory vote, the executive compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45785.000000 0 FOR 45785.000000 FOR S000002846 Texas Pacific Land Corp. 88262P102 US88262P1021 11/10/2023 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 45785.000000 0 FOR 45785.000000 FOR S000002846 Texas Pacific Land Corp. 88262P102 US88262P1021 11/10/2023 To consider a non-binding stockholder proposal regarding stockholders' ability to call for a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 45785.000000 0 FOR 45785.000000 AGAINST S000002846 Texas Pacific Land Corp. 88262P102 US88262P1021 11/10/2023 To consider a non-binding stockholder proposal regarding adopting a policy that requires an independent Chair of the Company's Board of Directors. CORPORATE GOVERNANCE SECURITY HOLDER 45785.000000 0 AGAINST 45785.000000 FOR S000002846 Texas Pacific Land Corp. 88262P102 US88262P1021 11/10/2023 To consider a non-binding stockholder proposal regarding adopting a policy requiring executives to retain a significant portion of stock until retirement. COMPENSATION SECURITY HOLDER 45785.000000 0 AGAINST 45785.000000 FOR S000002846 Texas Pacific Land Corp. 88262P102 US88262P1021 11/10/2023 To consider a non-binding stockholder proposal regarding stockholders' ability to act by written consent. CORPORATE GOVERNANCE SECURITY HOLDER 45785.000000 0 FOR 45785.000000 AGAINST S000002846 Texas Pacific Land Corp. 88262P102 US88262P1021 11/10/2023 To consider a non-binding stockholder proposal regarding adopting a policy to request that the New York Stock Exchange not categorize any increase in the authorized number of shares as routine. CAPITAL STRUCTURE SECURITY HOLDER 45785.000000 0 AGAINST 45785.000000 FOR S000002846 Texas Pacific Land Corp. 88262P102 US88262P1021 11/10/2023 To consider a non-binding stockholder proposal regarding severance pay to senior managers as a breach of fiduciary duty. COMPENSATION SECURITY HOLDER 45785.000000 0 AGAINST 45785.000000 FOR S000002846 Intapp, Inc. 45827U109 US45827U1097 11/14/2023 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2026 and until his successor is duly elected and qualified: Martin Fichtner DIRECTOR ELECTIONS ISSUER 344766.000000 0 FOR 344766.000000 FOR S000002846 Intapp, Inc. 45827U109 US45827U1097 11/14/2023 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2026 and until his successor is duly elected and qualified: Chris Gaffney DIRECTOR ELECTIONS ISSUER 344766.000000 0 FOR 344766.000000 FOR S000002846 Intapp, Inc. 45827U109 US45827U1097 11/14/2023 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2026 and until his successor is duly elected and qualified: John Hall DIRECTOR ELECTIONS ISSUER 344766.000000 0 FOR 344766.000000 FOR S000002846 Intapp, Inc. 45827U109 US45827U1097 11/14/2023 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 344766.000000 0 FOR 344766.000000 FOR S000002846 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: D. Foss DIRECTOR ELECTIONS ISSUER 419860.000000 0 FOR 419860.000000 FOR S000002846 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: M. Flanigan DIRECTOR ELECTIONS ISSUER 419860.000000 0 FOR 419860.000000 FOR S000002846 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: T. Wilson DIRECTOR ELECTIONS ISSUER 419860.000000 0 FOR 419860.000000 FOR S000002846 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: J. Fiegel DIRECTOR ELECTIONS ISSUER 419860.000000 0 FOR 419860.000000 FOR S000002846 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: T. Wimsett DIRECTOR ELECTIONS ISSUER 419860.000000 0 FOR 419860.000000 FOR S000002846 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: L. Kelly DIRECTOR ELECTIONS ISSUER 419860.000000 0 FOR 419860.000000 FOR S000002846 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: S. Miyashiro DIRECTOR ELECTIONS ISSUER 419860.000000 0 FOR 419860.000000 FOR S000002846 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: W. Brown DIRECTOR ELECTIONS ISSUER 419860.000000 0 FOR 419860.000000 FOR S000002846 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: C. Campbell DIRECTOR ELECTIONS ISSUER 419860.000000 0 FOR 419860.000000 FOR S000002846 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 419860.000000 0 FOR 419860.000000 FOR S000002846 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 To approve, on an advisory basis, the frequency of the advisory approval of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 419860.000000 0 ONE YEAR 419860.000000 FOR S000002846 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 To ratify the selection of the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 419860.000000 0 FOR 419860.000000 FOR S000002846 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Penelope A. Herscher DIRECTOR ELECTIONS ISSUER 947301.000000 0 FOR 947301.000000 FOR S000002846 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Harold L. Covert DIRECTOR ELECTIONS ISSUER 947301.000000 0 FOR 947301.000000 FOR S000002846 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Pamela F. Fletcher DIRECTOR ELECTIONS ISSUER 947301.000000 0 FOR 947301.000000 FOR S000002846 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Isaac H. Harris DIRECTOR ELECTIONS ISSUER 947301.000000 0 FOR 947301.000000 FOR S000002846 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Julia S. Johnson DIRECTOR ELECTIONS ISSUER 947301.000000 0 FOR 947301.000000 FOR S000002846 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Brian J. Lillie DIRECTOR ELECTIONS ISSUER 947301.000000 0 FOR 947301.000000 FOR S000002846 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Alan S. Lowe DIRECTOR ELECTIONS ISSUER 947301.000000 0 FOR 947301.000000 FOR S000002846 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Ian S. Small DIRECTOR ELECTIONS ISSUER 947301.000000 0 FOR 947301.000000 FOR S000002846 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Janet S. Wong DIRECTOR ELECTIONS ISSUER 947301.000000 0 FOR 947301.000000 FOR S000002846 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 947301.000000 0 FOR 947301.000000 FOR S000002846 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 To approve, on a non-binding advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 947301.000000 0 ONE YEAR 947301.000000 FOR S000002846 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 To approve the Amended and Restated 2015 Equity Incentive Plan. COMPENSATION ISSUER 947301.000000 0 FOR 947301.000000 FOR S000002846 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 29, 2024. AUDIT-RELATED ISSUER 947301.000000 0 FOR 947301.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Steven R. Beauchamp DIRECTOR ELECTIONS ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Linda M. Breard DIRECTOR ELECTIONS ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Virginia G. Breen DIRECTOR ELECTIONS ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Jeffrey T. Diehl DIRECTOR ELECTIONS ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Robin L. Pederson DIRECTOR ELECTIONS ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Andres D. Reiner DIRECTOR ELECTIONS ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Steven I. Sarowitz DIRECTOR ELECTIONS ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Ronald V. Waters III DIRECTOR ELECTIONS ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Toby J. Williams DIRECTOR ELECTIONS ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Advisory vote to approve the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Approval of the 2023 Equity Incentive Plan. COMPENSATION ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Approval of an amendment to Article VI of the Second Amended and Restated Certificate of Incorporation to allow for the removal of directors with or without cause. CORPORATE GOVERNANCE ISSUER 603385.000000 0 FOR 603385.000000 FOR S000002846 Affirm Holdings, Inc. 00827B106 US00827B1061 12/04/2023 Elect the three Class III nominees for director named in the accompanying proxy statement: Max Levchin DIRECTOR ELECTIONS ISSUER 1776077.000000 1124900.000000 FOR 1776077.000000 FOR S000002846 Affirm Holdings, Inc. 00827B106 US00827B1061 12/04/2023 Elect the three Class III nominees for director named in the accompanying proxy statement: Jeremy Liew DIRECTOR ELECTIONS ISSUER 1776077.000000 1124900.000000 FOR 1776077.000000 FOR S000002846 Affirm Holdings, Inc. 00827B106 US00827B1061 12/04/2023 Elect the three Class III nominees for director named in the accompanying proxy statement: James D. White DIRECTOR ELECTIONS ISSUER 1776077.000000 1124900.000000 FOR 1776077.000000 FOR S000002846 Affirm Holdings, Inc. 00827B106 US00827B1061 12/04/2023 Ratify the Audit Committee's selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 1776077.000000 1124900.000000 FOR 1776077.000000 FOR S000002846 Affirm Holdings, Inc. 00827B106 US00827B1061 12/04/2023 Approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1776077.000000 1124900.000000 FOR 1776077.000000 FOR S000002846 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Election of the following nominees as directors: Martin Bandier DIRECTOR ELECTIONS ISSUER 581683.000000 0 FOR 581683.000000 FOR S000002846 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Election of the following nominees as directors: Donna M. Coleman DIRECTOR ELECTIONS ISSUER 581683.000000 0 FOR 581683.000000 FOR S000002846 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Election of the following nominees as directors: Frederic V. Salerno DIRECTOR ELECTIONS ISSUER 581683.000000 0 FOR 581683.000000 FOR S000002846 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 581683.000000 0 FOR 581683.000000 FOR S000002846 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Approval of the Company's 2023 Employee Stock Plan. COMPENSATION ISSUER 581683.000000 0 FOR 581683.000000 FOR S000002846 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Approval of the Company's 2023 Stock Plan for Non-Employee Directors. COMPENSATION ISSUER 581683.000000 0 FOR 581683.000000 FOR S000002846 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 581683.000000 0 FOR 581683.000000 FOR S000002846 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 581683.000000 0 ONE YEAR 581683.000000 AGAINST S000002846 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 554568.000000 0 FOR 554568.000000 FOR S000002846 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Robert A. Katz DIRECTOR ELECTIONS ISSUER 554568.000000 0 FOR 554568.000000 FOR S000002846 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Kirsten A. Lynch DIRECTOR ELECTIONS ISSUER 554568.000000 0 FOR 554568.000000 FOR S000002846 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Nadia Rawlinson DIRECTOR ELECTIONS ISSUER 554568.000000 0 FOR 554568.000000 FOR S000002846 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: John T. Redmond DIRECTOR ELECTIONS ISSUER 554568.000000 0 FOR 554568.000000 FOR S000002846 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Michele Romanow DIRECTOR ELECTIONS ISSUER 554568.000000 0 FOR 554568.000000 FOR S000002846 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Hilary A. Schneider DIRECTOR ELECTIONS ISSUER 554568.000000 0 FOR 554568.000000 FOR S000002846 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: D. Bruce Sewell DIRECTOR ELECTIONS ISSUER 554568.000000 0 FOR 554568.000000 FOR S000002846 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: John F. Sorte DIRECTOR ELECTIONS ISSUER 554568.000000 0 FOR 554568.000000 FOR S000002846 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Peter A. Vaughn DIRECTOR ELECTIONS ISSUER 554568.000000 0 FOR 554568.000000 FOR S000002846 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2024. AUDIT-RELATED ISSUER 554568.000000 0 FOR 554568.000000 FOR S000002846 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 554568.000000 0 FOR 554568.000000 FOR S000002846 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 554568.000000 0 ONE YEAR 554568.000000 FOR S000002846 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Election of Directors: Barry McCarthy DIRECTOR ELECTIONS ISSUER 4632135.000000 0 FOR 4632135.000000 FOR S000002846 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Election of Directors: Angel Mendez DIRECTOR ELECTIONS ISSUER 4632135.000000 0 FOR 4632135.000000 FOR S000002846 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Election of Directors: Pamela Thomas-Graham DIRECTOR ELECTIONS ISSUER 4632135.000000 0 FOR 4632135.000000 FOR S000002846 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 4632135.000000 0 FOR 4632135.000000 FOR S000002846 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Approval of an amendment to the Peloton Interactive, Inc. 2019 Equity Incentive Plan. COMPENSATION ISSUER 4632135.000000 0 AGAINST 4632135.000000 AGAINST S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Aida M. Alvarez DIRECTOR ELECTIONS ISSUER 293668.000000 0 FOR 293668.000000 FOR S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Craig R. Barrett DIRECTOR ELECTIONS ISSUER 293668.000000 0 FOR 293668.000000 FOR S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Robert L. Cohen DIRECTOR ELECTIONS ISSUER 293668.000000 0 FOR 293668.000000 FOR S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Steven B. Fink DIRECTOR ELECTIONS ISSUER 293668.000000 0 FOR 293668.000000 FOR S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Robert E. Knowling, Jr. DIRECTOR ELECTIONS ISSUER 293668.000000 0 FOR 293668.000000 FOR S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Allison Lawrence DIRECTOR ELECTIONS ISSUER 293668.000000 0 FOR 293668.000000 FOR S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Liza McFadden DIRECTOR ELECTIONS ISSUER 293668.000000 0 FOR 293668.000000 FOR S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: James J. Rhyu DIRECTOR ELECTIONS ISSUER 293668.000000 0 FOR 293668.000000 FOR S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Ralph Smith DIRECTOR ELECTIONS ISSUER 293668.000000 0 FOR 293668.000000 FOR S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Joseph A. Verbrugge DIRECTOR ELECTIONS ISSUER 293668.000000 0 FOR 293668.000000 FOR S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Ratification of the appointment of BDO USA, P.C., as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024; AUDIT-RELATED ISSUER 293668.000000 0 FOR 293668.000000 FOR S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company; SECTION 14A SAY-ON-PAY VOTES ISSUER 293668.000000 0 FOR 293668.000000 FOR S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 To recommend, on an advisory basis, the frequency of future advisory votes to approve the compensation of named executive officers of the Company; SECTION 14A SAY-ON-PAY VOTES ISSUER 293668.000000 0 ONE YEAR 293668.000000 FOR S000002846 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Approval of the stockholder proposal regarding a report on lobbying; and OTHER SOCIAL ISSUES SECURITY HOLDER 293668.000000 0 AGAINST 293668.000000 FOR S000002846 Nutanix, Inc. 67059N108 US67059N1081 12/08/2023 Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of fiscal year ending July 31, 2024: Max de Groen DIRECTOR ELECTIONS ISSUER 3391766.000000 0 FOR 3391766.000000 FOR S000002846 Nutanix, Inc. 67059N108 US67059N1081 12/08/2023 Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of fiscal year ending July 31, 2024: Steven J. Gomo DIRECTOR ELECTIONS ISSUER 3391766.000000 0 FOR 3391766.000000 FOR S000002846 Nutanix, Inc. 67059N108 US67059N1081 12/08/2023 Election of three Class I directors to hold office until the annual meeting of stockholders to take place after the end of fiscal year ending July 31, 2024: Mark Templeton DIRECTOR ELECTIONS ISSUER 3391766.000000 0 FOR 3391766.000000 FOR S000002846 Nutanix, Inc. 67059N108 US67059N1081 12/08/2023 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2024. AUDIT-RELATED ISSUER 3391766.000000 0 FOR 3391766.000000 FOR S000002846 Nutanix, Inc. 67059N108 US67059N1081 12/08/2023 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3391766.000000 0 FOR 3391766.000000 FOR S000002846 Nutanix, Inc. 67059N108 US67059N1081 12/08/2023 Approval of the amendment to our Amended and Restated Certificate of Incorporation to permit the exculpation of officers. CORPORATE GOVERNANCE ISSUER 3391766.000000 0 FOR 3391766.000000 FOR S000002846 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Election of the following nominees as directors: Joseph J. Lhota DIRECTOR ELECTIONS ISSUER 200039.000000 0 FOR 200039.000000 FOR S000002846 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Election of the following nominees as directors: Joel M. Litvin DIRECTOR ELECTIONS ISSUER 200039.000000 0 FOR 200039.000000 FOR S000002846 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Election of the following nominees as directors: John L. Sykes DIRECTOR ELECTIONS ISSUER 200039.000000 0 FOR 200039.000000 FOR S000002846 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Election of the following nominees as directors: Carl E. Vogel DIRECTOR ELECTIONS ISSUER 200039.000000 0 FOR 200039.000000 FOR S000002846 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 200039.000000 0 FOR 200039.000000 FOR S000002846 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Approval of the Company's 2020 Employee Stock Plan, as amended. COMPENSATION ISSUER 200039.000000 0 FOR 200039.000000 FOR S000002846 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Approval of the Company's 2020 Stock Plan for Non-Employee Directors, as amended. COMPENSATION ISSUER 200039.000000 0 FOR 200039.000000 FOR S000002846 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 200039.000000 0 FOR 200039.000000 FOR S000002846 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Joseph M. Cohen DIRECTOR ELECTIONS ISSUER 251415.000000 0 FOR 251415.000000 FOR S000002846 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Richard D. Parsons DIRECTOR ELECTIONS ISSUER 251415.000000 0 FOR 251415.000000 FOR S000002846 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Nelson Peltz DIRECTOR ELECTIONS ISSUER 251415.000000 0 FOR 251415.000000 FOR S000002846 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Ivan Seidenberg DIRECTOR ELECTIONS ISSUER 251415.000000 0 FOR 251415.000000 FOR S000002846 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Anthony J. Vinciquerra DIRECTOR ELECTIONS ISSUER 251415.000000 0 FOR 251415.000000 FOR S000002846 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 251415.000000 0 FOR 251415.000000 FOR S000002846 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 251415.000000 0 FOR 251415.000000 FOR S000002846 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 8075.000000 640668.000000 FOR 8075.000000 FOR S000002846 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Robert J. Bass DIRECTOR ELECTIONS ISSUER 8075.000000 640668.000000 FOR 8075.000000 FOR S000002846 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Sandeep Mathrani DIRECTOR ELECTIONS ISSUER 8075.000000 640668.000000 FOR 8075.000000 FOR S000002846 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Brett I. Parker DIRECTOR ELECTIONS ISSUER 8075.000000 640668.000000 FOR 8075.000000 FOR S000002846 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Alberto Perlman DIRECTOR ELECTIONS ISSUER 8075.000000 640668.000000 FOR 8075.000000 FOR S000002846 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Thomas F. Shannon DIRECTOR ELECTIONS ISSUER 8075.000000 640668.000000 FOR 8075.000000 FOR S000002846 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Rachael A. Wagner DIRECTOR ELECTIONS ISSUER 8075.000000 640668.000000 FOR 8075.000000 FOR S000002846 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Michelle Wilson DIRECTOR ELECTIONS ISSUER 8075.000000 640668.000000 FOR 8075.000000 FOR S000002846 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: John A. Young DIRECTOR ELECTIONS ISSUER 8075.000000 640668.000000 FOR 8075.000000 FOR S000002846 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 The ratification of the appointment of Deloitte & Touche LLP as Bowlero's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 8075.000000 640668.000000 FOR 8075.000000 FOR S000002846 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Election of Directors: Seamus Grady DIRECTOR ELECTIONS ISSUER 521770.000000 0 FOR 521770.000000 FOR S000002846 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Election of Directors: Thomas F. Kelly DIRECTOR ELECTIONS ISSUER 521770.000000 0 FOR 521770.000000 FOR S000002846 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 28, 2024. AUDIT-RELATED ISSUER 521770.000000 0 FOR 521770.000000 FOR S000002846 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 521770.000000 0 FOR 521770.000000 FOR S000002846 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Approval, on a non-binding, advisory basis, of the frequency of holding future stockholder advisory votes on the compensation of Fabrinet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 521770.000000 0 ONE YEAR 521770.000000 FOR S000002846 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Steven A. Brass DIRECTOR ELECTIONS ISSUER 195740.000000 0 FOR 195740.000000 FOR S000002846 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Cynthia B. Burks DIRECTOR ELECTIONS ISSUER 195740.000000 0 FOR 195740.000000 FOR S000002846 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Daniel T. Carter DIRECTOR ELECTIONS ISSUER 195740.000000 0 FOR 195740.000000 FOR S000002846 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 195740.000000 0 FOR 195740.000000 FOR S000002846 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Lara L. Lee DIRECTOR ELECTIONS ISSUER 195740.000000 0 FOR 195740.000000 FOR S000002846 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Edward O. Magee, Jr. DIRECTOR ELECTIONS ISSUER 195740.000000 0 FOR 195740.000000 FOR S000002846 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Trevor I. Mihalik DIRECTOR ELECTIONS ISSUER 195740.000000 0 FOR 195740.000000 FOR S000002846 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Graciela I. Monteagudo DIRECTOR ELECTIONS ISSUER 195740.000000 0 FOR 195740.000000 FOR S000002846 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: David B. Pendarvis DIRECTOR ELECTIONS ISSUER 195740.000000 0 FOR 195740.000000 FOR S000002846 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Gregory A. Sandfort DIRECTOR ELECTIONS ISSUER 195740.000000 0 FOR 195740.000000 FOR S000002846 WD-40 Company 929236107 US9292361071 12/12/2023 To elect a Board of Directors for the ensuing year and until their successors are elected and qualified: Anne G. Saunders DIRECTOR ELECTIONS ISSUER 195740.000000 0 FOR 195740.000000 FOR S000002846 WD-40 Company 929236107 US9292361071 12/12/2023 To hold an advisory vote to approve executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 195740.000000 0 FOR 195740.000000 FOR S000002846 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 195740.000000 0 ONE YEAR 195740.000000 FOR S000002846 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 195740.000000 0 FOR 195740.000000 FOR S000002846 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; and AUDIT-RELATED ISSUER 195740.000000 0 FOR 195740.000000 FOR S000002846 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: John Ellis Bush DIRECTOR ELECTIONS ISSUER 291056.000000 0 FOR 291056.000000 FOR S000002846 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: Patricia Fontneau DIRECTOR ELECTIONS ISSUER 291056.000000 0 FOR 291056.000000 FOR S000002846 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: Ted Kennedy, Jr. DIRECTOR ELECTIONS ISSUER 291056.000000 0 WITHHOLD 291056.000000 AGAINST S000002846 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending June 30, 2024. AUDIT-RELATED ISSUER 291056.000000 0 FOR 291056.000000 FOR S000002846 Mirati Therapeutics, Inc. 60468T105 US60468T1051 12/13/2023 To adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated October 8, 2023, by and among Mirati Therapeutics, Inc. ("Mirati"), Bristol-Myers Squibb Company ("Parent") and Vineyard Merger Sub Inc., a wholly owned subsidiary of Parent ("Merger Sub"), including the form of contingent value rights agreement to be entered into at or immediately prior to the effective time of the Merger by Parent and a rights agent reasonably acceptable to Mirati, pursuant to which Merger Sub will merge with and into Mirati (the "Merger "), with Mirati surviving the Merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 883085.000000 0 FOR 883085.000000 FOR S000002846 Mirati Therapeutics, Inc. 60468T105 US60468T1051 12/13/2023 To approve, by non-binding, advisory vote, compensation that may be paid or become payable by Mirati to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 883085.000000 0 FOR 883085.000000 FOR S000002846 Mirati Therapeutics, Inc. 60468T105 US60468T1051 12/13/2023 To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 883085.000000 0 FOR 883085.000000 FOR S000002846 Aspen Technology, Inc. 29109X106 US29109X1063 12/14/2023 Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders: Patrick M. Antkowiak DIRECTOR ELECTIONS ISSUER 417624.000000 0 FOR 417624.000000 FOR S000002846 Aspen Technology, Inc. 29109X106 US29109X1063 12/14/2023 Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders: Thomas F. Bogan DIRECTOR ELECTIONS ISSUER 417624.000000 0 FOR 417624.000000 FOR S000002846 Aspen Technology, Inc. 29109X106 US29109X1063 12/14/2023 Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders: Karen M. Golz DIRECTOR ELECTIONS ISSUER 417624.000000 0 FOR 417624.000000 FOR S000002846 Aspen Technology, Inc. 29109X106 US29109X1063 12/14/2023 Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders: Ram R. Krishnan DIRECTOR ELECTIONS ISSUER 417624.000000 0 FOR 417624.000000 FOR S000002846 Aspen Technology, Inc. 29109X106 US29109X1063 12/14/2023 Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders: Antonio J. Pietri DIRECTOR ELECTIONS ISSUER 417624.000000 0 FOR 417624.000000 FOR S000002846 Aspen Technology, Inc. 29109X106 US29109X1063 12/14/2023 Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders: Arlen R. Shenkman DIRECTOR ELECTIONS ISSUER 417624.000000 0 FOR 417624.000000 FOR S000002846 Aspen Technology, Inc. 29109X106 US29109X1063 12/14/2023 Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders: Jill D. Smith DIRECTOR ELECTIONS ISSUER 417624.000000 0 FOR 417624.000000 FOR S000002846 Aspen Technology, Inc. 29109X106 US29109X1063 12/14/2023 Elect the nominees of the board of directors to the board to hold office until the 2024 Annual Meeting of Stockholders: Robert M. Whelan, Jr. DIRECTOR ELECTIONS ISSUER 417624.000000 0 FOR 417624.000000 FOR S000002846 Aspen Technology, Inc. 29109X106 US29109X1063 12/14/2023 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024; and AUDIT-RELATED ISSUER 417624.000000 0 FOR 417624.000000 FOR S000002846 Aspen Technology, Inc. 29109X106 US29109X1063 12/14/2023 Approve, on an advisory basis, the compensation our named executive officers as identified in the Proxy Statement for the 2023 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 417624.000000 0 FOR 417624.000000 FOR S000002846 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Reappoint Sophie A. Gasperment to Cimpress' Board of Directors to serve for a term of three years. DIRECTOR ELECTIONS ISSUER 227517.000000 0 FOR 227517.000000 FOR S000002846 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Approve, on a non-binding, advisory basis, the compensation of Cimpress named executive officers, as described in the company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 227517.000000 0 FOR 227517.000000 FOR S000002846 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Renew authority of Cimpress Board of Directors to issue authorized but unissued ordinary shares of Cimpress plc. CAPITAL STRUCTURE ISSUER 227517.000000 0 FOR 227517.000000 FOR S000002846 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Renew authority of Cimpress' Board of Directors to opt out of statutory preemption rights. CAPITAL STRUCTURE ISSUER 227517.000000 0 FOR 227517.000000 FOR S000002846 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Reappoint PricewaterhouseCoopers Ireland as Cimpress' statutory auditor under Irish law. AUDIT-RELATED ISSUER 227517.000000 0 FOR 227517.000000 FOR S000002846 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Authorize Cimpress' Board of Directors or Audit Committee to determine the remuneration of PricewaterhouseCoopers Ireland. AUDIT-RELATED ISSUER 227517.000000 0 FOR 227517.000000 FOR S000002846 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Vote on a non-binding "say on frequency" proposal regarding how often to hold future advisory votes on executive compensation (every one, two or three years). SECTION 14A SAY-ON-PAY VOTES ISSUER 227517.000000 0 ONE YEAR 227517.000000 FOR S000002846 Riot Platforms, Inc. 767292105 US7672921050 12/14/2023 Approval of the Fifth Amendment to the Company's 2019 Equity Incentive Plan to increase the number of shares reserved for issuance. COMPENSATION ISSUER 913805.000000 1627500.000000 FOR 913805.000000 FOR S000002846 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Marcus S. Ryu DIRECTOR ELECTIONS ISSUER 1174963.000000 0 FOR 1174963.000000 FOR S000002846 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Paul Lavin DIRECTOR ELECTIONS ISSUER 1174963.000000 0 FOR 1174963.000000 FOR S000002846 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Mike Rosenbaum DIRECTOR ELECTIONS ISSUER 1174963.000000 0 FOR 1174963.000000 FOR S000002846 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: David S. Bauer DIRECTOR ELECTIONS ISSUER 1174963.000000 0 FOR 1174963.000000 FOR S000002846 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Margaret Dillon DIRECTOR ELECTIONS ISSUER 1174963.000000 0 FOR 1174963.000000 FOR S000002846 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Michael C. Keller DIRECTOR ELECTIONS ISSUER 1174963.000000 0 FOR 1174963.000000 FOR S000002846 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Catherine P. Lego DIRECTOR ELECTIONS ISSUER 1174963.000000 0 FOR 1174963.000000 FOR S000002846 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To elect eight directors to serve for one-year terms expiring at the 2024 annual meeting of stockholders: Rajani Ramanathan DIRECTOR ELECTIONS ISSUER 1174963.000000 0 FOR 1174963.000000 FOR S000002846 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 1174963.000000 0 FOR 1174963.000000 FOR S000002846 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 1174963.000000 0 FOR 1174963.000000 FOR S000002846 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To approve the amendment and restatement of our Amended and Restated 2020 Stock Plan. COMPENSATION ISSUER 1174963.000000 0 FOR 1174963.000000 FOR S000002846 Livent Corporation 53814L108 US53814L1089 12/19/2023 Adopt the Transaction Agreement, dated as of May 10, 2023, as amended by the Amendment to Transaction Agreement, dated as of August 2, 2023 and the Second Amendment to Transaction Agreement, dated as of November 5, 2023 (and as it may may be further amended from time to time, the "Transaction Agreement"), among Livent, Allkem Limited, Arcadium Lithium plc (f/k/a Allkem Livent plc, f/k/a Lightning-A Limited) ("NewCo"), pursuant to which, among other transactions, Merger Sub will merge with and into Livent, with Livent surviving the merger as a wholly owned subsidiary of NewCo (the "merger"), and each share of Livent common stock, par value $0.001 per share, of NewCo (the "NewCo Shares"), and approve the transactions contemplated by the Transaction Agreement, including the merger (collectively, the "Transaction") (Proposal 1). EXTRAORDINARY TRANSACTIONS ISSUER 2602059.000000 0 FOR 2602059.000000 FOR S000002846 Livent Corporation 53814L108 US53814L1089 12/19/2023 Approve, in a non-binding, advisory vote, the compensation that may be paid or become payable to Livent's named executive officers in connection with the Transaction (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 2602059.000000 0 FOR 2602059.000000 FOR S000002846 Livent Corporation 53814L108 US53814L1089 12/19/2023 Approve, in a non-binding, advisory vote, a provision of the articles of association of NewCo setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of NewCo or an extraordinary general meeting of NewCo (Proposal 3). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2602059.000000 0 FOR 2602059.000000 FOR S000002846 Livent Corporation 53814L108 US53814L1089 12/19/2023 Approve, in a non-binding, advisory vote, a provision of the articles of association of NewCo to the effect that directors may be removed from office by ordinary resolution of the NewCo shareholders only for cause (Proposal 4). SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2602059.000000 0 AGAINST 2602059.000000 AGAINST S000002846 Livent Corporation 53814L108 US53814L1089 12/19/2023 Approve, in a non-binding, advisory vote, a provision of the articles of association of NewCo establishing that the holders of NewCo Shares representing at least a majority of the voting power of the shares entitled to vote at such meeting will be a quorum of shareholders (Proposal 5). CORPORATE GOVERNANCE ISSUER 2602059.000000 0 FOR 2602059.000000 FOR S000002846 Livent Corporation 53814L108 US53814L1089 12/19/2023 Approve one or more adjournments of the special meeting of Livent stockholders to a later date or dates for any purpose if necessary or appropriate, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Transaction Agreement and approve the Transaction (Proposal 6). CORPORATE GOVERNANCE ISSUER 2602059.000000 0 FOR 2602059.000000 FOR S000002846 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Vladimir Shmunis DIRECTOR ELECTIONS ISSUER 1162701.000000 0 FOR 1162701.000000 FOR S000002846 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Ned Segal DIRECTOR ELECTIONS ISSUER 1162701.000000 0 FOR 1162701.000000 FOR S000002846 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Kenneth Goldman DIRECTOR ELECTIONS ISSUER 1162701.000000 0 FOR 1162701.000000 FOR S000002846 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Robert Theis DIRECTOR ELECTIONS ISSUER 1162701.000000 0 FOR 1162701.000000 FOR S000002846 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Allan Thygesen DIRECTOR ELECTIONS ISSUER 1162701.000000 0 FOR 1162701.000000 FOR S000002846 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Neil Williams DIRECTOR ELECTIONS ISSUER 1162701.000000 0 FOR 1162701.000000 FOR S000002846 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To elect the following seven (7) directors nominated by our board of directors and named in the proxy statement (Proposal One) : Mignon Clyburn DIRECTOR ELECTIONS ISSUER 1162701.000000 0 FOR 1162701.000000 FOR S000002846 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023 (Proposal Two). AUDIT-RELATED ISSUER 1162701.000000 0 FOR 1162701.000000 FOR S000002846 RingCentral, Inc. 76680R206 US76680R2067 12/29/2023 To approve, on an advisory, non-binding basis, the named executive officers' compensation, as disclosed in the proxy statement (Proposal Three). SECTION 14A SAY-ON-PAY VOTES ISSUER 1162701.000000 0 AGAINST 1162701.000000 AGAINST S000002846 Lindsay Corporation 535555106 US5355551061 01/09/2024 Election of directors for term to expire at the Fiscal 2027 Annual Meeting of Stockholders: Robert E. Brunner DIRECTOR ELECTIONS ISSUER 159619.000000 0 FOR 159619.000000 FOR S000002846 Lindsay Corporation 535555106 US5355551061 01/09/2024 Election of directors for term to expire at the Fiscal 2027 Annual Meeting of Stockholders: Randy A. Wood DIRECTOR ELECTIONS ISSUER 159619.000000 0 FOR 159619.000000 FOR S000002846 Lindsay Corporation 535555106 US5355551061 01/09/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024 AUDIT-RELATED ISSUER 159619.000000 0 FOR 159619.000000 FOR S000002846 Lindsay Corporation 535555106 US5355551061 01/09/2024 Non-binding vote on resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 159619.000000 0 FOR 159619.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Clayton C. Daley, Jr. DIRECTOR ELECTIONS ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Nomi P. Ghez DIRECTOR ELECTIONS ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Michelle P. Goolsby DIRECTOR ELECTIONS ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: James M. Kilts DIRECTOR ELECTIONS ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Robert G. Montgomery DIRECTOR ELECTIONS ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Brian K. Ratzan DIRECTOR ELECTIONS ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: David W. Ritterbush DIRECTOR ELECTIONS ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Joseph E. Scalzo DIRECTOR ELECTIONS ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Joseph J. Schena DIRECTOR ELECTIONS ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Geoff E. Tanner DIRECTOR ELECTIONS ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: David J. West DIRECTOR ELECTIONS ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: James D. White DIRECTOR ELECTIONS ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 To approve the adoption of the Fourth Amended and Restated Certificate of Incorporation of The Simply Good Foods Company in the form attached as Annex II to the proxy statement CORPORATE GOVERNANCE ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 To approve, by an advisory vote, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1368953.000000 0 FOR 1368953.000000 FOR S000002846 Spirit Realty Capital, Inc. 84860W300 US84860W3007 01/19/2024 Merger Proposal: To approve the merger of Spirit with and into Saints MD Subsidiary, Inc. ("Merger Sub"), with Merger Sub continuing its existence as a wholly owned subsidiary of Realty Income Corporation ("Realty Income"), on the terms and subject to the conditions of the Agreement and Plan of Merger, dated as of October 29, 2023 (as amended from time to time, the "Merger Agreement"), by and among Spirit, Realty Income and Merger Sub, and the transactions contemplated thereby. EXTRAORDINARY TRANSACTIONS ISSUER 2036336.000000 0 FOR 2036336.000000 FOR S000002846 Spirit Realty Capital, Inc. 84860W300 US84860W3007 01/19/2024 Compensation Proposal: To approve, by advisory (non binding) vote, certain compensation that may be paid or become payable to Spirit's named executive officers in connection with the completion of the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 2036336.000000 0 FOR 2036336.000000 FOR S000002846 Spirit Realty Capital, Inc. 84860W300 US84860W3007 01/19/2024 Adjournment Proposal: To approve the adjournment of the Spirit special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal, if there are insufficient votes at the time of such adjournment to approve such proposal. CORPORATE GOVERNANCE ISSUER 2036336.000000 0 FOR 2036336.000000 FOR S000002846 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To elect three Class II directors to hold office until the Annual Meeting of stockholders following fiscal year 2026 or until their successors are duly elected and qualified: Judy Lin DIRECTOR ELECTIONS ISSUER 606509.000000 0 FOR 606509.000000 FOR S000002846 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To elect three Class II directors to hold office until the Annual Meeting of stockholders following fiscal year 2026 or until their successors are duly elected and qualified: Sara Liu DIRECTOR ELECTIONS ISSUER 606509.000000 0 FOR 606509.000000 FOR S000002846 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To elect three Class II directors to hold office until the Annual Meeting of stockholders following fiscal year 2026 or until their successors are duly elected and qualified: Yih-Shyan (Wally) Liaw DIRECTOR ELECTIONS ISSUER 606509.000000 0 FOR 606509.000000 FOR S000002846 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 606509.000000 0 FOR 606509.000000 FOR S000002846 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 606509.000000 0 FOR 606509.000000 FOR S000002846 Super Micro Computer, Inc. 86800U104 US86800U1043 01/22/2024 To approve the further amendment and restatement of the Super Micro Computer, Inc. 2020 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 606509.000000 0 FOR 606509.000000 FOR S000002846 Engagesmart, Inc. 29283F103 US29283F1030 01/23/2024 To adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time, the ''Merger Agreement''), dated as of October 23, 2023, by and among EngageSmart, Inc. (''EngageSmart''), Icefall Parent, LLC (''Parent'') and Icefall Merger Sub, Inc. (''Merger Sub''), pursuant to which Merger Sub will merge with and into EngageSmart, with EngageSmart surviving as a wholly owned subsidiary of Parent (the ''Merger''). EXTRAORDINARY TRANSACTIONS ISSUER 596900.000000 0 FOR 596900.000000 FOR S000002846 Engagesmart, Inc. 29283F103 US29283F1030 01/23/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by EngageSmart to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 596900.000000 0 FOR 596900.000000 FOR S000002846 Engagesmart, Inc. 29283F103 US29283F1030 01/23/2024 To adjourn the special meeting of stockholders (the ''Special Meeting''), from time to time, to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 596900.000000 0 FOR 596900.000000 FOR S000002846 Woodward, Inc. 980745103 US9807451037 01/24/2024 Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years: Charles P. Blankenship, Jr. DIRECTOR ELECTIONS ISSUER 434467.000000 0 FOR 434467.000000 FOR S000002846 Woodward, Inc. 980745103 US9807451037 01/24/2024 Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years: John D. Cohn DIRECTOR ELECTIONS ISSUER 434467.000000 0 FOR 434467.000000 FOR S000002846 Woodward, Inc. 980745103 US9807451037 01/24/2024 Elect as directors the three nominees identified in this proxy statement, each to serve for a term of three years: Daniel G. Korte DIRECTOR ELECTIONS ISSUER 434467.000000 0 FOR 434467.000000 FOR S000002846 Woodward, Inc. 980745103 US9807451037 01/24/2024 Vote on an advisory resolution regarding the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 434467.000000 0 FOR 434467.000000 FOR S000002846 Woodward, Inc. 980745103 US9807451037 01/24/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024; and AUDIT-RELATED ISSUER 434467.000000 0 FOR 434467.000000 FOR S000002846 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Alfredo Altavilla DIRECTOR ELECTIONS ISSUER 404282.000000 0 FOR 404282.000000 FOR S000002846 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 404282.000000 0 FOR 404282.000000 FOR S000002846 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 404282.000000 0 FOR 404282.000000 FOR S000002846 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Danny L. Cunningham DIRECTOR ELECTIONS ISSUER 404282.000000 0 FOR 404282.000000 FOR S000002846 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: E. James Ferland DIRECTOR ELECTIONS ISSUER 404282.000000 0 FOR 404282.000000 FOR S000002846 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Colleen M. Healy DIRECTOR ELECTIONS ISSUER 404282.000000 0 FOR 404282.000000 FOR S000002846 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Richard D. Holder DIRECTOR ELECTIONS ISSUER 404282.000000 0 FOR 404282.000000 FOR S000002846 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Lynn C. Minella DIRECTOR ELECTIONS ISSUER 404282.000000 0 FOR 404282.000000 FOR S000002846 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Sidney S. Simmons DIRECTOR ELECTIONS ISSUER 404282.000000 0 FOR 404282.000000 FOR S000002846 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Paul E. Sternlieb DIRECTOR ELECTIONS ISSUER 404282.000000 0 FOR 404282.000000 FOR S000002846 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Ratification of Ernst & Young LLP as the Company's Independent auditor for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 404282.000000 0 FOR 404282.000000 FOR S000002846 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 404282.000000 0 FOR 404282.000000 FOR S000002846 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Advisory vote to approve the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 404282.000000 0 ONE YEAR 404282.000000 FOR S000002846 Post Holdings, Inc. 737446104 US7374461041 01/25/2024 Election of Directors: William P. Stiritz DIRECTOR ELECTIONS ISSUER 355112.000000 0 FOR 355112.000000 FOR S000002846 Post Holdings, Inc. 737446104 US7374461041 01/25/2024 Election of Directors: Thomas C. Erb DIRECTOR ELECTIONS ISSUER 355112.000000 0 FOR 355112.000000 FOR S000002846 Post Holdings, Inc. 737446104 US7374461041 01/25/2024 Election of Directors: Jennifer Kuperman DIRECTOR ELECTIONS ISSUER 355112.000000 0 FOR 355112.000000 FOR S000002846 Post Holdings, Inc. 737446104 US7374461041 01/25/2024 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 355112.000000 0 FOR 355112.000000 FOR S000002846 Post Holdings, Inc. 737446104 US7374461041 01/25/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 355112.000000 0 FOR 355112.000000 FOR S000002846 Post Holdings, Inc. 737446104 US7374461041 01/25/2024 Approval of amendment to the Company's Amended and Restated Articles of Incorporation to declassify the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 355112.000000 0 FOR 355112.000000 FOR S000002846 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Shawn W. Conway DIRECTOR ELECTIONS ISSUER 1906608.000000 0 FOR 1906608.000000 FOR S000002846 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Thomas P. Erickson DIRECTOR ELECTIONS ISSUER 1906608.000000 0 FOR 1906608.000000 FOR S000002846 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Jennifer Kuperman Johnson DIRECTOR ELECTIONS ISSUER 1906608.000000 0 FOR 1906608.000000 FOR S000002846 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024 AUDIT-RELATED ISSUER 1906608.000000 0 FOR 1906608.000000 FOR S000002846 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the ''Compensation Discussion and Analysis'' and ''Executive Compensation'' sections of this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1906608.000000 0 FOR 1906608.000000 FOR S000002846 ImmunoGen, Inc. 45253H101 US45253H1014 01/31/2024 A proposal to approve the Agreement and Plan of Merger, dated November 30, 2023 (as may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among ImmunoGen, Inc., a Massachusetts corporation ("ImmunoGen"), AbbVie Inc., a Delaware corporation ("AbbVie"), Athene Subsidiary LLC, a Delaware limited liability company and wholly owned subsidiary of AbbVie ("Intermediate Sub"), and Athene Merger Sub Inc., a Massachusetts corporation and wholly owned subsidiary of Intermediate Sub ("Purchaser"). Upon the terms and subject to the conditions of the Merger Agreement, Purchaser will merge with and into ImmunoGen, and the separate corporate existence of Purchaser will thereupon cease, with ImmunoGen continuing as the surviving corporation and as a wholly owned subsidiary of Intermediate Sub in accordance with the Massachusetts Business Corporation Act; EXTRAORDINARY TRANSACTIONS ISSUER 3781715.000000 0 FOR 3781715.000000 FOR S000002846 ImmunoGen, Inc. 45253H101 US45253H1014 01/31/2024 A proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ImmunoGen's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 3781715.000000 0 AGAINST 3781715.000000 AGAINST S000002846 ImmunoGen, Inc. 45253H101 US45253H1014 01/31/2024 A proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the Merger Agreement if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 3781715.000000 0 FOR 3781715.000000 FOR S000002846 SAGE Therapeutics, Inc. 78667J108 US78667J1088 01/31/2024 To approve a one-time stock option exchange program for non-executive officer employees of Sage (the ''Option Exchange Proposal''). COMPENSATION ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 SAGE Therapeutics, Inc. 78667J108 US78667J1088 01/31/2024 To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Option Exchange Proposal. CORPORATE GOVERNANCE ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Kevin Yeaman DIRECTOR ELECTIONS ISSUER 865380.000000 0 FOR 865380.000000 FOR S000002846 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Peter Gotcher DIRECTOR ELECTIONS ISSUER 865380.000000 0 FOR 865380.000000 FOR S000002846 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: David Dolby DIRECTOR ELECTIONS ISSUER 865380.000000 0 FOR 865380.000000 FOR S000002846 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Tony Prophet DIRECTOR ELECTIONS ISSUER 865380.000000 0 FOR 865380.000000 FOR S000002846 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Emily Rollins DIRECTOR ELECTIONS ISSUER 865380.000000 0 FOR 865380.000000 FOR S000002846 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Simon Segars DIRECTOR ELECTIONS ISSUER 865380.000000 0 FOR 865380.000000 FOR S000002846 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Anjali Sud DIRECTOR ELECTIONS ISSUER 865380.000000 0 FOR 865380.000000 FOR S000002846 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Avadis Tevanian, Jr. DIRECTOR ELECTIONS ISSUER 865380.000000 0 FOR 865380.000000 FOR S000002846 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 An advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 865380.000000 0 FOR 865380.000000 FOR S000002846 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Amendment of advance notice procedures and other conforming changes to the Company's Bylaws. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 865380.000000 0 FOR 865380.000000 FOR S000002846 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Amendment of the Company's Bylaws to add a forum selection provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 865380.000000 0 FOR 865380.000000 FOR S000002846 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2024. AUDIT-RELATED ISSUER 865380.000000 0 FOR 865380.000000 FOR S000002846 Twist Bioscience Corporation 90184D100 US90184D1000 02/06/2024 Election of Class III Directors: Emily M. Leproust, Ph.D. DIRECTOR ELECTIONS ISSUER 779345.000000 0 FOR 779345.000000 FOR S000002846 Twist Bioscience Corporation 90184D100 US90184D1000 02/06/2024 Election of Class III Directors: Robert Chess DIRECTOR ELECTIONS ISSUER 779345.000000 0 FOR 779345.000000 FOR S000002846 Twist Bioscience Corporation 90184D100 US90184D1000 02/06/2024 To adopt, on an advisory basis, a resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation." SECTION 14A SAY-ON-PAY VOTES ISSUER 779345.000000 0 FOR 779345.000000 FOR S000002846 Twist Bioscience Corporation 90184D100 US90184D1000 02/06/2024 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 779345.000000 0 FOR 779345.000000 FOR S000002846 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 Election of Directors: Vincent A. Melchiorre DIRECTOR ELECTIONS ISSUER 167137.000000 0 FOR 167137.000000 FOR S000002846 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 Election of Directors: Mary M. Meder DIRECTOR ELECTIONS ISSUER 167137.000000 0 FOR 167137.000000 FOR S000002846 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 RATIFICATION OF THE APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 167137.000000 0 FOR 167137.000000 FOR S000002846 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 167137.000000 0 FOR 167137.000000 FOR S000002846 Fair Isaac Corporation 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified: Braden R. Kelly DIRECTOR ELECTIONS ISSUER 102975.000000 0 FOR 102975.000000 FOR S000002846 Fair Isaac Corporation 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified: Fabiola R. Arredondo DIRECTOR ELECTIONS ISSUER 102975.000000 0 FOR 102975.000000 FOR S000002846 Fair Isaac Corporation 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified: James D. Kirsner DIRECTOR ELECTIONS ISSUER 102975.000000 0 FOR 102975.000000 FOR S000002846 Fair Isaac Corporation 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified: William J. Lansing DIRECTOR ELECTIONS ISSUER 102975.000000 0 FOR 102975.000000 FOR S000002846 Fair Isaac Corporation 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified: Eva Manolis DIRECTOR ELECTIONS ISSUER 102975.000000 0 FOR 102975.000000 FOR S000002846 Fair Isaac Corporation 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified: Marc F. McMorris DIRECTOR ELECTIONS ISSUER 102975.000000 0 FOR 102975.000000 FOR S000002846 Fair Isaac Corporation 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified: Joanna Rees DIRECTOR ELECTIONS ISSUER 102975.000000 0 FOR 102975.000000 FOR S000002846 Fair Isaac Corporation 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified: David A. Rey DIRECTOR ELECTIONS ISSUER 102975.000000 0 FOR 102975.000000 FOR S000002846 Fair Isaac Corporation 303250104 US3032501047 02/14/2024 To elect nine directors to serve until the 2025 Annual Meeting and thereafter until their successors are elected and qualified: H. Tayloe Stansbury DIRECTOR ELECTIONS ISSUER 102975.000000 0 FOR 102975.000000 FOR S000002846 Fair Isaac Corporation 303250104 US3032501047 02/14/2024 To approve the advisory (non-binding) resolution relating to the named executive officer compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 102975.000000 0 FOR 102975.000000 FOR S000002846 Fair Isaac Corporation 303250104 US3032501047 02/14/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 102975.000000 0 FOR 102975.000000 FOR S000002846 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Neil Barua DIRECTOR ELECTIONS ISSUER 1719559.000000 0 FOR 1719559.000000 FOR S000002846 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Mark Benjamin DIRECTOR ELECTIONS ISSUER 1719559.000000 0 FOR 1719559.000000 FOR S000002846 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Janice Chaffin DIRECTOR ELECTIONS ISSUER 1719559.000000 0 FOR 1719559.000000 FOR S000002846 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Amar Hanspal DIRECTOR ELECTIONS ISSUER 1719559.000000 0 FOR 1719559.000000 FOR S000002846 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Michal Katz DIRECTOR ELECTIONS ISSUER 1719559.000000 0 FOR 1719559.000000 FOR S000002846 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Paul Lacy DIRECTOR ELECTIONS ISSUER 1719559.000000 0 FOR 1719559.000000 FOR S000002846 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Corinna Lathan DIRECTOR ELECTIONS ISSUER 1719559.000000 0 FOR 1719559.000000 FOR S000002846 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Janesh Moorjani DIRECTOR ELECTIONS ISSUER 1719559.000000 0 FOR 1719559.000000 FOR S000002846 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Robert Schechter DIRECTOR ELECTIONS ISSUER 1719559.000000 0 FOR 1719559.000000 FOR S000002846 PTC Inc. 69370C100 US69370C1009 02/14/2024 Advisory vote to approve the compensation of our named executive officers (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 1719559.000000 0 FOR 1719559.000000 FOR S000002846 PTC Inc. 69370C100 US69370C1009 02/14/2024 Advisory vote to confirm the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 1719559.000000 0 FOR 1719559.000000 FOR S000002846 Cerevel Therapeutics Holdings, Inc. 15678U128 US15678U1280 02/16/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the ''Merger Agreement''), dated as of December 6, 2023, by and among AbbVie Inc., a Delaware corporation (''AbbVie''), Symphony Harlan LLC, a Delaware limited liability company and a wholly owned subsidiary of AbbVie (''Intermediate Holdco''), Symphony Harlan Merger Sub Inc., a Delaware corporation and a direct wholly owned subsidiary of Intermediate Holdco (''Merger Sub''), and Cerevel Therapeutics Holdings, Inc. (''Cerevel''), pursuant to which Merger Sub will be merged with and into Cerevel, with Cerevel surviving as a wholly owned subsidiary of AbbVie (the ''Merger''); EXTRAORDINARY TRANSACTIONS ISSUER 1026222.000000 0 FOR 1026222.000000 FOR S000002846 Cerevel Therapeutics Holdings, Inc. 15678U128 US15678U1280 02/16/2024 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Cerevel's named executive officers that is based on or otherwise relates to the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1026222.000000 0 AGAINST 1026222.000000 AGAINST S000002846 Cerevel Therapeutics Holdings, Inc. 15678U128 US15678U1280 02/16/2024 To approve the adjournment of the special meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes in person or by proxy to approve the proposal to adopt the Merger Agreement at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 1026222.000000 0 FOR 1026222.000000 FOR S000002846 TFS Financial Corporation 87240R107 US87240R1077 02/22/2024 Election of Directors: BARBARA J. ANDERSON DIRECTOR ELECTIONS ISSUER 796953.000000 0 FOR 796953.000000 FOR S000002846 TFS Financial Corporation 87240R107 US87240R1077 02/22/2024 Election of Directors: ANTHONY J. ASHER DIRECTOR ELECTIONS ISSUER 796953.000000 0 FOR 796953.000000 FOR S000002846 TFS Financial Corporation 87240R107 US87240R1077 02/22/2024 Election of Directors: MEREDITH S. WEIL DIRECTOR ELECTIONS ISSUER 796953.000000 0 FOR 796953.000000 FOR S000002846 TFS Financial Corporation 87240R107 US87240R1077 02/22/2024 Advisory vote on compensation of named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 796953.000000 0 AGAINST 796953.000000 AGAINST S000002846 TFS Financial Corporation 87240R107 US87240R1077 02/22/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 796953.000000 0 FOR 796953.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Delaney M. Bellinger DIRECTOR ELECTIONS ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Belgacem Chariag DIRECTOR ELECTIONS ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Kevin G. Cramton DIRECTOR ELECTIONS ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Randy A. Foutch DIRECTOR ELECTIONS ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Hans Helmerich DIRECTOR ELECTIONS ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Elizabeth R. Killinger DIRECTOR ELECTIONS ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: John W. Lindsay DIRECTOR ELECTIONS ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Jose R. Mas DIRECTOR ELECTIONS ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Thomas A. Petrie DIRECTOR ELECTIONS ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Donald F. Robillard, Jr. DIRECTOR ELECTIONS ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: John D. Zeglis DIRECTOR ELECTIONS ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Ratification of Ernst & Young LLP as Helmerich & Payne, Inc.'s independent auditors for 2024. AUDIT-RELATED ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Approval of the Helmerich & Payne, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 636414.000000 0 FOR 636414.000000 FOR S000002846 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Shirley C. Franklin DIRECTOR ELECTIONS ISSUER 2229601.000000 0 FOR 2229601.000000 FOR S000002846 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Thomas J. Hansen DIRECTOR ELECTIONS ISSUER 2229601.000000 0 FOR 2229601.000000 FOR S000002846 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Brian C. Healy DIRECTOR ELECTIONS ISSUER 2229601.000000 0 FOR 2229601.000000 FOR S000002846 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Christine Ortiz DIRECTOR ELECTIONS ISSUER 2229601.000000 0 FOR 2229601.000000 FOR S000002846 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Jeffery S. Sharritts DIRECTOR ELECTIONS ISSUER 2229601.000000 0 FOR 2229601.000000 FOR S000002846 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Brian L. Slobodow DIRECTOR ELECTIONS ISSUER 2229601.000000 0 FOR 2229601.000000 FOR S000002846 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Lydia W. Thomas DIRECTOR ELECTIONS ISSUER 2229601.000000 0 FOR 2229601.000000 FOR S000002846 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 2229601.000000 0 FOR 2229601.000000 FOR S000002846 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Karl Niclas Ytterdahl DIRECTOR ELECTIONS ISSUER 2229601.000000 0 FOR 2229601.000000 FOR S000002846 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 2229601.000000 0 FOR 2229601.000000 FOR S000002846 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2229601.000000 0 FOR 2229601.000000 FOR S000002846 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 2229601.000000 0 FOR 2229601.000000 FOR S000002846 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Guillermo Diaz, Jr. DIRECTOR ELECTIONS ISSUER 280836.000000 0 FOR 280836.000000 FOR S000002846 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: David L. Goebel DIRECTOR ELECTIONS ISSUER 280836.000000 0 FOR 280836.000000 FOR S000002846 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Darin S. Harris DIRECTOR ELECTIONS ISSUER 280836.000000 0 FOR 280836.000000 FOR S000002846 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Sharon P. John DIRECTOR ELECTIONS ISSUER 280836.000000 0 FOR 280836.000000 FOR S000002846 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 280836.000000 0 FOR 280836.000000 FOR S000002846 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Michael W. Murphy DIRECTOR ELECTIONS ISSUER 280836.000000 0 FOR 280836.000000 FOR S000002846 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: James M. Myers DIRECTOR ELECTIONS ISSUER 280836.000000 0 FOR 280836.000000 FOR S000002846 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Enrique Ramirez DIRECTOR ELECTIONS ISSUER 280836.000000 0 FOR 280836.000000 FOR S000002846 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Vivien M. Yeung DIRECTOR ELECTIONS ISSUER 280836.000000 0 FOR 280836.000000 FOR S000002846 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Ratification of KPMG LLP as Independent Registered Public Accountants for FY2024. AUDIT-RELATED ISSUER 280836.000000 0 FOR 280836.000000 FOR S000002846 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 280836.000000 0 FOR 280836.000000 FOR S000002846 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Shareholder Proposal Regarding Greenhouse Gas ("GHG") Emissions Disclosures. ENVIRONMENT OR CLIMATE SECURITY HOLDER 280836.000000 0 AGAINST 280836.000000 FOR S000002846 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Sallie Bailey DIRECTOR ELECTIONS ISSUER 2017292.000000 0 FOR 2017292.000000 FOR S000002846 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Pamela Edwards DIRECTOR ELECTIONS ISSUER 2017292.000000 0 FOR 2017292.000000 FOR S000002846 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Howard Heckes DIRECTOR ELECTIONS ISSUER 2017292.000000 0 FOR 2017292.000000 FOR S000002846 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Gary Hendrickson DIRECTOR ELECTIONS ISSUER 2017292.000000 0 FOR 2017292.000000 FOR S000002846 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Vernon J. Nagel DIRECTOR ELECTIONS ISSUER 2017292.000000 0 FOR 2017292.000000 FOR S000002846 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Harmit Singh DIRECTOR ELECTIONS ISSUER 2017292.000000 0 FOR 2017292.000000 FOR S000002846 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Jesse Singh DIRECTOR ELECTIONS ISSUER 2017292.000000 0 FOR 2017292.000000 FOR S000002846 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Fiona Tan DIRECTOR ELECTIONS ISSUER 2017292.000000 0 FOR 2017292.000000 FOR S000002846 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 2017292.000000 0 FOR 2017292.000000 FOR S000002846 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2017292.000000 0 FOR 2017292.000000 FOR S000002846 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Edward C. Dowling, Jr. DIRECTOR ELECTIONS ISSUER 292883.000000 0 FOR 292883.000000 FOR S000002846 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Richard P. Dealy DIRECTOR ELECTIONS ISSUER 292883.000000 0 FOR 292883.000000 FOR S000002846 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Vance O. Holtzman DIRECTOR ELECTIONS ISSUER 292883.000000 0 FOR 292883.000000 FOR S000002846 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Gareth T. Joyce DIRECTOR ELECTIONS ISSUER 292883.000000 0 FOR 292883.000000 FOR S000002846 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Melissa M. Miller DIRECTOR ELECTIONS ISSUER 292883.000000 0 FOR 292883.000000 FOR S000002846 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Joseph E. Reece DIRECTOR ELECTIONS ISSUER 292883.000000 0 FOR 292883.000000 FOR S000002846 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Shane T. Wagnon DIRECTOR ELECTIONS ISSUER 292883.000000 0 FOR 292883.000000 FOR S000002846 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Elect eight director nominees, each for a one-year term: Lori A. Walker DIRECTOR ELECTIONS ISSUER 292883.000000 0 FOR 292883.000000 FOR S000002846 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 292883.000000 0 FOR 292883.000000 FOR S000002846 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Approve amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan. COMPENSATION ISSUER 292883.000000 0 FOR 292883.000000 FOR S000002846 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 292883.000000 0 FOR 292883.000000 FOR S000002846 Fisker Inc. 33813J106 US33813J1060 03/05/2024 To approve, for purposes of the rules of the New York Stock Exchange, the potential issuance of more than 19.99% of the Company's outstanding shares of Class A Common Stock, par value $0.00001 per share (the "Class A Common Stock"), upon conversion of the Incremental Notes. CAPITAL STRUCTURE ISSUER 63830.000000 2241125.000000 FOR 63830.000000 FOR S000002846 Fisker Inc. 33813J106 US33813J1060 03/05/2024 To adopt an amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Charter") to increase the total number of shares of Class A Common Stock that the Company will have authority to issue from 1,250,000,000 shares to 2,000,000,000 shares. CAPITAL STRUCTURE ISSUER 63830.000000 2241125.000000 FOR 63830.000000 FOR S000002846 Nordson Corporation 655663102 US6556631025 03/05/2024 To elect as director four nominees named in this Proxy Statement and recommended by the Board of Directors; Frank M. Jaehnert DIRECTOR ELECTIONS ISSUER 729526.000000 0 FOR 729526.000000 FOR S000002846 Nordson Corporation 655663102 US6556631025 03/05/2024 To elect as director four nominees named in this Proxy Statement and recommended by the Board of Directors; Ginger M. Jones DIRECTOR ELECTIONS ISSUER 729526.000000 0 FOR 729526.000000 FOR S000002846 Nordson Corporation 655663102 US6556631025 03/05/2024 To elect as director four nominees named in this Proxy Statement and recommended by the Board of Directors; Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 729526.000000 0 FOR 729526.000000 FOR S000002846 Nordson Corporation 655663102 US6556631025 03/05/2024 To elect as director four nominees named in this Proxy Statement and recommended by the Board of Directors; Milton M. Morris DIRECTOR ELECTIONS ISSUER 729526.000000 0 FOR 729526.000000 FOR S000002846 Nordson Corporation 655663102 US6556631025 03/05/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2024; AUDIT-RELATED ISSUER 729526.000000 0 FOR 729526.000000 FOR S000002846 Nordson Corporation 655663102 US6556631025 03/05/2024 To approve, on an advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 729526.000000 0 FOR 729526.000000 FOR S000002846 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 Approve an amendment to the Company's Fifth Amended and Restated Certificate of incorporation to declassify our board of directors and phase-in annual director elections. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 759940.000000 0 FOR 759940.000000 FOR S000002846 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 The election of three directors nominated by our board of directors and named in the accompanying proxy materials to serve until either the 2025 annual meeting of stockholders (if Proposal 1 e adopted) or the 2027 annual meeting of stockholders (if Proposal 1 is not adopted): John Ritchie DIRECTOR ELECTIONS ISSUER 759940.000000 0 FOR 759940.000000 FOR S000002846 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 The election of three directors nominated by our board of directors and named in the accompanying proxy materials to serve until either the 2025 annual meeting of stockholders (if Proposal 1 e adopted) or the 2027 annual meeting of stockholders (if Proposal 1 is not adopted): Jihye Whang Rosenband DIRECTOR ELECTIONS ISSUER 759940.000000 0 FOR 759940.000000 FOR S000002846 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 The election of three directors nominated by our board of directors and named in the accompanying proxy materials to serve until either the 2025 annual meeting of stockholders (if Proposal 1 e adopted) or the 2027 annual meeting of stockholders (if Proposal 1 is not adopted): Murugesan "Raj" Shanmugaraj DIRECTOR ELECTIONS ISSUER 759940.000000 0 FOR 759940.000000 FOR S000002846 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 Advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 759940.000000 0 FOR 759940.000000 FOR S000002846 MACOM Technology Solutions Holdings, Inc. 55405Y100 US55405Y1001 03/07/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 27, 2024. AUDIT-RELATED ISSUER 759940.000000 0 FOR 759940.000000 FOR S000002846 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Election of Directors: Jonathan Mildenhall DIRECTOR ELECTIONS ISSUER 1785215.000000 0 FOR 1785215.000000 FOR S000002846 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Election of Directors: Patrick Spence DIRECTOR ELECTIONS ISSUER 1785215.000000 0 FOR 1785215.000000 FOR S000002846 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending September 28, 2024 AUDIT-RELATED ISSUER 1785215.000000 0 FOR 1785215.000000 FOR S000002846 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Advisory approval of the named executive officer compensation (the say-on-pay vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 1785215.000000 0 FOR 1785215.000000 FOR S000002846 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Anne K. Altman DIRECTOR ELECTIONS ISSUER 869132.000000 0 FOR 869132.000000 FOR S000002846 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Bruce L. Caswell DIRECTOR ELECTIONS ISSUER 869132.000000 0 FOR 869132.000000 FOR S000002846 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: John J. Haley DIRECTOR ELECTIONS ISSUER 869132.000000 0 FOR 869132.000000 FOR S000002846 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Jan D. Madsen DIRECTOR ELECTIONS ISSUER 869132.000000 0 FOR 869132.000000 FOR S000002846 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Richard A. Montoni DIRECTOR ELECTIONS ISSUER 869132.000000 0 FOR 869132.000000 FOR S000002846 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Gayathri Rajan DIRECTOR ELECTIONS ISSUER 869132.000000 0 FOR 869132.000000 FOR S000002846 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Raymond B. Ruddy DIRECTOR ELECTIONS ISSUER 869132.000000 0 FOR 869132.000000 FOR S000002846 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Michael J. Warren DIRECTOR ELECTIONS ISSUER 869132.000000 0 FOR 869132.000000 FOR S000002846 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2024 fiscal year. AUDIT-RELATED ISSUER 869132.000000 0 FOR 869132.000000 FOR S000002846 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Advisory vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 869132.000000 0 FOR 869132.000000 FOR S000002846 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Shareholder proposal regarding the commission of a third party assessment on the Company's commitment to freedom of association and collective bargaining rights. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 869132.000000 0 AGAINST 869132.000000 FOR S000002846 Six Flags Entertainment Corporation 83001A102 US83001A1025 03/12/2024 The Merger Agreement Proposal - To adopt the Agreement and Plan of Merger (the "Merger Agreement"), entered into by and among Six Flags Entertainment Corporation ("Six Flags"), Cedar Fair, L.P., a Delaware limited partnership ("Cedar Fair"), CopperSteel HoldCo, Inc., a Delaware corporation and subsidiary of Six Flags and Cedar Fair ("CopperSteel") and CopperSteel Copper Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of CopperSteel ("Copper Merger Sub"), providing for a merger of equals through (i) the merger of Copper Merger Sub with and into Cedar Fair (the "Cedar Fair First Merger"), with Cedar Fair continuing its existence as the surviving entity following the Cedar Fair First Merger as a direct subsidiary of CopperSteel (the "Cedar Fair Surviving Entity"), (ii) the subsequent merger of the Cedar Fair Surviving Entity with and into CopperSteel (the "Cedar Fair Second Merger" and together with the Cedar Fair First Merger, the "Cedar Fair Mergers"), with CopperSteel continuing as the surviving corporation, and (iii) the merger of Six Flags with and into CopperSteel, with CopperSteel continuing as the surviving corporation (the "Six Flags Merger" and together with the Cedar Fair Mergers, the "Mergers") (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 1010556.000000 0 FOR 1010556.000000 FOR S000002846 Six Flags Entertainment Corporation 83001A102 US83001A1025 03/12/2024 The Compensation Advisory Proposal - To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Six Flags' named executive officers that is based on or otherwise relates to the Mergers (the "Compensation Advisory Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1010556.000000 0 AGAINST 1010556.000000 AGAINST S000002846 Six Flags Entertainment Corporation 83001A102 US83001A1025 03/12/2024 The Adjournment Proposal - To adjourn the Special Meeting, if necessary, to a later date or dates at the determination of the Board of Directors, including to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient 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 stockholders (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 1010556.000000 0 FOR 1010556.000000 FOR S000002846 Alteryx, Inc. 02156B103 US02156B1035 03/13/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated December 18, 2023, by and among Azurite Intermediate Holdings, Inc., Azurite Merger Sub, Inc. and Alteryx (the "merger agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 863551.000000 0 FOR 863551.000000 FOR S000002846 Alteryx, Inc. 02156B103 US02156B1035 03/13/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Alteryx to its named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 863551.000000 0 FOR 863551.000000 FOR S000002846 Alteryx, Inc. 02156B103 US02156B1035 03/13/2024 To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 863551.000000 0 FOR 863551.000000 FOR S000002846 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Douglass Given DIRECTOR ELECTIONS ISSUER 1444319.000000 0 FOR 1444319.000000 FOR S000002846 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Michael S. Perry DIRECTOR ELECTIONS ISSUER 1444319.000000 0 FOR 1444319.000000 FOR S000002846 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Christopher Anzalone DIRECTOR ELECTIONS ISSUER 1444319.000000 0 FOR 1444319.000000 FOR S000002846 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Mauro Ferrari DIRECTOR ELECTIONS ISSUER 1444319.000000 0 FOR 1444319.000000 FOR S000002846 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Adeoye Olukotun DIRECTOR ELECTIONS ISSUER 1444319.000000 0 FOR 1444319.000000 FOR S000002846 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: William Waddill DIRECTOR ELECTIONS ISSUER 1444319.000000 0 FOR 1444319.000000 FOR S000002846 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Victoria Vakiener DIRECTOR ELECTIONS ISSUER 1444319.000000 0 FOR 1444319.000000 FOR S000002846 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1444319.000000 0 FOR 1444319.000000 FOR S000002846 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 To ratify the selection of KPMG LLP as independent auditors of the Company for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 1444319.000000 0 FOR 1444319.000000 FOR S000002846 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 2362129.000000 0 FOR 2362129.000000 FOR S000002846 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Claire Spofford DIRECTOR ELECTIONS ISSUER 2362129.000000 0 FOR 2362129.000000 FOR S000002846 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Seth Estep DIRECTOR ELECTIONS ISSUER 2362129.000000 0 FOR 2362129.000000 FOR S000002846 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Ratification of appointment of Ernst & Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2362129.000000 0 FOR 2362129.000000 FOR S000002846 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Non-binding, advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2362129.000000 0 FOR 2362129.000000 FOR S000002846 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Approval of the Leslie's, Inc. Amended and Restated 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 2362129.000000 0 FOR 2362129.000000 FOR S000002846 The Toro Company 891092108 US8910921084 03/19/2024 Election of Directors: Gary L. Ellis DIRECTOR ELECTIONS ISSUER 1476419.000000 0 FOR 1476419.000000 FOR S000002846 The Toro Company 891092108 US8910921084 03/19/2024 Election of Directors: Jill M. Pemberton DIRECTOR ELECTIONS ISSUER 1476419.000000 0 FOR 1476419.000000 FOR S000002846 The Toro Company 891092108 US8910921084 03/19/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 1476419.000000 0 FOR 1476419.000000 FOR S000002846 The Toro Company 891092108 US8910921084 03/19/2024 Approval of, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1476419.000000 0 FOR 1476419.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Cynthia Arnold DIRECTOR ELECTIONS ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Herman Bulls DIRECTOR ELECTIONS ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Emma Falck DIRECTOR ELECTIONS ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Ricardo Falu DIRECTOR ELECTIONS ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Elizabeth Fessenden DIRECTOR ELECTIONS ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Harald von Heynitz DIRECTOR ELECTIONS ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Barbara Humpton DIRECTOR ELECTIONS ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Axel Meier DIRECTOR ELECTIONS ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Tish Mendoza DIRECTOR ELECTIONS ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Julian Nebreda DIRECTOR ELECTIONS ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: John Christopher Shelton DIRECTOR ELECTIONS ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To elect the following twelve (12) directors to hold office until the Company's 2025 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified: Simon James Smith DIRECTOR ELECTIONS ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 809467.000000 0 FOR 809467.000000 FOR S000002846 Fluence Energy, Inc. 34379V103 US34379V1035 03/20/2024 To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 809467.000000 0 ONE YEAR 809467.000000 FOR S000002846 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: Hassan M. Ahmed, Ph.D. DIRECTOR ELECTIONS ISSUER 2101221.000000 0 FOR 2101221.000000 FOR S000002846 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: Bruce L. Claflin DIRECTOR ELECTIONS ISSUER 2101221.000000 0 FOR 2101221.000000 FOR S000002846 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: Patrick T. Gallagher DIRECTOR ELECTIONS ISSUER 2101221.000000 0 FOR 2101221.000000 FOR S000002846 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: T. Michael Nevens DIRECTOR ELECTIONS ISSUER 2101221.000000 0 FOR 2101221.000000 FOR S000002846 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: Mary G. Puma DIRECTOR ELECTIONS ISSUER 2101221.000000 0 FOR 2101221.000000 FOR S000002846 Ciena Corporation 171779309 US1717793095 03/21/2024 Approval of the amendment to the 2017 Omnibus Incentive Plan, including to increase the number of shares available for issuance thereunder by 10.1 million shares. COMPENSATION ISSUER 2101221.000000 0 FOR 2101221.000000 FOR S000002846 Ciena Corporation 171779309 US1717793095 03/21/2024 Approval of an amendment to Ciena's Amended and Restated Certificate of Incorporation, as amended, to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 2101221.000000 0 FOR 2101221.000000 FOR S000002846 Ciena Corporation 171779309 US1717793095 03/21/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 2101221.000000 0 FOR 2101221.000000 FOR S000002846 Ciena Corporation 171779309 US1717793095 03/21/2024 Advisory vote on our named executive officer compensation, as described in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 2101221.000000 0 FOR 2101221.000000 FOR S000002846 Axonics, Inc. 05465P101 US05465P1012 03/22/2024 To adopt the Agreement and Plan of Merger, dated January 8, 2024 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Axonics, Inc., a Delaware corporation ("Axonics"), Boston Scientific Corporation, a Delaware corporation ("Boston Scientific"), and Sadie Merger Sub, Inc., a Delaware corporation ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Boston Scientific will acquire Axonics via a merger of Merger Sub with and into Axonics, with the separate corporate existence of Merger Sub thereupon ceasing and Axonics continuing as the surviving company and a wholly owned subsidiary of Boston Scientific. EXTRAORDINARY TRANSACTIONS ISSUER 718704.000000 0 FOR 718704.000000 FOR S000002846 Axonics, Inc. 05465P101 US05465P1012 03/22/2024 To approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to Axonics' named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 718704.000000 0 FOR 718704.000000 FOR S000002846 Axonics, Inc. 05465P101 US05465P1012 03/22/2024 To adjourn the special meeting of the Axonics stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 718704.000000 0 FOR 718704.000000 FOR S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 03/25/2024 To approve the amendment, entered into on February 27, 2024, to the Stockholders Agreement, dated May 27, 2019, by and between Hill Path Capital LP, a Delaware limited partnership ("Hill Path") and United Parks & Resorts Inc. (the "Company"). EXTRAORDINARY TRANSACTIONS ISSUER 509049.000000 0 FOR 509049.000000 FOR S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 03/25/2024 If Proposal 1 is approved, to approve and authorize a new $500.0 million share repurchase program of the Company's common stock, subject to the qualification that the Company will not repurchase additional shares if Hill Path's common stock ownership interest percentage would, as a result of such repurchase, equal or exceed 50% (excluding Hill Path's and its affiliates non-voting derivative positions). CAPITAL STRUCTURE ISSUER 509049.000000 0 FOR 509049.000000 FOR S000002846 Callon Petroleum Company 13123X508 US13123X5086 03/27/2024 The adoption of the Agreement and Plan of Merger, dated as of January 3, 2024, by and among APA Corporation, a Delaware corporation ("APA"), Astro Comet Merger Sub Corp., a Delaware corporation and a wholly owned, direct subsidiary of APA ("Merger Sub"), and Callon, as it may be amended from time to time, pursuant to which Merger Sub will merge with and into Callon, with Callon surviving the merger as a wholly owned, direct subsidiary of APA (the "merger"), and the approval of the transactions contemplated thereby (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 440626.000000 0 FOR 440626.000000 FOR S000002846 Callon Petroleum Company 13123X508 US13123X5086 03/27/2024 The approval, on a non-binding advisory basis, of the compensation that may be paid or become payable to Callon's named executive officers that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 440626.000000 0 FOR 440626.000000 FOR S000002846 Callon Petroleum Company 13123X508 US13123X5086 03/27/2024 The approval of the adjournment of the Special Meeting to solicit additional proxies if there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 440626.000000 0 FOR 440626.000000 FOR S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Phillip Frost, M.D. DIRECTOR ELECTIONS ISSUER 143948.000000 2614700.000000 AGAINST 143948.000000 AGAINST S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Jane H. Hsiao, Ph.D., MBA DIRECTOR ELECTIONS ISSUER 143948.000000 2614700.000000 AGAINST 143948.000000 AGAINST S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Elias A. Zerhouni, M.D. DIRECTOR ELECTIONS ISSUER 143948.000000 2614700.000000 AGAINST 143948.000000 AGAINST S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven D. Rubin DIRECTOR ELECTIONS ISSUER 143948.000000 2614700.000000 AGAINST 143948.000000 AGAINST S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Gary J. Nabel, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 143948.000000 2614700.000000 AGAINST 143948.000000 AGAINST S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Richard M. Krasno, Ph.D. DIRECTOR ELECTIONS ISSUER 143948.000000 2614700.000000 AGAINST 143948.000000 AGAINST S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Prem A. Lachman. M.D. DIRECTOR ELECTIONS ISSUER 143948.000000 2614700.000000 AGAINST 143948.000000 AGAINST S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Roger J. Medel, M.D. DIRECTOR ELECTIONS ISSUER 143948.000000 2614700.000000 AGAINST 143948.000000 AGAINST S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: John A. Paganelli DIRECTOR ELECTIONS ISSUER 143948.000000 2614700.000000 AGAINST 143948.000000 AGAINST S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Richard C. Pfenniger, Jr. DIRECTOR ELECTIONS ISSUER 143948.000000 2614700.000000 AGAINST 143948.000000 AGAINST S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Alice Lin-Tsing Yu, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 143948.000000 2614700.000000 FOR 143948.000000 FOR S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To approve an amendment to the Company's amended and restated certificate of incorporation to increase the number of authorized shares of the common stock that may be issued from 1,000,000,000 to 1,250,000,000; CAPITAL STRUCTURE ISSUER 143948.000000 2614700.000000 FOR 143948.000000 FOR S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 To approve a non-binding resolution regarding the compensation paid to the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 143948.000000 2614700.000000 FOR 143948.000000 FOR S000002846 OPKO Health, Inc. 68375N103 US68375N1037 03/28/2024 The 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; and AUDIT-RELATED ISSUER 143948.000000 2614700.000000 FOR 143948.000000 FOR S000002846 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: James H. England DIRECTOR ELECTIONS ISSUER 2363531.000000 4043300.000000 FOR 2363531.000000 FOR S000002846 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jason Few DIRECTOR ELECTIONS ISSUER 2363531.000000 4043300.000000 FOR 2363531.000000 FOR S000002846 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Matthew F. Hilzinger DIRECTOR ELECTIONS ISSUER 2363531.000000 4043300.000000 FOR 2363531.000000 FOR S000002846 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Natica von Althann DIRECTOR ELECTIONS ISSUER 2363531.000000 4043300.000000 FOR 2363531.000000 FOR S000002846 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Cynthia Hansen DIRECTOR ELECTIONS ISSUER 2363531.000000 4043300.000000 FOR 2363531.000000 FOR S000002846 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Donna Sims Wilson DIRECTOR ELECTIONS ISSUER 2363531.000000 4043300.000000 FOR 2363531.000000 FOR S000002846 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Betsy Bingham DIRECTOR ELECTIONS ISSUER 2363531.000000 4043300.000000 FOR 2363531.000000 FOR S000002846 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To ratify the selection of KPMG LLP as FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2024 AUDIT-RELATED ISSUER 2363531.000000 4043300.000000 FOR 2363531.000000 FOR S000002846 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To approve the amendment and restatement of the FuelCell Energy, Inc. Third Amended and Restated 2018 Omnibus Incentive Plan COMPENSATION ISSUER 2363531.000000 4043300.000000 FOR 2363531.000000 FOR S000002846 FuelCell Energy, Inc. 35952H601 US35952H6018 04/04/2024 To approve, on a non-binding advisory basis, the compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 2363531.000000 4043300.000000 FOR 2363531.000000 FOR S000002846 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Election of directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 1772026.000000 0 FOR 1772026.000000 FOR S000002846 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Election of directors: Dr. Ilham Kadri DIRECTOR ELECTIONS ISSUER 1772026.000000 0 FOR 1772026.000000 FOR S000002846 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Election of directors: Michael M. Larsen DIRECTOR ELECTIONS ISSUER 1772026.000000 0 FOR 1772026.000000 FOR S000002846 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Election of directors: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 1772026.000000 0 FOR 1772026.000000 FOR S000002846 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 1772026.000000 0 FOR 1772026.000000 FOR S000002846 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation: AUDIT-RELATED ISSUER 1772026.000000 0 FOR 1772026.000000 FOR S000002846 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Stockholder proposal requesting a Board report on our hiring practices with respect to formerly incarcerated people, if properly presented at the Annual Meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1772026.000000 0 AGAINST 1772026.000000 FOR S000002846 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Ken Babcock DIRECTOR ELECTIONS ISSUER 2191117.000000 0 FOR 2191117.000000 FOR S000002846 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Audrey Robertson DIRECTOR ELECTIONS ISSUER 2191117.000000 0 FOR 2191117.000000 FOR S000002846 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Election of Directors: To elect three (3) Class II directors to the Board to serve until the 2027 annual meeting or until their successors are duly elected and qualified: Christopher A. Wright DIRECTOR ELECTIONS ISSUER 2191117.000000 0 FOR 2191117.000000 FOR S000002846 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2191117.000000 0 FOR 2191117.000000 FOR S000002846 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2191117.000000 0 FOR 2191117.000000 FOR S000002846 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Approval of an amendment and restatement of the Company's long term incentive plan. COMPENSATION ISSUER 2191117.000000 0 FOR 2191117.000000 FOR S000002846 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Lydia I. Beebe DIRECTOR ELECTIONS ISSUER 2928295.000000 0 FOR 2928295.000000 FOR S000002846 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Lee M. Canaan DIRECTOR ELECTIONS ISSUER 2928295.000000 0 FOR 2928295.000000 FOR S000002846 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Janet L. Carrig DIRECTOR ELECTIONS ISSUER 2928295.000000 0 FOR 2928295.000000 FOR S000002846 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Frank C. Hu DIRECTOR ELECTIONS ISSUER 2928295.000000 0 FOR 2928295.000000 FOR S000002846 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Dr. Kathryn J. Jackson DIRECTOR ELECTIONS ISSUER 2928295.000000 0 FOR 2928295.000000 FOR S000002846 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: John F. McCartney DIRECTOR ELECTIONS ISSUER 2928295.000000 0 FOR 2928295.000000 FOR S000002846 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: James T. McManus II DIRECTOR ELECTIONS ISSUER 2928295.000000 0 FOR 2928295.000000 FOR S000002846 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Anita M. Powers DIRECTOR ELECTIONS ISSUER 2928295.000000 0 FOR 2928295.000000 FOR S000002846 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Daniel J. Rice IV DIRECTOR ELECTIONS ISSUER 2928295.000000 0 FOR 2928295.000000 FOR S000002846 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Toby Z. Rice DIRECTOR ELECTIONS ISSUER 2928295.000000 0 FOR 2928295.000000 FOR S000002846 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Hallie A. Vanderhider DIRECTOR ELECTIONS ISSUER 2928295.000000 0 FOR 2928295.000000 FOR S000002846 EQT Corporation 26884L109 US26884L1098 04/17/2024 Advisory vote to approve the 2023 compensation of EQT Corporation's named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 2928295.000000 0 FOR 2928295.000000 FOR S000002846 EQT Corporation 26884L109 US26884L1098 04/17/2024 Ratification of the appointment of Ernst & Young LLP as EQT Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2928295.000000 0 FOR 2928295.000000 FOR S000002846 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified: Matt Johnson DIRECTOR ELECTIONS ISSUER 458896.000000 0 FOR 458896.000000 FOR S000002846 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified: Sumit Sadana DIRECTOR ELECTIONS ISSUER 458896.000000 0 FOR 458896.000000 FOR S000002846 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To elect three Class II directors to serve on the Board of Directors until our 2027 annual meeting of stockholders, or until a successor is duly elected and qualified: Gregg Lowe DIRECTOR ELECTIONS ISSUER 458896.000000 0 FOR 458896.000000 FOR S000002846 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024; AUDIT-RELATED ISSUER 458896.000000 0 FOR 458896.000000 FOR S000002846 Silicon Laboratories Inc. 826919102 US8269191024 04/18/2024 To vote on an advisory (non-binding) resolution to approve executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 458896.000000 0 FOR 458896.000000 FOR S000002846 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Jorge A. Caballero DIRECTOR ELECTIONS ISSUER 546900.000000 0 FOR 546900.000000 FOR S000002846 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Mark G. Foletta DIRECTOR ELECTIONS ISSUER 546900.000000 0 FOR 546900.000000 FOR S000002846 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Teri G. Fontenot DIRECTOR ELECTIONS ISSUER 546900.000000 0 FOR 546900.000000 FOR S000002846 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Cary S. Grace DIRECTOR ELECTIONS ISSUER 546900.000000 0 FOR 546900.000000 FOR S000002846 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: R. Jeffrey Harris DIRECTOR ELECTIONS ISSUER 546900.000000 0 FOR 546900.000000 FOR S000002846 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Daphne E. Jones DIRECTOR ELECTIONS ISSUER 546900.000000 0 FOR 546900.000000 FOR S000002846 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Sylvia D. Trent-Adams DIRECTOR ELECTIONS ISSUER 546900.000000 0 FOR 546900.000000 FOR S000002846 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Douglas D. Wheat DIRECTOR ELECTIONS ISSUER 546900.000000 0 FOR 546900.000000 FOR S000002846 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 To approve, by non-binding advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 546900.000000 0 FOR 546900.000000 FOR S000002846 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 To ratify the appointment of KPMG LLP to be our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 546900.000000 0 FOR 546900.000000 FOR S000002846 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 To approve a proposed amendment and restatement of our certificate of incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 546900.000000 0 FOR 546900.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Curtis E. Espeland DIRECTOR ELECTIONS ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Bonnie J. Fetch DIRECTOR ELECTIONS ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Patrick P. Goris DIRECTOR ELECTIONS ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Steven B. Hedlund DIRECTOR ELECTIONS ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Marc A. Howze DIRECTOR ELECTIONS ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Kathryn Jo Lincoln DIRECTOR ELECTIONS ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Phillip J. Mason DIRECTOR ELECTIONS ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Ben P. Patel DIRECTOR ELECTIONS ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Kellye L. Walker DIRECTOR ELECTIONS ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 To approve, on an advisory basis, the compensation of our named executive officers (NEOs). SECTION 14A SAY-ON-PAY VOTES ISSUER 826023.000000 0 FOR 826023.000000 FOR S000002846 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Geoffrey A. Ballotti DIRECTOR ELECTIONS ISSUER 1197263.000000 0 FOR 1197263.000000 FOR S000002846 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Myra J. Biblowit DIRECTOR ELECTIONS ISSUER 1197263.000000 0 FOR 1197263.000000 FOR S000002846 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: James E. Buckman DIRECTOR ELECTIONS ISSUER 1197263.000000 0 FOR 1197263.000000 FOR S000002846 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Bruce B. Churchill DIRECTOR ELECTIONS ISSUER 1197263.000000 0 FOR 1197263.000000 FOR S000002846 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Mukul V. Deoras DIRECTOR ELECTIONS ISSUER 1197263.000000 0 FOR 1197263.000000 FOR S000002846 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Stephen P. Holmes DIRECTOR ELECTIONS ISSUER 1197263.000000 0 FOR 1197263.000000 FOR S000002846 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Ronald L. Nelson DIRECTOR ELECTIONS ISSUER 1197263.000000 0 FOR 1197263.000000 FOR S000002846 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Pauline D.E. Richards DIRECTOR ELECTIONS ISSUER 1197263.000000 0 FOR 1197263.000000 FOR S000002846 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To vote on an advisory resolution to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 1197263.000000 0 FOR 1197263.000000 FOR S000002846 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To ratify the selection of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 1197263.000000 0 FOR 1197263.000000 FOR S000002846 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 Election of Class I Directors: William C. Carstanjen DIRECTOR ELECTIONS ISSUER 970876.000000 0 FOR 970876.000000 FOR S000002846 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 Election of Class I Directors: Karole F. Lloyd DIRECTOR ELECTIONS ISSUER 970876.000000 0 FOR 970876.000000 FOR S000002846 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 Election of Class I Directors: Paul C. Varga DIRECTOR ELECTIONS ISSUER 970876.000000 0 FOR 970876.000000 FOR S000002846 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 970876.000000 0 FOR 970876.000000 FOR S000002846 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 970876.000000 0 FOR 970876.000000 FOR S000002846 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Katrina L. Helmkamp DIRECTOR ELECTIONS ISSUER 879871.000000 0 FOR 879871.000000 FOR S000002846 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Eugene J. Lowe, III DIRECTOR ELECTIONS ISSUER 879871.000000 0 FOR 879871.000000 FOR S000002846 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Dennis J. Martin DIRECTOR ELECTIONS ISSUER 879871.000000 0 FOR 879871.000000 FOR S000002846 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Bill Owens DIRECTOR ELECTIONS ISSUER 879871.000000 0 FOR 879871.000000 FOR S000002846 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Shashank Patel DIRECTOR ELECTIONS ISSUER 879871.000000 0 FOR 879871.000000 FOR S000002846 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Brenda L. Reichelderfer DIRECTOR ELECTIONS ISSUER 879871.000000 0 FOR 879871.000000 FOR S000002846 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Jennifer L. Sherman DIRECTOR ELECTIONS ISSUER 879871.000000 0 FOR 879871.000000 FOR S000002846 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: John L. Workman DIRECTOR ELECTIONS ISSUER 879871.000000 0 FOR 879871.000000 FOR S000002846 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 879871.000000 0 FOR 879871.000000 FOR S000002846 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Ratify the appointment of Deloitte & Touche LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 879871.000000 0 FOR 879871.000000 FOR S000002846 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Jean S. Blackwell DIRECTOR ELECTIONS ISSUER 471927.000000 0 FOR 471927.000000 FOR S000002846 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Luis Fernandez-Moreno DIRECTOR ELECTIONS ISSUER 471927.000000 0 FOR 471927.000000 FOR S000002846 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: John C. Fortson DIRECTOR ELECTIONS ISSUER 471927.000000 0 FOR 471927.000000 FOR S000002846 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Diane H. Gulyas DIRECTOR ELECTIONS ISSUER 471927.000000 0 FOR 471927.000000 FOR S000002846 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Bruce D. Hoechner DIRECTOR ELECTIONS ISSUER 471927.000000 0 FOR 471927.000000 FOR S000002846 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Frederick J. Lynch DIRECTOR ELECTIONS ISSUER 471927.000000 0 FOR 471927.000000 FOR S000002846 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Karen G. Narwold DIRECTOR ELECTIONS ISSUER 471927.000000 0 FOR 471927.000000 FOR S000002846 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Daniel F. Sansone DIRECTOR ELECTIONS ISSUER 471927.000000 0 FOR 471927.000000 FOR S000002846 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Election of the below Director nominees, each for a one-year term and until his or her successor is duly elected and qualified: Benjamin G. (Shon) Wright DIRECTOR ELECTIONS ISSUER 471927.000000 0 FOR 471927.000000 FOR S000002846 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Advisory vote on compensation of our Named Executive Officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 471927.000000 0 FOR 471927.000000 FOR S000002846 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 471927.000000 0 FOR 471927.000000 FOR S000002846 Ingevity Corporation 45688C107 US45688C1071 04/23/2024 Amendment to the Company's Certificate of Incorporation to provide for the exculpation of certain officers from liability in limited circumstances. CORPORATE GOVERNANCE ISSUER 471927.000000 0 FOR 471927.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Abney S. Boxley, III DIRECTOR ELECTIONS ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Charles E. Brock DIRECTOR ELECTIONS ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Renda J. Burkhart DIRECTOR ELECTIONS ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Gregory L. Burns DIRECTOR ELECTIONS ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Richard D. Callicutt, II DIRECTOR ELECTIONS ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Thomas C. Farnsworth, III DIRECTOR ELECTIONS ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Joseph C. Galante DIRECTOR ELECTIONS ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Glenda Baskin Glover DIRECTOR ELECTIONS ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: David B. Ingram DIRECTOR ELECTIONS ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Decosta E. Jenkins DIRECTOR ELECTIONS ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: Robert A. McCabe, Jr. DIRECTOR ELECTIONS ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To elect thirteen (13) persons to serve as directors, for a term of one year and until the due election and qualification of their successors: M. Terry Turner DIRECTOR ELECTIONS ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: AUDIT-RELATED ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders: SECTION 14A SAY-ON-PAY VOTES ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 Pinnacle Financial Partners, Inc. 72346Q104 US72346Q1040 04/23/2024 To approve the amendment and restatement of the Pinnacle Financial Partners, Inc. Amended and Restated 2018 Omnibus Equity Incentive Plan COMPENSATION ISSUER 526647.000000 0 FOR 526647.000000 FOR S000002846 RPC, Inc. 749660106 US7496601060 04/23/2024 To elect three Class II Nominees (term expiring 2027) to the Board of Directors: Gary W. Rollins DIRECTOR ELECTIONS ISSUER 1406862.000000 0 FOR 1406862.000000 FOR S000002846 RPC, Inc. 749660106 US7496601060 04/23/2024 To elect three Class II Nominees (term expiring 2027) to the Board of Directors: Richard A. Hubbell DIRECTOR ELECTIONS ISSUER 1406862.000000 0 FOR 1406862.000000 FOR S000002846 RPC, Inc. 749660106 US7496601060 04/23/2024 To elect three Class II Nominees (term expiring 2027) to the Board of Directors: John F. Wilson DIRECTOR ELECTIONS ISSUER 1406862.000000 0 WITHHOLD 1406862.000000 AGAINST S000002846 RPC, Inc. 749660106 US7496601060 04/23/2024 To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1406862.000000 0 FOR 1406862.000000 FOR S000002846 RPC, Inc. 749660106 US7496601060 04/23/2024 To approve the proposed 2024 Stock Incentive Plan. COMPENSATION ISSUER 1406862.000000 0 AGAINST 1406862.000000 AGAINST S000002846 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 160135.000000 0 FOR 160135.000000 FOR S000002846 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 160135.000000 0 FOR 160135.000000 FOR S000002846 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 160135.000000 0 FOR 160135.000000 FOR S000002846 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Harrison B. Barnes DIRECTOR ELECTIONS ISSUER 160135.000000 0 FOR 160135.000000 FOR S000002846 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 160135.000000 0 FOR 160135.000000 FOR S000002846 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Richard L. Davis DIRECTOR ELECTIONS ISSUER 160135.000000 0 FOR 160135.000000 FOR S000002846 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Davis Deadman DIRECTOR ELECTIONS ISSUER 160135.000000 0 FOR 160135.000000 FOR S000002846 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Laura K. Easley DIRECTOR ELECTIONS ISSUER 160135.000000 0 FOR 160135.000000 FOR S000002846 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Maribess L. Miller DIRECTOR ELECTIONS ISSUER 160135.000000 0 FOR 160135.000000 FOR S000002846 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 160135.000000 0 FOR 160135.000000 FOR S000002846 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 160135.000000 0 FOR 160135.000000 FOR S000002846 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Management Proposal Regarding Advisory Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 160135.000000 0 FOR 160135.000000 FOR S000002846 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 160135.000000 0 FOR 160135.000000 FOR S000002846 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: James R. Anderson DIRECTOR ELECTIONS ISSUER 2170427.000000 0 FOR 2170427.000000 FOR S000002846 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: Rodney Clark DIRECTOR ELECTIONS ISSUER 2170427.000000 0 FOR 2170427.000000 FOR S000002846 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: James F. Gentilcore DIRECTOR ELECTIONS ISSUER 2170427.000000 0 FOR 2170427.000000 FOR S000002846 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: Yvette Kanouff DIRECTOR ELECTIONS ISSUER 2170427.000000 0 FOR 2170427.000000 FOR S000002846 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: James P. Lederer DIRECTOR ELECTIONS ISSUER 2170427.000000 0 FOR 2170427.000000 FOR S000002846 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: Bertrand Loy DIRECTOR ELECTIONS ISSUER 2170427.000000 0 FOR 2170427.000000 FOR S000002846 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: David Reeder DIRECTOR ELECTIONS ISSUER 2170427.000000 0 FOR 2170427.000000 FOR S000002846 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: Azita Saleki-Gerhardt DIRECTOR ELECTIONS ISSUER 2170427.000000 0 FOR 2170427.000000 FOR S000002846 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 2170427.000000 0 FOR 2170427.000000 FOR S000002846 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Approval of the 2024 Employee Stock Purchase Plan (ESPP). COMPENSATION ISSUER 2170427.000000 0 FOR 2170427.000000 FOR S000002846 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 2170427.000000 0 FOR 2170427.000000 FOR S000002846 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Rebecca Chambers DIRECTOR ELECTIONS ISSUER 706319.000000 0 FOR 706319.000000 FOR S000002846 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: William Hoffman DIRECTOR ELECTIONS ISSUER 706319.000000 0 FOR 706319.000000 FOR S000002846 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Andrew Hykes DIRECTOR ELECTIONS ISSUER 706319.000000 0 FOR 706319.000000 FOR S000002846 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To elect the four nominees for Class I director to serve until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified: Donald Milder DIRECTOR ELECTIONS ISSUER 706319.000000 0 FOR 706319.000000 FOR S000002846 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 706319.000000 0 FOR 706319.000000 FOR S000002846 Inari Medical, Inc. 45332Y109 US45332Y1091 04/24/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 706319.000000 0 FOR 706319.000000 FOR S000002846 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 The election as Class II directors of the four nominees named in the Proxy Statement: David A. Friedman DIRECTOR ELECTIONS ISSUER 650426.000000 0 FOR 650426.000000 FOR S000002846 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 The election as Class II directors of the four nominees named in the Proxy Statement: Yael Garten DIRECTOR ELECTIONS ISSUER 650426.000000 0 FOR 650426.000000 FOR S000002846 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 The election as Class II directors of the four nominees named in the Proxy Statement: Jenny Ming DIRECTOR ELECTIONS ISSUER 650426.000000 0 FOR 650426.000000 FOR S000002846 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 The election as Class II directors of the four nominees named in the Proxy Statement: Joshua E. Prime DIRECTOR ELECTIONS ISSUER 650426.000000 0 FOR 650426.000000 FOR S000002846 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 650426.000000 0 FOR 650426.000000 FOR S000002846 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 650426.000000 0 FOR 650426.000000 FOR S000002846 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 Shareholder proposal, if properly presented at the meeting, requesting a corporate financial sustainability report. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 650426.000000 0 AGAINST 650426.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): George Bravante, Jr. DIRECTOR ELECTIONS ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Herve Couturier DIRECTOR ELECTIONS ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Kurt Ekert DIRECTOR ELECTIONS ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Gail Mandel DIRECTOR ELECTIONS ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Phyllis Newhouse DIRECTOR ELECTIONS ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Elaine Paul DIRECTOR ELECTIONS ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Karl Peterson DIRECTOR ELECTIONS ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Gregg Saretsky DIRECTOR ELECTIONS ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): John Scott DIRECTOR ELECTIONS ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Wendi Sturgis DIRECTOR ELECTIONS ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve our 2024 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve our 2024 Director Equity Compensation Plan. COMPENSATION ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve an amendment to our Certificate of Incorporation regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To hold an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5492028.000000 0 FOR 5492028.000000 FOR S000002846 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Grant H. Beard (Chairman) DIRECTOR ELECTIONS ISSUER 539301.000000 0 FOR 539301.000000 FOR S000002846 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Frederick A. Ball DIRECTOR ELECTIONS ISSUER 539301.000000 0 FOR 539301.000000 FOR S000002846 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Anne T. DelSanto DIRECTOR ELECTIONS ISSUER 539301.000000 0 FOR 539301.000000 FOR S000002846 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 539301.000000 0 FOR 539301.000000 FOR S000002846 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Ronald C. Foster DIRECTOR ELECTIONS ISSUER 539301.000000 0 FOR 539301.000000 FOR S000002846 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 539301.000000 0 FOR 539301.000000 FOR S000002846 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Lanesha T. Minnix DIRECTOR ELECTIONS ISSUER 539301.000000 0 FOR 539301.000000 FOR S000002846 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: David W. Reed DIRECTOR ELECTIONS ISSUER 539301.000000 0 FOR 539301.000000 FOR S000002846 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: John A. Roush DIRECTOR ELECTIONS ISSUER 539301.000000 0 FOR 539301.000000 FOR S000002846 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Brian M. Shirley DIRECTOR ELECTIONS ISSUER 539301.000000 0 FOR 539301.000000 FOR S000002846 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 539301.000000 0 FOR 539301.000000 FOR S000002846 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Advisory approval of the compensation of Advanced Energy's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 539301.000000 0 FOR 539301.000000 FOR S000002846 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Approval of Advanced Energy's Second Amended and Restated Certificate of Incorporation to provide exculpation from personal liability for certain officers as permitted by Delaware law and make certain other minor, non-substantive updates; and CORPORATE GOVERNANCE ISSUER 539301.000000 0 FOR 539301.000000 FOR S000002846 Everbridge, Inc. 29978A104 US29978A1043 04/25/2024 To adopt the Amended and Restated Agreement and Plan of Merger (as it may be amended from time to time), dated February 29, 2024, among Project Emerson Parent, LLC, Project Emerson Merger Sub, Inc., and Everbridge, Inc. (the "merger agreement"); EXTRAORDINARY TRANSACTIONS ISSUER 603143.000000 0 FOR 603143.000000 FOR S000002846 Everbridge, Inc. 29978A104 US29978A1043 04/25/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Everbridge, Inc. to its named executive officers in connection with the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 603143.000000 0 FOR 603143.000000 FOR S000002846 Everbridge, Inc. 29978A104 US29978A1043 04/25/2024 To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. CORPORATE GOVERNANCE ISSUER 603143.000000 0 FOR 603143.000000 FOR S000002846 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 Election of Class II Directors: Barbara Duncan DIRECTOR ELECTIONS ISSUER 1908474.000000 0 FOR 1908474.000000 FOR S000002846 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 Election of Class II Directors: Mahesh Krishnan DIRECTOR ELECTIONS ISSUER 1908474.000000 0 FOR 1908474.000000 FOR S000002846 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1908474.000000 0 FOR 1908474.000000 FOR S000002846 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers. CORPORATE GOVERNANCE ISSUER 1908474.000000 0 FOR 1908474.000000 FOR S000002846 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1908474.000000 0 FOR 1908474.000000 FOR S000002846 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors: Mr. Brian Markison DIRECTOR ELECTIONS ISSUER 988444.000000 0 FOR 988444.000000 FOR S000002846 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors: Mr. Gary Pruden DIRECTOR ELECTIONS ISSUER 988444.000000 0 FOR 988444.000000 FOR S000002846 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The election of three Class III directors to our Board of Directors: Dr. James H. Thrall DIRECTOR ELECTIONS ISSUER 988444.000000 0 FOR 988444.000000 FOR S000002846 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 988444.000000 0 FOR 988444.000000 FOR S000002846 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The approval of an amendment to the Lantheus Holdings, Inc. 2015 Equity Incentive Plan to increase the number of Shares reserved for issuance thereunder. COMPENSATION ISSUER 988444.000000 0 FOR 988444.000000 FOR S000002846 Lantheus Holdings, Inc. 516544103 US5165441032 04/25/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 988444.000000 0 FOR 988444.000000 FOR S000002846 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Ryan Edone DIRECTOR ELECTIONS ISSUER 289636.000000 0 FOR 289636.000000 FOR S000002846 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Eric Lipar DIRECTOR ELECTIONS ISSUER 289636.000000 0 FOR 289636.000000 FOR S000002846 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Shailee Parikh DIRECTOR ELECTIONS ISSUER 289636.000000 0 FOR 289636.000000 FOR S000002846 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Bryan Sansbury DIRECTOR ELECTIONS ISSUER 289636.000000 0 FOR 289636.000000 FOR S000002846 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Maria Sharpe DIRECTOR ELECTIONS ISSUER 289636.000000 0 FOR 289636.000000 FOR S000002846 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Steven Smith DIRECTOR ELECTIONS ISSUER 289636.000000 0 FOR 289636.000000 FOR S000002846 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Robert Vahradian DIRECTOR ELECTIONS ISSUER 289636.000000 0 FOR 289636.000000 FOR S000002846 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 289636.000000 0 FOR 289636.000000 FOR S000002846 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 289636.000000 0 FOR 289636.000000 FOR S000002846 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Advisory vote to approve the frequency of future stockholder votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 289636.000000 0 ONE YEAR 289636.000000 FOR S000002846 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Kristina A. Cerniglia DIRECTOR ELECTIONS ISSUER 358660.000000 0 FOR 358660.000000 FOR S000002846 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Tzau-Jin Chung DIRECTOR ELECTIONS ISSUER 358660.000000 0 FOR 358660.000000 FOR S000002846 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 358660.000000 0 FOR 358660.000000 FOR S000002846 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Maria C. Green DIRECTOR ELECTIONS ISSUER 358660.000000 0 FOR 358660.000000 FOR S000002846 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Anthony Grillo DIRECTOR ELECTIONS ISSUER 358660.000000 0 FOR 358660.000000 FOR S000002846 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: David W. Heinzmann DIRECTOR ELECTIONS ISSUER 358660.000000 0 FOR 358660.000000 FOR S000002846 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Gregory N. Henderson DIRECTOR ELECTIONS ISSUER 358660.000000 0 FOR 358660.000000 FOR S000002846 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Gordon Hunter DIRECTOR ELECTIONS ISSUER 358660.000000 0 FOR 358660.000000 FOR S000002846 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: William P. Noglows DIRECTOR ELECTIONS ISSUER 358660.000000 0 FOR 358660.000000 FOR S000002846 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 358660.000000 0 FOR 358660.000000 FOR S000002846 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Approve and ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for 2024. AUDIT-RELATED ISSUER 358660.000000 0 FOR 358660.000000 FOR S000002846 Masonite International Corporation 575385109 CA5753851099 04/25/2024 To pass, with or without variation, a special resolution, the full text of which is set forth in Annex B to the accompanying proxy statement (the "Proxy Statement"), approving a statutory arrangement (the "Arrangement") under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Masonite International Corporation, as more particularly described in the Proxy Statement (the "Arrangement Resolution"); EXTRAORDINARY TRANSACTIONS ISSUER 157654.000000 0 FOR 157654.000000 FOR S000002846 Masonite International Corporation 575385109 CA5753851099 04/25/2024 To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to Masonite's named executive officers in connection with the Arrangement (the "Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 157654.000000 0 FOR 157654.000000 FOR S000002846 Masonite International Corporation 575385109 CA5753851099 04/25/2024 To consider and vote on any proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Arrangement at the time of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 157654.000000 0 FOR 157654.000000 FOR S000002846 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Mark M. Gambill DIRECTOR ELECTIONS ISSUER 103818.000000 0 FOR 103818.000000 FOR S000002846 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Bruce C. Gottwald DIRECTOR ELECTIONS ISSUER 103818.000000 0 FOR 103818.000000 FOR S000002846 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Thomas E. Gottwald DIRECTOR ELECTIONS ISSUER 103818.000000 0 FOR 103818.000000 FOR S000002846 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: H. Hiter Harris, III DIRECTOR ELECTIONS ISSUER 103818.000000 0 FOR 103818.000000 FOR S000002846 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: James E. Rogers DIRECTOR ELECTIONS ISSUER 103818.000000 0 FOR 103818.000000 FOR S000002846 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Lilo S. Ukrop DIRECTOR ELECTIONS ISSUER 103818.000000 0 FOR 103818.000000 FOR S000002846 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Ting Xu DIRECTOR ELECTIONS ISSUER 103818.000000 0 FOR 103818.000000 FOR S000002846 NewMarket Corporation 651587107 US6515871076 04/25/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 103818.000000 0 FOR 103818.000000 FOR S000002846 NewMarket Corporation 651587107 US6515871076 04/25/2024 Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. SECTION 14A SAY-ON-PAY VOTES ISSUER 103818.000000 0 FOR 103818.000000 FOR S000002846 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Charles Kissner DIRECTOR ELECTIONS ISSUER 1548783.000000 0 FOR 1548783.000000 FOR S000002846 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Meera Rao DIRECTOR ELECTIONS ISSUER 1548783.000000 0 FOR 1548783.000000 FOR S000002846 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Necip Sayiner DIRECTOR ELECTIONS ISSUER 1548783.000000 0 FOR 1548783.000000 FOR S000002846 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Luc Seraphin DIRECTOR ELECTIONS ISSUER 1548783.000000 0 FOR 1548783.000000 FOR S000002846 Rambus Inc. 750917106 US7509171069 04/25/2024 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1548783.000000 0 FOR 1548783.000000 FOR S000002846 Rambus Inc. 750917106 US7509171069 04/25/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1548783.000000 0 FOR 1548783.000000 FOR S000002846 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Di-Ann Eisnor DIRECTOR ELECTIONS ISSUER 383899.000000 0 FOR 383899.000000 FOR S000002846 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 383899.000000 0 FOR 383899.000000 FOR S000002846 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: John P. Gainor, Jr. DIRECTOR ELECTIONS ISSUER 383899.000000 0 FOR 383899.000000 FOR S000002846 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Kevin A. Henry DIRECTOR ELECTIONS ISSUER 383899.000000 0 FOR 383899.000000 FOR S000002846 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Frederick J. Holzgrefe, III DIRECTOR ELECTIONS ISSUER 383899.000000 0 FOR 383899.000000 FOR S000002846 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Donald R. James DIRECTOR ELECTIONS ISSUER 383899.000000 0 FOR 383899.000000 FOR S000002846 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Randolph W. Mehville DIRECTOR ELECTIONS ISSUER 383899.000000 0 FOR 383899.000000 FOR S000002846 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Richard D. O'Dell DIRECTOR ELECTIONS ISSUER 383899.000000 0 FOR 383899.000000 FOR S000002846 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Jeffrey C. Ward DIRECTOR ELECTIONS ISSUER 383899.000000 0 FOR 383899.000000 FOR S000002846 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Susan F. Ward DIRECTOR ELECTIONS ISSUER 383899.000000 0 FOR 383899.000000 FOR S000002846 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Approve on an advisory basis the compensation of Saia's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 383899.000000 0 FOR 383899.000000 FOR S000002846 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Approve and adopt an amendment and restatement of Saia's certificate of incorporation to limit the liability of certain officers and make various conforming and technical revisions CORPORATE GOVERNANCE ISSUER 383899.000000 0 FOR 383899.000000 FOR S000002846 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Ratify the appointment of KPMG LLP as Saia's Independent Registered Public Accounting Firm for fiscal year 2024 AUDIT-RELATED ISSUER 383899.000000 0 FOR 383899.000000 FOR S000002846 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Donald H. Bullock, Jr. DIRECTOR ELECTIONS ISSUER 161134.000000 0 FOR 161134.000000 FOR S000002846 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Jeffrey S. Gorman DIRECTOR ELECTIONS ISSUER 161134.000000 0 FOR 161134.000000 FOR S000002846 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: M. Ann Harlan DIRECTOR ELECTIONS ISSUER 161134.000000 0 FOR 161134.000000 FOR S000002846 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Scott A. King DIRECTOR ELECTIONS ISSUER 161134.000000 0 FOR 161134.000000 FOR S000002846 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Christopher H. Lake DIRECTOR ELECTIONS ISSUER 161134.000000 0 FOR 161134.000000 FOR S000002846 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Sonja K. McClelland DIRECTOR ELECTIONS ISSUER 161134.000000 0 FOR 161134.000000 FOR S000002846 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Vincent K. Petrella DIRECTOR ELECTIONS ISSUER 161134.000000 0 FOR 161134.000000 FOR S000002846 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Kenneth R. Reynolds DIRECTOR ELECTIONS ISSUER 161134.000000 0 FOR 161134.000000 FOR S000002846 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Approve, on an advisory basis, the compensation of the Company's named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 161134.000000 0 FOR 161134.000000 FOR S000002846 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Approve and adopt The Gorman-Rupp Company 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 161134.000000 0 FOR 161134.000000 FOR S000002846 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 161134.000000 0 FOR 161134.000000 FOR S000002846 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 Election of four Class I Directors to serve on the Company's Board of Directors until the 2027 annual meeting of stockholders or until their successors are elected and qualified: John Altmeyer DIRECTOR ELECTIONS ISSUER 939058.000000 0 FOR 939058.000000 FOR S000002846 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 Election of four Class I Directors to serve on the Company's Board of Directors until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Howard Friedman DIRECTOR ELECTIONS ISSUER 939058.000000 0 FOR 939058.000000 FOR S000002846 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 Election of four Class I Directors to serve on the Company's Board of Directors until the 2027 annual meeting of stockholders or until their successors are elected and qualified: Jason Giordano DIRECTOR ELECTIONS ISSUER 939058.000000 0 FOR 939058.000000 FOR S000002846 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 Election of four Class I Directors to serve on the Company's Board of Directors until the 2027 annual meeting of stockholders or until their successors are elected and qualified: B. John Lindeman DIRECTOR ELECTIONS ISSUER 939058.000000 0 FOR 939058.000000 FOR S000002846 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 Non-binding, advisory vote to approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 939058.000000 0 FOR 939058.000000 FOR S000002846 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 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 939058.000000 0 FOR 939058.000000 FOR S000002846 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 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 939058.000000 0 FOR 939058.000000 FOR S000002846 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Todd A. Adams DIRECTOR ELECTIONS ISSUER 424172.000000 0 FOR 424172.000000 FOR S000002846 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Kenneth C. Bockhorst DIRECTOR ELECTIONS ISSUER 424172.000000 0 FOR 424172.000000 FOR S000002846 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Henry F. Brooks DIRECTOR ELECTIONS ISSUER 424172.000000 0 FOR 424172.000000 FOR S000002846 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Melanie K. Cook DIRECTOR ELECTIONS ISSUER 424172.000000 0 FOR 424172.000000 FOR S000002846 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Xia Liu DIRECTOR ELECTIONS ISSUER 424172.000000 0 FOR 424172.000000 FOR S000002846 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: James W. McGill DIRECTOR ELECTIONS ISSUER 424172.000000 0 FOR 424172.000000 FOR S000002846 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Tessa M. Myers DIRECTOR ELECTIONS ISSUER 424172.000000 0 FOR 424172.000000 FOR S000002846 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: James F. Stern DIRECTOR ELECTIONS ISSUER 424172.000000 0 FOR 424172.000000 FOR S000002846 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 424172.000000 0 FOR 424172.000000 FOR S000002846 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 424172.000000 0 FOR 424172.000000 FOR S000002846 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2024. AUDIT-RELATED ISSUER 424172.000000 0 FOR 424172.000000 FOR S000002846 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO PREPARE A REPORT ON HIRING PRACTICES. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 424172.000000 0 AGAINST 424172.000000 FOR S000002846 Dayforce, Inc. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Brent B. Bickett DIRECTOR ELECTIONS ISSUER 2145526.000000 0 FOR 2145526.000000 FOR S000002846 Dayforce, Inc. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Ronald F. Clarke DIRECTOR ELECTIONS ISSUER 2145526.000000 0 FOR 2145526.000000 FOR S000002846 Dayforce, Inc. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Deborah A. Farrington DIRECTOR ELECTIONS ISSUER 2145526.000000 0 FOR 2145526.000000 FOR S000002846 Dayforce, Inc. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 2145526.000000 0 FOR 2145526.000000 FOR S000002846 Dayforce, Inc. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Linda P. Mantia DIRECTOR ELECTIONS ISSUER 2145526.000000 0 FOR 2145526.000000 FOR S000002846 Dayforce, Inc. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: David D. Ossip DIRECTOR ELECTIONS ISSUER 2145526.000000 0 FOR 2145526.000000 FOR S000002846 Dayforce, Inc. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Ganesh B. Rao DIRECTOR ELECTIONS ISSUER 2145526.000000 0 FOR 2145526.000000 FOR S000002846 Dayforce, Inc. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Andrea S. Rosen DIRECTOR ELECTIONS ISSUER 2145526.000000 0 FOR 2145526.000000 FOR S000002846 Dayforce, Inc. 15677J108 US15677J1088 04/26/2024 To elect nine directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified, subject to their earlier death, resignation or removal: Gerald C. Throop DIRECTOR ELECTIONS ISSUER 2145526.000000 0 FOR 2145526.000000 FOR S000002846 Dayforce, Inc. 15677J108 US15677J1088 04/26/2024 To approve, on a non-binding, advisory basis, the compensation of Dayforce's named executive officers (commonly known as a "Say on Pay" vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 2145526.000000 0 FOR 2145526.000000 FOR S000002846 Dayforce, Inc. 15677J108 US15677J1088 04/26/2024 To ratify the appointment of KPMG LLP as Dayforce's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2145526.000000 0 FOR 2145526.000000 FOR S000002846 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: James Keith Brown DIRECTOR ELECTIONS ISSUER 1178904.000000 0 FOR 1178904.000000 FOR S000002846 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Nancy A. Curtin DIRECTOR ELECTIONS ISSUER 1178904.000000 0 FOR 1178904.000000 FOR S000002846 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jeannie H. Diefenderfer DIRECTOR ELECTIONS ISSUER 1178904.000000 0 FOR 1178904.000000 FOR S000002846 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Jon A. Fosheim DIRECTOR ELECTIONS ISSUER 1178904.000000 0 FOR 1178904.000000 FOR S000002846 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Marc C. Ganzi DIRECTOR ELECTIONS ISSUER 1178904.000000 0 FOR 1178904.000000 FOR S000002846 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 1178904.000000 0 FOR 1178904.000000 FOR S000002846 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Shaka Rasheed DIRECTOR ELECTIONS ISSUER 1178904.000000 0 FOR 1178904.000000 FOR S000002846 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 1178904.000000 0 FOR 1178904.000000 FOR S000002846 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To elect 9 directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified: David M. Tolley DIRECTOR ELECTIONS ISSUER 1178904.000000 0 FOR 1178904.000000 FOR S000002846 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To approve, on non-binding, advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1178904.000000 0 FOR 1178904.000000 FOR S000002846 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To approve the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 1178904.000000 0 FOR 1178904.000000 FOR S000002846 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1178904.000000 0 FOR 1178904.000000 FOR S000002846 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Heather L. Anfang DIRECTOR ELECTIONS ISSUER 2440238.000000 0 FOR 2440238.000000 FOR S000002846 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Archie C. Black DIRECTOR ELECTIONS ISSUER 2440238.000000 0 FOR 2440238.000000 FOR S000002846 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Brett C. Carter DIRECTOR ELECTIONS ISSUER 2440238.000000 0 FOR 2440238.000000 FOR S000002846 Graco Inc. 384109104 US3841091040 04/26/2024 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. AUDIT-RELATED ISSUER 2440238.000000 0 FOR 2440238.000000 FOR S000002846 Graco Inc. 384109104 US3841091040 04/26/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2440238.000000 0 FOR 2440238.000000 FOR S000002846 Graco Inc. 384109104 US3841091040 04/26/2024 Approval of the Amended and Restated 2019 Stock Incentive Plan. COMPENSATION ISSUER 2440238.000000 0 FOR 2440238.000000 FOR S000002846 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Jimena Almendares DIRECTOR ELECTIONS ISSUER 991669.000000 0 FOR 991669.000000 FOR S000002846 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Donna Coallier DIRECTOR ELECTIONS ISSUER 991669.000000 0 FOR 991669.000000 FOR S000002846 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: John Danhakl DIRECTOR ELECTIONS ISSUER 991669.000000 0 WITHHOLD 991669.000000 AGAINST S000002846 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Paul Hackwell DIRECTOR ELECTIONS ISSUER 991669.000000 0 WITHHOLD 991669.000000 AGAINST S000002846 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 To approve, by a non-binding vote, the named executive officer compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 991669.000000 0 FOR 991669.000000 FOR S000002846 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 991669.000000 0 FOR 991669.000000 FOR S000002846 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert L. Johnson DIRECTOR ELECTIONS ISSUER 2143169.000000 0 FOR 2143169.000000 FOR S000002846 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Leslie D. Hale DIRECTOR ELECTIONS ISSUER 2143169.000000 0 FOR 2143169.000000 FOR S000002846 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Evan Bayh DIRECTOR ELECTIONS ISSUER 2143169.000000 0 FOR 2143169.000000 FOR S000002846 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Arthur R. Collins DIRECTOR ELECTIONS ISSUER 2143169.000000 0 FOR 2143169.000000 FOR S000002846 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Nathaniel A. Davis DIRECTOR ELECTIONS ISSUER 2143169.000000 0 FOR 2143169.000000 FOR S000002846 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Patricia L. Gibson DIRECTOR ELECTIONS ISSUER 2143169.000000 0 FOR 2143169.000000 FOR S000002846 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert M. La Forgia DIRECTOR ELECTIONS ISSUER 2143169.000000 0 FOR 2143169.000000 FOR S000002846 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robert J. McCarthy DIRECTOR ELECTIONS ISSUER 2143169.000000 0 FOR 2143169.000000 FOR S000002846 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To elect nine trustees, nominated by the Board of Trustees, named in the proxy statement: Robin Zeigler DIRECTOR ELECTIONS ISSUER 2143169.000000 0 FOR 2143169.000000 FOR S000002846 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 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 2143169.000000 0 FOR 2143169.000000 FOR S000002846 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 2143169.000000 0 FOR 2143169.000000 FOR S000002846 RLJ Lodging Trust 74965L101 US74965L1017 04/26/2024 To recommend, on a non-binding advisory basis, the frequency of the advisory vote related to the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2143169.000000 0 ONE YEAR 2143169.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Douglas J. Pferdehirt DIRECTOR ELECTIONS ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Claire S. Farley DIRECTOR ELECTIONS ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho DIRECTOR ELECTIONS ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Robert G. Gwin DIRECTOR ELECTIONS ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: John O'Leary DIRECTOR ELECTIONS ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Margareth Ovrum DIRECTOR ELECTIONS ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Kay G. Priestly DIRECTOR ELECTIONS ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: John Yearwood DIRECTOR ELECTIONS ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Sophie Zurquiyah DIRECTOR ELECTIONS ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 2023 U.S. Say-on-Pay for Named Executive Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2023, as reported in the Company's Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 2023 U.K. Directors' Remuneration Report: To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2023, as reported in the Company's UK. Annual Report and Accounts COMPENSATION ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Prospective Directors' Remuneration Policy: To approve the Company's prospective directors' remuneration policy for the three years ending December 31, 2027, in the form presented in the Company's directors' remuneration report for the year ended December 31, 2023 of the Company's U.K. Annual Report and Accounts, such policy to take effect immediately after the conclusion of the 2024 Annual General Meeting of Shareholders COMPENSATION ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Receipt of U.K. Annual Report and Accounts: To receive the Company's audited U.K. accounts for the year ended December 31, 2023, including the reports of the directors and the auditor thereon CORPORATE GOVERNANCE ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Ratification of PwC as U.S. Auditor: To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31,2024 AUDIT-RELATED ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Reappointment of PwC as U.K. Statutory Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2024 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid AUDIT-RELATED ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Approval of U.K. Statutory Auditor Fees: To authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2024 AUDIT-RELATED ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Approval of Share Repurchase Contracts and Counterparties: To approve the forms of share repurchase contracts and repurchase broker-dealers in accordance with U.K. law and specific procedures for "off-market purchases" of ordinary shares through the NYSE CAPITAL STRUCTURE ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Authority to Allot Equity Securities: To authorize the Board to allot equity securities in the Company CAPITAL STRUCTURE ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 As a special resolution - Authority to Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 10, to authorize the Board to allot equity securities without pre-emptive rights CAPITAL STRUCTURE ISSUER 5984696.000000 0 FOR 5984696.000000 FOR S000002846 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Alec C. Covington DIRECTOR ELECTIONS ISSUER 458796.000000 0 FOR 458796.000000 FOR S000002846 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Ernesto Bautista, III DIRECTOR ELECTIONS ISSUER 458796.000000 0 FOR 458796.000000 FOR S000002846 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Robert M. Buck DIRECTOR ELECTIONS ISSUER 458796.000000 0 FOR 458796.000000 FOR S000002846 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 458796.000000 0 FOR 458796.000000 FOR S000002846 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 458796.000000 0 FOR 458796.000000 FOR S000002846 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Deirdre C. Drake DIRECTOR ELECTIONS ISSUER 458796.000000 0 FOR 458796.000000 FOR S000002846 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Mark A. Petrarca DIRECTOR ELECTIONS ISSUER 458796.000000 0 FOR 458796.000000 FOR S000002846 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 458796.000000 0 FOR 458796.000000 FOR S000002846 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 458796.000000 0 FOR 458796.000000 FOR S000002846 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 458796.000000 0 FOR 458796.000000 FOR S000002846 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: James A. Brock DIRECTOR ELECTIONS ISSUER 167958.000000 0 FOR 167958.000000 FOR S000002846 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: John T. Mills DIRECTOR ELECTIONS ISSUER 167958.000000 0 FOR 167958.000000 FOR S000002846 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: Cassandra Pan DIRECTOR ELECTIONS ISSUER 167958.000000 0 FOR 167958.000000 FOR S000002846 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: Valli Perera DIRECTOR ELECTIONS ISSUER 167958.000000 0 FOR 167958.000000 FOR S000002846 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: Joseph P. Platt DIRECTOR ELECTIONS ISSUER 167958.000000 0 FOR 167958.000000 FOR S000002846 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2024. AUDIT-RELATED ISSUER 167958.000000 0 FOR 167958.000000 FOR S000002846 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Approval, on an Advisory Basis, of the Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 167958.000000 0 FOR 167958.000000 FOR S000002846 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Approval, on an Advisory Basis, of the Frequency of Future Advisory Votes on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 167958.000000 0 ONE YEAR 167958.000000 FOR S000002846 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Approval of an Amendment to CONSOL Energy Inc.'s Amended and Restated Certificate of Incorporation to Provide for Exculpation of Certain Officers. CORPORATE GOVERNANCE ISSUER 167958.000000 0 FOR 167958.000000 FOR S000002846 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Andrew Berkenfield DIRECTOR ELECTIONS ISSUER 2420101.000000 0 FOR 2420101.000000 FOR S000002846 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Derrick Burks DIRECTOR ELECTIONS ISSUER 2420101.000000 0 FOR 2420101.000000 FOR S000002846 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Philip Calian DIRECTOR ELECTIONS ISSUER 2420101.000000 0 FOR 2420101.000000 FOR S000002846 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: David Contis DIRECTOR ELECTIONS ISSUER 2420101.000000 0 FOR 2420101.000000 FOR S000002846 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Constance Freedman DIRECTOR ELECTIONS ISSUER 2420101.000000 0 FOR 2420101.000000 FOR S000002846 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Thomas Heneghan DIRECTOR ELECTIONS ISSUER 2420101.000000 0 FOR 2420101.000000 FOR S000002846 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Marguerite Nader DIRECTOR ELECTIONS ISSUER 2420101.000000 0 FOR 2420101.000000 FOR S000002846 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Radhika Papandreou DIRECTOR ELECTIONS ISSUER 2420101.000000 0 FOR 2420101.000000 FOR S000002846 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Scott Peppet DIRECTOR ELECTIONS ISSUER 2420101.000000 0 FOR 2420101.000000 FOR S000002846 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Ratification of the selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 2420101.000000 0 FOR 2420101.000000 FOR S000002846 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Approval on a non-binding, advisory basis of our executive compensation as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2420101.000000 0 FOR 2420101.000000 FOR S000002846 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 2420101.000000 0 FOR 2420101.000000 FOR S000002846 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Jeffrey S. Edison DIRECTOR ELECTIONS ISSUER 866086.000000 0 FOR 866086.000000 FOR S000002846 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Leslie T. Chao DIRECTOR ELECTIONS ISSUER 866086.000000 0 FOR 866086.000000 FOR S000002846 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Elizabeth O. Fischer DIRECTOR ELECTIONS ISSUER 866086.000000 0 FOR 866086.000000 FOR S000002846 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 866086.000000 0 FOR 866086.000000 FOR S000002846 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Jane E. Silfen DIRECTOR ELECTIONS ISSUER 866086.000000 0 FOR 866086.000000 FOR S000002846 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: John A. Strong DIRECTOR ELECTIONS ISSUER 866086.000000 0 FOR 866086.000000 FOR S000002846 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Anthony E. Terry DIRECTOR ELECTIONS ISSUER 866086.000000 0 FOR 866086.000000 FOR S000002846 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Parilee Edison Wang DIRECTOR ELECTIONS ISSUER 866086.000000 0 FOR 866086.000000 FOR S000002846 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Gregory S. Wood DIRECTOR ELECTIONS ISSUER 866086.000000 0 FOR 866086.000000 FOR S000002846 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Approve a non-binding, advisory resolution on executive compensation as more fully described in the proxy statement for the annual meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 866086.000000 0 FOR 866086.000000 FOR S000002846 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Approve a non-binding, advisory resolution on how frequently a "say-on-pay" proposal should be included in the proxy statement for the annual meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 866086.000000 0 ONE YEAR 866086.000000 FOR S000002846 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 866086.000000 0 FOR 866086.000000 FOR S000002846 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Election of the two director nominees named in the proxy statement as set forth below: Bernard Acoca DIRECTOR ELECTIONS ISSUER 1236647.000000 0 FOR 1236647.000000 FOR S000002846 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Election of the two director nominees named in the proxy statement as set forth below: Frances Rathke DIRECTOR ELECTIONS ISSUER 1236647.000000 0 FOR 1236647.000000 FOR S000002846 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1236647.000000 0 FOR 1236647.000000 FOR S000002846 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1236647.000000 0 FOR 1236647.000000 FOR S000002846 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Approval of the frequency of the vote to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1236647.000000 0 ONE YEAR 1236647.000000 FOR S000002846 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Patrick G. Ryan DIRECTOR ELECTIONS ISSUER 1452936.000000 0 FOR 1452936.000000 FOR S000002846 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Michelle L. Collins DIRECTOR ELECTIONS ISSUER 1452936.000000 0 FOR 1452936.000000 FOR S000002846 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Cameron Findlay DIRECTOR ELECTIONS ISSUER 1452936.000000 0 FOR 1452936.000000 FOR S000002846 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: John W. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 1452936.000000 0 FOR 1452936.000000 FOR S000002846 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Francesca Cornelli DIRECTOR ELECTIONS ISSUER 1452936.000000 0 FOR 1452936.000000 FOR S000002846 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Anthony J. Kuczinski DIRECTOR ELECTIONS ISSUER 1452936.000000 0 FOR 1452936.000000 FOR S000002846 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Patrick G. Ryan, Jr. DIRECTOR ELECTIONS ISSUER 1452936.000000 0 FOR 1452936.000000 FOR S000002846 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1452936.000000 0 FOR 1452936.000000 FOR S000002846 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers (ie., "say-on-pay proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1452936.000000 0 FOR 1452936.000000 FOR S000002846 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 Election of Directors: Thomas A. Beckett DIRECTOR ELECTIONS ISSUER 691157.000000 0 FOR 691157.000000 FOR S000002846 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 Election of Directors: Richard L. Koontz Jr. DIRECTOR ELECTIONS ISSUER 691157.000000 0 FOR 691157.000000 FOR S000002846 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 Election of Directors: Leigh Ann Schultz DIRECTOR ELECTIONS ISSUER 691157.000000 0 FOR 691157.000000 FOR S000002846 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 Ratification of the selection of RSM US LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 691157.000000 0 FOR 691157.000000 FOR S000002846 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 To consider and approve, in a non-binding vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 691157.000000 0 FOR 691157.000000 FOR S000002846 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 To consider and approve an amendment to the Company's Articles of Incorporation to increase the maximum size of the Board. CORPORATE GOVERNANCE ISSUER 691157.000000 0 FOR 691157.000000 FOR S000002846 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 To consider and approve the adoption of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 691157.000000 0 FOR 691157.000000 FOR S000002846 Cognex Corporation 192422103 US1924221039 05/01/2024 Election of Directors: Sachin Lawande DIRECTOR ELECTIONS ISSUER 2488899.000000 0 FOR 2488899.000000 FOR S000002846 Cognex Corporation 192422103 US1924221039 05/01/2024 Election of Directors: Marjorie T. Sennett DIRECTOR ELECTIONS ISSUER 2488899.000000 0 FOR 2488899.000000 FOR S000002846 Cognex Corporation 192422103 US1924221039 05/01/2024 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 2488899.000000 0 FOR 2488899.000000 FOR S000002846 Cognex Corporation 192422103 US1924221039 05/01/2024 To approve, on an advisory basis, the compensation of Cognex's named executive officers, as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2488899.000000 0 FOR 2488899.000000 FOR S000002846 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Mark G. Barberio DIRECTOR ELECTIONS ISSUER 220567.000000 0 FOR 220567.000000 FOR S000002846 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: William T. Bosway DIRECTOR ELECTIONS ISSUER 220567.000000 0 FOR 220567.000000 FOR S000002846 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Gwendolyn G. Mizell DIRECTOR ELECTIONS ISSUER 220567.000000 0 FOR 220567.000000 FOR S000002846 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Linda K. Myers DIRECTOR ELECTIONS ISSUER 220567.000000 0 FOR 220567.000000 FOR S000002846 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: James B. Nish DIRECTOR ELECTIONS ISSUER 220567.000000 0 FOR 220567.000000 FOR S000002846 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Atlee Valentine Pope DIRECTOR ELECTIONS ISSUER 220567.000000 0 FOR 220567.000000 FOR S000002846 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Election of seven directors until the 2025 Annual Meeting of Stockholders: Manish H. Shah DIRECTOR ELECTIONS ISSUER 220567.000000 0 FOR 220567.000000 FOR S000002846 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Advisory approval of the Company's executive compensation (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 220567.000000 0 FOR 220567.000000 FOR S000002846 Gibraltar Industries, Inc. 374689107 US3746891072 05/01/2024 Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 220567.000000 0 FOR 220567.000000 FOR S000002846 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Peter D. Arvan DIRECTOR ELECTIONS ISSUER 265337.000000 0 FOR 265337.000000 FOR S000002846 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Martha "Marty" S. Gervasi DIRECTOR ELECTIONS ISSUER 265337.000000 0 FOR 265337.000000 FOR S000002846 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: James "Jim" D. Hope DIRECTOR ELECTIONS ISSUER 265337.000000 0 FOR 265337.000000 FOR S000002846 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Debra S. Oler DIRECTOR ELECTIONS ISSUER 265337.000000 0 FOR 265337.000000 FOR S000002846 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Manuel J. Perez de la Mesa DIRECTOR ELECTIONS ISSUER 265337.000000 0 FOR 265337.000000 FOR S000002846 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 265337.000000 0 FOR 265337.000000 FOR S000002846 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: John E. Stokely DIRECTOR ELECTIONS ISSUER 265337.000000 0 FOR 265337.000000 FOR S000002846 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: David G. Whalen DIRECTOR ELECTIONS ISSUER 265337.000000 0 FOR 265337.000000 FOR S000002846 Pool Corporation 73278L105 US73278L1052 05/01/2024 Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 265337.000000 0 FOR 265337.000000 FOR S000002846 Pool Corporation 73278L105 US73278L1052 05/01/2024 Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 265337.000000 0 FOR 265337.000000 FOR S000002846 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Larry L. Berger DIRECTOR ELECTIONS ISSUER 269207.000000 0 FOR 269207.000000 FOR S000002846 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Donna M. Costello DIRECTOR ELECTIONS ISSUER 269207.000000 0 FOR 269207.000000 FOR S000002846 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Megan Faust DIRECTOR ELECTIONS ISSUER 269207.000000 0 FOR 269207.000000 FOR S000002846 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: R. Colin Gouveia DIRECTOR ELECTIONS ISSUER 269207.000000 0 FOR 269207.000000 FOR S000002846 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Armand F. Lauzon, Jr. DIRECTOR ELECTIONS ISSUER 269207.000000 0 FOR 269207.000000 FOR S000002846 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Jeffrey J. Owens DIRECTOR ELECTIONS ISSUER 269207.000000 0 FOR 269207.000000 FOR S000002846 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Anne K. Roby DIRECTOR ELECTIONS ISSUER 269207.000000 0 FOR 269207.000000 FOR S000002846 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 269207.000000 0 FOR 269207.000000 FOR S000002846 Rogers Corporation 775133101 US7751331015 05/01/2024 To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2024. AUDIT-RELATED ISSUER 269207.000000 0 FOR 269207.000000 FOR S000002846 Rogers Corporation 775133101 US7751331015 05/01/2024 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 269207.000000 0 FOR 269207.000000 FOR S000002846 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: James S. Andrasick DIRECTOR ELECTIONS ISSUER 617315.000000 0 FOR 617315.000000 FOR S000002846 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Chau Banks DIRECTOR ELECTIONS ISSUER 617315.000000 0 FOR 617315.000000 FOR S000002846 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Felica Coney DIRECTOR ELECTIONS ISSUER 617315.000000 0 FOR 617315.000000 FOR S000002846 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Gary M. Cusumano DIRECTOR ELECTIONS ISSUER 617315.000000 0 FOR 617315.000000 FOR S000002846 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Philip E. Donaldson DIRECTOR ELECTIONS ISSUER 617315.000000 0 FOR 617315.000000 FOR S000002846 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Celeste Volz Ford DIRECTOR ELECTIONS ISSUER 617315.000000 0 FOR 617315.000000 FOR S000002846 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Kenneth D. Knight DIRECTOR ELECTIONS ISSUER 617315.000000 0 FOR 617315.000000 FOR S000002846 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Elect eight directors, each to hold office until the next annual meeting of the Company or until his or her successor has been duly elected and qualified: Michael Olosky DIRECTOR ELECTIONS ISSUER 617315.000000 0 FOR 617315.000000 FOR S000002846 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 617315.000000 0 FOR 617315.000000 FOR S000002846 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 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 617315.000000 0 FOR 617315.000000 FOR S000002846 Simpson Manufacturing Co., Inc. 829073105 US8290731053 05/01/2024 Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 617315.000000 0 FOR 617315.000000 FOR S000002846 Tennant Company 880345103 US8803451033 05/01/2024 Election of two Class II directors for three-year terms, such that the total number of directors is eight: Azita Arvani DIRECTOR ELECTIONS ISSUER 268898.000000 0 FOR 268898.000000 FOR S000002846 Tennant Company 880345103 US8803451033 05/01/2024 Election of two Class II directors for three-year terms, such that the total number of directors is eight: Timothy R. Morse DIRECTOR ELECTIONS ISSUER 268898.000000 0 FOR 268898.000000 FOR S000002846 Tennant Company 880345103 US8803451033 05/01/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 268898.000000 0 FOR 268898.000000 FOR S000002846 Tennant Company 880345103 US8803451033 05/01/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 268898.000000 0 FOR 268898.000000 FOR S000002846 Tennant Company 880345103 US8803451033 05/01/2024 Approve the Tennant Company Amended and Restated 2020 Stock Incentive Plan. COMPENSATION ISSUER 268898.000000 0 FOR 268898.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Scott B. Helm DIRECTOR ELECTIONS ISSUER 2581165.000000 0 FOR 2581165.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Hilary E. Ackermann DIRECTOR ELECTIONS ISSUER 2581165.000000 0 FOR 2581165.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 2581165.000000 0 FOR 2581165.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Gavin R. Baiera DIRECTOR ELECTIONS ISSUER 2581165.000000 0 FOR 2581165.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Paul M. Barbas DIRECTOR ELECTIONS ISSUER 2581165.000000 0 FOR 2581165.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: James A. Burke DIRECTOR ELECTIONS ISSUER 2581165.000000 0 FOR 2581165.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 2581165.000000 0 FOR 2581165.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Julie A. Lagacy DIRECTOR ELECTIONS ISSUER 2581165.000000 0 FOR 2581165.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: John W. (Bill) Pitesa DIRECTOR ELECTIONS ISSUER 2581165.000000 0 FOR 2581165.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: John R. Sult DIRECTOR ELECTIONS ISSUER 2581165.000000 0 FOR 2581165.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To approve, on a non-binding advisory basis, the 2023 compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 2581165.000000 0 FOR 2581165.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To approve, on a non-binding advisory basis, whether the advisory stockholder vote on the compensation of named executive officers should occur every one, two or three years; SECTION 14A SAY-ON-PAY VOTES ISSUER 2581165.000000 0 ONE YEAR 2581165.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To approve an amendment to the Vistra Corp. Omnibus Incentive Plan (as amended and restated, the "2016 Incentive Plan") to increase the number of shares available for issuance to plan participants under the 2016 Incentive Plan; and COMPENSATION ISSUER 2581165.000000 0 FOR 2581165.000000 FOR S000002846 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To ratify the appointment of Deloitte & Touche LLP ("Deloitte") as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2581165.000000 0 FOR 2581165.000000 FOR S000002846 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Joanna Baker de Neufville DIRECTOR ELECTIONS ISSUER 153542.000000 0 FOR 153542.000000 FOR S000002846 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Kenneth S. Courtis DIRECTOR ELECTIONS ISSUER 153542.000000 0 FOR 153542.000000 FOR S000002846 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: C. Andrew Eidson DIRECTOR ELECTIONS ISSUER 153542.000000 0 FOR 153542.000000 FOR S000002846 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Michael Gorzynski DIRECTOR ELECTIONS ISSUER 153542.000000 0 FOR 153542.000000 FOR S000002846 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Shelly Lombard DIRECTOR ELECTIONS ISSUER 153542.000000 0 FOR 153542.000000 FOR S000002846 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: Daniel D. Smith DIRECTOR ELECTIONS ISSUER 153542.000000 0 FOR 153542.000000 FOR S000002846 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Election of seven director nominees, each of whom has been nominated by our board of directors to serve for a term of one year: David J. Stetson DIRECTOR ELECTIONS ISSUER 153542.000000 0 FOR 153542.000000 FOR S000002846 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Approval of the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to replace stockholder supermajority approval requirements with majority approval requirements. CORPORATE GOVERNANCE ISSUER 153542.000000 0 FOR 153542.000000 FOR S000002846 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Ratification of RSM US LLP as the Company's independent registered public, accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 153542.000000 0 FOR 153542.000000 FOR S000002846 Alpha Metallurgical Resources, Inc. 020764106 US0207641061 05/02/2024 Advisory approval of the Company's executive compensation as reported in the proxy statement for the annual meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 153542.000000 0 FOR 153542.000000 FOR S000002846 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Martin Cohen DIRECTOR ELECTIONS ISSUER 355708.000000 0 FOR 355708.000000 FOR S000002846 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Robert H. Steers DIRECTOR ELECTIONS ISSUER 355708.000000 0 FOR 355708.000000 FOR S000002846 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Joseph M. Harvey DIRECTOR ELECTIONS ISSUER 355708.000000 0 FOR 355708.000000 FOR S000002846 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Reena Aggarwal DIRECTOR ELECTIONS ISSUER 355708.000000 0 FOR 355708.000000 FOR S000002846 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Frank T. Connor DIRECTOR ELECTIONS ISSUER 355708.000000 0 FOR 355708.000000 FOR S000002846 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Peter L. Rhein DIRECTOR ELECTIONS ISSUER 355708.000000 0 FOR 355708.000000 FOR S000002846 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Richard P. Simon DIRECTOR ELECTIONS ISSUER 355708.000000 0 FOR 355708.000000 FOR S000002846 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Dasha Smith DIRECTOR ELECTIONS ISSUER 355708.000000 0 FOR 355708.000000 FOR S000002846 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Edmond D. Villani DIRECTOR ELECTIONS ISSUER 355708.000000 0 FOR 355708.000000 FOR S000002846 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Ratification of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 355708.000000 0 FOR 355708.000000 FOR S000002846 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Approval, by non-binding advisory vote, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 355708.000000 0 FOR 355708.000000 FOR S000002846 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Lynn M. Bamford DIRECTOR ELECTIONS ISSUER 552935.000000 0 FOR 552935.000000 FOR S000002846 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Dean M. Flatt DIRECTOR ELECTIONS ISSUER 552935.000000 0 FOR 552935.000000 FOR S000002846 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Bruce D. Hoechner DIRECTOR ELECTIONS ISSUER 552935.000000 0 FOR 552935.000000 FOR S000002846 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Glenda J. Minor DIRECTOR ELECTIONS ISSUER 552935.000000 0 FOR 552935.000000 FOR S000002846 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Anthony J. Moraco DIRECTOR ELECTIONS ISSUER 552935.000000 0 FOR 552935.000000 FOR S000002846 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: William F. Moran DIRECTOR ELECTIONS ISSUER 552935.000000 0 FOR 552935.000000 FOR S000002846 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Robert J. Rivet DIRECTOR ELECTIONS ISSUER 552935.000000 0 FOR 552935.000000 FOR S000002846 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 552935.000000 0 FOR 552935.000000 FOR S000002846 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Larry D. Wyche DIRECTOR ELECTIONS ISSUER 552935.000000 0 FOR 552935.000000 FOR S000002846 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 552935.000000 0 FOR 552935.000000 FOR S000002846 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 To approve the Curtiss-Wright Corporation 2024 Omnibus Incentive Plan COMPENSATION ISSUER 552935.000000 0 FOR 552935.000000 FOR S000002846 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 An advisory (non-binding) vote to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 552935.000000 0 FOR 552935.000000 FOR S000002846 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Balkrishan "BK" Kalra DIRECTOR ELECTIONS ISSUER 1310515.000000 0 FOR 1310515.000000 FOR S000002846 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: James Madden DIRECTOR ELECTIONS ISSUER 1310515.000000 0 FOR 1310515.000000 FOR S000002846 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Ajay Agrawal DIRECTOR ELECTIONS ISSUER 1310515.000000 0 FOR 1310515.000000 FOR S000002846 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Laura Conigliaro DIRECTOR ELECTIONS ISSUER 1310515.000000 0 FOR 1310515.000000 FOR S000002846 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Tamara Franklin DIRECTOR ELECTIONS ISSUER 1310515.000000 0 FOR 1310515.000000 FOR S000002846 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Carol Lindstrom DIRECTOR ELECTIONS ISSUER 1310515.000000 0 FOR 1310515.000000 FOR S000002846 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: CeCelia Morken DIRECTOR ELECTIONS ISSUER 1310515.000000 0 FOR 1310515.000000 FOR S000002846 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Brian Stevens DIRECTOR ELECTIONS ISSUER 1310515.000000 0 FOR 1310515.000000 FOR S000002846 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: N.V. "Tiger" Tyagarajan DIRECTOR ELECTIONS ISSUER 1310515.000000 0 FOR 1310515.000000 FOR S000002846 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Elect ten (10) directors to hold office until the next annual election or the election and qualification of their successors: Mark Verdi DIRECTOR ELECTIONS ISSUER 1310515.000000 0 FOR 1310515.000000 FOR S000002846 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Approve, on a non-binding, advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1310515.000000 0 FOR 1310515.000000 FOR S000002846 Genpact Limited G3922B107 BMG3922B1072 05/02/2024 Approve the appointment of KPMG Assurance and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1310515.000000 0 FOR 1310515.000000 FOR S000002846 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Nick L. Stanage DIRECTOR ELECTIONS ISSUER 1214282.000000 0 FOR 1214282.000000 FOR S000002846 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 1214282.000000 0 FOR 1214282.000000 FOR S000002846 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: James J. Cannon DIRECTOR ELECTIONS ISSUER 1214282.000000 0 FOR 1214282.000000 FOR S000002846 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 1214282.000000 0 FOR 1214282.000000 FOR S000002846 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Thomas A. Gendron DIRECTOR ELECTIONS ISSUER 1214282.000000 0 FOR 1214282.000000 FOR S000002846 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Guy C. Hachey DIRECTOR ELECTIONS ISSUER 1214282.000000 0 FOR 1214282.000000 FOR S000002846 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Dr. Patricia A. Hubbard DIRECTOR ELECTIONS ISSUER 1214282.000000 0 FOR 1214282.000000 FOR S000002846 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Catherine A. Suever DIRECTOR ELECTIONS ISSUER 1214282.000000 0 FOR 1214282.000000 FOR S000002846 Hexcel Corporation 428291108 US4282911084 05/02/2024 Advisory non-binding vote to approve 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1214282.000000 0 FOR 1214282.000000 FOR S000002846 Hexcel Corporation 428291108 US4282911084 05/02/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1214282.000000 0 FOR 1214282.000000 FOR S000002846 Inspire Medical Systems, Inc. 457730109 US4577301090 05/02/2024 Election of Class III Directors: Shelley G. Broader DIRECTOR ELECTIONS ISSUER 427240.000000 0 FOR 427240.000000 FOR S000002846 Inspire Medical Systems, Inc. 457730109 US4577301090 05/02/2024 Election of Class III Directors: Myriam J. Curet, M.D. DIRECTOR ELECTIONS ISSUER 427240.000000 0 FOR 427240.000000 FOR S000002846 Inspire Medical Systems, Inc. 457730109 US4577301090 05/02/2024 Election of Class III Directors: Casey M. Tansey DIRECTOR ELECTIONS ISSUER 427240.000000 0 FOR 427240.000000 FOR S000002846 Inspire Medical Systems, Inc. 457730109 US4577301090 05/02/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 427240.000000 0 FOR 427240.000000 FOR S000002846 Inspire Medical Systems, Inc. 457730109 US4577301090 05/02/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 427240.000000 0 FOR 427240.000000 FOR S000002846 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Christopher L. Coleman DIRECTOR ELECTIONS ISSUER 472845.000000 0 FOR 472845.000000 FOR S000002846 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: John W. Garratt DIRECTOR ELECTIONS ISSUER 472845.000000 0 FOR 472845.000000 FOR S000002846 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Stephen L. Gibbs DIRECTOR ELECTIONS ISSUER 472845.000000 0 FOR 472845.000000 FOR S000002846 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 472845.000000 0 FOR 472845.000000 FOR S000002846 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Jocelyn C. Mangan DIRECTOR ELECTIONS ISSUER 472845.000000 0 FOR 472845.000000 FOR S000002846 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Sonya E. Medina DIRECTOR ELECTIONS ISSUER 472845.000000 0 FOR 472845.000000 FOR S000002846 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: John C. Miller DIRECTOR ELECTIONS ISSUER 472845.000000 0 FOR 472845.000000 FOR S000002846 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Anthony M. Sanfilippo DIRECTOR ELECTIONS ISSUER 472845.000000 0 FOR 472845.000000 FOR S000002846 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2024 fiscal year. AUDIT-RELATED ISSUER 472845.000000 0 FOR 472845.000000 FOR S000002846 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 472845.000000 0 FOR 472845.000000 FOR S000002846 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Stockholder proposal regarding pork housing disclosure. OTHER SOCIAL ISSUES SECURITY HOLDER 472845.000000 0 AGAINST 472845.000000 FOR S000002846 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brad Forth DIRECTOR ELECTIONS ISSUER 2461502.000000 0 FOR 2461502.000000 FOR S000002846 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Robert Julian DIRECTOR ELECTIONS ISSUER 2461502.000000 0 FOR 2461502.000000 FOR S000002846 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brandon Moss DIRECTOR ELECTIONS ISSUER 2461502.000000 0 FOR 2461502.000000 FOR S000002846 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Approval, by an advisory vote, of the compensation of the Company's Named Executive Officers (i.e., "say-on-pay" proposal). SECTION 14A SAY-ON-PAY VOTES ISSUER 2461502.000000 0 FOR 2461502.000000 FOR S000002846 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2461502.000000 0 FOR 2461502.000000 FOR S000002846 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 2461502.000000 0 FOR 2461502.000000 FOR S000002846 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 The ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2461502.000000 0 FOR 2461502.000000 FOR S000002846 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 Election of Directors: Betsy S. Atkins DIRECTOR ELECTIONS ISSUER 1388533.000000 0 FOR 1388533.000000 FOR S000002846 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 Election of Directors: Paul Liu DIRECTOR ELECTIONS ISSUER 1388533.000000 0 FOR 1388533.000000 FOR S000002846 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 Election of Directors: Darnell O. Strom DIRECTOR ELECTIONS ISSUER 1388533.000000 0 FOR 1388533.000000 FOR S000002846 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1388533.000000 0 FOR 1388533.000000 FOR S000002846 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1388533.000000 0 FOR 1388533.000000 FOR S000002846 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 To approve, an amendment to our 2014 Omnibus Incentive Plan to increase the authorized shares by 2,000,000 shares. COMPENSATION ISSUER 1388533.000000 0 FOR 1388533.000000 FOR S000002846 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 1322185.000000 0 FOR 1322185.000000 FOR S000002846 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Gerhard F. Burbach DIRECTOR ELECTIONS ISSUER 1322185.000000 0 FOR 1322185.000000 FOR S000002846 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Rex D. Geveden DIRECTOR ELECTIONS ISSUER 1322185.000000 0 FOR 1322185.000000 FOR S000002846 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: James M. Jaska DIRECTOR ELECTIONS ISSUER 1322185.000000 0 FOR 1322185.000000 FOR S000002846 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Kenneth J. Krieg DIRECTOR ELECTIONS ISSUER 1322185.000000 0 FOR 1322185.000000 FOR S000002846 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Leland D. Melvin DIRECTOR ELECTIONS ISSUER 1322185.000000 0 FOR 1322185.000000 FOR S000002846 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Robert L. Nardelli DIRECTOR ELECTIONS ISSUER 1322185.000000 0 FOR 1322185.000000 FOR S000002846 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Barbara A. Niland DIRECTOR ELECTIONS ISSUER 1322185.000000 0 FOR 1322185.000000 FOR S000002846 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: Nicole W. Piasecki DIRECTOR ELECTIONS ISSUER 1322185.000000 0 FOR 1322185.000000 FOR S000002846 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Election of ten director nominees named below to hold office until the Annual Meeting of Stockholders for 2025: John M. Richardson DIRECTOR ELECTIONS ISSUER 1322185.000000 0 FOR 1322185.000000 FOR S000002846 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Advisory vote on compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1322185.000000 0 FOR 1322185.000000 FOR S000002846 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1322185.000000 0 FOR 1322185.000000 FOR S000002846 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Michael C. Dennison DIRECTOR ELECTIONS ISSUER 611018.000000 0 FOR 611018.000000 FOR S000002846 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Sidney Johnson DIRECTOR ELECTIONS ISSUER 611018.000000 0 FOR 611018.000000 FOR S000002846 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Ted D. Waitman DIRECTOR ELECTIONS ISSUER 611018.000000 0 FOR 611018.000000 FOR S000002846 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 611018.000000 0 FOR 611018.000000 FOR S000002846 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 611018.000000 0 FOR 611018.000000 FOR S000002846 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 To vote on an advisory resolution on the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 611018.000000 0 ONE YEAR 611018.000000 FOR S000002846 Franklin Electric Co., Inc. 353514102 US3535141028 05/03/2024 Elect Gregg C. Sengstack and David M. Wathen as directors for terms expiring at the 2027 Annual Meeting of Shareholders: Gregg C. Sengstack DIRECTOR ELECTIONS ISSUER 567578.000000 0 FOR 567578.000000 FOR S000002846 Franklin Electric Co., Inc. 353514102 US3535141028 05/03/2024 Elect Gregg C. Sengstack and David M. Wathen as directors for terms expiring at the 2027 Annual Meeting of Shareholders: David M. Wathen DIRECTOR ELECTIONS ISSUER 567578.000000 0 FOR 567578.000000 FOR S000002846 Franklin Electric Co., Inc. 353514102 US3535141028 05/03/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 567578.000000 0 FOR 567578.000000 FOR S000002846 Franklin Electric Co., Inc. 353514102 US3535141028 05/03/2024 Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 567578.000000 0 FOR 567578.000000 FOR S000002846 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: James R. Anderson DIRECTOR ELECTIONS ISSUER 1994445.000000 0 FOR 1994445.000000 FOR S000002846 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Robin A. Abrams DIRECTOR ELECTIONS ISSUER 1994445.000000 0 FOR 1994445.000000 FOR S000002846 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Douglas Bettinger DIRECTOR ELECTIONS ISSUER 1994445.000000 0 FOR 1994445.000000 FOR S000002846 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Que Thanh Dallara DIRECTOR ELECTIONS ISSUER 1994445.000000 0 FOR 1994445.000000 FOR S000002846 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: John Forsyth DIRECTOR ELECTIONS ISSUER 1994445.000000 0 FOR 1994445.000000 FOR S000002846 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Mark E. Jensen DIRECTOR ELECTIONS ISSUER 1994445.000000 0 FOR 1994445.000000 FOR S000002846 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: James P. Lederer DIRECTOR ELECTIONS ISSUER 1994445.000000 0 FOR 1994445.000000 FOR S000002846 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: D. Jeffrey Richardson DIRECTOR ELECTIONS ISSUER 1994445.000000 0 FOR 1994445.000000 FOR S000002846 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Elizabeth Schwarting DIRECTOR ELECTIONS ISSUER 1994445.000000 0 FOR 1994445.000000 FOR S000002846 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024; AUDIT-RELATED ISSUER 1994445.000000 0 FOR 1994445.000000 FOR S000002846 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 To approve on a non-binding, advisory basis, our Named Executive Officers' compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 1994445.000000 0 FOR 1994445.000000 FOR S000002846 Carvana Co. 146869102 US1468691027 05/06/2024 Election of Directors: Ernest Garcia III DIRECTOR ELECTIONS ISSUER 1318102.000000 164100.000000 FOR 1318102.000000 FOR S000002846 Carvana Co. 146869102 US1468691027 05/06/2024 Election of Directors: Ira Platt DIRECTOR ELECTIONS ISSUER 1318102.000000 164100.000000 FOR 1318102.000000 FOR S000002846 Carvana Co. 146869102 US1468691027 05/06/2024 Approval, by an advisory vote, of Carvana's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1318102.000000 164100.000000 FOR 1318102.000000 FOR S000002846 Carvana Co. 146869102 US1468691027 05/06/2024 The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1318102.000000 164100.000000 FOR 1318102.000000 FOR S000002846 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Mark E. Jones DIRECTOR ELECTIONS ISSUER 300850.000000 0 FOR 300850.000000 FOR S000002846 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Waded Cruzado DIRECTOR ELECTIONS ISSUER 300850.000000 0 FOR 300850.000000 FOR S000002846 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Peter Lane DIRECTOR ELECTIONS ISSUER 300850.000000 0 FOR 300850.000000 FOR S000002846 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 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 300850.000000 0 FOR 300850.000000 FOR S000002846 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Non-binding and advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 300850.000000 0 FOR 300850.000000 FOR S000002846 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Ellen R. Gordon DIRECTOR ELECTIONS ISSUER 203581.000000 0 WITHHOLD 203581.000000 AGAINST S000002846 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Virginia L. Gordon DIRECTOR ELECTIONS ISSUER 203581.000000 0 FOR 203581.000000 FOR S000002846 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Lana Jane Lewis-Brent DIRECTOR ELECTIONS ISSUER 203581.000000 0 FOR 203581.000000 FOR S000002846 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Barre A. Seibert DIRECTOR ELECTIONS ISSUER 203581.000000 0 FOR 203581.000000 FOR S000002846 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Paula M. Wardynski DIRECTOR ELECTIONS ISSUER 203581.000000 0 FOR 203581.000000 FOR S000002846 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 203581.000000 0 FOR 203581.000000 FOR S000002846 AvePoint, Inc. 053604104 US0536041041 05/07/2024 Election of Directors: Xunkai Gong DIRECTOR ELECTIONS ISSUER 1993960.000000 0 FOR 1993960.000000 FOR S000002846 AvePoint, Inc. 053604104 US0536041041 05/07/2024 Election of Directors: Jeff Teper DIRECTOR ELECTIONS ISSUER 1993960.000000 0 FOR 1993960.000000 FOR S000002846 AvePoint, Inc. 053604104 US0536041041 05/07/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1993960.000000 0 FOR 1993960.000000 FOR S000002846 AvePoint, Inc. 053604104 US0536041041 05/07/2024 To vote, on a non-binding advisory basis, on the frequency of holding future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1993960.000000 0 ONE YEAR 1993960.000000 FOR S000002846 AvePoint, Inc. 053604104 US0536041041 05/07/2024 To ratify the appointment of Deloitte & Touche LLP as AvePoint, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1993960.000000 0 FOR 1993960.000000 FOR S000002846 AvePoint, Inc. 053604104 US0536041041 05/07/2024 To approve the adoption of the Third Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions for exculpation of officers. CORPORATE GOVERNANCE ISSUER 1993960.000000 0 FOR 1993960.000000 FOR S000002846 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: Michael Boskin DIRECTOR ELECTIONS ISSUER 1124931.000000 1793800.000000 FOR 1124931.000000 FOR S000002846 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: John Chambers DIRECTOR ELECTIONS ISSUER 1124931.000000 1793800.000000 FOR 1124931.000000 FOR S000002846 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: Cynthia (CJ) Warner DIRECTOR ELECTIONS ISSUER 1124931.000000 1793800.000000 FOR 1124931.000000 FOR S000002846 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1124931.000000 1793800.000000 FOR 1124931.000000 FOR S000002846 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 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 1124931.000000 1793800.000000 FOR 1124931.000000 FOR S000002846 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 To approve an amendment to our restated certificate of incorporation to add officer exculpation provisions and eliminate outdated references to Class B common stock. CORPORATE GOVERNANCE ISSUER 1124931.000000 1793800.000000 FOR 1124931.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Randall C. Stuewe DIRECTOR ELECTIONS ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Charles Adair DIRECTOR ELECTIONS ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Beth Albright DIRECTOR ELECTIONS ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Larry A. Barden DIRECTOR ELECTIONS ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Linda Goodspeed DIRECTOR ELECTIONS ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Enderson Guimaraes DIRECTOR ELECTIONS ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Gary W. Mize DIRECTOR ELECTIONS ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Michael E. Rescoe DIRECTOR ELECTIONS ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 To elect as directors of the Company the ten nominees named in the accompanying proxy statement to serve until the next annual meeting of stockholders: Kurt Stoffel DIRECTOR ELECTIONS ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024; AUDIT-RELATED ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 Advisory vote to approve, on an advisory basis, executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 Vote to approve amendments to the Company's Restated Certificate of Incorporation (the "Charter") to include officer exculpation; and CORPORATE GOVERNANCE ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Darling Ingredients Inc. 237266101 US2372661015 05/07/2024 Vote to approve amendments to the Company's Charter to clarify, streamline and modernize the Charter. CORPORATE GOVERNANCE ISSUER 2303257.000000 0 FOR 2303257.000000 FOR S000002846 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Election of Director: Amy B. Schwetz DIRECTOR ELECTIONS ISSUER 494788.000000 0 FOR 494788.000000 FOR S000002846 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Approval of 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 494788.000000 0 FOR 494788.000000 FOR S000002846 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Advisory vote to approve compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 494788.000000 0 FOR 494788.000000 FOR S000002846 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Bridgette Heller DIRECTOR ELECTIONS ISSUER 1256714.000000 0 FOR 1256714.000000 FOR S000002846 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Christina Lema DIRECTOR ELECTIONS ISSUER 1256714.000000 0 FOR 1256714.000000 FOR S000002846 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Jill Putman DIRECTOR ELECTIONS ISSUER 1256714.000000 0 FOR 1256714.000000 FOR S000002846 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Approval, on an advisory (non-binding) basis, of the frequency of the future advisory votes on the compensation of Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1256714.000000 0 ONE YEAR 1256714.000000 FOR S000002846 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's Named Executive Officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1256714.000000 0 FOR 1256714.000000 FOR S000002846 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1256714.000000 0 FOR 1256714.000000 FOR S000002846 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: David G. Bannister DIRECTOR ELECTIONS ISSUER 519003.000000 0 FOR 519003.000000 FOR S000002846 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: James L. Liang DIRECTOR ELECTIONS ISSUER 519003.000000 0 FOR 519003.000000 FOR S000002846 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: Frank A. Lonegro DIRECTOR ELECTIONS ISSUER 519003.000000 0 FOR 519003.000000 FOR S000002846 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: Anthony J. Orlando DIRECTOR ELECTIONS ISSUER 519003.000000 0 FOR 519003.000000 FOR S000002846 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: George P. Scanlon DIRECTOR ELECTIONS ISSUER 519003.000000 0 FOR 519003.000000 FOR S000002846 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: Teresa L. White DIRECTOR ELECTIONS ISSUER 519003.000000 0 FOR 519003.000000 FOR S000002846 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 519003.000000 0 FOR 519003.000000 FOR S000002846 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 519003.000000 0 FOR 519003.000000 FOR S000002846 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Christopher G. Stavros DIRECTOR ELECTIONS ISSUER 2542728.000000 0 FOR 2542728.000000 FOR S000002846 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Dan F. Smith DIRECTOR ELECTIONS ISSUER 2542728.000000 0 FOR 2542728.000000 FOR S000002846 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 2542728.000000 0 FOR 2542728.000000 FOR S000002846 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Edward P. Djerejian DIRECTOR ELECTIONS ISSUER 2542728.000000 0 FOR 2542728.000000 FOR S000002846 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: David M. Khani DIRECTOR ELECTIONS ISSUER 2542728.000000 0 FOR 2542728.000000 FOR S000002846 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: James R. Larson DIRECTOR ELECTIONS ISSUER 2542728.000000 0 FOR 2542728.000000 FOR S000002846 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Shandell M. Szabo DIRECTOR ELECTIONS ISSUER 2542728.000000 0 FOR 2542728.000000 FOR S000002846 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: John B. Walker DIRECTOR ELECTIONS ISSUER 2542728.000000 0 FOR 2542728.000000 FOR S000002846 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Approval of the advisory, non-binding resolution regarding the compensation of our named executive officers for 2023 ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 2542728.000000 0 FOR 2542728.000000 FOR S000002846 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 2542728.000000 0 FOR 2542728.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Robert G. Elton DIRECTOR ELECTIONS ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Jim Kessler DIRECTOR ELECTIONS ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Brian Bales DIRECTOR ELECTIONS ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Adam DeWitt DIRECTOR ELECTIONS ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Gregory B. Morrison DIRECTOR ELECTIONS ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Timothy O'Day DIRECTOR ELECTIONS ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Sarah Raiss DIRECTOR ELECTIONS ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Michael Sieger DIRECTOR ELECTIONS ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Jeffrey C. Smith DIRECTOR ELECTIONS ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Debbie Stein DIRECTOR ELECTIONS ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Carol Stephenson DIRECTOR ELECTIONS ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Appointment of Ernst & Young LLP as auditors of the Company until the next Annual Meeting of the Company and authorizing the Audit Committee to fix their remuneration. AUDIT-RELATED ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Approval, on an advisory basis, of a non-binding resolution on the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Approval the Company's continuation from a corporation organized under the Canada Business Corporations Act to a corporation organized under the Business Corporations Act (Ontario). EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 2639795.000000 0 FOR 2639795.000000 FOR S000002846 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Election of Directors: Doug Black DIRECTOR ELECTIONS ISSUER 651824.000000 0 FOR 651824.000000 FOR S000002846 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Election of Directors: Judith (Judy) Sansone DIRECTOR ELECTIONS ISSUER 651824.000000 0 FOR 651824.000000 FOR S000002846 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Election of Directors: Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 651824.000000 0 FOR 651824.000000 FOR S000002846 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Approval of an amendment to the company's Charter to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 651824.000000 0 FOR 651824.000000 FOR S000002846 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 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 651824.000000 0 FOR 651824.000000 FOR S000002846 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 651824.000000 0 FOR 651824.000000 FOR S000002846 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: W. Blake Baird DIRECTOR ELECTIONS ISSUER 1234942.000000 0 FOR 1234942.000000 FOR S000002846 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Michael A. Coke DIRECTOR ELECTIONS ISSUER 1234942.000000 0 FOR 1234942.000000 FOR S000002846 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Gary N. Boston DIRECTOR ELECTIONS ISSUER 1234942.000000 0 FOR 1234942.000000 FOR S000002846 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: LeRoy E. Carlson DIRECTOR ELECTIONS ISSUER 1234942.000000 0 FOR 1234942.000000 FOR S000002846 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Irene H. Oh DIRECTOR ELECTIONS ISSUER 1234942.000000 0 FOR 1234942.000000 FOR S000002846 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 1234942.000000 0 FOR 1234942.000000 FOR S000002846 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Dennis Polk DIRECTOR ELECTIONS ISSUER 1234942.000000 0 AGAINST 1234942.000000 AGAINST S000002846 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Adoption of a resolution to approve, on a non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1234942.000000 0 FOR 1234942.000000 FOR S000002846 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1234942.000000 0 FOR 1234942.000000 FOR S000002846 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Election of Directors: Meghan V. Joyce DIRECTOR ELECTIONS ISSUER 131615.000000 0 WITHHOLD 131615.000000 AGAINST S000002846 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Election of Directors: Cynthia L. Swanson DIRECTOR ELECTIONS ISSUER 131615.000000 0 FOR 131615.000000 FOR S000002846 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Election of Directors: Jean-Michel Valette DIRECTOR ELECTIONS ISSUER 131615.000000 0 WITHHOLD 131615.000000 AGAINST S000002846 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Advisory vote to approve our Named Executive Officers' executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 131615.000000 0 FOR 131615.000000 FOR S000002846 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: James E. Cline DIRECTOR ELECTIONS ISSUER 1568221.000000 0 FOR 1568221.000000 FOR S000002846 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: Gena C. Lovett DIRECTOR ELECTIONS ISSUER 1568221.000000 0 FOR 1568221.000000 FOR S000002846 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: Melkeya McDuffie DIRECTOR ELECTIONS ISSUER 1568221.000000 0 FOR 1568221.000000 FOR S000002846 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: Patricia B. Robinson DIRECTOR ELECTIONS ISSUER 1568221.000000 0 FOR 1568221.000000 FOR S000002846 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Non-binding advisory vote on executive compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1568221.000000 0 FOR 1568221.000000 FOR S000002846 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1568221.000000 0 FOR 1568221.000000 FOR S000002846 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Election of two Class III directors: Alison Dean DIRECTOR ELECTIONS ISSUER 1253364.000000 0 FOR 1253364.000000 FOR S000002846 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Election of two Class III directors: Robert Katz DIRECTOR ELECTIONS ISSUER 1253364.000000 0 FOR 1253364.000000 FOR S000002846 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1253364.000000 0 FOR 1253364.000000 FOR S000002846 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Approval of the 2024 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 1253364.000000 0 FOR 1253364.000000 FOR S000002846 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 1253364.000000 0 FOR 1253364.000000 FOR S000002846 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Thomas R. Stanton DIRECTOR ELECTIONS ISSUER 484685.000000 0 FOR 484685.000000 FOR S000002846 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: H. Fenwick Huss DIRECTOR ELECTIONS ISSUER 484685.000000 0 FOR 484685.000000 FOR S000002846 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 484685.000000 0 FOR 484685.000000 FOR S000002846 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Balan Nair DIRECTOR ELECTIONS ISSUER 484685.000000 0 FOR 484685.000000 FOR S000002846 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Brian Protiva DIRECTOR ELECTIONS ISSUER 484685.000000 0 FOR 484685.000000 FOR S000002846 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Jacqueline H. Rice DIRECTOR ELECTIONS ISSUER 484685.000000 0 FOR 484685.000000 FOR S000002846 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Nikos Theodosopoulos DIRECTOR ELECTIONS ISSUER 484685.000000 0 FOR 484685.000000 FOR S000002846 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Kathryn A. Walker DIRECTOR ELECTIONS ISSUER 484685.000000 0 FOR 484685.000000 FOR S000002846 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Approval of the ADTRAN Holdings, Inc. 2024 Employee Stock Incentive Plan. COMPENSATION ISSUER 484685.000000 0 FOR 484685.000000 FOR S000002846 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Approval of the ADTRAN Holdings, Inc. 2024 Directors Stock Pan. COMPENSATION ISSUER 484685.000000 0 FOR 484685.000000 FOR S000002846 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 484685.000000 0 FOR 484685.000000 FOR S000002846 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 484685.000000 0 FOR 484685.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: James C. Foster DIRECTOR ELECTIONS ISSUER 741365.000000 0 FOR 741365.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 741365.000000 0 FOR 741365.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Robert Bertolini DIRECTOR ELECTIONS ISSUER 741365.000000 0 FOR 741365.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Reshema Kemps-Polanco DIRECTOR ELECTIONS ISSUER 741365.000000 0 FOR 741365.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Deborah T. Kochevar DIRECTOR ELECTIONS ISSUER 741365.000000 0 FOR 741365.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: George Llado, Sr. DIRECTOR ELECTIONS ISSUER 741365.000000 0 FOR 741365.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Martin W. Mackay DIRECTOR ELECTIONS ISSUER 741365.000000 0 FOR 741365.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: George E. Massaro DIRECTOR ELECTIONS ISSUER 741365.000000 0 FOR 741365.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Craig B. Thompson DIRECTOR ELECTIONS ISSUER 741365.000000 0 FOR 741365.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Richard F. Wallman DIRECTOR ELECTIONS ISSUER 741365.000000 0 FOR 741365.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Virginia M. Wilson DIRECTOR ELECTIONS ISSUER 741365.000000 0 FOR 741365.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Advisory Approval of 2023 Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 741365.000000 0 FOR 741365.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Ratification of PricewaterhouseCoopers LLC as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 741365.000000 0 FOR 741365.000000 FOR S000002846 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Proposal to publish a report on non-human primates imported by Charles River Laboratories International, Inc. OTHER SOCIAL ISSUES SECURITY HOLDER 741365.000000 0 AGAINST 741365.000000 FOR S000002846 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Dave Schaeffer DIRECTOR ELECTIONS ISSUER 632141.000000 0 FOR 632141.000000 FOR S000002846 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Marc Montagner DIRECTOR ELECTIONS ISSUER 632141.000000 0 FOR 632141.000000 FOR S000002846 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: D. Blake Bath DIRECTOR ELECTIONS ISSUER 632141.000000 0 FOR 632141.000000 FOR S000002846 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Steven D. Brooks DIRECTOR ELECTIONS ISSUER 632141.000000 0 FOR 632141.000000 FOR S000002846 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Paul de Sa DIRECTOR ELECTIONS ISSUER 632141.000000 0 FOR 632141.000000 FOR S000002846 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Lewis H. Ferguson III DIRECTOR ELECTIONS ISSUER 632141.000000 0 FOR 632141.000000 FOR S000002846 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Eve Howard DIRECTOR ELECTIONS ISSUER 632141.000000 0 FOR 632141.000000 FOR S000002846 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Deneen Howell DIRECTOR ELECTIONS ISSUER 632141.000000 0 FOR 632141.000000 FOR S000002846 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Sheryl Kennedy DIRECTOR ELECTIONS ISSUER 632141.000000 0 FOR 632141.000000 FOR S000002846 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Ratification of the Appointment of Ernst & Young LLP as the Company's Independent registered public accountants for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 632141.000000 0 FOR 632141.000000 FOR S000002846 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Non-binding Advisory Vote to Approve Named Executive Officer Compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 632141.000000 0 FOR 632141.000000 FOR S000002846 Core Laboratories Inc. 21867A105 US21867A1051 05/08/2024 To re-elect two current Class III Directors to serve under the terms and conditions described within the proxy statement until our annual meeting in 2027 and until their successors shall have been duly elected and qualified: Lawrence Bruno DIRECTOR ELECTIONS ISSUER 338206.000000 0 FOR 338206.000000 FOR S000002846 Core Laboratories Inc. 21867A105 US21867A1051 05/08/2024 To re-elect two current Class III Directors to serve under the terms and conditions described within the proxy statement until our annual meeting in 2027 and until their successors shall have been duly elected and qualified: Kwaku Temeng DIRECTOR ELECTIONS ISSUER 338206.000000 0 FOR 338206.000000 FOR S000002846 Core Laboratories Inc. 21867A105 US21867A1051 05/08/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the year ending December 31, 2024; AUDIT-RELATED ISSUER 338206.000000 0 FOR 338206.000000 FOR S000002846 Core Laboratories Inc. 21867A105 US21867A1051 05/08/2024 To approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of the Company's named executive officers as disclosed pursuant to the U.S. Securities and Exchange Commission's compensation disclosure rules, including the compensation tables; SECTION 14A SAY-ON-PAY VOTES ISSUER 338206.000000 0 FOR 338206.000000 FOR S000002846 Core Laboratories Inc. 21867A105 US21867A1051 05/08/2024 To approve and resolve the amendment and restatement of the Company's 2020 Long-Term Incentive Plan, the principal purposes of which are to (i) increase the number of shares authorized thereunder and (ii) extend the term of such plan through May 8, 2034. COMPENSATION ISSUER 338206.000000 0 FOR 338206.000000 FOR S000002846 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The election as director of the nominees listed below (except as marked to the contrary below): Valerie Mosley DIRECTOR ELECTIONS ISSUER 708850.000000 0 FOR 708850.000000 FOR S000002846 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The election as director of the nominees listed below (except as marked to the contrary below): Gregory Smith DIRECTOR ELECTIONS ISSUER 708850.000000 0 FOR 708850.000000 FOR S000002846 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The approval, on an advisory basis, of 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 708850.000000 0 FOR 708850.000000 FOR S000002846 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 708850.000000 0 FOR 708850.000000 FOR S000002846 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The approval of the Envestnet, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 708850.000000 0 FOR 708850.000000 FOR S000002846 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The approval of an amendment to the Company's Fifth Amended and Restated Certificate of Incorporation to allow for exculpation of certain officers as permitted pursuant to recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 708850.000000 0 FOR 708850.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Norman Axelrod DIRECTOR ELECTIONS ISSUER 1462168.000000 0 FOR 1462168.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: William Giles DIRECTOR ELECTIONS ISSUER 1462168.000000 0 FOR 1462168.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Dwight James DIRECTOR ELECTIONS ISSUER 1462168.000000 0 FOR 1462168.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Melissa Kersey DIRECTOR ELECTIONS ISSUER 1462168.000000 0 FOR 1462168.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Ryan Marshall DIRECTOR ELECTIONS ISSUER 1462168.000000 0 FOR 1462168.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 1462168.000000 0 FOR 1462168.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Richard Sullivan DIRECTOR ELECTIONS ISSUER 1462168.000000 0 FOR 1462168.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Thomas Taylor DIRECTOR ELECTIONS ISSUER 1462168.000000 0 FOR 1462168.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Felicia Thorton DIRECTOR ELECTIONS ISSUER 1462168.000000 0 FOR 1462168.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: George Vincent West DIRECTOR ELECTIONS ISSUER 1462168.000000 0 FOR 1462168.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Charles Young DIRECTOR ELECTIONS ISSUER 1462168.000000 0 FOR 1462168.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2024 fiscal year. AUDIT-RELATED ISSUER 1462168.000000 0 FOR 1462168.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 To approve, by non-binding vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1462168.000000 0 FOR 1462168.000000 FOR S000002846 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 To recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1462168.000000 0 ONE YEAR 1462168.000000 FOR S000002846 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark D. Wang DIRECTOR ELECTIONS ISSUER 1091118.000000 0 FOR 1091118.000000 FOR S000002846 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Leonard A. Potter DIRECTOR ELECTIONS ISSUER 1091118.000000 0 FOR 1091118.000000 FOR S000002846 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Brenda J. Bacon DIRECTOR ELECTIONS ISSUER 1091118.000000 0 FOR 1091118.000000 FOR S000002846 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David W. Johnson DIRECTOR ELECTIONS ISSUER 1091118.000000 0 FOR 1091118.000000 FOR S000002846 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark H. Lazarus DIRECTOR ELECTIONS ISSUER 1091118.000000 0 FOR 1091118.000000 FOR S000002846 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 1091118.000000 0 FOR 1091118.000000 FOR S000002846 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David Sambur DIRECTOR ELECTIONS ISSUER 1091118.000000 0 FOR 1091118.000000 FOR S000002846 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Alex van Hoek DIRECTOR ELECTIONS ISSUER 1091118.000000 0 FOR 1091118.000000 FOR S000002846 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Paul W. Whetsell DIRECTOR ELECTIONS ISSUER 1091118.000000 0 FOR 1091118.000000 FOR S000002846 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 1091118.000000 0 FOR 1091118.000000 FOR S000002846 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Approve by non-binding vote the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1091118.000000 0 FOR 1091118.000000 FOR S000002846 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter DIRECTOR ELECTIONS ISSUER 517024.000000 0 FOR 517024.000000 FOR S000002846 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Matthijs Glastra DIRECTOR ELECTIONS ISSUER 517024.000000 0 FOR 517024.000000 FOR S000002846 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Barbara B. Hulit DIRECTOR ELECTIONS ISSUER 517024.000000 0 FOR 517024.000000 FOR S000002846 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: R. Matthew Johnson DIRECTOR ELECTIONS ISSUER 517024.000000 0 FOR 517024.000000 FOR S000002846 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Maxine L. Mauricio DIRECTOR ELECTIONS ISSUER 517024.000000 0 FOR 517024.000000 FOR S000002846 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Katherine A. Owen DIRECTOR ELECTIONS ISSUER 517024.000000 0 FOR 517024.000000 FOR S000002846 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Thomas N. Secor DIRECTOR ELECTIONS ISSUER 517024.000000 0 FOR 517024.000000 FOR S000002846 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Darlene J.S. Solomon DIRECTOR ELECTIONS ISSUER 517024.000000 0 FOR 517024.000000 FOR S000002846 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Frank A. Wilson DIRECTOR ELECTIONS ISSUER 517024.000000 0 FOR 517024.000000 FOR S000002846 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 Approval, on an advisory (non-binding) basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 517024.000000 0 FOR 517024.000000 FOR S000002846 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 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 517024.000000 0 FOR 517024.000000 FOR S000002846 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Isaac Angel DIRECTOR ELECTIONS ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Ravit Barniv DIRECTOR ELECTIONS ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Karin Corfee DIRECTOR ELECTIONS ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: David Granot DIRECTOR ELECTIONS ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Michal Marom DIRECTOR ELECTIONS ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Mike Nikkel DIRECTOR ELECTIONS ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Dafna Sharir DIRECTOR ELECTIONS ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Stanley B. Stern DIRECTOR ELECTIONS ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To elect the nine director nominees listed below to the Board of Directors to hold office until the 2025 Annual Meeting of Stockholders: Byron G. Wong DIRECTOR ELECTIONS ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To approve, in a non-binding, advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To ratify the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 Ormat Technologies, Inc. 686688102 US6866881021 05/08/2024 To approve an amendment and restatement of the Company's 2018 Incentive Compensation Plan to increase the total number of shares reserved thereunder. COMPENSATION ISSUER 739333.000000 0 FOR 739333.000000 FOR S000002846 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Steven Bouck DIRECTOR ELECTIONS ISSUER 66280.000000 1827995.000000 FOR 66280.000000 FOR S000002846 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Tanya Burnell DIRECTOR ELECTIONS ISSUER 66280.000000 1827995.000000 FOR 66280.000000 FOR S000002846 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Daniel Coombs DIRECTOR ELECTIONS ISSUER 66280.000000 1827995.000000 FOR 66280.000000 FOR S000002846 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Jeffrey Fieler DIRECTOR ELECTIONS ISSUER 66280.000000 1827995.000000 FOR 66280.000000 FOR S000002846 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Allen Jacoby DIRECTOR ELECTIONS ISSUER 66280.000000 1827995.000000 FOR 66280.000000 FOR S000002846 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Fernando Musa DIRECTOR ELECTIONS ISSUER 66280.000000 1827995.000000 FOR 66280.000000 FOR S000002846 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 ELECT the seven (7) Directors proposed in the accompanying Proxy Statement, each to serve for a one-year term: Dustin Olson DIRECTOR ELECTIONS ISSUER 66280.000000 1827995.000000 FOR 66280.000000 FOR S000002846 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 RATIFY the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 66280.000000 1827995.000000 FOR 66280.000000 FOR S000002846 PureCycle Technologies, Inc. 74623V103 US74623V1035 05/08/2024 APPROVE, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66280.000000 1827995.000000 FOR 66280.000000 FOR S000002846 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Michael F. Barry DIRECTOR ELECTIONS ISSUER 195163.000000 0 FOR 195163.000000 FOR S000002846 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Jeffry D. Frisby DIRECTOR ELECTIONS ISSUER 195163.000000 0 FOR 195163.000000 FOR S000002846 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Russell R. Shaller DIRECTOR ELECTIONS ISSUER 195163.000000 0 FOR 195163.000000 FOR S000002846 Quaker Houghton 747316107 US7473161070 05/08/2024 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 195163.000000 0 FOR 195163.000000 FOR S000002846 Quaker Houghton 747316107 US7473161070 05/08/2024 To consider and act upon a proposal to approve the 2024 Long-Term Performance Incentive Plan. COMPENSATION ISSUER 195163.000000 0 FOR 195163.000000 FOR S000002846 Quaker Houghton 747316107 US7473161070 05/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm to examine and report on our financial statements and internal control over financial reporting for 2024. AUDIT-RELATED ISSUER 195163.000000 0 FOR 195163.000000 FOR S000002846 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/08/2024 Election of Directors: Eran Broshy DIRECTOR ELECTIONS ISSUER 182516.000000 286100.000000 FOR 182516.000000 FOR S000002846 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/08/2024 Election of Directors: James Kelly DIRECTOR ELECTIONS ISSUER 182516.000000 286100.000000 FOR 182516.000000 FOR S000002846 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/08/2024 Election of Directors: Laurie Smaldone Alsup DIRECTOR ELECTIONS ISSUER 182516.000000 286100.000000 FOR 182516.000000 FOR S000002846 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/08/2024 To ratify the appointment of Ernst & Young LLP as Theravance Biopharma, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 182516.000000 286100.000000 FOR 182516.000000 FOR S000002846 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/08/2024 To vote on a non-binding advisory resolution regarding the compensation of Theravance Biopharma Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 182516.000000 286100.000000 FOR 182516.000000 FOR S000002846 Atlas Energy Solutions, Inc. 642045108 US6420451089 05/09/2024 Election to the Company's Board of Directors of the two Class I directors set forth in the accompanying proxy statement, each of whom will hold office until the 2027 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal: Ben M. "Bud" Brigham DIRECTOR ELECTIONS ISSUER 724399.000000 0 FOR 724399.000000 FOR S000002846 Atlas Energy Solutions, Inc. 642045108 US6420451089 05/09/2024 Election to the Company's Board of Directors of the two Class I directors set forth in the accompanying proxy statement, each of whom will hold office until the 2027 Annual Meeting of Stockholders and until his successor is elected and qualified or until his earlier death, resignation or removal: Mike Howard DIRECTOR ELECTIONS ISSUER 724399.000000 0 FOR 724399.000000 FOR S000002846 Atlas Energy Solutions, Inc. 642045108 US6420451089 05/09/2024 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 724399.000000 0 FOR 724399.000000 FOR S000002846 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Tzu-Yin Chiu, Ph.D. DIRECTOR ELECTIONS ISSUER 472668.000000 0 FOR 472668.000000 FOR S000002846 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Gregory B. Graves DIRECTOR ELECTIONS ISSUER 472668.000000 0 FOR 472668.000000 FOR S000002846 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: John T. Kurtzweil DIRECTOR ELECTIONS ISSUER 472668.000000 0 FOR 472668.000000 FOR S000002846 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Russell J. Low, Ph.D. DIRECTOR ELECTIONS ISSUER 472668.000000 0 FOR 472668.000000 FOR S000002846 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Jeanne Quirk DIRECTOR ELECTIONS ISSUER 472668.000000 0 FOR 472668.000000 FOR S000002846 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Necip Sayiner, Ph.D. DIRECTOR ELECTIONS ISSUER 472668.000000 0 FOR 472668.000000 FOR S000002846 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Thomas St. Dennis DIRECTOR ELECTIONS ISSUER 472668.000000 0 FOR 472668.000000 FOR S000002846 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Jorge Titinger DIRECTOR ELECTIONS ISSUER 472668.000000 0 FOR 472668.000000 FOR S000002846 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Dipti Vachani DIRECTOR ELECTIONS ISSUER 472668.000000 0 FOR 472668.000000 FOR S000002846 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Proposal to ratify independent public accounting firm. AUDIT-RELATED ISSUER 472668.000000 0 FOR 472668.000000 FOR S000002846 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Proposal to amend Restated Certificate of Incorporation to limit certain executive officers' liability under Delaware law. CORPORATE GOVERNANCE ISSUER 472668.000000 0 FOR 472668.000000 FOR S000002846 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Say on Pay - An advisory vote on the approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 472668.000000 0 FOR 472668.000000 FOR S000002846 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: Owen Ryan DIRECTOR ELECTIONS ISSUER 795515.000000 0 FOR 795515.000000 FOR S000002846 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: Sophia Velastegui DIRECTOR ELECTIONS ISSUER 795515.000000 0 FOR 795515.000000 FOR S000002846 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: William Wagner DIRECTOR ELECTIONS ISSUER 795515.000000 0 FOR 795515.000000 FOR S000002846 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 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 795515.000000 0 FOR 795515.000000 FOR S000002846 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 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 795515.000000 0 FOR 795515.000000 FOR S000002846 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 989932.000000 0 FOR 989932.000000 FOR S000002846 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: John R. Bailey DIRECTOR ELECTIONS ISSUER 989932.000000 0 FOR 989932.000000 FOR S000002846 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: William R. Boyd DIRECTOR ELECTIONS ISSUER 989932.000000 0 FOR 989932.000000 FOR S000002846 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Keith E. Smith DIRECTOR ELECTIONS ISSUER 989932.000000 0 FOR 989932.000000 FOR S000002846 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Christine J. Spadafor DIRECTOR ELECTIONS ISSUER 989932.000000 0 FOR 989932.000000 FOR S000002846 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: A. Randall Thoman DIRECTOR ELECTIONS ISSUER 989932.000000 0 FOR 989932.000000 FOR S000002846 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Peter M. Thomas DIRECTOR ELECTIONS ISSUER 989932.000000 0 FOR 989932.000000 FOR S000002846 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Paul W. Whetsell DIRECTOR ELECTIONS ISSUER 989932.000000 0 FOR 989932.000000 FOR S000002846 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 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 989932.000000 0 FOR 989932.000000 FOR S000002846 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 989932.000000 0 FOR 989932.000000 FOR S000002846 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 Advisory vote on the stockholder proposal regarding the commissioning of a report on the effects of a company-wide non-smoking policy. OTHER SOCIAL ISSUES SECURITY HOLDER 989932.000000 0 AGAINST 989932.000000 FOR S000002846 Calix, Inc. 13100M509 US13100M5094 05/09/2024 To elect each of the two director nominees named in the proxy statement: Rajatish Mukherjee DIRECTOR ELECTIONS ISSUER 805674.000000 0 FOR 805674.000000 FOR S000002846 Calix, Inc. 13100M509 US13100M5094 05/09/2024 To elect each of the two director nominees named in the proxy statement: Kevin Peters DIRECTOR ELECTIONS ISSUER 805674.000000 0 FOR 805674.000000 FOR S000002846 Calix, Inc. 13100M509 US13100M5094 05/09/2024 To approve, on a non-binding, advisory basis, Calix's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 805674.000000 0 FOR 805674.000000 FOR S000002846 Calix, Inc. 13100M509 US13100M5094 05/09/2024 To ratify the selection of KPMG LLP as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 805674.000000 0 FOR 805674.000000 FOR S000002846 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Michael H. DeGroote DIRECTOR ELECTIONS ISSUER 67999.000000 0 FOR 67999.000000 FOR S000002846 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Gina D. France DIRECTOR ELECTIONS ISSUER 67999.000000 0 FOR 67999.000000 FOR S000002846 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: A. Haag Sherman DIRECTOR ELECTIONS ISSUER 67999.000000 0 FOR 67999.000000 FOR S000002846 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Todd J. Slotkin DIRECTOR ELECTIONS ISSUER 67999.000000 0 FOR 67999.000000 FOR S000002846 CBIZ, Inc. 124805102 US1248051021 05/09/2024 To ratify KPMG LLP as CBIZ's independent registered public accounting firm. AUDIT-RELATED ISSUER 67999.000000 0 FOR 67999.000000 FOR S000002846 CBIZ, Inc. 124805102 US1248051021 05/09/2024 To conduct a non-binding advisory vote approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67999.000000 0 FOR 67999.000000 FOR S000002846 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/09/2024 Election of Directors: Neal Aronson DIRECTOR ELECTIONS ISSUER 830795.000000 0 FOR 830795.000000 FOR S000002846 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/09/2024 Election of Directors: Jonathan Fitzpatrick DIRECTOR ELECTIONS ISSUER 830795.000000 0 FOR 830795.000000 FOR S000002846 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/09/2024 Election of Directors: Jose Tomas DIRECTOR ELECTIONS ISSUER 830795.000000 0 FOR 830795.000000 FOR S000002846 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/09/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 830795.000000 0 AGAINST 830795.000000 AGAINST S000002846 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/09/2024 Approval of the Amended and Restated Driven Brands Holdings Inc. 2021 Omnibus Incentive Plan. COMPENSATION ISSUER 830795.000000 0 FOR 830795.000000 FOR S000002846 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 830795.000000 0 FOR 830795.000000 FOR S000002846 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 658230.000000 0 FOR 658230.000000 FOR S000002846 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Thomas L. Deitrich DIRECTOR ELECTIONS ISSUER 658230.000000 0 FOR 658230.000000 FOR S000002846 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Timothy M. Leyden DIRECTOR ELECTIONS ISSUER 658230.000000 0 FOR 658230.000000 FOR S000002846 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Santiago Perez DIRECTOR ELECTIONS ISSUER 658230.000000 0 FOR 658230.000000 FOR S000002846 Itron, Inc. 465741106 US4657411066 05/09/2024 Proposal to approve the advisory (non-binding) resolution relating to executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 658230.000000 0 FOR 658230.000000 FOR S000002846 Itron, Inc. 465741106 US4657411066 05/09/2024 Proposal to approve the Third Amended and Restated 2010 Stock Incentive Plan. COMPENSATION ISSUER 658230.000000 0 FOR 658230.000000 FOR S000002846 Itron, Inc. 465741106 US4657411066 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024. AUDIT-RELATED ISSUER 658230.000000 0 FOR 658230.000000 FOR S000002846 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Rachna Bhasin DIRECTOR ELECTIONS ISSUER 818960.000000 0 FOR 818960.000000 FOR S000002846 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Alvin Bowles Jr. DIRECTOR ELECTIONS ISSUER 818960.000000 0 FOR 818960.000000 FOR S000002846 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Mark Fioravanti DIRECTOR ELECTIONS ISSUER 818960.000000 0 FOR 818960.000000 FOR S000002846 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: William E. Haslam DIRECTOR ELECTIONS ISSUER 818960.000000 0 FOR 818960.000000 FOR S000002846 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Erin Mulligan Helgren DIRECTOR ELECTIONS ISSUER 818960.000000 0 FOR 818960.000000 FOR S000002846 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Fazal Merchant DIRECTOR ELECTIONS ISSUER 818960.000000 0 FOR 818960.000000 FOR S000002846 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Christine Pantoya DIRECTOR ELECTIONS ISSUER 818960.000000 0 FOR 818960.000000 FOR S000002846 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Robert Prather, Jr. DIRECTOR ELECTIONS ISSUER 818960.000000 0 FOR 818960.000000 FOR S000002846 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Colin Reed DIRECTOR ELECTIONS ISSUER 818960.000000 0 FOR 818960.000000 FOR S000002846 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Michael Roth DIRECTOR ELECTIONS ISSUER 818960.000000 0 FOR 818960.000000 FOR S000002846 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 818960.000000 0 FOR 818960.000000 FOR S000002846 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 To approve the Company's 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 818960.000000 0 FOR 818960.000000 FOR S000002846 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 818960.000000 0 FOR 818960.000000 FOR S000002846 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Evelyn S. Dilsaver DIRECTOR ELECTIONS ISSUER 2364537.000000 0 FOR 2364537.000000 FOR S000002846 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Simon John Dyer DIRECTOR ELECTIONS ISSUER 2364537.000000 0 FOR 2364537.000000 FOR S000002846 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Cathy Rogers Gates DIRECTOR ELECTIONS ISSUER 2364537.000000 0 FOR 2364537.000000 FOR S000002846 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: John A. Heil DIRECTOR ELECTIONS ISSUER 2364537.000000 0 FOR 2364537.000000 FOR S000002846 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Meredith Siegfried Madden DIRECTOR ELECTIONS ISSUER 2364537.000000 0 FOR 2364537.000000 FOR S000002846 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Richard W. Neu DIRECTOR ELECTIONS ISSUER 2364537.000000 0 FOR 2364537.000000 FOR S000002846 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Scott L. Thompson DIRECTOR ELECTIONS ISSUER 2364537.000000 0 FOR 2364537.000000 FOR S000002846 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2024; AND AUDIT-RELATED ISSUER 2364537.000000 0 FOR 2364537.000000 FOR S000002846 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 2364537.000000 0 FOR 2364537.000000 FOR S000002846 Veeco Instruments Inc. 922417100 US9224171002 05/09/2024 To elect three directors named in the proxy statement to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Richard A. D'Amore DIRECTOR ELECTIONS ISSUER 774900.000000 0 FOR 774900.000000 FOR S000002846 Veeco Instruments Inc. 922417100 US9224171002 05/09/2024 To elect three directors named in the proxy statement to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Keith D. Jackson DIRECTOR ELECTIONS ISSUER 774900.000000 0 FOR 774900.000000 FOR S000002846 Veeco Instruments Inc. 922417100 US9224171002 05/09/2024 To elect three directors named in the proxy statement to hold office until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Mary Jane Raymond DIRECTOR ELECTIONS ISSUER 774900.000000 0 FOR 774900.000000 FOR S000002846 Veeco Instruments Inc. 922417100 US9224171002 05/09/2024 To approve an amendment to Veeco's 2019 Stock Incentive Plan to increase the authorized shares of Veeco's common stock there under by 3,500,000 shares; COMPENSATION ISSUER 774900.000000 0 FOR 774900.000000 FOR S000002846 Veeco Instruments Inc. 922417100 US9224171002 05/09/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 774900.000000 0 FOR 774900.000000 FOR S000002846 Veeco Instruments Inc. 922417100 US9224171002 05/09/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024; and AUDIT-RELATED ISSUER 774900.000000 0 FOR 774900.000000 FOR S000002846 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Nancy Altobello DIRECTOR ELECTIONS ISSUER 617488.000000 0.000000 FOR 617488.000000 FOR S000002846 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Daniel Callahan DIRECTOR ELECTIONS ISSUER 617488.000000 0.000000 FOR 617488.000000 FOR S000002846 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Aimee Cardwell DIRECTOR ELECTIONS ISSUER 617488.000000 0.000000 FOR 617488.000000 FOR S000002846 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Shikhar Ghosh DIRECTOR ELECTIONS ISSUER 617488.000000 0.000000 FOR 617488.000000 FOR S000002846 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: James Groch DIRECTOR ELECTIONS ISSUER 617488.000000 0.000000 FOR 617488.000000 FOR S000002846 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: James (Jim) Neary DIRECTOR ELECTIONS ISSUER 617488.000000 0.000000 FOR 617488.000000 FOR S000002846 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Derrick Roman DIRECTOR ELECTIONS ISSUER 617488.000000 0.000000 FOR 617488.000000 FOR S000002846 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Melissa Smith DIRECTOR ELECTIONS ISSUER 617488.000000 0.000000 FOR 617488.000000 FOR S000002846 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Stephen Smith DIRECTOR ELECTIONS ISSUER 617488.000000 0.000000 FOR 617488.000000 FOR S000002846 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Susan Sobbott DIRECTOR ELECTIONS ISSUER 617488.000000 0.000000 FOR 617488.000000 FOR S000002846 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Jack VanWoerkom DIRECTOR ELECTIONS ISSUER 617488.000000 0.000000 FOR 617488.000000 FOR S000002846 WEX Inc. 96208T104 US96208T1043 05/09/2024 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 617488.000000 0.000000 FOR 617488.000000 FOR S000002846 WEX Inc. 96208T104 US96208T1043 05/09/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 617488.000000 0.000000 FOR 617488.000000 FOR S000002846 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Election of Directors: Teresa Elder DIRECTOR ELECTIONS ISSUER 145791.000000 0 FOR 145791.000000 FOR S000002846 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Election of Directors: Jeffrey Marcus DIRECTOR ELECTIONS ISSUER 145791.000000 0 FOR 145791.000000 FOR S000002846 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Election of Directors: Phil Seskin DIRECTOR ELECTIONS ISSUER 145791.000000 0 FOR 145791.000000 FOR S000002846 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 145791.000000 0 FOR 145791.000000 FOR S000002846 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Approve, by non-binding advisory vote, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 145791.000000 0 FOR 145791.000000 FOR S000002846 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 An advisory (non-binding) vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 145791.000000 0 ONE YEAR 145791.000000 FOR S000002846 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan. COMPENSATION ISSUER 145791.000000 0 FOR 145791.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Matthew J. Hart DIRECTOR ELECTIONS ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: David P. Singelyn DIRECTOR ELECTIONS ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Douglas N. Benham DIRECTOR ELECTIONS ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Jack Corrigan DIRECTOR ELECTIONS ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: David Goldberg DIRECTOR ELECTIONS ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Tamara H. Gustavson DIRECTOR ELECTIONS ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Michelle C. Kerrick DIRECTOR ELECTIONS ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: James H. Kropp DIRECTOR ELECTIONS ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Lynn C. Swann DIRECTOR ELECTIONS ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Winifred M. Webb DIRECTOR ELECTIONS ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Jay Willoughby DIRECTOR ELECTIONS ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Matthew R. Zaist DIRECTOR ELECTIONS ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Ratification of the Appointment of Ernst & Young LLP as American Homes 4 Rent's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024. AUDIT-RELATED ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Advisory Vote to Approve American Homes 4 Rent's Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4441159.000000 0 FOR 4441159.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Erika Ayers Badan DIRECTOR ELECTIONS ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Adriane Brown DIRECTOR ELECTIONS ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Julie A. Cullivan DIRECTOR ELECTIONS ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Michael Garnreiter DIRECTOR ELECTIONS ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Caitlin Kalinowski DIRECTOR ELECTIONS ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Matthew R. McBrady DIRECTOR ELECTIONS ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Hadi Partovi DIRECTOR ELECTIONS ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Graham Smith DIRECTOR ELECTIONS ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Patrick W. Smith DIRECTOR ELECTIONS ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Election of ten directors of the Company named in the proxy statement: Jeri Williams DIRECTOR ELECTIONS ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Proposal No. 2 requests that shareholders vote to approve the Axon Enterprise, Inc. Amended and Restated 2022 Stock Incentive Plan. COMPENSATION ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Proposal No. 3 requests that shareholders vote to approve the Axon Enterprise, Inc. 2024 eXponential Stock Plan. COMPENSATION ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Proposal No. 4 requests that shareholders vote to approve the 2024 CEO Performance Award. COMPENSATION ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Proposal No. 5 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Proposal No. 6 requests that shareholders vote to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1028459.000000 0 FOR 1028459.000000 FOR S000002846 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Election of Directors: C. Maury Devine DIRECTOR ELECTIONS ISSUER 459069.000000 0 FOR 459069.000000 FOR S000002846 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Election of Directors: Charles L. Harrington DIRECTOR ELECTIONS ISSUER 459069.000000 0 FOR 459069.000000 FOR S000002846 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 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 459069.000000 0 FOR 459069.000000 FOR S000002846 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 459069.000000 0 FOR 459069.000000 FOR S000002846 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Joe Mansueto DIRECTOR ELECTIONS ISSUER 370216.000000 0 FOR 370216.000000 FOR S000002846 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Kunal Kapoor DIRECTOR ELECTIONS ISSUER 370216.000000 0 FOR 370216.000000 FOR S000002846 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Robin Diamonte DIRECTOR ELECTIONS ISSUER 370216.000000 0 FOR 370216.000000 FOR S000002846 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Cheryl Francis DIRECTOR ELECTIONS ISSUER 370216.000000 0 FOR 370216.000000 FOR S000002846 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Steve Joynt DIRECTOR ELECTIONS ISSUER 370216.000000 0 FOR 370216.000000 FOR S000002846 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Steve Kaplan DIRECTOR ELECTIONS ISSUER 370216.000000 0 FOR 370216.000000 FOR S000002846 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Gail Landis DIRECTOR ELECTIONS ISSUER 370216.000000 0 FOR 370216.000000 FOR S000002846 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Bill Lyons DIRECTOR ELECTIONS ISSUER 370216.000000 0 FOR 370216.000000 FOR S000002846 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Doniel Sutton DIRECTOR ELECTIONS ISSUER 370216.000000 0 FOR 370216.000000 FOR S000002846 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Caroline Tsay DIRECTOR ELECTIONS ISSUER 370216.000000 0 FOR 370216.000000 FOR S000002846 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Advisory vote to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 370216.000000 0 FOR 370216.000000 FOR S000002846 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Ratification of the appointment of KPMG LLP as Morningstar's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 370216.000000 0 FOR 370216.000000 FOR S000002846 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Karen H. Beachy DIRECTOR ELECTIONS ISSUER 1462320.000000 0 FOR 1462320.000000 FOR S000002846 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Deanna L. Goodwin DIRECTOR ELECTIONS ISSUER 1462320.000000 0 FOR 1462320.000000 FOR S000002846 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Steven A. Webster DIRECTOR ELECTIONS ISSUER 1462320.000000 0 FOR 1462320.000000 FOR S000002846 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Advisory vote on a resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1462320.000000 0 FOR 1462320.000000 FOR S000002846 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1462320.000000 0 FOR 1462320.000000 FOR S000002846 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Michael H. Carrel DIRECTOR ELECTIONS ISSUER 653470.000000 0 FOR 653470.000000 FOR S000002846 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Regina E. Groves DIRECTOR ELECTIONS ISSUER 653470.000000 0 FOR 653470.000000 FOR S000002846 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: B. Kristine Johnson DIRECTOR ELECTIONS ISSUER 653470.000000 0 FOR 653470.000000 FOR S000002846 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Shlomo Nachman DIRECTOR ELECTIONS ISSUER 653470.000000 0 FOR 653470.000000 FOR S000002846 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Karen N. Prange DIRECTOR ELECTIONS ISSUER 653470.000000 0 FOR 653470.000000 FOR S000002846 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Deborah H. Telman DIRECTOR ELECTIONS ISSUER 653470.000000 0 FOR 653470.000000 FOR S000002846 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 653470.000000 0 FOR 653470.000000 FOR S000002846 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Robert S. White DIRECTOR ELECTIONS ISSUER 653470.000000 0 FOR 653470.000000 FOR S000002846 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Maggie Yuen DIRECTOR ELECTIONS ISSUER 653470.000000 0 FOR 653470.000000 FOR S000002846 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 653470.000000 0 FOR 653470.000000 FOR S000002846 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Advisory vote on 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 653470.000000 0 FOR 653470.000000 FOR S000002846 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Proposal to amend the AtriCure, Inc. 2023 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 1,800,000. COMPENSATION ISSUER 653470.000000 0 FOR 653470.000000 FOR S000002846 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Proposal to approve an Amendment to the Company's Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. CORPORATE GOVERNANCE ISSUER 653470.000000 0 FOR 653470.000000 FOR S000002846 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Jason D. Robins DIRECTOR ELECTIONS ISSUER 6061096.000000 0 FOR 6061096.000000 FOR S000002846 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 6061096.000000 0 FOR 6061096.000000 FOR S000002846 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Matthew Kalish DIRECTOR ELECTIONS ISSUER 6061096.000000 0 FOR 6061096.000000 FOR S000002846 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Paul Liberman DIRECTOR ELECTIONS ISSUER 6061096.000000 0 FOR 6061096.000000 FOR S000002846 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Woodrow H. Levin DIRECTOR ELECTIONS ISSUER 6061096.000000 0 FOR 6061096.000000 FOR S000002846 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Jocelyn Moore DIRECTOR ELECTIONS ISSUER 6061096.000000 0 FOR 6061096.000000 FOR S000002846 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Ryan R. Moore DIRECTOR ELECTIONS ISSUER 6061096.000000 0 FOR 6061096.000000 FOR S000002846 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Valerie Mosley DIRECTOR ELECTIONS ISSUER 6061096.000000 0 FOR 6061096.000000 FOR S000002846 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Steven J. Murray DIRECTOR ELECTIONS ISSUER 6061096.000000 0 FOR 6061096.000000 FOR S000002846 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Marni M. Walden DIRECTOR ELECTIONS ISSUER 6061096.000000 0 FOR 6061096.000000 FOR S000002846 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6061096.000000 0 FOR 6061096.000000 FOR S000002846 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 To conduct a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6061096.000000 0 FOR 6061096.000000 FOR S000002846 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 To consider a shareholder proposal regarding disclosure of certain political contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 6061096.000000 0 AGAINST 6061096.000000 FOR S000002846 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Joyce DeLucca DIRECTOR ELECTIONS ISSUER 2284376.000000 113300.000000 FOR 2284376.000000 FOR S000002846 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Scott A. Estes DIRECTOR ELECTIONS ISSUER 2284376.000000 113300.000000 FOR 2284376.000000 FOR S000002846 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Peter M. Mavoides DIRECTOR ELECTIONS ISSUER 2284376.000000 113300.000000 FOR 2284376.000000 FOR S000002846 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Lawrence J. Minich DIRECTOR ELECTIONS ISSUER 2284376.000000 113300.000000 FOR 2284376.000000 FOR S000002846 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Heather L. Neary DIRECTOR ELECTIONS ISSUER 2284376.000000 113300.000000 FOR 2284376.000000 FOR S000002846 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Stephen D. Sautel DIRECTOR ELECTIONS ISSUER 2284376.000000 113300.000000 FOR 2284376.000000 FOR S000002846 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To elect seven (7) individuals to the Company's Board of Directors, each to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Janaki Sivanesan DIRECTOR ELECTIONS ISSUER 2284376.000000 113300.000000 FOR 2284376.000000 FOR S000002846 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as more particularly described in the Proxy Statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 2284376.000000 113300.000000 FOR 2284376.000000 FOR S000002846 Essential Properties Realty Trust, Inc. 29670E107 US29670E1073 05/13/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2284376.000000 113300.000000 FOR 2284376.000000 FOR S000002846 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Glenn Sanford DIRECTOR ELECTIONS ISSUER 231355.000000 882982.000000 AGAINST 231355.000000 AGAINST S000002846 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Randall Miles DIRECTOR ELECTIONS ISSUER 231355.000000 882982.000000 AGAINST 231355.000000 AGAINST S000002846 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Dan Cahir DIRECTOR ELECTIONS ISSUER 231355.000000 882982.000000 AGAINST 231355.000000 AGAINST S000002846 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Monica Weakley DIRECTOR ELECTIONS ISSUER 231355.000000 882982.000000 FOR 231355.000000 FOR S000002846 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Peggie Pelosi DIRECTOR ELECTIONS ISSUER 231355.000000 882982.000000 FOR 231355.000000 FOR S000002846 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Fred Reichheld DIRECTOR ELECTIONS ISSUER 231355.000000 882982.000000 FOR 231355.000000 FOR S000002846 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 231355.000000 882982.000000 FOR 231355.000000 FOR S000002846 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Approve, by a non-binding, advisory vote, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 231355.000000 882982.000000 FOR 231355.000000 FOR S000002846 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Approve the eXp World Holdings, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 231355.000000 882982.000000 AGAINST 231355.000000 AGAINST S000002846 Insmed Incorporated 457669307 US4576693075 05/13/2024 Election of four Class III directors, David R. Brennan, Leo Lee, Carol A. Schafer, and Melvin Sharoky, M.D., to serve until the 2027 Annual Meeting of Shareholders: David R. Brennan DIRECTOR ELECTIONS ISSUER 2064337.000000 0 FOR 2064337.000000 FOR S000002846 Insmed Incorporated 457669307 US4576693075 05/13/2024 Election of four Class III directors, David R. Brennan, Leo Lee, Carol A. Schafer, and Melvin Sharoky, M.D., to serve until the 2027 Annual Meeting of Shareholders: Leo Lee DIRECTOR ELECTIONS ISSUER 2064337.000000 0 FOR 2064337.000000 FOR S000002846 Insmed Incorporated 457669307 US4576693075 05/13/2024 Election of four Class III directors, David R. Brennan, Leo Lee, Carol A. Schafer, and Melvin Sharoky, M.D., to serve until the 2027 Annual Meeting of Shareholders: Carol A. Schafer DIRECTOR ELECTIONS ISSUER 2064337.000000 0 FOR 2064337.000000 FOR S000002846 Insmed Incorporated 457669307 US4576693075 05/13/2024 Election of four Class III directors, David R. Brennan, Leo Lee, Carol A. Schafer, and Melvin Sharoky, M.D., to serve until the 2027 Annual Meeting of Shareholders: Melvin Sharoky, M.D. DIRECTOR ELECTIONS ISSUER 2064337.000000 0 FOR 2064337.000000 FOR S000002846 Insmed Incorporated 457669307 US4576693075 05/13/2024 An advisory vote on the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2064337.000000 0 FOR 2064337.000000 FOR S000002846 Insmed Incorporated 457669307 US4576693075 05/13/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2064337.000000 0 FOR 2064337.000000 FOR S000002846 Insmed Incorporated 457669307 US4576693075 05/13/2024 Approval of Amendment No. 1 to the Insmed Incorporated Amended and Restated 2019 Incentive Plan. COMPENSATION ISSUER 2064337.000000 0 FOR 2064337.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Tamara D. Fischer DIRECTOR ELECTIONS ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Arlen D. Nordhagen DIRECTOR ELECTIONS ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: David G. Cramer DIRECTOR ELECTIONS ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Lisa R. Cohn DIRECTOR ELECTIONS ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Paul W. Hylbert, Jr. DIRECTOR ELECTIONS ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Chad L. Meisinger DIRECTOR ELECTIONS ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Steven G. Osgood DIRECTOR ELECTIONS ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Dominic M. Palazzo DIRECTOR ELECTIONS ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Michael J. Schall DIRECTOR ELECTIONS ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Rebecca L. Steinfort DIRECTOR ELECTIONS ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Mark Van Mourick DIRECTOR ELECTIONS ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The election of twelve trustees to serve on the Board of Trustees: Charles F. Wu DIRECTOR ELECTIONS ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm the year ending December 31, 2024. AUDIT-RELATED ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 Shareholder advisory vote (non-binding) on the executive compensation of the Company's Named Executive Officers more fully described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 Shareholder advisory vote (non-binding) on the frequency of the shareholder advisory vote on the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1079810.000000 0 ONE YEAR 1079810.000000 FOR S000002846 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The National Storage Affiliates Trust 2024 Equity Incentive Plan. COMPENSATION ISSUER 1079810.000000 0 FOR 1079810.000000 FOR S000002846 StepStone Group Inc. 85914M107 US85914M1071 05/13/2024 To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company's Class A common stock issuable pursuant to the terms of the Transaction Agreements, each dated February 7, 2024 between the Company and the other parties thereto, or related exchange agreement. CAPITAL STRUCTURE ISSUER 393193.000000 0 AGAINST 393193.000000 AGAINST S000002846 Cactus, Inc. 127203107 US1272031071 05/14/2024 Election of Class I Directors: Michael McGovern DIRECTOR ELECTIONS ISSUER 948633.000000 0 FOR 948633.000000 FOR S000002846 Cactus, Inc. 127203107 US1272031071 05/14/2024 Election of Class I Directors: John O'Donnell DIRECTOR ELECTIONS ISSUER 948633.000000 0 FOR 948633.000000 FOR S000002846 Cactus, Inc. 127203107 US1272031071 05/14/2024 Election of Class I Directors: Tym Tombar DIRECTOR ELECTIONS ISSUER 948633.000000 0 FOR 948633.000000 FOR S000002846 Cactus, Inc. 127203107 US1272031071 05/14/2024 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 948633.000000 0 FOR 948633.000000 FOR S000002846 Cactus, Inc. 127203107 US1272031071 05/14/2024 To approve amendments to the Company's Amended and Restated Certificate of Incorporation (the "Charter") to remove the three separate classes of directors of the Board and replace them with one class of directors over a three-year phase-in period and to make certain non-substantive changes related thereto. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 948633.000000 0 FOR 948633.000000 FOR S000002846 Cactus, Inc. 127203107 US1272031071 05/14/2024 To (i) approve amendments to the Charter to (a) change the required vote of stockholders to amend, alter or repeal any provision of the Company's Bylaws from not less than 66 2/3% in voting power to not less than a majority in voting power of the then-outstanding shares of stock entitled to vote thereon, voting together as a single class, and (b) change the required vote of stockholders to amend, alter or repeal any provisions of the Charter, from at least 66 2/3% in voting power to at least a majority in voting power of the outstanding shares of stock of the Company entitled to vote thereon, voting together as a single class; and (ii) approve amendments to the Company's Bylaws to remove a requirement that certain Bylaws may only be amended, altered or repealed upon the affirmative vote of at least 66 2/3% of the shares of the Company entitled to vote thereon, each of clause (i) and (ii) above, to take effect at the commencement of the 2026 annual meeting of stockholders. CORPORATE GOVERNANCE ISSUER 948633.000000 0 FOR 948633.000000 FOR S000002846 Cactus, Inc. 127203107 US1272031071 05/14/2024 To approve amendments to Article Ninth of the Charter to limit the liability of certain of the Company's officers in specific circumstances, as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 948633.000000 0 FOR 948633.000000 FOR S000002846 Cactus, Inc. 127203107 US1272031071 05/14/2024 To approve amendments to (i) the Charter to delete, in its entirety, Article Tenth regarding the Company's waiver of business opportunities presented to a former sponsor of the Company, Cadent Energy Partners II, L.P. and its affiliates (the "Sponsor") and certain other parties, (ii) delete all references in the Charter and the Company's Bylaws to the Stockholders' Agreement with the Sponsor and Cactus WH Enterprises, LLC, which has terminated by its terms, and (iii) make non-substantive clean-up changes to the Charter to reflect the Company's previously announced internal reorganization in which Cactus Companies, LLC acquired all of the outstanding units representing ownership interests in Cactus Wellhead, LLC. CORPORATE GOVERNANCE ISSUER 948633.000000 0 FOR 948633.000000 FOR S000002846 Cactus, Inc. 127203107 US1272031071 05/14/2024 To approve an amendment to the Charter to delete the Company's waiver of Section 203 of the Delaware General Corporation Law ("DGCL") and expressly provide that the Company elects to be governed by Section 203 of the DGCL. CORPORATE GOVERNANCE ISSUER 948633.000000 0 AGAINST 948633.000000 AGAINST S000002846 Cactus, Inc. 127203107 US1272031071 05/14/2024 To approve certain amendments to the Charter to require that the federal district courts of the United States of America be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the federal securities laws of the United States of America, to make certain clarifications related to the existing selection of the Court of Chancery of the State of Delaware as the exclusive forum for certain causes of action and provide that if the Court of Chancery does not have, or declines to accept, jurisdiction, another state court or a federal court located in Delaware would be the forum. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 948633.000000 0 FOR 948633.000000 FOR S000002846 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Andris Baltins DIRECTOR ELECTIONS ISSUER 292369.000000 0 FOR 292369.000000 FOR S000002846 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Kathleen S. Lane DIRECTOR ELECTIONS ISSUER 292369.000000 0 FOR 292369.000000 FOR S000002846 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Brent L. Moody DIRECTOR ELECTIONS ISSUER 292369.000000 0 FOR 292369.000000 FOR S000002846 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 292369.000000 0 FOR 292369.000000 FOR S000002846 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 292369.000000 0 FOR 292369.000000 FOR S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: J. Frank Harrison, III DIRECTOR ELECTIONS ISSUER 68992.000000 0 WITHHOLD 68992.000000 AGAINST S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Elaine Bowers Coventry DIRECTOR ELECTIONS ISSUER 68992.000000 0 FOR 68992.000000 FOR S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Sharon A. Decker DIRECTOR ELECTIONS ISSUER 68992.000000 0 FOR 68992.000000 FOR S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Morgan H. Everett DIRECTOR ELECTIONS ISSUER 68992.000000 0 WITHHOLD 68992.000000 AGAINST S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: James R. Helvey, III DIRECTOR ELECTIONS ISSUER 68992.000000 0 FOR 68992.000000 FOR S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Jason D. (J.D.) Hickey DIRECTOR ELECTIONS ISSUER 68992.000000 0 FOR 68992.000000 FOR S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: William H. Jones DIRECTOR ELECTIONS ISSUER 68992.000000 0 FOR 68992.000000 FOR S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Umesh M. Kasbekar DIRECTOR ELECTIONS ISSUER 68992.000000 0 FOR 68992.000000 FOR S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: David M. Katz DIRECTOR ELECTIONS ISSUER 68992.000000 0 WITHHOLD 68992.000000 AGAINST S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: James H. Morgan DIRECTOR ELECTIONS ISSUER 68992.000000 0 WITHHOLD 68992.000000 AGAINST S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Dennis A. Wicker DIRECTOR ELECTIONS ISSUER 68992.000000 0 WITHHOLD 68992.000000 AGAINST S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Richard T. Williams DIRECTOR ELECTIONS ISSUER 68992.000000 0 FOR 68992.000000 FOR S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Coca-Cola Consolidated's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 68992.000000 0 FOR 68992.000000 FOR S000002846 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Stockholder proposal requesting an annual public report on Coca-Cola Consolidated's efforts to prevent harassment and discrimination in the workplace. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 68992.000000 0 AGAINST 68992.000000 FOR S000002846 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: Travis Boersma DIRECTOR ELECTIONS ISSUER 1030944.000000 0 FOR 1030944.000000 FOR S000002846 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: Christine Barone DIRECTOR ELECTIONS ISSUER 1030944.000000 0 FOR 1030944.000000 FOR S000002846 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: C. David Cone DIRECTOR ELECTIONS ISSUER 1030944.000000 0 FOR 1030944.000000 FOR S000002846 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: Thomas Davis DIRECTOR ELECTIONS ISSUER 1030944.000000 0 AGAINST 1030944.000000 AGAINST S000002846 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: Kathryn George DIRECTOR ELECTIONS ISSUER 1030944.000000 0 FOR 1030944.000000 FOR S000002846 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: Stephen Gillett DIRECTOR ELECTIONS ISSUER 1030944.000000 0 AGAINST 1030944.000000 AGAINST S000002846 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: Ann M. Miller DIRECTOR ELECTIONS ISSUER 1030944.000000 0 AGAINST 1030944.000000 AGAINST S000002846 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Ratification of the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 1030944.000000 0 FOR 1030944.000000 FOR S000002846 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1030944.000000 0 FOR 1030944.000000 FOR S000002846 Five9, Inc. 338307101 US3383071012 05/14/2024 Election of the two (2) members of the Board of Directors identified in Proposal No. 1 to serve as Class I directors until the Company's 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Michael Burdiek DIRECTOR ELECTIONS ISSUER 1055711.000000 0 FOR 1055711.000000 FOR S000002846 Five9, Inc. 338307101 US3383071012 05/14/2024 Election of the two (2) members of the Board of Directors identified in Proposal No. 1 to serve as Class I directors until the Company's 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Julie Iskow DIRECTOR ELECTIONS ISSUER 1055711.000000 0 FOR 1055711.000000 FOR S000002846 Five9, Inc. 338307101 US3383071012 05/14/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1055711.000000 0 FOR 1055711.000000 FOR S000002846 Five9, Inc. 338307101 US3383071012 05/14/2024 To vote, on a non-binding advisory basis, on the frequency of votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1055711.000000 0 ONE YEAR 1055711.000000 FOR S000002846 Five9, Inc. 338307101 US3383071012 05/14/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1055711.000000 0 FOR 1055711.000000 FOR S000002846 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: William C. Cobb DIRECTOR ELECTIONS ISSUER 1149566.000000 0 FOR 1149566.000000 FOR S000002846 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Lara H. Balazs DIRECTOR ELECTIONS ISSUER 1149566.000000 0 FOR 1149566.000000 FOR S000002846 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: D. Steve Boland DIRECTOR ELECTIONS ISSUER 1149566.000000 0 FOR 1149566.000000 FOR S000002846 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 1149566.000000 0 FOR 1149566.000000 FOR S000002846 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Peter L. Cella DIRECTOR ELECTIONS ISSUER 1149566.000000 0 FOR 1149566.000000 FOR S000002846 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Christopher L. Clipper DIRECTOR ELECTIONS ISSUER 1149566.000000 0 FOR 1149566.000000 FOR S000002846 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Balakrishnan A. Ganesh DIRECTOR ELECTIONS ISSUER 1149566.000000 0 FOR 1149566.000000 FOR S000002846 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Brian P. McAndrews DIRECTOR ELECTIONS ISSUER 1149566.000000 0 FOR 1149566.000000 FOR S000002846 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 1149566.000000 0 FOR 1149566.000000 FOR S000002846 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 1149566.000000 0 FOR 1149566.000000 FOR S000002846 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1149566.000000 0 FOR 1149566.000000 FOR S000002846 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1149566.000000 0 ONE YEAR 1149566.000000 FOR S000002846 MasTec, Inc. 576323109 US5763231090 05/14/2024 Election of Class II Directors: Jose R. Mas DIRECTOR ELECTIONS ISSUER 454324.000000 0 FOR 454324.000000 FOR S000002846 MasTec, Inc. 576323109 US5763231090 05/14/2024 Election of Class II Directors: Javier Palomarez DIRECTOR ELECTIONS ISSUER 454324.000000 0 FOR 454324.000000 FOR S000002846 MasTec, Inc. 576323109 US5763231090 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 454324.000000 0 FOR 454324.000000 FOR S000002846 MasTec, Inc. 576323109 US5763231090 05/14/2024 Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 454324.000000 0 FOR 454324.000000 FOR S000002846 MasTec, Inc. 576323109 US5763231090 05/14/2024 Approval of the Mastec, Inc. Amended and Restated 2013 Incentive Compensation Plan. COMPENSATION ISSUER 454324.000000 0 FOR 454324.000000 FOR S000002846 MasTec, Inc. 576323109 US5763231090 05/14/2024 Approval of the Amended and Restated 2011 Employee Stock Purchase Plan. COMPENSATION ISSUER 454324.000000 0 FOR 454324.000000 FOR S000002846 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Tim Chen DIRECTOR ELECTIONS ISSUER 549717.000000 0 FOR 549717.000000 FOR S000002846 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Jennifer E. Ceran DIRECTOR ELECTIONS ISSUER 549717.000000 0 FOR 549717.000000 FOR S000002846 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Lynne M. Laube DIRECTOR ELECTIONS ISSUER 549717.000000 0 FOR 549717.000000 FOR S000002846 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Kenneth T. McBride DIRECTOR ELECTIONS ISSUER 549717.000000 0 FOR 549717.000000 FOR S000002846 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To elect five members to our Board of Directors ("Board"), each to serve until the annual meeting in 2025 and until a successor has been duly elected and qualified, or until such director's earlier resignation, retirement or other termination of service: Maurice Taylor DIRECTOR ELECTIONS ISSUER 549717.000000 0 FOR 549717.000000 FOR S000002846 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 549717.000000 0 FOR 549717.000000 FOR S000002846 NerdWallet, Inc. 64082B102 US64082B1026 05/14/2024 To amend the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 549717.000000 0 FOR 549717.000000 FOR S000002846 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: Kenneth F. Buechler, Ph.D. DIRECTOR ELECTIONS ISSUER 725247.000000 0 FOR 725247.000000 FOR S000002846 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: Evelyn S. Dilsaver DIRECTOR ELECTIONS ISSUER 725247.000000 0 FOR 725247.000000 FOR S000002846 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: Edward L. Michael DIRECTOR ELECTIONS ISSUER 725247.000000 0 FOR 725247.000000 FOR S000002846 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: Mary Lake Polan, M.D., Ph.D., M.P.H. DIRECTOR ELECTIONS ISSUER 725247.000000 0 FOR 725247.000000 FOR S000002846 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: James R. Prutow DIRECTOR ELECTIONS ISSUER 725247.000000 0 FOR 725247.000000 FOR S000002846 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: Ann D. Rhoads DIRECTOR ELECTIONS ISSUER 725247.000000 0 FOR 725247.000000 FOR S000002846 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: Robert R. Schmidt DIRECTOR ELECTIONS ISSUER 725247.000000 0 FOR 725247.000000 FOR S000002846 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: Matthew W. Strobeck, Ph.D. DIRECTOR ELECTIONS ISSUER 725247.000000 0 FOR 725247.000000 FOR S000002846 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: Kenneth J. Widder, M.D. DIRECTOR ELECTIONS ISSUER 725247.000000 0 FOR 725247.000000 FOR S000002846 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: Joseph D. Wilkins Jr. DIRECTOR ELECTIONS ISSUER 725247.000000 0 FOR 725247.000000 FOR S000002846 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Approval of, on an advisory basis, the compensation of QuidelOrtho's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 725247.000000 0 FOR 725247.000000 FOR S000002846 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Ratification of the selection of Ernst & Young LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 725247.000000 0 FOR 725247.000000 FOR S000002846 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Noam Lockshin DIRECTOR ELECTIONS ISSUER 1121745.000000 0 FOR 1121745.000000 FOR S000002846 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Christopher L. Conoscenti DIRECTOR ELECTIONS ISSUER 1121745.000000 0 FOR 1121745.000000 FOR S000002846 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Morris R. Clark DIRECTOR ELECTIONS ISSUER 1121745.000000 0 FOR 1121745.000000 FOR S000002846 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Alice E. Gould DIRECTOR ELECTIONS ISSUER 1121745.000000 0 FOR 1121745.000000 FOR S000002846 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Claire R. Harvey DIRECTOR ELECTIONS ISSUER 1121745.000000 0 FOR 1121745.000000 FOR S000002846 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Gayle L. Burleson DIRECTOR ELECTIONS ISSUER 1121745.000000 0 FOR 1121745.000000 FOR S000002846 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Jon-Al Duplantier DIRECTOR ELECTIONS ISSUER 1121745.000000 0 FOR 1121745.000000 FOR S000002846 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Richard K. Stoneburner DIRECTOR ELECTIONS ISSUER 1121745.000000 0 FOR 1121745.000000 FOR S000002846 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: John R. ("J.R.") Sult DIRECTOR ELECTIONS ISSUER 1121745.000000 0 FOR 1121745.000000 FOR S000002846 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 The approval, on a non-binding, advisory basis, of the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1121745.000000 0 FOR 1121745.000000 FOR S000002846 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 The approval of the amendment to the Restated Certificate of Incorporation to eliminate the supermajority voting provision. CORPORATE GOVERNANCE ISSUER 1121745.000000 0 FOR 1121745.000000 FOR S000002846 SmartRent, Inc. 83193G107 US83193G1076 05/14/2024 To elect two Class III Directors: Lucas Haldeman DIRECTOR ELECTIONS ISSUER 2502097.000000 0 FOR 2502097.000000 FOR S000002846 SmartRent, Inc. 83193G107 US83193G1076 05/14/2024 To elect two Class III Directors: John Dorman DIRECTOR ELECTIONS ISSUER 2502097.000000 0 FOR 2502097.000000 FOR S000002846 SmartRent, Inc. 83193G107 US83193G1076 05/14/2024 To ratify Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2502097.000000 0 FOR 2502097.000000 FOR S000002846 SmartRent, Inc. 83193G107 US83193G1076 05/14/2024 To approve the SmartRent, Inc. 2021 Equity Incentive Plan, as amended and restated, to increase the number of shares reserved for issuance thereunder. COMPENSATION ISSUER 2502097.000000 0 FOR 2502097.000000 FOR S000002846 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Sarah Palisi Chapin DIRECTOR ELECTIONS ISSUER 358901.000000 0 FOR 358901.000000 FOR S000002846 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Timothy J. FitzGerald DIRECTOR ELECTIONS ISSUER 358901.000000 0 FOR 358901.000000 FOR S000002846 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Cathy L. McCarthy DIRECTOR ELECTIONS ISSUER 358901.000000 0 FOR 358901.000000 FOR S000002846 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: John R. Miller, III DIRECTOR ELECTIONS ISSUER 358901.000000 0 FOR 358901.000000 FOR S000002846 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Robert A. Nerbonne DIRECTOR ELECTIONS ISSUER 358901.000000 0 FOR 358901.000000 FOR S000002846 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Gordon J. O'Brien DIRECTOR ELECTIONS ISSUER 358901.000000 0 FOR 358901.000000 FOR S000002846 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Stephen R. Scherger DIRECTOR ELECTIONS ISSUER 358901.000000 0 FOR 358901.000000 FOR S000002846 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Tejas P. Shah DIRECTOR ELECTIONS ISSUER 358901.000000 0 FOR 358901.000000 FOR S000002846 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Nassem A. Ziyad DIRECTOR ELECTIONS ISSUER 358901.000000 0 FOR 358901.000000 FOR S000002846 The Middleby Corporation 596278101 US5962781010 05/14/2024 Approval, on an advisory basis, of the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 358901.000000 0 FOR 358901.000000 FOR S000002846 The Middleby Corporation 596278101 US5962781010 05/14/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent public accountants for the current fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 358901.000000 0 FOR 358901.000000 FOR S000002846 The St. Joe Company 790148100 US7901481009 05/14/2024 Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Cesar L. Alvarez DIRECTOR ELECTIONS ISSUER 550824.000000 0 FOR 550824.000000 FOR S000002846 The St. Joe Company 790148100 US7901481009 05/14/2024 Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Bruce R. Berkowitz DIRECTOR ELECTIONS ISSUER 550824.000000 0 FOR 550824.000000 FOR S000002846 The St. Joe Company 790148100 US7901481009 05/14/2024 Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Howard S. Frank DIRECTOR ELECTIONS ISSUER 550824.000000 0 AGAINST 550824.000000 AGAINST S000002846 The St. Joe Company 790148100 US7901481009 05/14/2024 Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Jorge L. Gonzalez DIRECTOR ELECTIONS ISSUER 550824.000000 0 FOR 550824.000000 FOR S000002846 The St. Joe Company 790148100 US7901481009 05/14/2024 Election of Directors - Nominees for a one-year term of office expiring at the 2025 Annual Meeting or until his successor is elected and qualified: Thomas P. Murphy, Jr. DIRECTOR ELECTIONS ISSUER 550824.000000 0 FOR 550824.000000 FOR S000002846 The St. Joe Company 790148100 US7901481009 05/14/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 550824.000000 0 FOR 550824.000000 FOR S000002846 The St. Joe Company 790148100 US7901481009 05/14/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 550824.000000 0 FOR 550824.000000 FOR S000002846 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Niraj Shah DIRECTOR ELECTIONS ISSUER 1281032.000000 0 FOR 1281032.000000 FOR S000002846 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Steven Conine DIRECTOR ELECTIONS ISSUER 1281032.000000 0 FOR 1281032.000000 FOR S000002846 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Andrea Jung DIRECTOR ELECTIONS ISSUER 1281032.000000 0 FOR 1281032.000000 FOR S000002846 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Jeremy King DIRECTOR ELECTIONS ISSUER 1281032.000000 0 FOR 1281032.000000 FOR S000002846 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Michael Kumin DIRECTOR ELECTIONS ISSUER 1281032.000000 0 FOR 1281032.000000 FOR S000002846 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Jeffrey Naylor DIRECTOR ELECTIONS ISSUER 1281032.000000 0 FOR 1281032.000000 FOR S000002846 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Anke Schaferkordt DIRECTOR ELECTIONS ISSUER 1281032.000000 0 FOR 1281032.000000 FOR S000002846 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Michael E. Sneed DIRECTOR ELECTIONS ISSUER 1281032.000000 0 FOR 1281032.000000 FOR S000002846 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1281032.000000 0 FOR 1281032.000000 FOR S000002846 Alkami Technology, Inc. 01644J108 US01644J1088 05/15/2024 To elect the two nominees for director named herein to serve as Class III directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Steven Mitchell DIRECTOR ELECTIONS ISSUER 552772.000000 0 WITHHOLD 552772.000000 AGAINST S000002846 Alkami Technology, Inc. 01644J108 US01644J1088 05/15/2024 To elect the two nominees for director named herein to serve as Class III directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Barbara Yastine DIRECTOR ELECTIONS ISSUER 552772.000000 0 FOR 552772.000000 FOR S000002846 Alkami Technology, Inc. 01644J108 US01644J1088 05/15/2024 To ratify the appointment by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 552772.000000 0 FOR 552772.000000 FOR S000002846 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Heidi S. Alderman DIRECTOR ELECTIONS ISSUER 2797307.000000 0 FOR 2797307.000000 FOR S000002846 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Mamatha Chamarthi DIRECTOR ELECTIONS ISSUER 2797307.000000 0 FOR 2797307.000000 FOR S000002846 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Carlos A. Fierro DIRECTOR ELECTIONS ISSUER 2797307.000000 0 FOR 2797307.000000 FOR S000002846 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Gary P. Luquette DIRECTOR ELECTIONS ISSUER 2797307.000000 0 FOR 2797307.000000 FOR S000002846 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Elaine Pickle DIRECTOR ELECTIONS ISSUER 2797307.000000 0 FOR 2797307.000000 FOR S000002846 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Stuart Porter DIRECTOR ELECTIONS ISSUER 2797307.000000 0 FOR 2797307.000000 FOR S000002846 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Daniel W. Rabun DIRECTOR ELECTIONS ISSUER 2797307.000000 0 FOR 2797307.000000 FOR S000002846 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Sivasankaran Somasundaram DIRECTOR ELECTIONS ISSUER 2797307.000000 0 FOR 2797307.000000 FOR S000002846 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 2797307.000000 0 FOR 2797307.000000 FOR S000002846 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Advisory Vote to Approve the Compensation of ChampionX's Named Executive Officers for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 2797307.000000 0 FOR 2797307.000000 FOR S000002846 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To elect two Class II Directors: Robert I. Blum DIRECTOR ELECTIONS ISSUER 1415700.000000 0 FOR 1415700.000000 FOR S000002846 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To elect two Class II Directors: Robert A. Hammington, M.D. DIRECTOR ELECTIONS ISSUER 1415700.000000 0 FOR 1415700.000000 FOR S000002846 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To approve the amendment and restatement of the Company's Amended and Restated 2015 Employee Stock Purchase Plan to increase the number of authorized shares reserved for issuance under such plan by 300,000 shares of common stock. COMPENSATION ISSUER 1415700.000000 0 FOR 1415700.000000 FOR S000002846 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1415700.000000 0 FOR 1415700.000000 FOR S000002846 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 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 1415700.000000 0 FOR 1415700.000000 FOR S000002846 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: David Nanus DIRECTOR ELECTIONS ISSUER 255923.000000 1174000.000000 FOR 255923.000000 FOR S000002846 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: Katherine Motlagh DIRECTOR ELECTIONS ISSUER 255923.000000 1174000.000000 FOR 255923.000000 FOR S000002846 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: Scott Griffith DIRECTOR ELECTIONS ISSUER 255923.000000 1174000.000000 FOR 255923.000000 FOR S000002846 EVgo Inc. 30052F100 US30052F1003 05/15/2024 The ratification of the appointment of KPMG LLP as EVgo INC.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 255923.000000 1174000.000000 FOR 255923.000000 FOR S000002846 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Election of three "Class II" directors to serve a three-year term of office expiring at our 2027 annual meeting: Amerino Gatti DIRECTOR ELECTIONS ISSUER 1047666.000000 0 FOR 1047666.000000 FOR S000002846 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Election of three "Class II" directors to serve a three-year term of office expiring at our 2027 annual meeting: Diana Glassman DIRECTOR ELECTIONS ISSUER 1047666.000000 0 FOR 1047666.000000 FOR S000002846 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Election of three "Class II" directors to serve a three-year term of office expiring at our 2027 annual meeting: Owen Kratz DIRECTOR ELECTIONS ISSUER 1047666.000000 0 FOR 1047666.000000 FOR S000002846 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 1047666.000000 0 FOR 1047666.000000 FOR S000002846 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Advisory vote on the approval of the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1047666.000000 0 FOR 1047666.000000 FOR S000002846 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan. COMPENSATION ISSUER 1047666.000000 0 FOR 1047666.000000 FOR S000002846 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Mary L. Baglivo DIRECTOR ELECTIONS ISSUER 5096504.000000 0 FOR 5096504.000000 FOR S000002846 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Herman E. Bulls DIRECTOR ELECTIONS ISSUER 5096504.000000 0 FOR 5096504.000000 FOR S000002846 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Diana M. Laing DIRECTOR ELECTIONS ISSUER 5096504.000000 0 FOR 5096504.000000 FOR S000002846 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Richard E. Marriott DIRECTOR ELECTIONS ISSUER 5096504.000000 0 FOR 5096504.000000 FOR S000002846 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 5096504.000000 0 FOR 5096504.000000 FOR S000002846 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Walter C. Rakowich DIRECTOR ELECTIONS ISSUER 5096504.000000 0 FOR 5096504.000000 FOR S000002846 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: James F. Risoleo DIRECTOR ELECTIONS ISSUER 5096504.000000 0 FOR 5096504.000000 FOR S000002846 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Gordon H. Smith DIRECTOR ELECTIONS ISSUER 5096504.000000 0 FOR 5096504.000000 FOR S000002846 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: A. William Stein DIRECTOR ELECTIONS ISSUER 5096504.000000 0 FOR 5096504.000000 FOR S000002846 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Ratify appointment of KPMG LLP as independent registered public accountants for 2024. AUDIT-RELATED ISSUER 5096504.000000 0 FOR 5096504.000000 FOR S000002846 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5096504.000000 0 FOR 5096504.000000 FOR S000002846 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Approval of the Company's 2024 Comprehensive Stock and Cash Incentive Plan. COMPENSATION ISSUER 5096504.000000 0 FOR 5096504.000000 FOR S000002846 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Alessandro Bogliolo DIRECTOR ELECTIONS ISSUER 606438.000000 0 FOR 606438.000000 FOR S000002846 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Susan D. Kronick DIRECTOR ELECTIONS ISSUER 606438.000000 0 FOR 606438.000000 FOR S000002846 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Jason Pritzker DIRECTOR ELECTIONS ISSUER 606438.000000 0 FOR 606438.000000 FOR S000002846 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Dion Camp Sanders DIRECTOR ELECTIONS ISSUER 606438.000000 0 FOR 606438.000000 FOR S000002846 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2024. AUDIT-RELATED ISSUER 606438.000000 0 FOR 606438.000000 FOR S000002846 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Approval of the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan. COMPENSATION ISSUER 606438.000000 0 FOR 606438.000000 FOR S000002846 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. SECTION 14A SAY-ON-PAY VOTES ISSUER 606438.000000 0 FOR 606438.000000 FOR S000002846 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Vivek Jain DIRECTOR ELECTIONS ISSUER 68965.000000 0 FOR 68965.000000 FOR S000002846 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: David C. Greenberg DIRECTOR ELECTIONS ISSUER 68965.000000 0 FOR 68965.000000 FOR S000002846 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Elisha W. Finney DIRECTOR ELECTIONS ISSUER 68965.000000 0 FOR 68965.000000 FOR S000002846 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 68965.000000 0 FOR 68965.000000 FOR S000002846 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Donald M. Abbey DIRECTOR ELECTIONS ISSUER 68965.000000 0 FOR 68965.000000 FOR S000002846 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Laurie Hernandez DIRECTOR ELECTIONS ISSUER 68965.000000 0 FOR 68965.000000 FOR S000002846 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Kolleen T. Kennedy DIRECTOR ELECTIONS ISSUER 68965.000000 0 FOR 68965.000000 FOR S000002846 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 68965.000000 0 FOR 68965.000000 FOR S000002846 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 68965.000000 0 FOR 68965.000000 FOR S000002846 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Scott F. Schaeffer DIRECTOR ELECTIONS ISSUER 3240400.000000 0 FOR 3240400.000000 FOR S000002846 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Stephen R. Bowie DIRECTOR ELECTIONS ISSUER 3240400.000000 0 FOR 3240400.000000 FOR S000002846 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Ned W. Brines DIRECTOR ELECTIONS ISSUER 3240400.000000 0 FOR 3240400.000000 FOR S000002846 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Richard D. Gebert DIRECTOR ELECTIONS ISSUER 3240400.000000 0 FOR 3240400.000000 FOR S000002846 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Melinda H. McClure DIRECTOR ELECTIONS ISSUER 3240400.000000 0 FOR 3240400.000000 FOR S000002846 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Thomas H. Purcell DIRECTOR ELECTIONS ISSUER 3240400.000000 0 FOR 3240400.000000 FOR S000002846 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Ana Marie del Rio DIRECTOR ELECTIONS ISSUER 3240400.000000 0 FOR 3240400.000000 FOR S000002846 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: DeForest B. Soaries, Jr. DIRECTOR ELECTIONS ISSUER 3240400.000000 0 FOR 3240400.000000 FOR S000002846 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Lisa Washington DIRECTOR ELECTIONS ISSUER 3240400.000000 0 FOR 3240400.000000 FOR S000002846 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Craig Macnab DIRECTOR ELECTIONS ISSUER 3240400.000000 0 FOR 3240400.000000 FOR S000002846 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 The Board of Directors recommends: a vote FOR ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3240400.000000 0 FOR 3240400.000000 FOR S000002846 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 The Board of Directors recommends: a vote FOR the advisory, non-binding resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3240400.000000 0 FOR 3240400.000000 FOR S000002846 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Alan Gold DIRECTOR ELECTIONS ISSUER 405664.000000 0 FOR 405664.000000 FOR S000002846 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Gary Kreitzer DIRECTOR ELECTIONS ISSUER 405664.000000 0 FOR 405664.000000 FOR S000002846 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Mary Curran DIRECTOR ELECTIONS ISSUER 405664.000000 0 FOR 405664.000000 FOR S000002846 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Scott Shoemaker DIRECTOR ELECTIONS ISSUER 405664.000000 0 FOR 405664.000000 FOR S000002846 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Paul Smithers DIRECTOR ELECTIONS ISSUER 405664.000000 0 FOR 405664.000000 FOR S000002846 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Election of directors, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: David Stecher DIRECTOR ELECTIONS ISSUER 405664.000000 0 FOR 405664.000000 FOR S000002846 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 405664.000000 0 FOR 405664.000000 FOR S000002846 Innovative Industrial Properties, Inc. 45781V101 US45781V1017 05/15/2024 Approval on a non-binding advisory basis of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 405664.000000 0 FOR 405664.000000 FOR S000002846 Kadant Inc. 48282T104 US48282T1043 05/15/2024 Election of two directors to the class to be elected for a three-year term expiring in 2027: Erin L. Russell DIRECTOR ELECTIONS ISSUER 33684.000000 0 FOR 33684.000000 FOR S000002846 Kadant Inc. 48282T104 US48282T1043 05/15/2024 Election of two directors to the class to be elected for a three-year term expiring in 2027: Rebecca Martinez O'Mara DIRECTOR ELECTIONS ISSUER 33684.000000 0 FOR 33684.000000 FOR S000002846 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To approve, by non-binding advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33684.000000 0 FOR 33684.000000 FOR S000002846 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To approve an amendment to our amended and restated 2006 equity incentive plan to extend the plan's term by 10 years. COMPENSATION ISSUER 33684.000000 0 FOR 33684.000000 FOR S000002846 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To approve restricted stock unit grants to our non-employee directors. COMPENSATION ISSUER 33684.000000 0 FOR 33684.000000 FOR S000002846 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To ratify the selection of KPMG LLP as our company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 33684.000000 0 FOR 33684.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: William J. Lynn, III DIRECTOR ELECTIONS ISSUER 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Gail S. Baker DIRECTOR ELECTIONS ISSUER 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Dr. Louis R. Brothers DIRECTOR ELECTIONS ISSUER 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: David W. Carey DIRECTOR ELECTIONS ISSUER 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: General George W. Casey, Jr. DIRECTOR ELECTIONS ISSUER 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Mary E. Gallagher DIRECTOR ELECTIONS ISSUER 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Kenneth J. Krieg DIRECTOR ELECTIONS ISSUER 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Eric Salzman DIRECTOR ELECTIONS ISSUER 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Advisory resolution regarding the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 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 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Approve the Leonardo DRS, Inc. Employee Stock Purchase Plan COMPENSATION ISSUER 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Approve the amendment and restatement of the Leonardo DRS, Inc. 2022 Omnibus Equity Compensation Plan COMPENSATION ISSUER 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 One or more adjournments of the Annual Meeting to a later date or dates if necessary or appropriate to solicit additional proxies CORPORATE GOVERNANCE ISSUER 1136479.000000 0 FOR 1136479.000000 FOR S000002846 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Fred P. Lampropoulos DIRECTOR ELECTIONS ISSUER 794289.000000 0 FOR 794289.000000 FOR S000002846 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Stephen C. Evans DIRECTOR ELECTIONS ISSUER 794289.000000 0 FOR 794289.000000 FOR S000002846 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 The election of three (3) directors to the Merit Medical Systems, Inc. Board of Directors for a three (3) year term or until their successors are elected and qualified: Silvia M. Perez DIRECTOR ELECTIONS ISSUER 794289.000000 0 FOR 794289.000000 FOR S000002846 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 794289.000000 0 FOR 794289.000000 FOR S000002846 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 Approval of an amendment to increase the number of shares authorized for issuance under the Merit Medical Systems, Inc. 2018 Long-Term Incentive Plan by 3,000,000 shares. COMPENSATION ISSUER 794289.000000 0 FOR 794289.000000 FOR S000002846 Merit Medical Systems, Inc. 589889104 US5898891040 05/15/2024 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 794289.000000 0 FOR 794289.000000 FOR S000002846 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Clay C. Williams DIRECTOR ELECTIONS ISSUER 5697819.000000 0 FOR 5697819.000000 FOR S000002846 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Greg L. Armstrong DIRECTOR ELECTIONS ISSUER 5697819.000000 0 FOR 5697819.000000 FOR S000002846 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 5697819.000000 0 FOR 5697819.000000 FOR S000002846 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Ben A. Guill DIRECTOR ELECTIONS ISSUER 5697819.000000 0 FOR 5697819.000000 FOR S000002846 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: David D. Harrison DIRECTOR ELECTIONS ISSUER 5697819.000000 0 FOR 5697819.000000 FOR S000002846 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Patricia Martinez DIRECTOR ELECTIONS ISSUER 5697819.000000 0 FOR 5697819.000000 FOR S000002846 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Eric L. Mattson DIRECTOR ELECTIONS ISSUER 5697819.000000 0 FOR 5697819.000000 FOR S000002846 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Patricia B. Melcher DIRECTOR ELECTIONS ISSUER 5697819.000000 0 FOR 5697819.000000 FOR S000002846 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: William R. Thomas DIRECTOR ELECTIONS ISSUER 5697819.000000 0 FOR 5697819.000000 FOR S000002846 NOV Inc. 62955J103 US62955J1034 05/15/2024 To elect ten nominees as directors of the Company for a term of one year: Robert S. Welborn DIRECTOR ELECTIONS ISSUER 5697819.000000 0 FOR 5697819.000000 FOR S000002846 NOV Inc. 62955J103 US62955J1034 05/15/2024 To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2024. AUDIT-RELATED ISSUER 5697819.000000 0 FOR 5697819.000000 FOR S000002846 NOV Inc. 62955J103 US62955J1034 05/15/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5697819.000000 0 FOR 5697819.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: John J. Arlotta DIRECTOR ELECTIONS ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Elizabeth Q. Betten DIRECTOR ELECTIONS ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Elizabeth D. Bierbower DIRECTOR ELECTIONS ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Natasha Deckmann DIRECTOR ELECTIONS ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: David W. Golding DIRECTOR ELECTIONS ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Harry M. Jansen Kraemer, Jr. DIRECTOR ELECTIONS ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: R. Carter Pate DIRECTOR ELECTIONS ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: John C. Rademacher DIRECTOR ELECTIONS ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Timothy P. Sullivan DIRECTOR ELECTIONS ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To elect twelve nominees identified in the accompanying proxy statement to serve as directors: Norman L. Wright DIRECTOR ELECTIONS ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To approve, on a non-binding advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 Option Care Health, Inc. 68404L201 US68404L2016 05/15/2024 To approve the Amended and Restated Option Care Health, Inc. 2018 Equity Incentive Plan. COMPENSATION ISSUER 2557593.000000 0 FOR 2557593.000000 FOR S000002846 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Raja Hammoud, Leland Jourdan, and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Raja Hammoud DIRECTOR ELECTIONS ISSUER 607310.000000 0 FOR 607310.000000 FOR S000002846 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Raja Hammoud, Leland Jourdan, and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: Leland Jourdan DIRECTOR ELECTIONS ISSUER 607310.000000 0 FOR 607310.000000 FOR S000002846 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Raja Hammoud, Leland Jourdan, and William Russell as Class II directors, each to hold office until the 2027 Annual Meeting and until their successor has been duly elected and qualified or until the earlier of their death, resignation or removal: William Russell DIRECTOR ELECTIONS ISSUER 607310.000000 0 FOR 607310.000000 FOR S000002846 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Advisory vote to approve executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 607310.000000 0 FOR 607310.000000 FOR S000002846 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 607310.000000 0 FOR 607310.000000 FOR S000002846 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Jay Sugarman DIRECTOR ELECTIONS ISSUER 386102.000000 0 FOR 386102.000000 FOR S000002846 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Jesse Hom DIRECTOR ELECTIONS ISSUER 386102.000000 0 FOR 386102.000000 FOR S000002846 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Robin Josephs DIRECTOR ELECTIONS ISSUER 386102.000000 0 FOR 386102.000000 FOR S000002846 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Jay Nydick DIRECTOR ELECTIONS ISSUER 386102.000000 0 FOR 386102.000000 FOR S000002846 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Barry Ridings DIRECTOR ELECTIONS ISSUER 386102.000000 0 FOR 386102.000000 FOR S000002846 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Stefan Selig DIRECTOR ELECTIONS ISSUER 386102.000000 0 FOR 386102.000000 FOR S000002846 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 386102.000000 0 FOR 386102.000000 FOR S000002846 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Approval of proposed amendment to Safehold, Inc. amended and restated 2009 long-term incentive plan COMPENSATION ISSUER 386102.000000 0 FOR 386102.000000 FOR S000002846 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Non-binding advisory vote to approve named executive officer compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 386102.000000 0 FOR 386102.000000 FOR S000002846 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To elect the following Class II director nominees: NORA BROWNELL DIRECTOR ELECTIONS ISSUER 911783.000000 593300.000000 FOR 911783.000000 FOR S000002846 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To elect the following Class II director nominees: C. PARK SHAPER DIRECTOR ELECTIONS ISSUER 911783.000000 593300.000000 FOR 911783.000000 FOR S000002846 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To approve, in a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 911783.000000 593300.000000 FOR 911783.000000 FOR S000002846 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 911783.000000 593300.000000 FOR 911783.000000 FOR S000002846 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To approve an amendment and restatement of our Second Amended and Restated Certificate of Incorporation to remove the conditionality of the exclusive forum provision, SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 911783.000000 593300.000000 FOR 911783.000000 FOR S000002846 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To approve an amendment and restatement of our Second Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law CORPORATE GOVERNANCE ISSUER 911783.000000 593300.000000 FOR 911783.000000 FOR S000002846 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/15/2024 To elect the director nominees listed in the Proxy Statement: Henry Schuck DIRECTOR ELECTIONS ISSUER 5023348.000000 0 FOR 5023348.000000 FOR S000002846 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/15/2024 To elect the director nominees listed in the Proxy Statement: Keith Enright DIRECTOR ELECTIONS ISSUER 5023348.000000 0 FOR 5023348.000000 FOR S000002846 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 5023348.000000 0 FOR 5023348.000000 FOR S000002846 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/15/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5023348.000000 0 FOR 5023348.000000 FOR S000002846 Altair Engineering Inc. 021369103 US0213691035 05/16/2024 Election of Directors (each for Class I to serve until the 2027 Annual Meeting of Stockholders): Mary Boyce DIRECTOR ELECTIONS ISSUER 805074.000000 0 FOR 805074.000000 FOR S000002846 Altair Engineering Inc. 021369103 US0213691035 05/16/2024 Election of Directors (each for Class I to serve until the 2027 Annual Meeting of Stockholders): Jim F. Anderson DIRECTOR ELECTIONS ISSUER 805074.000000 0 FOR 805074.000000 FOR S000002846 Altair Engineering Inc. 021369103 US0213691035 05/16/2024 To vote, on an advisory basis, on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 805074.000000 0 FOR 805074.000000 FOR S000002846 Altair Engineering Inc. 021369103 US0213691035 05/16/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 805074.000000 0 FOR 805074.000000 FOR S000002846 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To elect three Directors, each to serve a three-year term: Bill Beargie DIRECTOR ELECTIONS ISSUER 493559.000000 0 FOR 493559.000000 FOR S000002846 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To elect three Directors, each to serve a three-year term: Gary Lewis DIRECTOR ELECTIONS ISSUER 493559.000000 0 FOR 493559.000000 FOR S000002846 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To elect three Directors, each to serve a three-year term: John Reed DIRECTOR ELECTIONS ISSUER 493559.000000 0 FOR 493559.000000 FOR S000002846 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To approve, on an advisory basis, our named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 493559.000000 0 FOR 493559.000000 FOR S000002846 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To hold an advisory vote on the frequency of the stockholder advisory vote on our named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 493559.000000 0 ONE YEAR 493559.000000 FOR S000002846 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To approve the selection of PricewaterhouseCoopers LLP as the Company's independent accountants for the Company's fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 493559.000000 0 FOR 493559.000000 FOR S000002846 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Herbert J. Carlisle DIRECTOR ELECTIONS ISSUER 1845934.000000 0 FOR 1845934.000000 FOR S000002846 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: David P. Hess DIRECTOR ELECTIONS ISSUER 1845934.000000 0 FOR 1845934.000000 FOR S000002846 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Marianne Kah DIRECTOR ELECTIONS ISSUER 1845934.000000 0 FOR 1845934.000000 FOR S000002846 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Ruby Sharma DIRECTOR ELECTIONS ISSUER 1845934.000000 0 FOR 1845934.000000 FOR S000002846 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1845934.000000 0 FOR 1845934.000000 FOR S000002846 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Ratification of the selection of Ernst & Young LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 1845934.000000 0 FOR 1845934.000000 FOR S000002846 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Brent Bellm DIRECTOR ELECTIONS ISSUER 943253.000000 0 FOR 943253.000000 FOR S000002846 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Lawrence Bohn DIRECTOR ELECTIONS ISSUER 943253.000000 0 FOR 943253.000000 FOR S000002846 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Jeff Richards DIRECTOR ELECTIONS ISSUER 943253.000000 0 FOR 943253.000000 FOR S000002846 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 943253.000000 0 FOR 943253.000000 FOR S000002846 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 943253.000000 0 FOR 943253.000000 FOR S000002846 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 64889.000000 0 FOR 64889.000000 FOR S000002846 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Brad D. Brian DIRECTOR ELECTIONS ISSUER 64889.000000 0 FOR 64889.000000 FOR S000002846 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 64889.000000 0 FOR 64889.000000 FOR S000002846 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Julia M. Laulis DIRECTOR ELECTIONS ISSUER 64889.000000 0 FOR 64889.000000 FOR S000002846 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Mary E. Meduski DIRECTOR ELECTIONS ISSUER 64889.000000 0 FOR 64889.000000 FOR S000002846 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Thomas O. Might DIRECTOR ELECTIONS ISSUER 64889.000000 0 FOR 64889.000000 FOR S000002846 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Sherrese M. Smith DIRECTOR ELECTIONS ISSUER 64889.000000 0 FOR 64889.000000 FOR S000002846 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 64889.000000 0 FOR 64889.000000 FOR S000002846 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Katharine B. Weymouth DIRECTOR ELECTIONS ISSUER 64889.000000 0 FOR 64889.000000 FOR S000002846 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 64889.000000 0 FOR 64889.000000 FOR S000002846 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 64889.000000 0 FOR 64889.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Brian B. Bainum DIRECTOR ELECTIONS ISSUER 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Stewart W. Bainum, Jr. DIRECTOR ELECTIONS ISSUER 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: William L. Jews DIRECTOR ELECTIONS ISSUER 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Monte J.M. Koch DIRECTOR ELECTIONS ISSUER 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Liza K. Landsman DIRECTOR ELECTIONS ISSUER 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Patrick S. Pacious DIRECTOR ELECTIONS ISSUER 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Ervin R. Shames DIRECTOR ELECTIONS ISSUER 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Gordon A. Smith DIRECTOR ELECTIONS ISSUER 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Maureen D. Sullivan DIRECTOR ELECTIONS ISSUER 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: John P. Tague DIRECTOR ELECTIONS ISSUER 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Donna F. Vieira DIRECTOR ELECTIONS ISSUER 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Approval of an amendment to the Restated Certificate of Incorporation to permit the exculpation of officers. CORPORATE GOVERNANCE ISSUER 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Advisory approval of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 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 352898.000000 56800.000000 FOR 352898.000000 FOR S000002846 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Donald W. Blair DIRECTOR ELECTIONS ISSUER 3610553.000000 0 FOR 3610553.000000 FOR S000002846 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Lisa Campbell DIRECTOR ELECTIONS ISSUER 3610553.000000 0 FOR 3610553.000000 FOR S000002846 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Andrew W. Houston DIRECTOR ELECTIONS ISSUER 3610553.000000 0 FOR 3610553.000000 FOR S000002846 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Paul E. Jacobs DIRECTOR ELECTIONS ISSUER 3610553.000000 0 FOR 3610553.000000 FOR S000002846 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Sara Mathew DIRECTOR ELECTIONS ISSUER 3610553.000000 0 FOR 3610553.000000 FOR S000002846 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Andrew Moore DIRECTOR ELECTIONS ISSUER 3610553.000000 0 FOR 3610553.000000 FOR S000002846 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Abhay Parasnis DIRECTOR ELECTIONS ISSUER 3610553.000000 0 FOR 3610553.000000 FOR S000002846 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Karen Peacock DIRECTOR ELECTIONS ISSUER 3610553.000000 0 FOR 3610553.000000 FOR S000002846 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 The election of nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified: Michael Seibel DIRECTOR ELECTIONS ISSUER 3610553.000000 0 FOR 3610553.000000 FOR S000002846 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 3610553.000000 0 FOR 3610553.000000 FOR S000002846 Dropbox, Inc. 26210C104 US26210C1045 05/16/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3610553.000000 0 FOR 3610553.000000 FOR S000002846 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Paul S. Althasen DIRECTOR ELECTIONS ISSUER 632242.000000 0 FOR 632242.000000 FOR S000002846 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Michael N. Frumkin DIRECTOR ELECTIONS ISSUER 632242.000000 0 FOR 632242.000000 FOR S000002846 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Thomas A. McDonnell DIRECTOR ELECTIONS ISSUER 632242.000000 0 FOR 632242.000000 FOR S000002846 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 632242.000000 0 FOR 632242.000000 FOR S000002846 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 632242.000000 0 FOR 632242.000000 FOR S000002846 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Joseph Anderson DIRECTOR ELECTIONS ISSUER 3366445.000000 0 FOR 3366445.000000 FOR S000002846 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Ms. Leslie Brown DIRECTOR ELECTIONS ISSUER 3366445.000000 0 FOR 3366445.000000 FOR S000002846 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Garth Deur DIRECTOR ELECTIONS ISSUER 3366445.000000 0 FOR 3366445.000000 FOR S000002846 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Steve Downing DIRECTOR ELECTIONS ISSUER 3366445.000000 0 FOR 3366445.000000 FOR S000002846 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Dr. Bill Pink DIRECTOR ELECTIONS ISSUER 3366445.000000 0 FOR 3366445.000000 FOR S000002846 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Richard Schaum DIRECTOR ELECTIONS ISSUER 3366445.000000 0 FOR 3366445.000000 FOR S000002846 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Ms. Kathleen Starkoff DIRECTOR ELECTIONS ISSUER 3366445.000000 0 FOR 3366445.000000 FOR S000002846 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Brian Walker DIRECTOR ELECTIONS ISSUER 3366445.000000 0 FOR 3366445.000000 FOR S000002846 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Dr. Ling Zang DIRECTOR ELECTIONS ISSUER 3366445.000000 0 FOR 3366445.000000 FOR S000002846 Gentex Corporation 371901109 US3719011096 05/16/2024 To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3366445.000000 0 FOR 3366445.000000 FOR S000002846 Gentex Corporation 371901109 US3719011096 05/16/2024 To approve, on an advisory basis, compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3366445.000000 0 FOR 3366445.000000 FOR S000002846 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Sophie Desormiere DIRECTOR ELECTIONS ISSUER 468043.000000 0 FOR 468043.000000 FOR S000002846 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Phillip M. Eyler DIRECTOR ELECTIONS ISSUER 468043.000000 0 FOR 468043.000000 FOR S000002846 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: David Heinzmann DIRECTOR ELECTIONS ISSUER 468043.000000 0 FOR 468043.000000 FOR S000002846 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Ronald Hundzinski DIRECTOR ELECTIONS ISSUER 468043.000000 0 FOR 468043.000000 FOR S000002846 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Laura Kowalchik DIRECTOR ELECTIONS ISSUER 468043.000000 0 FOR 468043.000000 FOR S000002846 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Charles Kummeth DIRECTOR ELECTIONS ISSUER 468043.000000 0 FOR 468043.000000 FOR S000002846 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Betsy Meter DIRECTOR ELECTIONS ISSUER 468043.000000 0 FOR 468043.000000 FOR S000002846 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: John Stacey DIRECTOR ELECTIONS ISSUER 468043.000000 0 FOR 468043.000000 FOR S000002846 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Kenneth Washington DIRECTOR ELECTIONS ISSUER 468043.000000 0 FOR 468043.000000 FOR S000002846 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 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 468043.000000 0 FOR 468043.000000 FOR S000002846 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Approval (on an advisory basis) of the compensation of the Company's named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 468043.000000 0 FOR 468043.000000 FOR S000002846 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Patrick D. Campbell DIRECTOR ELECTIONS ISSUER 388558.000000 0 FOR 388558.000000 FOR S000002846 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Lawrence H. Silber DIRECTOR ELECTIONS ISSUER 388558.000000 0 FOR 388558.000000 FOR S000002846 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: James H. Browning DIRECTOR ELECTIONS ISSUER 388558.000000 0 FOR 388558.000000 FOR S000002846 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Shari L. Burgess DIRECTOR ELECTIONS ISSUER 388558.000000 0 FOR 388558.000000 FOR S000002846 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Lorin Crenshaw DIRECTOR ELECTIONS ISSUER 388558.000000 0 FOR 388558.000000 FOR S000002846 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Jean K. Holley DIRECTOR ELECTIONS ISSUER 388558.000000 0 FOR 388558.000000 FOR S000002846 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Michael A. Kelly DIRECTOR ELECTIONS ISSUER 388558.000000 0 FOR 388558.000000 FOR S000002846 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 388558.000000 0 FOR 388558.000000 FOR S000002846 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Approval, by a non-binding advisory vote, of the named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 388558.000000 0 FOR 388558.000000 FOR S000002846 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 388558.000000 0 FOR 388558.000000 FOR S000002846 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Nancy Fletcher DIRECTOR ELECTIONS ISSUER 633952.000000 0 FOR 633952.000000 FOR S000002846 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: John E. Koerner, III DIRECTOR ELECTIONS ISSUER 633952.000000 0 FOR 633952.000000 FOR S000002846 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Marshall A. Loeb DIRECTOR ELECTIONS ISSUER 633952.000000 0 FOR 633952.000000 FOR S000002846 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Stephen P. Mumblow DIRECTOR ELECTIONS ISSUER 633952.000000 0 FOR 633952.000000 FOR S000002846 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Thomas V. Reifenheiser DIRECTOR ELECTIONS ISSUER 633952.000000 0 FOR 633952.000000 FOR S000002846 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Anna Reilly DIRECTOR ELECTIONS ISSUER 633952.000000 0 FOR 633952.000000 FOR S000002846 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Kevin P. Reilly, Jr. DIRECTOR ELECTIONS ISSUER 633952.000000 0 FOR 633952.000000 FOR S000002846 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Wendell Reilly DIRECTOR ELECTIONS ISSUER 633952.000000 0 FOR 633952.000000 FOR S000002846 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Elizabeth Thompson DIRECTOR ELECTIONS ISSUER 633952.000000 0 FOR 633952.000000 FOR S000002846 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 633952.000000 0 FOR 633952.000000 FOR S000002846 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Tracy D. Graham DIRECTOR ELECTIONS ISSUER 347353.000000 0 FOR 347353.000000 FOR S000002846 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Brendan J. Deely DIRECTOR ELECTIONS ISSUER 347353.000000 0 FOR 347353.000000 FOR S000002846 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: James F. Gero DIRECTOR ELECTIONS ISSUER 347353.000000 0 FOR 347353.000000 FOR S000002846 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Virginia L. Henkels DIRECTOR ELECTIONS ISSUER 347353.000000 0 FOR 347353.000000 FOR S000002846 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Jason D. Lippert DIRECTOR ELECTIONS ISSUER 347353.000000 0 FOR 347353.000000 FOR S000002846 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 347353.000000 0 FOR 347353.000000 FOR S000002846 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Linda K. Myers DIRECTOR ELECTIONS ISSUER 347353.000000 0 FOR 347353.000000 FOR S000002846 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Kieran M. O'Sullivan DIRECTOR ELECTIONS ISSUER 347353.000000 0 FOR 347353.000000 FOR S000002846 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: David A. Reed DIRECTOR ELECTIONS ISSUER 347353.000000 0 FOR 347353.000000 FOR S000002846 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: John A. Sirpilla DIRECTOR ELECTIONS ISSUER 347353.000000 0 FOR 347353.000000 FOR S000002846 LCI Industries 50189K103 US50189K1034 05/16/2024 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 347353.000000 0 FOR 347353.000000 FOR S000002846 LCI Industries 50189K103 US50189K1034 05/16/2024 To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 347353.000000 0 FOR 347353.000000 FOR S000002846 LCI Industries 50189K103 US50189K1034 05/16/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 347353.000000 0 FOR 347353.000000 FOR S000002846 Lennox International Inc. 526107107 US5261071071 05/16/2024 To elect three Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders: Sherry L. Buck DIRECTOR ELECTIONS ISSUER 462773.000000 0 FOR 462773.000000 FOR S000002846 Lennox International Inc. 526107107 US5261071071 05/16/2024 To elect three Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders: Gregory T. Swienton DIRECTOR ELECTIONS ISSUER 462773.000000 0 FOR 462773.000000 FOR S000002846 Lennox International Inc. 526107107 US5261071071 05/16/2024 To elect three Class II directors for a three-year term expiring at the 2027 Annual Meeting of Stockholders: Todd J. Teske DIRECTOR ELECTIONS ISSUER 462773.000000 0 FOR 462773.000000 FOR S000002846 Lennox International Inc. 526107107 US5261071071 05/16/2024 To conduct an advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 462773.000000 0 FOR 462773.000000 FOR S000002846 Lennox International Inc. 526107107 US5261071071 05/16/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 462773.000000 0 FOR 462773.000000 FOR S000002846 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To elect the three Class I director nominees named in the proxy statement to serve on our Board of Directors until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified; and: Anthony Broglio DIRECTOR ELECTIONS ISSUER 290911.000000 0 FOR 290911.000000 FOR S000002846 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To elect the three Class I director nominees named in the proxy statement to serve on our Board of Directors until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified; and: Christopher Delehanty DIRECTOR ELECTIONS ISSUER 290911.000000 0 FOR 290911.000000 FOR S000002846 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To elect the three Class I director nominees named in the proxy statement to serve on our Board of Directors until our 2027 annual meeting of stockholders and until their successors are duly elected and qualified; and: Eugene Nonko DIRECTOR ELECTIONS ISSUER 290911.000000 0 FOR 290911.000000 FOR S000002846 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation; and CORPORATE GOVERNANCE ISSUER 290911.000000 0 FOR 290911.000000 FOR S000002846 MediaAlpha, Inc. 58450V104 US58450V1044 05/16/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 290911.000000 0 FOR 290911.000000 FOR S000002846 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Albert Behler DIRECTOR ELECTIONS ISSUER 2667813.000000 0 FOR 2667813.000000 FOR S000002846 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Thomas Armbrust DIRECTOR ELECTIONS ISSUER 2667813.000000 0 FOR 2667813.000000 FOR S000002846 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Martin Bussmann DIRECTOR ELECTIONS ISSUER 2667813.000000 0 FOR 2667813.000000 FOR S000002846 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Karin Klein DIRECTOR ELECTIONS ISSUER 2667813.000000 0 FOR 2667813.000000 FOR S000002846 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Katharina Otto-Bernstein DIRECTOR ELECTIONS ISSUER 2667813.000000 0 AGAINST 2667813.000000 AGAINST S000002846 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Mark Patterson DIRECTOR ELECTIONS ISSUER 2667813.000000 0 FOR 2667813.000000 FOR S000002846 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Hitoshi Saito DIRECTOR ELECTIONS ISSUER 2667813.000000 0 FOR 2667813.000000 FOR S000002846 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Nadir Settles DIRECTOR ELECTIONS ISSUER 2667813.000000 0 FOR 2667813.000000 FOR S000002846 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Paula Sutter DIRECTOR ELECTIONS ISSUER 2667813.000000 0 FOR 2667813.000000 FOR S000002846 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Greg Wright DIRECTOR ELECTIONS ISSUER 2667813.000000 0 FOR 2667813.000000 FOR S000002846 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Approval, on a non-binding advisory basis, of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2667813.000000 0 FOR 2667813.000000 FOR S000002846 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Approval of the Paramount Group, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 2667813.000000 0 FOR 2667813.000000 FOR S000002846 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2667813.000000 0 FOR 2667813.000000 FOR S000002846 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Tony J. Hunt DIRECTOR ELECTIONS ISSUER 767121.000000 0 FOR 767121.000000 FOR S000002846 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Karen A. Dawes DIRECTOR ELECTIONS ISSUER 767121.000000 0 FOR 767121.000000 FOR S000002846 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Nicolas M. Barthelemy DIRECTOR ELECTIONS ISSUER 767121.000000 0 FOR 767121.000000 FOR S000002846 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Carrie Eglinton Manner DIRECTOR ELECTIONS ISSUER 767121.000000 0 FOR 767121.000000 FOR S000002846 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Konstantin Konstantinov, Ph.D. DIRECTOR ELECTIONS ISSUER 767121.000000 0 FOR 767121.000000 FOR S000002846 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Martin D. Madaus, D.V.M., Ph.D. DIRECTOR ELECTIONS ISSUER 767121.000000 0 FOR 767121.000000 FOR S000002846 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Rohin Mhatre, Ph.D. DIRECTOR ELECTIONS ISSUER 767121.000000 0 FOR 767121.000000 FOR S000002846 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Glenn P. Muir DIRECTOR ELECTIONS ISSUER 767121.000000 0 FOR 767121.000000 FOR S000002846 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Margaret A. Pax DIRECTOR ELECTIONS ISSUER 767121.000000 0 FOR 767121.000000 FOR S000002846 Repligen Corporation 759916109 US7599161095 05/16/2024 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 767121.000000 0 FOR 767121.000000 FOR S000002846 Repligen Corporation 759916109 US7599161095 05/16/2024 Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 767121.000000 0 FOR 767121.000000 FOR S000002846 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/16/2024 Election of Class II Director: Freda Lewis-Hall DIRECTOR ELECTIONS ISSUER 954634.000000 0 FOR 954634.000000 FOR S000002846 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/16/2024 Ratification of the appointment of Ernst & Young LLP as SpringWorks Therapeutics' independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 954634.000000 0 FOR 954634.000000 FOR S000002846 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/16/2024 Non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 954634.000000 0 FOR 954634.000000 FOR S000002846 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Chad Collins DIRECTOR ELECTIONS ISSUER 534787.000000 0 FOR 534787.000000 FOR S000002846 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: James Ramsey DIRECTOR ELECTIONS ISSUER 534787.000000 0 FOR 534787.000000 FOR S000002846 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Marty Reaume DIRECTOR ELECTIONS ISSUER 534787.000000 0 FOR 534787.000000 FOR S000002846 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Tami Reller DIRECTOR ELECTIONS ISSUER 534787.000000 0 FOR 534787.000000 FOR S000002846 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Philip Soran DIRECTOR ELECTIONS ISSUER 534787.000000 0 FOR 534787.000000 FOR S000002846 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Anne Sempowski Ward DIRECTOR ELECTIONS ISSUER 534787.000000 0 FOR 534787.000000 FOR S000002846 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Sven Wehrwein DIRECTOR ELECTIONS ISSUER 534787.000000 0 FOR 534787.000000 FOR S000002846 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 534787.000000 0 FOR 534787.000000 FOR S000002846 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Advisory approval of the compensation of our named executive officers of SPS Commerce, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 534787.000000 0 FOR 534787.000000 FOR S000002846 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Approval of an amendment to the Ninth Amended and Restated Certificate of Incorporation of SPS Commerce, Inc. to allow for exculpation of officers as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 534787.000000 0 FOR 534787.000000 FOR S000002846 Targa Resources Corp. 87612G101 US87612G1013 05/16/2024 To elect the three Class II Directors named in this proxy statement, each to serve until the 2027 annual meeting of stockholders: Beth A. Bowman DIRECTOR ELECTIONS ISSUER 3261930.000000 0 FOR 3261930.000000 FOR S000002846 Targa Resources Corp. 87612G101 US87612G1013 05/16/2024 To elect the three Class II Directors named in this proxy statement, each to serve until the 2027 annual meeting of stockholders: Lindsey M. Cooksen DIRECTOR ELECTIONS ISSUER 3261930.000000 0 FOR 3261930.000000 FOR S000002846 Targa Resources Corp. 87612G101 US87612G1013 05/16/2024 To elect the three Class II Directors named in this proxy statement, each to serve until the 2027 annual meeting of stockholders: Joe Bob Perkins DIRECTOR ELECTIONS ISSUER 3261930.000000 0 FOR 3261930.000000 FOR S000002846 Targa Resources Corp. 87612G101 US87612G1013 05/16/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024. AUDIT-RELATED ISSUER 3261930.000000 0 FOR 3261930.000000 FOR S000002846 Targa Resources Corp. 87612G101 US87612G1013 05/16/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 3261930.000000 0 FOR 3261930.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Jane Grote Abell DIRECTOR ELECTIONS ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Michael A. Crawford DIRECTOR ELECTIONS ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Wayne L. Jones DIRECTOR ELECTIONS ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Gregory N. Moore DIRECTOR ELECTIONS ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Gerald L. Morgan DIRECTOR ELECTIONS ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Curtis A. Warfield DIRECTOR ELECTIONS ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Kathleen M. Widmer DIRECTOR ELECTIONS ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: James R. Zarley DIRECTOR ELECTIONS ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2024. AUDIT-RELATED ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Say on Pay - An Advisory Vote on the Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Certificate of Incorporation to Remove References to Class B Shares. CAPITAL STRUCTURE ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Certificate of Incorporation to Provide for the Exculpation of Officers as Permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Bylaws to Reduce the Ownership Percentage Required for Shareholders to Request a Special Meeting of Shareholders from 50% to 25%. CORPORATE GOVERNANCE ISSUER 966600.000000 0 FOR 966600.000000 FOR S000002846 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 An Advisory Vote on a Shareholder Proposal Regarding the Issuance of a Climate Report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 966600.000000 0 AGAINST 966600.000000 FOR S000002846 The Ensign Group, Inc. 29358P101 US29358P1012 05/16/2024 ELECTION OF CLASS II DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Mr. Christopher R. Christensen DIRECTOR ELECTIONS ISSUER 819423.000000 0 FOR 819423.000000 FOR S000002846 The Ensign Group, Inc. 29358P101 US29358P1012 05/16/2024 ELECTION OF CLASS II DIRECTORS EACH FOR A THREE-YEAR TERM as follows: Mr. Daren J. Shaw DIRECTOR ELECTIONS ISSUER 819423.000000 0 FOR 819423.000000 FOR S000002846 The Ensign Group, Inc. 29358P101 US29358P1012 05/16/2024 Approval of the Amendment of the Certificate of Incorporation to increase the size of the board of directors to nine from eight. CORPORATE GOVERNANCE ISSUER 819423.000000 0 FOR 819423.000000 FOR S000002846 The Ensign Group, Inc. 29358P101 US29358P1012 05/16/2024 Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 819423.000000 0 FOR 819423.000000 FOR S000002846 The Ensign Group, Inc. 29358P101 US29358P1012 05/16/2024 Approval, on an advisory basis, of our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 819423.000000 0 FOR 819423.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) the 2023 Annual Report, including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2023 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2023, (B) the Swiss Statutory Compensation Report for Fiscal Year 2023 and (C) the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2023: Approval of the 2023 Annual Report, including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2023 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) the 2023 Annual Report, including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2023 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2023, (B) the Swiss Statutory Compensation Report for Fiscal Year 2023 and (C) the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2023: Approval of the Swiss Statutory Compensation Report for Fiscal Year 2023 COMPENSATION ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) the 2023 Annual Report, including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2023 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2023, (B) the Swiss Statutory Compensation Report for Fiscal Year 2023 and (C) the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2023: Approval of the Swiss Statutory Report on Non-Financial Matters for Fiscal Year 2023 CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Discharge of the Members of the Board of Directors and the Executive Management Team from Liability for Activities During Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Appropriation of the Accumulated Losses for Fiscal Year 2023 CAPITAL STRUCTURE ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of Shares Authorized for issuance CAPITAL STRUCTURE ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker DIRECTOR ELECTIONS ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Vanessa C.L. Chang DIRECTOR ELECTIONS ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Frederico F. Curado DIRECTOR ELECTIONS ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Chadwick C. Deaton DIRECTOR ELECTIONS ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Domenic J. "Nick" Dell'Osso, Jr. DIRECTOR ELECTIONS ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Vincent J. Intrieri DIRECTOR ELECTIONS ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer DIRECTOR ELECTIONS ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Frederik W. Mohn DIRECTOR ELECTIONS ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Margareth Ovrum DIRECTOR ELECTIONS ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of 10 Directors, Each for a Term Extending Until Completion of the Next Annual General Meeting: Jeremy D. Thigpen DIRECTOR ELECTIONS ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of Chadwick C. Deaton as the Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting DIRECTOR ELECTIONS ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting: Vanessa C.L. Chang DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of the Members of the Compensation Committee, Each for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Reelection of Schweiger Advokatur/Notariat as the independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting CORPORATE GOVERNANCE ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2024 and Reelection of Ernst & Young Ltd., Zurich, as the Company's Auditor for a Further One Year Term AUDIT-RELATED ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Advisory Vote to Approve Named Executive Officer Compensation for Fiscal Year 2024 SECTION 14A SAY-ON-PAY VOTES ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Prospective vote on the Maximum Compensation of (A) the Board of Directors and (B) the Executive Management Team: Ratification of the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2024 Annual General Meeting and the 2025 Annual General Meeting COMPENSATION ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Prospective vote on the Maximum Compensation of (A) the Board of Directors and (B) the Executive Management Team: Ratification of the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2025 COMPENSATION ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) Redenominating the Currency of the Company's Share Capital from Swiss Francs to U.S. Dollars and (B) Reducing the Par Value of the Company's Shares: Approval of Redenominating the Currency of the Company's Share Capital from Swiss Francs to U.S. Dollars CAPITAL STRUCTURE ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) Redenominating the Currency of the Company's Share Capital from Swiss Francs to U.S. Dollars and (B) Reducing the Par Value of the Company's Shares: Approval of Reducing the Par Value of the Company's Shares CAPITAL STRUCTURE ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) Amendment and Restatement of Transocean Ltd. 2015 Long-Term Incentive Plan and (B) Capital Authorization for Share-Based Incentive Plans: Approval of Amendment and Restatement of Transocean Ltd. 2015 Long-Term Incentive Plan COMPENSATION ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of (A) Amendment and Restatement of Transocean Ltd. 2015 Long-Term Incentive Plan and (B) Capital Authorization for Share-Based Incentive Plans: Approval of Capital Authorization for Share-Based Incentive Plans COMPENSATION ISSUER 10468367.000000 0 FOR 10468367.000000 FOR S000002846 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 If any modifications to agenda items or proposals identified in the notice of meeting or other matters on which voting is permissible under Swiss law are properly presented at the 2024 Annual General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. CORPORATE GOVERNANCE ISSUER 10468367.000000 0 AGAINST 10468367.000000 AGAINST S000002846 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Darcy G. Anderson DIRECTOR ELECTIONS ISSUER 361093.000000 0 FOR 361093.000000 FOR S000002846 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Herman E. Bulls DIRECTOR ELECTIONS ISSUER 361093.000000 0 FOR 361093.000000 FOR S000002846 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Rhoman J. Hardy DIRECTOR ELECTIONS ISSUER 361093.000000 0 FOR 361093.000000 FOR S000002846 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Brian E. Lane DIRECTOR ELECTIONS ISSUER 361093.000000 0 FOR 361093.000000 FOR S000002846 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Pablo G. Mercado DIRECTOR ELECTIONS ISSUER 361093.000000 0 FOR 361093.000000 FOR S000002846 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Franklin Myers DIRECTOR ELECTIONS ISSUER 361093.000000 0 FOR 361093.000000 FOR S000002846 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: William J. Sandbrook DIRECTOR ELECTIONS ISSUER 361093.000000 0 FOR 361093.000000 FOR S000002846 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Constance E. Skidmore DIRECTOR ELECTIONS ISSUER 361093.000000 0 FOR 361093.000000 FOR S000002846 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Vance W. Tang DIRECTOR ELECTIONS ISSUER 361093.000000 0 FOR 361093.000000 FOR S000002846 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ELECTION OF TEN DIRECTORS FOR TERMS EXPIRING AT THE 2025 ANNUAL MEETING: Cindy L. Wallis-Lage DIRECTOR ELECTIONS ISSUER 361093.000000 0 FOR 361093.000000 FOR S000002846 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024. AUDIT-RELATED ISSUER 361093.000000 0 FOR 361093.000000 FOR S000002846 Comfort Systems USA, Inc. 199908104 US1999081045 05/17/2024 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 361093.000000 0 FOR 361093.000000 FOR S000002846 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Gregg Alton DIRECTOR ELECTIONS ISSUER 1194142.000000 0 FOR 1194142.000000 FOR S000002846 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: G. Leonard Baker, Jr. DIRECTOR ELECTIONS ISSUER 1194142.000000 0 FOR 1194142.000000 FOR S000002846 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Joseph K. Belanoff, M.D. DIRECTOR ELECTIONS ISSUER 1194142.000000 0 FOR 1194142.000000 FOR S000002846 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Gillian M. Cannon, Ph.D. DIRECTOR ELECTIONS ISSUER 1194142.000000 0 FOR 1194142.000000 FOR S000002846 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: David L. Mahoney DIRECTOR ELECTIONS ISSUER 1194142.000000 0 FOR 1194142.000000 FOR S000002846 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Joshua M. Murray DIRECTOR ELECTIONS ISSUER 1194142.000000 0 FOR 1194142.000000 FOR S000002846 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Kimberly Park DIRECTOR ELECTIONS ISSUER 1194142.000000 0 FOR 1194142.000000 FOR S000002846 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Daniel N. Swisher, Jr. DIRECTOR ELECTIONS ISSUER 1194142.000000 0 FOR 1194142.000000 FOR S000002846 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: James N. Wilson DIRECTOR ELECTIONS ISSUER 1194142.000000 0 FOR 1194142.000000 FOR S000002846 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 To ratify 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 1194142.000000 0 FOR 1194142.000000 FOR S000002846 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1194142.000000 0 FOR 1194142.000000 FOR S000002846 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 To approve the Corcept Therapeutics Incorporated 2024 Incentive Award Plan. COMPENSATION ISSUER 1194142.000000 0 FOR 1194142.000000 FOR S000002846 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Linda Baddour DIRECTOR ELECTIONS ISSUER 337010.000000 0 FOR 337010.000000 FOR S000002846 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Richard Berman DIRECTOR ELECTIONS ISSUER 337010.000000 0 WITHHOLD 337010.000000 AGAINST S000002846 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Daniel Hancock DIRECTOR ELECTIONS ISSUER 337010.000000 0 FOR 337010.000000 FOR S000002846 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Robert Hariri, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 337010.000000 0 FOR 337010.000000 FOR S000002846 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Ram M. Jagannath DIRECTOR ELECTIONS ISSUER 337010.000000 0 FOR 337010.000000 FOR S000002846 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Ramkumar Mandalam, Ph.D. DIRECTOR ELECTIONS ISSUER 337010.000000 0 FOR 337010.000000 FOR S000002846 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Jerrell W. Shelton DIRECTOR ELECTIONS ISSUER 337010.000000 0 FOR 337010.000000 FOR S000002846 Cryoport, Inc. 229050307 US2290503075 05/17/2024 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 337010.000000 0 FOR 337010.000000 FOR S000002846 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in in this Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 337010.000000 0 FOR 337010.000000 FOR S000002846 Cryoport, Inc. 229050307 US2290503075 05/17/2024 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 a total of 10,350,000; and COMPENSATION ISSUER 337010.000000 0 FOR 337010.000000 FOR S000002846 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Steven L. Berman DIRECTOR ELECTIONS ISSUER 388331.000000 0 FOR 388331.000000 FOR S000002846 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kevin M. Olsen DIRECTOR ELECTIONS ISSUER 388331.000000 0 FOR 388331.000000 FOR S000002846 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 388331.000000 0 FOR 388331.000000 FOR S000002846 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 388331.000000 0 FOR 388331.000000 FOR S000002846 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Richard T. Riley DIRECTOR ELECTIONS ISSUER 388331.000000 0 FOR 388331.000000 FOR S000002846 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kelly A. Romano DIRECTOR ELECTIONS ISSUER 388331.000000 0 FOR 388331.000000 FOR S000002846 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: G. Michael Stakias DIRECTOR ELECTIONS ISSUER 388331.000000 0 FOR 388331.000000 FOR S000002846 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: J. Darrell Thomas DIRECTOR ELECTIONS ISSUER 388331.000000 0 FOR 388331.000000 FOR S000002846 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 388331.000000 0 FOR 388331.000000 FOR S000002846 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 388331.000000 0 FOR 388331.000000 FOR S000002846 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Kevin Brewer DIRECTOR ELECTIONS ISSUER 1125710.000000 0 FOR 1125710.000000 FOR S000002846 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Rebeca Obregon-Jimenez DIRECTOR ELECTIONS ISSUER 1125710.000000 0 FOR 1125710.000000 FOR S000002846 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Sheri Rhodes DIRECTOR ELECTIONS ISSUER 1125710.000000 0 FOR 1125710.000000 FOR S000002846 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Michael D. Slessor DIRECTOR ELECTIONS ISSUER 1125710.000000 0 FOR 1125710.000000 FOR S000002846 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Thomas St. Dennis DIRECTOR ELECTIONS ISSUER 1125710.000000 0 FOR 1125710.000000 FOR S000002846 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Kelley Steven-Waiss DIRECTOR ELECTIONS ISSUER 1125710.000000 0 FOR 1125710.000000 FOR S000002846 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Jorge Titinger DIRECTOR ELECTIONS ISSUER 1125710.000000 0 FOR 1125710.000000 FOR S000002846 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Brian White DIRECTOR ELECTIONS ISSUER 1125710.000000 0 FOR 1125710.000000 FOR S000002846 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Advisory approval of FormFactor's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1125710.000000 0 FOR 1125710.000000 FOR S000002846 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1125710.000000 0 FOR 1125710.000000 FOR S000002846 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Stephen F. Ralbovsky DIRECTOR ELECTIONS ISSUER 2565239.000000 0 FOR 2565239.000000 FOR S000002846 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Catherine J. Boggs DIRECTOR ELECTIONS ISSUER 2565239.000000 0 FOR 2565239.000000 FOR S000002846 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Mark P. Board DIRECTOR ELECTIONS ISSUER 2565239.000000 0 FOR 2565239.000000 FOR S000002846 Hecla Mining Company 422704106 US4227041062 05/17/2024 Proposal to ratify and approve the selection of BDO USA, P.C., as our independent registered public accounting firm for the calendar year ending December 31, 2024. AUDIT-RELATED ISSUER 2565239.000000 0 FOR 2565239.000000 FOR S000002846 Hecla Mining Company 422704106 US4227041062 05/17/2024 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2565239.000000 0 FOR 2565239.000000 FOR S000002846 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 Election of Directors: Fred B. Davenport, Jr. DIRECTOR ELECTIONS ISSUER 355138.000000 0 FOR 355138.000000 FOR S000002846 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 Election of Directors: Cornelius P. McCarthy III DIRECTOR ELECTIONS ISSUER 355138.000000 0 FOR 355138.000000 FOR S000002846 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 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 355138.000000 0 FOR 355138.000000 FOR S000002846 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 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 355138.000000 0 FOR 355138.000000 FOR S000002846 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 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 355138.000000 0 FOR 355138.000000 FOR S000002846 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Wendy Arienzo DIRECTOR ELECTIONS ISSUER 821312.000000 0 FOR 821312.000000 FOR S000002846 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Balu Balakrishnan DIRECTOR ELECTIONS ISSUER 821312.000000 0 FOR 821312.000000 FOR S000002846 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Nicholas E. Brathwaite DIRECTOR ELECTIONS ISSUER 821312.000000 0 FOR 821312.000000 FOR S000002846 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Anita Ganti DIRECTOR ELECTIONS ISSUER 821312.000000 0 FOR 821312.000000 FOR S000002846 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Nancy Gioia DIRECTOR ELECTIONS ISSUER 821312.000000 0 FOR 821312.000000 FOR S000002846 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Balakrishnan S. Iyer DIRECTOR ELECTIONS ISSUER 821312.000000 0 FOR 821312.000000 FOR S000002846 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 Election of Directors: Each to be elected to hold office until the 2025 Annual Meeting of Stockholders and until their successors are elected and qualified: Ravi Vig DIRECTOR ELECTIONS ISSUER 821312.000000 0 FOR 821312.000000 FOR S000002846 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 821312.000000 0 FOR 821312.000000 FOR S000002846 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 821312.000000 0 FOR 821312.000000 FOR S000002846 Power Integrations, Inc. 739276103 US7392761034 05/17/2024 To consider, if properly presented at the Annual Meeting, a non binding stockholder proposal requesting the Board to take each step necessary to amend Power Integrations' certificate of incorporation and its amended and restated bylaws to amend each voting requirement therein that calls for a greater than simple majority vote to instead require only a simple majority vote. CORPORATE GOVERNANCE SECURITY HOLDER 821312.000000 0 FOR 821312.000000 NONE S000002846 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Patricia Guinn DIRECTOR ELECTIONS ISSUER 165945.000000 0 FOR 165945.000000 FOR S000002846 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Ying Sun DIRECTOR ELECTIONS ISSUER 165945.000000 0 WITHHOLD 165945.000000 AGAINST S000002846 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Joseph Velli DIRECTOR ELECTIONS ISSUER 165945.000000 0 FOR 165945.000000 FOR S000002846 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Ratification of the selection of KPMG LLP as AssetMark Financial Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 165945.000000 0 FOR 165945.000000 FOR S000002846 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Approval of the Amended and Restated AssetMark Financial Holdings, Inc. 2019 Equity Incentive Plan. COMPENSATION ISSUER 165945.000000 0 FOR 165945.000000 FOR S000002846 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 217733.000000 0 FOR 217733.000000 FOR S000002846 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Ron DeLyons DIRECTOR ELECTIONS ISSUER 217733.000000 0 FOR 217733.000000 FOR S000002846 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Patrick P. Grace DIRECTOR ELECTIONS ISSUER 217733.000000 0 FOR 217733.000000 FOR S000002846 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 217733.000000 0 FOR 217733.000000 FOR S000002846 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 217733.000000 0 FOR 217733.000000 FOR S000002846 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 217733.000000 0 FOR 217733.000000 FOR S000002846 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 217733.000000 0 FOR 217733.000000 FOR S000002846 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 217733.000000 0 FOR 217733.000000 FOR S000002846 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Thomas P. Rice DIRECTOR ELECTIONS ISSUER 217733.000000 0 FOR 217733.000000 FOR S000002846 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: George J. Walsh III DIRECTOR ELECTIONS ISSUER 217733.000000 0 FOR 217733.000000 FOR S000002846 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2024. AUDIT-RELATED ISSUER 217733.000000 0 FOR 217733.000000 FOR S000002846 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 217733.000000 0 FOR 217733.000000 FOR S000002846 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Stockholder opportunity to vote on Excessive Golden Parachutes. COMPENSATION SECURITY HOLDER 217733.000000 0 AGAINST 217733.000000 FOR S000002846 JFrog Ltd. M6191J100 IL0011684185 05/20/2024 Election of Directors: Shlomi Ben Haim DIRECTOR ELECTIONS ISSUER 1226216.000000 0 FOR 1226216.000000 FOR S000002846 JFrog Ltd. M6191J100 IL0011684185 05/20/2024 Election of Directors: Jessica Neal DIRECTOR ELECTIONS ISSUER 1226216.000000 0 FOR 1226216.000000 FOR S000002846 JFrog Ltd. M6191J100 IL0011684185 05/20/2024 Election of Directors: Yvonne Wassenaar DIRECTOR ELECTIONS ISSUER 1226216.000000 0 FOR 1226216.000000 FOR S000002846 JFrog Ltd. M6191J100 IL0011684185 05/20/2024 To approve and ratify the re-appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting. AUDIT-RELATED ISSUER 1226216.000000 0 FOR 1226216.000000 FOR S000002846 JFrog Ltd. M6191J100 IL0011684185 05/20/2024 To approve changes to the compensation of Shiomi Ben Haim, our Chief Executive Officer. COMPENSATION ISSUER 1226216.000000 0 FOR 1226216.000000 FOR S000002846 JFrog Ltd. M6191J100 IL0011684185 05/20/2024 To approve changes to the compensation of Yoav Landman, our Chief Technology Officer. COMPENSATION ISSUER 1226216.000000 0 FOR 1226216.000000 FOR S000002846 JFrog Ltd. M6191J100 IL0011684185 05/20/2024 To approve the consulting agreement with Frederic Simon, our departing Chief Data Scientist. COMPENSATION ISSUER 1226216.000000 0 FOR 1226216.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Elizabeth P. Cordia DIRECTOR ELECTIONS ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: David I. Foley DIRECTOR ELECTIONS ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Jesse Krynak DIRECTOR ELECTIONS ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Michael Kumar DIRECTOR ELECTIONS ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: D. Mark Leland DIRECTOR ELECTIONS ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Kevin S. McCarthy DIRECTOR ELECTIONS ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: John-Paul (JP) Munfa DIRECTOR ELECTIONS ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: William Ordemann DIRECTOR ELECTIONS ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Laura A. Sugg DIRECTOR ELECTIONS ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Jamie Welch DIRECTOR ELECTIONS ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Approval of a non-binding resolution regarding the compensation of named executive officers for 2023 (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Approval of the Amended and Restated Kinetik Holdings Inc. 2019 Omnibus Compensation Plan. COMPENSATION ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Ratification of the appointment of KPMG LLP as the Company's independent auditor for fiscal year 2024. AUDIT-RELATED ISSUER 482537.000000 0 FOR 482537.000000 FOR S000002846 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Thomas A. Broughton III DIRECTOR ELECTIONS ISSUER 353908.000000 0 FOR 353908.000000 FOR S000002846 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: J. Richard Cashio DIRECTOR ELECTIONS ISSUER 353908.000000 0 FOR 353908.000000 FOR S000002846 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: James J. Filler DIRECTOR ELECTIONS ISSUER 353908.000000 0 FOR 353908.000000 FOR S000002846 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Betsy Bugg Holloway DIRECTOR ELECTIONS ISSUER 353908.000000 0 FOR 353908.000000 FOR S000002846 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Christopher J. Mettler DIRECTOR ELECTIONS ISSUER 353908.000000 0 FOR 353908.000000 FOR S000002846 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Hatton C. V. Smith DIRECTOR ELECTIONS ISSUER 353908.000000 0 FOR 353908.000000 FOR S000002846 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 Election of Directors: To elect the following persons to serve as directors for a one-year term until the 2025 Annual Meeting: Irma L. Tuder DIRECTOR ELECTIONS ISSUER 353908.000000 0 FOR 353908.000000 FOR S000002846 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 To approve, on a advisory vote basis, our executive compensation as described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 353908.000000 0 FOR 353908.000000 FOR S000002846 ServisFirst Bancshares, Inc. 81768T108 US81768T1088 05/20/2024 To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 353908.000000 0 FOR 353908.000000 FOR S000002846 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Norman H. Asbjornson DIRECTOR ELECTIONS ISSUER 940497.000000 0 FOR 940497.000000 FOR S000002846 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Gary D. Fields DIRECTOR ELECTIONS ISSUER 940497.000000 0 FOR 940497.000000 FOR S000002846 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Angela E. Kouplen DIRECTOR ELECTIONS ISSUER 940497.000000 0 FOR 940497.000000 FOR S000002846 AAON, Inc. 000360206 US0003602069 05/21/2024 Proposal to ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 940497.000000 0 FOR 940497.000000 FOR S000002846 AAON, Inc. 000360206 US0003602069 05/21/2024 Proposal to approve, on an advisory basis, a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 940497.000000 0 FOR 940497.000000 FOR S000002846 AAON, Inc. 000360206 US0003602069 05/21/2024 Proposal to amend the Company's Articles of Incorporation to increase its total authorized common shares from 100,000,000 to 200,000,000. CAPITAL STRUCTURE ISSUER 940497.000000 0 FOR 940497.000000 FOR S000002846 AAON, Inc. 000360206 US0003602069 05/21/2024 Proposal to approve the Company's 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 940497.000000 0 FOR 940497.000000 FOR S000002846 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Troy Alstead DIRECTOR ELECTIONS ISSUER 2074454.000000 0 FOR 2074454.000000 FOR S000002846 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Orlando D. Ashford DIRECTOR ELECTIONS ISSUER 2074454.000000 0 FOR 2074454.000000 FOR S000002846 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Bilal Khan DIRECTOR ELECTIONS ISSUER 2074454.000000 0 FOR 2074454.000000 FOR S000002846 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 Ratification of the Company's appointment of Deloitte & Touche LLP as its independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2074454.000000 0 FOR 2074454.000000 FOR S000002846 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2074454.000000 0 FOR 2074454.000000 FOR S000002846 Beyond, Inc. 690370101 US6903701018 05/21/2024 Election of directors for (i) one year if Proposal 4 is approved and (ii) three years if Proposal 4 is not approved: Joanna C. Burkey DIRECTOR ELECTIONS ISSUER 655692.000000 0 FOR 655692.000000 FOR S000002846 Beyond, Inc. 690370101 US6903701018 05/21/2024 Election of directors for (i) one year if Proposal 4 is approved and (ii) three years if Proposal 4 is not approved: Barclay F. Corbus DIRECTOR ELECTIONS ISSUER 655692.000000 0 FOR 655692.000000 FOR S000002846 Beyond, Inc. 690370101 US6903701018 05/21/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 655692.000000 0 FOR 655692.000000 FOR S000002846 Beyond, Inc. 690370101 US6903701018 05/21/2024 A non-binding advisory vote to approve the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 655692.000000 0 FOR 655692.000000 FOR S000002846 Beyond, Inc. 690370101 US6903701018 05/21/2024 The approval of an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to declassify the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 655692.000000 0 FOR 655692.000000 FOR S000002846 Beyond, Inc. 690370101 US6903701018 05/21/2024 The approval of an amendment to the Company's Amended and Restated 2005 Equity Incentive Plan to increase the per participant annual limit on performance share awards to 250,000. COMPENSATION ISSUER 655692.000000 0 FOR 655692.000000 FOR S000002846 Beyond, Inc. 690370101 US6903701018 05/21/2024 The approval of the grant of a performance-based stock option to Marcus A. Lemonis, the Company's Executive Chairman. COMPENSATION ISSUER 655692.000000 0 FOR 655692.000000 FOR S000002846 Certara, Inc. 15687V109 US15687V1098 05/21/2024 To elect the three Class 1 directors named in our Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: James Cashman III DIRECTOR ELECTIONS ISSUER 1732195.000000 0 AGAINST 1732195.000000 AGAINST S000002846 Certara, Inc. 15687V109 US15687V1098 05/21/2024 To elect the three Class 1 directors named in our Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Nancy Killefer DIRECTOR ELECTIONS ISSUER 1732195.000000 0 FOR 1732195.000000 FOR S000002846 Certara, Inc. 15687V109 US15687V1098 05/21/2024 To elect the three Class 1 directors named in our Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: David Spaight DIRECTOR ELECTIONS ISSUER 1732195.000000 0 FOR 1732195.000000 FOR S000002846 Certara, Inc. 15687V109 US15687V1098 05/21/2024 To approve two separate proposals to amend our Amended and Restated Certificate of Incorporation (our "Certificate of Incorporation"): Amend our Certificate of Incorporation to limit the liability of certain officers of Certara as permitted pursuant to the Delaware General Corporation Law; and CORPORATE GOVERNANCE ISSUER 1732195.000000 0 FOR 1732195.000000 FOR S000002846 Certara, Inc. 15687V109 US15687V1098 05/21/2024 Amend our Certificate of Incorporation to make certain technical changes, including to remove inoperative provisions related to our former majority stockholder and other immaterial changes. CORPORATE GOVERNANCE ISSUER 1732195.000000 0 FOR 1732195.000000 FOR S000002846 Certara, Inc. 15687V109 US15687V1098 05/21/2024 Ratification of the selection of RSM US LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1732195.000000 0 FOR 1732195.000000 FOR S000002846 Certara, Inc. 15687V109 US15687V1098 05/21/2024 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1732195.000000 0 FOR 1732195.000000 FOR S000002846 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Bernadette Andrietti DIRECTOR ELECTIONS ISSUER 323198.000000 0 FOR 323198.000000 FOR S000002846 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Jaclyn Liu DIRECTOR ELECTIONS ISSUER 323198.000000 0 FOR 323198.000000 FOR S000002846 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Maria Marced DIRECTOR ELECTIONS ISSUER 323198.000000 0 FOR 323198.000000 FOR S000002846 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Peter McManamon DIRECTOR ELECTIONS ISSUER 323198.000000 0 FOR 323198.000000 FOR S000002846 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Sven-Christer Nilsson DIRECTOR ELECTIONS ISSUER 323198.000000 0 FOR 323198.000000 FOR S000002846 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Louis Silver DIRECTOR ELECTIONS ISSUER 323198.000000 0 FOR 323198.000000 FOR S000002846 Ceva, Inc. 157210105 US1572101053 05/21/2024 To elect seven directors, as specifically set forth in the attached proxy statement, to serve until the 2025 Annual Meeting of Stockholders or until their successors are elected and qualified: Amir Panush DIRECTOR ELECTIONS ISSUER 323198.000000 0 FOR 323198.000000 FOR S000002846 Ceva, Inc. 157210105 US1572101053 05/21/2024 Advisory vote to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 323198.000000 0 FOR 323198.000000 FOR S000002846 Ceva, Inc. 157210105 US1572101053 05/21/2024 To ratify the selection of Kost Forer Gabbay & Kasierer (a member of Ernst & Young Global) as independent auditors of the company for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 323198.000000 0 FOR 323198.000000 FOR S000002846 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Jillian C. Evanko DIRECTOR ELECTIONS ISSUER 617686.000000 0 FOR 617686.000000 FOR S000002846 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Andrew R. Cichocki DIRECTOR ELECTIONS ISSUER 617686.000000 0 FOR 617686.000000 FOR S000002846 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Paula M. Harris DIRECTOR ELECTIONS ISSUER 617686.000000 0 FOR 617686.000000 FOR S000002846 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Linda A. Harty DIRECTOR ELECTIONS ISSUER 617686.000000 0 FOR 617686.000000 FOR S000002846 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Paul E. Mahoney DIRECTOR ELECTIONS ISSUER 617686.000000 0 FOR 617686.000000 FOR S000002846 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Singleton B. McAllister DIRECTOR ELECTIONS ISSUER 617686.000000 0 FOR 617686.000000 FOR S000002846 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Michael L. Molinini DIRECTOR ELECTIONS ISSUER 617686.000000 0 FOR 617686.000000 FOR S000002846 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: David M. Sagehorn DIRECTOR ELECTIONS ISSUER 617686.000000 0 FOR 617686.000000 FOR S000002846 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Spencer S. Stiles DIRECTOR ELECTIONS ISSUER 617686.000000 0 FOR 617686.000000 FOR S000002846 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Roger A. Strauch DIRECTOR ELECTIONS ISSUER 617686.000000 0 FOR 617686.000000 FOR S000002846 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To ratify the selection of Deloitte & Touche LLP, an independent registered public accounting firm, to examine the financial statements of the Company for the year ending December 31, 2024; AUDIT-RELATED ISSUER 617686.000000 0 FOR 617686.000000 FOR S000002846 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To approve, on an advisory basis, the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 617686.000000 0 FOR 617686.000000 FOR S000002846 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To approve and adopt the Chart Industries, Inc. 2024 Omnibus Equity Plan; and COMPENSATION ISSUER 617686.000000 0 FOR 617686.000000 FOR S000002846 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The election of three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Jeffrey N. Maggioncalda DIRECTOR ELECTIONS ISSUER 1586067.000000 0 FOR 1586067.000000 FOR S000002846 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The election of three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Susan W. Muigai DIRECTOR ELECTIONS ISSUER 1586067.000000 0 FOR 1586067.000000 FOR S000002846 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The election of three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Sabrina L. Simmons DIRECTOR ELECTIONS ISSUER 1586067.000000 0 FOR 1586067.000000 FOR S000002846 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1586067.000000 0 FOR 1586067.000000 FOR S000002846 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The ratification of 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 1586067.000000 0 FOR 1586067.000000 FOR S000002846 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Piero Bussani DIRECTOR ELECTIONS ISSUER 3250510.000000 0 FOR 3250510.000000 FOR S000002846 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Jit Kee Chin DIRECTOR ELECTIONS ISSUER 3250510.000000 0 FOR 3250510.000000 FOR S000002846 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Dorothy Dowling DIRECTOR ELECTIONS ISSUER 3250510.000000 0 FOR 3250510.000000 FOR S000002846 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: John W. Fain DIRECTOR ELECTIONS ISSUER 3250510.000000 0 FOR 3250510.000000 FOR S000002846 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Jair K. Lynch DIRECTOR ELECTIONS ISSUER 3250510.000000 0 FOR 3250510.000000 FOR S000002846 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Christopher P. Marr DIRECTOR ELECTIONS ISSUER 3250510.000000 0 FOR 3250510.000000 FOR S000002846 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Deborah Ratner Salzberg DIRECTOR ELECTIONS ISSUER 3250510.000000 0 FOR 3250510.000000 FOR S000002846 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: John F. Remondi DIRECTOR ELECTIONS ISSUER 3250510.000000 0 FOR 3250510.000000 FOR S000002846 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Jeffrey F. Rogatz DIRECTOR ELECTIONS ISSUER 3250510.000000 0 FOR 3250510.000000 FOR S000002846 CubeSmart 229663109 US2296631094 05/21/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 3250510.000000 0 FOR 3250510.000000 FOR S000002846 CubeSmart 229663109 US2296631094 05/21/2024 To cast an advisory vote to approve our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 3250510.000000 0 FOR 3250510.000000 FOR S000002846 Globalstar, Inc. 378973408 US3789734080 05/21/2024 Election of Class C Directors: William A. Hasler DIRECTOR ELECTIONS ISSUER 10975225.000000 0 FOR 10975225.000000 FOR S000002846 Globalstar, Inc. 378973408 US3789734080 05/21/2024 Election of Class C Directors: James Monroe III DIRECTOR ELECTIONS ISSUER 10975225.000000 0 AGAINST 10975225.000000 AGAINST S000002846 Globalstar, Inc. 378973408 US3789734080 05/21/2024 Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 10975225.000000 0 FOR 10975225.000000 FOR S000002846 GXO Logistics, Inc. 36262G101 US36262G1013 05/21/2024 To elect three (3) members of our Board of Directors as Class III directors for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Brad Jacobs Non-Executive Chairman of the Board Class III - Expiring 2024 DIRECTOR ELECTIONS ISSUER 1719384.000000 0 FOR 1719384.000000 FOR S000002846 GXO Logistics, Inc. 36262G101 US36262G1013 05/21/2024 To elect three (3) members of our Board of Directors as Class III directors for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Marlene Colucci Vice Chair Class III - Expiring 2024 DIRECTOR ELECTIONS ISSUER 1719384.000000 0 FOR 1719384.000000 FOR S000002846 GXO Logistics, Inc. 36262G101 US36262G1013 05/21/2024 To elect three (3) members of our Board of Directors as Class III directors for a term to expire at the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Oren Shaffer Lead Independent Director Class III - Expiring 2024 DIRECTOR ELECTIONS ISSUER 1719384.000000 0 FOR 1719384.000000 FOR S000002846 GXO Logistics, Inc. 36262G101 US36262G1013 05/21/2024 Ratification of the Appointment of our Independent Public Accounting Firm To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1719384.000000 0 FOR 1719384.000000 FOR S000002846 GXO Logistics, Inc. 36262G101 US36262G1013 05/21/2024 Advisory Vote to Approve Executive Compensation To conduct an advisory vote to approve the executive compensation of the company's named executive officers ("NEOs") as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1719384.000000 0 FOR 1719384.000000 FOR S000002846 GXO Logistics, Inc. 36262G101 US36262G1013 05/21/2024 Charter Amendment to the Amended and Restated Certificate of Incorporation To approve an amendment to the company's amended and restated certificate of incorporation to adopt provisions allowing officer exculpation under Delaware law. CORPORATE GOVERNANCE ISSUER 1719384.000000 0 FOR 1719384.000000 FOR S000002846 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Todd J. Meredith DIRECTOR ELECTIONS ISSUER 5507504.000000 0 FOR 5507504.000000 FOR S000002846 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: John V. Abbott DIRECTOR ELECTIONS ISSUER 5507504.000000 0 FOR 5507504.000000 FOR S000002846 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Nancy H. Agee DIRECTOR ELECTIONS ISSUER 5507504.000000 0 FOR 5507504.000000 FOR S000002846 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Vicki U. Booth DIRECTOR ELECTIONS ISSUER 5507504.000000 0 FOR 5507504.000000 FOR S000002846 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Ajay Gupta DIRECTOR ELECTIONS ISSUER 5507504.000000 0 FOR 5507504.000000 FOR S000002846 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: James J. Kilroy DIRECTOR ELECTIONS ISSUER 5507504.000000 0 FOR 5507504.000000 FOR S000002846 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Jay P. Leupp DIRECTOR ELECTIONS ISSUER 5507504.000000 0 FOR 5507504.000000 FOR S000002846 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Peter F. Lyle DIRECTOR ELECTIONS ISSUER 5507504.000000 0 FOR 5507504.000000 FOR S000002846 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Constance B. Moore DIRECTOR ELECTIONS ISSUER 5507504.000000 0 FOR 5507504.000000 FOR S000002846 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: John Knox Singleton DIRECTOR ELECTIONS ISSUER 5507504.000000 0 FOR 5507504.000000 FOR S000002846 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Christann M. Vasquez DIRECTOR ELECTIONS ISSUER 5507504.000000 0 FOR 5507504.000000 FOR S000002846 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 To ratify the appointment of BDO USA, P.C. as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2024 fiscal year. AUDIT-RELATED ISSUER 5507504.000000 0 FOR 5507504.000000 FOR S000002846 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 To approve, on a non-binding advisory basis, the following resolution: RESOLVED, that the stockholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2024 Annual Meeting of Stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 5507504.000000 0 FOR 5507504.000000 FOR S000002846 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: Carol R. Kaufman (Class II) DIRECTOR ELECTIONS ISSUER 256207.000000 0 FOR 256207.000000 FOR S000002846 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: John L. Lumelleau (Class II) DIRECTOR ELECTIONS ISSUER 256207.000000 0 FOR 256207.000000 FOR S000002846 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: Paul J. Sarvadi (Class II) DIRECTOR ELECTIONS ISSUER 256207.000000 0 FOR 256207.000000 FOR S000002846 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Advisory vote to approve the Company's executive compensation ("say on pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 256207.000000 0 FOR 256207.000000 FOR S000002846 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Approval of the amendment and restatement of the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company from personal liability under certain circumstances as allowed by Delaware law. CORPORATE GOVERNANCE ISSUER 256207.000000 0 FOR 256207.000000 FOR S000002846 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 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 256207.000000 0 FOR 256207.000000 FOR S000002846 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Robert H. Niehaus DIRECTOR ELECTIONS ISSUER 1591146.000000 0 FOR 1591146.000000 FOR S000002846 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Thomas C. Canfield DIRECTOR ELECTIONS ISSUER 1591146.000000 0 FOR 1591146.000000 FOR S000002846 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Matthew J. Desch DIRECTOR ELECTIONS ISSUER 1591146.000000 0 FOR 1591146.000000 FOR S000002846 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Thomas J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 1591146.000000 0 FOR 1591146.000000 FOR S000002846 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: L. Anthony Frazier DIRECTOR ELECTIONS ISSUER 1591146.000000 0 FOR 1591146.000000 FOR S000002846 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Alvin B. Krongard DIRECTOR ELECTIONS ISSUER 1591146.000000 0 FOR 1591146.000000 FOR S000002846 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Suzanne E. McBride DIRECTOR ELECTIONS ISSUER 1591146.000000 0 FOR 1591146.000000 FOR S000002846 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Admiral Eric T. Olson (Ret.) DIRECTOR ELECTIONS ISSUER 1591146.000000 0 FOR 1591146.000000 FOR S000002846 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Kay N. Sears DIRECTOR ELECTIONS ISSUER 1591146.000000 0 FOR 1591146.000000 FOR S000002846 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Jacqueline E. Yeaney DIRECTOR ELECTIONS ISSUER 1591146.000000 0 FOR 1591146.000000 FOR S000002846 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1591146.000000 0 FOR 1591146.000000 FOR S000002846 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 To ratify the selection by the Board of Directors of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1591146.000000 0 FOR 1591146.000000 FOR S000002846 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Scott Anderson DIRECTOR ELECTIONS ISSUER 2117548.000000 0 FOR 2117548.000000 FOR S000002846 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Bradley Boyd DIRECTOR ELECTIONS ISSUER 2117548.000000 0 FOR 2117548.000000 FOR S000002846 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Eric DeMarco DIRECTOR ELECTIONS ISSUER 2117548.000000 0 FOR 2117548.000000 FOR S000002846 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Bobbi Doorenbos DIRECTOR ELECTIONS ISSUER 2117548.000000 0 FOR 2117548.000000 FOR S000002846 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Daniel Hagen DIRECTOR ELECTIONS ISSUER 2117548.000000 0 FOR 2117548.000000 FOR S000002846 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: William Hoglund DIRECTOR ELECTIONS ISSUER 2117548.000000 0 FOR 2117548.000000 FOR S000002846 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Scot Jarvis DIRECTOR ELECTIONS ISSUER 2117548.000000 0 FOR 2117548.000000 FOR S000002846 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Deanna Lund DIRECTOR ELECTIONS ISSUER 2117548.000000 0 FOR 2117548.000000 FOR S000002846 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Amy Zegart DIRECTOR ELECTIONS ISSUER 2117548.000000 0 FOR 2117548.000000 FOR S000002846 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 To ratify 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 2117548.000000 0 FOR 2117548.000000 FOR S000002846 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 An advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2117548.000000 0 FOR 2117548.000000 FOR S000002846 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Tonya W. Bradford DIRECTOR ELECTIONS ISSUER 241570.000000 0 FOR 241570.000000 FOR S000002846 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: William H. Cameron DIRECTOR ELECTIONS ISSUER 241570.000000 0 FOR 241570.000000 FOR S000002846 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Diane B. Glossman DIRECTOR ELECTIONS ISSUER 241570.000000 0 FOR 241570.000000 FOR S000002846 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Glen F. Hoffsis DIRECTOR ELECTIONS ISSUER 241570.000000 0 FOR 241570.000000 FOR S000002846 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: David G. Lucht DIRECTOR ELECTIONS ISSUER 241570.000000 0 FOR 241570.000000 FOR S000002846 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: James S. Mahan III DIRECTOR ELECTIONS ISSUER 241570.000000 0 FOR 241570.000000 FOR S000002846 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Miltom E. Petty DIRECTOR ELECTIONS ISSUER 241570.000000 0 FOR 241570.000000 FOR S000002846 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Neil L. Underwood DIRECTOR ELECTIONS ISSUER 241570.000000 0 FOR 241570.000000 FOR S000002846 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Yousef A. Valine DIRECTOR ELECTIONS ISSUER 241570.000000 0 FOR 241570.000000 FOR S000002846 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: William L. Williams III DIRECTOR ELECTIONS ISSUER 241570.000000 0 FOR 241570.000000 FOR S000002846 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Approval of Amendment of 2014 Employee Stock Purchase Plan. To approve an amendment of the Company's Second Amended and Restated 2014 Employee Stock Purchase Plan to increase the number of shares of voting common stock issuable under such plan. COMPENSATION ISSUER 241570.000000 0 FOR 241570.000000 FOR S000002846 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 241570.000000 0 FOR 241570.000000 FOR S000002846 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Ratification of Independent Auditors. Proposal to ratify FORVIS, LLP as the Company's independent auditors for 2024. AUDIT-RELATED ISSUER 241570.000000 0 FOR 241570.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Robert W. Eifler DIRECTOR ELECTIONS ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Claus V. Hemmingsen DIRECTOR ELECTIONS ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Alan J. Hirshberg DIRECTOR ELECTIONS ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Kristin H. Holth DIRECTOR ELECTIONS ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: H. Keith Jennings DIRECTOR ELECTIONS ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Alastair Maxwell DIRECTOR ELECTIONS ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Ann Pickard DIRECTOR ELECTIONS ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-elect or elect the following nominees as directors of the Company for a one-year term that will expire at the Annual General Meeting in 2025: Charles M. Sledge DIRECTOR ELECTIONS ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Ratification of Appointment of PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2024 AUDIT-RELATED ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor AUDIT-RELATED ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Authorization of Audit Committee to Determine UK Statutory Auditors' Remuneration AUDIT-RELATED ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Approval of the Directors' Remuneration Report COMPENSATION ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Approval of an Amendment to the Noble Corporation plc 2022 Long-Term Incentive Plan to incorporate a new minimum vesting provision, increase the number of shares of common stock that may be issued under the plan and make other amendments COMPENSATION ISSUER 1648360.000000 0 FOR 1648360.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Ahmed Al-Hammadi DIRECTOR ELECTIONS ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Ruzwana Bashir DIRECTOR ELECTIONS ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Michael Bingle DIRECTOR ELECTIONS ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Steven Freiberg DIRECTOR ELECTIONS ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Dana Green DIRECTOR ELECTIONS ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: John Hele DIRECTOR ELECTIONS ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Tom Hutton DIRECTOR ELECTIONS ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Clara Liang DIRECTOR ELECTIONS ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Anthony Noto DIRECTOR ELECTIONS ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Harvey Schwartz DIRECTOR ELECTIONS ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Magdalena Ye il DIRECTOR ELECTIONS ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 To ratify the selection of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its year ending December 31, 2024. AUDIT-RELATED ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 To approve the SoFi Technologies, Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 6853004.000000 5836000.000000 FOR 6853004.000000 FOR S000002846 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Election of Directors: John K. Bakewell DIRECTOR ELECTIONS ISSUER 623366.000000 0 FOR 623366.000000 FOR S000002846 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Election of Directors: Richard W. Mott DIRECTOR ELECTIONS ISSUER 623366.000000 0 FOR 623366.000000 FOR S000002846 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Election of Directors: John T. Treace DIRECTOR ELECTIONS ISSUER 623366.000000 0 FOR 623366.000000 FOR S000002846 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 623366.000000 0 FOR 623366.000000 FOR S000002846 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Approval, on an advisory, non-binding basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 623366.000000 0 ONE YEAR 623366.000000 FOR S000002846 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 623366.000000 0 FOR 623366.000000 FOR S000002846 Verra Mobility Corporation 92511U102 US92511U1025 05/21/2024 Elect two Class III directors, Michael Huerta and Raj Ratnakar, to serve on our Board until our 2027 Annual Meeting of Stockholders: Michael Huerta DIRECTOR ELECTIONS ISSUER 2282857.000000 0 FOR 2282857.000000 FOR S000002846 Verra Mobility Corporation 92511U102 US92511U1025 05/21/2024 Elect two Class III directors, Michael Huerta and Raj Ratnakar, to serve on our Board until our 2027 Annual Meeting of Stockholders: Raj Ratnakar DIRECTOR ELECTIONS ISSUER 2282857.000000 0 FOR 2282857.000000 FOR S000002846 Verra Mobility Corporation 92511U102 US92511U1025 05/21/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2282857.000000 0 FOR 2282857.000000 FOR S000002846 Verra Mobility Corporation 92511U102 US92511U1025 05/21/2024 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2282857.000000 0 FOR 2282857.000000 FOR S000002846 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 ELECTION OF DIRECTORS FOR CLASS III (term to expire in 2027): Brian Lian, Ph.D. DIRECTOR ELECTIONS ISSUER 696630.000000 0 FOR 696630.000000 FOR S000002846 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 ELECTION OF DIRECTORS FOR CLASS III (term to expire in 2027): Lawson Macartney, DVM, Ph.D. DIRECTOR ELECTIONS ISSUER 696630.000000 0 FOR 696630.000000 FOR S000002846 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 696630.000000 0 FOR 696630.000000 FOR S000002846 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 696630.000000 0 FOR 696630.000000 FOR S000002846 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 TO APPROVE OUR 2024 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 696630.000000 0 FOR 696630.000000 FOR S000002846 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 TO APPROVE OUR 2024 EMPLOYEE STOCK PURCHASE PLAN. COMPENSATION ISSUER 696630.000000 0 FOR 696630.000000 FOR S000002846 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Adam Gross DIRECTOR ELECTIONS ISSUER 2176211.000000 0 FOR 2176211.000000 FOR S000002846 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Alesia J. Haas DIRECTOR ELECTIONS ISSUER 2176211.000000 0 FOR 2176211.000000 FOR S000002846 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Jay Herratti DIRECTOR ELECTIONS ISSUER 2176211.000000 0 FOR 2176211.000000 FOR S000002846 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Ida Kane DIRECTOR ELECTIONS ISSUER 2176211.000000 0 FOR 2176211.000000 FOR S000002846 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Mo Koyfman DIRECTOR ELECTIONS ISSUER 2176211.000000 0 FOR 2176211.000000 FOR S000002846 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Philip Moyer DIRECTOR ELECTIONS ISSUER 2176211.000000 0 FOR 2176211.000000 FOR S000002846 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Glenn H. Schiffman DIRECTOR ELECTIONS ISSUER 2176211.000000 0 FOR 2176211.000000 FOR S000002846 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Alexander von Furstenberg DIRECTOR ELECTIONS ISSUER 2176211.000000 0 FOR 2176211.000000 FOR S000002846 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 To ratify 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 2176211.000000 0 FOR 2176211.000000 FOR S000002846 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 To approve the amendment to the Amended and Restated Certificate of Incorporation of Vimeo, Inc. (the "Charter") to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 2176211.000000 0 FOR 2176211.000000 FOR S000002846 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Approve a non-binding advisory resolution to approve the compensation of the Company's named executive officers (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 2176211.000000 0 FOR 2176211.000000 FOR S000002846 Americold Realty Trust 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified: George F. Chappelle Jr. DIRECTOR ELECTIONS ISSUER 4102027.000000 0 FOR 4102027.000000 FOR S000002846 Americold Realty Trust 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified: George J. Alburger, Jr. DIRECTOR ELECTIONS ISSUER 4102027.000000 0 FOR 4102027.000000 FOR S000002846 Americold Realty Trust 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified: Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 4102027.000000 0 FOR 4102027.000000 FOR S000002846 Americold Realty Trust 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified: Robert L. Bass DIRECTOR ELECTIONS ISSUER 4102027.000000 0 FOR 4102027.000000 FOR S000002846 Americold Realty Trust 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified: Antonio F. Fernandez DIRECTOR ELECTIONS ISSUER 4102027.000000 0 FOR 4102027.000000 FOR S000002846 Americold Realty Trust 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified: Pamela K. Kohn DIRECTOR ELECTIONS ISSUER 4102027.000000 0 FOR 4102027.000000 FOR S000002846 Americold Realty Trust 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified: David J. Neithercut DIRECTOR ELECTIONS ISSUER 4102027.000000 0 FOR 4102027.000000 FOR S000002846 Americold Realty Trust 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified: Mark R. Patterson DIRECTOR ELECTIONS ISSUER 4102027.000000 0 FOR 4102027.000000 FOR S000002846 Americold Realty Trust 03064D108 US03064D1081 05/22/2024 To elect nine directors to hold office until the Annual Meeting of Stockholders to be held in 2025 and until their successors are duly elected and qualified: Andrew P. Power DIRECTOR ELECTIONS ISSUER 4102027.000000 0 FOR 4102027.000000 FOR S000002846 Americold Realty Trust 03064D108 US03064D1081 05/22/2024 Advisory Vote on Compensation of Named Executive Officers (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 4102027.000000 0 FOR 4102027.000000 FOR S000002846 Americold Realty Trust 03064D108 US03064D1081 05/22/2024 Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2024. AUDIT-RELATED ISSUER 4102027.000000 0 FOR 4102027.000000 FOR S000002846 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To elect four (4) Class II members of the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: Alan S. McKim DIRECTOR ELECTIONS ISSUER 701827.000000 0 FOR 701827.000000 FOR S000002846 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To elect four (4) Class II members of the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: Karyn Polito DIRECTOR ELECTIONS ISSUER 701827.000000 0 FOR 701827.000000 FOR S000002846 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To elect four (4) Class II members of the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: John T. Preston DIRECTOR ELECTIONS ISSUER 701827.000000 0 FOR 701827.000000 FOR S000002846 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To elect four (4) Class II members of the Board of Directors of the Company to serve until the 2027 Annual Meeting of Shareholders: Marcy L. Reed DIRECTOR ELECTIONS ISSUER 701827.000000 0 FOR 701827.000000 FOR S000002846 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To approve on a non-binding, advisory basis, the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 701827.000000 0 FOR 701827.000000 FOR S000002846 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To approve the Clean Harbors Employee Stock Purchase Plan. COMPENSATION ISSUER 701827.000000 0 FOR 701827.000000 FOR S000002846 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To ratify the selection by the Audit Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 701827.000000 0 FOR 701827.000000 FOR S000002846 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: David Bronson DIRECTOR ELECTIONS ISSUER 444003.000000 0 FOR 444003.000000 FOR S000002846 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Brian P. Concannon DIRECTOR ELECTIONS ISSUER 444003.000000 0 FOR 444003.000000 FOR S000002846 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: LaVerne Council DIRECTOR ELECTIONS ISSUER 444003.000000 0 FOR 444003.000000 FOR S000002846 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Charles M. Farkas DIRECTOR ELECTIONS ISSUER 444003.000000 0 FOR 444003.000000 FOR S000002846 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Martha Goldberg Aronson DIRECTOR ELECTIONS ISSUER 444003.000000 0 FOR 444003.000000 FOR S000002846 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Curt R. Hartman DIRECTOR ELECTIONS ISSUER 444003.000000 0 FOR 444003.000000 FOR S000002846 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: Barbara J. Schwarzentraub DIRECTOR ELECTIONS ISSUER 444003.000000 0 FOR 444003.000000 FOR S000002846 CONMED Corporation 207410101 US2074101013 05/22/2024 To elect eight directors to serve on the Company's Board of Directors: John L. Workman DIRECTOR ELECTIONS ISSUER 444003.000000 0 FOR 444003.000000 FOR S000002846 CONMED Corporation 207410101 US2074101013 05/22/2024 Advisory Vote on Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 444003.000000 0 FOR 444003.000000 FOR S000002846 CONMED Corporation 207410101 US2074101013 05/22/2024 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 444003.000000 0 FOR 444003.000000 FOR S000002846 Definitive Healthcare Corp. 24477E103 US24477E1038 05/22/2024 To elect the Board of Directors' three nominees for Class III directors of Definitive Healthcare Corp. named in the Proxy Statement, each to serve a three-year term expiring at the 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal: Jeff Haywood DIRECTOR ELECTIONS ISSUER 671893.000000 0 FOR 671893.000000 FOR S000002846 Definitive Healthcare Corp. 24477E103 US24477E1038 05/22/2024 To elect the Board of Directors' three nominees for Class III directors of Definitive Healthcare Corp. named in the Proxy Statement, each to serve a three-year term expiring at the 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal: Scott Stephenson DIRECTOR ELECTIONS ISSUER 671893.000000 0 FOR 671893.000000 FOR S000002846 Definitive Healthcare Corp. 24477E103 US24477E1038 05/22/2024 To elect the Board of Directors' three nominees for Class III directors of Definitive Healthcare Corp. named in the Proxy Statement, each to serve a three-year term expiring at the 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified, or until such director's earlier death, resignation or removal: Kathleen A. Winters DIRECTOR ELECTIONS ISSUER 671893.000000 0 FOR 671893.000000 FOR S000002846 Definitive Healthcare Corp. 24477E103 US24477E1038 05/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 671893.000000 0 FOR 671893.000000 FOR S000002846 Definitive Healthcare Corp. 24477E103 US24477E1038 05/22/2024 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 671893.000000 0 FOR 671893.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: James F. Albaugh DIRECTOR ELECTIONS ISSUER 5202.000000 0 FOR 5202.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: Amy E. Alving DIRECTOR ELECTIONS ISSUER 5202.000000 0 FOR 5202.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors:Sharon R. Barner DIRECTOR ELECTIONS ISSUER 5202.000000 0 FOR 5202.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 5202.000000 0 FOR 5202.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: Robert F. Leduc DIRECTOR ELECTIONS ISSUER 5202.000000 0 FOR 5202.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: David J. Miller DIRECTOR ELECTIONS ISSUER 5202.000000 0 FOR 5202.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: Jody G. Miller DIRECTOR ELECTIONS ISSUER 5202.000000 0 FOR 5202.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: John C. Plant DIRECTOR ELECTIONS ISSUER 5202.000000 0 FOR 5202.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: Ulrich R. Schmidt DIRECTOR ELECTIONS ISSUER 5202.000000 0 FOR 5202.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: Gunner S. Smith DIRECTOR ELECTIONS ISSUER 5202.000000 0 FOR 5202.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 5202.000000 0 FOR 5202.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5202.000000 0 FOR 5202.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Approval of the Howmet Aerospace Stock Incentive Plan, as Amended and Restated. COMPENSATION ISSUER 5202.000000 0 FOR 5202.000000 FOR S000002846 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Shareholder Proposal regarding shareholder opportunity to vote on excessive golden parachutes. COMPENSATION SECURITY HOLDER 5202.000000 0 AGAINST 5202.000000 FOR S000002846 Insulet Corporation 45784P101 US45784P1012 05/22/2024 Election of Directors: Wayne A.I. Frederick DIRECTOR ELECTIONS ISSUER 505180.000000 0 FOR 505180.000000 FOR S000002846 Insulet Corporation 45784P101 US45784P1012 05/22/2024 Election of Directors: Flavia H. Pease DIRECTOR ELECTIONS ISSUER 505180.000000 0 FOR 505180.000000 FOR S000002846 Insulet Corporation 45784P101 US45784P1012 05/22/2024 Election of Directors: Timothy J. Scannell DIRECTOR ELECTIONS ISSUER 505180.000000 0 FOR 505180.000000 FOR S000002846 Insulet Corporation 45784P101 US45784P1012 05/22/2024 To approve, on a non-binding, advisory basis, the compensation of certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 505180.000000 0 FOR 505180.000000 FOR S000002846 Insulet Corporation 45784P101 US45784P1012 05/22/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 505180.000000 0 FOR 505180.000000 FOR S000002846 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Angela M. Aman DIRECTOR ELECTIONS ISSUER 844296.000000 0 FOR 844296.000000 FOR S000002846 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Edward F. Brennan, PhD DIRECTOR ELECTIONS ISSUER 844296.000000 0 FOR 844296.000000 FOR S000002846 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Daryl J. Carter DIRECTOR ELECTIONS ISSUER 844296.000000 0 FOR 844296.000000 FOR S000002846 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Jolie A. Hunt DIRECTOR ELECTIONS ISSUER 844296.000000 0 FOR 844296.000000 FOR S000002846 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Scott S. Ingraham DIRECTOR ELECTIONS ISSUER 844296.000000 0 FOR 844296.000000 FOR S000002846 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Louisa G. Ritter DIRECTOR ELECTIONS ISSUER 844296.000000 0 FOR 844296.000000 FOR S000002846 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Gary R. Stevenson DIRECTOR ELECTIONS ISSUER 844296.000000 0 FOR 844296.000000 FOR S000002846 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Peter B. Stoneberg DIRECTOR ELECTIONS ISSUER 844296.000000 0 FOR 844296.000000 FOR S000002846 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 844296.000000 0 FOR 844296.000000 FOR S000002846 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 844296.000000 0 FOR 844296.000000 FOR S000002846 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Michael J. Saylor DIRECTOR ELECTIONS ISSUER 55818.000000 139500.000000 FOR 55818.000000 FOR S000002846 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Phong Q. Le DIRECTOR ELECTIONS ISSUER 55818.000000 139500.000000 FOR 55818.000000 FOR S000002846 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Stephen X. Graham DIRECTOR ELECTIONS ISSUER 55818.000000 139500.000000 FOR 55818.000000 FOR S000002846 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Jarrod M. Patten DIRECTOR ELECTIONS ISSUER 55818.000000 139500.000000 FOR 55818.000000 FOR S000002846 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Leslie J. Rechan DIRECTOR ELECTIONS ISSUER 55818.000000 139500.000000 FOR 55818.000000 FOR S000002846 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Carl J. Rickertsen DIRECTOR ELECTIONS ISSUER 55818.000000 139500.000000 WITHHOLD 55818.000000 AGAINST S000002846 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To ratify the selection of KPMG LLP as MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 55818.000000 139500.000000 FOR 55818.000000 FOR S000002846 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Election of Class III Directors: Ann Johnson DIRECTOR ELECTIONS ISSUER 462927.000000 0 FOR 462927.000000 FOR S000002846 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Election of Class III Directors: Michael Widmann DIRECTOR ELECTIONS ISSUER 462927.000000 0 FOR 462927.000000 FOR S000002846 N-able, Inc. 62878D100 US62878D1000 05/22/2024 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 462927.000000 0 FOR 462927.000000 FOR S000002846 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 462927.000000 0 FOR 462927.000000 FOR S000002846 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 462927.000000 0 ONE YEAR 462927.000000 FOR S000002846 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: William H. Rastetter, Ph.D. DIRECTOR ELECTIONS ISSUER 1439479.000000 0 FOR 1439479.000000 FOR S000002846 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: George J. Morrow DIRECTOR ELECTIONS ISSUER 1439479.000000 0 FOR 1439479.000000 FOR S000002846 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: Leslie V. Norwalk DIRECTOR ELECTIONS ISSUER 1439479.000000 0 FOR 1439479.000000 FOR S000002846 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: Christine A. Poon DIRECTOR ELECTIONS ISSUER 1439479.000000 0 FOR 1439479.000000 FOR S000002846 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Advisory vote on the compensation paid to the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1439479.000000 0 FOR 1439479.000000 FOR S000002846 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 To approve an amendment of the Company's 2020 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 3,635,000 shares; and COMPENSATION ISSUER 1439479.000000 0 FOR 1439479.000000 FOR S000002846 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 To ratify 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 1439479.000000 0 FOR 1439479.000000 FOR S000002846 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Leo Berlinghieri DIRECTOR ELECTIONS ISSUER 708635.000000 0 FOR 708635.000000 FOR S000002846 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 708635.000000 0 FOR 708635.000000 FOR S000002846 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Susan D. Lynch DIRECTOR ELECTIONS ISSUER 708635.000000 0 FOR 708635.000000 FOR S000002846 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: David B. Miller DIRECTOR ELECTIONS ISSUER 708635.000000 0 FOR 708635.000000 FOR S000002846 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Michael P. Plisinski DIRECTOR ELECTIONS ISSUER 708635.000000 0 FOR 708635.000000 FOR S000002846 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Christopher A. Seams DIRECTOR ELECTIONS ISSUER 708635.000000 0 FOR 708635.000000 FOR S000002846 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: May Su DIRECTOR ELECTIONS ISSUER 708635.000000 0 FOR 708635.000000 FOR S000002846 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Christine A. Tsingos DIRECTOR ELECTIONS ISSUER 708635.000000 0 FOR 708635.000000 FOR S000002846 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers as disclosed in this proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 708635.000000 0 FOR 708635.000000 FOR S000002846 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 708635.000000 0 FOR 708635.000000 FOR S000002846 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To elect three Class I directors for a three-year term: Eric A. Feldstein DIRECTOR ELECTIONS ISSUER 1384296.000000 0 FOR 1384296.000000 FOR S000002846 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To elect three Class I directors for a three-year term: Thomas K. Hegge DIRECTOR ELECTIONS ISSUER 1384296.000000 0 FOR 1384296.000000 FOR S000002846 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To elect three Class I directors for a three-year term: Gene Yoon DIRECTOR ELECTIONS ISSUER 1384296.000000 0 WITHHOLD 1384296.000000 AGAINST S000002846 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1384296.000000 0 FOR 1384296.000000 FOR S000002846 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To vote to approve on a nonbinding advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1384296.000000 0 FOR 1384296.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve an amendment (the Declassification Amendment) to the Company's Fourth Amended and Restated Certificate of Incorporation (the Charter) to immediately declassify our Board of Directors (the Board) SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Robert J. Anderson DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Maire A. Baldwin DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Frost W. Cochran DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Karan E. Eves DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Aron Marquez DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: William J. Quinn DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Robert M. Tichio DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Steven D. Gray DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: William M. Hickey III DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: James H. Walter DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: Karan E. Eves DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: William J. Quinn DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: Jeffrey H. Tepper DIRECTOR ELECTIONS ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve an amendment (the Exculpation Amendment) to the Charter to reflect the latest Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To approve, by a non-binding advisory vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3768332.000000 0 ONE YEAR 3768332.000000 FOR S000002846 Permian Resources Corporation 71424F105 US71424F1057 05/22/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3768332.000000 0 FOR 3768332.000000 FOR S000002846 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: Thomas McCarthy DIRECTOR ELECTIONS ISSUER 1448930.000000 0 FOR 1448930.000000 FOR S000002846 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: Parth Mehrotra DIRECTOR ELECTIONS ISSUER 1448930.000000 0 FOR 1448930.000000 FOR S000002846 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: Dr. Jaewon Ryu DIRECTOR ELECTIONS ISSUER 1448930.000000 0 FOR 1448930.000000 FOR S000002846 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To elect each of the four nominees listed in the accompanying proxy statement as Class II directors to the Board of Directors to serve until our 2027 annual meeting and until their respective successors have been duly elected and qualified: William (Bill) Sullivan DIRECTOR ELECTIONS ISSUER 1448930.000000 0 FOR 1448930.000000 FOR S000002846 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1448930.000000 0 FOR 1448930.000000 FOR S000002846 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 1448930.000000 0 FOR 1448930.000000 FOR S000002846 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To amend and restate our amended and restated certificate of incorporation (the "Charter") to remove supermajority voting standards; and CORPORATE GOVERNANCE ISSUER 1448930.000000 0 FOR 1448930.000000 FOR S000002846 Privia Health Group, Inc. 74276R102 US74276R1023 05/22/2024 To amend and restate our Charter to remove or limit the personal liability of officers to the extent permitted by amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 1448930.000000 0 FOR 1448930.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Bradford Kyle Armbrester DIRECTOR ELECTIONS ISSUER 2120467.000000 0 WITHHOLD 2120467.000000 AGAINST S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Clay Ashdown DIRECTOR ELECTIONS ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Jeremy Delinsky DIRECTOR ELECTIONS ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: David M. Dill DIRECTOR ELECTIONS ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Michael C. Feiner DIRECTOR ELECTIONS ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Joseph Flanagan DIRECTOR ELECTIONS ISSUER 2120467.000000 0 WITHHOLD 2120467.000000 AGAINST S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: John B. Henneman, III DIRECTOR ELECTIONS ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Matthew Holt DIRECTOR ELECTIONS ISSUER 2120467.000000 0 WITHHOLD 2120467.000000 AGAINST S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Neal Moszkowski DIRECTOR ELECTIONS ISSUER 2120467.000000 0 WITHHOLD 2120467.000000 AGAINST S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Dominic Nakis DIRECTOR ELECTIONS ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Lee Rivas DIRECTOR ELECTIONS ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Ian Sacks DIRECTOR ELECTIONS ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Jill Smith DIRECTOR ELECTIONS ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Anthony J. Speranzo DIRECTOR ELECTIONS ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Anthony R. Tersigni DIRECTOR ELECTIONS ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Erik G. Wexler DIRECTOR ELECTIONS ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 To approve our Fifth Amended and Restated 2010 Stock Incentive Plan, including to increase the number of shares authorized for issuance under our Fourth Amended and Restated 2010 Stock Incentive Plan by 9.3 million shares. COMPENSATION ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2120467.000000 0 FOR 2120467.000000 FOR S000002846 Sprout Social, Inc. 85209W109 US85209W1099 05/22/2024 To elect two Class II directors to serve until our 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Justyn Howard DIRECTOR ELECTIONS ISSUER 675884.000000 0 FOR 675884.000000 FOR S000002846 Sprout Social, Inc. 85209W109 US85209W1099 05/22/2024 To elect two Class II directors to serve until our 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Thomas Stanley DIRECTOR ELECTIONS ISSUER 675884.000000 0 FOR 675884.000000 FOR S000002846 Sprout Social, Inc. 85209W109 US85209W1099 05/22/2024 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 675884.000000 0 FOR 675884.000000 FOR S000002846 Sprout Social, Inc. 85209W109 US85209W1099 05/22/2024 To conduct an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 675884.000000 0 FOR 675884.000000 FOR S000002846 Sterling Check Corp. 85917T109 US85917T1097 05/22/2024 To elect the three nominees for director named below to serve on the Board of Directors for a three-year term until the 2027 Annual Meeting of Stockholders or their respective successors are elected and qualified: Michael Grebe DIRECTOR ELECTIONS ISSUER 204829.000000 0 FOR 204829.000000 FOR S000002846 Sterling Check Corp. 85917T109 US85917T1097 05/22/2024 To elect the three nominees for director named below to serve on the Board of Directors for a three-year term until the 2027 Annual Meeting of Stockholders or their respective successors are elected and qualified: Joshua Peirez DIRECTOR ELECTIONS ISSUER 204829.000000 0 FOR 204829.000000 FOR S000002846 Sterling Check Corp. 85917T109 US85917T1097 05/22/2024 To elect the three nominees for director named below to serve on the Board of Directors for a three-year term until the 2027 Annual Meeting of Stockholders or their respective successors are elected and qualified: L. Frederick Sutherland DIRECTOR ELECTIONS ISSUER 204829.000000 0 FOR 204829.000000 FOR S000002846 Sterling Check Corp. 85917T109 US85917T1097 05/22/2024 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 204829.000000 0 FOR 204829.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Edward R. Rosenfeld DIRECTOR ELECTIONS ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter A. Davis DIRECTOR ELECTIONS ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Al Ferrara DIRECTOR ELECTIONS ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Mitchell S. Klipper DIRECTOR ELECTIONS ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Maria Teresa Kumar DIRECTOR ELECTIONS ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Rose Peabody Lynch DIRECTOR ELECTIONS ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter Migliorini DIRECTOR ELECTIONS ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Arian Simone Reed DIRECTOR ELECTIONS ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Robert Smith DIRECTOR ELECTIONS ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Amelia Newton Varela DIRECTOR ELECTIONS ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO RATIFY 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 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF STEVEN MADDEN, LTD. TO INCORPORATE NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION AND TO INTEGRATE PRIOR AMENDMENTS. CORPORATE GOVERNANCE ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE AMENDMENTS TO THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 512036.000000 0 FOR 512036.000000 FOR S000002846 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Rebecca Robertson DIRECTOR ELECTIONS ISSUER 947569.000000 0 FOR 947569.000000 FOR S000002846 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Dick Allen DIRECTOR ELECTIONS ISSUER 947569.000000 0 FOR 947569.000000 FOR S000002846 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Myoungil Cha DIRECTOR ELECTIONS ISSUER 947569.000000 0 FOR 947569.000000 FOR S000002846 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Peyton Howell DIRECTOR ELECTIONS ISSUER 947569.000000 0 FOR 947569.000000 FOR S000002846 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Joao Malagueira DIRECTOR ELECTIONS ISSUER 947569.000000 0 FOR 947569.000000 FOR S000002846 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Kathleen McGroddy-Goetz DIRECTOR ELECTIONS ISSUER 947569.000000 0 FOR 947569.000000 FOR S000002846 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: John Sheridan DIRECTOR ELECTIONS ISSUER 947569.000000 0 FOR 947569.000000 FOR S000002846 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Rajwant Sodhi DIRECTOR ELECTIONS ISSUER 947569.000000 0 FOR 947569.000000 FOR S000002846 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To elect nine directors for a one-year term expiring at the 2025 annual meeting of stockholders: Christopher Twomey DIRECTOR ELECTIONS ISSUER 947569.000000 0 FOR 947569.000000 FOR S000002846 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To approve the Company's 2013 Employee Stock Purchase Plan, as amended, to increase the number of shares authorized for issuance under the plan. COMPENSATION ISSUER 947569.000000 0 FOR 947569.000000 FOR S000002846 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To approve the Company's 2023 Long-Term Incentive Plan, as amended, to increase the number of shares authorized for issuance under the plan. COMPENSATION ISSUER 947569.000000 0 FOR 947569.000000 FOR S000002846 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 947569.000000 0 FOR 947569.000000 FOR S000002846 Tandem Diabetes Care, Inc. 875372203 US8753722037 05/22/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 947569.000000 0 FOR 947569.000000 FOR S000002846 TaskUs, Inc. 87652V109 US87652V1098 05/22/2024 Election of directors: Jill A. Greenthal DIRECTOR ELECTIONS ISSUER 250709.000000 0 FOR 250709.000000 FOR S000002846 TaskUs, Inc. 87652V109 US87652V1098 05/22/2024 Election of directors: Susir Kumar DIRECTOR ELECTIONS ISSUER 250709.000000 0 FOR 250709.000000 FOR S000002846 TaskUs, Inc. 87652V109 US87652V1098 05/22/2024 Election of directors: Mukesh Mehta DIRECTOR ELECTIONS ISSUER 250709.000000 0 FOR 250709.000000 FOR S000002846 TaskUs, Inc. 87652V109 US87652V1098 05/22/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 250709.000000 0 FOR 250709.000000 FOR S000002846 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 1692610.000000 0 FOR 1692610.000000 FOR S000002846 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: George Alexander Tosheff DIRECTOR ELECTIONS ISSUER 1692610.000000 0 FOR 1692610.000000 FOR S000002846 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: Margaret Keane DIRECTOR ELECTIONS ISSUER 1692610.000000 0 FOR 1692610.000000 FOR S000002846 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1692610.000000 0 FOR 1692610.000000 FOR S000002846 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1692610.000000 0 FOR 1692610.000000 FOR S000002846 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Election of Directors: David M. Mandelbaum DIRECTOR ELECTIONS ISSUER 16596.000000 0 FOR 16596.000000 FOR S000002846 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Election of Directors: Arthur I. Sonnenblick DIRECTOR ELECTIONS ISSUER 16596.000000 0 FOR 16596.000000 FOR S000002846 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Election of Directors: Richard R. West DIRECTOR ELECTIONS ISSUER 16596.000000 0 FOR 16596.000000 FOR S000002846 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current year. AUDIT-RELATED ISSUER 16596.000000 0 FOR 16596.000000 FOR S000002846 Beyond Meat, Inc. 08862E109 US08862E1091 05/23/2024 Election of three Class II directors of the Company to serve until the Company's 2027 Annual Meeting of Stockholders: Nandita Bakhshi DIRECTOR ELECTIONS ISSUER 17267.000000 425357.000000 FOR 17267.000000 FOR S000002846 Beyond Meat, Inc. 08862E109 US08862E1091 05/23/2024 Election of three Class II directors of the Company to serve until the Company's 2027 Annual Meeting of Stockholders: Chelsea A. Grayson DIRECTOR ELECTIONS ISSUER 17267.000000 425357.000000 FOR 17267.000000 FOR S000002846 Beyond Meat, Inc. 08862E109 US08862E1091 05/23/2024 Election of three Class II directors of the Company to serve until the Company's 2027 Annual Meeting of Stockholders: Joshua M. Murray DIRECTOR ELECTIONS ISSUER 17267.000000 425357.000000 FOR 17267.000000 FOR S000002846 Beyond Meat, Inc. 08862E109 US08862E1091 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 17267.000000 425357.000000 FOR 17267.000000 FOR S000002846 Beyond Meat, Inc. 08862E109 US08862E1091 05/23/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 17267.000000 425357.000000 FOR 17267.000000 FOR S000002846 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/23/2024 Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Sundeep Jain DIRECTOR ELECTIONS ISSUER 1963395.000000 0 FOR 1963395.000000 FOR S000002846 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/23/2024 Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Kelli Turner DIRECTOR ELECTIONS ISSUER 1963395.000000 0 FOR 1963395.000000 FOR S000002846 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/23/2024 Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Scott Wagner DIRECTOR ELECTIONS ISSUER 1963395.000000 0 FOR 1963395.000000 FOR S000002846 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/23/2024 Election of four Class III directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Mark Zagorski DIRECTOR ELECTIONS ISSUER 1963395.000000 0 FOR 1963395.000000 FOR S000002846 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/23/2024 Non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1963395.000000 0 FOR 1963395.000000 FOR S000002846 DoubleVerify Holdings, Inc. 25862V105 US25862V1052 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1963395.000000 0 FOR 1963395.000000 FOR S000002846 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Steven E. Nielsen DIRECTOR ELECTIONS ISSUER 201199.000000 0 FOR 201199.000000 FOR S000002846 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Jennifer M. Fritzsche DIRECTOR ELECTIONS ISSUER 201199.000000 0 FOR 201199.000000 FOR S000002846 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Carmen M. Sabater DIRECTOR ELECTIONS ISSUER 201199.000000 0 FOR 201199.000000 FOR S000002846 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Luis Avila-Marco DIRECTOR ELECTIONS ISSUER 201199.000000 0 FOR 201199.000000 FOR S000002846 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 To approve, by non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 201199.000000 0 FOR 201199.000000 FOR S000002846 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2025. AUDIT-RELATED ISSUER 201199.000000 0 FOR 201199.000000 FOR S000002846 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/23/2024 To elect four Class III Directors to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Barry L. Biffle DIRECTOR ELECTIONS ISSUER 509821.000000 135700.000000 FOR 509821.000000 FOR S000002846 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/23/2024 To elect four Class III Directors to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Brian H. Franke DIRECTOR ELECTIONS ISSUER 509821.000000 135700.000000 FOR 509821.000000 FOR S000002846 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/23/2024 To elect four Class III Directors to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Robert J. Genise DIRECTOR ELECTIONS ISSUER 509821.000000 135700.000000 FOR 509821.000000 FOR S000002846 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/23/2024 To elect four Class III Directors to serve until the 2027 annual meeting of stockholders, and until their respective successors are duly elected and qualified: Ofelia Kumpf DIRECTOR ELECTIONS ISSUER 509821.000000 135700.000000 FOR 509821.000000 FOR S000002846 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/23/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 509821.000000 135700.000000 FOR 509821.000000 FOR S000002846 Frontier Group Holdings, Inc. 35909R108 US35909R1086 05/23/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 509821.000000 135700.000000 FOR 509821.000000 FOR S000002846 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: David Eun DIRECTOR ELECTIONS ISSUER 438164.000000 0 FOR 438164.000000 FOR S000002846 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Adam Flatto DIRECTOR ELECTIONS ISSUER 438164.000000 0 FOR 438164.000000 FOR S000002846 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Ben Hakim DIRECTOR ELECTIONS ISSUER 438164.000000 0 FOR 438164.000000 FOR S000002846 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Beth Kaplan DIRECTOR ELECTIONS ISSUER 438164.000000 0 FOR 438164.000000 FOR S000002846 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Allen Model DIRECTOR ELECTIONS ISSUER 438164.000000 0 FOR 438164.000000 FOR S000002846 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: David O'Reilly DIRECTOR ELECTIONS ISSUER 438164.000000 0 FOR 438164.000000 FOR S000002846 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: R. Scot Sellers DIRECTOR ELECTIONS ISSUER 438164.000000 0 FOR 438164.000000 FOR S000002846 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Steven Shepsman DIRECTOR ELECTIONS ISSUER 438164.000000 0 FOR 438164.000000 FOR S000002846 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Mary Ann Tighe DIRECTOR ELECTIONS ISSUER 438164.000000 0 FOR 438164.000000 FOR S000002846 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Anthony Williams DIRECTOR ELECTIONS ISSUER 438164.000000 0 FOR 438164.000000 FOR S000002846 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Advisory (non-binding) vote to approve executive compensation Say-on-Pay SECTION 14A SAY-ON-PAY VOTES ISSUER 438164.000000 0 FOR 438164.000000 FOR S000002846 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 438164.000000 0 FOR 438164.000000 FOR S000002846 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: Margot L. Carter DIRECTOR ELECTIONS ISSUER 348368.000000 0 FOR 348368.000000 FOR S000002846 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: David R. Meuse DIRECTOR ELECTIONS ISSUER 348368.000000 0 FOR 348368.000000 FOR S000002846 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: Michael H. Thomas DIRECTOR ELECTIONS ISSUER 348368.000000 0 FOR 348368.000000 FOR S000002846 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 348368.000000 0 FOR 348368.000000 FOR S000002846 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 348368.000000 0 FOR 348368.000000 FOR S000002846 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 Election of Class III Directors: Steve Daly DIRECTOR ELECTIONS ISSUER 313477.000000 0 FOR 313477.000000 FOR S000002846 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 Election of Class III Directors: Brian Jaffee DIRECTOR ELECTIONS ISSUER 313477.000000 0 WITHHOLD 313477.000000 AGAINST S000002846 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 Election of Class III Directors: Lloyd "Buzz" Waterhouse DIRECTOR ELECTIONS ISSUER 313477.000000 0 FOR 313477.000000 FOR S000002846 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 To approve, by an advisory vote, the compensation of our named executive officers, as disclosed in the Proxy Statement ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 313477.000000 0 FOR 313477.000000 FOR S000002846 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 To ratify 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 313477.000000 0 FOR 313477.000000 FOR S000002846 iRobot Corporation 462726100 US4627261005 05/23/2024 Elect one (1) Class I director (Eva Manolis), to serve for a three-year term: Eva Manolis DIRECTOR ELECTIONS ISSUER 142083.000000 49830.000000 FOR 142083.000000 FOR S000002846 iRobot Corporation 462726100 US4627261005 05/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 142083.000000 49830.000000 FOR 142083.000000 FOR S000002846 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our amended and restated certificate of incorporation ("Existing Certificate") to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 142083.000000 49830.000000 FOR 142083.000000 FOR S000002846 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our Existing Certificate to declassify the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 142083.000000 49830.000000 FOR 142083.000000 FOR S000002846 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our Existing Certificate to eliminate the prohibition on stockholders' ability to call a special meeting. CORPORATE GOVERNANCE ISSUER 142083.000000 49830.000000 FOR 142083.000000 FOR S000002846 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our Existing Certificate to limit the liability of certain officers in certain circumstances as permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 142083.000000 49830.000000 FOR 142083.000000 FOR S000002846 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan, as amended (the "2018 Plan"), to increase the maximum number of shares reserved and issuable under the 2018 Plan. COMPENSATION ISSUER 142083.000000 49830.000000 FOR 142083.000000 FOR S000002846 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 142083.000000 49830.000000 FOR 142083.000000 FOR S000002846 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 317857.000000 0 FOR 317857.000000 FOR S000002846 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 317857.000000 0 FOR 317857.000000 FOR S000002846 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 317857.000000 0 FOR 317857.000000 FOR S000002846 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 317857.000000 0 FOR 317857.000000 FOR S000002846 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 317857.000000 0 FOR 317857.000000 FOR S000002846 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 317857.000000 0 FOR 317857.000000 FOR S000002846 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: James J. Ritchie DIRECTOR ELECTIONS ISSUER 317857.000000 0 FOR 317857.000000 FOR S000002846 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Frederick L. Russell, Jr. DIRECTOR ELECTIONS ISSUER 317857.000000 0 FOR 317857.000000 FOR S000002846 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Gregory M. Share DIRECTOR ELECTIONS ISSUER 317857.000000 0 FOR 317857.000000 FOR S000002846 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 317857.000000 0 FOR 317857.000000 FOR S000002846 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Advisory vote on the frequency of advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 317857.000000 0 ONE YEAR 317857.000000 FOR S000002846 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Approval of an Amendment to the Company's Certificate of Incorporation to include the exculpation of officers CORPORATE GOVERNANCE ISSUER 317857.000000 0 FOR 317857.000000 FOR S000002846 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Ratification of the appointment of KPMG LLP as Independent Registered Public Accounting Firm for fiscal year 2024 AUDIT-RELATED ISSUER 317857.000000 0 FOR 317857.000000 FOR S000002846 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Election of Directors: Deepak Raghavan DIRECTOR ELECTIONS ISSUER 889586.000000 0 FOR 889586.000000 FOR S000002846 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Election of Directors: Edmond I. Eger III DIRECTOR ELECTIONS ISSUER 889586.000000 0 FOR 889586.000000 FOR S000002846 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Election of Directors: Linda T. Hollembaek DIRECTOR ELECTIONS ISSUER 889586.000000 0 FOR 889586.000000 FOR S000002846 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Non-binding resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 889586.000000 0 FOR 889586.000000 FOR S000002846 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 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 889586.000000 0 FOR 889586.000000 FOR S000002846 Maravai LifeSciences Holdings, Inc. 56600D107 US56600D1072 05/23/2024 To elect four nominees to the Board of Directors (3-year term expiring in 2027): Benjamin Daverman DIRECTOR ELECTIONS ISSUER 1526833.000000 0 FOR 1526833.000000 FOR S000002846 Maravai LifeSciences Holdings, Inc. 56600D107 US56600D1072 05/23/2024 To elect four nominees to the Board of Directors (3-year term expiring in 2027): Susannah Gray DIRECTOR ELECTIONS ISSUER 1526833.000000 0 FOR 1526833.000000 FOR S000002846 Maravai LifeSciences Holdings, Inc. 56600D107 US56600D1072 05/23/2024 To elect four nominees to the Board of Directors (3-year term expiring in 2027): Carl Hull DIRECTOR ELECTIONS ISSUER 1526833.000000 0 FOR 1526833.000000 FOR S000002846 Maravai LifeSciences Holdings, Inc. 56600D107 US56600D1072 05/23/2024 To elect four nominees to the Board of Directors (3-year term expiring in 2027): Constantine Mihas DIRECTOR ELECTIONS ISSUER 1526833.000000 0 FOR 1526833.000000 FOR S000002846 Maravai LifeSciences Holdings, Inc. 56600D107 US56600D1072 05/23/2024 To ratify the appointment of Ernst & Young LLP as Maravai's independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 1526833.000000 0 FOR 1526833.000000 FOR S000002846 Maravai LifeSciences Holdings, Inc. 56600D107 US56600D1072 05/23/2024 To approve, on a non-binding advisory basis, the compensation of Maravai's named executive officers, and SECTION 14A SAY-ON-PAY VOTES ISSUER 1526833.000000 0 FOR 1526833.000000 FOR S000002846 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders: Kishore V. Seendripu, Ph.D. DIRECTOR ELECTIONS ISSUER 532676.000000 0 FOR 532676.000000 FOR S000002846 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders: Thomas E. Pardun DIRECTOR ELECTIONS ISSUER 532676.000000 0 FOR 532676.000000 FOR S000002846 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 Election of Class III Directors named in the proxy statement, each to serve until the 2027 annual meeting of stockholders: Gregory P. Dougherty DIRECTOR ELECTIONS ISSUER 532676.000000 0 FOR 532676.000000 FOR S000002846 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 To approve, on an advisory basis, the compensation of our named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 532676.000000 0 FOR 532676.000000 FOR S000002846 MaxLinear, Inc. 57776J100 US57776J1007 05/23/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 532676.000000 0 FOR 532676.000000 FOR S000002846 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 Election of three Class III director nominees to serve until the 2027 Annual Meeting: Dorvin Donald Lively DIRECTOR ELECTIONS ISSUER 728191.000000 638081.000000 FOR 728191.000000 FOR S000002846 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 Election of three Class III director nominees to serve until the 2027 Annual Meeting: Atif Rafiq DIRECTOR ELECTIONS ISSUER 728191.000000 638081.000000 FOR 728191.000000 FOR S000002846 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 Election of three Class III director nominees to serve until the 2027 Annual Meeting: Jodi Taylor DIRECTOR ELECTIONS ISSUER 728191.000000 638081.000000 FOR 728191.000000 FOR S000002846 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 To ratify, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 728191.000000 638081.000000 FOR 728191.000000 FOR S000002846 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 To approve, on an advisory basis, the compensation paid to the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 728191.000000 638081.000000 FOR 728191.000000 FOR S000002846 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Lynn A. Tetrault DIRECTOR ELECTIONS ISSUER 1842455.000000 0 FOR 1842455.000000 FOR S000002846 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Christopher M. Smith DIRECTOR ELECTIONS ISSUER 1842455.000000 0 FOR 1842455.000000 FOR S000002846 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Dr. Alison L. Hannah DIRECTOR ELECTIONS ISSUER 1842455.000000 0 FOR 1842455.000000 FOR S000002846 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Stephen M. Kanovsky DIRECTOR ELECTIONS ISSUER 1842455.000000 0 FOR 1842455.000000 FOR S000002846 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Michael A. Kelly DIRECTOR ELECTIONS ISSUER 1842455.000000 0 FOR 1842455.000000 FOR S000002846 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: David B. Perez DIRECTOR ELECTIONS ISSUER 1842455.000000 0 FOR 1842455.000000 FOR S000002846 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Anthony P. Zook DIRECTOR ELECTIONS ISSUER 1842455.000000 0 FOR 1842455.000000 FOR S000002846 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Elizabeth Floegel DIRECTOR ELECTIONS ISSUER 1842455.000000 0 FOR 1842455.000000 FOR S000002846 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Election of the directors named in the proxy statement as set forth below: Dr. Neil Gunn DIRECTOR ELECTIONS ISSUER 1842455.000000 0 FOR 1842455.000000 FOR S000002846 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Approval, on an advisory basis, of the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1842455.000000 0 FOR 1842455.000000 FOR S000002846 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Approval of the Fourth Amendment of the NeoGenomics, Inc. Employee Stock Purchase Plan (as amended and restated). COMPENSATION ISSUER 1842455.000000 0 FOR 1842455.000000 FOR S000002846 NeoGenomics, Inc. 64049M209 US64049M2098 05/23/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 1842455.000000 0 FOR 1842455.000000 FOR S000002846 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: D. Keith Grossman DIRECTOR ELECTIONS ISSUER 250438.000000 0 FOR 250438.000000 FOR S000002846 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Michael DeMane DIRECTOR ELECTIONS ISSUER 250438.000000 0 FOR 250438.000000 FOR S000002846 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Kevin Thornal DIRECTOR ELECTIONS ISSUER 250438.000000 0 FOR 250438.000000 FOR S000002846 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Kirt P. Karros DIRECTOR ELECTIONS ISSUER 250438.000000 0 FOR 250438.000000 FOR S000002846 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Sri Kosaraju DIRECTOR ELECTIONS ISSUER 250438.000000 0 FOR 250438.000000 FOR S000002846 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Shawn T McCormick DIRECTOR ELECTIONS ISSUER 250438.000000 0 FOR 250438.000000 FOR S000002846 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Kevin O'Boyle DIRECTOR ELECTIONS ISSUER 250438.000000 0 FOR 250438.000000 FOR S000002846 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Karen Prange DIRECTOR ELECTIONS ISSUER 250438.000000 0 FOR 250438.000000 FOR S000002846 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Susan Siegel DIRECTOR ELECTIONS ISSUER 250438.000000 0 FOR 250438.000000 FOR S000002846 Nevro Corp. 64157F103 US64157F1030 05/23/2024 Election of directors to hold office until the 2025 annual meeting of stockholders or until their successors are elected: Elizabeth Weatherman DIRECTOR ELECTIONS ISSUER 250438.000000 0 FOR 250438.000000 FOR S000002846 Nevro Corp. 64157F103 US64157F1030 05/23/2024 To ratify the selection, by the Audit Committee of the Company's 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 250438.000000 0 FOR 250438.000000 FOR S000002846 Nevro Corp. 64157F103 US64157F1030 05/23/2024 To approve, on a non-binding, advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission SECTION 14A SAY-ON-PAY VOTES ISSUER 250438.000000 0 FOR 250438.000000 FOR S000002846 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Bahram Akradi DIRECTOR ELECTIONS ISSUER 1305992.000000 0 FOR 1305992.000000 FOR S000002846 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Lisa Bromiley DIRECTOR ELECTIONS ISSUER 1305992.000000 0 FOR 1305992.000000 FOR S000002846 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Roy Easley DIRECTOR ELECTIONS ISSUER 1305992.000000 0 FOR 1305992.000000 FOR S000002846 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Michael Frantz DIRECTOR ELECTIONS ISSUER 1305992.000000 0 FOR 1305992.000000 FOR S000002846 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: William Kimble DIRECTOR ELECTIONS ISSUER 1305992.000000 0 FOR 1305992.000000 FOR S000002846 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Jack King DIRECTOR ELECTIONS ISSUER 1305992.000000 0 FOR 1305992.000000 FOR S000002846 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Stuart Lasher DIRECTOR ELECTIONS ISSUER 1305992.000000 0 FOR 1305992.000000 FOR S000002846 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Jennifer Pomerantz DIRECTOR ELECTIONS ISSUER 1305992.000000 0 FOR 1305992.000000 FOR S000002846 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 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 1305992.000000 0 FOR 1305992.000000 FOR S000002846 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock, par value $0.001 per share from 135,000,000 to 270,000,000. CAPITAL STRUCTURE ISSUER 1305992.000000 0 FOR 1305992.000000 FOR S000002846 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1305992.000000 0 FOR 1305992.000000 FOR S000002846 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Catriona M. Fallon DIRECTOR ELECTIONS ISSUER 169924.000000 0 FOR 169924.000000 FOR S000002846 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Daina Middleton DIRECTOR ELECTIONS ISSUER 169924.000000 0 FOR 169924.000000 FOR S000002846 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Richard H. Taketa DIRECTOR ELECTIONS ISSUER 169924.000000 0 FOR 169924.000000 FOR S000002846 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 169924.000000 0 FOR 169924.000000 FOR S000002846 Palomar Holdings, Inc. 69753M105 US69753M1053 05/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 169924.000000 0 FOR 169924.000000 FOR S000002846 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Peter Anevski DIRECTOR ELECTIONS ISSUER 1176358.000000 0 FOR 1176358.000000 FOR S000002846 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Roger Holstein DIRECTOR ELECTIONS ISSUER 1176358.000000 0 FOR 1176358.000000 FOR S000002846 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Jeff Park DIRECTOR ELECTIONS ISSUER 1176358.000000 0 FOR 1176358.000000 FOR S000002846 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: David Schlanger DIRECTOR ELECTIONS ISSUER 1176358.000000 0 FOR 1176358.000000 FOR S000002846 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Ratification of the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1176358.000000 0 FOR 1176358.000000 FOR S000002846 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Approval, on an advisory (non-binding) basis, of the compensation of the company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1176358.000000 0 FOR 1176358.000000 FOR S000002846 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Election of two Class I director nominees to serve until the 2027 annual meeting: William Heissenbuttel DIRECTOR ELECTIONS ISSUER 949131.000000 0 FOR 949131.000000 FOR S000002846 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Election of two Class I director nominees to serve until the 2027 annual meeting: Jamie Sokalsky DIRECTOR ELECTIONS ISSUER 949131.000000 0 FOR 949131.000000 FOR S000002846 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 949131.000000 0 FOR 949131.000000 FOR S000002846 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Ratification of appointment of Ernst & Young LLP as independent auditor for 2024 AUDIT-RELATED ISSUER 949131.000000 0 FOR 949131.000000 FOR S000002846 Skechers U.S.A., Inc. 830566105 US8305661055 05/23/2024 Election of Directors: Robert Greenberg DIRECTOR ELECTIONS ISSUER 1931666.000000 0 FOR 1931666.000000 FOR S000002846 Skechers U.S.A., Inc. 830566105 US8305661055 05/23/2024 Election of Directors: Morton Erlich DIRECTOR ELECTIONS ISSUER 1931666.000000 0 FOR 1931666.000000 FOR S000002846 Skechers U.S.A., Inc. 830566105 US8305661055 05/23/2024 Stockholder proposal requesting our company to publicly disclose a timeline for meeting and disclosing our value chain emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1931666.000000 0 AGAINST 1931666.000000 FOR S000002846 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Carla J. Bailo DIRECTOR ELECTIONS ISSUER 835751.000000 0 FOR 835751.000000 FOR S000002846 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Stephen R. Brand DIRECTOR ELECTIONS ISSUER 835751.000000 0 FOR 835751.000000 FOR S000002846 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Barton R. Brookman DIRECTOR ELECTIONS ISSUER 835751.000000 0 FOR 835751.000000 FOR S000002846 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Ramiro G. Peru DIRECTOR ELECTIONS ISSUER 835751.000000 0 FOR 835751.000000 FOR S000002846 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Anita M. Powers DIRECTOR ELECTIONS ISSUER 835751.000000 0 FOR 835751.000000 FOR S000002846 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Julio M. Quintana DIRECTOR ELECTIONS ISSUER 835751.000000 0 FOR 835751.000000 FOR S000002846 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Rose M. Robeson DIRECTOR ELECTIONS ISSUER 835751.000000 0 FOR 835751.000000 FOR S000002846 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: William D. Sullivan DIRECTOR ELECTIONS ISSUER 835751.000000 0 FOR 835751.000000 FOR S000002846 SM Energy Company 78454L100 US78454L1008 05/23/2024 The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below: Herbert S. Vogel DIRECTOR ELECTIONS ISSUER 835751.000000 0 FOR 835751.000000 FOR S000002846 SM Energy Company 78454L100 US78454L1008 05/23/2024 To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company's named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 835751.000000 0 FOR 835751.000000 FOR S000002846 SM Energy Company 78454L100 US78454L1008 05/23/2024 To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 835751.000000 0 FOR 835751.000000 FOR S000002846 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Elect the following Class I nominees for director to hold office until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Constantine S. Mihas DIRECTOR ELECTIONS ISSUER 1838975.000000 0 FOR 1838975.000000 FOR S000002846 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Elect the following Class I nominees for director to hold office until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: James C. Neary DIRECTOR ELECTIONS ISSUER 1838975.000000 0 FOR 1838975.000000 FOR S000002846 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Elect the following Class I nominees for director to hold office until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Michael B. Petras, Jr. DIRECTOR ELECTIONS ISSUER 1838975.000000 0 FOR 1838975.000000 FOR S000002846 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Elect the following Class I nominees for director to hold office until the 2027 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: David E. Wheadon, M.D. DIRECTOR ELECTIONS ISSUER 1838975.000000 0 FOR 1838975.000000 FOR S000002846 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Approve, on an advisory, non-binding basis, our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1838975.000000 0 FOR 1838975.000000 FOR S000002846 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Ratify the appointment of Ernst & Young LLP as our independent auditors for 2024. AUDIT-RELATED ISSUER 1838975.000000 0 FOR 1838975.000000 FOR S000002846 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Approve an amendment to our amended and restated certificate of incorporation to adopt provisions allowing officer exculpation consistent with Delaware law. CORPORATE GOVERNANCE ISSUER 1838975.000000 0 FOR 1838975.000000 FOR S000002846 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: J. Eric Evans DIRECTOR ELECTIONS ISSUER 2407902.000000 0 FOR 2407902.000000 FOR S000002846 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: Sandra L. Fenwick DIRECTOR ELECTIONS ISSUER 2407902.000000 0 FOR 2407902.000000 FOR S000002846 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: Catherine A. Jacobson DIRECTOR ELECTIONS ISSUER 2407902.000000 0 FOR 2407902.000000 FOR S000002846 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: Thomas G. McKinley DIRECTOR ELECTIONS ISSUER 2407902.000000 0 FOR 2407902.000000 FOR S000002846 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: Kenneth H. Paulus DIRECTOR ELECTIONS ISSUER 2407902.000000 0 FOR 2407902.000000 FOR S000002846 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: David L. Shedlarz DIRECTOR ELECTIONS ISSUER 2407902.000000 0 FOR 2407902.000000 FOR S000002846 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: Mark Douglas Smith, M.D., MBA DIRECTOR ELECTIONS ISSUER 2407902.000000 0 FOR 2407902.000000 FOR S000002846 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: David B. Snow, Jr. DIRECTOR ELECTIONS ISSUER 2407902.000000 0 FOR 2407902.000000 FOR S000002846 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2407902.000000 0 FOR 2407902.000000 FOR S000002846 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Approve, on an advisory basis, the frequency of future advisory votes on the compensation of Teladoc Health's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2407902.000000 0 ONE YEAR 2407902.000000 FOR S000002846 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2407902.000000 0 FOR 2407902.000000 FOR S000002846 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 Election of Directors: Ralph A. Clark DIRECTOR ELECTIONS ISSUER 401851.000000 0 FOR 401851.000000 FOR S000002846 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 Election of Directors: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 401851.000000 0 FOR 401851.000000 FOR S000002846 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 To approve, on an advisory basis, the compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 401851.000000 0 FOR 401851.000000 FOR S000002846 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 401851.000000 0 FOR 401851.000000 FOR S000002846 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Katherine A. Cattanach DIRECTOR ELECTIONS ISSUER 2378305.000000 0 FOR 2378305.000000 FOR S000002846 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Jon A. Grove DIRECTOR ELECTIONS ISSUER 2378305.000000 0 FOR 2378305.000000 FOR S000002846 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Mary Ann King DIRECTOR ELECTIONS ISSUER 2378305.000000 0 FOR 2378305.000000 FOR S000002846 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: James D. Klingbeil DIRECTOR ELECTIONS ISSUER 2378305.000000 0 FOR 2378305.000000 FOR S000002846 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Clint D. McDonnough DIRECTOR ELECTIONS ISSUER 2378305.000000 0 FOR 2378305.000000 FOR S000002846 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Robert A. McNamara DIRECTOR ELECTIONS ISSUER 2378305.000000 0 FOR 2378305.000000 FOR S000002846 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Diane M. Morefield DIRECTOR ELECTIONS ISSUER 2378305.000000 0 FOR 2378305.000000 FOR S000002846 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Kevin C. Nickelberry DIRECTOR ELECTIONS ISSUER 2378305.000000 0 FOR 2378305.000000 FOR S000002846 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Mark R. Patterson DIRECTOR ELECTIONS ISSUER 2378305.000000 0 FOR 2378305.000000 FOR S000002846 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Thomas W. Toomey DIRECTOR ELECTIONS ISSUER 2378305.000000 0 FOR 2378305.000000 FOR S000002846 UDR, Inc. 902653104 US9026531049 05/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2378305.000000 0 FOR 2378305.000000 FOR S000002846 UDR, Inc. 902653104 US9026531049 05/23/2024 To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year December 31, 2024. AUDIT-RELATED ISSUER 2378305.000000 0 FOR 2378305.000000 FOR S000002846 Wingstop Inc. 974155103 US9741551033 05/23/2024 Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Kate S. Lavelle DIRECTOR ELECTIONS ISSUER 423577.000000 0 FOR 423577.000000 FOR S000002846 Wingstop Inc. 974155103 US9741551033 05/23/2024 Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Kilandigalu (Kay) M. Madati DIRECTOR ELECTIONS ISSUER 423577.000000 0 FOR 423577.000000 FOR S000002846 Wingstop Inc. 974155103 US9741551033 05/23/2024 Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Michael J. Skipworth DIRECTOR ELECTIONS ISSUER 423577.000000 0 FOR 423577.000000 FOR S000002846 Wingstop Inc. 974155103 US9741551033 05/23/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 423577.000000 0 FOR 423577.000000 FOR S000002846 Wingstop Inc. 974155103 US9741551033 05/23/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 423577.000000 0 FOR 423577.000000 FOR S000002846 Wingstop Inc. 974155103 US9741551033 05/23/2024 Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 423577.000000 0 ONE YEAR 423577.000000 FOR S000002846 Wingstop Inc. 974155103 US9741551033 05/23/2024 Approve the Wingstop Inc. 2024 Omnibus Incentive Plan; COMPENSATION ISSUER 423577.000000 0 FOR 423577.000000 FOR S000002846 Wingstop Inc. 974155103 US9741551033 05/23/2024 Vote on a stockholder proposal regarding greenhouse gas emissions reporting and goals, if properly presented at the Annual Meeting of Stockholders; and ENVIRONMENT OR CLIMATE SECURITY HOLDER 423577.000000 0 AGAINST 423577.000000 FOR S000002846 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Nicholas Castaldo DIRECTOR ELECTIONS ISSUER 2509308.000000 0 FOR 2509308.000000 FOR S000002846 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Damon DeSantis DIRECTOR ELECTIONS ISSUER 2509308.000000 0 FOR 2509308.000000 FOR S000002846 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: John Fieldly DIRECTOR ELECTIONS ISSUER 2509308.000000 0 FOR 2509308.000000 FOR S000002846 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Hal Kravitz DIRECTOR ELECTIONS ISSUER 2509308.000000 0 FOR 2509308.000000 FOR S000002846 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Jim Lee DIRECTOR ELECTIONS ISSUER 2509308.000000 0 FOR 2509308.000000 FOR S000002846 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Caroline Levy DIRECTOR ELECTIONS ISSUER 2509308.000000 0 FOR 2509308.000000 FOR S000002846 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Cheryl Miller DIRECTOR ELECTIONS ISSUER 2509308.000000 0 FOR 2509308.000000 FOR S000002846 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To elect nominees listed below as Directors to hold office until the next Annual Meeting of Stockholders or until their successors are duly elected and qualified: Joyce Russell DIRECTOR ELECTIONS ISSUER 2509308.000000 0 FOR 2509308.000000 FOR S000002846 Celsius Holdings, Inc. 15118V207 US15118V2079 05/28/2024 To ratify 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 2509308.000000 0 FOR 2509308.000000 FOR S000002846 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To elect three Class II directors to hold office until the Company's 2027 Annual Meeting of Stockholders: Julian C. Baker DIRECTOR ELECTIONS ISSUER 1776232.000000 0 FOR 1776232.000000 FOR S000002846 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To elect three Class II directors to hold office until the Company's 2027 Annual Meeting of Stockholders: Stephen R. Biggar, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1776232.000000 0 FOR 1776232.000000 FOR S000002846 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To elect three Class II directors to hold office until the Company's 2027 Annual Meeting of Stockholders: Daniel B. Soland DIRECTOR ELECTIONS ISSUER 1776232.000000 0 FOR 1776232.000000 FOR S000002846 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1776232.000000 0 FOR 1776232.000000 FOR S000002846 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To approve the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 1776232.000000 0 FOR 1776232.000000 FOR S000002846 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1776232.000000 0 FOR 1776232.000000 FOR S000002846 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Kirsten Castillo DIRECTOR ELECTIONS ISSUER 1832877.000000 0 FOR 1832877.000000 FOR S000002846 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Rene F. Jones DIRECTOR ELECTIONS ISSUER 1832877.000000 0 FOR 1832877.000000 FOR S000002846 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Brian Radecki DIRECTOR ELECTIONS ISSUER 1832877.000000 0 FOR 1832877.000000 FOR S000002846 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers, SECTION 14A SAY-ON-PAY VOTES ISSUER 1832877.000000 0 FOR 1832877.000000 FOR S000002846 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024, and AUDIT-RELATED ISSUER 1832877.000000 0 FOR 1832877.000000 FOR S000002846 agilon health, inc. 00857U107 US00857U1079 05/29/2024 Election of Class III Directors: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 4389604.000000 0 FOR 4389604.000000 FOR S000002846 agilon health, inc. 00857U107 US00857U1079 05/29/2024 Election of Class III Directors: Steven J. Sell DIRECTOR ELECTIONS ISSUER 4389604.000000 0 FOR 4389604.000000 FOR S000002846 agilon health, inc. 00857U107 US00857U1079 05/29/2024 Election of Class III Directors: William Wulf, M.D. DIRECTOR ELECTIONS ISSUER 4389604.000000 0 FOR 4389604.000000 FOR S000002846 agilon health, inc. 00857U107 US00857U1079 05/29/2024 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 4389604.000000 0 FOR 4389604.000000 FOR S000002846 agilon health, inc. 00857U107 US00857U1079 05/29/2024 To approve, by advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4389604.000000 0 FOR 4389604.000000 FOR S000002846 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Edward Kennedy, Jr. DIRECTOR ELECTIONS ISSUER 883025.000000 0 FOR 883025.000000 FOR S000002846 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Everett Cunningham DIRECTOR ELECTIONS ISSUER 883025.000000 0 FOR 883025.000000 FOR S000002846 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Briggs Morrison, M.D. DIRECTOR ELECTIONS ISSUER 883025.000000 0 FOR 883025.000000 FOR S000002846 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 883025.000000 0 FOR 883025.000000 FOR S000002846 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 883025.000000 0 FOR 883025.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Gregory E. Aliff DIRECTOR ELECTIONS ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Shelly M. Esque DIRECTOR ELECTIONS ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Jeffrey Kightlinger DIRECTOR ELECTIONS ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Martin A. Kropelnicki DIRECTOR ELECTIONS ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Thomas M. Krummel, M.D. DIRECTOR ELECTIONS ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Yvonne A. Maldonado, M.D. DIRECTOR ELECTIONS ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Scott L. Morris DIRECTOR ELECTIONS ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Charles R. Patton DIRECTOR ELECTIONS ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Carol M. Pottenger DIRECTOR ELECTIONS ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Lester A. Snow DIRECTOR ELECTIONS ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Patricia K. Wagner DIRECTOR ELECTIONS ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 Ratification of the selection of Deloitte & Touche LLP as the Group's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 California Water Service Group 130788102 US1307881029 05/29/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 833017.000000 0 FOR 833017.000000 FOR S000002846 Catalent, Inc. 148806102 US1488061029 05/29/2024 To adopt and approve the Agreement and Plan of Merger, dated as of February 5, 2024, by and among Catalent, Creek Parent, Inc., and Creek Merger Sub, Inc. (the "Merger" and "Merger Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 1237908.000000 0 FOR 1237908.000000 FOR S000002846 Catalent, Inc. 148806102 US1488061029 05/29/2024 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Catalent's named executive officers that is based on or otherwise relates to the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1237908.000000 0 FOR 1237908.000000 FOR S000002846 Catalent, Inc. 148806102 US1488061029 05/29/2024 To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 1237908.000000 0 FOR 1237908.000000 FOR S000002846 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Elizabeth (Beth) Bull DIRECTOR ELECTIONS ISSUER 630232.000000 0 FOR 630232.000000 FOR S000002846 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Angie Chen Button DIRECTOR ELECTIONS ISSUER 630232.000000 0 FOR 630232.000000 FOR S000002846 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Warren Chen DIRECTOR ELECTIONS ISSUER 630232.000000 0 FOR 630232.000000 FOR S000002846 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Robert E. Feiger DIRECTOR ELECTIONS ISSUER 630232.000000 0 FOR 630232.000000 FOR S000002846 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Keh-Shew Lu DIRECTOR ELECTIONS ISSUER 630232.000000 0 FOR 630232.000000 FOR S000002846 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Christina Wen-Chi Sung DIRECTOR ELECTIONS ISSUER 630232.000000 0 FOR 630232.000000 FOR S000002846 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Gary Yu DIRECTOR ELECTIONS ISSUER 630232.000000 0 FOR 630232.000000 FOR S000002846 Diodes Incorporated 254543101 US2545431015 05/29/2024 Approval of Executive Compensation. To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 630232.000000 0 FOR 630232.000000 FOR S000002846 Diodes Incorporated 254543101 US2545431015 05/29/2024 Ratification or Appointment of Independent Registered Public Accounting Firm. To ratify appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 630232.000000 0 FOR 630232.000000 FOR S000002846 Docusign, Inc. 256163106 US2561631068 05/29/2024 Election of Class III Directors: Enrique Salem DIRECTOR ELECTIONS ISSUER 2939656.000000 0 FOR 2939656.000000 FOR S000002846 Docusign, Inc. 256163106 US2561631068 05/29/2024 Election of Class III Directors: Peter Solvik DIRECTOR ELECTIONS ISSUER 2939656.000000 0 FOR 2939656.000000 FOR S000002846 Docusign, Inc. 256163106 US2561631068 05/29/2024 Election of Class III Directors: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 2939656.000000 0 FOR 2939656.000000 FOR S000002846 Docusign, Inc. 256163106 US2561631068 05/29/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 2939656.000000 0 FOR 2939656.000000 FOR S000002846 Docusign, Inc. 256163106 US2561631068 05/29/2024 Approval, on an advisory basis, of our named executive officers' compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2939656.000000 0 FOR 2939656.000000 FOR S000002846 Docusign, Inc. 256163106 US2561631068 05/29/2024 A stockholder proposal to report on the effectiveness of the Company's diversity, equity, and inclusion efforts, if properly presented at the meeting DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2939656.000000 0 AGAINST 2939656.000000 FOR S000002846 FTAI Aviation Ltd. G3730V105 KYG3730V1059 05/29/2024 Election of Class II Directors: A. Andrew Levison DIRECTOR ELECTIONS ISSUER 1230350.000000 0 FOR 1230350.000000 FOR S000002846 FTAI Aviation Ltd. G3730V105 KYG3730V1059 05/29/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for FTAI Aviation Ltd. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1230350.000000 0 FOR 1230350.000000 FOR S000002846 Harmony Biosciences Holdings, Inc. 413197104 US4131971040 05/29/2024 To elect three Class I directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jeffrey S. Aronin DIRECTOR ELECTIONS ISSUER 450945.000000 0 FOR 450945.000000 FOR S000002846 Harmony Biosciences Holdings, Inc. 413197104 US4131971040 05/29/2024 To elect three Class I directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: R. Mark Graf DIRECTOR ELECTIONS ISSUER 450945.000000 0 FOR 450945.000000 FOR S000002846 Harmony Biosciences Holdings, Inc. 413197104 US4131971040 05/29/2024 To elect three Class I directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jeffrey M. Dayno, M.D. DIRECTOR ELECTIONS ISSUER 450945.000000 0 FOR 450945.000000 FOR S000002846 Harmony Biosciences Holdings, Inc. 413197104 US4131971040 05/29/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 450945.000000 0 FOR 450945.000000 FOR S000002846 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: C. Noel Bairey Merz, M.D. DIRECTOR ELECTIONS ISSUER 424979.000000 0 FOR 424979.000000 FOR S000002846 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Quentin S. Blackford DIRECTOR ELECTIONS ISSUER 424979.000000 0 FOR 424979.000000 FOR S000002846 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Bruce G. Bodaken DIRECTOR ELECTIONS ISSUER 424979.000000 0 FOR 424979.000000 FOR S000002846 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Karen Ling DIRECTOR ELECTIONS ISSUER 424979.000000 0 FOR 424979.000000 FOR S000002846 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Mojdeh Poul DIRECTOR ELECTIONS ISSUER 424979.000000 0 FOR 424979.000000 FOR S000002846 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Mark J. Rubash DIRECTOR ELECTIONS ISSUER 424979.000000 0 FOR 424979.000000 FOR S000002846 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Ralph Snyderman, M.D. DIRECTOR ELECTIONS ISSUER 424979.000000 0 FOR 424979.000000 FOR S000002846 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Abhijit Y. Talwalkar DIRECTOR ELECTIONS ISSUER 424979.000000 0 FOR 424979.000000 FOR S000002846 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To elect nine directors to serve until our 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Brian Yoor DIRECTOR ELECTIONS ISSUER 424979.000000 0 FOR 424979.000000 FOR S000002846 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 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 424979.000000 0 FOR 424979.000000 FOR S000002846 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To approve, on a non-binding advisory basis, the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 424979.000000 0 FOR 424979.000000 FOR S000002846 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain of our officers as permitted pursuant to recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 424979.000000 0 FOR 424979.000000 FOR S000002846 iRhythm Technologies, Inc. 450056106 US4500561067 05/29/2024 To select, on a non-binding advisory basis, whether future advisory votes on the compensation of our named executive officers should be every one, two, or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 424979.000000 0 ONE YEAR 424979.000000 FOR S000002846 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: John A. Kite DIRECTOR ELECTIONS ISSUER 3165995.000000 0 FOR 3165995.000000 FOR S000002846 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Bonnie S. Biumi DIRECTOR ELECTIONS ISSUER 3165995.000000 0 FOR 3165995.000000 FOR S000002846 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Derrick Burks DIRECTOR ELECTIONS ISSUER 3165995.000000 0 FOR 3165995.000000 FOR S000002846 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Victor J. Coleman DIRECTOR ELECTIONS ISSUER 3165995.000000 0 FOR 3165995.000000 FOR S000002846 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Steven P. Grimes DIRECTOR ELECTIONS ISSUER 3165995.000000 0 FOR 3165995.000000 FOR S000002846 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Christie B. Kelly DIRECTOR ELECTIONS ISSUER 3165995.000000 0 FOR 3165995.000000 FOR S000002846 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Peter L. Lynch DIRECTOR ELECTIONS ISSUER 3165995.000000 0 FOR 3165995.000000 FOR S000002846 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: David R. O'Reilly DIRECTOR ELECTIONS ISSUER 3165995.000000 0 FOR 3165995.000000 FOR S000002846 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Barton R. Peterson DIRECTOR ELECTIONS ISSUER 3165995.000000 0 FOR 3165995.000000 FOR S000002846 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Charles H. Wurtzebach DIRECTOR ELECTIONS ISSUER 3165995.000000 0 FOR 3165995.000000 FOR S000002846 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Caroline L. Young DIRECTOR ELECTIONS ISSUER 3165995.000000 0 FOR 3165995.000000 FOR S000002846 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 To approve, on an advisory (non-binding) basis, the compensation of Kite Realty Group Trust's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3165995.000000 0 FOR 3165995.000000 FOR S000002846 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3165995.000000 0 FOR 3165995.000000 FOR S000002846 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Romil Bahl DIRECTOR ELECTIONS ISSUER 501408.000000 0 FOR 501408.000000 FOR S000002846 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Jeffrey S. Davis DIRECTOR ELECTIONS ISSUER 501408.000000 0 FOR 501408.000000 FOR S000002846 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Thomas J. Hogan DIRECTOR ELECTIONS ISSUER 501408.000000 0 FOR 501408.000000 FOR S000002846 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Jill A. Jones DIRECTOR ELECTIONS ISSUER 501408.000000 0 FOR 501408.000000 FOR S000002846 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: David S. Lundeen DIRECTOR ELECTIONS ISSUER 501408.000000 0 FOR 501408.000000 FOR S000002846 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Brian L. Matthews DIRECTOR ELECTIONS ISSUER 501408.000000 0 FOR 501408.000000 FOR S000002846 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Nancy C. Pechloff DIRECTOR ELECTIONS ISSUER 501408.000000 0 FOR 501408.000000 FOR S000002846 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Gary M. Wimberly DIRECTOR ELECTIONS ISSUER 501408.000000 0 FOR 501408.000000 FOR S000002846 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Proposal to approve, on an advisory basis, a resolution relating to the 2023 compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 501408.000000 0 FOR 501408.000000 FOR S000002846 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Proposal to ratify KPMG LLP as Perficient, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 501408.000000 0 FOR 501408.000000 FOR S000002846 Shockwave Medical, Inc. 82489T104 US82489T1043 05/29/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated April 4, 2024, by and among Shockwave Medical, Inc., a Delaware corporation ("Shockwave"), Johnson & Johnson, a New Jersey corporation ("Johnson & Johnson"), and Sweep Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Johnson & Johnson ("Merger Sub"), pursuant to which the Merger Sub will merge with and into Shockwave (the "Merger"), with Shockwave surviving the Merger as a wholly owned subsidiary of Johnson & Johnson. EXTRAORDINARY TRANSACTIONS ISSUER 532302.000000 0 FOR 532302.000000 FOR S000002846 Shockwave Medical, Inc. 82489T104 US82489T1043 05/29/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Shockwave's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 532302.000000 0 AGAINST 532302.000000 AGAINST S000002846 Shockwave Medical, Inc. 82489T104 US82489T1043 05/29/2024 To adjourn the Special Meeting of Stockholders to a later date or dates as provided in the Merger Agreement, if necessary or appropriate, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders. CORPORATE GOVERNANCE ISSUER 532302.000000 0 FOR 532302.000000 FOR S000002846 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Dave Girouard DIRECTOR ELECTIONS ISSUER 158033.000000 902800.000000 FOR 158033.000000 FOR S000002846 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Jeff Huber DIRECTOR ELECTIONS ISSUER 158033.000000 902800.000000 FOR 158033.000000 FOR S000002846 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 158033.000000 902800.000000 FOR 158033.000000 FOR S000002846 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Ratification of the appointment of Deloitte & Touche LLP as Upstart's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 158033.000000 902800.000000 FOR 158033.000000 FOR S000002846 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 158033.000000 902800.000000 FOR 158033.000000 FOR S000002846 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Marianne De Backer, M.Sc., Ph.D., MBA DIRECTOR ELECTIONS ISSUER 1554176.000000 0 FOR 1554176.000000 FOR S000002846 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Norbert Bischofberger, Ph.D. DIRECTOR ELECTIONS ISSUER 1554176.000000 0 FOR 1554176.000000 FOR S000002846 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Ramy Farid, Ph.D. DIRECTOR ELECTIONS ISSUER 1554176.000000 0 FOR 1554176.000000 FOR S000002846 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To elect the following four nominees for director to hold office until the 2027 Annual Meeting of Stockholders, and until their successor is duly elected and qualified, or until their earlier death, resignation or removal: Robert Nelsen DIRECTOR ELECTIONS ISSUER 1554176.000000 0 FOR 1554176.000000 FOR S000002846 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1554176.000000 0 FOR 1554176.000000 FOR S000002846 Vir Biotechnology, Inc. 92764N102 US92764N1028 05/29/2024 To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1554176.000000 0 FOR 1554176.000000 FOR S000002846 Bruker Corporation 116794108 US1167941087 05/30/2024 Election of three Class III directors to serve for a three-year term expiring in 2027: William A. Linton DIRECTOR ELECTIONS ISSUER 1299359.000000 0 FOR 1299359.000000 FOR S000002846 Bruker Corporation 116794108 US1167941087 05/30/2024 Election of three Class III directors to serve for a three-year term expiring in 2027: Adelene Q. Perkins DIRECTOR ELECTIONS ISSUER 1299359.000000 0 FOR 1299359.000000 FOR S000002846 Bruker Corporation 116794108 US1167941087 05/30/2024 Election of three Class III directors to serve for a three-year term expiring in 2027: Robert J. Rosenthal DIRECTOR ELECTIONS ISSUER 1299359.000000 0 FOR 1299359.000000 FOR S000002846 Bruker Corporation 116794108 US1167941087 05/30/2024 Approval on an advisory basis of the 2023 compensation of our named executive officers, as discussed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1299359.000000 0 FOR 1299359.000000 FOR S000002846 Bruker Corporation 116794108 US1167941087 05/30/2024 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 1299359.000000 0 FOR 1299359.000000 FOR S000002846 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Timothy P. Boyle DIRECTOR ELECTIONS ISSUER 482641.000000 0 FOR 482641.000000 FOR S000002846 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Stephen E. Babson DIRECTOR ELECTIONS ISSUER 482641.000000 0 FOR 482641.000000 FOR S000002846 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Andy D. Bryant DIRECTOR ELECTIONS ISSUER 482641.000000 0 FOR 482641.000000 FOR S000002846 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: John W. Culver DIRECTOR ELECTIONS ISSUER 482641.000000 0 FOR 482641.000000 FOR S000002846 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Charles D. Denson DIRECTOR ELECTIONS ISSUER 482641.000000 0 FOR 482641.000000 FOR S000002846 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Kevin Mansell DIRECTOR ELECTIONS ISSUER 482641.000000 0 FOR 482641.000000 FOR S000002846 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Ronald E. Nelson DIRECTOR ELECTIONS ISSUER 482641.000000 0 FOR 482641.000000 FOR S000002846 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 482641.000000 0 FOR 482641.000000 FOR S000002846 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Sabrina L. Simmons DIRECTOR ELECTIONS ISSUER 482641.000000 0 FOR 482641.000000 FOR S000002846 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Malia H. Wasson DIRECTOR ELECTIONS ISSUER 482641.000000 0 FOR 482641.000000 FOR S000002846 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 482641.000000 0 FOR 482641.000000 FOR S000002846 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 482641.000000 0 FOR 482641.000000 FOR S000002846 Editas Medicine, Inc. 28106W103 US28106W1036 05/30/2024 Election of three Class II Directors, each to serve until the 2027 Annual Meeting of Stockholders: Meeta Chatterjee, Ph.D. DIRECTOR ELECTIONS ISSUER 1179484.000000 0 FOR 1179484.000000 FOR S000002846 Editas Medicine, Inc. 28106W103 US28106W1036 05/30/2024 Election of three Class II Directors, each to serve until the 2027 Annual Meeting of Stockholders: Andrew Hirsch DIRECTOR ELECTIONS ISSUER 1179484.000000 0 FOR 1179484.000000 FOR S000002846 Editas Medicine, Inc. 28106W103 US28106W1036 05/30/2024 Election of three Class II Directors, each to serve until the 2027 Annual Meeting of Stockholders: Gilmore O'Neill, M.B. DIRECTOR ELECTIONS ISSUER 1179484.000000 0 FOR 1179484.000000 FOR S000002846 Editas Medicine, Inc. 28106W103 US28106W1036 05/30/2024 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1179484.000000 0 FOR 1179484.000000 FOR S000002846 Editas Medicine, Inc. 28106W103 US28106W1036 05/30/2024 To ratify 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 1179484.000000 0 FOR 1179484.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Mary C. Beckerle, Ph.D. DIRECTOR ELECTIONS ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: S. Gail Eckhardt, M.D. DIRECTOR ELECTIONS ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Maria C. Freire, Ph.D. DIRECTOR ELECTIONS ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Tomas J. Heyman DIRECTOR ELECTIONS ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: David E. Johnson DIRECTOR ELECTIONS ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Michael M. Morrissey, Ph.D. DIRECTOR ELECTIONS ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Robert L. Oliver, Jr. DIRECTOR ELECTIONS ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Stelios Papadopoulos, Ph.D. DIRECTOR ELECTIONS ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: George Poste, DVM, Ph.D., FRS DIRECTOR ELECTIONS ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Julie Anne Smith DIRECTOR ELECTIONS ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To elect the eleven nominees for director named in the accompanying Proxy Statement to hold office until the next Annual Meeting of Stockholders: Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the focal year ending January 3, 2025. AUDIT-RELATED ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To amend and restate the Exelixis 2000 Employee Stock Purchase Plan to, among other things, increase the number of shares authorized for issuance by 6,000,000 shares. COMPENSATION ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Exelixis, Inc. 30161Q104 US30161Q1040 05/30/2024 To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 4160654.000000 0 FOR 4160654.000000 FOR S000002846 Glaukos Corporation 377322102 US3773221029 05/30/2024 Election of Directors: Thomas W. Burns DIRECTOR ELECTIONS ISSUER 672864.000000 0 FOR 672864.000000 FOR S000002846 Glaukos Corporation 377322102 US3773221029 05/30/2024 Election of Directors: Leana S. Wen, M.D. DIRECTOR ELECTIONS ISSUER 672864.000000 0 FOR 672864.000000 FOR S000002846 Glaukos Corporation 377322102 US3773221029 05/30/2024 Election of Directors: Marc A. Stapley DIRECTOR ELECTIONS ISSUER 672864.000000 0 FOR 672864.000000 FOR S000002846 Glaukos Corporation 377322102 US3773221029 05/30/2024 Approval of the Glaukos Corporation Amended and Restated 2015 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 672864.000000 0 FOR 672864.000000 FOR S000002846 Glaukos Corporation 377322102 US3773221029 05/30/2024 Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 672864.000000 0 ONE YEAR 672864.000000 FOR S000002846 Glaukos Corporation 377322102 US3773221029 05/30/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 672864.000000 0 FOR 672864.000000 FOR S000002846 Glaukos Corporation 377322102 US3773221029 05/30/2024 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 672864.000000 0 FOR 672864.000000 FOR S000002846 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To elect three Class III directors (Robert A. Frist, Jr.; Terry Allisen Rappuhn; Frank E. Gordon) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Robert A. Frist, Jr. DIRECTOR ELECTIONS ISSUER 349909.000000 0 FOR 349909.000000 FOR S000002846 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To elect three Class III directors (Robert A. Frist, Jr.; Terry Allisen Rappuhn; Frank E. Gordon) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Terry Allison Rappuhn DIRECTOR ELECTIONS ISSUER 349909.000000 0 FOR 349909.000000 FOR S000002846 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To elect three Class III directors (Robert A. Frist, Jr.; Terry Allisen Rappuhn; Frank E. Gordon) to hold office for a term of three (3) years and until their successors have been duly elected and qualified: Frank E. Gordon DIRECTOR ELECTIONS ISSUER 349909.000000 0 FOR 349909.000000 FOR S000002846 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To ratify 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 349909.000000 0 FOR 349909.000000 FOR S000002846 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 349909.000000 0 FOR 349909.000000 FOR S000002846 HealthStream, Inc. 42222N103 US42222N1037 05/30/2024 To determine, on an advisory basis, whether the Company will have future advisory votes regarding executive compensation every one year, every two years, or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 349909.000000 0 ONE YEAR 349909.000000 FOR S000002846 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: David Breach DIRECTOR ELECTIONS ISSUER 999180.000000 0 FOR 999180.000000 FOR S000002846 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: Michael Fosnaugh DIRECTOR ELECTIONS ISSUER 999180.000000 0 FOR 999180.000000 FOR S000002846 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: Christina Lema DIRECTOR ELECTIONS ISSUER 999180.000000 0 FOR 999180.000000 FOR S000002846 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: John Strosahl DIRECTOR ELECTIONS ISSUER 999180.000000 0 FOR 999180.000000 FOR S000002846 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 To approve, by an advisory vote, Jamf Holding Corp.'s executive compensation (i.e., "say-on-pay" proposal). SECTION 14A SAY-ON-PAY VOTES ISSUER 999180.000000 0 FOR 999180.000000 FOR S000002846 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 To ratify the appointment of Ernst & Young LLP as Jamf's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 999180.000000 0 FOR 999180.000000 FOR S000002846 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Sharda Caro del Castillo DIRECTOR ELECTIONS ISSUER 3656701.000000 0 FOR 3656701.000000 FOR S000002846 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Christopher (Woody) Marshall DIRECTOR ELECTIONS ISSUER 3656701.000000 0 FOR 3656701.000000 FOR S000002846 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 3656701.000000 0 FOR 3656701.000000 FOR S000002846 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Ratification of the appointment of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3656701.000000 0 FOR 3656701.000000 FOR S000002846 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Non-binding advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3656701.000000 0 FOR 3656701.000000 FOR S000002846 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Election of Class I Director: Judith Gold DIRECTOR ELECTIONS ISSUER 878001.000000 0 WITHHOLD 878001.000000 AGAINST S000002846 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Election of Class I Director: Paul Wierbicki DIRECTOR ELECTIONS ISSUER 878001.000000 0 WITHHOLD 878001.000000 AGAINST S000002846 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Election of Class I Director: Daniel Yih DIRECTOR ELECTIONS ISSUER 878001.000000 0 FOR 878001.000000 FOR S000002846 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Ratify the appointment of WithumSmith+Brown, PC as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 878001.000000 0 FOR 878001.000000 FOR S000002846 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Edward H. Frank DIRECTOR ELECTIONS ISSUER 245313.000000 0 FOR 245313.000000 FOR S000002846 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Christine A. Heckart DIRECTOR ELECTIONS ISSUER 245313.000000 0 FOR 245313.000000 FOR S000002846 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Tom D. Yiu DIRECTOR ELECTIONS ISSUER 245313.000000 0 FOR 245313.000000 FOR S000002846 SiTime Corporation 82982T106 US82982T1060 05/30/2024 To approve, on an advisory basis, the compensation of SiTime's named executive officers as disclosed in SiTime's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 245313.000000 0 FOR 245313.000000 FOR S000002846 SiTime Corporation 82982T106 US82982T1060 05/30/2024 To ratify the appointment by the audit committee of BDO USA, P.C. as SiTime's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 245313.000000 0 FOR 245313.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Oliver G. Brewer III DIRECTOR ELECTIONS ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: John F. Lundgren DIRECTOR ELECTIONS ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Erik J Anderson DIRECTOR ELECTIONS ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Laura J. Flanagan DIRECTOR ELECTIONS ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Russell L. Fleischer DIRECTOR ELECTIONS ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Bavan M. Holloway DIRECTOR ELECTIONS ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Scott M. Marimow DIRECTOR ELECTIONS ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Adebayo O. Ogunlesi DIRECTOR ELECTIONS ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Varsha R. Rao DIRECTOR ELECTIONS ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Linda B. Segre DIRECTOR ELECTIONS ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Anthony S. Thornley DIRECTOR ELECTIONS ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: C. Matthew Turney DIRECTOR ELECTIONS ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1995465.000000 0 FOR 1995465.000000 FOR S000002846 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Election of Directors: Robert H. Herz DIRECTOR ELECTIONS ISSUER 698161.000000 0 FOR 698161.000000 FOR S000002846 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Election of Directors: David S. Mulcahy DIRECTOR ELECTIONS ISSUER 698161.000000 0 FOR 698161.000000 FOR S000002846 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Approval, on an advisory basis, of the compensation of Workiva's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 698161.000000 0 FOR 698161.000000 FOR S000002846 Workiva Inc. 98139A105 US98139A1051 05/30/2024 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 698161.000000 0 FOR 698161.000000 FOR S000002846 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Ratification of the appointment of Ernst & Young LLP as Workiva's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 698161.000000 0 FOR 698161.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Emily Peterson Alva DIRECTOR ELECTIONS ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Shane M. Cooke DIRECTOR ELECTIONS ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: David A. Daglio, Jr. DIRECTOR ELECTIONS ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Richard B. Gaynor, M.D DIRECTOR ELECTIONS ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Cato T. Laurencin, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Nancy S. Lurker DIRECTOR ELECTIONS ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Brian P. McKeon DIRECTOR ELECTIONS ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Richard F. Pops DIRECTOR ELECTIONS ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Nancy L. Snyderman, M.D. DIRECTOR ELECTIONS ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Frank Anders Wilson DIRECTOR ELECTIONS ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To elect as directors to serve a one-year term until the Company's 2025 annual general meeting of shareholders: Christopher I. Wright, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To approve, in a non-binding, advisory vote, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2415973.000000 0 ONE YEAR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. AUDIT-RELATED ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To approve the Alkermes plc 2018 Stock Option and Incentive Plan, as amended. COMPENSATION ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To renew Board authority to allot and issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To renew Board authority to disapply the statutory pre-emption rights that would otherwise apply under Irish law. CAPITAL STRUCTURE ISSUER 2415973.000000 0 FOR 2415973.000000 FOR S000002846 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 ELECTION OF DIRECTORS: Jay Flatley DIRECTOR ELECTIONS ISSUER 1494593.000000 0 FOR 1494593.000000 FOR S000002846 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 ELECTION OF DIRECTORS: Marc Tessier-Lavigne, Ph.D. DIRECTOR ELECTIONS ISSUER 1494593.000000 0 FOR 1494593.000000 FOR S000002846 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 ELECTION OF DIRECTORS: Nancy Thornberry DIRECTOR ELECTIONS ISSUER 1494593.000000 0 FOR 1494593.000000 FOR S000002846 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1494593.000000 0 FOR 1494593.000000 FOR S000002846 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1494593.000000 0 FOR 1494593.000000 FOR S000002846 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Susan Daimler DIRECTOR ELECTIONS ISSUER 599705.000000 0 FOR 599705.000000 FOR S000002846 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Shelagh Glaser DIRECTOR ELECTIONS ISSUER 599705.000000 0 FOR 599705.000000 FOR S000002846 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Amar K. Goel DIRECTOR ELECTIONS ISSUER 599705.000000 0 FOR 599705.000000 FOR S000002846 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Rajeev K. Goel DIRECTOR ELECTIONS ISSUER 599705.000000 0 FOR 599705.000000 FOR S000002846 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Anton Hanebrink DIRECTOR ELECTIONS ISSUER 599705.000000 0 FOR 599705.000000 FOR S000002846 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Ramon Jones DIRECTOR ELECTIONS ISSUER 599705.000000 0 FOR 599705.000000 FOR S000002846 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Nick Mehta DIRECTOR ELECTIONS ISSUER 599705.000000 0 FOR 599705.000000 FOR S000002846 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Jacob Shulman DIRECTOR ELECTIONS ISSUER 599705.000000 0 FOR 599705.000000 FOR S000002846 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 599705.000000 0 FOR 599705.000000 FOR S000002846 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 599705.000000 0 FOR 599705.000000 FOR S000002846 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 To approve an amendment to our Restated Certificate of incorporation to permit the exculpation of officers. CORPORATE GOVERNANCE ISSUER 599705.000000 0 FOR 599705.000000 FOR S000002846 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 Election of Three Class III Directors: George Migausky DIRECTOR ELECTIONS ISSUER 636752.000000 0 FOR 636752.000000 FOR S000002846 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 Election of Three Class III Directors: Kenneth T. Mills DIRECTOR ELECTIONS ISSUER 636752.000000 0 FOR 636752.000000 FOR S000002846 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 Election of Three Class III Directors: David C. Stump, M.D. DIRECTOR ELECTIONS ISSUER 636752.000000 0 FOR 636752.000000 FOR S000002846 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 To ratify the appointment of PricewaterhouseCoopers 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 636752.000000 0 FOR 636752.000000 FOR S000002846 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 To approve, on an advisory basis, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 636752.000000 0 FOR 636752.000000 FOR S000002846 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jarl Berntzen DIRECTOR ELECTIONS ISSUER 735505.000000 0 FOR 735505.000000 FOR S000002846 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jennifer Bush DIRECTOR ELECTIONS ISSUER 735505.000000 0 FOR 735505.000000 FOR S000002846 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jesse Gary DIRECTOR ELECTIONS ISSUER 735505.000000 0 FOR 735505.000000 FOR S000002846 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Errol Glasser DIRECTOR ELECTIONS ISSUER 735505.000000 0 FOR 735505.000000 FOR S000002846 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Wilhelm van Jaarsveld DIRECTOR ELECTIONS ISSUER 735505.000000 0 FOR 735505.000000 FOR S000002846 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Andrew Michelmore DIRECTOR ELECTIONS ISSUER 735505.000000 0 FOR 735505.000000 FOR S000002846 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Tamla A. Olivier DIRECTOR ELECTIONS ISSUER 735505.000000 0 FOR 735505.000000 FOR S000002846 Century Aluminum Company 156431108 US1564311082 06/03/2024 Proposal to ratify the appointment of Deloitte & Touche LLF as the Company's independent registered accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 735505.000000 0 FOR 735505.000000 FOR S000002846 Century Aluminum Company 156431108 US1564311082 06/03/2024 Proposal to approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 735505.000000 0 FOR 735505.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 To approve, in accordance with Nasdaq Listing Rule 5635(a), (i) the issuance of shares of common stock upon the conversion of the outstanding Series C Preferred Units that were issued in connection with the Omni Acquisition and (ii) the issuance of fractional units of Series B Preferred Stock upon the conversion of Opco Series C-2 Preferred Units that were issued in connection with the Omni Acquisition into Opco Class B Units, and the issuance of common stock upon the exchange of such fractional units of Series B Preferred Stock (together with the corresponding Opco Class B Units). CAPITAL STRUCTURE ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Charles L. Anderson DIRECTOR ELECTIONS ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Valerie A. Bonebrake DIRECTOR ELECTIONS ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Dale W. Boyles DIRECTOR ELECTIONS ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: R. Craig Carlock DIRECTOR ELECTIONS ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Robert L. Edwards, Jr. DIRECTOR ELECTIONS ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Christine M. Gorjanc DIRECTOR ELECTIONS ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Michael B. Hodge DIRECTOR ELECTIONS ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: George S. Mayes, Jr. DIRECTOR ELECTIONS ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Javier Polit DIRECTOR ELECTIONS ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Shawn Stewart DIRECTOR ELECTIONS ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 To approve the amendment to the 2016 Omnibus Incentive Compensation Plan to increase the number of shares of common stock authorized for issuance thereunder. COMPENSATION ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 Forward Air Corporation 349853101 US3498531017 06/03/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 181444.000000 0 FOR 181444.000000 FOR S000002846 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2024 Election of the three director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders: Kenneth Burdick DIRECTOR ELECTIONS ISSUER 1091607.000000 0 FOR 1091607.000000 FOR S000002846 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2024 Election of the three director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 1091607.000000 0 FOR 1091607.000000 FOR S000002846 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2024 Election of the three director nominees named in the Proxy Statement to serve until the 2027 annual meeting of stockholders: William Miller DIRECTOR ELECTIONS ISSUER 1091607.000000 0 FOR 1091607.000000 FOR S000002846 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ended December 31, 2024; AUDIT-RELATED ISSUER 1091607.000000 0 FOR 1091607.000000 FOR S000002846 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1091607.000000 0 AGAINST 1091607.000000 AGAINST S000002846 LifeStance Health Group, Inc. 53228F101 US53228F1012 06/03/2024 Approval, on an advisory basis, of the frequency of future advisory votes on the compensation paid to the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1091607.000000 0 ONE YEAR 1091607.000000 FOR S000002846 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Michael Osanloo DIRECTOR ELECTIONS ISSUER 825723.000000 0 FOR 825723.000000 FOR S000002846 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Ann Bordelon DIRECTOR ELECTIONS ISSUER 825723.000000 0 FOR 825723.000000 FOR S000002846 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Paulette Dodson DIRECTOR ELECTIONS ISSUER 825723.000000 0 FOR 825723.000000 FOR S000002846 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Noah Glass DIRECTOR ELECTIONS ISSUER 825723.000000 0 FOR 825723.000000 FOR S000002846 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Gerard J. Hart DIRECTOR ELECTIONS ISSUER 825723.000000 0 FOR 825723.000000 FOR S000002846 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Joshua A. Lutzker DIRECTOR ELECTIONS ISSUER 825723.000000 0 FOR 825723.000000 FOR S000002846 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Michael A. Miles Jr. DIRECTOR ELECTIONS ISSUER 825723.000000 0 FOR 825723.000000 FOR S000002846 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 825723.000000 0 FOR 825723.000000 FOR S000002846 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Advisory Vote on Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 825723.000000 0 ONE YEAR 825723.000000 FOR S000002846 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 825723.000000 0 FOR 825723.000000 FOR S000002846 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 06/03/2024 Election of Directors: Blake Borgeson, Ph.D. DIRECTOR ELECTIONS ISSUER 1011024.000000 1390800.000000 FOR 1011024.000000 FOR S000002846 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 06/03/2024 Election of Directors: Dean Y. Li, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1011024.000000 1390800.000000 FOR 1011024.000000 FOR S000002846 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 06/03/2024 Advisory vote to approve executive compensation as disclosed in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1011024.000000 1390800.000000 FOR 1011024.000000 FOR S000002846 Relay Therapeutics, Inc. 75943R102 US75943R1023 06/03/2024 To elect two class I directors to our board of directors, to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Sanjiv K. Patel, M.D. DIRECTOR ELECTIONS ISSUER 1796036.000000 0 FOR 1796036.000000 FOR S000002846 Relay Therapeutics, Inc. 75943R102 US75943R1023 06/03/2024 To elect two class I directors to our board of directors, to serve until the 2027 annual meeting of stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Linda A. Hill, Ph.D. DIRECTOR ELECTIONS ISSUER 1796036.000000 0 FOR 1796036.000000 FOR S000002846 Relay Therapeutics, Inc. 75943R102 US75943R1023 06/03/2024 To consider and act upon an advisory vote on the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1796036.000000 0 FOR 1796036.000000 FOR S000002846 Relay Therapeutics, Inc. 75943R102 US75943R1023 06/03/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 1796036.000000 0 FOR 1796036.000000 FOR S000002846 Udemy, Inc. 902685106 US9026851066 06/03/2024 Election of Directors: Eren Bali DIRECTOR ELECTIONS ISSUER 718590.000000 0 WITHHOLD 718590.000000 AGAINST S000002846 Udemy, Inc. 902685106 US9026851066 06/03/2024 Election of Directors: Lydia Paterson DIRECTOR ELECTIONS ISSUER 718590.000000 0 FOR 718590.000000 FOR S000002846 Udemy, Inc. 902685106 US9026851066 06/03/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 718590.000000 0 FOR 718590.000000 FOR S000002846 Udemy, Inc. 902685106 US9026851066 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 718590.000000 0 FOR 718590.000000 FOR S000002846 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To elect three Class I director nominees named herein to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Gili Iohan DIRECTOR ELECTIONS ISSUER 1495385.000000 0 FOR 1495385.000000 FOR S000002846 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To elect three Class I director nominees named herein to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Rachel Prishkolnik DIRECTOR ELECTIONS ISSUER 1495385.000000 0 FOR 1495385.000000 FOR S000002846 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To elect three Class I director nominees named herein to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders: Ofer Segev DIRECTOR ELECTIONS ISSUER 1495385.000000 0 FOR 1495385.000000 FOR S000002846 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To approve, on a non-binding, advisory basis, the frequency of future votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1495385.000000 0 ONE YEAR 1495385.000000 FOR S000002846 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1495385.000000 0 FOR 1495385.000000 FOR S000002846 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To ratify the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2024. AUDIT-RELATED ISSUER 1495385.000000 0 FOR 1495385.000000 FOR S000002846 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To approve the Amended and Restated Varonis Systems, Inc. 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 1495385.000000 0 FOR 1495385.000000 FOR S000002846 Watsco, Inc. 942622200 US9426222009 06/03/2024 To elect the following nominee as a Common stock director until the Annual Meeting of Shareholders in 2027 or until his successor is duly elected and qualified: Barry S. Logan: DIRECTOR ELECTIONS ISSUER 448340.000000 0 FOR 448340.000000 FOR S000002846 Watsco, Inc. 942622200 US9426222009 06/03/2024 Approval of the advisory resolution regarding the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 448340.000000 0 FOR 448340.000000 FOR S000002846 Watsco, Inc. 942622200 US9426222009 06/03/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 448340.000000 0 FOR 448340.000000 FOR S000002846 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 1567975.000000 0 FOR 1567975.000000 FOR S000002846 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Juan A. Benitez DIRECTOR ELECTIONS ISSUER 1567975.000000 0 FOR 1567975.000000 FOR S000002846 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Janet O. Estep DIRECTOR ELECTIONS ISSUER 1567975.000000 0 FOR 1567975.000000 FOR S000002846 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Mary P. Harman DIRECTOR ELECTIONS ISSUER 1567975.000000 0 FOR 1567975.000000 FOR S000002846 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Katrinka B. McCallum DIRECTOR ELECTIONS ISSUER 1567975.000000 0 FOR 1567975.000000 FOR S000002846 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Charles E. Peters, Jr. DIRECTOR ELECTIONS ISSUER 1567975.000000 0 FOR 1567975.000000 FOR S000002846 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Thomas W. Warsop III DIRECTOR ELECTIONS ISSUER 1567975.000000 0 FOR 1567975.000000 FOR S000002846 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Samir M. Zabaneh DIRECTOR ELECTIONS ISSUER 1567975.000000 0 FOR 1567975.000000 FOR S000002846 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 1567975.000000 0 FOR 1567975.000000 FOR S000002846 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 To conduct an advisory vote to approve named executive officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1567975.000000 0 FOR 1567975.000000 FOR S000002846 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: McKeel Hagerty DIRECTOR ELECTIONS ISSUER 322980.000000 0 FOR 322980.000000 FOR S000002846 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: William (Bill) Swanson DIRECTOR ELECTIONS ISSUER 322980.000000 0 FOR 322980.000000 FOR S000002846 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: F. Michael (Mike) Crowley DIRECTOR ELECTIONS ISSUER 322980.000000 0 FOR 322980.000000 FOR S000002846 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Laurie Harris DIRECTOR ELECTIONS ISSUER 322980.000000 0 FOR 322980.000000 FOR S000002846 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Robert (Rob) Kauffman DIRECTOR ELECTIONS ISSUER 322980.000000 0 FOR 322980.000000 FOR S000002846 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Sabrina Kay DIRECTOR ELECTIONS ISSUER 322980.000000 0 FOR 322980.000000 FOR S000002846 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Mika Salmi DIRECTOR ELECTIONS ISSUER 322980.000000 0 FOR 322980.000000 FOR S000002846 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to elect eight nominees identified in the accompanying proxy statement to serve as directors, as recommended by the Nominating and Governance Committee of the Board of Directors of Hagerty: Randall (Rand) Harbert DIRECTOR ELECTIONS ISSUER 322980.000000 0 FOR 322980.000000 FOR S000002846 Aldel Financial Inc. 405166109 US4051661092 06/04/2024 to ratify the appointment of Deloitte & Touche LLP as Hagerty's independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 322980.000000 0 FOR 322980.000000 FOR S000002846 Ameresco, Inc. 02361E108 US02361E1082 06/04/2024 To elect the three (3) nominees identified in the accompanying proxy statement as members of our board of directors to serve as class II directors for a term of three years: David J. Corrsin DIRECTOR ELECTIONS ISSUER 469070.000000 0 FOR 469070.000000 FOR S000002846 Ameresco, Inc. 02361E108 US02361E1082 06/04/2024 To elect the three (3) nominees identified in the accompanying proxy statement as members of our board of directors to serve as class II directors for a term of three years: George P. Sakellaris DIRECTOR ELECTIONS ISSUER 469070.000000 0 FOR 469070.000000 FOR S000002846 Ameresco, Inc. 02361E108 US02361E1082 06/04/2024 To elect the three (3) nominees identified in the accompanying proxy statement as members of our board of directors to serve as class II directors for a term of three years: Joseph W. Sutton DIRECTOR ELECTIONS ISSUER 469070.000000 0 FOR 469070.000000 FOR S000002846 Ameresco, Inc. 02361E108 US02361E1082 06/04/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 469070.000000 0 FOR 469070.000000 FOR S000002846 Ameresco, Inc. 02361E108 US02361E1082 06/04/2024 To approve an amendment to the 2017 Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the plan to 575,000. COMPENSATION ISSUER 469070.000000 0 FOR 469070.000000 FOR S000002846 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Wouter van Kempen DIRECTOR ELECTIONS ISSUER 1456145.000000 0 FOR 1456145.000000 FOR S000002846 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 1456145.000000 0 FOR 1456145.000000 FOR S000002846 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Morris R. Clark DIRECTOR ELECTIONS ISSUER 1456145.000000 0 FOR 1456145.000000 FOR S000002846 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie M. Fox DIRECTOR ELECTIONS ISSUER 1456145.000000 0 FOR 1456145.000000 FOR S000002846 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Carrie L. Hudak DIRECTOR ELECTIONS ISSUER 1456145.000000 0 FOR 1456145.000000 FOR S000002846 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: James M. Trimble DIRECTOR ELECTIONS ISSUER 1456145.000000 0 FOR 1456145.000000 FOR S000002846 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Howard A. Willard III DIRECTOR ELECTIONS ISSUER 1456145.000000 0 FOR 1456145.000000 FOR S000002846 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: Jeffrey E. Wojahn DIRECTOR ELECTIONS ISSUER 1456145.000000 0 FOR 1456145.000000 FOR S000002846 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To elect nine directors named in this proxy statement to our board of directors: M. Christopher Doyle DIRECTOR ELECTIONS ISSUER 1456145.000000 0 FOR 1456145.000000 FOR S000002846 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024; AUDIT-RELATED ISSUER 1456145.000000 0 FOR 1456145.000000 FOR S000002846 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To approve the Civitas Resources, Inc. 2024 Long Term Incentive Plan; COMPENSATION ISSUER 1456145.000000 0 FOR 1456145.000000 FOR S000002846 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To approve, on an advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1456145.000000 0 FOR 1456145.000000 FOR S000002846 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To determine, on an advisory basis, on the frequency of the say on pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 1456145.000000 0 ONE YEAR 1456145.000000 FOR S000002846 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Ronald L. Frasch DIRECTOR ELECTIONS ISSUER 829291.000000 0 FOR 829291.000000 FOR S000002846 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Andrew Rees DIRECTOR ELECTIONS ISSUER 829291.000000 0 FOR 829291.000000 FOR S000002846 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Charisse Ford Hughes DIRECTOR ELECTIONS ISSUER 829291.000000 0 FOR 829291.000000 FOR S000002846 Crocs, Inc. 227046109 US2270461096 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 829291.000000 0 FOR 829291.000000 FOR S000002846 Crocs, Inc. 227046109 US2270461096 06/04/2024 An advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 829291.000000 0 FOR 829291.000000 FOR S000002846 Flywire Corporation 302492103 US3024921039 06/04/2024 Election of two Class III Directors: Phillip Riese DIRECTOR ELECTIONS ISSUER 1638422.000000 0 FOR 1638422.000000 FOR S000002846 Flywire Corporation 302492103 US3024921039 06/04/2024 Election of two Class III Directors: Edwin Santos DIRECTOR ELECTIONS ISSUER 1638422.000000 0 FOR 1638422.000000 FOR S000002846 Flywire Corporation 302492103 US3024921039 06/04/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1638422.000000 0 FOR 1638422.000000 FOR S000002846 Flywire Corporation 302492103 US3024921039 06/04/2024 The advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1638422.000000 0 FOR 1638422.000000 FOR S000002846 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Election of two Class II directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Michele Coleman Mayes DIRECTOR ELECTIONS ISSUER 464466.000000 0 FOR 464466.000000 FOR S000002846 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Election of two Class II directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Harris N. Williams DIRECTOR ELECTIONS ISSUER 464466.000000 0 FOR 464466.000000 FOR S000002846 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Non-binding advisory vote approving 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 464466.000000 0 FOR 464466.000000 FOR S000002846 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Approval of the 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 464466.000000 0 FOR 464466.000000 FOR S000002846 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Approval of the 2024 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 464466.000000 0 FOR 464466.000000 FOR S000002846 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 464466.000000 0 FOR 464466.000000 FOR S000002846 HighPeak Energy, Inc. 43114Q105 US43114Q1058 06/04/2024 Election of Director: Jay M. Chernosky DIRECTOR ELECTIONS ISSUER 70115.000000 208158.000000 WITHHOLD 70115.000000 AGAINST S000002846 HighPeak Energy, Inc. 43114Q105 US43114Q1058 06/04/2024 Election of Director: Sharon F. Fulgham DIRECTOR ELECTIONS ISSUER 70115.000000 208158.000000 FOR 70115.000000 FOR S000002846 HighPeak Energy, Inc. 43114Q105 US43114Q1058 06/04/2024 Appointment of Weaver and Tidwell, L.L.P. to Serve as independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 70115.000000 208158.000000 FOR 70115.000000 FOR S000002846 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 694646.000000 12556157.000000 FOR 694646.000000 FOR S000002846 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Lisa M. Lambert DIRECTOR ELECTIONS ISSUER 694646.000000 12556157.000000 FOR 694646.000000 FOR S000002846 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Andrew Liveris DIRECTOR ELECTIONS ISSUER 694646.000000 12556157.000000 FOR 694646.000000 FOR S000002846 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Sherif Marakby DIRECTOR ELECTIONS ISSUER 694646.000000 12556157.000000 FOR 694646.000000 FOR S000002846 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Nichelle Maynard-Elliott DIRECTOR ELECTIONS ISSUER 694646.000000 12556157.000000 FOR 694646.000000 FOR S000002846 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Chabi Nouri DIRECTOR ELECTIONS ISSUER 694646.000000 12556157.000000 FOR 694646.000000 FOR S000002846 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Peter Rawlinson DIRECTOR ELECTIONS ISSUER 694646.000000 12556157.000000 FOR 694646.000000 FOR S000002846 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Ori Winitzer DIRECTOR ELECTIONS ISSUER 694646.000000 12556157.000000 FOR 694646.000000 FOR S000002846 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Janet S. Wong DIRECTOR ELECTIONS ISSUER 694646.000000 12556157.000000 FOR 694646.000000 FOR S000002846 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 694646.000000 12556157.000000 FOR 694646.000000 FOR S000002846 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 To approve, on an advisory basis, the compensation for our named executive officers as disclosed in our Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 694646.000000 12556157.000000 FOR 694646.000000 FOR S000002846 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 To approve the amendment and restatement of the Lucid Group, Inc. Second Amended and Restated 2021 Stock Incentive Plan COMPENSATION ISSUER 694646.000000 12556157.000000 FOR 694646.000000 FOR S000002846 NET Power, Inc. 64107A105 US64107A1051 06/04/2024 Election of Class 1 Directors: Ralph Alexander DIRECTOR ELECTIONS ISSUER 140262.000000 38800.000000 FOR 140262.000000 FOR S000002846 NET Power, Inc. 64107A105 US64107A1051 06/04/2024 Election of Class 1 Directors: Fred Forthuber DIRECTOR ELECTIONS ISSUER 140262.000000 38800.000000 FOR 140262.000000 FOR S000002846 NET Power, Inc. 64107A105 US64107A1051 06/04/2024 Election of Class 1 Directors: Carol Peterson DIRECTOR ELECTIONS ISSUER 140262.000000 38800.000000 FOR 140262.000000 FOR S000002846 NET Power, Inc. 64107A105 US64107A1051 06/04/2024 Election of Class 1 Directors: Eunkyung Sung DIRECTOR ELECTIONS ISSUER 140262.000000 38800.000000 FOR 140262.000000 FOR S000002846 NET Power, Inc. 64107A105 US64107A1051 06/04/2024 To ratify the appointment of Grant Thornton LLP as our independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 140262.000000 38800.000000 FOR 140262.000000 FOR S000002846 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/04/2024 Election of Class III directors to serve until 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Amy Dodrill DIRECTOR ELECTIONS ISSUER 618936.000000 0 FOR 618936.000000 FOR S000002846 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/04/2024 Election of Class III directors to serve until 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Taylor Harris DIRECTOR ELECTIONS ISSUER 618936.000000 0 FOR 618936.000000 FOR S000002846 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/04/2024 Election of Class III directors to serve until 2027 annual meeting of shareholders and until their successors are duly elected and qualified: Reza Zadno, Ph.D. DIRECTOR ELECTIONS ISSUER 618936.000000 0 FOR 618936.000000 FOR S000002846 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/04/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 618936.000000 0 FOR 618936.000000 FOR S000002846 PROCEPT BioRobotics Corporation 74276L105 US74276L1052 06/04/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 618936.000000 0 FOR 618936.000000 FOR S000002846 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Anthony Casalena DIRECTOR ELECTIONS ISSUER 826420.000000 0 FOR 826420.000000 FOR S000002846 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Andrew Braccia DIRECTOR ELECTIONS ISSUER 826420.000000 0 FOR 826420.000000 FOR S000002846 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Michael Fleisher DIRECTOR ELECTIONS ISSUER 826420.000000 0 FOR 826420.000000 FOR S000002846 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Jonathan Klein DIRECTOR ELECTIONS ISSUER 826420.000000 0 FOR 826420.000000 FOR S000002846 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Liza Landsman DIRECTOR ELECTIONS ISSUER 826420.000000 0 FOR 826420.000000 FOR S000002846 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Anton Levy DIRECTOR ELECTIONS ISSUER 826420.000000 0 FOR 826420.000000 FOR S000002846 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Neela Montgomery DIRECTOR ELECTIONS ISSUER 826420.000000 0 FOR 826420.000000 FOR S000002846 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 826420.000000 0 FOR 826420.000000 FOR S000002846 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Non-binding advisory vote to approve the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 826420.000000 0 FOR 826420.000000 FOR S000002846 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 826420.000000 0 ONE YEAR 826420.000000 FOR S000002846 UWM Holdings Corp. 91823B109 US91823B1098 06/04/2024 Election of Directors: Justin Ishbia DIRECTOR ELECTIONS ISSUER 1062167.000000 219200.000000 WITHHOLD 1062167.000000 AGAINST S000002846 UWM Holdings Corp. 91823B109 US91823B1098 06/04/2024 Election of Directors: Robert Verdun DIRECTOR ELECTIONS ISSUER 1062167.000000 219200.000000 WITHHOLD 1062167.000000 AGAINST S000002846 UWM Holdings Corp. 91823B109 US91823B1098 06/04/2024 Election of Directors: Melinda Wilner DIRECTOR ELECTIONS ISSUER 1062167.000000 219200.000000 WITHHOLD 1062167.000000 AGAINST S000002846 UWM Holdings Corp. 91823B109 US91823B1098 06/04/2024 To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accountants. AUDIT-RELATED ISSUER 1062167.000000 219200.000000 FOR 1062167.000000 FOR S000002846 UWM Holdings Corp. 91823B109 US91823B1098 06/04/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1062167.000000 219200.000000 FOR 1062167.000000 FOR S000002846 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Laurie H. Argo DIRECTOR ELECTIONS ISSUER 1293656.000000 0 FOR 1293656.000000 FOR S000002846 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Spencer D. Armour DIRECTOR ELECTIONS ISSUER 1293656.000000 0 FOR 1293656.000000 FOR S000002846 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Frank C. Hu DIRECTOR ELECTIONS ISSUER 1293656.000000 0 FOR 1293656.000000 FOR S000002846 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: W. Wesley Perry DIRECTOR ELECTIONS ISSUER 1293656.000000 0 FOR 1293656.000000 FOR S000002846 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: James L. Rubin DIRECTOR ELECTIONS ISSUER 1293656.000000 0 FOR 1293656.000000 FOR S000002846 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Travis D. Stice DIRECTOR ELECTIONS ISSUER 1293656.000000 0 FOR 1293656.000000 FOR S000002846 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: M. Kaes Van't Hof DIRECTOR ELECTIONS ISSUER 1293656.000000 0 FOR 1293656.000000 FOR S000002846 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Steven E. West DIRECTOR ELECTIONS ISSUER 1293656.000000 0 FOR 1293656.000000 FOR S000002846 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 The approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1293656.000000 0 FOR 1293656.000000 FOR S000002846 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 The approval, on an advisory basis, of the frequency of holding an advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1293656.000000 0 ONE YEAR 1293656.000000 FOR S000002846 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 The approval of the Company's 2024 Amended and Restated Long Term Incentive Plan. COMPENSATION ISSUER 1293656.000000 0 FOR 1293656.000000 FOR S000002846 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1293656.000000 0 FOR 1293656.000000 FOR S000002846 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Donald Clarke DIRECTOR ELECTIONS ISSUER 684308.000000 0 FOR 684308.000000 FOR S000002846 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Timothy McAdam DIRECTOR ELECTIONS ISSUER 684308.000000 0 FOR 684308.000000 FOR S000002846 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") 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 684308.000000 0 FOR 684308.000000 FOR S000002846 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") 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 684308.000000 0 FOR 684308.000000 FOR S000002846 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") 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 684308.000000 0 FOR 684308.000000 FOR S000002846 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Stephen Trundle DIRECTOR ELECTIONS ISSUER 684308.000000 0 FOR 684308.000000 FOR S000002846 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect the seven (7) nominees for director named in the accompanying proxy statement (the "Proxy Statement") to hold office until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Simone Wu DIRECTOR ELECTIONS ISSUER 684308.000000 0 FOR 684308.000000 FOR S000002846 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 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 684308.000000 0 FOR 684308.000000 FOR S000002846 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 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 684308.000000 0 FOR 684308.000000 FOR S000002846 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 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 684308.000000 0 ONE YEAR 684308.000000 FOR S000002846 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect Cecile B. Harper as a director. DIRECTOR ELECTIONS ISSUER 684308.000000 0 FOR 684308.000000 FOR S000002846 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 Election of Directors: John DeYoung DIRECTOR ELECTIONS ISSUER 728289.000000 0 FOR 728289.000000 FOR S000002846 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 Election of Directors: Franz Humer, Ph.D. DIRECTOR ELECTIONS ISSUER 728289.000000 0 FOR 728289.000000 FOR S000002846 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 Election of Directors: Joshua Kazam DIRECTOR ELECTIONS ISSUER 728289.000000 0 FOR 728289.000000 FOR S000002846 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 Election of Directors: Stephen Mayo, Ph.D. DIRECTOR ELECTIONS ISSUER 728289.000000 0 FOR 728289.000000 FOR S000002846 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 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 728289.000000 0 FOR 728289.000000 FOR S000002846 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 728289.000000 0 FOR 728289.000000 FOR S000002846 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/05/2024 Election of two Class I directors to hold office until the 2027 annual meeting of stockholders: Paul Fonteyne DIRECTOR ELECTIONS ISSUER 1453197.000000 0 FOR 1453197.000000 FOR S000002846 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/05/2024 Election of two Class I directors to hold office until the 2027 annual meeting of stockholders: Stephanie Monaghan O'Brien DIRECTOR ELECTIONS ISSUER 1453197.000000 0 FOR 1453197.000000 FOR S000002846 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/05/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 1453197.000000 0 FOR 1453197.000000 FOR S000002846 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/05/2024 Approval of an advisory vote on executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1453197.000000 0 FOR 1453197.000000 FOR S000002846 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: ADAM FOROUGHI DIRECTOR ELECTIONS ISSUER 1938324.000000 0 FOR 1938324.000000 FOR S000002846 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: CRAIG BILLINGS DIRECTOR ELECTIONS ISSUER 1938324.000000 0 FOR 1938324.000000 FOR S000002846 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: HERALD CHEN DIRECTOR ELECTIONS ISSUER 1938324.000000 0 FOR 1938324.000000 FOR S000002846 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: MARGARET GEORGIADIS DIRECTOR ELECTIONS ISSUER 1938324.000000 0 FOR 1938324.000000 FOR S000002846 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: ALYSSA HARVEY DAWSON DIRECTOR ELECTIONS ISSUER 1938324.000000 0 FOR 1938324.000000 FOR S000002846 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: BARBARA MESSING DIRECTOR ELECTIONS ISSUER 1938324.000000 0 FOR 1938324.000000 FOR S000002846 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: TODD MORGENFELD DIRECTOR ELECTIONS ISSUER 1938324.000000 0 FOR 1938324.000000 FOR S000002846 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: EDWARD OBERWAGER DIRECTOR ELECTIONS ISSUER 1938324.000000 0 FOR 1938324.000000 FOR S000002846 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: EDUARDO VIVAS DIRECTOR ELECTIONS ISSUER 1938324.000000 0 FOR 1938324.000000 FOR S000002846 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1938324.000000 0 FOR 1938324.000000 FOR S000002846 Beam Therapeutics Inc. 07373V105 US07373V1052 06/05/2024 Election of the following nominee as a Class I Director for a three-year term ending at our Annual Meeting of Stockholders to be held in 2027: Graham Cooper DIRECTOR ELECTIONS ISSUER 1057926.000000 0 FOR 1057926.000000 FOR S000002846 Beam Therapeutics Inc. 07373V105 US07373V1052 06/05/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1057926.000000 0 FOR 1057926.000000 FOR S000002846 Beam Therapeutics Inc. 07373V105 US07373V1052 06/05/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1057926.000000 0 FOR 1057926.000000 FOR S000002846 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 Election of four Class II directors each for a term of three years: Julie Atkinson DIRECTOR ELECTIONS ISSUER 835369.000000 0 FOR 835369.000000 FOR S000002846 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 Election of four Class II directors each for a term of three years: Jordan Hitch DIRECTOR ELECTIONS ISSUER 835369.000000 0 FOR 835369.000000 FOR S000002846 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 Election of four Class II directors each for a term of three years: Laurel J. Richie DIRECTOR ELECTIONS ISSUER 835369.000000 0 FOR 835369.000000 FOR S000002846 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 Election of four Class II directors each for a term of three years: Mary Ann Tocio DIRECTOR ELECTIONS ISSUER 835369.000000 0 FOR 835369.000000 FOR S000002846 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 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 835369.000000 0 FOR 835369.000000 FOR S000002846 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 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 835369.000000 0 FOR 835369.000000 FOR S000002846 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 To approve an amendment to the Company's Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 835369.000000 0 FOR 835369.000000 FOR S000002846 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 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 835369.000000 0 FOR 835369.000000 FOR S000002846 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 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. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 835369.000000 0 FOR 835369.000000 FOR S000002846 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 To approve miscellaneous amendments to the Company's Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 835369.000000 0 FOR 835369.000000 FOR S000002846 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 Company Proposal - To elect three Class II Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Trevor Baldwin DIRECTOR ELECTIONS ISSUER 927961.000000 0 FOR 927961.000000 FOR S000002846 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 Company Proposal - To elect three Class II Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Jay Cohen DIRECTOR ELECTIONS ISSUER 927961.000000 0 FOR 927961.000000 FOR S000002846 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 Company Proposal - To elect three Class II Directors to serve until the 2027 Annual Meeting of Shareholders or until their successors are duly elected and qualified: Barbara Matas DIRECTOR ELECTIONS ISSUER 927961.000000 0 FOR 927961.000000 FOR S000002846 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 927961.000000 0 FOR 927961.000000 FOR S000002846 BRP Group, Inc. 05589G102 US05589G1022 06/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 927961.000000 0 FOR 927961.000000 FOR S000002846 CarGurus, Inc. 141788109 US1417881091 06/05/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Lori Hickok DIRECTOR ELECTIONS ISSUER 1318370.000000 0 FOR 1318370.000000 FOR S000002846 CarGurus, Inc. 141788109 US1417881091 06/05/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Greg Schwartz DIRECTOR ELECTIONS ISSUER 1318370.000000 0 FOR 1318370.000000 FOR S000002846 CarGurus, Inc. 141788109 US1417881091 06/05/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders: Jason Trevisan DIRECTOR ELECTIONS ISSUER 1318370.000000 0 FOR 1318370.000000 FOR S000002846 CarGurus, Inc. 141788109 US1417881091 06/05/2024 To ratify 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 1318370.000000 0 FOR 1318370.000000 FOR S000002846 CarGurus, Inc. 141788109 US1417881091 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 1318370.000000 0 FOR 1318370.000000 FOR S000002846 CarGurus, Inc. 141788109 US1417881091 06/05/2024 To approve an amendment to our Fourth Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 1318370.000000 0 FOR 1318370.000000 FOR S000002846 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Kenneth S. Booth DIRECTOR ELECTIONS ISSUER 70998.000000 0 FOR 70998.000000 FOR S000002846 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Glenda J. Flanagan DIRECTOR ELECTIONS ISSUER 70998.000000 0 FOR 70998.000000 FOR S000002846 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Vinayak R. Hegde DIRECTOR ELECTIONS ISSUER 70998.000000 0 FOR 70998.000000 FOR S000002846 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Sean E. Quinn DIRECTOR ELECTIONS ISSUER 70998.000000 0 FOR 70998.000000 FOR S000002846 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 70998.000000 0 FOR 70998.000000 FOR S000002846 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 70998.000000 0 FOR 70998.000000 FOR S000002846 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Approval of an amendment to the Credit Acceptance Corporation Amended and Restated Incentive Compensation Plan. COMPENSATION ISSUER 70998.000000 0 FOR 70998.000000 FOR S000002846 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 70998.000000 0 FOR 70998.000000 FOR S000002846 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Ratification of the selection of Grant Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 70998.000000 0 FOR 70998.000000 FOR S000002846 Cytek Biosciences, Inc. 23285D109 US23285D1090 06/05/2024 To elect each of our two Class III director nominees to our Board of Directors for a three-year term, to hold office until our 2027 annual meeting of stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Wenbin Jiang, Ph.D. DIRECTOR ELECTIONS ISSUER 1564548.000000 0 FOR 1564548.000000 FOR S000002846 Cytek Biosciences, Inc. 23285D109 US23285D1090 06/05/2024 To elect each of our two Class III director nominees to our Board of Directors for a three-year term, to hold office until our 2027 annual meeting of stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation or removal: Michael Holder DIRECTOR ELECTIONS ISSUER 1564548.000000 0 FOR 1564548.000000 FOR S000002846 Cytek Biosciences, Inc. 23285D109 US23285D1090 06/05/2024 To vote, on an advisory basis, regarding the compensation of our named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 1564548.000000 0 FOR 1564548.000000 FOR S000002846 Cytek Biosciences, Inc. 23285D109 US23285D1090 06/05/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1564548.000000 0 FOR 1564548.000000 FOR S000002846 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: A.G. Lafley DIRECTOR ELECTIONS ISSUER 1858943.000000 0 FOR 1858943.000000 FOR S000002846 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: Jeffrey Wilke DIRECTOR ELECTIONS ISSUER 1858943.000000 0 FOR 1858943.000000 FOR S000002846 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: J. Martin Willhite DIRECTOR ELECTIONS ISSUER 1858943.000000 0 WITHHOLD 1858943.000000 AGAINST S000002846 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 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 1858943.000000 0 FOR 1858943.000000 FOR S000002846 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1858943.000000 0 FOR 1858943.000000 FOR S000002846 Globus Medical, Inc. 379577208 US3795772082 06/05/2024 Election of Directors: David D. Davidar DIRECTOR ELECTIONS ISSUER 1642290.000000 0 WITHHOLD 1642290.000000 AGAINST S000002846 Globus Medical, Inc. 379577208 US3795772082 06/05/2024 Election of Directors: James R. Tobin DIRECTOR ELECTIONS ISSUER 1642290.000000 0 WITHHOLD 1642290.000000 AGAINST S000002846 Globus Medical, Inc. 379577208 US3795772082 06/05/2024 Election of Directors: Stephen T. Zarrilli DIRECTOR ELECTIONS ISSUER 1642290.000000 0 FOR 1642290.000000 FOR S000002846 Globus Medical, Inc. 379577208 US3795772082 06/05/2024 Election of Directors: Daniel J. Wolterman DIRECTOR ELECTIONS ISSUER 1642290.000000 0 FOR 1642290.000000 FOR S000002846 Globus Medical, Inc. 379577208 US3795772082 06/05/2024 The approval of the amendment to the 2021 Equity Incentive Plan; COMPENSATION ISSUER 1642290.000000 0 AGAINST 1642290.000000 AGAINST S000002846 Globus Medical, Inc. 379577208 US3795772082 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 1642290.000000 0 FOR 1642290.000000 FOR S000002846 Globus Medical, Inc. 379577208 US3795772082 06/05/2024 To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 1642290.000000 0 FOR 1642290.000000 FOR S000002846 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Derek K. Aberle DIRECTOR ELECTIONS ISSUER 167885.000000 15900.000000 FOR 167885.000000 FOR S000002846 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Samir Armaly DIRECTOR ELECTIONS ISSUER 167885.000000 15900.000000 FOR 167885.000000 FOR S000002846 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Lawrence (Liren) Chen DIRECTOR ELECTIONS ISSUER 167885.000000 15900.000000 FOR 167885.000000 FOR S000002846 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Joan H. Gillman DIRECTOR ELECTIONS ISSUER 167885.000000 15900.000000 FOR 167885.000000 FOR S000002846 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: S. Douglas Hutcheson DIRECTOR ELECTIONS ISSUER 167885.000000 15900.000000 FOR 167885.000000 FOR S000002846 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: John A. Kritzmacher DIRECTOR ELECTIONS ISSUER 167885.000000 15900.000000 FOR 167885.000000 FOR S000002846 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Pierre-Yves Lesaicherre DIRECTOR ELECTIONS ISSUER 167885.000000 15900.000000 FOR 167885.000000 FOR S000002846 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: John D. Markley, Jr. DIRECTOR ELECTIONS ISSUER 167885.000000 15900.000000 FOR 167885.000000 FOR S000002846 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Jean F. Rankin DIRECTOR ELECTIONS ISSUER 167885.000000 15900.000000 FOR 167885.000000 FOR S000002846 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 167885.000000 15900.000000 FOR 167885.000000 FOR S000002846 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 167885.000000 15900.000000 FOR 167885.000000 FOR S000002846 IonQ, Inc. 46222L108 US46222L1089 06/05/2024 To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Peter Chapman DIRECTOR ELECTIONS ISSUER 72709.000000 2287800.000000 FOR 72709.000000 FOR S000002846 IonQ, Inc. 46222L108 US46222L1089 06/05/2024 To elect two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: William Scannell DIRECTOR ELECTIONS ISSUER 72709.000000 2287800.000000 FOR 72709.000000 FOR S000002846 IonQ, Inc. 46222L108 US46222L1089 06/05/2024 To approve, on an advisory basis, the compensation of the named executive officers identified in the 2023 Summary Compensation Table in the "Executive Compensation" section of the proxy statement (the "Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 72709.000000 2287800.000000 FOR 72709.000000 FOR S000002846 IonQ, Inc. 46222L108 US46222L1089 06/05/2024 To approve, on a non-binding advisory basis, the frequency of future Say-on-Pay Votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 72709.000000 2287800.000000 ONE YEAR 72709.000000 FOR S000002846 IonQ, Inc. 46222L108 US46222L1089 06/05/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 72709.000000 2287800.000000 FOR 72709.000000 FOR S000002846 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 Election of Class I Directors: Daniel Schreiber DIRECTOR ELECTIONS ISSUER 31900.000000 724026.000000 FOR 31900.000000 FOR S000002846 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 Election of Class I Directors: Mwashuma Nyatta DIRECTOR ELECTIONS ISSUER 31900.000000 724026.000000 FOR 31900.000000 FOR S000002846 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 To ratify 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 31900.000000 724026.000000 FOR 31900.000000 FOR S000002846 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 To approve on an advisory (non-binding) basis the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31900.000000 724026.000000 FOR 31900.000000 FOR S000002846 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Jamie R. Odell DIRECTOR ELECTIONS ISSUER 1298678.000000 0 FOR 1298678.000000 FOR S000002846 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Matthew R. Wilson DIRECTOR ELECTIONS ISSUER 1298678.000000 0 FOR 1298678.000000 FOR S000002846 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Antonia Korsanos DIRECTOR ELECTIONS ISSUER 1298678.000000 0 FOR 1298678.000000 FOR S000002846 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Michael Marchetti DIRECTOR ELECTIONS ISSUER 1298678.000000 0 FOR 1298678.000000 FOR S000002846 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Hamish R. McLennan DIRECTOR ELECTIONS ISSUER 1298678.000000 0 FOR 1298678.000000 FOR S000002846 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Stephen Morro DIRECTOR ELECTIONS ISSUER 1298678.000000 0 FOR 1298678.000000 FOR S000002846 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 1298678.000000 0 FOR 1298678.000000 FOR S000002846 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Timothy Throsby DIRECTOR ELECTIONS ISSUER 1298678.000000 0 FOR 1298678.000000 FOR S000002846 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Kneeland C. Youngblood DIRECTOR ELECTIONS ISSUER 1298678.000000 0 FOR 1298678.000000 FOR S000002846 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1298678.000000 0 FOR 1298678.000000 FOR S000002846 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1298678.000000 0 FOR 1298678.000000 FOR S000002846 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Elect the three Class I directors named in the proxy statement, each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders: Jun Hong Heng DIRECTOR ELECTIONS ISSUER 192820.000000 3765838.000000 WITHHOLD 192820.000000 AGAINST S000002846 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Elect the three Class I directors named in the proxy statement, each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders: Shaun Maguire, Ph.D. DIRECTOR ELECTIONS ISSUER 192820.000000 3765838.000000 FOR 192820.000000 FOR S000002846 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Elect the three Class I directors named in the proxy statement, each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders: Katharine A. Martin DIRECTOR ELECTIONS ISSUER 192820.000000 3765838.000000 WITHHOLD 192820.000000 AGAINST S000002846 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Luminar Technologies, Inc. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 192820.000000 3765838.000000 FOR 192820.000000 FOR S000002846 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Approve, on an advisory (non-binding) basis, the compensation of Luminar Technologies, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 192820.000000 3765838.000000 FOR 192820.000000 FOR S000002846 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Amend and restate the Luminar Technologies, Inc. 2020 Equity Incentive Plan to increase the authorized share reserve. COMPENSATION ISSUER 192820.000000 3765838.000000 AGAINST 192820.000000 AGAINST S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Richard M. McVey DIRECTOR ELECTIONS ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Christopher R. Concannon DIRECTOR ELECTIONS ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Nancy Altobello DIRECTOR ELECTIONS ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Steven L. Begleiter DIRECTOR ELECTIONS ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Stephen P. Casper DIRECTOR ELECTIONS ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Jane Chwick DIRECTOR ELECTIONS ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: William F. Cruger DIRECTOR ELECTIONS ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Kourtney Gibson DIRECTOR ELECTIONS ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Carlos Hernandez DIRECTOR ELECTIONS ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Richard G. Ketchum DIRECTOR ELECTIONS ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Emily H. Portney DIRECTOR ELECTIONS ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain of the Company's officers as permitted pursuant to recent amendments to the Delaware General Corporate Law. CORPORATE GOVERNANCE ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 To approve the Board of Directors' proposal to create a stockholder right to call a special stockholder meeting. CORPORATE GOVERNANCE ISSUER 546324.000000 0 FOR 546324.000000 FOR S000002846 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 If properly presented, a stockholder proposal to adopt a right to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 546324.000000 0 AGAINST 546324.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Stephen J. Girsky DIRECTOR ELECTIONS ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Michael L. Mansuetti DIRECTOR ELECTIONS ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Jonathan M. Pertchik DIRECTOR ELECTIONS ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Mary L. Petrovich DIRECTOR ELECTIONS ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Steven M. Shindler DIRECTOR ELECTIONS ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Bruce L. Smith DIRECTOR ELECTIONS ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Carla M. Tully DIRECTOR ELECTIONS ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: John C. Vesco DIRECTOR ELECTIONS ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Andrew M. Vesey DIRECTOR ELECTIONS ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 The approval of an amendment to the Second Amended and Restated Certificate of Incorporation, including the following sub-proposals: (a) To effect a reverse stock split of the issued shares of our common stock at a ratio ranging from 1 share-for-10 shares up to a ratio of 1 share-for-30 shares, which ratio will be selected by the Board of Directors and set forth in a public announcement. CAPITAL STRUCTURE ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 (b) To, contemporaneously with the reverse stock split, effect a reduction in the number of authorized shares of our common stock from 1,600,000,000 to 1,000,000,000. CAPITAL STRUCTURE ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 The approval of an amendment to the Nikola Corporation 2020 Stock Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 130,000,000 shares, which is contingent on the approval of Proposal 2(a). COMPENSATION ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 The approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 Nikola Corporation 654110303 US6541103031 06/05/2024 The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 7931880.000000 0 FOR 7931880.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Asaf Danziger DIRECTOR ELECTIONS ISSUER 1366510.000000 0 FOR 1366510.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: William Doyle DIRECTOR ELECTIONS ISSUER 1366510.000000 0 FOR 1366510.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Jeryl Hilleman DIRECTOR ELECTIONS ISSUER 1366510.000000 0 FOR 1366510.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: David Hung DIRECTOR ELECTIONS ISSUER 1366510.000000 0 FOR 1366510.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Kinyip Gabriel Leung DIRECTOR ELECTIONS ISSUER 1366510.000000 0 FOR 1366510.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Martin Madden DIRECTOR ELECTIONS ISSUER 1366510.000000 0 FOR 1366510.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Allyson Ocean DIRECTOR ELECTIONS ISSUER 1366510.000000 0 FOR 1366510.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Timothy Scannell DIRECTOR ELECTIONS ISSUER 1366510.000000 0 FOR 1366510.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Kristin Stafford DIRECTOR ELECTIONS ISSUER 1366510.000000 0 FOR 1366510.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: William Vernon DIRECTOR ELECTIONS ISSUER 1366510.000000 0 FOR 1366510.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 The approval and ratification of the appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1366510.000000 0 FOR 1366510.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 A non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1366510.000000 0 FOR 1366510.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 The approval of our 2024 Omnibus Incentive Plan COMPENSATION ISSUER 1366510.000000 0 FOR 1366510.000000 FOR S000002846 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 A non-binding advisory vote to approve the frequency of the advisory vote on execute compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1366510.000000 0 ONE YEAR 1366510.000000 FOR S000002846 Penumbra, Inc. 70975L107 US70975L1070 06/05/2024 To elect the nominees for Class III director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Adam Elsesser DIRECTOR ELECTIONS ISSUER 530107.000000 0 FOR 530107.000000 FOR S000002846 Penumbra, Inc. 70975L107 US70975L1070 06/05/2024 To elect the nominees for Class III director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Harpreet Grewal DIRECTOR ELECTIONS ISSUER 530107.000000 0 FOR 530107.000000 FOR S000002846 Penumbra, Inc. 70975L107 US70975L1070 06/05/2024 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 530107.000000 0 FOR 530107.000000 FOR S000002846 Penumbra, Inc. 70975L107 US70975L1070 06/05/2024 To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 530107.000000 0 FOR 530107.000000 FOR S000002846 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 Election of Class I Directors: Andrew J. Marsh DIRECTOR ELECTIONS ISSUER 227249.000000 8508577.000000 FOR 227249.000000 FOR S000002846 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 Election of Class I Directors: Maureen O. Helmer DIRECTOR ELECTIONS ISSUER 227249.000000 8508577.000000 FOR 227249.000000 FOR S000002846 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 Election of Class I Directors: Kavita Mahtani DIRECTOR ELECTIONS ISSUER 227249.000000 8508577.000000 FOR 227249.000000 FOR S000002846 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 The approval of the non-binding, advisory vote regarding the compensation of the Company's named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 227249.000000 8508577.000000 FOR 227249.000000 FOR S000002846 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 227249.000000 8508577.000000 FOR 227249.000000 FOR S000002846 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Election of Directors: Aaron Rosen DIRECTOR ELECTIONS ISSUER 347332.000000 0 FOR 347332.000000 FOR S000002846 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Election of Directors: Jordan Smith DIRECTOR ELECTIONS ISSUER 347332.000000 0 FOR 347332.000000 FOR S000002846 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Election of Directors: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 347332.000000 0 FOR 347332.000000 FOR S000002846 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ended December 28, 2024. AUDIT-RELATED ISSUER 347332.000000 0 FOR 347332.000000 FOR S000002846 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 347332.000000 0 FOR 347332.000000 FOR S000002846 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 347332.000000 0 ONE YEAR 347332.000000 FOR S000002846 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Murray Low DIRECTOR ELECTIONS ISSUER 63961.000000 388800.000000 FOR 63961.000000 FOR S000002846 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Howard Rubin DIRECTOR ELECTIONS ISSUER 63961.000000 388800.000000 FOR 63961.000000 FOR S000002846 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Jacqueline Davidson DIRECTOR ELECTIONS ISSUER 63961.000000 388800.000000 FOR 63961.000000 FOR S000002846 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Richard Enthoven DIRECTOR ELECTIONS ISSUER 63961.000000 388800.000000 FOR 63961.000000 FOR S000002846 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Paulette Dodson DIRECTOR ELECTIONS ISSUER 63961.000000 388800.000000 FOR 63961.000000 FOR S000002846 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Elizabeth McLaughlin DIRECTOR ELECTIONS ISSUER 63961.000000 388800.000000 FOR 63961.000000 FOR S000002846 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Darryl Rawlings DIRECTOR ELECTIONS ISSUER 63961.000000 388800.000000 FOR 63961.000000 FOR S000002846 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To elect eight directors to hold office until our 2025 Annual Meeting of Stockholders: Max Broden DIRECTOR ELECTIONS ISSUER 63961.000000 388800.000000 FOR 63961.000000 FOR S000002846 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To approve the Trupanion 2024 Equity Incentive Plan. COMPENSATION ISSUER 63961.000000 388800.000000 FOR 63961.000000 FOR S000002846 Trupanion, Inc. 898202106 US8982021060 06/05/2024 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 63961.000000 388800.000000 FOR 63961.000000 FOR S000002846 Trupanion, Inc. 898202106 US8982021060 06/05/2024 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 63961.000000 388800.000000 FOR 63961.000000 FOR S000002846 Unity Software Inc. 91332U101 US91332U1016 06/05/2024 To elect each of the Board of Directors' four nominees for director named in the accompanying proxy statement, to serve as a Class I member of the Board of Directors until the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to their earlier death, resignation or removal: Roelof Botha DIRECTOR ELECTIONS ISSUER 1917418.000000 0 FOR 1917418.000000 FOR S000002846 Unity Software Inc. 91332U101 US91332U1016 06/05/2024 To elect each of the Board of Directors' four nominees for director named in the accompanying proxy statement, to serve as a Class I member of the Board of Directors until the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to their earlier death, resignation or removal: David Helgason DIRECTOR ELECTIONS ISSUER 1917418.000000 0 FOR 1917418.000000 FOR S000002846 Unity Software Inc. 91332U101 US91332U1016 06/05/2024 To elect each of the Board of Directors' four nominees for director named in the accompanying proxy statement, to serve as a Class I member of the Board of Directors until the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to their earlier death, resignation or removal: David Kostman DIRECTOR ELECTIONS ISSUER 1917418.000000 0 WITHHOLD 1917418.000000 AGAINST S000002846 Unity Software Inc. 91332U101 US91332U1016 06/05/2024 To elect each of the Board of Directors' four nominees for director named in the accompanying proxy statement, to serve as a Class I member of the Board of Directors until the 2027 Annual Meeting of Stockholders and until their successors are elected and qualified, subject to their earlier death, resignation or removal: Michelle K. Lee DIRECTOR ELECTIONS ISSUER 1917418.000000 0 FOR 1917418.000000 FOR S000002846 Unity Software Inc. 91332U101 US91332U1016 06/05/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1917418.000000 0 FOR 1917418.000000 FOR S000002846 Unity Software Inc. 91332U101 US91332U1016 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1917418.000000 0 FOR 1917418.000000 FOR S000002846 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Election of Trustees: Marc D. Miller DIRECTOR ELECTIONS ISSUER 89885.000000 0 FOR 89885.000000 FOR S000002846 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Election of Trustees: Gayle L. Capozzalo DIRECTOR ELECTIONS ISSUER 89885.000000 0 FOR 89885.000000 FOR S000002846 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Advisory (nonbinding) vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 89885.000000 0 FOR 89885.000000 FOR S000002846 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Proposal to approve an amendment to the Universal Health Realty Income Trust Amended and Restated 2007 Restricted Stock Plan. COMPENSATION ISSUER 89885.000000 0 FOR 89885.000000 FOR S000002846 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Proposal to ratify the selection of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 89885.000000 0 FOR 89885.000000 FOR S000002846 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Election of Directors: Eiry W. Roberts DIRECTOR ELECTIONS ISSUER 4227018.000000 0 FOR 4227018.000000 FOR S000002846 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Election of Directors: Craig A. Wheeler DIRECTOR ELECTIONS ISSUER 4227018.000000 0 FOR 4227018.000000 FOR S000002846 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Election of Directors: Burke W. Whitman DIRECTOR ELECTIONS ISSUER 4227018.000000 0 FOR 4227018.000000 FOR S000002846 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Approval of the Amended and Restated 2007 Equity Incentive Plan to add 7,000,000 shares to the equity pool. COMPENSATION ISSUER 4227018.000000 0 FOR 4227018.000000 FOR S000002846 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Ratify 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 4227018.000000 0 FOR 4227018.000000 FOR S000002846 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Approval, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4227018.000000 0 FOR 4227018.000000 FOR S000002846 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/06/2024 Election of Directors: To elect the following persons to our board of directors, each to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Joshua B. Cohen DIRECTOR ELECTIONS ISSUER 830480.000000 0 FOR 830480.000000 FOR S000002846 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/06/2024 Election of Directors: To elect the following persons to our board of directors, each to serve as a Class III director until the 2027 Annual Meeting of Stockholders and until their successor has been duly elected and qualified, or until such director's earlier death, resignation or removal: Daphne Quimi DIRECTOR ELECTIONS ISSUER 830480.000000 0 FOR 830480.000000 FOR S000002846 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/06/2024 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 830480.000000 0 FOR 830480.000000 FOR S000002846 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/06/2024 To approve, on a non-binding, advisory basis, the compensation of our named executives officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 830480.000000 0 FOR 830480.000000 FOR S000002846 Amylyx Pharmaceuticals, Inc. 03237H101 US03237H1014 06/06/2024 To vote, on a non-binding, advisory basis, on the preferred frequency of future advisory votes on the compensation of our named executives officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 830480.000000 0 ONE YEAR 830480.000000 FOR S000002846 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Matthew Calkins DIRECTOR ELECTIONS ISSUER 578538.000000 0 FOR 578538.000000 FOR S000002846 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Robert C. Kramer DIRECTOR ELECTIONS ISSUER 578538.000000 0 FOR 578538.000000 FOR S000002846 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Mark Lynch DIRECTOR ELECTIONS ISSUER 578538.000000 0 FOR 578538.000000 FOR S000002846 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: A.G.W. Jack Biddle, III DIRECTOR ELECTIONS ISSUER 578538.000000 0 FOR 578538.000000 FOR S000002846 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Shirley A. Edwards DIRECTOR ELECTIONS ISSUER 578538.000000 0 FOR 578538.000000 FOR S000002846 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Barbara Bobbie Kilberg DIRECTOR ELECTIONS ISSUER 578538.000000 0 WITHHOLD 578538.000000 AGAINST S000002846 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: William D. McCarthy DIRECTOR ELECTIONS ISSUER 578538.000000 0 FOR 578538.000000 FOR S000002846 Appian Corporation 03782L101 US03782L1017 06/06/2024 To ratify the selection by the Audit Committee of the Board of Directors of BDO USA, P.C. as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 578538.000000 0 FOR 578538.000000 FOR S000002846 Appian Corporation 03782L101 US03782L1017 06/06/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 578538.000000 0 FOR 578538.000000 FOR S000002846 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Kathryn Falberg DIRECTOR ELECTIONS ISSUER 358342.000000 0 FOR 358342.000000 FOR S000002846 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Linda Higgins, Ph.D. DIRECTOR ELECTIONS ISSUER 358342.000000 0 FOR 358342.000000 FOR S000002846 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Terry Rosen, Ph.D. DIRECTOR ELECTIONS ISSUER 358342.000000 0 FOR 358342.000000 FOR S000002846 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 358342.000000 0 FOR 358342.000000 FOR S000002846 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 To approve, on an advisory basis, the compensation of Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 358342.000000 0 FOR 358342.000000 FOR S000002846 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To elect the following nominees as Class III directors of the Company to serve until the 2027 Annual Meeting of Stockholders: John W. Casella DIRECTOR ELECTIONS ISSUER 822130.000000 0 FOR 822130.000000 FOR S000002846 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To elect the following nominees as Class III directors of the Company to serve until the 2027 Annual Meeting of Stockholders: William P. Hulligan DIRECTOR ELECTIONS ISSUER 822130.000000 0 FOR 822130.000000 FOR S000002846 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To elect the following nominees as Class III directors of the Company to serve until the 2027 Annual Meeting of Stockholders: Rose Stuckey Kirk DIRECTOR ELECTIONS ISSUER 822130.000000 0 FOR 822130.000000 FOR S000002846 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 To approve the amendment and restatement of the Casella Waste Systems, Inc. 2016 Incentive Plan. COMPENSATION ISSUER 822130.000000 0 FOR 822130.000000 FOR S000002846 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 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 822130.000000 0 FOR 822130.000000 FOR S000002846 Casella Waste Systems, Inc. 147448104 US1474481041 06/06/2024 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 822130.000000 0 FOR 822130.000000 FOR S000002846 Corsair Gaming, Inc. 22041X102 US22041X1028 06/06/2024 Election of four Class I Directors to serve until the 2027 annual meeting of stockholders or until their successors are elected: Jason Glen Cahilly DIRECTOR ELECTIONS ISSUER 594183.000000 0 FOR 594183.000000 FOR S000002846 Corsair Gaming, Inc. 22041X102 US22041X1028 06/06/2024 Election of four Class I Directors to serve until the 2027 annual meeting of stockholders or until their successors are elected: Sarah Mears Kim DIRECTOR ELECTIONS ISSUER 594183.000000 0 FOR 594183.000000 FOR S000002846 Corsair Gaming, Inc. 22041X102 US22041X1028 06/06/2024 Election of four Class I Directors to serve until the 2027 annual meeting of stockholders or until their successors are elected: Andrew J. Paul DIRECTOR ELECTIONS ISSUER 594183.000000 0 FOR 594183.000000 FOR S000002846 Corsair Gaming, Inc. 22041X102 US22041X1028 06/06/2024 Election of four Class I Directors to serve until the 2027 annual meeting of stockholders or until their successors are elected: Samuel R. Szteinbaum DIRECTOR ELECTIONS ISSUER 594183.000000 0 WITHHOLD 594183.000000 AGAINST S000002846 Corsair Gaming, Inc. 22041X102 US22041X1028 06/06/2024 To ratify the selection, by the audit committee of our Board of Directors, of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 594183.000000 0 FOR 594183.000000 FOR S000002846 Corsair Gaming, Inc. 22041X102 US22041X1028 06/06/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, or a Say-on-Pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 594183.000000 0 FOR 594183.000000 FOR S000002846 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Election of Class III Directors: Pratima Arora DIRECTOR ELECTIONS ISSUER 785111.000000 0 FOR 785111.000000 FOR S000002846 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Election of Class III Directors: Warren Jenson DIRECTOR ELECTIONS ISSUER 785111.000000 0 FOR 785111.000000 FOR S000002846 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Ratification of the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 785111.000000 0 FOR 785111.000000 FOR S000002846 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 785111.000000 0 FOR 785111.000000 FOR S000002846 Eventbrite, Inc. 29975E109 US29975E1091 06/06/2024 To elect Pilar Manchon, Sean Moriarty and Naomi Wheeless as Class III directors to serve until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Pilar Manchon DIRECTOR ELECTIONS ISSUER 1164542.000000 0 FOR 1164542.000000 FOR S000002846 Eventbrite, Inc. 29975E109 US29975E1091 06/06/2024 To elect Pilar Manchon, Sean Moriarty and Naomi Wheeless as Class III directors to serve until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Sean Moriarty DIRECTOR ELECTIONS ISSUER 1164542.000000 0 FOR 1164542.000000 FOR S000002846 Eventbrite, Inc. 29975E109 US29975E1091 06/06/2024 To elect Pilar Manchon, Sean Moriarty and Naomi Wheeless as Class III directors to serve until the 2027 annual meeting of shareholders and until their successors are duly elected and qualified, subject to their earlier resignation or removal: Naomi Wheeless DIRECTOR ELECTIONS ISSUER 1164542.000000 0 FOR 1164542.000000 FOR S000002846 Eventbrite, Inc. 29975E109 US29975E1091 06/06/2024 A proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit monetary liability of certain officers as permitted by law. CORPORATE GOVERNANCE ISSUER 1164542.000000 0 FOR 1164542.000000 FOR S000002846 Eventbrite, Inc. 29975E109 US29975E1091 06/06/2024 A proposal to ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1164542.000000 0 FOR 1164542.000000 FOR S000002846 Eventbrite, Inc. 29975E109 US29975E1091 06/06/2024 A proposal to approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1164542.000000 0 FOR 1164542.000000 FOR S000002846 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Toyin Ajayi, MD DIRECTOR ELECTIONS ISSUER 1574203.000000 0 FOR 1574203.000000 FOR S000002846 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Craig Barbarosh DIRECTOR ELECTIONS ISSUER 1574203.000000 0 FOR 1574203.000000 FOR S000002846 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Seth Blackley DIRECTOR ELECTIONS ISSUER 1574203.000000 0 FOR 1574203.000000 FOR S000002846 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: M. Bridget Duffy, MD DIRECTOR ELECTIONS ISSUER 1574203.000000 0 FOR 1574203.000000 FOR S000002846 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Russell Glass DIRECTOR ELECTIONS ISSUER 1574203.000000 0 FOR 1574203.000000 FOR S000002846 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Peter Grua DIRECTOR ELECTIONS ISSUER 1574203.000000 0 FOR 1574203.000000 FOR S000002846 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Diane Holder DIRECTOR ELECTIONS ISSUER 1574203.000000 0 FOR 1574203.000000 FOR S000002846 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Richard Jelinek DIRECTOR ELECTIONS ISSUER 1574203.000000 0 FOR 1574203.000000 FOR S000002846 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Kim Keck DIRECTOR ELECTIONS ISSUER 1574203.000000 0 FOR 1574203.000000 FOR S000002846 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Cheryl Scott DIRECTOR ELECTIONS ISSUER 1574203.000000 0 FOR 1574203.000000 FOR S000002846 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Proposal 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 1574203.000000 0 FOR 1574203.000000 FOR S000002846 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Proposal to approve the compensation of our named executive officers for 2023 on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 1574203.000000 0 FOR 1574203.000000 FOR S000002846 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Proposal to approve the selection of the frequency of future advisory votes on executive compensation on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 1574203.000000 0 ONE YEAR 1574203.000000 FOR S000002846 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: George H. Brown DIRECTOR ELECTIONS ISSUER 730094.000000 0 FOR 730094.000000 FOR S000002846 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Catherine Ford Corrigan DIRECTOR ELECTIONS ISSUER 730094.000000 0 FOR 730094.000000 FOR S000002846 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Paul R. Johnston DIRECTOR ELECTIONS ISSUER 730094.000000 0 FOR 730094.000000 FOR S000002846 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Carol Lindstrom DIRECTOR ELECTIONS ISSUER 730094.000000 0 FOR 730094.000000 FOR S000002846 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Karen A. Richardson DIRECTOR ELECTIONS ISSUER 730094.000000 0 FOR 730094.000000 FOR S000002846 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Debra L. Zumwalt DIRECTOR ELECTIONS ISSUER 730094.000000 0 FOR 730094.000000 FOR S000002846 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 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 730094.000000 0 FOR 730094.000000 FOR S000002846 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 To approve, on an advisory basis, the fiscal 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 730094.000000 0 FOR 730094.000000 FOR S000002846 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 To approve amendment of the Company's Amended and Restated 2008 Equity Incentive Plan. COMPENSATION ISSUER 730094.000000 0 FOR 730094.000000 FOR S000002846 Freshworks Inc. 358054104 US3580541049 06/06/2024 To elect the three nominees for Class III Directors, each to hold office until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Rathna Girish Mathrubootham DIRECTOR ELECTIONS ISSUER 2987963.000000 0 FOR 2987963.000000 FOR S000002846 Freshworks Inc. 358054104 US3580541049 06/06/2024 To elect the three nominees for Class III Directors, each to hold office until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Zachary Nelson DIRECTOR ELECTIONS ISSUER 2987963.000000 0 FOR 2987963.000000 FOR S000002846 Freshworks Inc. 358054104 US3580541049 06/06/2024 To elect the three nominees for Class III Directors, each to hold office until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, or removal: Jennifer Taylor DIRECTOR ELECTIONS ISSUER 2987963.000000 0 FOR 2987963.000000 FOR S000002846 Freshworks Inc. 358054104 US3580541049 06/06/2024 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 2987963.000000 0 FOR 2987963.000000 FOR S000002846 GoodRx Holdings, Inc. 38246G108 US38246G1085 06/06/2024 Election of Directors: Douglas Hirsch DIRECTOR ELECTIONS ISSUER 1066529.000000 0 FOR 1066529.000000 FOR S000002846 GoodRx Holdings, Inc. 38246G108 US38246G1085 06/06/2024 Election of Directors: Kelly J. Kennedy DIRECTOR ELECTIONS ISSUER 1066529.000000 0 FOR 1066529.000000 FOR S000002846 GoodRx Holdings, Inc. 38246G108 US38246G1085 06/06/2024 Election of Directors: Agnes Rey-Giraud DIRECTOR ELECTIONS ISSUER 1066529.000000 0 FOR 1066529.000000 FOR S000002846 GoodRx Holdings, Inc. 38246G108 US38246G1085 06/06/2024 Ratification of 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 1066529.000000 0 FOR 1066529.000000 FOR S000002846 GoodRx Holdings, Inc. 38246G108 US38246G1085 06/06/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1066529.000000 0 FOR 1066529.000000 FOR S000002846 Helios Technologies, Inc. 42328H109 US42328H1095 06/06/2024 To elect one Director to serve until the Annual Meeting in 2027, whom shall serve until a successor is elected and qualified or until an earlier resignation, removal from office or death: Josef Matosevic DIRECTOR ELECTIONS ISSUER 238357.000000 0 FOR 238357.000000 FOR S000002846 Helios Technologies, Inc. 42328H109 US42328H1095 06/06/2024 Proposal to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2024 year. AUDIT-RELATED ISSUER 238357.000000 0 FOR 238357.000000 FOR S000002846 Helios Technologies, Inc. 42328H109 US42328H1095 06/06/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 238357.000000 0 FOR 238357.000000 FOR S000002846 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Andrew Dudum DIRECTOR ELECTIONS ISSUER 2055230.000000 0 FOR 2055230.000000 FOR S000002846 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Dr. Patrick Carroll, M.D. DIRECTOR ELECTIONS ISSUER 2055230.000000 0 FOR 2055230.000000 FOR S000002846 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Dr. Delos Cosgrove, M.D. DIRECTOR ELECTIONS ISSUER 2055230.000000 0 FOR 2055230.000000 FOR S000002846 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Anja Manuel DIRECTOR ELECTIONS ISSUER 2055230.000000 0 FOR 2055230.000000 FOR S000002846 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Christopher Payne DIRECTOR ELECTIONS ISSUER 2055230.000000 0 FOR 2055230.000000 FOR S000002846 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Christiane Pendarvis DIRECTOR ELECTIONS ISSUER 2055230.000000 0 FOR 2055230.000000 FOR S000002846 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Andrea Perez DIRECTOR ELECTIONS ISSUER 2055230.000000 0 FOR 2055230.000000 FOR S000002846 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: David Wells DIRECTOR ELECTIONS ISSUER 2055230.000000 0 FOR 2055230.000000 FOR S000002846 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2055230.000000 0 FOR 2055230.000000 FOR S000002846 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2055230.000000 0 FOR 2055230.000000 FOR S000002846 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Daniel Gibson DIRECTOR ELECTIONS ISSUER 313739.000000 0 FOR 313739.000000 FOR S000002846 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Umesh Padval DIRECTOR ELECTIONS ISSUER 313739.000000 0 FOR 313739.000000 FOR S000002846 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Steve Sanghi DIRECTOR ELECTIONS ISSUER 313739.000000 0 FOR 313739.000000 FOR S000002846 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Cathal Phelan DIRECTOR ELECTIONS ISSUER 313739.000000 0 FOR 313739.000000 FOR S000002846 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Meera Rao DIRECTOR ELECTIONS ISSUER 313739.000000 0 FOR 313739.000000 FOR S000002846 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Chris Diorio DIRECTOR ELECTIONS ISSUER 313739.000000 0 FOR 313739.000000 FOR S000002846 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Miron Washington DIRECTOR ELECTIONS ISSUER 313739.000000 0 FOR 313739.000000 FOR S000002846 Impinj, Inc. 453204109 US4532041096 06/06/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 313739.000000 0 FOR 313739.000000 FOR S000002846 Impinj, Inc. 453204109 US4532041096 06/06/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 313739.000000 0 FOR 313739.000000 FOR S000002846 Impinj, Inc. 453204109 US4532041096 06/06/2024 To approve an amendment to our amended and restated certificate of incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 313739.000000 0 FOR 313739.000000 FOR S000002846 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/06/2024 Election of Directors: Brett P. Monia DIRECTOR ELECTIONS ISSUER 1788056.000000 0 FOR 1788056.000000 FOR S000002846 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/06/2024 Election of Directors: Michael Yang DIRECTOR ELECTIONS ISSUER 1788056.000000 0 FOR 1788056.000000 FOR S000002846 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/06/2024 To make an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1788056.000000 0 FOR 1788056.000000 FOR S000002846 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/06/2024 To approve an amendment of the Ionis Pharmaceuticals, Inc. 2011 Equity Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under such plan by 3,300,000 shares to an aggregate of 38,500,000 shares and to prohibit certain share recycling on full value awards. COMPENSATION ISSUER 1788056.000000 0 FOR 1788056.000000 FOR S000002846 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/06/2024 To ratify the Audit Committee's selection of Ernst & Young LLP as independent auditors for the 2024 fiscal year. AUDIT-RELATED ISSUER 1788056.000000 0 FOR 1788056.000000 FOR S000002846 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: Richard Boucher DIRECTOR ELECTIONS ISSUER 1500329.000000 0 FOR 1500329.000000 FOR S000002846 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: Norman Creighton DIRECTOR ELECTIONS ISSUER 1500329.000000 0 FOR 1500329.000000 FOR S000002846 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: William J. McMorrow DIRECTOR ELECTIONS ISSUER 1500329.000000 0 FOR 1500329.000000 FOR S000002846 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: Kent Mouton DIRECTOR ELECTIONS ISSUER 1500329.000000 0 FOR 1500329.000000 FOR S000002846 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 To vote on an advisory (non-binding) proposal to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1500329.000000 0 FOR 1500329.000000 FOR S000002846 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 To ratify the appointment of KPMG LLP as the Company's independent registered accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1500329.000000 0 FOR 1500329.000000 FOR S000002846 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Elizabeth Hamren DIRECTOR ELECTIONS ISSUER 2031708.000000 0 FOR 2031708.000000 FOR S000002846 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: John Murphy DIRECTOR ELECTIONS ISSUER 2031708.000000 0 FOR 2031708.000000 FOR S000002846 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Jeffrey Stibel DIRECTOR ELECTIONS ISSUER 2031708.000000 0 FOR 2031708.000000 FOR S000002846 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Dan Wernikoff DIRECTOR ELECTIONS ISSUER 2031708.000000 0 FOR 2031708.000000 FOR S000002846 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2031708.000000 0 FOR 2031708.000000 FOR S000002846 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 An advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2031708.000000 0 FOR 2031708.000000 FOR S000002846 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Election of Class III Directors: George Jaber DIRECTOR ELECTIONS ISSUER 339219.000000 0 FOR 339219.000000 FOR S000002846 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Election of Class III Directors: Edward H. McDermott DIRECTOR ELECTIONS ISSUER 339219.000000 0 FOR 339219.000000 FOR S000002846 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Election of Class III Directors: Duston Williams DIRECTOR ELECTIONS ISSUER 339219.000000 0 FOR 339219.000000 FOR S000002846 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 339219.000000 0 FOR 339219.000000 FOR S000002846 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Approval of amendment to the Company's Certificate of Incorporation to allow for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 339219.000000 0 FOR 339219.000000 FOR S000002846 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Approval of amendment to the Company's Certificate of Incorporation to allow stockholders to remove directors at any time with cause by a supermajority vote of stockholders. CORPORATE GOVERNANCE ISSUER 339219.000000 0 FOR 339219.000000 FOR S000002846 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Approval of the adjournment of the annual meeting to the extent there are insufficient votes at the annual meeting to approve any of proposals 1-4. CORPORATE GOVERNANCE ISSUER 339219.000000 0 FOR 339219.000000 FOR S000002846 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Kenneth Moelis DIRECTOR ELECTIONS ISSUER 480803.000000 0 FOR 480803.000000 FOR S000002846 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Eric Cantor DIRECTOR ELECTIONS ISSUER 480803.000000 0 FOR 480803.000000 FOR S000002846 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: John A. Allison IV DIRECTOR ELECTIONS ISSUER 480803.000000 0 FOR 480803.000000 FOR S000002846 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 480803.000000 0 FOR 480803.000000 FOR S000002846 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Laila J. Worrell DIRECTOR ELECTIONS ISSUER 480803.000000 0 FOR 480803.000000 FOR S000002846 Moelis & Company 60786M105 US60786M1053 06/06/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 480803.000000 0 FOR 480803.000000 FOR S000002846 Moelis & Company 60786M105 US60786M1053 06/06/2024 To approve, on an advisory basis, the frequency (every 1, 2 or 3 years) of future advisory votes to approve the compensation of our Named Executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 480803.000000 0 ONE YEAR 480803.000000 FOR S000002846 Moelis & Company 60786M105 US60786M1053 06/06/2024 2024 Moelis Omnibus Incentive Plan. COMPENSATION ISSUER 480803.000000 0 FOR 480803.000000 FOR S000002846 Moelis & Company 60786M105 US60786M1053 06/06/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 480803.000000 0 FOR 480803.000000 FOR S000002846 nLIGHT, Inc. 65487K100 US65487K1007 06/06/2024 Election of Class III Directors: Douglas Carlisle DIRECTOR ELECTIONS ISSUER 639942.000000 0 FOR 639942.000000 FOR S000002846 nLIGHT, Inc. 65487K100 US65487K1007 06/06/2024 Election of Class III Directors: Bill Gossman DIRECTOR ELECTIONS ISSUER 639942.000000 0 FOR 639942.000000 FOR S000002846 nLIGHT, Inc. 65487K100 US65487K1007 06/06/2024 Election of Class III Directors: Gary Locke DIRECTOR ELECTIONS ISSUER 639942.000000 0 FOR 639942.000000 FOR S000002846 nLIGHT, Inc. 65487K100 US65487K1007 06/06/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 639942.000000 0 FOR 639942.000000 FOR S000002846 nLIGHT, Inc. 65487K100 US65487K1007 06/06/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 639942.000000 0 FOR 639942.000000 FOR S000002846 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Mark T. Bertolini DIRECTOR ELECTIONS ISSUER 2240641.000000 0 FOR 2240641.000000 FOR S000002846 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 2240641.000000 0 FOR 2240641.000000 FOR S000002846 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: William Gassen III DIRECTOR ELECTIONS ISSUER 2240641.000000 0 FOR 2240641.000000 FOR S000002846 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Joshua Kushner DIRECTOR ELECTIONS ISSUER 2240641.000000 0 FOR 2240641.000000 FOR S000002846 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Laura Lang DIRECTOR ELECTIONS ISSUER 2240641.000000 0 FOR 2240641.000000 FOR S000002846 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: David Plouffe DIRECTOR ELECTIONS ISSUER 2240641.000000 0 FOR 2240641.000000 FOR S000002846 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Elbert O. Robinson, Jr. DIRECTOR ELECTIONS ISSUER 2240641.000000 0 FOR 2240641.000000 FOR S000002846 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Siddhartha Sankaran DIRECTOR ELECTIONS ISSUER 2240641.000000 0 FOR 2240641.000000 FOR S000002846 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Mario Schlosser DIRECTOR ELECTIONS ISSUER 2240641.000000 0 FOR 2240641.000000 FOR S000002846 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 2240641.000000 0 FOR 2240641.000000 FOR S000002846 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Ratification of 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 2240641.000000 0 FOR 2240641.000000 FOR S000002846 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2240641.000000 0 FOR 2240641.000000 FOR S000002846 Procore Technologies, Inc. 74275K108 US74275K1088 06/06/2024 To elect three Class III directors 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 1344412.000000 0 FOR 1344412.000000 FOR S000002846 Procore Technologies, Inc. 74275K108 US74275K1088 06/06/2024 To elect three Class III directors 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 1344412.000000 0 FOR 1344412.000000 FOR S000002846 Procore Technologies, Inc. 74275K108 US74275K1088 06/06/2024 To elect three Class III directors 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 1344412.000000 0 FOR 1344412.000000 FOR S000002846 Procore Technologies, Inc. 74275K108 US74275K1088 06/06/2024 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 1344412.000000 0 FOR 1344412.000000 FOR S000002846 Procore Technologies, Inc. 74275K108 US74275K1088 06/06/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1344412.000000 0 FOR 1344412.000000 FOR S000002846 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: Austin Ligon DIRECTOR ELECTIONS ISSUER 1578913.000000 0 FOR 1578913.000000 FOR S000002846 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: David Lissy DIRECTOR ELECTIONS ISSUER 1578913.000000 0 FOR 1578913.000000 FOR S000002846 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: James Slavet DIRECTOR ELECTIONS ISSUER 1578913.000000 0 FOR 1578913.000000 FOR S000002846 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1578913.000000 0 FOR 1578913.000000 FOR S000002846 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1578913.000000 0 FOR 1578913.000000 FOR S000002846 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Stockholder proposal regarding an EEO policy risk report, if properly presented at the meeting. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1578913.000000 0 AGAINST 1578913.000000 FOR S000002846 Roku, Inc. 77543R102 US77543R1023 06/06/2024 To elect three Class I directors to serve until the 2027 Annual Meeting of Stockholders: Ravi Ahuja DIRECTOR ELECTIONS ISSUER 1819781.000000 0 FOR 1819781.000000 FOR S000002846 Roku, Inc. 77543R102 US77543R1023 06/06/2024 To elect three Class I directors to serve until the 2027 Annual Meeting of Stockholders: Mai Fyfield DIRECTOR ELECTIONS ISSUER 1819781.000000 0 FOR 1819781.000000 FOR S000002846 Roku, Inc. 77543R102 US77543R1023 06/06/2024 To elect three Class I directors to serve until the 2027 Annual Meeting of Stockholders: Laurie Simon Hodrick DIRECTOR ELECTIONS ISSUER 1819781.000000 0 FOR 1819781.000000 FOR S000002846 Roku, Inc. 77543R102 US77543R1023 06/06/2024 To approve the Roku, Inc. Amended and Restated 2017 Equity Incentive Plan. COMPENSATION ISSUER 1819781.000000 0 AGAINST 1819781.000000 AGAINST S000002846 Roku, Inc. 77543R102 US77543R1023 06/06/2024 Advisory vote to approve our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1819781.000000 0 FOR 1819781.000000 FOR S000002846 Roku, Inc. 77543R102 US77543R1023 06/06/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1819781.000000 0 FOR 1819781.000000 FOR S000002846 Sana Biotechnology, Inc. 799566104 US7995661045 06/06/2024 To elect three Class III directors to our Board of Directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. The three nominees for election are: Joshua H. Bilenker, M.D. DIRECTOR ELECTIONS ISSUER 1229541.000000 664700.000000 FOR 1229541.000000 FOR S000002846 Sana Biotechnology, Inc. 799566104 US7995661045 06/06/2024 To elect three Class III directors to our Board of Directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. The three nominees for election are: Richard Mulligan, Ph.D. DIRECTOR ELECTIONS ISSUER 1229541.000000 664700.000000 FOR 1229541.000000 FOR S000002846 Sana Biotechnology, Inc. 799566104 US7995661045 06/06/2024 To elect three Class III directors to our Board of Directors, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. The three nominees for election are: Mary Agnes (Maggie) Wilderotter DIRECTOR ELECTIONS ISSUER 1229541.000000 664700.000000 FOR 1229541.000000 FOR S000002846 Sana Biotechnology, Inc. 799566104 US7995661045 06/06/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1229541.000000 664700.000000 FOR 1229541.000000 FOR S000002846 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/06/2024 to elect, as Class I directors to hold office until 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees: Douglas S. Ingram DIRECTOR ELECTIONS ISSUER 1282279.000000 0 FOR 1282279.000000 FOR S000002846 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/06/2024 to elect, as Class I directors to hold office until 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees: Hans Wigzell, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1282279.000000 0 FOR 1282279.000000 FOR S000002846 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/06/2024 to elect, as Class I directors to hold office until 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees: Kathryn J. Boor, Ph.D. DIRECTOR ELECTIONS ISSUER 1282279.000000 0 FOR 1282279.000000 FOR S000002846 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/06/2024 to elect, as Class I directors to hold office until 2026 annual meeting of stockholders, or until their successors are earlier elected, the following director nominees: Michael Chambers DIRECTOR ELECTIONS ISSUER 1282279.000000 0 FOR 1282279.000000 FOR S000002846 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/06/2024 advisory vote to approve, on a non-binding basis, name executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1282279.000000 0 FOR 1282279.000000 FOR S000002846 Sarepta Therapeutics, Inc. 803607100 US8036071004 06/06/2024 ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the current year ending December 31, 2024 AUDIT-RELATED ISSUER 1282279.000000 0 FOR 1282279.000000 FOR S000002846 Semrush Holdings, Inc. 81686C104 US81686C1045 06/06/2024 Election of Directors: Oleg Shchegolev DIRECTOR ELECTIONS ISSUER 432103.000000 0 FOR 432103.000000 FOR S000002846 Semrush Holdings, Inc. 81686C104 US81686C1045 06/06/2024 Election of Directors: Mark Vranesh DIRECTOR ELECTIONS ISSUER 432103.000000 0 WITHHOLD 432103.000000 AGAINST S000002846 Semrush Holdings, Inc. 81686C104 US81686C1045 06/06/2024 A proposal to approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of Semrush Holdings, Inc. as permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 432103.000000 0 FOR 432103.000000 FOR S000002846 Semrush Holdings, Inc. 81686C104 US81686C1045 06/06/2024 A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 432103.000000 0 FOR 432103.000000 FOR S000002846 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 Election of Directors: Thomas R. Evans DIRECTOR ELECTIONS ISSUER 359268.000000 0 FOR 359268.000000 FOR S000002846 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 Election of Directors: Paul J. Hennessy DIRECTOR ELECTIONS ISSUER 359268.000000 0 FOR 359268.000000 FOR S000002846 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 To cast a non-binding advisory vote to approve named executive officer compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 359268.000000 0 FOR 359268.000000 FOR S000002846 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 359268.000000 0 FOR 359268.000000 FOR S000002846 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 To approve the Amended and Restated 2022 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 359268.000000 0 FOR 359268.000000 FOR S000002846 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: Clifford G. Adlerz DIRECTOR ELECTIONS ISSUER 1094996.000000 0 FOR 1094996.000000 FOR S000002846 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: J. Eric Evans DIRECTOR ELECTIONS ISSUER 1094996.000000 0 FOR 1094996.000000 FOR S000002846 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: Blair E. Hendrix DIRECTOR ELECTIONS ISSUER 1094996.000000 0 FOR 1094996.000000 FOR S000002846 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: Andrew T. Kaplan DIRECTOR ELECTIONS ISSUER 1094996.000000 0 FOR 1094996.000000 FOR S000002846 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Approval, on an advisory basis, of the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1094996.000000 0 FOR 1094996.000000 FOR S000002846 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Approval of the Surgery Partners, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 1094996.000000 0 FOR 1094996.000000 FOR S000002846 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1094996.000000 0 FOR 1094996.000000 FOR S000002846 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Darron M. Anderson DIRECTOR ELECTIONS ISSUER 686758.000000 0 FOR 686758.000000 FOR S000002846 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Melissa Cougle DIRECTOR ELECTIONS ISSUER 686758.000000 0 FOR 686758.000000 FOR S000002846 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Dick H. Fagerstal DIRECTOR ELECTIONS ISSUER 686758.000000 0 FOR 686758.000000 FOR S000002846 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Quintin V. Kneen DIRECTOR ELECTIONS ISSUER 686758.000000 0 FOR 686758.000000 FOR S000002846 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Louis A. Raspino DIRECTOR ELECTIONS ISSUER 686758.000000 0 FOR 686758.000000 FOR S000002846 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Robert E. Robotti DIRECTOR ELECTIONS ISSUER 686758.000000 0 FOR 686758.000000 FOR S000002846 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Kenneth H. Traub DIRECTOR ELECTIONS ISSUER 686758.000000 0 FOR 686758.000000 FOR S000002846 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Election of Directors - To elect eight (8) directors each for a one-year term: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 686758.000000 0 FOR 686758.000000 FOR S000002846 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Say on Pay Vote - An advisory vote to approve executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 686758.000000 0 FOR 686758.000000 FOR S000002846 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Say on Pay Frequency Vote - An advisory vote to approve the frequency of future Say on Pay advisory votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 686758.000000 0 ONE YEAR 686758.000000 FOR S000002846 Tidewater Inc. 88642R109 US88642R1095 06/06/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 686758.000000 0 FOR 686758.000000 FOR S000002846 Toast, Inc. 888787108 US8887871080 06/06/2024 Election of Directors: Stephen Fredette DIRECTOR ELECTIONS ISSUER 5569286.000000 0 FOR 5569286.000000 FOR S000002846 Toast, Inc. 888787108 US8887871080 06/06/2024 Election of Directors: Aman Narang DIRECTOR ELECTIONS ISSUER 5569286.000000 0 FOR 5569286.000000 FOR S000002846 Toast, Inc. 888787108 US8887871080 06/06/2024 Election of Directors: Deval L. Patrick DIRECTOR ELECTIONS ISSUER 5569286.000000 0 FOR 5569286.000000 FOR S000002846 Toast, Inc. 888787108 US8887871080 06/06/2024 Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5569286.000000 0 FOR 5569286.000000 FOR S000002846 Toast, Inc. 888787108 US8887871080 06/06/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5569286.000000 0 FOR 5569286.000000 FOR S000002846 Toast, Inc. 888787108 US8887871080 06/06/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5569286.000000 0 FOR 5569286.000000 FOR S000002846 Twilio Inc. 90138F102 US90138F1021 06/06/2024 To elect three Class II Directors: Jeff Epstein DIRECTOR ELECTIONS ISSUER 1239216.000000 0 FOR 1239216.000000 FOR S000002846 Twilio Inc. 90138F102 US90138F1021 06/06/2024 To elect three Class II Directors: Khozema Shipchandler DIRECTOR ELECTIONS ISSUER 1239216.000000 0 FOR 1239216.000000 FOR S000002846 Twilio Inc. 90138F102 US90138F1021 06/06/2024 To elect three Class II Directors: Andrew Stafman DIRECTOR ELECTIONS ISSUER 1239216.000000 0 FOR 1239216.000000 FOR S000002846 Twilio Inc. 90138F102 US90138F1021 06/06/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1239216.000000 0 FOR 1239216.000000 FOR S000002846 Twilio Inc. 90138F102 US90138F1021 06/06/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1239216.000000 0 FOR 1239216.000000 FOR S000002846 Twilio Inc. 90138F102 US90138F1021 06/06/2024 To indicate, on a non-binding advisory basis, the preferred frequency of future non-binding advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1239216.000000 0 ONE YEAR 1239216.000000 FOR S000002846 Twilio Inc. 90138F102 US90138F1021 06/06/2024 To approve a management proposal to amend our certificate of incorporation to declassify the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1239216.000000 0 FOR 1239216.000000 FOR S000002846 Vaxcyte, Inc. 92243G108 US92243G1085 06/06/2024 Election of Class I Directors Nominees would serve until the 2027 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, or, if sooner, until the director's death, resignation or removal: Annie Drapeau DIRECTOR ELECTIONS ISSUER 1399613.000000 0 FOR 1399613.000000 FOR S000002846 Vaxcyte, Inc. 92243G108 US92243G1085 06/06/2024 Election of Class I Directors Nominees would serve until the 2027 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, or, if sooner, until the director's death, resignation or removal: Teri Loxam DIRECTOR ELECTIONS ISSUER 1399613.000000 0 FOR 1399613.000000 FOR S000002846 Vaxcyte, Inc. 92243G108 US92243G1085 06/06/2024 Election of Class I Directors Nominees would serve until the 2027 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, or, if sooner, until the director's death, resignation or removal: Carlos Paya, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1399613.000000 0 FOR 1399613.000000 FOR S000002846 Vaxcyte, Inc. 92243G108 US92243G1085 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1399613.000000 0 FOR 1399613.000000 FOR S000002846 Vaxcyte, Inc. 92243G108 US92243G1085 06/06/2024 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1399613.000000 0 FOR 1399613.000000 FOR S000002846 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/06/2024 Election of two Class III directors to our board of directors, each to serve until the 2027 annual meeting of stockholders: Burt Adelman, M.D. DIRECTOR ELECTIONS ISSUER 926981.000000 0 FOR 926981.000000 FOR S000002846 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/06/2024 Election of two Class III directors to our board of directors, each to serve until the 2027 annual meeting of stockholders: Sekar Kathiresan, M.D. DIRECTOR ELECTIONS ISSUER 926981.000000 0 FOR 926981.000000 FOR S000002846 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/06/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 926981.000000 0 FOR 926981.000000 FOR S000002846 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/06/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 926981.000000 0 FOR 926981.000000 FOR S000002846 Verve Therapeutics, Inc. 92539P101 US92539P1012 06/06/2024 Approval, on an advisory basis, of the frequency of future advisory votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 926981.000000 0 ONE YEAR 926981.000000 FOR S000002846 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: James J. Barrese DIRECTOR ELECTIONS ISSUER 396276.000000 0 FOR 396276.000000 FOR S000002846 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Naomi M. Bergman DIRECTOR ELECTIONS ISSUER 396276.000000 0 FOR 396276.000000 FOR S000002846 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Jeffrey D. Jones DIRECTOR ELECTIONS ISSUER 396276.000000 0 FOR 396276.000000 FOR S000002846 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Bunsei Kure DIRECTOR ELECTIONS ISSUER 396276.000000 0 FOR 396276.000000 FOR S000002846 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Sachin S. Lawande DIRECTOR ELECTIONS ISSUER 396276.000000 0 FOR 396276.000000 FOR S000002846 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 396276.000000 0 FOR 396276.000000 FOR S000002846 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Robert J. Manzo DIRECTOR ELECTIONS ISSUER 396276.000000 0 FOR 396276.000000 FOR S000002846 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Francis M. Scricco DIRECTOR ELECTIONS ISSUER 396276.000000 0 FOR 396276.000000 FOR S000002846 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: David L. Treadwell DIRECTOR ELECTIONS ISSUER 396276.000000 0 FOR 396276.000000 FOR S000002846 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 396276.000000 0 FOR 396276.000000 FOR S000002846 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 396276.000000 0 FOR 396276.000000 FOR S000002846 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Provide an advisory vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 396276.000000 0 ONE YEAR 396276.000000 FOR S000002846 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Approve an amendment to the Company's 2020 Incentive Plan. COMPENSATION ISSUER 396276.000000 0 FOR 396276.000000 FOR S000002846 ACELYRIN, Inc. 00445A100 US00445A1007 06/07/2024 To elect the three Class I directors named below to hold office until the Company's 2027 annual meeting of stockholders: Alan Colowick, M.D., M.P.H. DIRECTOR ELECTIONS ISSUER 640814.000000 412500.000000 FOR 640814.000000 FOR S000002846 ACELYRIN, Inc. 00445A100 US00445A1007 06/07/2024 To elect the three Class I directors named below to hold office until the Company's 2027 annual meeting of stockholders: Patrick Machado, J.D. DIRECTOR ELECTIONS ISSUER 640814.000000 412500.000000 FOR 640814.000000 FOR S000002846 ACELYRIN, Inc. 00445A100 US00445A1007 06/07/2024 To elect the three Class I directors named below to hold office until the Company's 2027 annual meeting of stockholders: Beth Seidenberg, M.D. DIRECTOR ELECTIONS ISSUER 640814.000000 412500.000000 FOR 640814.000000 FOR S000002846 ACELYRIN, Inc. 00445A100 US00445A1007 06/07/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 640814.000000 412500.000000 FOR 640814.000000 FOR S000002846 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/07/2024 To elect two Class II director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2027 annual meeting of shareholders: Peter Neupert DIRECTOR ELECTIONS ISSUER 1883235.000000 0 FOR 1883235.000000 FOR S000002846 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/07/2024 To elect two Class II director nominees to serve on the board of directors of Adaptive Biotechnologies Corporation for a three-year term expiring at the 2027 annual meeting of shareholders: Michelle Griffin DIRECTOR ELECTIONS ISSUER 1883235.000000 0 FOR 1883235.000000 FOR S000002846 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/07/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 1883235.000000 0 FOR 1883235.000000 FOR S000002846 Adaptive Biotechnologies Corporation 00650F109 US00650F1093 06/07/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 1883235.000000 0 FOR 1883235.000000 FOR S000002846 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: Yon Jorden DIRECTOR ELECTIONS ISSUER 1363717.000000 0 FOR 1363717.000000 FOR S000002846 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: John Kao DIRECTOR ELECTIONS ISSUER 1363717.000000 0 FOR 1363717.000000 FOR S000002846 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: Joseph Konowiecki DIRECTOR ELECTIONS ISSUER 1363717.000000 0 FOR 1363717.000000 FOR S000002846 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: Margaret McCarthy DIRECTOR ELECTIONS ISSUER 1363717.000000 0 FOR 1363717.000000 FOR S000002846 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Approve an amendment to our certificate of incorporation to reflect new Delaware law provisions regarding exculpation of officers. CORPORATE GOVERNANCE ISSUER 1363717.000000 0 FOR 1363717.000000 FOR S000002846 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1363717.000000 0 FOR 1363717.000000 FOR S000002846 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1363717.000000 0 FOR 1363717.000000 FOR S000002846 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/07/2024 Election of Directors: Herriot Tabuteau, M.D. DIRECTOR ELECTIONS ISSUER 493540.000000 52500.000000 FOR 493540.000000 FOR S000002846 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/07/2024 Election of Directors: Mark Coleman, M.D. DIRECTOR ELECTIONS ISSUER 493540.000000 52500.000000 FOR 493540.000000 FOR S000002846 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/07/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 493540.000000 52500.000000 FOR 493540.000000 FOR S000002846 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/07/2024 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 493540.000000 52500.000000 FOR 493540.000000 FOR S000002846 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/07/2024 Election of Directors: Dushyant Sharma DIRECTOR ELECTIONS ISSUER 235136.000000 0 FOR 235136.000000 FOR S000002846 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/07/2024 Election of Directors: Jason Klein DIRECTOR ELECTIONS ISSUER 235136.000000 0 FOR 235136.000000 FOR S000002846 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/07/2024 Election of Directors: Arun Oberoi DIRECTOR ELECTIONS ISSUER 235136.000000 0 FOR 235136.000000 FOR S000002846 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/07/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 235136.000000 0 FOR 235136.000000 FOR S000002846 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Michael Karanikolas DIRECTOR ELECTIONS ISSUER 570172.000000 0 WITHHOLD 570172.000000 AGAINST S000002846 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Michael Mente DIRECTOR ELECTIONS ISSUER 570172.000000 0 WITHHOLD 570172.000000 AGAINST S000002846 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Melanie Cox DIRECTOR ELECTIONS ISSUER 570172.000000 0 FOR 570172.000000 FOR S000002846 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Jennifer Baxter Moser DIRECTOR ELECTIONS ISSUER 570172.000000 0 FOR 570172.000000 FOR S000002846 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Oana Ruxandra DIRECTOR ELECTIONS ISSUER 570172.000000 0 FOR 570172.000000 FOR S000002846 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 570172.000000 0 FOR 570172.000000 FOR S000002846 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 The approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 570172.000000 0 FOR 570172.000000 FOR S000002846 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 The approval of an amendment to our certificate of incorporation to limit the liability of certain officers of the company in specific circumstances as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 570172.000000 0 FOR 570172.000000 FOR S000002846 SES AI Corporation 78397Q109 US78397Q1094 06/07/2024 To elect the two Class II director nominees to hold office until the 2027 Annual Meeting of Stockholders: Dr. Jang Wook Choi DIRECTOR ELECTIONS ISSUER 1774381.000000 0 FOR 1774381.000000 FOR S000002846 SES AI Corporation 78397Q109 US78397Q1094 06/07/2024 To elect the two Class II director nominees to hold office until the 2027 Annual Meeting of Stockholders: Anirvan Coomer DIRECTOR ELECTIONS ISSUER 1774381.000000 0 FOR 1774381.000000 FOR S000002846 SES AI Corporation 78397Q109 US78397Q1094 06/07/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1774381.000000 0 FOR 1774381.000000 FOR S000002846 SES AI Corporation 78397Q109 US78397Q1094 06/07/2024 To approve, in a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1774381.000000 0 FOR 1774381.000000 FOR S000002846 Shift4 Payments, Inc. 82452J109 US82452J1097 06/07/2024 Election of Class I Directors: Karen Roter Davis DIRECTOR ELECTIONS ISSUER 654818.000000 165500.000000 FOR 654818.000000 FOR S000002846 Shift4 Payments, Inc. 82452J109 US82452J1097 06/07/2024 Election of Class I Directors: Jared Isaacman DIRECTOR ELECTIONS ISSUER 654818.000000 165500.000000 WITHHOLD 654818.000000 AGAINST S000002846 Shift4 Payments, Inc. 82452J109 US82452J1097 06/07/2024 Ratification of 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 654818.000000 165500.000000 FOR 654818.000000 FOR S000002846 Shift4 Payments, Inc. 82452J109 US82452J1097 06/07/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 654818.000000 165500.000000 FOR 654818.000000 FOR S000002846 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 To elect the following two Class I directors to hold office until the 2027 annual meeting of stockholders or until their resignation or removal, or until their respective successors are elected: Robert D. Johnson DIRECTOR ELECTIONS ISSUER 43302.000000 745700.000000 FOR 43302.000000 FOR S000002846 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 To elect the following two Class I directors to hold office until the 2027 annual meeting of stockholders or until their resignation or removal, or until their respective successors are elected: Barclay G. Jones III DIRECTOR ELECTIONS ISSUER 43302.000000 745700.000000 FOR 43302.000000 FOR S000002846 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 To ratify the selection, by the Audit Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 43302.000000 745700.000000 FOR 43302.000000 FOR S000002846 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended; SECTION 14A SAY-ON-PAY VOTES ISSUER 43302.000000 745700.000000 FOR 43302.000000 FOR S000002846 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 To hold a non-binding, advisory vote on whether the advisory vote to approve the compensation of our named executive officers should be held every one, two or three years; and SECTION 14A SAY-ON-PAY VOTES ISSUER 43302.000000 745700.000000 ONE YEAR 43302.000000 FOR S000002846 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 To approve the Company's 2024 Incentive Award Plan. COMPENSATION ISSUER 43302.000000 745700.000000 FOR 43302.000000 FOR S000002846 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Election of Class III directors to serve until the 2027 annual meeting of stockholders: Hayden Brown DIRECTOR ELECTIONS ISSUER 1783943.000000 0 FOR 1783943.000000 FOR S000002846 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Election of Class III directors to serve until the 2027 annual meeting of stockholders: Gregory C. Gretsch DIRECTOR ELECTIONS ISSUER 1783943.000000 0 FOR 1783943.000000 FOR S000002846 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Election of Class III directors to serve until the 2027 annual meeting of stockholders: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 1783943.000000 0 FOR 1783943.000000 FOR S000002846 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1783943.000000 0 FOR 1783943.000000 FOR S000002846 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1783943.000000 0 FOR 1783943.000000 FOR S000002846 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 1199824.000000 0 FOR 1199824.000000 FOR S000002846 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Andrew Hunt DIRECTOR ELECTIONS ISSUER 1199824.000000 0 FOR 1199824.000000 FOR S000002846 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 1199824.000000 0 FOR 1199824.000000 FOR S000002846 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 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 1199824.000000 0 FOR 1199824.000000 FOR S000002846 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1199824.000000 0 FOR 1199824.000000 FOR S000002846 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 2602737.000000 0 FOR 2602737.000000 FOR S000002846 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Erika T. Davis DIRECTOR ELECTIONS ISSUER 2602737.000000 0 FOR 2602737.000000 FOR S000002846 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Gerard E. Holthaus DIRECTOR ELECTIONS ISSUER 2602737.000000 0 FOR 2602737.000000 FOR S000002846 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Natalia Johnson DIRECTOR ELECTIONS ISSUER 2602737.000000 0 FOR 2602737.000000 FOR S000002846 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Erik Olsson DIRECTOR ELECTIONS ISSUER 2602737.000000 0 FOR 2602737.000000 FOR S000002846 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Rebecca L. Owen DIRECTOR ELECTIONS ISSUER 2602737.000000 0 FOR 2602737.000000 FOR S000002846 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Jeff Sagansky DIRECTOR ELECTIONS ISSUER 2602737.000000 0 FOR 2602737.000000 FOR S000002846 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Bradley L. Soultz DIRECTOR ELECTIONS ISSUER 2602737.000000 0 FOR 2602737.000000 FOR S000002846 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Michael W. Upchurch DIRECTOR ELECTIONS ISSUER 2602737.000000 0 FOR 2602737.000000 FOR S000002846 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 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 2602737.000000 0 FOR 2602737.000000 FOR S000002846 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Holdings Corp. SECTION 14A SAY-ON-PAY VOTES ISSUER 2602737.000000 0 FOR 2602737.000000 FOR S000002846 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 2602737.000000 0 FOR 2602737.000000 FOR S000002846 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Patrick O. Zalupski DIRECTOR ELECTIONS ISSUER 308081.000000 0 FOR 308081.000000 FOR S000002846 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: W. Radford Lovett II DIRECTOR ELECTIONS ISSUER 308081.000000 0 FOR 308081.000000 FOR S000002846 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Megha H. Parekh DIRECTOR ELECTIONS ISSUER 308081.000000 0 FOR 308081.000000 FOR S000002846 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Justin W. Udelhofen DIRECTOR ELECTIONS ISSUER 308081.000000 0 AGAINST 308081.000000 AGAINST S000002846 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Leonard M. Sturm DIRECTOR ELECTIONS ISSUER 308081.000000 0 AGAINST 308081.000000 AGAINST S000002846 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: William W. Weatherford DIRECTOR ELECTIONS ISSUER 308081.000000 0 AGAINST 308081.000000 AGAINST S000002846 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Ratification of 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 308081.000000 0 FOR 308081.000000 FOR S000002846 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Approval of an advisory resolution approving executive compensation for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 308081.000000 0 FOR 308081.000000 FOR S000002846 Liberty Broadband Corporation 530307107 US5303071071 06/10/2024 Election of Directors: Julie D. Frist DIRECTOR ELECTIONS ISSUER 117905.000000 0 WITHHOLD 117905.000000 AGAINST S000002846 Liberty Broadband Corporation 530307107 US5303071071 06/10/2024 Election of Directors: J. David Wargo DIRECTOR ELECTIONS ISSUER 117905.000000 0 FOR 117905.000000 FOR S000002846 Liberty Broadband Corporation 530307107 US5303071071 06/10/2024 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 117905.000000 0 FOR 117905.000000 FOR S000002846 Liberty Broadband Corporation 530307107 US5303071071 06/10/2024 The incentive plan proposal, to adopt the Liberty Broadband Corporation 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 117905.000000 0 FOR 117905.000000 FOR S000002846 Liberty Broadband Corporation 530307107 US5303071071 06/10/2024 The say-on-pay proposal, to approve, on a an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 117905.000000 0 FOR 117905.000000 FOR S000002846 Liberty Media Corporation 531229771 US5312297717 06/10/2024 Election of Directors: Brian M. Deevy DIRECTOR ELECTIONS ISSUER 345797.000000 0 FOR 345797.000000 FOR S000002846 Liberty Media Corporation 531229771 US5312297717 06/10/2024 Election of Directors: Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 345797.000000 0 FOR 345797.000000 FOR S000002846 Liberty Media Corporation 531229771 US5312297717 06/10/2024 Election of Directors: Andrea L. Wong DIRECTOR ELECTIONS ISSUER 345797.000000 0 FOR 345797.000000 FOR S000002846 Liberty Media Corporation 531229771 US5312297717 06/10/2024 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 345797.000000 0 FOR 345797.000000 FOR S000002846 Liberty Media Corporation 531229771 US5312297717 06/10/2024 The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 345797.000000 0 FOR 345797.000000 FOR S000002846 Liberty Media Corporation 531229771 US5312297717 06/10/2024 The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which stockholders are required to provide an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 345797.000000 0 ONE YEAR 345797.000000 AGAINST S000002846 Matterport, Inc. 577096100 US5770961002 06/10/2024 To elect the Board's nominee Mike (Gus) Gustafson: Mike (Gus) Gustafson DIRECTOR ELECTIONS ISSUER 1872868.000000 0 FOR 1872868.000000 FOR S000002846 Matterport, Inc. 577096100 US5770961002 06/10/2024 To ratify the selection by the Audit Committee of the Board of the Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1872868.000000 0 FOR 1872868.000000 FOR S000002846 Matterport, Inc. 577096100 US5770961002 06/10/2024 To conduct an advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1872868.000000 0 FOR 1872868.000000 FOR S000002846 Matterport, Inc. 577096100 US5770961002 06/10/2024 To approve an Amendment to the Company's Second Amended and Restated Certificate of Incorporation Regarding the Waiver of Corporate Opportunities. CORPORATE GOVERNANCE ISSUER 1872868.000000 0 FOR 1872868.000000 FOR S000002846 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To elect two directors, Elizabeth Barrett and Geno Germano, each to serve as a Class I director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, subject to his or her earlier death, resignation, or removal: Elizabeth Barrett DIRECTOR ELECTIONS ISSUER 736743.000000 0 WITHHOLD 736743.000000 AGAINST S000002846 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To elect two directors, Elizabeth Barrett and Geno Germano, each to serve as a Class I director until the 2027 Annual Meeting of Stockholders and until his or her successor is duly elected and qualified, subject to his or her earlier death, resignation, or removal: Geno Germano DIRECTOR ELECTIONS ISSUER 736743.000000 0 FOR 736743.000000 FOR S000002846 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 736743.000000 0 FOR 736743.000000 FOR S000002846 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To hold a non-binding advisory vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 736743.000000 0 FOR 736743.000000 FOR S000002846 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To approve the Sage Therapeutics, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 736743.000000 0 FOR 736743.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Martin S.J. Burvill DIRECTOR ELECTIONS ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Rodolpho C. Cardenuto DIRECTOR ELECTIONS ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Gregory M. Fischer DIRECTOR ELECTIONS ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Saar Gillai DIRECTOR ELECTIONS ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Hong Q. Hou DIRECTOR ELECTIONS ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Rockell N. Hankin DIRECTOR ELECTIONS ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Ye Jane Li DIRECTOR ELECTIONS ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Paula LuPriore DIRECTOR ELECTIONS ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Paul H. Pickle DIRECTOR ELECTIONS ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Julie Garcia Ruehl DIRECTOR ELECTIONS ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Sylvia Summers Couder DIRECTOR ELECTIONS ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Elect twelve directors nominated by the Company's Board of Directors to hold office until the next annual meeting and until their respective successors are duly elected and qualified: Paul V. Walsh, Jr. DIRECTOR ELECTIONS ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal year 2025. AUDIT-RELATED ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 Semtech Corporation 816850101 US8168501018 06/10/2024 Approval of the amendment and restatement of the Semtech Corporation 2017 Long-Term Equity Incentive Plan. COMPENSATION ISSUER 463299.000000 0 FOR 463299.000000 FOR S000002846 10X Genomics, Inc. 88025U109 US88025U1097 06/11/2024 Election of Directors: Election of the one Class II director listed in the accompanying proxy statement, to serve a three-year term expiring at the 2027 annual meeting of stockholders or until such director's successor is duly elected and qualified or until such director's earlier death, resignation, disqualification or removal; Kimberly J. Popovits DIRECTOR ELECTIONS ISSUER 1363533.000000 0 FOR 1363533.000000 FOR S000002846 10X Genomics, Inc. 88025U109 US88025U1097 06/11/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 1363533.000000 0 FOR 1363533.000000 FOR S000002846 10X Genomics, Inc. 88025U109 US88025U1097 06/11/2024 A vote to approve an amendment to our amended and restated bylaws such that the bylaws may be amended by our board of directors without requiring stockholder approval; CORPORATE GOVERNANCE ISSUER 1363533.000000 0 AGAINST 1363533.000000 AGAINST S000002846 10X Genomics, Inc. 88025U109 US88025U1097 06/11/2024 A vote to approve, on a non-binding, advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1363533.000000 0 FOR 1363533.000000 FOR S000002846 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The election of four Class III directors to hold office until the 2027 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: Ron Gill DIRECTOR ELECTIONS ISSUER 990785.000000 0 FOR 990785.000000 FOR S000002846 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The election of four Class III directors to hold office until the 2027 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: Elisa Steele DIRECTOR ELECTIONS ISSUER 990785.000000 0 FOR 990785.000000 FOR S000002846 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The election of four Class III directors to hold office until the 2027 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: Eric Vishria DIRECTOR ELECTIONS ISSUER 990785.000000 0 FOR 990785.000000 FOR S000002846 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The election of four Class III directors to hold office until the 2027 Annual Meeting of Stockholders, and until each such director's respective successor is elected and qualified: James Whitehurst DIRECTOR ELECTIONS ISSUER 990785.000000 0 FOR 990785.000000 FOR S000002846 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 990785.000000 0 FOR 990785.000000 FOR S000002846 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 990785.000000 0 FOR 990785.000000 FOR S000002846 Amplitude, Inc. 03213A104 US03213A1043 06/11/2024 The approval of the amendment and restatement of our restated certificate to provide for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 990785.000000 0 FOR 990785.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Gary L. Carano DIRECTOR ELECTIONS ISSUER 2962596.000000 0 FOR 2962596.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Bonnie S. Biumi DIRECTOR ELECTIONS ISSUER 2962596.000000 0 FOR 2962596.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Jan Jones Blackhurst DIRECTOR ELECTIONS ISSUER 2962596.000000 0 FOR 2962596.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Frank J. Fahrenkopf DIRECTOR ELECTIONS ISSUER 2962596.000000 0 FOR 2962596.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 2962596.000000 0 FOR 2962596.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Don R. Kornstein DIRECTOR ELECTIONS ISSUER 2962596.000000 0 FOR 2962596.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Courtney R. Mather DIRECTOR ELECTIONS ISSUER 2962596.000000 0 FOR 2962596.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Michael E. Pegram DIRECTOR ELECTIONS ISSUER 2962596.000000 0 FOR 2962596.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Thomas R. Reeg DIRECTOR ELECTIONS ISSUER 2962596.000000 0 FOR 2962596.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: David P. Tomick DIRECTOR ELECTIONS ISSUER 2962596.000000 0 FOR 2962596.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 2962596.000000 0 FOR 2962596.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 2962596.000000 0 FOR 2962596.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 COMPANY PROPOSAL: APPROVE THE CAESARS ENTERTAINMENT, INC. SECOND AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 2962596.000000 0 FOR 2962596.000000 FOR S000002846 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A SMOKEFREE POLICY FOR CAESARS ENTERTAINMENT PROPERTIES. OTHER SOCIAL ISSUES SECURITY HOLDER 2962596.000000 0 AGAINST 2962596.000000 FOR S000002846 Clearwater Analytics Holdings, Inc. 185123106 US1851231068 06/11/2024 Elect the three persons named in the proxy statement as Class III directors for terms of three years: Eric Lee DIRECTOR ELECTIONS ISSUER 2092916.000000 0 FOR 2092916.000000 FOR S000002846 Clearwater Analytics Holdings, Inc. 185123106 US1851231068 06/11/2024 Elect the three persons named in the proxy statement as Class III directors for terms of three years: Cary Davis DIRECTOR ELECTIONS ISSUER 2092916.000000 0 FOR 2092916.000000 FOR S000002846 Clearwater Analytics Holdings, Inc. 185123106 US1851231068 06/11/2024 Elect the three persons named in the proxy statement as Class III directors for terms of three years: Andrew Young DIRECTOR ELECTIONS ISSUER 2092916.000000 0 FOR 2092916.000000 FOR S000002846 Clearwater Analytics Holdings, Inc. 185123106 US1851231068 06/11/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2092916.000000 0 FOR 2092916.000000 FOR S000002846 Clearwater Analytics Holdings, Inc. 185123106 US1851231068 06/11/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2092916.000000 0 AGAINST 2092916.000000 AGAINST S000002846 Clearwater Analytics Holdings, Inc. 185123106 US1851231068 06/11/2024 To approve, on a non-binding advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers every one, two or three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 2092916.000000 0 ONE YEAR 2092916.000000 AGAINST S000002846 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: M. Jay Allison DIRECTOR ELECTIONS ISSUER 1010783.000000 193900.000000 FOR 1010783.000000 FOR S000002846 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Roland O. Burns DIRECTOR ELECTIONS ISSUER 1010783.000000 193900.000000 FOR 1010783.000000 FOR S000002846 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Elizabeth B. Davis DIRECTOR ELECTIONS ISSUER 1010783.000000 193900.000000 FOR 1010783.000000 FOR S000002846 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Morris E. Foster DIRECTOR ELECTIONS ISSUER 1010783.000000 193900.000000 WITHHOLD 1010783.000000 AGAINST S000002846 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Jim L. Turner DIRECTOR ELECTIONS ISSUER 1010783.000000 193900.000000 FOR 1010783.000000 FOR S000002846 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountant for 2024. AUDIT-RELATED ISSUER 1010783.000000 193900.000000 FOR 1010783.000000 FOR S000002846 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Joel D. Anderson DIRECTOR ELECTIONS ISSUER 756011.000000 0 FOR 756011.000000 FOR S000002846 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Kathleen S. Barclay DIRECTOR ELECTIONS ISSUER 756011.000000 0 FOR 756011.000000 FOR S000002846 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Karen Bowman DIRECTOR ELECTIONS ISSUER 756011.000000 0 FOR 756011.000000 FOR S000002846 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Dinesh S. Lathi DIRECTOR ELECTIONS ISSUER 756011.000000 0 FOR 756011.000000 FOR S000002846 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Richard L. Markee DIRECTOR ELECTIONS ISSUER 756011.000000 0 FOR 756011.000000 FOR S000002846 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Thomas M. Ryan DIRECTOR ELECTIONS ISSUER 756011.000000 0 FOR 756011.000000 FOR S000002846 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Mimi E. Vaughn DIRECTOR ELECTIONS ISSUER 756011.000000 0 FOR 756011.000000 FOR S000002846 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Thomas G. Vellios DIRECTOR ELECTIONS ISSUER 756011.000000 0 FOR 756011.000000 FOR S000002846 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Zuhairah S. Washington DIRECTOR ELECTIONS ISSUER 756011.000000 0 FOR 756011.000000 FOR S000002846 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 756011.000000 0 FOR 756011.000000 FOR S000002846 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 756011.000000 0 FOR 756011.000000 FOR S000002846 GitLab Inc. 37637K108 US37637K1088 06/11/2024 Elect two Class III directors of GitLab Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified: Sundeep Bedi DIRECTOR ELECTIONS ISSUER 1322091.000000 0 FOR 1322091.000000 FOR S000002846 GitLab Inc. 37637K108 US37637K1088 06/11/2024 Elect two Class III directors of GitLab Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is duly elected and qualified: Sue Bostrom DIRECTOR ELECTIONS ISSUER 1322091.000000 0 FOR 1322091.000000 FOR S000002846 GitLab Inc. 37637K108 US37637K1088 06/11/2024 Ratify the appointment of KPMG LLP as GitLab Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 1322091.000000 0 FOR 1322091.000000 FOR S000002846 GitLab Inc. 37637K108 US37637K1088 06/11/2024 Approve, on a non-binding advisory basis, the compensation paid by GitLab Inc. to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1322091.000000 0 FOR 1322091.000000 FOR S000002846 GitLab Inc. 37637K108 US37637K1088 06/11/2024 Approve an amendment to Gitlab Inc.'s restated certificate of incorporation to limit the liability of certain officers of Gitlab Inc. as permitted pursuant to recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 1322091.000000 0 FOR 1322091.000000 FOR S000002846 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Patrick Soon-Shiong, M.D. DIRECTOR ELECTIONS ISSUER 20059.000000 1905563.000000 FOR 20059.000000 FOR S000002846 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Cheryl L. Cohen DIRECTOR ELECTIONS ISSUER 20059.000000 1905563.000000 FOR 20059.000000 FOR S000002846 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Richard Adcock DIRECTOR ELECTIONS ISSUER 20059.000000 1905563.000000 FOR 20059.000000 FOR S000002846 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Michael D. Blaszyk DIRECTOR ELECTIONS ISSUER 20059.000000 1905563.000000 WITHHOLD 20059.000000 AGAINST S000002846 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: John Owen Brennan DIRECTOR ELECTIONS ISSUER 20059.000000 1905563.000000 FOR 20059.000000 FOR S000002846 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Wesley Clark DIRECTOR ELECTIONS ISSUER 20059.000000 1905563.000000 FOR 20059.000000 FOR S000002846 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Linda Maxwell DIRECTOR ELECTIONS ISSUER 20059.000000 1905563.000000 WITHHOLD 20059.000000 AGAINST S000002846 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Christobel Selecky DIRECTOR ELECTIONS ISSUER 20059.000000 1905563.000000 WITHHOLD 20059.000000 AGAINST S000002846 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Barry J. Simon, M.D. DIRECTOR ELECTIONS ISSUER 20059.000000 1905563.000000 FOR 20059.000000 FOR S000002846 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 To approve an amendment to the ImmunityBio, Inc. 2015 Equity Incentive Plan to increase the number of shares of the company's common stock authorized for issuance under the plan by 19,900,000 shares. COMPENSATION ISSUER 20059.000000 1905563.000000 AGAINST 20059.000000 AGAINST S000002846 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 To approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 20059.000000 1905563.000000 FOR 20059.000000 FOR S000002846 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 To ratify the selection of Ernst & Young LLP as ImmunityBio's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 20059.000000 1905563.000000 FOR 20059.000000 FOR S000002846 MP Materials Corp. 553368101 US5533681012 06/11/2024 Election of 2 Directors Named in the Proxy Statement: James H. Litinsky DIRECTOR ELECTIONS ISSUER 518852.000000 1531600.000000 FOR 518852.000000 FOR S000002846 MP Materials Corp. 553368101 US5533681012 06/11/2024 Election of 2 Directors Named in the Proxy Statement: Andrew A. McKnight DIRECTOR ELECTIONS ISSUER 518852.000000 1531600.000000 FOR 518852.000000 FOR S000002846 MP Materials Corp. 553368101 US5533681012 06/11/2024 Advisory vote to approve compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 518852.000000 1531600.000000 FOR 518852.000000 FOR S000002846 MP Materials Corp. 553368101 US5533681012 06/11/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 518852.000000 1531600.000000 FOR 518852.000000 FOR S000002846 New Fortress Energy Inc. 644393100 US6443931000 06/11/2024 Election of Class II Directors: David J. Grain DIRECTOR ELECTIONS ISSUER 778618.000000 551300.000000 WITHHOLD 778618.000000 AGAINST S000002846 New Fortress Energy Inc. 644393100 US6443931000 06/11/2024 Election of Class II Directors: C. William Griffin DIRECTOR ELECTIONS ISSUER 778618.000000 551300.000000 WITHHOLD 778618.000000 AGAINST S000002846 New Fortress Energy Inc. 644393100 US6443931000 06/11/2024 Election of Class II Directors: Timothy W. Jay DIRECTOR ELECTIONS ISSUER 778618.000000 551300.000000 WITHHOLD 778618.000000 AGAINST S000002846 New Fortress Energy Inc. 644393100 US6443931000 06/11/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for New Fortress Energy Inc. for fiscal year 2024. AUDIT-RELATED ISSUER 778618.000000 551300.000000 FOR 778618.000000 FOR S000002846 New Fortress Energy Inc. 644393100 US6443931000 06/11/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 778618.000000 551300.000000 FOR 778618.000000 FOR S000002846 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Laura Brege DIRECTOR ELECTIONS ISSUER 635901.000000 0 WITHHOLD 635901.000000 AGAINST S000002846 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Mark Froimson DIRECTOR ELECTIONS ISSUER 635901.000000 0 FOR 635901.000000 FOR S000002846 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Mark Kronenfeld DIRECTOR ELECTIONS ISSUER 635901.000000 0 FOR 635901.000000 FOR S000002846 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Michael Yang DIRECTOR ELECTIONS ISSUER 635901.000000 0 FOR 635901.000000 FOR S000002846 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 635901.000000 0 FOR 635901.000000 FOR S000002846 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 635901.000000 0 FOR 635901.000000 FOR S000002846 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: R. Lynn Atchison DIRECTOR ELECTIONS ISSUER 807862.000000 0 FOR 807862.000000 FOR S000002846 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Jeffrey T. Diehl DIRECTOR ELECTIONS ISSUER 807862.000000 0 FOR 807862.000000 FOR S000002846 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Matthew P. Flake DIRECTOR ELECTIONS ISSUER 807862.000000 0 FOR 807862.000000 FOR S000002846 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 807862.000000 0 FOR 807862.000000 FOR S000002846 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: James R. Offerdahl DIRECTOR ELECTIONS ISSUER 807862.000000 0 FOR 807862.000000 FOR S000002846 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Margaret L. Taylor DIRECTOR ELECTIONS ISSUER 807862.000000 0 FOR 807862.000000 FOR S000002846 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Lynn Antipas Tyson DIRECTOR ELECTIONS ISSUER 807862.000000 0 FOR 807862.000000 FOR S000002846 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 To ratify 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 807862.000000 0 FOR 807862.000000 FOR S000002846 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 807862.000000 0 FOR 807862.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Frank Blome DIRECTOR ELECTIONS ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Brad Buss DIRECTOR ELECTIONS ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Jeneanne Hanley DIRECTOR ELECTIONS ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Susan Huppertz DIRECTOR ELECTIONS ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Prof. Dr. Jurgen Leohold DIRECTOR ELECTIONS ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Dr. Gena Lovett DIRECTOR ELECTIONS ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Prof. Dr. Fritz Prinz DIRECTOR ELECTIONS ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Dipender Saluja DIRECTOR ELECTIONS ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Sebastian Schebera DIRECTOR ELECTIONS ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Jagdeep Singh DIRECTOR ELECTIONS ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Dr. Siva Sivaram DIRECTOR ELECTIONS ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: JB Straubel DIRECTOR ELECTIONS ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To approve the amendment of our Amended and Restated Certificate of Incorporation to permit the exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 3415071.000000 1231831.000000 FOR 3415071.000000 FOR S000002846 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Robert L. Antin DIRECTOR ELECTIONS ISSUER 2984105.000000 0 FOR 2984105.000000 FOR S000002846 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Michael S. Frankel DIRECTOR ELECTIONS ISSUER 2984105.000000 0 FOR 2984105.000000 FOR S000002846 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Diana J. Ingram DIRECTOR ELECTIONS ISSUER 2984105.000000 0 FOR 2984105.000000 FOR S000002846 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Angela L. Kleiman DIRECTOR ELECTIONS ISSUER 2984105.000000 0 FOR 2984105.000000 FOR S000002846 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Debra L. Morris DIRECTOR ELECTIONS ISSUER 2984105.000000 0 FOR 2984105.000000 FOR S000002846 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Tyler H. Rose DIRECTOR ELECTIONS ISSUER 2984105.000000 0 FOR 2984105.000000 FOR S000002846 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Howard Schwimmer DIRECTOR ELECTIONS ISSUER 2984105.000000 0 FOR 2984105.000000 FOR S000002846 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Richard S. Ziman DIRECTOR ELECTIONS ISSUER 2984105.000000 0 FOR 2984105.000000 FOR S000002846 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2984105.000000 0 FOR 2984105.000000 FOR S000002846 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 The advisory resolution to approve the Company's named executive officer compensation for the fiscal year ended December 31, 2023, as described in the Rexford Industrial Realty, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2984105.000000 0 FOR 2984105.000000 FOR S000002846 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 The approval of the Third Amended and Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. COMPENSATION ISSUER 2984105.000000 0 FOR 2984105.000000 FOR S000002846 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 1442630.000000 0 FOR 1442630.000000 FOR S000002846 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Matt Goldberg DIRECTOR ELECTIONS ISSUER 1442630.000000 0 FOR 1442630.000000 FOR S000002846 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Jay C. Hoag DIRECTOR ELECTIONS ISSUER 1442630.000000 0 FOR 1442630.000000 FOR S000002846 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Betsy L. Morgan DIRECTOR ELECTIONS ISSUER 1442630.000000 0 FOR 1442630.000000 FOR S000002846 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: M. Greg O'Hara DIRECTOR ELECTIONS ISSUER 1442630.000000 0 FOR 1442630.000000 FOR S000002846 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Jeremy Philips DIRECTOR ELECTIONS ISSUER 1442630.000000 0 FOR 1442630.000000 FOR S000002846 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Albert E. Rosenthaler DIRECTOR ELECTIONS ISSUER 1442630.000000 0 FOR 1442630.000000 FOR S000002846 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Jane Jie Sun DIRECTOR ELECTIONS ISSUER 1442630.000000 0 WITHHOLD 1442630.000000 AGAINST S000002846 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Trynka Shineman Blake DIRECTOR ELECTIONS ISSUER 1442630.000000 0 FOR 1442630.000000 FOR S000002846 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Robert S. Wiesenthal DIRECTOR ELECTIONS ISSUER 1442630.000000 0 FOR 1442630.000000 FOR S000002846 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 1442630.000000 0 FOR 1442630.000000 FOR S000002846 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1442630.000000 0 FOR 1442630.000000 FOR S000002846 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 To vote, on a non-binding advisory basis, on the frequency of future advisory resolutions to approve the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1442630.000000 0 ONE YEAR 1442630.000000 AGAINST S000002846 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 Election of Class III Directors for three-year term: Blake Irving DIRECTOR ELECTIONS ISSUER 439818.000000 0 FOR 439818.000000 FOR S000002846 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 Election of Class III Directors for three-year term: Emily McEvilly DIRECTOR ELECTIONS ISSUER 439818.000000 0 FOR 439818.000000 FOR S000002846 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 439818.000000 0 FOR 439818.000000 FOR S000002846 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 439818.000000 0 FOR 439818.000000 FOR S000002846 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 439818.000000 0 FOR 439818.000000 FOR S000002846 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 Election of Directors: Hsiao-Wuen Hon, Ph.D. DIRECTOR ELECTIONS ISSUER 551119.000000 0 FOR 551119.000000 FOR S000002846 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 Election of Directors: Christopher B. Paisley DIRECTOR ELECTIONS ISSUER 551119.000000 0 FOR 551119.000000 FOR S000002846 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Janua 31, 2025. AUDIT-RELATED ISSUER 551119.000000 0 FOR 551119.000000 FOR S000002846 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 To approve on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 551119.000000 0 FOR 551119.000000 FOR S000002846 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 To approve an amendment and restatement of the Ambarella, Inc. 2021 Equity Incentive Plan. COMPENSATION ISSUER 551119.000000 0 FOR 551119.000000 FOR S000002846 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To elect three Class I directors, each to serve three-year terms through the third annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Daniel Faga DIRECTOR ELECTIONS ISSUER 124554.000000 0 FOR 124554.000000 FOR S000002846 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To elect three Class I directors, each to serve three-year terms through the third annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Dennis Fenton, Ph.D. DIRECTOR ELECTIONS ISSUER 124554.000000 0 FOR 124554.000000 FOR S000002846 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To elect three Class I directors, each to serve three-year terms through the third annual meeting of stockholders following this meeting and until a successor has been elected and qualified or until earlier resignation or removal: Oleg Nodelman DIRECTOR ELECTIONS ISSUER 124554.000000 0 FOR 124554.000000 FOR S000002846 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 124554.000000 0 FOR 124554.000000 FOR S000002846 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To conduct a non-binding advisory vote on the compensation of our named executive officers as disclosed in the accompanying materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 124554.000000 0 FOR 124554.000000 FOR S000002846 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To approve the amendment and restatement of our 2017 Equity Incentive Plan. COMPENSATION ISSUER 124554.000000 0 FOR 124554.000000 FOR S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Angela R. Hicks Bowman DIRECTOR ELECTIONS ISSUER 1027294.000000 0 WITHHOLD 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Thomas R. Evans DIRECTOR ELECTIONS ISSUER 1027294.000000 0 WITHHOLD 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Alesia J. Haas DIRECTOR ELECTIONS ISSUER 1027294.000000 0 WITHHOLD 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Christopher Halpin DIRECTOR ELECTIONS ISSUER 1027294.000000 0 WITHHOLD 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Kendall Handler DIRECTOR ELECTIONS ISSUER 1027294.000000 0 WITHHOLD 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Sandra Buchanan Hurse DIRECTOR ELECTIONS ISSUER 1027294.000000 0 WITHHOLD 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Jeffrey W. Kip DIRECTOR ELECTIONS ISSUER 1027294.000000 0 WITHHOLD 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Joseph Levin DIRECTOR ELECTIONS ISSUER 1027294.000000 0 WITHHOLD 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Jeremy Philips DIRECTOR ELECTIONS ISSUER 1027294.000000 0 WITHHOLD 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Thomas Pickett DIRECTOR ELECTIONS ISSUER 1027294.000000 0 WITHHOLD 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Glenn H. Schiffman DIRECTOR ELECTIONS ISSUER 1027294.000000 0 WITHHOLD 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Mark Stein DIRECTOR ELECTIONS ISSUER 1027294.000000 0 WITHHOLD 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Suzy Welch DIRECTOR ELECTIONS ISSUER 1027294.000000 0 WITHHOLD 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Approve the amended and restated Angi Inc.'s 2017 Stock and Annual Incentive Plan. COMPENSATION ISSUER 1027294.000000 0 FOR 1027294.000000 FOR S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Approve an amendment to the Company's Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 1027294.000000 0 FOR 1027294.000000 FOR S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Approve a non-binding advisory vote on Angi Inc.'s 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1027294.000000 0 FOR 1027294.000000 FOR S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1027294.000000 0 ONE YEAR 1027294.000000 AGAINST S000002846 Angi Inc. 00183L102 US00183L1026 06/12/2024 Ratification of the appointment of Ernst & Young LLP as Angi Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1027294.000000 0 FOR 1027294.000000 FOR S000002846 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Kenneth Sim, M.D. DIRECTOR ELECTIONS ISSUER 671494.000000 0 FOR 671494.000000 FOR S000002846 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Thomas S. Lam, M.D., M.P.H. DIRECTOR ELECTIONS ISSUER 671494.000000 0 FOR 671494.000000 FOR S000002846 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Mitchell W. Kitayama DIRECTOR ELECTIONS ISSUER 671494.000000 0 FOR 671494.000000 FOR S000002846 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: David G. Schmidt DIRECTOR ELECTIONS ISSUER 671494.000000 0 FOR 671494.000000 FOR S000002846 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Linda Marsh DIRECTOR ELECTIONS ISSUER 671494.000000 0 FOR 671494.000000 FOR S000002846 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: John Chiang DIRECTOR ELECTIONS ISSUER 671494.000000 0 FOR 671494.000000 FOR S000002846 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Matthew Mazdyasni DIRECTOR ELECTIONS ISSUER 671494.000000 0 FOR 671494.000000 FOR S000002846 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: J. Lorraine Estradas, R.N., B.S.N., M.P.H. DIRECTOR ELECTIONS ISSUER 671494.000000 0 FOR 671494.000000 FOR S000002846 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To elect nine directors to the Board of Directors, each to hold office until the 2025 annual meeting of stockholders of the Company: Weili Dai DIRECTOR ELECTIONS ISSUER 671494.000000 0 FOR 671494.000000 FOR S000002846 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To ratify 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 671494.000000 0 FOR 671494.000000 FOR S000002846 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To approve, on a non-binding advisory basis, the compensation program for the Company's named executive officers as disclosed in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 671494.000000 0 FOR 671494.000000 FOR S000002846 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To approve the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 671494.000000 0 FOR 671494.000000 FOR S000002846 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 671494.000000 0 FOR 671494.000000 FOR S000002846 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: Nancy J. Hutson, Ph.D. DIRECTOR ELECTIONS ISSUER 1476190.000000 0 FOR 1476190.000000 FOR S000002846 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: Vincent J. Milano DIRECTOR ELECTIONS ISSUER 1476190.000000 0 FOR 1476190.000000 FOR S000002846 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: A. Machelle Sanders DIRECTOR ELECTIONS ISSUER 1476190.000000 0 FOR 1476190.000000 FOR S000002846 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accountants for 2024. AUDIT-RELATED ISSUER 1476190.000000 0 FOR 1476190.000000 FOR S000002846 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1476190.000000 0 FOR 1476190.000000 FOR S000002846 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 To approve an amended and restated Stock Incentive Plan, increasing the number of shares available for issuance under the Stock Incentive Plan by 7,000,000 shares. COMPENSATION ISSUER 1476190.000000 0 FOR 1476190.000000 FOR S000002846 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Deneen M. DeFiore DIRECTOR ELECTIONS ISSUER 385423.000000 0 FOR 385423.000000 FOR S000002846 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Andrew M. Leitch DIRECTOR ELECTIONS ISSUER 385423.000000 0 FOR 385423.000000 FOR S000002846 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Kristian P. Talvitie DIRECTOR ELECTIONS ISSUER 385423.000000 0 FOR 385423.000000 FOR S000002846 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ADVISORY VOTE TO APPROVE THE 2023 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 385423.000000 0 FOR 385423.000000 FOR S000002846 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 385423.000000 0 FOR 385423.000000 FOR S000002846 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 385423.000000 0 FOR 385423.000000 FOR S000002846 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS AS PERMITTED BY DELAWARE LAW. CORPORATE GOVERNANCE ISSUER 385423.000000 0 FOR 385423.000000 FOR S000002846 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Daniella Beckman DIRECTOR ELECTIONS ISSUER 882597.000000 0 FOR 882597.000000 FOR S000002846 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Habib Dable DIRECTOR ELECTIONS ISSUER 882597.000000 0 FOR 882597.000000 FOR S000002846 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Lynn Seely DIRECTOR ELECTIONS ISSUER 882597.000000 0 FOR 882597.000000 FOR S000002846 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Approval of a non-binding advisory vote on the frequency of future advisory votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 882597.000000 0 ONE YEAR 882597.000000 FOR S000002846 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Approval of a non-binding advisory vote on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 882597.000000 0 FOR 882597.000000 FOR S000002846 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Approval of the Blueprint Medicines Corporation 2024 Stock Incentive Plan. COMPENSATION ISSUER 882597.000000 0 FOR 882597.000000 FOR S000002846 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 882597.000000 0 FOR 882597.000000 FOR S000002846 Confluent, Inc. 20717M103 US20717M1036 06/12/2024 Election of three Class III directors of Confluent, Inc. named in the Proxy Statement, each to hold office until the 2027 Annual Meeting of Stockholders: Lara Caimi DIRECTOR ELECTIONS ISSUER 2766920.000000 0 FOR 2766920.000000 FOR S000002846 Confluent, Inc. 20717M103 US20717M1036 06/12/2024 Election of three Class III directors of Confluent, Inc. named in the Proxy Statement, each to hold office until the 2027 Annual Meeting of Stockholders: Jonathan Chadwick DIRECTOR ELECTIONS ISSUER 2766920.000000 0 FOR 2766920.000000 FOR S000002846 Confluent, Inc. 20717M103 US20717M1036 06/12/2024 Election of three Class III directors of Confluent, Inc. named in the Proxy Statement, each to hold office until the 2027 Annual Meeting of Stockholders: Neha Narkhede DIRECTOR ELECTIONS ISSUER 2766920.000000 0 FOR 2766920.000000 FOR S000002846 Confluent, Inc. 20717M103 US20717M1036 06/12/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2766920.000000 0 FOR 2766920.000000 FOR S000002846 Confluent, Inc. 20717M103 US20717M1036 06/12/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2766920.000000 0 FOR 2766920.000000 FOR S000002846 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Luis von Ahn, Ph.D. DIRECTOR ELECTIONS ISSUER 490201.000000 0 FOR 490201.000000 FOR S000002846 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Sara Clemens DIRECTOR ELECTIONS ISSUER 490201.000000 0 FOR 490201.000000 FOR S000002846 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Severin Hacker, Ph.D. DIRECTOR ELECTIONS ISSUER 490201.000000 0 FOR 490201.000000 FOR S000002846 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 490201.000000 0 FOR 490201.000000 FOR S000002846 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 490201.000000 0 FOR 490201.000000 FOR S000002846 Fastly, Inc. 31188V100 US31188V1008 06/12/2024 To elect each of the Board's three nominees for director named in the accompanying proxy statement, to serve as a Class II member of the Board of Directors until the 2027 annual meeting of stockholders: David Hornik DIRECTOR ELECTIONS ISSUER 1740792.000000 0 FOR 1740792.000000 FOR S000002846 Fastly, Inc. 31188V100 US31188V1008 06/12/2024 To elect each of the Board's three nominees for director named in the accompanying proxy statement, to serve as a Class II member of the Board of Directors until the 2027 annual meeting of stockholders: Charles Meyers DIRECTOR ELECTIONS ISSUER 1740792.000000 0 FOR 1740792.000000 FOR S000002846 Fastly, Inc. 31188V100 US31188V1008 06/12/2024 To elect each of the Board's three nominees for director named in the accompanying proxy statement, to serve as a Class II member of the Board of Directors until the 2027 annual meeting of stockholders: Vanessa Smith DIRECTOR ELECTIONS ISSUER 1740792.000000 0 FOR 1740792.000000 FOR S000002846 Fastly, Inc. 31188V100 US31188V1008 06/12/2024 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1740792.000000 0 FOR 1740792.000000 FOR S000002846 Fastly, Inc. 31188V100 US31188V1008 06/12/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1740792.000000 0 FOR 1740792.000000 FOR S000002846 Getty Images Holdings, Inc. 374275105 US3742751056 06/12/2024 Election of Directors: To elect four (4) Class II directors to the Board of Directors to serve until the 2027 annual meeting of stockholders or until their successors have been duly elected and qualified: Mark Getty DIRECTOR ELECTIONS ISSUER 548525.000000 177500.000000 FOR 548525.000000 FOR S000002846 Getty Images Holdings, Inc. 374275105 US3742751056 06/12/2024 Election of Directors: To elect four (4) Class II directors to the Board of Directors to serve until the 2027 annual meeting of stockholders or until their successors have been duly elected and qualified: Chinh Chu DIRECTOR ELECTIONS ISSUER 548525.000000 177500.000000 FOR 548525.000000 FOR S000002846 Getty Images Holdings, Inc. 374275105 US3742751056 06/12/2024 Election of Directors: To elect four (4) Class II directors to the Board of Directors to serve until the 2027 annual meeting of stockholders or until their successors have been duly elected and qualified: Tracy Knox DIRECTOR ELECTIONS ISSUER 548525.000000 177500.000000 FOR 548525.000000 FOR S000002846 Getty Images Holdings, Inc. 374275105 US3742751056 06/12/2024 Election of Directors: To elect four (4) Class II directors to the Board of Directors to serve until the 2027 annual meeting of stockholders or until their successors have been duly elected and qualified: Brett D. Watson DIRECTOR ELECTIONS ISSUER 548525.000000 177500.000000 FOR 548525.000000 FOR S000002846 Getty Images Holdings, Inc. 374275105 US3742751056 06/12/2024 Approval of an amendment to the Company's certificate of incorporation to reflect new Delaware law provisions regarding exculpation of officers. CORPORATE GOVERNANCE ISSUER 548525.000000 177500.000000 FOR 548525.000000 FOR S000002846 Getty Images Holdings, Inc. 374275105 US3742751056 06/12/2024 To ratify the appointment of Ernst & Young LLP as the Company's registered independent public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 548525.000000 177500.000000 FOR 548525.000000 FOR S000002846 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Brian E. Mueller DIRECTOR ELECTIONS ISSUER 432688.000000 0 FOR 432688.000000 FOR S000002846 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Sara Ward DIRECTOR ELECTIONS ISSUER 432688.000000 0 FOR 432688.000000 FOR S000002846 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Jack A. Henry DIRECTOR ELECTIONS ISSUER 432688.000000 0 FOR 432688.000000 FOR S000002846 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Lisa Graham Keegan DIRECTOR ELECTIONS ISSUER 432688.000000 0 FOR 432688.000000 FOR S000002846 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Chevy Humphrey DIRECTOR ELECTIONS ISSUER 432688.000000 0 FOR 432688.000000 FOR S000002846 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Kevin F. Warren DIRECTOR ELECTIONS ISSUER 432688.000000 0 FOR 432688.000000 FOR S000002846 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 432688.000000 0 FOR 432688.000000 FOR S000002846 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 432688.000000 0 FOR 432688.000000 FOR S000002846 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Election of Class III Directors: Helmy Eltoukhy DIRECTOR ELECTIONS ISSUER 1666508.000000 0 FOR 1666508.000000 FOR S000002846 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Election of Class III Directors: Steve Krognes DIRECTOR ELECTIONS ISSUER 1666508.000000 0 FOR 1666508.000000 FOR S000002846 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Election of Class III Directors: AmirAli Talasaz DIRECTOR ELECTIONS ISSUER 1666508.000000 0 FOR 1666508.000000 FOR S000002846 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1666508.000000 0 FOR 1666508.000000 FOR S000002846 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1666508.000000 0 FOR 1666508.000000 FOR S000002846 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To elect three Class II directors to the Board of Directors to hold office until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal from the Board of Directors: David W. Heard DIRECTOR ELECTIONS ISSUER 2251216.000000 520900.000000 FOR 2251216.000000 FOR S000002846 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To elect three Class II directors to the Board of Directors to hold office until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal from the Board of Directors: Paul J. Milbury DIRECTOR ELECTIONS ISSUER 2251216.000000 520900.000000 FOR 2251216.000000 FOR S000002846 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To elect three Class II directors to the Board of Directors to hold office until the 2027 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until their earlier death, resignation or removal from the Board of Directors: David F. Welch, Ph.D. DIRECTOR ELECTIONS ISSUER 2251216.000000 520900.000000 FOR 2251216.000000 FOR S000002846 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To approve the Infinera Corporation 2016 Equity Incentive Plan, as amended, including increasing the number of shares authorized thereunder by 7,100,000 shares. COMPENSATION ISSUER 2251216.000000 520900.000000 FOR 2251216.000000 FOR S000002846 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To approve, on an advisory basis, the compensation of Infinera's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2251216.000000 520900.000000 FOR 2251216.000000 FOR S000002846 Infinera Corporation 45667G103 US45667G1031 06/12/2024 To ratify the appointment of Ernst & Young LLP as Infinera's independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 2251216.000000 520900.000000 FOR 2251216.000000 FOR S000002846 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/12/2024 Election of Directors. Election of the following individuals nominated to serve as Class II directors, for a three-year term ending at the annual meeting of stockholders to be held in 2027: Fred Cohen, M.D., D.Phil. DIRECTOR ELECTIONS ISSUER 1315750.000000 0 FOR 1315750.000000 FOR S000002846 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/12/2024 Election of Directors. Election of the following individuals nominated to serve as Class II directors, for a three-year term ending at the annual meeting of stockholders to be held in 2027: Frank Verwiel, M.D. DIRECTOR ELECTIONS ISSUER 1315750.000000 0 FOR 1315750.000000 FOR S000002846 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1315750.000000 0 FOR 1315750.000000 FOR S000002846 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/12/2024 Approve, on a non-binding advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1315750.000000 0 FOR 1315750.000000 FOR S000002846 Intellia Therapeutics, Inc. 45826J105 US45826J1051 06/12/2024 Approval of a second amendment to our Second Amended and Restated Certificate of Incorporation, as amended, to limit the liability of certain officers of the Company as permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 1315750.000000 0 FOR 1315750.000000 FOR S000002846 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 Election of Directors: Sarah P. Harden DIRECTOR ELECTIONS ISSUER 1887706.000000 0 FOR 1887706.000000 FOR S000002846 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 Election of Directors: James Rossman DIRECTOR ELECTIONS ISSUER 1887706.000000 0 FOR 1887706.000000 FOR S000002846 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 Election of Directors: Diane Yu DIRECTOR ELECTIONS ISSUER 1887706.000000 0 FOR 1887706.000000 FOR S000002846 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 1887706.000000 0 FOR 1887706.000000 FOR S000002846 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 To approve, on an advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1887706.000000 0 FOR 1887706.000000 FOR S000002846 Natera, Inc. 632307104 US6323071042 06/12/2024 To elect the three directors named below and in the proxy statement to serve as Class III directors until the annual meeting of stockholders to be held in 2027 and until their successors are duly elected and qualified: Roelof Botha DIRECTOR ELECTIONS ISSUER 1645493.000000 0 FOR 1645493.000000 FOR S000002846 Natera, Inc. 632307104 US6323071042 06/12/2024 To elect the three directors named below and in the proxy statement to serve as Class III directors until the annual meeting of stockholders to be held in 2027 and until their successors are duly elected and qualified: Steven Chapman DIRECTOR ELECTIONS ISSUER 1645493.000000 0 FOR 1645493.000000 FOR S000002846 Natera, Inc. 632307104 US6323071042 06/12/2024 To elect the three directors named below and in the proxy statement to serve as Class III directors until the annual meeting of stockholders to be held in 2027 and until their successors are duly elected and qualified: Matthew Rabinowitz DIRECTOR ELECTIONS ISSUER 1645493.000000 0 FOR 1645493.000000 FOR S000002846 Natera, Inc. 632307104 US6323071042 06/12/2024 To ratify the appointment of Ernst & Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1645493.000000 0 FOR 1645493.000000 FOR S000002846 Natera, Inc. 632307104 US6323071042 06/12/2024 To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1645493.000000 0 FOR 1645493.000000 FOR S000002846 Natera, Inc. 632307104 US6323071042 06/12/2024 To approve Natera, Inc.'s amended and restated 2015 Equity Incentive Plan. COMPENSATION ISSUER 1645493.000000 0 FOR 1645493.000000 FOR S000002846 Prime Medicine, Inc. 74168J101 US74168J1016 06/12/2024 To elect Wendy Chung, M.D., Ph.D., Kaye Foster, Keith Gottesdiener, M.D., and Jeffrey Marrazzo as Class II Directors: Wendy Chung, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 277125.000000 699300.000000 FOR 277125.000000 FOR S000002846 Prime Medicine, Inc. 74168J101 US74168J1016 06/12/2024 To elect Wendy Chung, M.D., Ph.D., Kaye Foster, Keith Gottesdiener, M.D., and Jeffrey Marrazzo as Class II Directors: Kaye Foster DIRECTOR ELECTIONS ISSUER 277125.000000 699300.000000 FOR 277125.000000 FOR S000002846 Prime Medicine, Inc. 74168J101 US74168J1016 06/12/2024 To elect Wendy Chung, M.D., Ph.D., Kaye Foster, Keith Gottesdiener, M.D., and Jeffrey Marrazzo as Class II Directors: Keith Gottesdiener, M.D. DIRECTOR ELECTIONS ISSUER 277125.000000 699300.000000 FOR 277125.000000 FOR S000002846 Prime Medicine, Inc. 74168J101 US74168J1016 06/12/2024 To elect Wendy Chung, M.D., Ph.D., Kaye Foster, Keith Gottesdiener, M.D., and Jeffrey Marrazzo as Class II Directors: Jeffrey Marrazzo DIRECTOR ELECTIONS ISSUER 277125.000000 699300.000000 FOR 277125.000000 FOR S000002846 Prime Medicine, Inc. 74168J101 US74168J1016 06/12/2024 To approve an amendment to our Third Amended and Restated Certificate of Incorporation to limit the liability of certain of our officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 277125.000000 699300.000000 FOR 277125.000000 FOR S000002846 Prime Medicine, Inc. 74168J101 US74168J1016 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 277125.000000 699300.000000 FOR 277125.000000 FOR S000002846 Pure Storage, Inc. 74624M102 US74624M1027 06/12/2024 Election of three Class III directors to serve until our Annual Meeting of Stockholders in 2027: Jeff Rothschild DIRECTOR ELECTIONS ISSUER 4328143.000000 0 FOR 4328143.000000 FOR S000002846 Pure Storage, Inc. 74624M102 US74624M1027 06/12/2024 Election of three Class III directors to serve until our Annual Meeting of Stockholders in 2027: Susan Taylor DIRECTOR ELECTIONS ISSUER 4328143.000000 0 FOR 4328143.000000 FOR S000002846 Pure Storage, Inc. 74624M102 US74624M1027 06/12/2024 Election of three Class III directors to serve until our Annual Meeting of Stockholders in 2027: Mallun Yen DIRECTOR ELECTIONS ISSUER 4328143.000000 0 FOR 4328143.000000 FOR S000002846 Pure Storage, Inc. 74624M102 US74624M1027 06/12/2024 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 2, 2025. AUDIT-RELATED ISSUER 4328143.000000 0 FOR 4328143.000000 FOR S000002846 Pure Storage, Inc. 74624M102 US74624M1027 06/12/2024 An advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4328143.000000 0 AGAINST 4328143.000000 AGAINST S000002846 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 Election of Directors: Jeffrey P. Hank DIRECTOR ELECTIONS ISSUER 506516.000000 0 FOR 506516.000000 FOR S000002846 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 Election of Directors: Sumedh S. Thakar DIRECTOR ELECTIONS ISSUER 506516.000000 0 FOR 506516.000000 FOR S000002846 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 To ratify the appointment of Grant Thornton LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 506516.000000 0 FOR 506516.000000 FOR S000002846 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 To approve, on an advisory and non-binding basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 506516.000000 0 FOR 506516.000000 FOR S000002846 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 To approve Qualys, Inc.'s 2012 Equity Incentive Plan, as amended and restated. COMPENSATION ISSUER 506516.000000 0 FOR 506516.000000 FOR S000002846 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Joshua Hug DIRECTOR ELECTIONS ISSUER 1868251.000000 0 FOR 1868251.000000 FOR S000002846 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Matthew Oppenheimer DIRECTOR ELECTIONS ISSUER 1868251.000000 0 FOR 1868251.000000 FOR S000002846 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Margaret Smyth DIRECTOR ELECTIONS ISSUER 1868251.000000 0 FOR 1868251.000000 FOR S000002846 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1868251.000000 0 FOR 1868251.000000 FOR S000002846 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1868251.000000 0 FOR 1868251.000000 FOR S000002846 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Election of Directors: Benjamin Yi DIRECTOR ELECTIONS ISSUER 2022042.000000 655100.000000 FOR 2022042.000000 FOR S000002846 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Election of Directors: Jason Les DIRECTOR ELECTIONS ISSUER 2022042.000000 655100.000000 FOR 2022042.000000 FOR S000002846 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Ratification of the appointment of Deloitte as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 2022042.000000 655100.000000 FOR 2022042.000000 FOR S000002846 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Approval, on an advisory basis, of the compensation of the Named Executive Officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2022042.000000 655100.000000 FOR 2022042.000000 FOR S000002846 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Approval to amend the Articles of Incorporation of Riot Platforms, Inc. to increase the number of shares of common stock authorized for issuance. CAPITAL STRUCTURE ISSUER 2022042.000000 655100.000000 FOR 2022042.000000 FOR S000002846 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Approval of the Sixth Amendment to the Company's 2019 Equity Incentive Plan to increase the number of shares reserved for issuance. COMPENSATION ISSUER 2022042.000000 655100.000000 FOR 2022042.000000 FOR S000002846 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Election of Directors- Terms expiring at the 2027 Annual Meeting of Stockholders: Sumaiya Balbale DIRECTOR ELECTIONS ISSUER 540748.000000 0 FOR 540748.000000 FOR S000002846 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Election of Directors- Terms expiring at the 2027 Annual Meeting of Stockholders: Charles Chapman III DIRECTOR ELECTIONS ISSUER 540748.000000 0 FOR 540748.000000 FOR S000002846 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Election of Directors- Terms expiring at the 2027 Annual Meeting of Stockholders: Jeffrey Lawrence DIRECTOR ELECTIONS ISSUER 540748.000000 0 FOR 540748.000000 FOR S000002846 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 540748.000000 0 FOR 540748.000000 FOR S000002846 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval, on an advisory basis, of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 540748.000000 0 FOR 540748.000000 FOR S000002846 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval, on an advisory basis, of the frequency of future Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 540748.000000 0 ONE YEAR 540748.000000 FOR S000002846 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval of the Company's 2025 Incentive Award Plan. COMPENSATION ISSUER 540748.000000 0 FOR 540748.000000 FOR S000002846 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/12/2024 The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Jude Bricker DIRECTOR ELECTIONS ISSUER 614587.000000 0 FOR 614587.000000 FOR S000002846 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/12/2024 The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Dave Davis DIRECTOR ELECTIONS ISSUER 614587.000000 0 FOR 614587.000000 FOR S000002846 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/12/2024 The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Kerry Philipovitch DIRECTOR ELECTIONS ISSUER 614587.000000 0 FOR 614587.000000 FOR S000002846 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/12/2024 To vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 614587.000000 0 ONE YEAR 614587.000000 FOR S000002846 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/12/2024 To vote, on a non-binding, advisory basis, to approve the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 614587.000000 0 FOR 614587.000000 FOR S000002846 Sun Country Airlines Holdings, Inc. 866683105 US8666831057 06/12/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 614587.000000 0 FOR 614587.000000 FOR S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Ariel Emanuel DIRECTOR ELECTIONS ISSUER 901306.000000 0 WITHHOLD 901306.000000 AGAINST S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Mark Shapiro DIRECTOR ELECTIONS ISSUER 901306.000000 0 WITHHOLD 901306.000000 AGAINST S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Peter C.B. Bynoe DIRECTOR ELECTIONS ISSUER 901306.000000 0 FOR 901306.000000 FOR S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Egon P. Durban DIRECTOR ELECTIONS ISSUER 901306.000000 0 FOR 901306.000000 FOR S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Dwayne Johnson DIRECTOR ELECTIONS ISSUER 901306.000000 0 FOR 901306.000000 FOR S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Bradley A. Keywell DIRECTOR ELECTIONS ISSUER 901306.000000 0 FOR 901306.000000 FOR S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Election of Directors: Nick Khan DIRECTOR ELECTIONS ISSUER 901306.000000 0 WITHHOLD 901306.000000 AGAINST S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Steven R. Koonin DIRECTOR ELECTIONS ISSUER 901306.000000 0 WITHHOLD 901306.000000 AGAINST S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Jonathan A. Kraft DIRECTOR ELECTIONS ISSUER 901306.000000 0 FOR 901306.000000 FOR S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Sonya E. Medina DIRECTOR ELECTIONS ISSUER 901306.000000 0 FOR 901306.000000 FOR S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Nancy R. Tellem DIRECTOR ELECTIONS ISSUER 901306.000000 0 FOR 901306.000000 FOR S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Carrie Wheeler DIRECTOR ELECTIONS ISSUER 901306.000000 0 FOR 901306.000000 FOR S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 901306.000000 0 FOR 901306.000000 FOR S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 901306.000000 0 AGAINST 901306.000000 AGAINST S000002846 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 901306.000000 0 ONE YEAR 901306.000000 AGAINST S000002846 Veracyte, Inc. 92337F107 US92337F1075 06/12/2024 The election of two directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Muna Bhanji DIRECTOR ELECTIONS ISSUER 1090955.000000 0 FOR 1090955.000000 FOR S000002846 Veracyte, Inc. 92337F107 US92337F1075 06/12/2024 The election of two directors to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Marc Stapley DIRECTOR ELECTIONS ISSUER 1090955.000000 0 FOR 1090955.000000 FOR S000002846 Veracyte, Inc. 92337F107 US92337F1075 06/12/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1090955.000000 0 FOR 1090955.000000 FOR S000002846 Veracyte, Inc. 92337F107 US92337F1075 06/12/2024 The approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1090955.000000 0 FOR 1090955.000000 FOR S000002846 Veracyte, Inc. 92337F107 US92337F1075 06/12/2024 The approval of an amendment to our Veracyte, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 1090955.000000 0 FOR 1090955.000000 FOR S000002846 Vertex, Inc. 92538J106 US92538J1060 06/12/2024 Election of directors: Amanda Westphal Radcliffe DIRECTOR ELECTIONS ISSUER 790368.000000 0 FOR 790368.000000 FOR S000002846 Vertex, Inc. 92538J106 US92538J1060 06/12/2024 Election of directors: Stefanie Westphal Thompson DIRECTOR ELECTIONS ISSUER 790368.000000 0 FOR 790368.000000 FOR S000002846 Vertex, Inc. 92538J106 US92538J1060 06/12/2024 Election of directors: Bradley Gayton DIRECTOR ELECTIONS ISSUER 790368.000000 0 FOR 790368.000000 FOR S000002846 Vertex, Inc. 92538J106 US92538J1060 06/12/2024 The ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 790368.000000 0 FOR 790368.000000 FOR S000002846 Vertex, Inc. 92538J106 US92538J1060 06/12/2024 The approval, on an advisory basis, of the compensation of our named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 790368.000000 0 FOR 790368.000000 FOR S000002846 Vertex, Inc. 92538J106 US92538J1060 06/12/2024 The approval, on an advisory basis, of the preferred frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 790368.000000 0 ONE YEAR 790368.000000 AGAINST S000002846 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Raymond Mabus, Jr. DIRECTOR ELECTIONS ISSUER 1317837.000000 3869586.000000 FOR 1317837.000000 FOR S000002846 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Michael Colglazier DIRECTOR ELECTIONS ISSUER 1317837.000000 3869586.000000 FOR 1317837.000000 FOR S000002846 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Henio Arcangeli, Jr. DIRECTOR ELECTIONS ISSUER 1317837.000000 3869586.000000 FOR 1317837.000000 FOR S000002846 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Luigi Brambilla DIRECTOR ELECTIONS ISSUER 1317837.000000 3869586.000000 FOR 1317837.000000 FOR S000002846 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Tina Jonas DIRECTOR ELECTIONS ISSUER 1317837.000000 3869586.000000 FOR 1317837.000000 FOR S000002846 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Craig Kreeger DIRECTOR ELECTIONS ISSUER 1317837.000000 3869586.000000 FOR 1317837.000000 FOR S000002846 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Wanda Sigur DIRECTOR ELECTIONS ISSUER 1317837.000000 3869586.000000 FOR 1317837.000000 FOR S000002846 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Diana Strandberg DIRECTOR ELECTIONS ISSUER 1317837.000000 3869586.000000 FOR 1317837.000000 FOR S000002846 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: W. Gilbert (Gil) West DIRECTOR ELECTIONS ISSUER 1317837.000000 3869586.000000 FOR 1317837.000000 FOR S000002846 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1317837.000000 3869586.000000 FOR 1317837.000000 FOR S000002846 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1317837.000000 3869586.000000 FOR 1317837.000000 FOR S000002846 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Approval of the Company's Second Amended and Restated Virgin Galactic Holdings, Inc. 2019 Incentive Award Plan. COMPENSATION ISSUER 1317837.000000 3869586.000000 FOR 1317837.000000 FOR S000002846 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Approval of amendments to the Company's Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a ratio ranging from any whole number between 1-for-2 and 1-for-20, as determined by the Board of Directors in its discretion, subject to the Board of Directors' authority to abandon such amendments. CAPITAL STRUCTURE ISSUER 1317837.000000 3869586.000000 FOR 1317837.000000 FOR S000002846 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: William Wang DIRECTOR ELECTIONS ISSUER 1046300.000000 0 WITHHOLD 1046300.000000 AGAINST S000002846 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: John R. Burbank DIRECTOR ELECTIONS ISSUER 1046300.000000 0 WITHHOLD 1046300.000000 AGAINST S000002846 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: Julia S. Gouw DIRECTOR ELECTIONS ISSUER 1046300.000000 0 FOR 1046300.000000 FOR S000002846 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: David Russell DIRECTOR ELECTIONS ISSUER 1046300.000000 0 FOR 1046300.000000 FOR S000002846 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: Vicky L. Free DIRECTOR ELECTIONS ISSUER 1046300.000000 0 FOR 1046300.000000 FOR S000002846 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: R. Michael Mohan DIRECTOR ELECTIONS ISSUER 1046300.000000 0 FOR 1046300.000000 FOR S000002846 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1046300.000000 0 FOR 1046300.000000 FOR S000002846 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1046300.000000 0 FOR 1046300.000000 FOR S000002846 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Benjamin C. Duster, IV DIRECTOR ELECTIONS ISSUER 1042948.000000 0 FOR 1042948.000000 FOR S000002846 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Neal P. Goldman DIRECTOR ELECTIONS ISSUER 1042948.000000 0 FOR 1042948.000000 FOR S000002846 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Jacqueline C. Mutschler DIRECTOR ELECTIONS ISSUER 1042948.000000 0 FOR 1042948.000000 FOR S000002846 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Girishchandra K. Saligram DIRECTOR ELECTIONS ISSUER 1042948.000000 0 FOR 1042948.000000 FOR S000002846 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Charles M. Sledge DIRECTOR ELECTIONS ISSUER 1042948.000000 0 FOR 1042948.000000 FOR S000002846 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2024 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2025 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. AUDIT-RELATED ISSUER 1042948.000000 0 FOR 1042948.000000 FOR S000002846 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1042948.000000 0 FOR 1042948.000000 FOR S000002846 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To grant the Board authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1042948.000000 0 FOR 1042948.000000 FOR S000002846 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To grant the Board the power to opt-out of statutory preemption rights under Irish law. CAPITAL STRUCTURE ISSUER 1042948.000000 0 FOR 1042948.000000 FOR S000002846 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Mark Davis DIRECTOR ELECTIONS ISSUER 1430803.000000 0 FOR 1430803.000000 FOR S000002846 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Julie Richardson DIRECTOR ELECTIONS ISSUER 1430803.000000 0 FOR 1430803.000000 FOR S000002846 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Evan Skorpen DIRECTOR ELECTIONS ISSUER 1430803.000000 0 FOR 1430803.000000 FOR S000002846 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Ratify the appointment of Ernst & Young LLP as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 1430803.000000 0 FOR 1430803.000000 FOR S000002846 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Approve, on an advisory basis, the compensation of Yext, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1430803.000000 0 FOR 1430803.000000 FOR S000002846 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Victor D. Grizzle DIRECTOR ELECTIONS ISSUER 631470.000000 0 FOR 631470.000000 FOR S000002846 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Richard D. Holder DIRECTOR ELECTIONS ISSUER 631470.000000 0 FOR 631470.000000 FOR S000002846 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Barbara L. Loughran DIRECTOR ELECTIONS ISSUER 631470.000000 0 FOR 631470.000000 FOR S000002846 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: William H. Osborne DIRECTOR ELECTIONS ISSUER 631470.000000 0 FOR 631470.000000 FOR S000002846 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Wayne R. Shurts DIRECTOR ELECTIONS ISSUER 631470.000000 0 FOR 631470.000000 FOR S000002846 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Roy W. Templin DIRECTOR ELECTIONS ISSUER 631470.000000 0 FOR 631470.000000 FOR S000002846 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Cherryl T. Thomas DIRECTOR ELECTIONS ISSUER 631470.000000 0 FOR 631470.000000 FOR S000002846 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 631470.000000 0 FOR 631470.000000 FOR S000002846 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 To approve, on an advisory basis, our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 631470.000000 0 FOR 631470.000000 FOR S000002846 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 Election of Directors: Andrew S. Komaroff DIRECTOR ELECTIONS ISSUER 6574032.000000 0 AGAINST 6574032.000000 AGAINST S000002846 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 Election of Directors: Douglas I. Ostrover DIRECTOR ELECTIONS ISSUER 6574032.000000 0 AGAINST 6574032.000000 AGAINST S000002846 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 Election of Directors: Stacy Polley DIRECTOR ELECTIONS ISSUER 6574032.000000 0 AGAINST 6574032.000000 AGAINST S000002846 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 Election of Directors: Marc Zahr DIRECTOR ELECTIONS ISSUER 6574032.000000 0 AGAINST 6574032.000000 AGAINST S000002846 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2024 fiscal year. AUDIT-RELATED ISSUER 6574032.000000 0 FOR 6574032.000000 FOR S000002846 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 The approval of the Amended and Restated Blue Owl Capital Inc. 2021 Equity Incentive Plan. COMPENSATION ISSUER 6574032.000000 0 AGAINST 6574032.000000 AGAINST S000002846 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Election of Directors: George W. Bickerstaff III DIRECTOR ELECTIONS ISSUER 370426.000000 0 FOR 370426.000000 FOR S000002846 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Election of Directors: Christine M. Cournoyer DIRECTOR ELECTIONS ISSUER 370426.000000 0 FOR 370426.000000 FOR S000002846 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Election of Directors: Hannah Valantine, M.D. DIRECTOR ELECTIONS ISSUER 370426.000000 0 FOR 370426.000000 FOR S000002846 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 370426.000000 0 FOR 370426.000000 FOR S000002846 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 370426.000000 0 FOR 370426.000000 FOR S000002846 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Approval of 2024 Equity Incentive Plan. COMPENSATION ISSUER 370426.000000 0 FOR 370426.000000 FOR S000002846 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Caryn Seidman Becker DIRECTOR ELECTIONS ISSUER 1296647.000000 0 FOR 1296647.000000 FOR S000002846 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Kenneth Cornick DIRECTOR ELECTIONS ISSUER 1296647.000000 0 FOR 1296647.000000 FOR S000002846 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Michael Z. Barkin DIRECTOR ELECTIONS ISSUER 1296647.000000 0 FOR 1296647.000000 FOR S000002846 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 1296647.000000 0 FOR 1296647.000000 FOR S000002846 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Tomago Collins DIRECTOR ELECTIONS ISSUER 1296647.000000 0 FOR 1296647.000000 FOR S000002846 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Shawn Henry DIRECTOR ELECTIONS ISSUER 1296647.000000 0 FOR 1296647.000000 FOR S000002846 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Kathryn Hollister DIRECTOR ELECTIONS ISSUER 1296647.000000 0 FOR 1296647.000000 FOR S000002846 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Adam Wiener DIRECTOR ELECTIONS ISSUER 1296647.000000 0 FOR 1296647.000000 FOR S000002846 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 1296647.000000 0 FOR 1296647.000000 FOR S000002846 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Approval of, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1296647.000000 0 FOR 1296647.000000 FOR S000002846 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Approval of an amendment to the Clear Secure, Inc. Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers to reflect 2022 amendments to the Delaware General Corporation law. CORPORATE GOVERNANCE ISSUER 1296647.000000 0 FOR 1296647.000000 FOR S000002846 Enfusion, Inc. 292812104 US2928121043 06/13/2024 Election of Class III Directors: Oleg Movchan DIRECTOR ELECTIONS ISSUER 381572.000000 0 FOR 381572.000000 FOR S000002846 Enfusion, Inc. 292812104 US2928121043 06/13/2024 Election of Class III Directors: Jan R. Hauser DIRECTOR ELECTIONS ISSUER 381572.000000 0 FOR 381572.000000 FOR S000002846 Enfusion, Inc. 292812104 US2928121043 06/13/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 381572.000000 0 FOR 381572.000000 FOR S000002846 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Thurman John Rodgers DIRECTOR ELECTIONS ISSUER 45681.000000 1884600.000000 FOR 45681.000000 FOR S000002846 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Betsy Atkins DIRECTOR ELECTIONS ISSUER 45681.000000 1884600.000000 FOR 45681.000000 FOR S000002846 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Pegah Ebrahimi DIRECTOR ELECTIONS ISSUER 45681.000000 1884600.000000 FOR 45681.000000 FOR S000002846 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Bernard Gutmann DIRECTOR ELECTIONS ISSUER 45681.000000 1884600.000000 FOR 45681.000000 FOR S000002846 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Joseph Malchow DIRECTOR ELECTIONS ISSUER 45681.000000 1884600.000000 FOR 45681.000000 FOR S000002846 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Gregory Reichow DIRECTOR ELECTIONS ISSUER 45681.000000 1884600.000000 FOR 45681.000000 FOR S000002846 Enovix Corporation 293594107 US2935941078 06/13/2024 To elect each of the Board of Directors' seven nominees for director named in the accompanying proxy statement, to serve as directors until the 2025 Annual Meeting of Stockholders: Dr. Raj Talluri DIRECTOR ELECTIONS ISSUER 45681.000000 1884600.000000 FOR 45681.000000 FOR S000002846 Enovix Corporation 293594107 US2935941078 06/13/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 45681.000000 1884600.000000 FOR 45681.000000 FOR S000002846 Enovix Corporation 293594107 US2935941078 06/13/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 45681.000000 1884600.000000 FOR 45681.000000 FOR S000002846 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Election of Directors to serve until our 2027 Annual Meeting of Stockholders: Marla Blow DIRECTOR ELECTIONS ISSUER 1707975.000000 0 FOR 1707975.000000 FOR S000002846 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Election of Directors to serve until our 2027 Annual Meeting of Stockholders: Gary S. Briggs DIRECTOR ELECTIONS ISSUER 1707975.000000 0 FOR 1707975.000000 FOR S000002846 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Election of Directors to serve until our 2027 Annual Meeting of Stockholders: Melissa Reiff DIRECTOR ELECTIONS ISSUER 1707975.000000 0 FOR 1707975.000000 FOR S000002846 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1707975.000000 0 FOR 1707975.000000 FOR S000002846 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 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 1707975.000000 0 FOR 1707975.000000 FOR S000002846 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Approval of the Etsy, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 1707975.000000 0 FOR 1707975.000000 FOR S000002846 Exact Sciences Corporation 30063P105 US30063P1057 06/13/2024 To elect three members of the Board of Directors to serve for one-year terms as Class III Directors: Michael Barber DIRECTOR ELECTIONS ISSUER 2617104.000000 0 FOR 2617104.000000 FOR S000002846 Exact Sciences Corporation 30063P105 US30063P1057 06/13/2024 To elect three members of the Board of Directors to serve for one-year terms as Class III Directors: Paul Clancy DIRECTOR ELECTIONS ISSUER 2617104.000000 0 FOR 2617104.000000 FOR S000002846 Exact Sciences Corporation 30063P105 US30063P1057 06/13/2024 To elect three members of the Board of Directors to serve for one-year terms as Class III Directors: Daniel Levangie DIRECTOR ELECTIONS ISSUER 2617104.000000 0 FOR 2617104.000000 FOR S000002846 Exact Sciences Corporation 30063P105 US30063P1057 06/13/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2617104.000000 0 FOR 2617104.000000 FOR S000002846 Exact Sciences Corporation 30063P105 US30063P1057 06/13/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2617104.000000 0 FOR 2617104.000000 FOR S000002846 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Election of Class III Directors: Robert D. Dixon DIRECTOR ELECTIONS ISSUER 868784.000000 0 FOR 868784.000000 FOR S000002846 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Election of Class III Directors: William D. Jenkins, Jr. DIRECTOR ELECTIONS ISSUER 868784.000000 0 FOR 868784.000000 FOR S000002846 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Election of Class III Directors: David A. Ramon DIRECTOR ELECTIONS ISSUER 868784.000000 0 FOR 868784.000000 FOR S000002846 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Election of Class III Directors: Kathryn V. Roedel DIRECTOR ELECTIONS ISSUER 868784.000000 0 FOR 868784.000000 FOR S000002846 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2024. AUDIT-RELATED ISSUER 868784.000000 0 FOR 868784.000000 FOR S000002846 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Advisory vote on the non-binding "say-on-pay" resolution to approve the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 868784.000000 0 FOR 868784.000000 FOR S000002846 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Proposal to approve the Amended and Restated 2019 Equity Incentive Plan. COMPENSATION ISSUER 868784.000000 0 FOR 868784.000000 FOR S000002846 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Arie Belldegrun DIRECTOR ELECTIONS ISSUER 211892.000000 19641252.000000 FOR 211892.000000 FOR S000002846 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Ross Fubini DIRECTOR ELECTIONS ISSUER 211892.000000 19641252.000000 FOR 211892.000000 FOR S000002846 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 211892.000000 19641252.000000 FOR 211892.000000 FOR S000002846 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Christian Henry DIRECTOR ELECTIONS ISSUER 211892.000000 19641252.000000 AGAINST 211892.000000 AGAINST S000002846 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Myrtle Potter DIRECTOR ELECTIONS ISSUER 211892.000000 19641252.000000 FOR 211892.000000 FOR S000002846 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Shyam Sankar DIRECTOR ELECTIONS ISSUER 211892.000000 19641252.000000 FOR 211892.000000 FOR S000002846 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 211892.000000 19641252.000000 FOR 211892.000000 FOR S000002846 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 211892.000000 19641252.000000 FOR 211892.000000 FOR S000002846 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 211892.000000 19641252.000000 FOR 211892.000000 FOR S000002846 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Alpesh Chokshi DIRECTOR ELECTIONS ISSUER 6742996.000000 0 FOR 6742996.000000 FOR S000002846 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Srikiran Prasad DIRECTOR ELECTIONS ISSUER 6742996.000000 0 FOR 6742996.000000 FOR S000002846 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To elect the three Class III nominees for director named in the accompanying proxy statement to hold office until the annual meeting of stockholders in 2027 and until their successors have been duly elected and qualified or until such director's earlier death, resignation or removal: Godfrey Sullivan DIRECTOR ELECTIONS ISSUER 6742996.000000 0 FOR 6742996.000000 FOR S000002846 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 6742996.000000 0 FOR 6742996.000000 FOR S000002846 Marqeta, Inc. 57142B104 US57142B1044 06/13/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6742996.000000 0 FOR 6742996.000000 FOR S000002846 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: William M. Byerley DIRECTOR ELECTIONS ISSUER 1550262.000000 0 FOR 1550262.000000 FOR S000002846 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Monika U. Ehrman DIRECTOR ELECTIONS ISSUER 1550262.000000 0 FOR 1550262.000000 FOR S000002846 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Kenneth L. Stewart DIRECTOR ELECTIONS ISSUER 1550262.000000 0 FOR 1550262.000000 FOR S000002846 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Susan M. Ward DIRECTOR ELECTIONS ISSUER 1550262.000000 0 FOR 1550262.000000 FOR S000002846 Matador Resources Company 576485205 US5764852050 06/13/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1550262.000000 0 FOR 1550262.000000 FOR S000002846 Matador Resources Company 576485205 US5764852050 06/13/2024 Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1550262.000000 0 ONE YEAR 1550262.000000 FOR S000002846 Matador Resources Company 576485205 US5764852050 06/13/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1550262.000000 0 FOR 1550262.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 06/13/2024 Election of Class II directors to serve on the Board of Directors, each for a three-year term expiring at the 2027 Annual Meeting of Stockholders: Richard H. Douglas, Ph.D. DIRECTOR ELECTIONS ISSUER 30469.000000 1597406.000000 FOR 30469.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 06/13/2024 Election of Class II directors to serve on the Board of Directors, each for a three-year term expiring at the 2027 Annual Meeting of Stockholders: Margaret G. McGlynn, R.Ph. DIRECTOR ELECTIONS ISSUER 30469.000000 1597406.000000 FOR 30469.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 06/13/2024 Election of Class II directors to serve on the Board of Directors, each for a three-year term expiring at the 2027 Annual Meeting of Stockholders: David Mott DIRECTOR ELECTIONS ISSUER 30469.000000 1597406.000000 FOR 30469.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 06/13/2024 The approval, on an advisory basis, of the compensation paid to our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 30469.000000 1597406.000000 FOR 30469.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 06/13/2024 Amendment and Restatement of the Novavax, Inc. Amended and Restated 2015 Stock Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 6,500,000 shares. COMPENSATION ISSUER 30469.000000 1597406.000000 FOR 30469.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 06/13/2024 Amendment and restatement of the Novavax, Inc. Amended and Restated 2013 Employee Stock Purchase Plan to increase the number of shares of common stock available for issuance thereunder by 1,000,000 shares, such that the number of shares available for issuance thereunder is the lesser of (a) 2,155,000 shares of common stock increased on January 1 of each year by 5% of the share pool on such January 1 (rounded down to the nearest whole share) and (b) 3,510,264 shares of common stock. COMPENSATION ISSUER 30469.000000 1597406.000000 FOR 30469.000000 FOR S000002846 Novavax, Inc. 670002401 US6700024010 06/13/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 30469.000000 1597406.000000 FOR 30469.000000 FOR S000002846 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Alissa Ahlman DIRECTOR ELECTIONS ISSUER 888134.000000 0 FOR 888134.000000 FOR S000002846 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Mary Baglivo DIRECTOR ELECTIONS ISSUER 888134.000000 0 FOR 888134.000000 FOR S000002846 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Robert Fisch DIRECTOR ELECTIONS ISSUER 888134.000000 0 FOR 888134.000000 FOR S000002846 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Stanley Fleishman DIRECTOR ELECTIONS ISSUER 888134.000000 0 FOR 888134.000000 FOR S000002846 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Thomas Hendrickson DIRECTOR ELECTIONS ISSUER 888134.000000 0 FOR 888134.000000 FOR S000002846 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Abid Rizvi DIRECTOR ELECTIONS ISSUER 888134.000000 0 FOR 888134.000000 FOR S000002846 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: John Swygert DIRECTOR ELECTIONS ISSUER 888134.000000 0 FOR 888134.000000 FOR S000002846 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Stephen White DIRECTOR ELECTIONS ISSUER 888134.000000 0 FOR 888134.000000 FOR S000002846 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Richard Zannino DIRECTOR ELECTIONS ISSUER 888134.000000 0 FOR 888134.000000 FOR S000002846 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 To approve a non-binding advisory proposal regarding named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 888134.000000 0 FOR 888134.000000 FOR S000002846 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 To approve a non-binding advisory proposal regarding the frequency of holding a non-binding advisory vote regarding the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 888134.000000 0 ONE YEAR 888134.000000 FOR S000002846 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending February 1, 2025. AUDIT-RELATED ISSUER 888134.000000 0 FOR 888134.000000 FOR S000002846 PagerDuty, Inc. 69553P100 US69553P1003 06/13/2024 To elect three Class II directors for terms expiring at our 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Teresa Carlson DIRECTOR ELECTIONS ISSUER 1192606.000000 0 FOR 1192606.000000 FOR S000002846 PagerDuty, Inc. 69553P100 US69553P1003 06/13/2024 To elect three Class II directors for terms expiring at our 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Rathi Murthy DIRECTOR ELECTIONS ISSUER 1192606.000000 0 FOR 1192606.000000 FOR S000002846 PagerDuty, Inc. 69553P100 US69553P1003 06/13/2024 To elect three Class II directors for terms expiring at our 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Alex Solomon DIRECTOR ELECTIONS ISSUER 1192606.000000 0 FOR 1192606.000000 FOR S000002846 PagerDuty, Inc. 69553P100 US69553P1003 06/13/2024 To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 1192606.000000 0 FOR 1192606.000000 FOR S000002846 PagerDuty, Inc. 69553P100 US69553P1003 06/13/2024 To conduct an advisory, non-binding vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1192606.000000 0 FOR 1192606.000000 FOR S000002846 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Michael Berry DIRECTOR ELECTIONS ISSUER 841412.000000 0 FOR 841412.000000 FOR S000002846 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Marc Brown DIRECTOR ELECTIONS ISSUER 841412.000000 0 FOR 841412.000000 FOR S000002846 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Judy Bruner DIRECTOR ELECTIONS ISSUER 841412.000000 0 FOR 841412.000000 FOR S000002846 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Ben Holzman DIRECTOR ELECTIONS ISSUER 841412.000000 0 FOR 841412.000000 FOR S000002846 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Ben Nye DIRECTOR ELECTIONS ISSUER 841412.000000 0 FOR 841412.000000 FOR S000002846 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Tom Schodorf DIRECTOR ELECTIONS ISSUER 841412.000000 0 FOR 841412.000000 FOR S000002846 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Reeny Sondhi DIRECTOR ELECTIONS ISSUER 841412.000000 0 FOR 841412.000000 FOR S000002846 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Corey Thomas DIRECTOR ELECTIONS ISSUER 841412.000000 0 FOR 841412.000000 FOR S000002846 Rapid7, Inc. 753422104 US7534221046 06/13/2024 To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 841412.000000 0 FOR 841412.000000 FOR S000002846 Rapid7, Inc. 753422104 US7534221046 06/13/2024 To approve, by non-binding vote, the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 841412.000000 0 FOR 841412.000000 FOR S000002846 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Elisabeth Bjork, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 487572.000000 0 FOR 487572.000000 FOR S000002846 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Carsten Boess DIRECTOR ELECTIONS ISSUER 487572.000000 0 FOR 487572.000000 FOR S000002846 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Pedro Granadillo DIRECTOR ELECTIONS ISSUER 487572.000000 0 FOR 487572.000000 FOR S000002846 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Gotham Makker, M.D. DIRECTOR ELECTIONS ISSUER 487572.000000 0 FOR 487572.000000 FOR S000002846 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Fady Malik, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 487572.000000 0 FOR 487572.000000 FOR S000002846 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Gaurav Shah, M.D. DIRECTOR ELECTIONS ISSUER 487572.000000 0 FOR 487572.000000 FOR S000002846 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: David P. Southwell DIRECTOR ELECTIONS ISSUER 487572.000000 0 FOR 487572.000000 FOR S000002846 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Roderick Wong, M.D. DIRECTOR ELECTIONS ISSUER 487572.000000 0 FOR 487572.000000 FOR S000002846 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: R. Keith Woods DIRECTOR ELECTIONS ISSUER 487572.000000 0 FOR 487572.000000 FOR S000002846 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Naveen Yalamanchi, M.D. DIRECTOR ELECTIONS ISSUER 487572.000000 0 FOR 487572.000000 FOR S000002846 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Ratification of the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 487572.000000 0 FOR 487572.000000 FOR S000002846 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Approval of the compensation of the Company's named executive officers, on a non-binding, advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 487572.000000 0 FOR 487572.000000 FOR S000002846 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Approval of an amendment to the Company's Seventh Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 487572.000000 0 FOR 487572.000000 FOR S000002846 Sprinklr, Inc. 85208T107 US85208T1079 06/13/2024 To elect three Class III directors, each to hold office until our Annual Meeting of Stockholders in 2027: Trac Pham DIRECTOR ELECTIONS ISSUER 1638647.000000 0 FOR 1638647.000000 FOR S000002846 Sprinklr, Inc. 85208T107 US85208T1079 06/13/2024 To elect three Class III directors, each to hold office until our Annual Meeting of Stockholders in 2027: Eileen Schloss DIRECTOR ELECTIONS ISSUER 1638647.000000 0 FOR 1638647.000000 FOR S000002846 Sprinklr, Inc. 85208T107 US85208T1079 06/13/2024 To elect three Class III directors, each to hold office until our Annual Meeting of Stockholders in 2027: Tarim Wasim DIRECTOR ELECTIONS ISSUER 1638647.000000 0 FOR 1638647.000000 FOR S000002846 Sprinklr, Inc. 85208T107 US85208T1079 06/13/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1638647.000000 0 FOR 1638647.000000 FOR S000002846 Sprinklr, Inc. 85208T107 US85208T1079 06/13/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 1638647.000000 0 FOR 1638647.000000 FOR S000002846 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 1217881.000000 0 WITHHOLD 1217881.000000 AGAINST S000002846 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Julie Bornstein DIRECTOR ELECTIONS ISSUER 1217881.000000 0 FOR 1217881.000000 FOR S000002846 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Cliff Burrows DIRECTOR ELECTIONS ISSUER 1217881.000000 0 FOR 1217881.000000 FOR S000002846 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Nicolas Jammet DIRECTOR ELECTIONS ISSUER 1217881.000000 0 FOR 1217881.000000 FOR S000002846 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Valerie Jarrett DIRECTOR ELECTIONS ISSUER 1217881.000000 0 FOR 1217881.000000 FOR S000002846 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Youngme Moon DIRECTOR ELECTIONS ISSUER 1217881.000000 0 FOR 1217881.000000 FOR S000002846 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Jonathan Neman DIRECTOR ELECTIONS ISSUER 1217881.000000 0 FOR 1217881.000000 FOR S000002846 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Nathaniel Ru DIRECTOR ELECTIONS ISSUER 1217881.000000 0 FOR 1217881.000000 FOR S000002846 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Bradley Singer DIRECTOR ELECTIONS ISSUER 1217881.000000 0 FOR 1217881.000000 FOR S000002846 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 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 1217881.000000 0 FOR 1217881.000000 FOR S000002846 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 To approve, on an advisory bass, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1217881.000000 0 FOR 1217881.000000 FOR S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Ronald Bension DIRECTOR ELECTIONS ISSUER 506939.000000 0 AGAINST 506939.000000 AGAINST S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: James Chambers DIRECTOR ELECTIONS ISSUER 506939.000000 0 FOR 506939.000000 FOR S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: William Gray DIRECTOR ELECTIONS ISSUER 506939.000000 0 FOR 506939.000000 FOR S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Timothy Hartnett DIRECTOR ELECTIONS ISSUER 506939.000000 0 FOR 506939.000000 FOR S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Nathaniel Lipman DIRECTOR ELECTIONS ISSUER 506939.000000 0 FOR 506939.000000 FOR S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Yoshikazu Maruyama DIRECTOR ELECTIONS ISSUER 506939.000000 0 FOR 506939.000000 FOR S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Thomas E. Moloney DIRECTOR ELECTIONS ISSUER 506939.000000 0 FOR 506939.000000 FOR S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Neha Jogani Narang DIRECTOR ELECTIONS ISSUER 506939.000000 0 AGAINST 506939.000000 AGAINST S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Scott Ross DIRECTOR ELECTIONS ISSUER 506939.000000 0 FOR 506939.000000 FOR S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Kimberly Schaefer DIRECTOR ELECTIONS ISSUER 506939.000000 0 FOR 506939.000000 FOR S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 506939.000000 0 FOR 506939.000000 FOR S000002846 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 506939.000000 0 FOR 506939.000000 FOR S000002846 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Bassil I. Dahiyat DIRECTOR ELECTIONS ISSUER 877531.000000 0 FOR 877531.000000 FOR S000002846 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Ellen G. Feigal DIRECTOR ELECTIONS ISSUER 877531.000000 0 FOR 877531.000000 FOR S000002846 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Kevin C. Gorman DIRECTOR ELECTIONS ISSUER 877531.000000 0 FOR 877531.000000 FOR S000002846 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Mr. Kurt A. Gustafson DIRECTOR ELECTIONS ISSUER 877531.000000 0 FOR 877531.000000 FOR S000002846 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. Barbara Klencke DIRECTOR ELECTIONS ISSUER 877531.000000 0 FOR 877531.000000 FOR S000002846 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Dr. A. Bruce Montgomery DIRECTOR ELECTIONS ISSUER 877531.000000 0 FOR 877531.000000 FOR S000002846 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Mr. Richard J. Ranieri DIRECTOR ELECTIONS ISSUER 877531.000000 0 FOR 877531.000000 FOR S000002846 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To elect the eight nominees to the Board of Directors named in the accompanying Proxy Statement to serve until the next annual meeting and until their successors are duly elected and qualified: Ms. Dagmar Rosa-Bjorkeson DIRECTOR ELECTIONS ISSUER 877531.000000 0 FOR 877531.000000 FOR S000002846 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To ratify the selection by the Audit Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 877531.000000 0 FOR 877531.000000 FOR S000002846 Xencor, Inc. 98401F105 US98401F1057 06/13/2024 To approve, by non-binding advisory vote, the compensation of the Company's named executive officers, as disclosed in the accompanying Proxy Statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 877531.000000 0 FOR 877531.000000 FOR S000002846 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Fred D. Anderson, Jr. DIRECTOR ELECTIONS ISSUER 937691.000000 0 FOR 937691.000000 FOR S000002846 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Christine Barone DIRECTOR ELECTIONS ISSUER 937691.000000 0 FOR 937691.000000 FOR S000002846 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Robert Gibbs DIRECTOR ELECTIONS ISSUER 937691.000000 0 FOR 937691.000000 FOR S000002846 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Diane Irvine DIRECTOR ELECTIONS ISSUER 937691.000000 0 FOR 937691.000000 FOR S000002846 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Dan Jedda DIRECTOR ELECTIONS ISSUER 937691.000000 0 FOR 937691.000000 FOR S000002846 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Sharon Rothstein DIRECTOR ELECTIONS ISSUER 937691.000000 0 FOR 937691.000000 FOR S000002846 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Jeremy Stoppelman DIRECTOR ELECTIONS ISSUER 937691.000000 0 FOR 937691.000000 FOR S000002846 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Chris Terrill DIRECTOR ELECTIONS ISSUER 937691.000000 0 FOR 937691.000000 FOR S000002846 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Tony Wells DIRECTOR ELECTIONS ISSUER 937691.000000 0 FOR 937691.000000 FOR S000002846 Yelp Inc. 985817105 US9858171054 06/13/2024 To ratify the selection of Deloitte & Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 937691.000000 0 FOR 937691.000000 FOR S000002846 Yelp Inc. 985817105 US9858171054 06/13/2024 To approve, on an advisory basis, the compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 937691.000000 0 FOR 937691.000000 FOR S000002846 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Timothy Bliss DIRECTOR ELECTIONS ISSUER 282273.000000 0 FOR 282273.000000 FOR S000002846 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Shane Trigg DIRECTOR ELECTIONS ISSUER 282273.000000 0 FOR 282273.000000 FOR S000002846 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Winifred Webb DIRECTOR ELECTIONS ISSUER 282273.000000 0 FOR 282273.000000 FOR S000002846 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 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 282273.000000 0 FOR 282273.000000 FOR S000002846 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 282273.000000 0 FOR 282273.000000 FOR S000002846 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Approve the AppFolio, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 282273.000000 0 WITHHOLD 282273.000000 AGAINST S000002846 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Approve the AppFolio, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 282273.000000 0 FOR 282273.000000 FOR S000002846 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 06/14/2024 To elect one director to serve a three-year term expiring in 2027: Joel S. Marcus DIRECTOR ELECTIONS ISSUER 1417354.000000 0 WITHHOLD 1417354.000000 AGAINST S000002846 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 06/14/2024 To approve the amendment and restatement of the Company's Amended and Restated 2018 Equity Incentive Plan. COMPENSATION ISSUER 1417354.000000 0 FOR 1417354.000000 FOR S000002846 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 06/14/2024 To ratify 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 1417354.000000 0 FOR 1417354.000000 FOR S000002846 Intra-Cellular Therapies, Inc. 46116X101 US46116X1019 06/14/2024 To approve by an advisory vote the compensation of the Company's named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1417354.000000 0 FOR 1417354.000000 FOR S000002846 Lyell Immunopharma, Inc. 55083R104 US55083R1041 06/14/2024 Election of Class III Directors: Elizabeth Nabel, M.D. DIRECTOR ELECTIONS ISSUER 1271345.000000 0 FOR 1271345.000000 FOR S000002846 Lyell Immunopharma, Inc. 55083R104 US55083R1041 06/14/2024 Election of Class III Directors: Lynn Seely, M.D. DIRECTOR ELECTIONS ISSUER 1271345.000000 0 FOR 1271345.000000 FOR S000002846 Lyell Immunopharma, Inc. 55083R104 US55083R1041 06/14/2024 Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1271345.000000 0 FOR 1271345.000000 FOR S000002846 Lyell Immunopharma, Inc. 55083R104 US55083R1041 06/14/2024 Approval, on a non-binding advisory basis, of the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1271345.000000 0 AGAINST 1271345.000000 AGAINST S000002846 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Dana Hamilton DIRECTOR ELECTIONS ISSUER 8819582.000000 0 FOR 8819582.000000 FOR S000002846 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Cipora Herman DIRECTOR ELECTIONS ISSUER 8819582.000000 0 FOR 8819582.000000 FOR S000002846 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To elect three nominees to hold office as Class I members of our Board of Directors until the 2027 Annual Meeting of Stockholders: Glenn Solomon DIRECTOR ELECTIONS ISSUER 8819582.000000 0 FOR 8819582.000000 FOR S000002846 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8819582.000000 0 FOR 8819582.000000 FOR S000002846 Opendoor Technologies Inc. 683712103 US6837121036 06/14/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers (Say-on-Pay Vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 8819582.000000 0 FOR 8819582.000000 FOR S000002846 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Robert Alpert DIRECTOR ELECTIONS ISSUER 650871.000000 0 FOR 650871.000000 FOR S000002846 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Travis Bames DIRECTOR ELECTIONS ISSUER 650871.000000 0 FOR 650871.000000 FOR S000002846 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Luke A. Sarsfield III DIRECTOR ELECTIONS ISSUER 650871.000000 0 FOR 650871.000000 FOR S000002846 P10, Inc. 69376K106 US69376K1060 06/14/2024 Approval of amendment to the 2021 Incentive Plan to increase the number of shares issuable under the 2021 plan by 11,000,000 shares. COMPENSATION ISSUER 650871.000000 0 FOR 650871.000000 FOR S000002846 P10, Inc. 69376K106 US69376K1060 06/14/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 650871.000000 0 FOR 650871.000000 FOR S000002846 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: Christopher Pavlovski DIRECTOR ELECTIONS ISSUER 14824.000000 878864.000000 FOR 14824.000000 FOR S000002846 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: Nancy Armstrong DIRECTOR ELECTIONS ISSUER 14824.000000 878864.000000 FOR 14824.000000 FOR S000002846 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: Robert Arsov DIRECTOR ELECTIONS ISSUER 14824.000000 878864.000000 FOR 14824.000000 FOR S000002846 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: Paul Cappuccio DIRECTOR ELECTIONS ISSUER 14824.000000 878864.000000 FOR 14824.000000 FOR S000002846 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: Ethan Fallang DIRECTOR ELECTIONS ISSUER 14824.000000 878864.000000 FOR 14824.000000 FOR S000002846 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: Ryan Milnes DIRECTOR ELECTIONS ISSUER 14824.000000 878864.000000 FOR 14824.000000 FOR S000002846 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: David Sacks DIRECTOR ELECTIONS ISSUER 14824.000000 878864.000000 FOR 14824.000000 FOR S000002846 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Approve the Rumble Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 14824.000000 878864.000000 FOR 14824.000000 FOR S000002846 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Ratify the appointment of Moss Adams LLP as our independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 14824.000000 878864.000000 FOR 14824.000000 FOR S000002846 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Approve a certificate of amendment to the Second Amended and Restated Certificate of Incorporation of Rumble Inc. to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 14824.000000 878864.000000 FOR 14824.000000 FOR S000002846 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Laurence Charney DIRECTOR ELECTIONS ISSUER 1964937.000000 0 FOR 1964937.000000 FOR S000002846 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Yann Echelard DIRECTOR ELECTIONS ISSUER 1964937.000000 0 WITHHOLD 1964937.000000 AGAINST S000002846 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Kenneth Hoberman DIRECTOR ELECTIONS ISSUER 1964937.000000 0 FOR 1964937.000000 FOR S000002846 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Daniel Hume DIRECTOR ELECTIONS ISSUER 1964937.000000 0 WITHHOLD 1964937.000000 AGAINST S000002846 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Sagar Lonial, MD DIRECTOR ELECTIONS ISSUER 1964937.000000 0 WITHHOLD 1964937.000000 AGAINST S000002846 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Michael S. Weiss DIRECTOR ELECTIONS ISSUER 1964937.000000 0 FOR 1964937.000000 FOR S000002846 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1964937.000000 0 FOR 1964937.000000 FOR S000002846 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 An advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1964937.000000 0 FOR 1964937.000000 FOR S000002846 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock from 175,000,000 to 190,000,000. CAPITAL STRUCTURE ISSUER 1964937.000000 0 FOR 1964937.000000 FOR S000002846 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 To approve amendment to the Company's 2022 Incentive Plan to remove the full-value awards limit. COMPENSATION ISSUER 1964937.000000 0 FOR 1964937.000000 FOR S000002846 Asana, Inc. 04342Y104 US04342Y1047 06/17/2024 Election of two Class I directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Matthew Cohler DIRECTOR ELECTIONS ISSUER 1087204.000000 0 FOR 1087204.000000 FOR S000002846 Asana, Inc. 04342Y104 US04342Y1047 06/17/2024 Election of two Class I directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Dustin Moskovitz DIRECTOR ELECTIONS ISSUER 1087204.000000 0 FOR 1087204.000000 FOR S000002846 Asana, Inc. 04342Y104 US04342Y1047 06/17/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 1087204.000000 0 FOR 1087204.000000 FOR S000002846 Asana, Inc. 04342Y104 US04342Y1047 06/17/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1087204.000000 0 FOR 1087204.000000 FOR S000002846 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: BINA CHAURASIA DIRECTOR ELECTIONS ISSUER 159208.000000 0 FOR 159208.000000 FOR S000002846 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JAMES A. DAL POZZO DIRECTOR ELECTIONS ISSUER 159208.000000 0 FOR 159208.000000 FOR S000002846 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: NOAH A. ELBOGEN DIRECTOR ELECTIONS ISSUER 159208.000000 0 FOR 159208.000000 FOR S000002846 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: GREGORY S. LEVIN DIRECTOR ELECTIONS ISSUER 159208.000000 0 FOR 159208.000000 FOR S000002846 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: LEA ANNE S. OTTINGER DIRECTOR ELECTIONS ISSUER 159208.000000 0 FOR 159208.000000 FOR S000002846 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: C. BRADFORD RICHMOND DIRECTOR ELECTIONS ISSUER 159208.000000 0 FOR 159208.000000 FOR S000002846 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JULIUS W. ROBINSON, JR. DIRECTOR ELECTIONS ISSUER 159208.000000 0 FOR 159208.000000 FOR S000002846 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JANET M. SHERLOCK DIRECTOR ELECTIONS ISSUER 159208.000000 0 FOR 159208.000000 FOR S000002846 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: GREGORY A. TROJAN DIRECTOR ELECTIONS ISSUER 159208.000000 0 FOR 159208.000000 FOR S000002846 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Ratification and approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 159208.000000 0 FOR 159208.000000 FOR S000002846 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Approval, on an advisory and non-binding basis, of the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 159208.000000 0 FOR 159208.000000 FOR S000002846 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 159208.000000 0 FOR 159208.000000 FOR S000002846 ChampionX Corporation 15872M104 US15872M1045 06/18/2024 To adopt the Agreement and Plan of Merger, dated as of April 2, 2024 (the "Merger Agreement"), by and among ChampionX Corporation ("ChampionX"), Schlumberger Limited ("SLB"), Sodium Holdco, Inc. ("Holdco") and Sodium Merger Sub, Inc. ("Merger Sub"), pursuant to which (i) Merger Sub will merge with and into ChampionX (the "Merger" and the effective time of the Merger, the "Effective Time"), with ChampionX surviving the Merger as an indirect wholly owned subsidiary of SLB (the "Merger Proposal"), and (ii) at the Effective Time, ChampionX's certificate of incorporation will be amended and restated in its entirety in the form set forth on Exhibit A to the Merger Agreement, which will be the certificate of incorporation of ChampionX until thereafter amended in accordance with its terms and applicable law. EXTRAORDINARY TRANSACTIONS ISSUER 2749551.000000 0 FOR 2749551.000000 FOR S000002846 ChampionX Corporation 15872M104 US15872M1045 06/18/2024 To approve, by non-binding, advisory vote, the compensation that may become payable to ChampionX's named executive officers in connection with the Merger (the "Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2749551.000000 0 FOR 2749551.000000 FOR S000002846 ChampionX Corporation 15872M104 US15872M1045 06/18/2024 To approve the adjournment of the 2024 Special Meeting, if necessary, (1) to solicit additional proxies in favor of the Merger Proposal if (a) there are holders of an insufficient number of shares of ChampionX common stock present online or represented by proxy at the ChampionX Special Meeting to constitute a quorum at such meeting or (b) there are insufficient votes at the time of such adjournment to approve the Merger Proposal or (2) to allow reasonable additional time for the filing and mailing of any required supplement or amendment to the accompanying proxy statement/prospectus, and the review of such materials by ChampionX stockholders (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 2749551.000000 0 FOR 2749551.000000 FOR S000002846 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: David Gandler DIRECTOR ELECTIONS ISSUER 2006464.000000 0 FOR 2006464.000000 FOR S000002846 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Edgar Bronfman Jr. DIRECTOR ELECTIONS ISSUER 2006464.000000 0 FOR 2006464.000000 FOR S000002846 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Ignacio Figueras DIRECTOR ELECTIONS ISSUER 2006464.000000 0 FOR 2006464.000000 FOR S000002846 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Neil Glat DIRECTOR ELECTIONS ISSUER 2006464.000000 0 FOR 2006464.000000 FOR S000002846 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Julie Haddon DIRECTOR ELECTIONS ISSUER 2006464.000000 0 FOR 2006464.000000 FOR S000002846 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Daniel Leff DIRECTOR ELECTIONS ISSUER 2006464.000000 0 FOR 2006464.000000 FOR S000002846 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Laura Onopchenko DIRECTOR ELECTIONS ISSUER 2006464.000000 0 FOR 2006464.000000 FOR S000002846 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 2006464.000000 0 FOR 2006464.000000 FOR S000002846 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 2006464.000000 0 FOR 2006464.000000 FOR S000002846 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Approval of an amendment to the Company's 2020 Equity Incentive Plan to, among other things, increase the number of shares of Common Stock available for issuance; COMPENSATION ISSUER 2006464.000000 0 FOR 2006464.000000 FOR S000002846 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Approval, in accordance with Section 312.03 of the NYSE Listed Company Manual, of the full settlement of conversions in Common Stock of the Company's Convertible Senior Secured Notes due 2029; CAPITAL STRUCTURE ISSUER 2006464.000000 0 FOR 2006464.000000 FOR S000002846 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Approval of an amendment to the Company's Articles of Incorporation that would increase the number of authorized shares of our Common Stock; and CAPITAL STRUCTURE ISSUER 2006464.000000 0 FOR 2006464.000000 FOR S000002846 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Approval of the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 4, Proposal 5 or Proposal 6. CORPORATE GOVERNANCE ISSUER 2006464.000000 0 FOR 2006464.000000 FOR S000002846 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Gregory Beecher DIRECTOR ELECTIONS ISSUER 197591.000000 0 FOR 197591.000000 FOR S000002846 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Michael Child DIRECTOR ELECTIONS ISSUER 197591.000000 0 FOR 197591.000000 FOR S000002846 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Jeanmarie Desmond DIRECTOR ELECTIONS ISSUER 197591.000000 0 FOR 197591.000000 FOR S000002846 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Gregory Dougherty DIRECTOR ELECTIONS ISSUER 197591.000000 0 FOR 197591.000000 FOR S000002846 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Mark Gitin, Ph.D. DIRECTOR ELECTIONS ISSUER 197591.000000 0 FOR 197591.000000 FOR S000002846 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Kolleen Kennedy DIRECTOR ELECTIONS ISSUER 197591.000000 0 FOR 197591.000000 FOR S000002846 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Eric Meurice DIRECTOR ELECTIONS ISSUER 197591.000000 0 FOR 197591.000000 FOR S000002846 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Natalia Pavlova DIRECTOR ELECTIONS ISSUER 197591.000000 0 FOR 197591.000000 FOR S000002846 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: John Peeler DIRECTOR ELECTIONS ISSUER 197591.000000 0 FOR 197591.000000 FOR S000002846 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Eugene Scherbakov, Ph.D. DIRECTOR ELECTIONS ISSUER 197591.000000 0 FOR 197591.000000 FOR S000002846 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Agnes Tang DIRECTOR ELECTIONS ISSUER 197591.000000 0 FOR 197591.000000 FOR S000002846 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Advisory Approval of our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 197591.000000 0 FOR 197591.000000 FOR S000002846 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 197591.000000 0 FOR 197591.000000 FOR S000002846 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Mark Currie, Ph.D. DIRECTOR ELECTIONS ISSUER 1919244.000000 0 FOR 1919244.000000 FOR S000002846 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Alexander Denner, Ph.D. DIRECTOR ELECTIONS ISSUER 1919244.000000 0 FOR 1919244.000000 FOR S000002846 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Andrew Dreyfus DIRECTOR ELECTIONS ISSUER 1919244.000000 0 FOR 1919244.000000 FOR S000002846 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jon Duane DIRECTOR ELECTIONS ISSUER 1919244.000000 0 FOR 1919244.000000 FOR S000002846 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Marla Kessler DIRECTOR ELECTIONS ISSUER 1919244.000000 0 FOR 1919244.000000 FOR S000002846 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Thomas McCourt DIRECTOR ELECTIONS ISSUER 1919244.000000 0 FOR 1919244.000000 FOR S000002846 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Julie McHugh DIRECTOR ELECTIONS ISSUER 1919244.000000 0 FOR 1919244.000000 FOR S000002846 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Catherine Moukheibir DIRECTOR ELECTIONS ISSUER 1919244.000000 0 FOR 1919244.000000 FOR S000002846 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Election of Directors. To elect nine director nominees numbered 01 through 09 to serve for a one-year term extending until the 2025 annual meeting of stockholders and their successors are duly elected and qualified: Jay Shepard DIRECTOR ELECTIONS ISSUER 1919244.000000 0 FOR 1919244.000000 FOR S000002846 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Approval, by non-binding advisory vote, of the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1919244.000000 0 FOR 1919244.000000 FOR S000002846 Ironwood Pharmaceuticals, Inc. 46333X108 US46333X1081 06/18/2024 Ratification of the selection of Ernst & Young LLP as Ironwood Pharmaceuticals, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1919244.000000 0 FOR 1919244.000000 FOR S000002846 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To elect three class I directors to our Board of Directors, to serve until the 2027 Annual Meeting of Shareholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Pamela Esposito, Ph.D. DIRECTOR ELECTIONS ISSUER 704942.000000 0 FOR 704942.000000 FOR S000002846 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To elect three class I directors to our Board of Directors, to serve until the 2027 Annual Meeting of Shareholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Gorjan Hrustanovic, Ph.D. DIRECTOR ELECTIONS ISSUER 704942.000000 0 FOR 704942.000000 FOR S000002846 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To elect three class I directors to our Board of Directors, to serve until the 2027 Annual Meeting of Shareholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal: Victor Sandor, M.D.C.M. DIRECTOR ELECTIONS ISSUER 704942.000000 0 FOR 704942.000000 FOR S000002846 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 704942.000000 0 FOR 704942.000000 FOR S000002846 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 704942.000000 0 FOR 704942.000000 FOR S000002846 Kymera Therapeutics, Inc. 501575104 US5015751044 06/18/2024 To approve an amendment to the Kymera Therapeutics, Inc. 2020 Stock Option and Incentive Plan. COMPENSATION ISSUER 704942.000000 0 AGAINST 704942.000000 AGAINST S000002846 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Election of Class III Directors: Chris Varelas DIRECTOR ELECTIONS ISSUER 2233021.000000 0 FOR 2233021.000000 FOR S000002846 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2233021.000000 0 FOR 2233021.000000 FOR S000002846 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2233021.000000 0 FOR 2233021.000000 FOR S000002846 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Approval of the Amendment to the Company's Amended and Restated Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 2233021.000000 0 FOR 2233021.000000 FOR S000002846 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Election of Class III Directors: Marissa Mayer DIRECTOR ELECTIONS ISSUER 2233021.000000 0 FOR 2233021.000000 FOR S000002846 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Election of Class III Directors: Niraj Shah DIRECTOR ELECTIONS ISSUER 2233021.000000 0 FOR 2233021.000000 FOR S000002846 OmniAb, Inc. 68218J202 US68218J2024 06/18/2024 Election of Directors: Sarah Boyce DIRECTOR ELECTIONS ISSUER 45320.000000 0 FOR 45320.000000 FOR S000002846 OmniAb, Inc. 68218J202 US68218J2024 06/18/2024 Election of Directors: Steve Love DIRECTOR ELECTIONS ISSUER 45320.000000 0 FOR 45320.000000 FOR S000002846 OmniAb, Inc. 68218J202 US68218J2024 06/18/2024 Ratification of Ernst & Young LLP as OmniAb, Inc.'s independent registered accounting firm AUDIT-RELATED ISSUER 45320.000000 0 FOR 45320.000000 FOR S000002846 OmniAb, Inc. 68218J301 US68218J3014 06/18/2024 Election of Directors: Sarah Boyce DIRECTOR ELECTIONS ISSUER 45320.000000 0 FOR 45320.000000 FOR S000002846 OmniAb, Inc. 68218J301 US68218J3014 06/18/2024 Election of Directors: Steve Love DIRECTOR ELECTIONS ISSUER 45320.000000 0 FOR 45320.000000 FOR S000002846 OmniAb, Inc. 68218J301 US68218J3014 06/18/2024 Ratification of Ernst & Young LLP as OmniAb, Inc.'s independent registered accounting firm AUDIT-RELATED ISSUER 45320.000000 0 FOR 45320.000000 FOR S000002846 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Alan Trefler DIRECTOR ELECTIONS ISSUER 605145.000000 0 FOR 605145.000000 FOR S000002846 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Peter Gyenes DIRECTOR ELECTIONS ISSUER 605145.000000 0 FOR 605145.000000 FOR S000002846 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Richard Jones DIRECTOR ELECTIONS ISSUER 605145.000000 0 FOR 605145.000000 FOR S000002846 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Christopher Lafond DIRECTOR ELECTIONS ISSUER 605145.000000 0 FOR 605145.000000 FOR S000002846 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Dianne Ledingham DIRECTOR ELECTIONS ISSUER 605145.000000 0 FOR 605145.000000 FOR S000002846 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Sharon Rowlands DIRECTOR ELECTIONS ISSUER 605145.000000 0 FOR 605145.000000 FOR S000002846 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To elect our Board of Directors the seven nominees named in this proxy statement, each for a term of one year: Larry Weber DIRECTOR ELECTIONS ISSUER 605145.000000 0 AGAINST 605145.000000 AGAINST S000002846 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To approve, by a non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 605145.000000 0 FOR 605145.000000 FOR S000002846 Pegasystems Inc. 705573103 US7055731035 06/18/2024 To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 605145.000000 0 FOR 605145.000000 FOR S000002846 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Emma Reeve DIRECTOR ELECTIONS ISSUER 1088555.000000 0 FOR 1088555.000000 FOR S000002846 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Michael Schmertzler DIRECTOR ELECTIONS ISSUER 1088555.000000 0 FOR 1088555.000000 FOR S000002846 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Mary Smith DIRECTOR ELECTIONS ISSUER 1088555.000000 0 FOR 1088555.000000 FOR S000002846 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Glenn D. Steele, Jr., M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 1088555.000000 0 FOR 1088555.000000 FOR S000002846 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 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 1088555.000000 0 FOR 1088555.000000 FOR S000002846 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Approval on a non-binding, advisory basis, of the Company's named executive officer compensation as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1088555.000000 0 FOR 1088555.000000 FOR S000002846 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Ramy Farid DIRECTOR ELECTIONS ISSUER 906869.000000 0 FOR 906869.000000 FOR S000002846 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Gary Ginsberg DIRECTOR ELECTIONS ISSUER 906869.000000 0 FOR 906869.000000 FOR S000002846 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Arun Oberoi DIRECTOR ELECTIONS ISSUER 906869.000000 0 FOR 906869.000000 FOR S000002846 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Approval of an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 906869.000000 0 FOR 906869.000000 FOR S000002846 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Approval of an amendment to the Schrodinger, Inc. 2022 Equity Incentive Plan to increase the number of shares of our common stock available for issuance thereunder by 5,000,000 shares. COMPENSATION ISSUER 906869.000000 0 FOR 906869.000000 FOR S000002846 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Approval of an amendment to the Schrodinger, Inc. 2020 Employee Stock Purchase Plan to increase the number of shares of our common stock available for issuance thereunder by 413,155 shares. COMPENSATION ISSUER 906869.000000 0 FOR 906869.000000 FOR S000002846 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Approval of an amendment to the Schrodinger, Inc. Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 906869.000000 0 FOR 906869.000000 FOR S000002846 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 906869.000000 0 FOR 906869.000000 FOR S000002846 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Jack W. Lasersohn DIRECTOR ELECTIONS ISSUER 266850.000000 0 FOR 266850.000000 FOR S000002846 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Charles (Chas) S. McKhann DIRECTOR ELECTIONS ISSUER 266850.000000 0 FOR 266850.000000 FOR S000002846 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Rick D. Anderson DIRECTOR ELECTIONS ISSUER 266850.000000 0 FOR 266850.000000 FOR S000002846 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Kevin J. Ballinger DIRECTOR ELECTIONS ISSUER 266850.000000 0 FOR 266850.000000 FOR S000002846 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Tanisha V. Carino, Ph.D. DIRECTOR ELECTIONS ISSUER 266850.000000 0 FOR 266850.000000 FOR S000002846 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Tony M. Chou, M.D. DIRECTOR ELECTIONS ISSUER 266850.000000 0 FOR 266850.000000 FOR S000002846 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Elizabeth H. Weatherman DIRECTOR ELECTIONS ISSUER 266850.000000 0 FOR 266850.000000 FOR S000002846 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To elect eight directors to serve until our 2025 annual meeting of stockholders: Donald J. Zurbay DIRECTOR ELECTIONS ISSUER 266850.000000 0 FOR 266850.000000 FOR S000002846 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 To approve, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 266850.000000 0 FOR 266850.000000 FOR S000002846 Silk Road Medical, Inc. 82710M100 US82710M1009 06/18/2024 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 266850.000000 0 FOR 266850.000000 FOR S000002846 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Alissa Abdullah DIRECTOR ELECTIONS ISSUER 1867511.000000 0 FOR 1867511.000000 FOR S000002846 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Michael Gregoire DIRECTOR ELECTIONS ISSUER 1867511.000000 0 FOR 1867511.000000 FOR S000002846 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Katie Rooney DIRECTOR ELECTIONS ISSUER 1867511.000000 0 FOR 1867511.000000 FOR S000002846 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Khozema Shipchandler DIRECTOR ELECTIONS ISSUER 1867511.000000 0 FOR 1867511.000000 FOR S000002846 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Rowan Trollope DIRECTOR ELECTIONS ISSUER 1867511.000000 0 FOR 1867511.000000 FOR S000002846 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 1867511.000000 0 FOR 1867511.000000 FOR S000002846 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1867511.000000 0 FOR 1867511.000000 FOR S000002846 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Election of Class III Directors: Katherine August-deWilde DIRECTOR ELECTIONS ISSUER 3009067.000000 0 FOR 3009067.000000 FOR S000002846 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Election of Class III Directors: Sonita Lontoh DIRECTOR ELECTIONS ISSUER 3009067.000000 0 FOR 3009067.000000 FOR S000002846 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Election of Class III Directors: Gerald Risk DIRECTOR ELECTIONS ISSUER 3009067.000000 0 FOR 3009067.000000 FOR S000002846 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Advisory proposal of the compensation of our named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3009067.000000 0 FOR 3009067.000000 FOR S000002846 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3009067.000000 0 FOR 3009067.000000 FOR S000002846 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Nominees: Deborah Dunsire, M.D. DIRECTOR ELECTIONS ISSUER 1126449.000000 0 FOR 1126449.000000 FOR S000002846 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Nominees: Michael Narachi DIRECTOR ELECTIONS ISSUER 1126449.000000 0 FOR 1126449.000000 FOR S000002846 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Nominees: Corsee D. Sanders, Ph.D. DIRECTOR ELECTIONS ISSUER 1126449.000000 0 FOR 1126449.000000 FOR S000002846 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Approval of the Amended and Restated 2023 Incentive Plan. COMPENSATION ISSUER 1126449.000000 0 FOR 1126449.000000 FOR S000002846 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1126449.000000 0 FOR 1126449.000000 FOR S000002846 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Advisory (non-binding) vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1126449.000000 0 FOR 1126449.000000 FOR S000002846 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 Election of Directors: Ranjana Clark DIRECTOR ELECTIONS ISSUER 588147.000000 0 FOR 588147.000000 FOR S000002846 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 Election of Directors: Emily Rollins DIRECTOR ELECTIONS ISSUER 588147.000000 0 FOR 588147.000000 FOR S000002846 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 To approve, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 588147.000000 0 FOR 588147.000000 FOR S000002846 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 To ratify the selection of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 588147.000000 0 FOR 588147.000000 FOR S000002846 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Election of Directors: David Steinberg DIRECTOR ELECTIONS ISSUER 997498.000000 0 FOR 997498.000000 FOR S000002846 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Election of Directors: John Sculley DIRECTOR ELECTIONS ISSUER 997498.000000 0 FOR 997498.000000 FOR S000002846 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Election of Directors: Imran Khan DIRECTOR ELECTIONS ISSUER 997498.000000 0 FOR 997498.000000 FOR S000002846 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 997498.000000 0 FOR 997498.000000 FOR S000002846 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 997498.000000 0 FOR 997498.000000 FOR S000002846 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Approval, on an advisory (non-binding) basis, as to the frequency of future advisory votes on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 997498.000000 0 ONE YEAR 997498.000000 FOR S000002846 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: David M. Cote DIRECTOR ELECTIONS ISSUER 2616346.000000 0 FOR 2616346.000000 FOR S000002846 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Giordano Albertazzi DIRECTOR ELECTIONS ISSUER 2616346.000000 0 FOR 2616346.000000 FOR S000002846 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph J. DeAngelo DIRECTOR ELECTIONS ISSUER 2616346.000000 0 FOR 2616346.000000 FOR S000002846 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph van Dokkum DIRECTOR ELECTIONS ISSUER 2616346.000000 0 FOR 2616346.000000 FOR S000002846 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Roger Fradin DIRECTOR ELECTIONS ISSUER 2616346.000000 0 FOR 2616346.000000 FOR S000002846 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 2616346.000000 0 FOR 2616346.000000 FOR S000002846 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Jacob Kotzubei DIRECTOR ELECTIONS ISSUER 2616346.000000 0 FOR 2616346.000000 FOR S000002846 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Matthew Louie DIRECTOR ELECTIONS ISSUER 2616346.000000 0 FOR 2616346.000000 FOR S000002846 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Edward L. Monser DIRECTOR ELECTIONS ISSUER 2616346.000000 0 FOR 2616346.000000 FOR S000002846 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Steven S. Reinemund DIRECTOR ELECTIONS ISSUER 2616346.000000 0 FOR 2616346.000000 FOR S000002846 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 Elect each of the following eleven directors to our Board of Directors, each for a term of one year expiring at the 2025 annual meeting of stockholders and until such director's successor has been duly elected and qualified: Robin L. Washington DIRECTOR ELECTIONS ISSUER 2616346.000000 0 FOR 2616346.000000 FOR S000002846 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 To approve, on an advisory basis, the 2023 compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2616346.000000 0 FOR 2616346.000000 FOR S000002846 Vertiv Holdings Co. 92537N108 US92537N1081 06/19/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2616346.000000 0 FOR 2616346.000000 FOR S000002846 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Declassification Amendment - To approve an amendment and restatement of the Company's Current Certificate, to eliminate the classified structure of the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1178075.000000 0 FOR 1178075.000000 FOR S000002846 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Terence Connors DIRECTOR ELECTIONS ISSUER 1178075.000000 0 FOR 1178075.000000 FOR S000002846 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Ted Lundberg DIRECTOR ELECTIONS ISSUER 1178075.000000 0 FOR 1178075.000000 FOR S000002846 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Joshua Parnes DIRECTOR ELECTIONS ISSUER 1178075.000000 0 FOR 1178075.000000 FOR S000002846 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: David Williams III DIRECTOR ELECTIONS ISSUER 1178075.000000 0 FOR 1178075.000000 FOR S000002846 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Exculpation Amendment - To approve the amendment and restatement of the Company's Current Certificate to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 1178075.000000 0 FOR 1178075.000000 FOR S000002846 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Amendment and Restatement of 2019 Stock Incentive Plan - To approve the amendment and restatement of the 2019 Stock Incentive Plan. COMPENSATION ISSUER 1178075.000000 0 FOR 1178075.000000 FOR S000002846 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Ratification of Appointment of KPMG LLP - To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1178075.000000 0 FOR 1178075.000000 FOR S000002846 AdaptHealth Corp. 00653Q102 US00653Q1022 06/20/2024 Say-on-Pay - Non-binding advisory vote to approve the compensation paid to AdaptHealth's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1178075.000000 0 FOR 1178075.000000 FOR S000002846 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/20/2024 To elect each of the four Class II director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: Kaye Foster DIRECTOR ELECTIONS ISSUER 405328.000000 0 FOR 405328.000000 FOR S000002846 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/20/2024 To elect each of the four Class II director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: Maykin Ho, Ph.D. DIRECTOR ELECTIONS ISSUER 405328.000000 0 FOR 405328.000000 FOR S000002846 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/20/2024 To elect each of the four Class II director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: Jeffrey Capello DIRECTOR ELECTIONS ISSUER 405328.000000 0 FOR 405328.000000 FOR S000002846 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/20/2024 To elect each of the four Class II director nominees set forth in the Proxy Statement, each to serve for a three-year term expiring at the 2027 annual meeting of stockholders and until his or her respective successor is duly elected and qualified: Catherine Owen DIRECTOR ELECTIONS ISSUER 405328.000000 0 FOR 405328.000000 FOR S000002846 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/20/2024 To vote, on an advisory basis, to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 405328.000000 0 FOR 405328.000000 FOR S000002846 Agios Pharmaceuticals, Inc. 00847X104 US00847X1046 06/20/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 405328.000000 0 FOR 405328.000000 FOR S000002846 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Daniel Knutson DIRECTOR ELECTIONS ISSUER 349282.000000 0 FOR 349282.000000 FOR S000002846 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Joyce Lee DIRECTOR ELECTIONS ISSUER 349282.000000 0 FOR 349282.000000 FOR S000002846 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Olivier Rigaud DIRECTOR ELECTIONS ISSUER 349282.000000 0 FOR 349282.000000 FOR S000002846 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Monica Vicente DIRECTOR ELECTIONS ISSUER 349282.000000 0 FOR 349282.000000 FOR S000002846 Balchem Corporation 057665200 US0576652004 06/20/2024 Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 349282.000000 0 FOR 349282.000000 FOR S000002846 Balchem Corporation 057665200 US0576652004 06/20/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 349282.000000 0 FOR 349282.000000 FOR S000002846 Cava Group, Inc. 148929102 US1489291021 06/20/2024 Election of Class I Directors: Philippe Amouyal DIRECTOR ELECTIONS ISSUER 809044.000000 93500.000000 FOR 809044.000000 FOR S000002846 Cava Group, Inc. 148929102 US1489291021 06/20/2024 Election of Class I Directors: David Bosserman DIRECTOR ELECTIONS ISSUER 809044.000000 93500.000000 FOR 809044.000000 FOR S000002846 Cava Group, Inc. 148929102 US1489291021 06/20/2024 Election of Class I Directors: Lauri Shanahan DIRECTOR ELECTIONS ISSUER 809044.000000 93500.000000 WITHHOLD 809044.000000 AGAINST S000002846 Cava Group, Inc. 148929102 US1489291021 06/20/2024 Approval of an amendment and restatement of the CAVA Group, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 809044.000000 93500.000000 AGAINST 809044.000000 AGAINST S000002846 Cava Group, Inc. 148929102 US1489291021 06/20/2024 Ratification of the appointment of Deloitte & Touche LLP as independent registered accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 809044.000000 93500.000000 FOR 809044.000000 FOR S000002846 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: James P. Chambers DIRECTOR ELECTIONS ISSUER 462952.000000 0 FOR 462952.000000 FOR S000002846 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Hamish A. Dodds DIRECTOR ELECTIONS ISSUER 462952.000000 0 FOR 462952.000000 FOR S000002846 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Michael J. Griffith DIRECTOR ELECTIONS ISSUER 462952.000000 0 FOR 462952.000000 FOR S000002846 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Gail Mandel DIRECTOR ELECTIONS ISSUER 462952.000000 0 FOR 462952.000000 FOR S000002846 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Chris Morris DIRECTOR ELECTIONS ISSUER 462952.000000 0 FOR 462952.000000 FOR S000002846 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Atish Shah DIRECTOR ELECTIONS ISSUER 462952.000000 0 FOR 462952.000000 FOR S000002846 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Kevin M. Sheehan DIRECTOR ELECTIONS ISSUER 462952.000000 0 FOR 462952.000000 FOR S000002846 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Jennifer Storms DIRECTOR ELECTIONS ISSUER 462952.000000 0 FOR 462952.000000 FOR S000002846 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 462952.000000 0 FOR 462952.000000 FOR S000002846 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 462952.000000 0 FOR 462952.000000 FOR S000002846 EverCommerce Inc. 29977X105 US29977X1054 06/20/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: John Marquis DIRECTOR ELECTIONS ISSUER 270717.000000 0 FOR 270717.000000 FOR S000002846 EverCommerce Inc. 29977X105 US29977X1054 06/20/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Joseph Osnoss DIRECTOR ELECTIONS ISSUER 270717.000000 0 FOR 270717.000000 FOR S000002846 EverCommerce Inc. 29977X105 US29977X1054 06/20/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified: Richard A. Simonson DIRECTOR ELECTIONS ISSUER 270717.000000 0 FOR 270717.000000 FOR S000002846 EverCommerce Inc. 29977X105 US29977X1054 06/20/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 270717.000000 0 FOR 270717.000000 FOR S000002846 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Rohit Kapoor DIRECTOR ELECTIONS ISSUER 2256354.000000 0 FOR 2256354.000000 FOR S000002846 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Vikram Pandit DIRECTOR ELECTIONS ISSUER 2256354.000000 0 FOR 2256354.000000 FOR S000002846 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Thomas Bartlett DIRECTOR ELECTIONS ISSUER 2256354.000000 0 FOR 2256354.000000 FOR S000002846 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Andreas Fibig DIRECTOR ELECTIONS ISSUER 2256354.000000 0 FOR 2256354.000000 FOR S000002846 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Kristy Pipes DIRECTOR ELECTIONS ISSUER 2256354.000000 0 FOR 2256354.000000 FOR S000002846 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Nitin Sahney DIRECTOR ELECTIONS ISSUER 2256354.000000 0 FOR 2256354.000000 FOR S000002846 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Jaynie Studenmund DIRECTOR ELECTIONS ISSUER 2256354.000000 0 FOR 2256354.000000 FOR S000002846 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 2256354.000000 0 FOR 2256354.000000 FOR S000002846 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2024. AUDIT-RELATED ISSUER 2256354.000000 0 FOR 2256354.000000 FOR S000002846 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 2256354.000000 0 FOR 2256354.000000 FOR S000002846 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 The approval of the Fourth Amended and Restated Certificate of Incorporation to provide for, among other things, officer exculpation. CORPORATE GOVERNANCE ISSUER 2256354.000000 0 FOR 2256354.000000 FOR S000002846 nCino, Inc. 63947X101 US63947X1019 06/20/2024 Election of Class I Directors: Pam Kilday DIRECTOR ELECTIONS ISSUER 979152.000000 0 FOR 979152.000000 FOR S000002846 nCino, Inc. 63947X101 US63947X1019 06/20/2024 Election of Class I Directors: Pierre Naude DIRECTOR ELECTIONS ISSUER 979152.000000 0 FOR 979152.000000 FOR S000002846 nCino, Inc. 63947X101 US63947X1019 06/20/2024 Election of Class I Directors: William Ruh DIRECTOR ELECTIONS ISSUER 979152.000000 0 FOR 979152.000000 FOR S000002846 nCino, Inc. 63947X101 US63947X1019 06/20/2024 Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 979152.000000 0 FOR 979152.000000 FOR S000002846 nCino, Inc. 63947X101 US63947X1019 06/20/2024 Approval, on a non-binding, advisory basis, of the compensation paid to the company's named executive officers (or NEOs). SECTION 14A SAY-ON-PAY VOTES ISSUER 979152.000000 0 FOR 979152.000000 FOR S000002846 nCino, Inc. 63947X101 US63947X1019 06/20/2024 Amendment to the Company's Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware Law and to make certain conforming name changes. CORPORATE GOVERNANCE ISSUER 979152.000000 0 FOR 979152.000000 FOR S000002846 nCino, Inc. 63947X101 US63947X1019 06/20/2024 Stockholder proposal regarding board declassification. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 979152.000000 0 FOR 979152.000000 AGAINST S000002846 Olo Inc. 68134L109 US68134L1098 06/20/2024 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2027: Brandon Gardner DIRECTOR ELECTIONS ISSUER 1466557.000000 0 FOR 1466557.000000 FOR S000002846 Olo Inc. 68134L109 US68134L1098 06/20/2024 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2027: David Frankel DIRECTOR ELECTIONS ISSUER 1466557.000000 0 FOR 1466557.000000 FOR S000002846 Olo Inc. 68134L109 US68134L1098 06/20/2024 To elect three Class III Directors, each to hold office until our Annual Meeting of Stockholders in 2027: Zuhairah Washington DIRECTOR ELECTIONS ISSUER 1466557.000000 0 FOR 1466557.000000 FOR S000002846 Olo Inc. 68134L109 US68134L1098 06/20/2024 To ratify the selection by the audit committee of our board of directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1466557.000000 0 FOR 1466557.000000 FOR S000002846 Olo Inc. 68134L109 US68134L1098 06/20/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1466557.000000 0 FOR 1466557.000000 FOR S000002846 Olo Inc. 68134L109 US68134L1098 06/20/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1466557.000000 0 FOR 1466557.000000 FOR S000002846 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To elect the three nominees for Class III directors listed below, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders (Proposal 1): James Costos DIRECTOR ELECTIONS ISSUER 314688.000000 0 FOR 314688.000000 FOR S000002846 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To elect the three nominees for Class III directors listed below, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders (Proposal 1): Grace R. Skaugen DIRECTOR ELECTIONS ISSUER 314688.000000 0 FOR 314688.000000 FOR S000002846 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To elect the three nominees for Class III directors listed below, each to serve for a three-year term expiring at the 2027 annual meeting of shareholders (Proposal 1): Kenneth C. Whitney DIRECTOR ELECTIONS ISSUER 314688.000000 0 FOR 314688.000000 FOR S000002846 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers (Proposal 2). SECTION 14A SAY-ON-PAY VOTES ISSUER 314688.000000 0 FOR 314688.000000 FOR S000002846 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To approve, on an advisory basis, the frequency (every one, two or three years) of advisory votes to approve the compensation of our Named Executive Officers (Proposal 3). SECTION 14A SAY-ON-PAY VOTES ISSUER 314688.000000 0 ONE YEAR 314688.000000 FOR S000002846 PJT Partners Inc. 69343T107 US69343T1079 06/20/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024 (Proposal 4). AUDIT-RELATED ISSUER 314688.000000 0 FOR 314688.000000 FOR S000002846 Revolution Medicines, Inc. 76155X100 US76155X1000 06/20/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until his or her successor is elected: Elizabeth McKee Anderson DIRECTOR ELECTIONS ISSUER 2244621.000000 0 FOR 2244621.000000 FOR S000002846 Revolution Medicines, Inc. 76155X100 US76155X1000 06/20/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until his or her successor is elected: Flavia Borellini, Ph.D. DIRECTOR ELECTIONS ISSUER 2244621.000000 0 FOR 2244621.000000 FOR S000002846 Revolution Medicines, Inc. 76155X100 US76155X1000 06/20/2024 To elect three Class I directors to hold office until the 2027 Annual Meeting of Stockholders or until his or her successor is elected: Lorence Kim, M.D. DIRECTOR ELECTIONS ISSUER 2244621.000000 0 FOR 2244621.000000 FOR S000002846 Revolution Medicines, Inc. 76155X100 US76155X1000 06/20/2024 To ratify the appointment, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 2244621.000000 0 FOR 2244621.000000 FOR S000002846 Revolution Medicines, Inc. 76155X100 US76155X1000 06/20/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2244621.000000 0 FOR 2244621.000000 FOR S000002846 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Arthur C. Butcher DIRECTOR ELECTIONS ISSUER 704187.000000 0 FOR 704187.000000 FOR S000002846 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Stephen C. Farrell DIRECTOR ELECTIONS ISSUER 704187.000000 0 FOR 704187.000000 FOR S000002846 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Thomas G. Frinzi DIRECTOR ELECTIONS ISSUER 704187.000000 0 FOR 704187.000000 FOR S000002846 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Wei Jiang DIRECTOR ELECTIONS ISSUER 704187.000000 0 FOR 704187.000000 FOR S000002846 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Aimee S. Weisner DIRECTOR ELECTIONS ISSUER 704187.000000 0 FOR 704187.000000 FOR S000002846 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Elizabeth Yeu, MD DIRECTOR ELECTIONS ISSUER 704187.000000 0 FOR 704187.000000 FOR S000002846 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Lilian Zhou DIRECTOR ELECTIONS ISSUER 704187.000000 0 FOR 704187.000000 FOR S000002846 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Approval of an amendment to our Amended and Restated Omnibus Equity Incentive Plan to increase the number of shares reserved for issuance under the plan. COMPENSATION ISSUER 704187.000000 0 FOR 704187.000000 FOR S000002846 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 27, 2024. AUDIT-RELATED ISSUER 704187.000000 0 FOR 704187.000000 FOR S000002846 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 704187.000000 0 FOR 704187.000000 FOR S000002846 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Daniel Dines DIRECTOR ELECTIONS ISSUER 5563413.000000 0 FOR 5563413.000000 FOR S000002846 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Philippe Botteri DIRECTOR ELECTIONS ISSUER 5563413.000000 0 FOR 5563413.000000 FOR S000002846 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Michael Gordon DIRECTOR ELECTIONS ISSUER 5563413.000000 0 FOR 5563413.000000 FOR S000002846 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Daniel D. Springer DIRECTOR ELECTIONS ISSUER 5563413.000000 0 WITHHOLD 5563413.000000 AGAINST S000002846 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Laela Sturdy DIRECTOR ELECTIONS ISSUER 5563413.000000 0 FOR 5563413.000000 FOR S000002846 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Karenann Terrell DIRECTOR ELECTIONS ISSUER 5563413.000000 0 FOR 5563413.000000 FOR S000002846 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: Richard P. Wong DIRECTOR ELECTIONS ISSUER 5563413.000000 0 WITHHOLD 5563413.000000 AGAINST S000002846 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To elect as directors the nine nominees named in the Company's proxy statement, each to hold office until our Annual Meeting of Stockholders in 2025: June Yang DIRECTOR ELECTIONS ISSUER 5563413.000000 0 FOR 5563413.000000 FOR S000002846 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To approve, on a non-binding, advisory basis, the compensation paid to our named executive officers ("say-on-pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 5563413.000000 0 AGAINST 5563413.000000 AGAINST S000002846 UiPath, Inc. 90364P105 US90364P1057 06/20/2024 To ratify the selection by the Audit Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 5563413.000000 0 FOR 5563413.000000 FOR S000002846 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Steven V. Abramson DIRECTOR ELECTIONS ISSUER 648861.000000 0 FOR 648861.000000 FOR S000002846 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Nigel Brown DIRECTOR ELECTIONS ISSUER 648861.000000 0 FOR 648861.000000 FOR S000002846 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 648861.000000 0 FOR 648861.000000 FOR S000002846 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Richard C. Elias DIRECTOR ELECTIONS ISSUER 648861.000000 0 FOR 648861.000000 FOR S000002846 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Elizabeth H. Gemmill DIRECTOR ELECTIONS ISSUER 648861.000000 0 FOR 648861.000000 FOR S000002846 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: C. Keith Hartley DIRECTOR ELECTIONS ISSUER 648861.000000 0 FOR 648861.000000 FOR S000002846 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Celia M. Joseph DIRECTOR ELECTIONS ISSUER 648861.000000 0 FOR 648861.000000 FOR S000002846 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Lawrence Lacerte DIRECTOR ELECTIONS ISSUER 648861.000000 0 FOR 648861.000000 FOR S000002846 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Joan Lau DIRECTOR ELECTIONS ISSUER 648861.000000 0 FOR 648861.000000 FOR S000002846 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Election of the ten directors proposed in the accompanying Proxy Statement, each to serve for a one-year term and until a successor is selected and qualified: Sidney D. Rosenblatt DIRECTOR ELECTIONS ISSUER 648861.000000 0 FOR 648861.000000 FOR S000002846 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 648861.000000 0 FOR 648861.000000 FOR S000002846 Universal Display Corporation 91347P105 US91347P1057 06/20/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 648861.000000 0 FOR 648861.000000 FOR S000002846 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Eric Aguiar, M.D. DIRECTOR ELECTIONS ISSUER 997776.000000 0 FOR 997776.000000 FOR S000002846 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Jennifer E. Cook DIRECTOR ELECTIONS ISSUER 997776.000000 0 FOR 997776.000000 FOR S000002846 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Andrea J. Ellis DIRECTOR ELECTIONS ISSUER 997776.000000 0 FOR 997776.000000 FOR S000002846 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Fred Hassan DIRECTOR ELECTIONS ISSUER 997776.000000 0 FOR 997776.000000 FOR S000002846 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To elect five (5) directors, Eric Aguiar, M.D., Jennifer E. Cook, Andrea J. Ellis, Fred Hassan and Ali J. Satvat, to serve as Class II directors to hold office until the date of the annual meeting of stockholders following the year ending December 31, 2026 and until their successors are duly elected and qualified, or until such director's earlier death, resignation or removal: Ali J. Satvat DIRECTOR ELECTIONS ISSUER 997776.000000 0 FOR 997776.000000 FOR S000002846 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To cast a non-binding, advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 997776.000000 0 FOR 997776.000000 FOR S000002846 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 997776.000000 0 FOR 997776.000000 FOR S000002846 BridgeBio Pharma, Inc. 10806X102 US10806X1028 06/21/2024 To approve an amendment and restatement of the 2021 Amended and Restated BridgeBio Pharma, Inc. Stock Option and Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance thereunder by 6,500,000 shares. COMPENSATION ISSUER 997776.000000 0 FOR 997776.000000 FOR S000002846 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 Election of Directors: Spencer Rascoff DIRECTOR ELECTIONS ISSUER 3920418.000000 0 FOR 3920418.000000 FOR S000002846 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 Election of Directors: Glenn H. Schiffman DIRECTOR ELECTIONS ISSUER 3920418.000000 0 FOR 3920418.000000 FOR S000002846 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 Election of Directors: Pamela S. Seymon DIRECTOR ELECTIONS ISSUER 3920418.000000 0 FOR 3920418.000000 FOR S000002846 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 To approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3920418.000000 0 FOR 3920418.000000 FOR S000002846 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 To approve the Match Group, Inc. 2024 Stock and Annual Incentive Plan. COMPENSATION ISSUER 3920418.000000 0 FOR 3920418.000000 FOR S000002846 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3920418.000000 0 FOR 3920418.000000 FOR S000002846 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Samuel J. Anderson DIRECTOR ELECTIONS ISSUER 329161.000000 0 WITHHOLD 329161.000000 AGAINST S000002846 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: M. Michael Ansour DIRECTOR ELECTIONS ISSUER 329161.000000 0 WITHHOLD 329161.000000 AGAINST S000002846 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jason L. Carlson DIRECTOR ELECTIONS ISSUER 329161.000000 0 WITHHOLD 329161.000000 AGAINST S000002846 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Philip D. Davies DIRECTOR ELECTIONS ISSUER 329161.000000 0 WITHHOLD 329161.000000 AGAINST S000002846 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Andrew T. D'Amico DIRECTOR ELECTIONS ISSUER 329161.000000 0 WITHHOLD 329161.000000 AGAINST S000002846 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Estia J. Eichten DIRECTOR ELECTIONS ISSUER 329161.000000 0 WITHHOLD 329161.000000 AGAINST S000002846 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Zmira Lavie DIRECTOR ELECTIONS ISSUER 329161.000000 0 WITHHOLD 329161.000000 AGAINST S000002846 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Michael S. McNamara DIRECTOR ELECTIONS ISSUER 329161.000000 0 WITHHOLD 329161.000000 AGAINST S000002846 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: James F. Schmidt DIRECTOR ELECTIONS ISSUER 329161.000000 0 WITHHOLD 329161.000000 AGAINST S000002846 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: John Shen DIRECTOR ELECTIONS ISSUER 329161.000000 0 WITHHOLD 329161.000000 AGAINST S000002846 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Claudio Tuozzolo DIRECTOR ELECTIONS ISSUER 329161.000000 0 WITHHOLD 329161.000000 AGAINST S000002846 Vicor Corporation 925815102 US9258151029 06/21/2024 To fix the number of Directors at twelve and to elect the following twelve nominees as Directors to hold office until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Patrizio Vinciarelli DIRECTOR ELECTIONS ISSUER 329161.000000 0 WITHHOLD 329161.000000 AGAINST S000002846 Zentalis Pharmaceuticals, Inc. 98943L107 US98943L1070 06/21/2024 Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified, subject to their earlier death, resignation or removal: Kimberly Blackwell, M.D. DIRECTOR ELECTIONS ISSUER 561268.000000 0 FOR 561268.000000 FOR S000002846 Zentalis Pharmaceuticals, Inc. 98943L107 US98943L1070 06/21/2024 Election of Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified, subject to their earlier death, resignation or removal: Enoch Kariuki, Pharm.D. DIRECTOR ELECTIONS ISSUER 561268.000000 0 FOR 561268.000000 FOR S000002846 Zentalis Pharmaceuticals, Inc. 98943L107 US98943L1070 06/21/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 561268.000000 0 FOR 561268.000000 FOR S000002846 Zentalis Pharmaceuticals, Inc. 98943L107 US98943L1070 06/21/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 561268.000000 0 FOR 561268.000000 FOR S000002846 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Tony Byerly DIRECTOR ELECTIONS ISSUER 2003188.000000 0 FOR 2003188.000000 FOR S000002846 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Roger Fradin DIRECTOR ELECTIONS ISSUER 2003188.000000 0 FOR 2003188.000000 FOR S000002846 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 Election of the following three nominees to serve on the Board as Class III directors until the 2027 Annual Meeting: Joseph F. Hanna DIRECTOR ELECTIONS ISSUER 2003188.000000 0 FOR 2003188.000000 FOR S000002846 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 The ratification the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 28, 2024. AUDIT-RELATED ISSUER 2003188.000000 0 FOR 2003188.000000 FOR S000002846 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2003188.000000 0 FOR 2003188.000000 FOR S000002846 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 To approve, on a non binding, advisory basis, of the frequency of the advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2003188.000000 0 ONE YEAR 2003188.000000 FOR S000002846 Janus International Group, Inc. 47103N106 US47103N1063 06/24/2024 To approve an amendment and restatement of our certificate of incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 2003188.000000 0 FOR 2003188.000000 FOR S000002846 HashiCorp, Inc. 418100103 US4181001037 06/25/2024 To elect the two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Armon Dadgar DIRECTOR ELECTIONS ISSUER 1600535.000000 0 FOR 1600535.000000 FOR S000002846 HashiCorp, Inc. 418100103 US4181001037 06/25/2024 To elect the two Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: David McJannet DIRECTOR ELECTIONS ISSUER 1600535.000000 0 FOR 1600535.000000 FOR S000002846 HashiCorp, Inc. 418100103 US4181001037 06/25/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1600535.000000 0 AGAINST 1600535.000000 AGAINST S000002846 HashiCorp, Inc. 418100103 US4181001037 06/25/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 1600535.000000 0 FOR 1600535.000000 FOR S000002846 SecureWorks Corp. 81374A105 US81374A1051 06/25/2024 Election of two Class II Directors: Pamela Daley DIRECTOR ELECTIONS ISSUER 106228.000000 0 FOR 106228.000000 FOR S000002846 SecureWorks Corp. 81374A105 US81374A1051 06/25/2024 Election of two Class II Directors: Kyle Paster DIRECTOR ELECTIONS ISSUER 106228.000000 0 FOR 106228.000000 FOR S000002846 SecureWorks Corp. 81374A105 US81374A1051 06/25/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for the fiscal year ending January 31, 2025 AUDIT-RELATED ISSUER 106228.000000 0 FOR 106228.000000 FOR S000002846 SecureWorks Corp. 81374A105 US81374A1051 06/25/2024 Approval, on an advisory basis, of the compensation of SecureWorks Corp.'s named executive officers as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 106228.000000 0 FOR 106228.000000 FOR S000002846 SecureWorks Corp. 81374A105 US81374A1051 06/25/2024 Approval of an amendment to increase the number of shares of Class A common stock issuable under the SecureWorks Corp. 2016 Long-Term Incentive Plan COMPENSATION ISSUER 106228.000000 0 FOR 106228.000000 FOR S000002846 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Maurice J. Gallagher, Jr. DIRECTOR ELECTIONS ISSUER 224819.000000 0 FOR 224819.000000 FOR S000002846 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Montie Brewer DIRECTOR ELECTIONS ISSUER 224819.000000 0 FOR 224819.000000 FOR S000002846 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Gary Elmer DIRECTOR ELECTIONS ISSUER 224819.000000 0 FOR 224819.000000 FOR S000002846 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Ponder Harrison DIRECTOR ELECTIONS ISSUER 224819.000000 0 FOR 224819.000000 FOR S000002846 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Linda A. Marvin DIRECTOR ELECTIONS ISSUER 224819.000000 0 FOR 224819.000000 FOR S000002846 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Sandra Morgan DIRECTOR ELECTIONS ISSUER 224819.000000 0 FOR 224819.000000 FOR S000002846 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Charles W. Pollard DIRECTOR ELECTIONS ISSUER 224819.000000 0 FOR 224819.000000 FOR S000002846 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Approval of advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 224819.000000 0 FOR 224819.000000 FOR S000002846 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Approval of Allegiant Travel Company 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 224819.000000 0 FOR 224819.000000 FOR S000002846 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Ratification of KPMG LLP as independent registered public accountants. AUDIT-RELATED ISSUER 224819.000000 0 FOR 224819.000000 FOR S000002846 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Election of Directors: Robert M. Buck DIRECTOR ELECTIONS ISSUER 2690150.000000 0 FOR 2690150.000000 FOR S000002846 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Election of Directors: James G. Castellano DIRECTOR ELECTIONS ISSUER 2690150.000000 0 FOR 2690150.000000 FOR S000002846 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Election of Directors: Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 2690150.000000 0 FOR 2690150.000000 FOR S000002846 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 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 2690150.000000 0 FOR 2690150.000000 FOR S000002846 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Advisory vote to approve Core & Main's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2690150.000000 0 FOR 2690150.000000 FOR S000002846 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To elect three Class II directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Lisa Egbuonu-Davis, M.D. DIRECTOR ELECTIONS ISSUER 379806.000000 0 FOR 379806.000000 FOR S000002846 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To elect three Class II directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Lainie Goldstein DIRECTOR ELECTIONS ISSUER 379806.000000 0 FOR 379806.000000 FOR S000002846 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To elect three Class II directors to serve until our 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Ramin Sayar DIRECTOR ELECTIONS ISSUER 379806.000000 0 FOR 379806.000000 FOR S000002846 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 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 379806.000000 0 FOR 379806.000000 FOR S000002846 Phreesia, Inc. 71944F106 US71944F1066 06/26/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 379806.000000 0 FOR 379806.000000 FOR S000002846 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Vladimir Tenev DIRECTOR ELECTIONS ISSUER 8558712.000000 0 FOR 8558712.000000 FOR S000002846 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Baiju Bhatt DIRECTOR ELECTIONS ISSUER 8558712.000000 0 FOR 8558712.000000 FOR S000002846 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Paula Loop DIRECTOR ELECTIONS ISSUER 8558712.000000 0 FOR 8558712.000000 FOR S000002846 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Meyer Malka DIRECTOR ELECTIONS ISSUER 8558712.000000 0 FOR 8558712.000000 FOR S000002846 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Jonathan Rubinstein DIRECTOR ELECTIONS ISSUER 8558712.000000 0 FOR 8558712.000000 FOR S000002846 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Susan Segal DIRECTOR ELECTIONS ISSUER 8558712.000000 0 FOR 8558712.000000 FOR S000002846 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Dara Treseder DIRECTOR ELECTIONS ISSUER 8558712.000000 0 FOR 8558712.000000 FOR S000002846 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Robert Zoellick DIRECTOR ELECTIONS ISSUER 8558712.000000 0 FOR 8558712.000000 FOR S000002846 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8558712.000000 0 FOR 8558712.000000 FOR S000002846 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 To ratify 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 8558712.000000 0 FOR 8558712.000000 FOR S000002846 Braze, Inc. 10576N102 US10576N1028 06/27/2024 Election of Three Class III Directors, each to hold office until our 2027 Annual Meeting of Stockholders: William Magnuson DIRECTOR ELECTIONS ISSUER 788487.000000 0 FOR 788487.000000 FOR S000002846 Braze, Inc. 10576N102 US10576N1028 06/27/2024 Election of Three Class III Directors, each to hold office until our 2027 Annual Meeting of Stockholders: David Obstler DIRECTOR ELECTIONS ISSUER 788487.000000 0 FOR 788487.000000 FOR S000002846 Braze, Inc. 10576N102 US10576N1028 06/27/2024 Election of Three Class III Directors, each to hold office until our 2027 Annual Meeting of Stockholders: Tara Walpert Levy DIRECTOR ELECTIONS ISSUER 788487.000000 0 FOR 788487.000000 FOR S000002846 Braze, Inc. 10576N102 US10576N1028 06/27/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 788487.000000 0 FOR 788487.000000 FOR S000002846 Braze, Inc. 10576N102 US10576N1028 06/27/2024 To ratify the selection by the audit committee of our board of directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 788487.000000 0 FOR 788487.000000 FOR S000002846 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Robert Selander DIRECTOR ELECTIONS ISSUER 1230793.000000 0 FOR 1230793.000000 FOR S000002846 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Jon Kessler DIRECTOR ELECTIONS ISSUER 1230793.000000 0 FOR 1230793.000000 FOR S000002846 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors 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 1230793.000000 0 FOR 1230793.000000 FOR S000002846 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Paul Black DIRECTOR ELECTIONS ISSUER 1230793.000000 0 FOR 1230793.000000 FOR S000002846 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Adrian Dillon DIRECTOR ELECTIONS ISSUER 1230793.000000 0 FOR 1230793.000000 FOR S000002846 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Evelyn Dilsaver DIRECTOR ELECTIONS ISSUER 1230793.000000 0 FOR 1230793.000000 FOR S000002846 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Debra McCowan DIRECTOR ELECTIONS ISSUER 1230793.000000 0 FOR 1230793.000000 FOR S000002846 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 1230793.000000 0 FOR 1230793.000000 FOR S000002846 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Stuart Parker DIRECTOR ELECTIONS ISSUER 1230793.000000 0 FOR 1230793.000000 FOR S000002846 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 Election of ten directors to hold office until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Gayle Wellborn DIRECTOR ELECTIONS ISSUER 1230793.000000 0 FOR 1230793.000000 FOR S000002846 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 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 1230793.000000 0 FOR 1230793.000000 FOR S000002846 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 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 1230793.000000 0 FOR 1230793.000000 FOR S000002846 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 To approve the HealthEquity, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 1230793.000000 0 FOR 1230793.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, or until their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Fred Thiel DIRECTOR ELECTIONS ISSUER 1983138.000000 1056400.000000 FOR 1983138.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, or until their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Kevin DeNuccio DIRECTOR ELECTIONS ISSUER 1983138.000000 1056400.000000 FOR 1983138.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The election of three Class I directors to serve until our annual meeting of stockholders to be held in 2027, or until their successors are duly elected and qualified, or until their earlier death, resignation, or removal: Said Ouissal DIRECTOR ELECTIONS ISSUER 1983138.000000 1056400.000000 FOR 1983138.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 1983138.000000 1056400.000000 FOR 1983138.000000 FOR S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1983138.000000 1056400.000000 ONE YEAR 1983138.000000 AGAINST S000002846 Marathon Digital Holdings, Inc. 565788106 US5657881067 06/27/2024 The approval of an amendment to our Amended and Restated 2018 Equity Incentive Plan (our "2018 Plan") to increase the number of shares of our common stock, par value $0.0001 per share, reserved under our 2018 Plan by 15,000,000, or from 30,000,000 shares to 45,000,000 shares. COMPENSATION ISSUER 1983138.000000 1056400.000000 FOR 1983138.000000 FOR S000002846 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Gary Friedman DIRECTOR ELECTIONS ISSUER 209430.000000 0 FOR 209430.000000 FOR S000002846 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Carlos Alberini DIRECTOR ELECTIONS ISSUER 209430.000000 0 FOR 209430.000000 FOR S000002846 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Keith Belling DIRECTOR ELECTIONS ISSUER 209430.000000 0 FOR 209430.000000 FOR S000002846 RH 74967X103 US74967X1037 06/27/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 209430.000000 0 FOR 209430.000000 FOR S000002846 RH 74967X103 US74967X1037 06/27/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 209430.000000 0 FOR 209430.000000 FOR S000002846 SentinelOne, Inc. 81730H109 US81730H1095 06/27/2024 Election of Directors: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 3573368.000000 0 FOR 3573368.000000 FOR S000002846 SentinelOne, Inc. 81730H109 US81730H1095 06/27/2024 Election of Directors: Aaron Hughes DIRECTOR ELECTIONS ISSUER 3573368.000000 0 FOR 3573368.000000 FOR S000002846 SentinelOne, Inc. 81730H109 US81730H1095 06/27/2024 Election of Directors: Mark S. Peek DIRECTOR ELECTIONS ISSUER 3573368.000000 0 FOR 3573368.000000 FOR S000002846 SentinelOne, Inc. 81730H109 US81730H1095 06/27/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 3573368.000000 0 FOR 3573368.000000 FOR S000002846 SentinelOne, Inc. 81730H109 US81730H1095 06/27/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3573368.000000 0 FOR 3573368.000000 FOR S000002846 SentinelOne, Inc. 81730H109 US81730H1095 06/27/2024 Approval of an amendment and restatement to our Restated Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 3573368.000000 0 FOR 3573368.000000 FOR S000002846 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Kenneth A. Goldman DIRECTOR ELECTIONS ISSUER 1939035.000000 0 FOR 1939035.000000 FOR S000002846 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Joseph Osnoss DIRECTOR ELECTIONS ISSUER 1939035.000000 0 FOR 1939035.000000 FOR S000002846 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To elect Kenneth A. Goldman, Joseph Osnoss, and Tien Tzuo to serve as Class III directors until our 2027 annual meeting of stockholders and until such director's successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal: Tien Tzuo DIRECTOR ELECTIONS ISSUER 1939035.000000 0 FOR 1939035.000000 FOR S000002846 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 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 1939035.000000 0 FOR 1939035.000000 FOR S000002846 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To approve, on a non-binding advisory basis, the compensation paid by us to our named executive officers as disclosed in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 1939035.000000 0 FOR 1939035.000000 FOR S000002846 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To approve the amendment and restatement of Zuora's Restated Certificate of Incorporation to provide for exculpation of certain officers of Zuora from personal liability under certain circumstances as allowed by Delaware law. CORPORATE GOVERNANCE ISSUER 1939035.000000 0 FOR 1939035.000000 FOR S000002846 Zuora, Inc. 98983V106 US98983V1061 06/27/2024 To approve the issuance of the maximum number of shares of our Class A common stock upon (i) conversion of $400,000,000 aggregate principal amount of our 3.95% / 15.50% Convertible Senior PIK Toggle Notes due 2029 under the related indenture and (ii) exercise of warrants to acquire up to 7,500,000 shares of our Class A common stock. CAPITAL STRUCTURE ISSUER 1939035.000000 0 FOR 1939035.000000 FOR S000002846