IVERIC bio, Inc. 46583P102 US46583P1021 07/06/2023 To adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated April 28, 2023, by and among IVERIC bio, Inc. ("IVERIC"), Astellas US Holding, Inc. ("Parent"), Berry Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and Solely as provided by Section 8.10(b) of the Merger Agreement, Astellas Pharma Inc., pursuant to which Merger Sub will merge with and into IVERIC, and IVERIC will become a wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 3559848.000000 0 FOR 3559848.000000 FOR S000002845 IVERIC bio, Inc. 46583P102 US46583P1021 07/06/2023 To approve, by non-binding, advisory vote, compensation that may be paid or become payable by IVERIC to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 3559848.000000 0 AGAINST 3559848.000000 AGAINST S000002845 IVERIC bio, Inc. 46583P102 US46583P1021 07/06/2023 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 3559848.000000 0 FOR 3559848.000000 FOR S000002845 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 5507037.000000 34400.000000 FOR 5507037.000000 FOR S000002845 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 5507037.000000 34400.000000 FOR 5507037.000000 FOR S000002845 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 5507037.000000 34400.000000 FOR 5507037.000000 FOR S000002845 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 5507037.000000 34400.000000 FOR 5507037.000000 FOR S000002845 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 5507037.000000 34400.000000 FOR 5507037.000000 FOR S000002845 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Daniel E. Berce DIRECTOR ELECTIONS ISSUER 620400.000000 0 FOR 620400.000000 FOR S000002845 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Paul Eisman DIRECTOR ELECTIONS ISSUER 620400.000000 0 FOR 620400.000000 FOR S000002845 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 620400.000000 0 FOR 620400.000000 FOR S000002845 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Thomas E. Ferguson DIRECTOR ELECTIONS ISSUER 620400.000000 0 FOR 620400.000000 FOR S000002845 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Clive A. Grannum DIRECTOR ELECTIONS ISSUER 620400.000000 0 FOR 620400.000000 FOR S000002845 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Carol R. Jackson DIRECTOR ELECTIONS ISSUER 620400.000000 0 FOR 620400.000000 FOR S000002845 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: David M. Kaden DIRECTOR ELECTIONS ISSUER 620400.000000 0 FOR 620400.000000 FOR S000002845 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Venita McCellon-Allen DIRECTOR ELECTIONS ISSUER 620400.000000 0 FOR 620400.000000 FOR S000002845 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Ed McGough DIRECTOR ELECTIONS ISSUER 620400.000000 0 FOR 620400.000000 FOR S000002845 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Steven R. Purvis DIRECTOR ELECTIONS ISSUER 620400.000000 0 FOR 620400.000000 FOR S000002845 AZZ Inc. 002474104 US0024741045 07/11/2023 Approve, on an advisory basis, AZZ's Executive Compensation Program. SECTION 14A SAY-ON-PAY VOTES ISSUER 620400.000000 0 FOR 620400.000000 FOR S000002845 AZZ Inc. 002474104 US0024741045 07/11/2023 Approve AZZ Inc.'s 2023 Long-Term Incentive Plan. COMPENSATION ISSUER 620400.000000 0 FOR 620400.000000 FOR S000002845 AZZ Inc. 002474104 US0024741045 07/11/2023 Ratify the appointment of Grant Thornton LLP, to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 29, 2024. AUDIT-RELATED ISSUER 620400.000000 0 FOR 620400.000000 FOR S000002845 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 64247.000000 2154496.000000 FOR 64247.000000 FOR S000002845 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 64247.000000 2154496.000000 FOR 64247.000000 FOR S000002845 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 64247.000000 2154496.000000 FOR 64247.000000 FOR S000002845 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 64247.000000 2154496.000000 FOR 64247.000000 FOR S000002845 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 64247.000000 2154496.000000 ONE YEAR 64247.000000 FOR S000002845 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 64247.000000 2154496.000000 FOR 64247.000000 FOR S000002845 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 64247.000000 2154496.000000 FOR 64247.000000 FOR S000002845 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 64247.000000 2154496.000000 FOR 64247.000000 FOR S000002845 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 4937756.000000 0 FOR 4937756.000000 FOR S000002845 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 4937756.000000 0 FOR 4937756.000000 FOR S000002845 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 4937756.000000 0 FOR 4937756.000000 FOR S000002845 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 4937756.000000 0 FOR 4937756.000000 FOR S000002845 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 4937756.000000 0 ONE YEAR 4937756.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Sara E. Ambruster DIRECTOR ELECTIONS ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Timothy C. E. Brown DIRECTOR ELECTIONS ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Connie K. Duckworth DIRECTOR ELECTIONS ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Sanjay Gupta DIRECTOR ELECTIONS ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Todd P. Kelsey DIRECTOR ELECTIONS ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Jennifer C. Niemann DIRECTOR ELECTIONS ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Robert C. Pew III DIRECTOR ELECTIONS ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Cathy D. Ross DIRECTOR ELECTIONS ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Catherine C. B. Schmelter DIRECTOR ELECTIONS ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Peter M. Wege II DIRECTOR ELECTIONS ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Linda K. Williams DIRECTOR ELECTIONS ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Kate Pew Wolters DIRECTOR ELECTIONS ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Advisory vote on the frequency of future advisory votes on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2309910.000000 0 ONE YEAR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Approval of the Steelcase Inc. Incentive Compensation Plan COMPENSATION ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 Steelcase Inc. 858155203 US8581552036 07/12/2023 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 2309910.000000 0 FOR 2309910.000000 FOR S000002845 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 1296211.000000 0 FOR 1296211.000000 FOR S000002845 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 1296211.000000 0 FOR 1296211.000000 FOR S000002845 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 1296211.000000 0 AGAINST 1296211.000000 AGAINST S000002845 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 5128252.000000 0 FOR 5128252.000000 FOR S000002845 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 5128252.000000 0 FOR 5128252.000000 FOR S000002845 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 5128252.000000 0 FOR 5128252.000000 FOR S000002845 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 5128252.000000 0 FOR 5128252.000000 FOR S000002845 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 5128252.000000 0 FOR 5128252.000000 FOR S000002845 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 632671.000000 0 FOR 632671.000000 FOR S000002845 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 632671.000000 0 FOR 632671.000000 FOR S000002845 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 632671.000000 0 FOR 632671.000000 FOR S000002845 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 632671.000000 0 FOR 632671.000000 FOR S000002845 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 632671.000000 0 FOR 632671.000000 FOR S000002845 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 Election of Class III directors: Pasquale Romano DIRECTOR ELECTIONS ISSUER 68894.000000 7080974.000000 FOR 68894.000000 FOR S000002845 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 Election of Class III directors: Elaine L. Chao DIRECTOR ELECTIONS ISSUER 68894.000000 7080974.000000 FOR 68894.000000 FOR S000002845 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 Election of Class III directors: Bruce Chizen DIRECTOR ELECTIONS ISSUER 68894.000000 7080974.000000 FOR 68894.000000 FOR S000002845 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 Election of Class III directors: Michael Linse DIRECTOR ELECTIONS ISSUER 68894.000000 7080974.000000 FOR 68894.000000 FOR S000002845 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 68894.000000 7080974.000000 FOR 68894.000000 FOR S000002845 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 68894.000000 7080974.000000 FOR 68894.000000 FOR S000002845 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 68894.000000 7080974.000000 FOR 68894.000000 FOR S000002845 Life Storage, Inc. 53223X107 US53223X1072 07/18/2023 A proposal to approve the merger of Eros Merger Sub, LLC with and into Life Storage, which we refer to as the "company merger," pursuant to, and on the terms and conditions set forth in, the Agreement and Plan of Merger, dated as of April 2, 2023, as amended on May 18, 2023 and as it may be further amended from time to time, by and among Life Storage, Life Storage LP, Extra Space Storage Inc., Extra Space Storage LP, Eros Merger Sub, LLC and Eros OP Merger Sub, LLC, which we refer to as the "merger agreement," and the other transactions contemplated by the merger agreement, which proposal we refer to as the "Life Storage merger proposal"; EXTRAORDINARY TRANSACTIONS ISSUER 2220602.000000 0 FOR 2220602.000000 FOR S000002845 Life Storage, Inc. 53223X107 US53223X1072 07/18/2023 A non-binding advisory proposal to approve the compensation that may be paid or become payable to the named executive officers of Life Storage in connection with the company merger and the other transactions contemplated by the merger agreement, which we refer to as the "Life Storage compensation proposal"; and SECTION 14A SAY-ON-PAY VOTES ISSUER 2220602.000000 0 AGAINST 2220602.000000 AGAINST S000002845 Life Storage, Inc. 53223X107 US53223X1072 07/18/2023 A proposal to approve one or more adjournments of the Life Storage special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the Life Storage merger proposal, which we refer to as the "Life Storage adjournment proposal." CORPORATE GOVERNANCE ISSUER 2220602.000000 0 FOR 2220602.000000 FOR S000002845 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 1912523.000000 0 FOR 1912523.000000 FOR S000002845 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 1912523.000000 0 FOR 1912523.000000 FOR S000002845 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Michael B. Coleman DIRECTOR ELECTIONS ISSUER 1912523.000000 0 FOR 1912523.000000 FOR S000002845 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Robert M. Eversole DIRECTOR ELECTIONS ISSUER 1912523.000000 0 FOR 1912523.000000 FOR S000002845 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 1912523.000000 0 FOR 1912523.000000 FOR S000002845 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Tanya D. Fratto DIRECTOR ELECTIONS ISSUER 1912523.000000 0 FOR 1912523.000000 FOR S000002845 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Kelly S. Gast DIRECTOR ELECTIONS ISSUER 1912523.000000 0 FOR 1912523.000000 FOR S000002845 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: M.A. (Mark) Haney DIRECTOR ELECTIONS ISSUER 1912523.000000 0 FOR 1912523.000000 FOR S000002845 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Ross M. Jones DIRECTOR ELECTIONS ISSUER 1912523.000000 0 FOR 1912523.000000 FOR S000002845 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Manuel Perez de la Mesa DIRECTOR ELECTIONS ISSUER 1912523.000000 0 FOR 1912523.000000 FOR S000002845 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Carl A. Nelson, Jr. DIRECTOR ELECTIONS ISSUER 1912523.000000 0 FOR 1912523.000000 FOR S000002845 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Anil Seetharam DIRECTOR ELECTIONS ISSUER 1912523.000000 0 FOR 1912523.000000 FOR S000002845 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 1912523.000000 0 FOR 1912523.000000 FOR S000002845 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 1912523.000000 0 FOR 1912523.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Rhodes R. Bobbitt DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Tracy A. Bolt DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors J. Taylor Crandall DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Hill A. Feinberg DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Gerald J. Ford DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Jeremy B. Ford DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors J. Markham Green DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Charlotte Jones DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Lee Lewis DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Andrew J. Littlefair DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Tom C. Nichols DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors W. Robert Nichols, III DIRECTOR ELECTIONS ISSUER 1186500.000000 0 WITHHOLD 1186500.000000 AGAINST S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Kenneth D. Russell DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors A. Haag Sherman DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Jonathan S. Sobel DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Robert C. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Election of Directors Carl B. Webb DIRECTOR ELECTIONS ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Non-binding advisory vote on the frequency of stockholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1186500.000000 0 ONE YEAR 1186500.000000 FOR S000002845 Hilltop Holdings, Inc. 432748101 US4327481010 07/20/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2023 fiscal year. AUDIT-RELATED ISSUER 1186500.000000 0 FOR 1186500.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Patrick E. Allen DIRECTOR ELECTIONS ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Paul Bourgon DIRECTOR ELECTIONS ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Daniel J. Crowley DIRECTOR ELECTIONS ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Daniel P. Garton DIRECTOR ELECTIONS ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Barbara W. Humpton DIRECTOR ELECTIONS ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Courtney R. Mather DIRECTOR ELECTIONS ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Colleen C. Repplier DIRECTOR ELECTIONS ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, by advisory vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 765307.000000 0 ONE YEAR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, an amendment to cur Amended and Restated Certificate of Incorporation to increase our authorized shares of common stock from 100,000,000 to 200,000,000 shares. CAPITAL STRUCTURE ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve, an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware. CORPORATE GOVERNANCE ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve an amendment to the Amended and Restated Triumph Group, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the plan. COMPENSATION ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To approve an amendment to the Triumph Group, Inc, 2016 Directors' Equity Compensation Plan to increase the number of shares available for issuance under the plan. COMPENSATION ISSUER 765307.000000 0 FOR 765307.000000 FOR S000002845 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 To consider a stockholder proposal to adopt a policy and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company. CORPORATE GOVERNANCE SECURITY HOLDER 765307.000000 0 AGAINST 765307.000000 FOR S000002845 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 2971.000000 297316.000000 FOR 2971.000000 FOR S000002845 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 2971.000000 297316.000000 FOR 2971.000000 FOR S000002845 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 2971.000000 297316.000000 FOR 2971.000000 FOR S000002845 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 2971.000000 297316.000000 FOR 2971.000000 FOR S000002845 Arconic Corporation 03966V107 US03966V1070 07/25/2023 To adopt the Agreement and Plan of Merger, dated as of May 4, 2023, by and among Arconic Corporation, Arsenal AIC Parent LLC and Arsenal AIC MergeCo Inc. as it may be amended from time to time (the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 2606687.000000 0 FOR 2606687.000000 FOR S000002845 Arconic Corporation 03966V107 US03966V1070 07/25/2023 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to named executive officers of Arconic Corporation that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement SECTION 14A SAY-ON-PAY VOTES ISSUER 2606687.000000 0 AGAINST 2606687.000000 AGAINST S000002845 Arconic Corporation 03966V107 US03966V1070 07/25/2023 To approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 2606687.000000 0 FOR 2606687.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: David A. Barnes DIRECTOR ELECTIONS ISSUER 5955856.000000 0 FOR 5955856.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Raul J. Fernandez DIRECTOR ELECTIONS ISSUER 5955856.000000 0 FOR 5955856.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Anthony Gonzalez DIRECTOR ELECTIONS ISSUER 5955856.000000 0 FOR 5955856.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: David L. Herzog DIRECTOR ELECTIONS ISSUER 5955856.000000 0 FOR 5955856.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Pinkie D. Mayfield DIRECTOR ELECTIONS ISSUER 5955856.000000 0 FOR 5955856.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Karl Racine DIRECTOR ELECTIONS ISSUER 5955856.000000 0 FOR 5955856.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Dawn Rogers DIRECTOR ELECTIONS ISSUER 5955856.000000 0 FOR 5955856.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Michael J. Salvino DIRECTOR ELECTIONS ISSUER 5955856.000000 0 FOR 5955856.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Carrie W. Teffner DIRECTOR ELECTIONS ISSUER 5955856.000000 0 FOR 5955856.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Akihiko Washington DIRECTOR ELECTIONS ISSUER 5955856.000000 0 FOR 5955856.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Election of the eleven nominees to the DXC Board of Directors: Robert F. Woods DIRECTOR ELECTIONS ISSUER 5955856.000000 0 FOR 5955856.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending Match 31, 2024 AUDIT-RELATED ISSUER 5955856.000000 0 FOR 5955856.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Approval, by advisory vote, of our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5955856.000000 0 FOR 5955856.000000 FOR S000002845 DXC Technology Company 23355L106 US23355L1061 07/25/2023 Approval, of advisory vote, of the frequency of holding future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5955856.000000 0 ONE YEAR 5955856.000000 FOR S000002845 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Michael Callahan DIRECTOR ELECTIONS ISSUER 741175.000000 0 FOR 741175.000000 FOR S000002845 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Gerard Gibbons DIRECTOR ELECTIONS ISSUER 741175.000000 0 FOR 741175.000000 FOR S000002845 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Mark A. Gottfredson DIRECTOR ELECTIONS ISSUER 741175.000000 0 FOR 741175.000000 FOR S000002845 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Bruce E. Grooms DIRECTOR ELECTIONS ISSUER 741175.000000 0 FOR 741175.000000 FOR S000002845 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Gary L. McArthur DIRECTOR ELECTIONS ISSUER 741175.000000 0 FOR 741175.000000 FOR S000002845 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Michael D. Robinson DIRECTOR ELECTIONS ISSUER 741175.000000 0 FOR 741175.000000 FOR S000002845 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Robert M. Tarola DIRECTOR ELECTIONS ISSUER 741175.000000 0 FOR 741175.000000 FOR S000002845 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Lynn M. Utter DIRECTOR ELECTIONS ISSUER 741175.000000 0 FOR 741175.000000 FOR S000002845 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 741175.000000 0 FOR 741175.000000 FOR S000002845 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 741175.000000 0 FOR 741175.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Ralph W. Shrader DIRECTOR ELECTIONS ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Horacio D. Rozanski DIRECTOR ELECTIONS ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Joan Lordi C. Amble DIRECTOR ELECTIONS ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Melody C. Barnes DIRECTOR ELECTIONS ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Michele A. Flournoy DIRECTOR ELECTIONS ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Mark Gaumond DIRECTOR ELECTIONS ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Ellen Jewett DIRECTOR ELECTIONS ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Arthur E. Johnson DIRECTOR ELECTIONS ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Gretchen W. McClain DIRECTOR ELECTIONS ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Rory P. Read DIRECTOR ELECTIONS ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Charles O. Rossotti DIRECTOR ELECTIONS ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Ratification of the appointment of Ernst & Young LLP as the Company's registered independent public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3459501.000000 0 ONE YEAR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Approval of the adoption of the Seventh Amended and Restated Certificate of Incorporation to, among other things, limit the liability of certain officers of the Company as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Approval of the 2023 Equity Incentive Plan. COMPENSATION ISSUER 3459501.000000 0 FOR 3459501.000000 FOR S000002845 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 2792217.000000 0 FOR 2792217.000000 FOR S000002845 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 2792217.000000 0 FOR 2792217.000000 FOR S000002845 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 2792217.000000 0 FOR 2792217.000000 FOR S000002845 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 2792217.000000 0 ONE YEAR 2792217.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Bennett S. LeBow DIRECTOR ELECTIONS ISSUER 3476917.000000 0 FOR 3476917.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Howard M. Lorber DIRECTOR ELECTIONS ISSUER 3476917.000000 0 FOR 3476917.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Richard J. Lampen DIRECTOR ELECTIONS ISSUER 3476917.000000 0 FOR 3476917.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Henry C. Beinstein DIRECTOR ELECTIONS ISSUER 3476917.000000 0 FOR 3476917.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Ronald J. Bernstein DIRECTOR ELECTIONS ISSUER 3476917.000000 0 FOR 3476917.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Paul V. Carlucci DIRECTOR ELECTIONS ISSUER 3476917.000000 0 FOR 3476917.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Jean E. Sharpe DIRECTOR ELECTIONS ISSUER 3476917.000000 0 FOR 3476917.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Barry Watkins DIRECTOR ELECTIONS ISSUER 3476917.000000 0 FOR 3476917.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 The election to the Company's Board of Directors of the nine nominees named in the Proxy Statement: Wilson L. White DIRECTOR ELECTIONS ISSUER 3476917.000000 0 FOR 3476917.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Advisory vote on executive compensation (the "say on pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3476917.000000 0 FOR 3476917.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Approval of ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 3476917.000000 0 FOR 3476917.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Advisory vote on the frequency of say on pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 3476917.000000 0 ONE YEAR 3476917.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Approval of the Company's 2023 Management Incentive Plan. COMPENSATION ISSUER 3476917.000000 0 FOR 3476917.000000 FOR S000002845 Vector Group Ltd. 92240M108 US92240M1080 07/26/2023 Advisory vote on a stockholder proposal requesting the Company to amend its governing documents to require the Chairman of the Board of Directors to be an independent director. CORPORATE GOVERNANCE SECURITY HOLDER 3476917.000000 0 AGAINST 3476917.000000 FOR S000002845 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/27/2023 Election of three Class Il Directors for a three-year term: John D. Harris II DIRECTOR ELECTIONS ISSUER 5948949.000000 0 FOR 5948949.000000 FOR S000002845 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/27/2023 Election of three Class Il Directors for a three-year term: Jana Schreuder DIRECTOR ELECTIONS ISSUER 5948949.000000 0 FOR 5948949.000000 FOR S000002845 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/27/2023 Election of three Class Il Directors for a three-year term: Howard I. Ungerleider DIRECTOR ELECTIONS ISSUER 5948949.000000 0 FOR 5948949.000000 FOR S000002845 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/27/2023 Approval, in a non-binding vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5948949.000000 0 FOR 5948949.000000 FOR S000002845 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/27/2023 Approval of the amendment and restatement of the Amended and Restated Kyndryl 2021 Long-Term Performance Plan. COMPENSATION ISSUER 5948949.000000 0 FOR 5948949.000000 FOR S000002845 Kyndryl Holdings, Inc. 50155Q100 US50155Q1004 07/27/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 5948949.000000 0 FOR 5948949.000000 FOR S000002845 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 279069.000000 2866918.000000 FOR 279069.000000 FOR S000002845 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 279069.000000 2866918.000000 FOR 279069.000000 FOR S000002845 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 279069.000000 2866918.000000 FOR 279069.000000 FOR S000002845 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 279069.000000 2866918.000000 FOR 279069.000000 FOR S000002845 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 279069.000000 2866918.000000 AGAINST 279069.000000 AGAINST S000002845 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 1418789.000000 0 WITHHOLD 1418789.000000 AGAINST S000002845 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 1418789.000000 0 WITHHOLD 1418789.000000 AGAINST S000002845 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 1418789.000000 0 FOR 1418789.000000 FOR S000002845 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 1418789.000000 0 WITHHOLD 1418789.000000 AGAINST S000002845 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 1418789.000000 0 FOR 1418789.000000 FOR S000002845 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 1418789.000000 0 FOR 1418789.000000 FOR S000002845 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 1418789.000000 0 FOR 1418789.000000 FOR S000002845 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 1418789.000000 0 WITHHOLD 1418789.000000 AGAINST S000002845 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 1418789.000000 0 FOR 1418789.000000 FOR S000002845 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 1418789.000000 0 FOR 1418789.000000 FOR S000002845 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 1418789.000000 0 FOR 1418789.000000 FOR S000002845 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 1418789.000000 0 ONE YEAR 1418789.000000 FOR S000002845 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Jaswinder Pal Singh DIRECTOR ELECTIONS ISSUER 2793689.000000 0 FOR 2793689.000000 FOR S000002845 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Monique Bonner DIRECTOR ELECTIONS ISSUER 2793689.000000 0 FOR 2793689.000000 FOR S000002845 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Todd Ford DIRECTOR ELECTIONS ISSUER 2793689.000000 0 FOR 2793689.000000 FOR S000002845 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Alison Gleeson DIRECTOR ELECTIONS ISSUER 2793689.000000 0 FOR 2793689.000000 FOR S000002845 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Eric Salzman DIRECTOR ELECTIONS ISSUER 2793689.000000 0 FOR 2793689.000000 FOR S000002845 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Elizabeth Theophille DIRECTOR ELECTIONS ISSUER 2793689.000000 0 FOR 2793689.000000 FOR S000002845 8x8, Inc. 282914100 US2829141009 07/28/2023 Election of Directors: Samuel Wilson DIRECTOR ELECTIONS ISSUER 2793689.000000 0 FOR 2793689.000000 FOR S000002845 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 2793689.000000 0 FOR 2793689.000000 FOR S000002845 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 2793689.000000 0 FOR 2793689.000000 FOR S000002845 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 2793689.000000 0 ONE YEAR 2793689.000000 FOR S000002845 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Alexander M. Davern DIRECTOR ELECTIONS ISSUER 1445513.000000 0 FOR 1445513.000000 FOR S000002845 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Timothy R. Dehne DIRECTOR ELECTIONS ISSUER 1445513.000000 0 FOR 1445513.000000 FOR S000002845 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: John M. Forsyth DIRECTOR ELECTIONS ISSUER 1445513.000000 0 FOR 1445513.000000 FOR S000002845 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Deirdre R. Hanford DIRECTOR ELECTIONS ISSUER 1445513.000000 0 FOR 1445513.000000 FOR S000002845 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Raghib Hussain DIRECTOR ELECTIONS ISSUER 1445513.000000 0 FOR 1445513.000000 FOR S000002845 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Duy-Loan T. Le DIRECTOR ELECTIONS ISSUER 1445513.000000 0 FOR 1445513.000000 FOR S000002845 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: Catherine P. Lego DIRECTOR ELECTIONS ISSUER 1445513.000000 0 FOR 1445513.000000 FOR S000002845 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Election of Directors: David J. Tupman DIRECTOR ELECTIONS ISSUER 1445513.000000 0 FOR 1445513.000000 FOR S000002845 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 1445513.000000 0 FOR 1445513.000000 FOR S000002845 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1445513.000000 0 FOR 1445513.000000 FOR S000002845 Cirrus Logic, Inc. 172755100 US1727551004 07/28/2023 Advisory vote on the frequency of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1445513.000000 0 ONE YEAR 1445513.000000 FOR S000002845 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: John Clarke DIRECTOR ELECTIONS ISSUER 877341.000000 0 FOR 877341.000000 FOR S000002845 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Linda Dalgetty DIRECTOR ELECTIONS ISSUER 877341.000000 0 FOR 877341.000000 FOR S000002845 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Roger Fix DIRECTOR ELECTIONS ISSUER 877341.000000 0 FOR 877341.000000 FOR S000002845 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Marcus George DIRECTOR ELECTIONS ISSUER 877341.000000 0 FOR 877341.000000 FOR S000002845 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Kevin McGinty DIRECTOR ELECTIONS ISSUER 877341.000000 0 FOR 877341.000000 FOR S000002845 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: John Nesser DIRECTOR ELECTIONS ISSUER 877341.000000 0 FOR 877341.000000 FOR S000002845 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Angela Strzelecki DIRECTOR ELECTIONS ISSUER 877341.000000 0 FOR 877341.000000 FOR S000002845 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Bruce Thames DIRECTOR ELECTIONS ISSUER 877341.000000 0 FOR 877341.000000 FOR S000002845 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 877341.000000 0 FOR 877341.000000 FOR S000002845 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 To approve, on a non-binding advisory basis, the compensation of the Company's executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 877341.000000 0 FOR 877341.000000 FOR S000002845 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: Susan L. Blount DIRECTOR ELECTIONS ISSUER 107860.000000 0 FOR 107860.000000 FOR S000002845 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: William C. Boor DIRECTOR ELECTIONS ISSUER 107860.000000 0 FOR 107860.000000 FOR S000002845 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 107860.000000 0 FOR 107860.000000 FOR S000002845 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 107860.000000 0 ONE YEAR 107860.000000 FOR S000002845 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Approval of the Cavco Industries, Inc. 2023 Omnibus Equity Incentive Plan COMPENSATION ISSUER 107860.000000 0 FOR 107860.000000 FOR S000002845 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 107860.000000 0 FOR 107860.000000 FOR S000002845 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Ronald M. Lombardi DIRECTOR ELECTIONS ISSUER 1301822.000000 0 FOR 1301822.000000 FOR S000002845 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: John E. Byom DIRECTOR ELECTIONS ISSUER 1301822.000000 0 FOR 1301822.000000 FOR S000002845 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Celeste A. Clark DIRECTOR ELECTIONS ISSUER 1301822.000000 0 FOR 1301822.000000 FOR S000002845 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: James C. D'Arecca DIRECTOR ELECTIONS ISSUER 1301822.000000 0 FOR 1301822.000000 FOR S000002845 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Sheila A. Hopkins DIRECTOR ELECTIONS ISSUER 1301822.000000 0 FOR 1301822.000000 FOR S000002845 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Natale S. Ricciardi DIRECTOR ELECTIONS ISSUER 1301822.000000 0 FOR 1301822.000000 FOR S000002845 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To elect seven directors to serve until the 2024 Annual Meeting of Stockholders: Dawn M. Zier DIRECTOR ELECTIONS ISSUER 1301822.000000 0 FOR 1301822.000000 FOR S000002845 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 1301822.000000 0 FOR 1301822.000000 FOR S000002845 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1301822.000000 0 FOR 1301822.000000 FOR S000002845 Prestige Consumer Healthcare Inc. 74112D101 US74112D1019 08/01/2023 Frequency of Say on Pay Vote - An advisory vote to set the preferred frequency of the "Say on Pay" Vote for the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1301822.000000 0 ONE YEAR 1301822.000000 FOR S000002845 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Thomas H. Johnson (3-year term) DIRECTOR ELECTIONS ISSUER 609228.000000 0 FOR 609228.000000 FOR S000002845 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Arthur J. Schick, Jr. (3-year Term) DIRECTOR ELECTIONS ISSUER 609228.000000 0 FOR 609228.000000 FOR S000002845 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Jacqueline T. Williams (3-year Term) DIRECTOR ELECTIONS ISSUER 609228.000000 0 FOR 609228.000000 FOR S000002845 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: George C. Freeman, III (2-year Term) DIRECTOR ELECTIONS ISSUER 609228.000000 0 FOR 609228.000000 FOR S000002845 Universal Corporation 913456109 US9134561094 08/01/2023 Election of Directors: Lennart R. Freeman (2-year Term) DIRECTOR ELECTIONS ISSUER 609228.000000 0 FOR 609228.000000 FOR S000002845 Universal Corporation 913456109 US9134561094 08/01/2023 Approve a non-binding advisory resolution approving the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 609228.000000 0 FOR 609228.000000 FOR S000002845 Universal Corporation 913456109 US9134561094 08/01/2023 Non-binding advisory vote on the frequency (every one, two or three years) of the advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 609228.000000 0 ONE YEAR 609228.000000 FOR S000002845 Universal Corporation 913456109 US9134561094 08/01/2023 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 609228.000000 0 FOR 609228.000000 FOR S000002845 Universal Corporation 913456109 US9134561094 08/01/2023 Approve the Universal Corporation 2023 Stock Incentive Plan COMPENSATION ISSUER 609228.000000 0 FOR 609228.000000 FOR S000002845 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 Election of Directors: John D. Idol DIRECTOR ELECTIONS ISSUER 3289505.000000 0 FOR 3289505.000000 FOR S000002845 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 Election of Directors: Robin Freestone DIRECTOR ELECTIONS ISSUER 3289505.000000 0 FOR 3289505.000000 FOR S000002845 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 Election of Directors: Mahesh Madhavan DIRECTOR ELECTIONS ISSUER 3289505.000000 0 FOR 3289505.000000 FOR S000002845 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 To ratify the appointment of Ernst & Young LLP as the Company's Independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 3289505.000000 0 FOR 3289505.000000 FOR S000002845 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 To approve, on a non-binding advisory basis, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3289505.000000 0 FOR 3289505.000000 FOR S000002845 Syneos Health, Inc. 87166B102 US87166B1026 08/02/2023 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of May 10, 2023, by and among Syneos Heath, Inc., a Delaware corporation (the "Company"), Star Parent, Inc. ("Parent"), and Star Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Merger Sub"), and approve the transactions contemplated thereby, including the merger of Merger Sub with and into the Company (the "Merger"), with the Company continuing as the surviving corporation and a wholly owned subsidiary of Parent (the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 2672289.000000 0 FOR 2672289.000000 FOR S000002845 Syneos Health, Inc. 87166B102 US87166B1026 08/02/2023 To approve, on an advisory non-binding basis, the compensation that may be paid or become payable to the Company's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 2672289.000000 0 FOR 2672289.000000 FOR S000002845 Syneos Health, Inc. 87166B102 US87166B1026 08/02/2023 To approve the adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 2672289.000000 0 FOR 2672289.000000 FOR S000002845 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 2056870.000000 0 FOR 2056870.000000 FOR S000002845 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 2056870.000000 0 FOR 2056870.000000 FOR S000002845 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 2056870.000000 0 FOR 2056870.000000 FOR S000002845 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 2056870.000000 0 FOR 2056870.000000 FOR S000002845 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 2056870.000000 0 FOR 2056870.000000 FOR S000002845 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Margot L. Carter DIRECTOR ELECTIONS ISSUER 944287.000000 0 FOR 944287.000000 FOR S000002845 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Michael R. Nicolais DIRECTOR ELECTIONS ISSUER 944287.000000 0 FOR 944287.000000 FOR S000002845 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Mary P. Ricciardello DIRECTOR ELECTIONS ISSUER 944287.000000 0 FOR 944287.000000 FOR S000002845 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Election of Directors: Richard R. Stewart DIRECTOR ELECTIONS ISSUER 944287.000000 0 FOR 944287.000000 FOR S000002845 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 944287.000000 0 FOR 944287.000000 FOR S000002845 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 944287.000000 0 ONE YEAR 944287.000000 NONE S000002845 Eagle Materials Inc. 26969P108 US26969P1084 08/03/2023 Approval of the Eagle Materials Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 944287.000000 0 FOR 944287.000000 FOR S000002845 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 944287.000000 0 FOR 944287.000000 FOR S000002845 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Caroline Chan DIRECTOR ELECTIONS ISSUER 1068579.000000 0 FOR 1068579.000000 FOR S000002845 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Steven M. Fludder DIRECTOR ELECTIONS ISSUER 1068579.000000 0 FOR 1068579.000000 FOR S000002845 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Paul J. Tufano DIRECTOR ELECTIONS ISSUER 1068579.000000 0 FOR 1068579.000000 FOR S000002845 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Rudolph Wynter DIRECTOR ELECTIONS ISSUER 1068579.000000 0 FOR 1068579.000000 FOR S000002845 EnerSys 29275Y102 US29275Y1029 08/03/2023 Approve, ratify and adopt the EnerSys 2023 Equity Incentive Plan; COMPENSATION ISSUER 1068579.000000 0 FOR 1068579.000000 FOR S000002845 EnerSys 29275Y102 US29275Y1029 08/03/2023 Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2024; and AUDIT-RELATED ISSUER 1068579.000000 0 FOR 1068579.000000 FOR S000002845 EnerSys 29275Y102 US29275Y1029 08/03/2023 An advisory vote to approve the compensation of EnerSys' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1068579.000000 0 FOR 1068579.000000 FOR S000002845 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders: Bruce C. Cozadd DIRECTOR ELECTIONS ISSUER 1565440.000000 0 FOR 1565440.000000 FOR S000002845 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders: Heather Ann McSharry DIRECTOR ELECTIONS ISSUER 1565440.000000 0 FOR 1565440.000000 FOR S000002845 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders: Anne O'Riordan DIRECTOR ELECTIONS ISSUER 1565440.000000 0 FOR 1565440.000000 FOR S000002845 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To elect four nominees for director named below to hold office until the 2026 Annual General Meeting of Shareholders: Rick E. Winningham DIRECTOR ELECTIONS ISSUER 1565440.000000 0 FOR 1565440.000000 FOR S000002845 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2023 and to authorize, in a binding vote, the Board of Directors, acting through the audit committee, to determine KPMG's remuneration. AUDIT-RELATED ISSUER 1565440.000000 0 FOR 1565440.000000 FOR S000002845 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1565440.000000 0 FOR 1565440.000000 FOR S000002845 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To grant the Board of Directors authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply. CAPITAL STRUCTURE ISSUER 1565440.000000 0 FOR 1565440.000000 FOR S000002845 Jazz Pharmaceuticals plc G50871105 IE00B4Q5ZN47 08/03/2023 To approve any motion to adjourn the Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 4. CORPORATE GOVERNANCE ISSUER 1565440.000000 0 FOR 1565440.000000 FOR S000002845 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 63.000000 11528017.000000 FOR 63.000000 FOR S000002845 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 63.000000 11528017.000000 FOR 63.000000 FOR S000002845 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 63.000000 11528017.000000 FOR 63.000000 FOR S000002845 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 63.000000 11528017.000000 FOR 63.000000 FOR S000002845 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 63.000000 11528017.000000 FOR 63.000000 FOR S000002845 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 63.000000 11528017.000000 FOR 63.000000 FOR S000002845 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 63.000000 11528017.000000 FOR 63.000000 FOR S000002845 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 63.000000 11528017.000000 FOR 63.000000 FOR S000002845 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 63.000000 11528017.000000 FOR 63.000000 FOR S000002845 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 63.000000 11528017.000000 FOR 63.000000 FOR S000002845 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 63.000000 11528017.000000 FOR 63.000000 FOR S000002845 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 63.000000 11528017.000000 FOR 63.000000 FOR S000002845 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Linda Findley DIRECTOR ELECTIONS ISSUER 968440.000000 0 FOR 968440.000000 FOR S000002845 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Michael A. George DIRECTOR ELECTIONS ISSUER 968440.000000 0 FOR 968440.000000 FOR S000002845 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Hubert Joly DIRECTOR ELECTIONS ISSUER 968440.000000 0 FOR 968440.000000 FOR S000002845 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Darren Walker DIRECTOR ELECTIONS ISSUER 968440.000000 0 FOR 968440.000000 FOR S000002845 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 968440.000000 0 FOR 968440.000000 FOR S000002845 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Approval, on an advisory basis, of the compensation of our named executive officers and our compensation philosophy, policies and practices described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 968440.000000 0 FOR 968440.000000 FOR S000002845 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Approval, on an advisory basis, of the frequency of holding future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 968440.000000 0 ONE YEAR 968440.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 08/04/2023 Approve the issuance of 15,611,885 shares of common stock, par value $0.0001 per share, of Concentrix Corporation, in exchange for certain shares of the capital stock of Marnix Lux SA. EXTRAORDINARY TRANSACTIONS ISSUER 1142941.000000 0 FOR 1142941.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 08/04/2023 Adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies. CORPORATE GOVERNANCE ISSUER 1142941.000000 0 FOR 1142941.000000 FOR S000002845 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 1320217.000000 0 FOR 1320217.000000 FOR S000002845 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Michael J. Coyle DIRECTOR ELECTIONS ISSUER 1320217.000000 0 FOR 1320217.000000 FOR S000002845 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 1320217.000000 0 FOR 1320217.000000 FOR S000002845 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 1320217.000000 0 FOR 1320217.000000 FOR S000002845 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Mark W. Kroll DIRECTOR ELECTIONS ISSUER 1320217.000000 0 FOR 1320217.000000 FOR S000002845 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Claire Pomeroy DIRECTOR ELECTIONS ISSUER 1320217.000000 0 FOR 1320217.000000 FOR S000002845 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Christopher A. Simon DIRECTOR ELECTIONS ISSUER 1320217.000000 0 FOR 1320217.000000 FOR S000002845 Haemonetics Corporation 405024100 US4050241003 08/04/2023 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 1320217.000000 0 FOR 1320217.000000 FOR S000002845 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 1320217.000000 0 FOR 1320217.000000 FOR S000002845 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 1320217.000000 0 ONE YEAR 1320217.000000 FOR S000002845 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 1320217.000000 0 FOR 1320217.000000 FOR S000002845 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 1320217.000000 0 FOR 1320217.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class II named in this proxy statement to our Board of Directors: Glenn R. August DIRECTOR ELECTIONS ISSUER 10118038.000000 0 WITHHOLD 10118038.000000 AGAINST S000002845 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class II named in this proxy statement to our Board of Directors: Richard A. Clarke DIRECTOR ELECTIONS ISSUER 10118038.000000 0 FOR 10118038.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class II named in this proxy statement to our Board of Directors: Julie D. Klapstein DIRECTOR ELECTIONS ISSUER 10118038.000000 0 FOR 10118038.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class II named in this proxy statement to our Board of Directors: P. Hunter Philbrick DIRECTOR ELECTIONS ISSUER 10118038.000000 0 FOR 10118038.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class III named in this proxy statement to our Board of Directors: Anthony Colaluca, Jr. DIRECTOR ELECTIONS ISSUER 10118038.000000 0 FOR 10118038.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class III named in this proxy statement to our Board of Directors: Michael S. Klein DIRECTOR ELECTIONS ISSUER 10118038.000000 0 FOR 10118038.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class III named in this proxy statement to our Board of Directors: Allen R. Thorpe DIRECTOR ELECTIONS ISSUER 10118038.000000 0 FOR 10118038.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Election of the four Class III named in this proxy statement to our Board of Directors: Dale White DIRECTOR ELECTIONS ISSUER 10118038.000000 0 FOR 10118038.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 08/04/2023 Approval of the MultiPlan Corporation 2023 Employee Stock Purchase Plan COMPENSATION ISSUER 10118038.000000 0 FOR 10118038.000000 FOR S000002845 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 2254901.000000 0 FOR 2254901.000000 FOR S000002845 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 2254901.000000 0 FOR 2254901.000000 FOR S000002845 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 2254901.000000 0 FOR 2254901.000000 FOR S000002845 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 Election of Directors: Rajeev Singh DIRECTOR ELECTIONS ISSUER 854234.000000 0 FOR 854234.000000 FOR S000002845 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 Election of Directors: Peter Klein DIRECTOR ELECTIONS ISSUER 854234.000000 0 FOR 854234.000000 FOR S000002845 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 Election of Directors: Dawn Lepore DIRECTOR ELECTIONS ISSUER 854234.000000 0 FOR 854234.000000 FOR S000002845 Accolade, Inc. 00437E102 US00437E1029 08/08/2023 Election of Directors: Patricia Wadors DIRECTOR ELECTIONS ISSUER 854234.000000 0 FOR 854234.000000 FOR S000002845 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 854234.000000 0 FOR 854234.000000 FOR S000002845 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 854234.000000 0 FOR 854234.000000 FOR S000002845 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/08/2023 Election of the three Class I Directors and two Class II Directors: Sherianne James DIRECTOR ELECTIONS ISSUER 1075583.000000 0 FOR 1075583.000000 FOR S000002845 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/08/2023 Election of the three Class I Directors and two Class II Directors: Leslie L. Campbell DIRECTOR ELECTIONS ISSUER 1075583.000000 0 FOR 1075583.000000 FOR S000002845 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/08/2023 Election of the three Class I Directors and two Class II Directors: Joan Chow DIRECTOR ELECTIONS ISSUER 1075583.000000 0 FOR 1075583.000000 FOR S000002845 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/08/2023 Election of the three Class I Directors and two Class II Directors: Gautam Patel DIRECTOR ELECTIONS ISSUER 1075583.000000 0 FOR 1075583.000000 FOR S000002845 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/08/2023 Election of the three Class I Directors and two Class II Directors: Hugh R. Rovit DIRECTOR ELECTIONS ISSUER 1075583.000000 0 FOR 1075583.000000 FOR S000002845 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/08/2023 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023. AUDIT-RELATED ISSUER 1075583.000000 0 FOR 1075583.000000 FOR S000002845 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/08/2023 To approve, on an advisory basis, the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1075583.000000 0 FOR 1075583.000000 FOR S000002845 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/08/2023 To approve on an advisory basis, the frequency of holding a future advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1075583.000000 0 ONE YEAR 1075583.000000 FOR S000002845 Spectrum Brands Holdings, Inc. 84790A105 US84790A1051 08/08/2023 To approve the Spectrum Brands Holdings, Inc. Amended and Restated 2020 Omnibus Equity Plan. COMPENSATION ISSUER 1075583.000000 0 FOR 1075583.000000 FOR S000002845 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 228686.000000 0 FOR 228686.000000 FOR S000002845 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 228686.000000 0 FOR 228686.000000 FOR S000002845 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 228686.000000 0 FOR 228686.000000 FOR S000002845 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 228686.000000 0 WITHHOLD 228686.000000 AGAINST S000002845 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 228686.000000 0 FOR 228686.000000 FOR S000002845 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 228686.000000 0 FOR 228686.000000 FOR S000002845 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 228686.000000 0 FOR 228686.000000 FOR S000002845 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 228686.000000 0 FOR 228686.000000 FOR S000002845 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 228686.000000 0 ONE YEAR 228686.000000 AGAINST S000002845 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Timothy R. Cadogan DIRECTOR ELECTIONS ISSUER 1618574.000000 0 FOR 1618574.000000 FOR S000002845 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Vivian Chow DIRECTOR ELECTIONS ISSUER 1618574.000000 0 FOR 1618574.000000 FOR S000002845 LiveRamp Holdings, Inc. 53815P108 US53815P1084 08/15/2023 Election of Directors: Scott E. Howe DIRECTOR ELECTIONS ISSUER 1618574.000000 0 FOR 1618574.000000 FOR S000002845 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 1618574.000000 0 FOR 1618574.000000 FOR S000002845 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 1618574.000000 0 FOR 1618574.000000 FOR S000002845 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 1618574.000000 0 ONE YEAR 1618574.000000 FOR S000002845 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 1618574.000000 0 FOR 1618574.000000 FOR S000002845 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 769543.000000 0 FOR 769543.000000 FOR S000002845 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 769543.000000 0 FOR 769543.000000 FOR S000002845 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 769543.000000 0 FOR 769543.000000 FOR S000002845 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 769543.000000 0 FOR 769543.000000 FOR S000002845 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 769543.000000 0 FOR 769543.000000 FOR S000002845 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 769543.000000 0 FOR 769543.000000 FOR S000002845 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 769543.000000 0 ONE YEAR 769543.000000 FOR S000002845 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 769543.000000 0 FOR 769543.000000 FOR S000002845 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 769543.000000 0 FOR 769543.000000 FOR S000002845 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 769543.000000 0 FOR 769543.000000 FOR S000002845 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 769543.000000 0 FOR 769543.000000 FOR S000002845 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Julien R. Mininberg DIRECTOR ELECTIONS ISSUER 625651.000000 0 FOR 625651.000000 FOR S000002845 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Timothy F. Meeker DIRECTOR ELECTIONS ISSUER 625651.000000 0 FOR 625651.000000 FOR S000002845 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Krista L. Berry DIRECTOR ELECTIONS ISSUER 625651.000000 0 FOR 625651.000000 FOR S000002845 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Vincent D. Carson DIRECTOR ELECTIONS ISSUER 625651.000000 0 FOR 625651.000000 FOR S000002845 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Thurman K. Case DIRECTOR ELECTIONS ISSUER 625651.000000 0 FOR 625651.000000 FOR S000002845 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Tabata L. Gomez DIRECTOR ELECTIONS ISSUER 625651.000000 0 FOR 625651.000000 FOR S000002845 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Elena B. Otero DIRECTOR ELECTIONS ISSUER 625651.000000 0 FOR 625651.000000 FOR S000002845 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Beryl B. Raff DIRECTOR ELECTIONS ISSUER 625651.000000 0 FOR 625651.000000 FOR S000002845 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Darren G. Woody DIRECTOR ELECTIONS ISSUER 625651.000000 0 FOR 625651.000000 FOR S000002845 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 To provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 625651.000000 0 FOR 625651.000000 FOR S000002845 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 To provide advisory approval of the frequency of Conducting the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 625651.000000 0 ONE YEAR 625651.000000 FOR S000002845 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2024 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. AUDIT-RELATED ISSUER 625651.000000 0 FOR 625651.000000 FOR S000002845 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 1450092.000000 0 FOR 1450092.000000 FOR S000002845 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 1450092.000000 0 FOR 1450092.000000 FOR S000002845 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 1450092.000000 0 FOR 1450092.000000 FOR S000002845 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 1450092.000000 0 FOR 1450092.000000 FOR S000002845 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 1450092.000000 0 FOR 1450092.000000 FOR S000002845 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 1450092.000000 0 FOR 1450092.000000 FOR S000002845 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 1450092.000000 0 FOR 1450092.000000 FOR S000002845 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 1450092.000000 0 FOR 1450092.000000 FOR S000002845 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 1450092.000000 0 FOR 1450092.000000 FOR S000002845 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 1450092.000000 0 FOR 1450092.000000 FOR S000002845 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 1450092.000000 0 FOR 1450092.000000 FOR S000002845 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 1450092.000000 0 FOR 1450092.000000 FOR S000002845 Urstadt Biddle Properties Inc. 917286205 US9172862057 08/16/2023 Merger Proposal: To approve, pursuant to the Agreement and Plan of Merger, dated as of May 17, 2023, by and among Regency Centers Corporation ("Regency"), Hercules Merger Sub, LLC, a wholly owned subsidiary of Regency ("Merger Sub"), Urstadt Biddle, UB Maryland I, Inc., a wholly owned subsidiary of Urstadt Biddle ("UB Sub I"), and UB Maryland II, Inc., a wholly owned subsidiary of UB Sub I ("UB Sub II"), the mergers of (i) UB Sub II with and into Urstadt Biddle, with Urstadt Biddle surviving the first merger as a wholly owned subsidiary of UB Sub I ("first merger"), and (ii) following the first merger, UB Sub I with and into Merger Sub, with Merger Sub surviving the second merger as a wholly owned subsidiary of Regency (the "second merger" and together with the first merger, the "mergers"), and the other transactions contemplated by the merger agreement. EXTRAORDINARY TRANSACTIONS ISSUER 393110.000000 0 FOR 393110.000000 FOR S000002845 Urstadt Biddle Properties Inc. 917286205 US9172862057 08/16/2023 Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Urstadt Biddle's named executive officers that is based on or otherwise relates to the mergers. SECTION 14A SAY-ON-PAY VOTES ISSUER 393110.000000 0 FOR 393110.000000 FOR S000002845 Urstadt Biddle Properties Inc. 917286205 US9172862057 08/16/2023 Adjournment Proposal: To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Merger Proposal. CORPORATE GOVERNANCE ISSUER 393110.000000 0 FOR 393110.000000 FOR S000002845 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Ken R. Bramlett, Jr. DIRECTOR ELECTIONS ISSUER 88372.000000 0 FOR 88372.000000 FOR S000002845 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: R. Chad Prashad DIRECTOR ELECTIONS ISSUER 88372.000000 0 FOR 88372.000000 FOR S000002845 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 88372.000000 0 FOR 88372.000000 FOR S000002845 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Charles D. Way DIRECTOR ELECTIONS ISSUER 88372.000000 0 FOR 88372.000000 FOR S000002845 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Darrell E. Whitaker DIRECTOR ELECTIONS ISSUER 88372.000000 0 FOR 88372.000000 FOR S000002845 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Elizabeth R. Neuhoff DIRECTOR ELECTIONS ISSUER 88372.000000 0 FOR 88372.000000 FOR S000002845 World Acceptance Corporation 981419104 US9814191048 08/16/2023 ELECTION OF DIRECTORS: Benjamin E. Robinson III DIRECTOR ELECTIONS ISSUER 88372.000000 0 FOR 88372.000000 FOR S000002845 World Acceptance Corporation 981419104 US9814191048 08/16/2023 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 88372.000000 0 FOR 88372.000000 FOR S000002845 World Acceptance Corporation 981419104 US9814191048 08/16/2023 DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-FREQUENCY) SECTION 14A SAY-ON-PAY VOTES ISSUER 88372.000000 0 ONE YEAR 88372.000000 FOR S000002845 World Acceptance Corporation 981419104 US9814191048 08/16/2023 RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2024. AUDIT-RELATED ISSUER 88372.000000 0 FOR 88372.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Gina L. Bianchini DIRECTOR ELECTIONS ISSUER 5823947.000000 0 FOR 5823947.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Howard D. Elias DIRECTOR ELECTIONS ISSUER 5823947.000000 0 FOR 5823947.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Stuart J. Epstein DIRECTOR ELECTIONS ISSUER 5823947.000000 0 FOR 5823947.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Karen H. Grimes DIRECTOR ELECTIONS ISSUER 5823947.000000 0 FOR 5823947.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: David T. Lougee DIRECTOR ELECTIONS ISSUER 5823947.000000 0 FOR 5823947.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Scott K. McCune DIRECTOR ELECTIONS ISSUER 5823947.000000 0 FOR 5823947.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Henry W. McGee DIRECTOR ELECTIONS ISSUER 5823947.000000 0 FOR 5823947.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Neal Shapiro DIRECTOR ELECTIONS ISSUER 5823947.000000 0 FOR 5823947.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2024 Annual Meeting of Shareholders: Melinda C. Witmer DIRECTOR ELECTIONS ISSUER 5823947.000000 0 FOR 5823947.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2023 fiscal year. AUDIT-RELATED ISSUER 5823947.000000 0 FOR 5823947.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5823947.000000 0 FOR 5823947.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 ADVISORY VOTE ON THE FREQUENCY of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5823947.000000 0 ONE YEAR 5823947.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 08/17/2023 SHAREHOLDER PROPOSAL regarding shareholder ratification of termination pay. COMPENSATION SECURITY HOLDER 5823947.000000 0 AGAINST 5823947.000000 FOR S000002845 U-Haul Holding Company 023586100 US0235861004 08/17/2023 Election of Directors: Edward J. Shoen DIRECTOR ELECTIONS ISSUER 210429.000000 22800.000000 FOR 210429.000000 FOR S000002845 U-Haul Holding Company 023586100 US0235861004 08/17/2023 Election of Directors: James E. Acridge DIRECTOR ELECTIONS ISSUER 210429.000000 22800.000000 FOR 210429.000000 FOR S000002845 U-Haul Holding Company 023586100 US0235861004 08/17/2023 Election of Directors: John P. Brogan DIRECTOR ELECTIONS ISSUER 210429.000000 22800.000000 WITHHOLD 210429.000000 AGAINST S000002845 U-Haul Holding Company 023586100 US0235861004 08/17/2023 Election of Directors: James J. Grogan DIRECTOR ELECTIONS ISSUER 210429.000000 22800.000000 WITHHOLD 210429.000000 AGAINST S000002845 U-Haul Holding Company 023586100 US0235861004 08/17/2023 Election of Directors: Richard J. Herrera DIRECTOR ELECTIONS ISSUER 210429.000000 22800.000000 FOR 210429.000000 FOR S000002845 U-Haul Holding Company 023586100 US0235861004 08/17/2023 Election of Directors: Karl A. Schmidt DIRECTOR ELECTIONS ISSUER 210429.000000 22800.000000 FOR 210429.000000 FOR S000002845 U-Haul Holding Company 023586100 US0235861004 08/17/2023 Election of Directors: Roberta R. Shank DIRECTOR ELECTIONS ISSUER 210429.000000 22800.000000 WITHHOLD 210429.000000 AGAINST S000002845 U-Haul Holding Company 023586100 US0235861004 08/17/2023 Election of Directors: Samuel J. Shoen DIRECTOR ELECTIONS ISSUER 210429.000000 22800.000000 FOR 210429.000000 FOR S000002845 U-Haul Holding Company 023586100 US0235861004 08/17/2023 An advisory vote to approve the compensation paid to the Company's Named Executive Officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 210429.000000 22800.000000 FOR 210429.000000 FOR S000002845 U-Haul Holding Company 023586100 US0235861004 08/17/2023 A proposal received from Company stockholder proponents to ratify and affirm the decisions and actions taken by the Board and executive officers of the Company with respect to U-Haul Holding Company, its subsidiaries, and its various constituencies, for the fiscal year ended March 31, 2023. CORPORATE GOVERNANCE SECURITY HOLDER 210429.000000 22800.000000 AGAINST 210429.000000 AGAINST S000002845 Immunovant, Inc. 45258J102 US45258J1025 08/21/2023 To elect as directors the three nominees named in the Company's proxy statement, each to hold office until our 2024 Annual Meeting of Stockholders and until the successors are duly elected and qualified: Nominees: Peter Salzmann, M.D., M.B.A. DIRECTOR ELECTIONS ISSUER 1351437.000000 0 WITHHOLD 1351437.000000 AGAINST S000002845 Immunovant, Inc. 45258J102 US45258J1025 08/21/2023 To elect as directors the three nominees named in the Company's proxy statement, each to hold office until our 2024 Annual Meeting of Stockholders and until the successors are duly elected and qualified: Nominees: Douglas Hughes DIRECTOR ELECTIONS ISSUER 1351437.000000 0 FOR 1351437.000000 FOR S000002845 Immunovant, Inc. 45258J102 US45258J1025 08/21/2023 To elect as directors the three nominees named in the Company's proxy statement, each to hold office until our 2024 Annual Meeting of Stockholders and until the successors are duly elected and qualified: Nominees: George Migausky DIRECTOR ELECTIONS ISSUER 1351437.000000 0 FOR 1351437.000000 FOR S000002845 Immunovant, Inc. 45258J102 US45258J1025 08/21/2023 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 March 31,2024. AUDIT-RELATED ISSUER 1351437.000000 0 FOR 1351437.000000 FOR S000002845 Immunovant, Inc. 45258J102 US45258J1025 08/21/2023 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1351437.000000 0 FOR 1351437.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Craig A. Barbarosh DIRECTOR ELECTIONS ISSUER 1364859.000000 0 FOR 1364859.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: George H. Bristol DIRECTOR ELECTIONS ISSUER 1364859.000000 0 FOR 1364859.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Darnell Dent DIRECTOR ELECTIONS ISSUER 1364859.000000 0 FOR 1364859.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Julie D. Klapstein DIRECTOR ELECTIONS ISSUER 1364859.000000 0 FOR 1364859.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Jeffrey H. Margolis DIRECTOR ELECTIONS ISSUER 1364859.000000 0 FOR 1364859.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Geraldine McGinty DIRECTOR ELECTIONS ISSUER 1364859.000000 0 FOR 1364859.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Morris Panner DIRECTOR ELECTIONS ISSUER 1364859.000000 0 FOR 1364859.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: Pamela Puryear DIRECTOR ELECTIONS ISSUER 1364859.000000 0 FOR 1364859.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Election of Directors Nominees: David Sides DIRECTOR ELECTIONS ISSUER 1364859.000000 0 FOR 1364859.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 1364859.000000 0 FOR 1364859.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Advisory vote to approve the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1364859.000000 0 FOR 1364859.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 08/22/2023 Amendment and Restatement of NextGen Healthcare, Inc. 2015 Equity Incentive Plan. COMPENSATION ISSUER 1364859.000000 0 FOR 1364859.000000 FOR S000002845 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Rick McConnell DIRECTOR ELECTIONS ISSUER 5623219.000000 0 FOR 5623219.000000 FOR S000002845 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Michael Capone DIRECTOR ELECTIONS ISSUER 5623219.000000 0 FOR 5623219.000000 FOR S000002845 Dynatrace, Inc. 268150109 US2681501092 08/23/2023 Election of Class I Directors Nominees: Stephen Lifshatz DIRECTOR ELECTIONS ISSUER 5623219.000000 0 FOR 5623219.000000 FOR S000002845 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 5623219.000000 0 FOR 5623219.000000 FOR S000002845 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 5623219.000000 0 FOR 5623219.000000 FOR S000002845 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Latasha M. Akoma DIRECTOR ELECTIONS ISSUER 217202.000000 0 FOR 217202.000000 FOR S000002845 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Andrew B. Cogan DIRECTOR ELECTIONS ISSUER 217202.000000 0 FOR 217202.000000 FOR S000002845 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): M. Scott Culbreth DIRECTOR ELECTIONS ISSUER 217202.000000 0 FOR 217202.000000 FOR S000002845 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): James G. Davis, Jr. DIRECTOR ELECTIONS ISSUER 217202.000000 0 FOR 217202.000000 FOR S000002845 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Daniel T. Hendrix DIRECTOR ELECTIONS ISSUER 217202.000000 0 FOR 217202.000000 FOR S000002845 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): David A. Rodriguez DIRECTOR ELECTIONS ISSUER 217202.000000 0 FOR 217202.000000 FOR S000002845 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Vance W. Tang DIRECTOR ELECTIONS ISSUER 217202.000000 0 FOR 217202.000000 FOR S000002845 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To elect as directors the eight nominees listed in the attached proxy statement to serve a one year term on the Company's Board of Directors (except as marked to the contrary below): Emily C. Videtto DIRECTOR ELECTIONS ISSUER 217202.000000 0 FOR 217202.000000 FOR S000002845 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company by the Audit Committee of the Board of Directors for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 217202.000000 0 FOR 217202.000000 FOR S000002845 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve the American Woodmark Corporation 2023 Stock Incentive Plan. COMPENSATION ISSUER 217202.000000 0 FOR 217202.000000 FOR S000002845 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve on an advisory basis the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 217202.000000 0 FOR 217202.000000 FOR S000002845 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve on an advisory basis the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 217202.000000 0 ONE YEAR 217202.000000 FOR S000002845 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 1319398.000000 0 FOR 1319398.000000 FOR S000002845 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 1319398.000000 0 FOR 1319398.000000 FOR S000002845 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 1319398.000000 0 FOR 1319398.000000 FOR S000002845 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 1319398.000000 0 FOR 1319398.000000 FOR S000002845 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 1319398.000000 0 FOR 1319398.000000 FOR S000002845 Triton International Limited G9078F107 BMG9078F1077 08/24/2023 Merger Proposal - to approve and adopt (a) the Agreement and Plan of Merger (as it may be amended from time to time), by and among Triton International Limited ("Triton"), Brookfield Infrastructure Corporation ("BIPC"), Thanos Holdings Limited ("Parent"), and Thanos MergerSub Limited ("Merger Sub"), (b) the form of Statutory Merger Agreement (as it may be amended from time to time), by and among Triton, BIPC, Parent, and Merger Sub, pursuant to which Merger Sub will merge with and into Triton (the "Merger"), and (c) the transactions contemplated thereby, including the Merger. EXTRAORDINARY TRANSACTIONS ISSUER 1421670.000000 0 FOR 1421670.000000 FOR S000002845 Triton International Limited G9078F107 BMG9078F1077 08/24/2023 Compensation Proposal - To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Triton's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 1421670.000000 0 FOR 1421670.000000 FOR S000002845 Triton International Limited G9078F107 BMG9078F1077 08/24/2023 Adjournment Proposal - To adjourn the Special General Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal at the Special General Meeting CORPORATE GOVERNANCE ISSUER 1421670.000000 0 FOR 1421670.000000 FOR S000002845 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Nicholas Adamo DIRECTOR ELECTIONS ISSUER 1135308.000000 0 FOR 1135308.000000 FOR S000002845 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Martha Bejar DIRECTOR ELECTIONS ISSUER 1135308.000000 0 FOR 1135308.000000 FOR S000002845 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Keith Geeslin DIRECTOR ELECTIONS ISSUER 1135308.000000 0 FOR 1135308.000000 FOR S000002845 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Vivie "YY" Lee DIRECTOR ELECTIONS ISSUER 1135308.000000 0 FOR 1135308.000000 FOR S000002845 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 1135308.000000 0 FOR 1135308.000000 FOR S000002845 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Charles Moran DIRECTOR ELECTIONS ISSUER 1135308.000000 0 FOR 1135308.000000 FOR S000002845 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Allison Pickens DIRECTOR ELECTIONS ISSUER 1135308.000000 0 FOR 1135308.000000 FOR S000002845 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Shane Sanders DIRECTOR ELECTIONS ISSUER 1135308.000000 0 FOR 1135308.000000 FOR S000002845 Commvault Systems, Inc. 204166102 US2041661024 08/29/2023 To elect nine directors for one-year terms: Arlen Shenkman DIRECTOR ELECTIONS ISSUER 1135308.000000 0 FOR 1135308.000000 FOR S000002845 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 1135308.000000 0 FOR 1135308.000000 FOR S000002845 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 1135308.000000 0 FOR 1135308.000000 FOR S000002845 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 1135308.000000 0 ONE YEAR 1135308.000000 FOR S000002845 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 1135308.000000 0 FOR 1135308.000000 FOR S000002845 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 1135308.000000 0 FOR 1135308.000000 FOR S000002845 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Roy H. Chestnutt DIRECTOR ELECTIONS ISSUER 2440920.000000 0 FOR 2440920.000000 FOR S000002845 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Robert Deutschman DIRECTOR ELECTIONS ISSUER 2440920.000000 0 FOR 2440920.000000 FOR S000002845 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Holly Hess Groos DIRECTOR ELECTIONS ISSUER 2440920.000000 0 FOR 2440920.000000 FOR S000002845 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Mohan S. Gyani DIRECTOR ELECTIONS ISSUER 2440920.000000 0 FOR 2440920.000000 FOR S000002845 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Jeffrey Karish DIRECTOR ELECTIONS ISSUER 2440920.000000 0 FOR 2440920.000000 FOR S000002845 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Mollie V. Spilman DIRECTOR ELECTIONS ISSUER 2440920.000000 0 FOR 2440920.000000 FOR S000002845 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: Michelle Sterling DIRECTOR ELECTIONS ISSUER 2440920.000000 0 FOR 2440920.000000 FOR S000002845 Digital Turbine, Inc. 25400W102 US25400W1027 08/29/2023 Election of Director Nominees: William G. Stone III DIRECTOR ELECTIONS ISSUER 2440920.000000 0 FOR 2440920.000000 FOR S000002845 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 2440920.000000 0 FOR 2440920.000000 FOR S000002845 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 2440920.000000 0 FOR 2440920.000000 FOR S000002845 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Erika L. Alexander DIRECTOR ELECTIONS ISSUER 1113764.000000 0 FOR 1113764.000000 FOR S000002845 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Sarah M. Gallagher DIRECTOR ELECTIONS ISSUER 1113764.000000 0 FOR 1113764.000000 FOR S000002845 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: James P. Hackett DIRECTOR ELECTIONS ISSUER 1113764.000000 0 FOR 1113764.000000 FOR S000002845 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Raza S. Haider DIRECTOR ELECTIONS ISSUER 1113764.000000 0 FOR 1113764.000000 FOR S000002845 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Janet E. Kerr DIRECTOR ELECTIONS ISSUER 1113764.000000 0 FOR 1113764.000000 FOR S000002845 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Mark S. LaVigne DIRECTOR ELECTIONS ISSUER 1113764.000000 0 FOR 1113764.000000 FOR S000002845 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Michael T. Lawton DIRECTOR ELECTIONS ISSUER 1113764.000000 0 FOR 1113764.000000 FOR S000002845 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Rebecca L. O'Grady DIRECTOR ELECTIONS ISSUER 1113764.000000 0 FOR 1113764.000000 FOR S000002845 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Lauren B. Peters DIRECTOR ELECTIONS ISSUER 1113764.000000 0 FOR 1113764.000000 FOR S000002845 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Melinda D. Whittington DIRECTOR ELECTIONS ISSUER 1113764.000000 0 FOR 1113764.000000 FOR S000002845 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1113764.000000 0 FOR 1113764.000000 FOR S000002845 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To approve, through a non-binding advisory vote, the compensation of our named executive officers as disclosed in the attached Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1113764.000000 0 FOR 1113764.000000 FOR S000002845 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To approve, through a non-binding advisory vote, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1113764.000000 0 ONE YEAR 1113764.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Kevin A. Plank DIRECTOR ELECTIONS ISSUER 4843761.000000 0 FOR 4843761.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Douglas E. Coltharp DIRECTOR ELECTIONS ISSUER 4843761.000000 0 FOR 4843761.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Jerri L. DeVard DIRECTOR ELECTIONS ISSUER 4843761.000000 0 FOR 4843761.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Mohamed A. El-Erian DIRECTOR ELECTIONS ISSUER 4843761.000000 0 FOR 4843761.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 4843761.000000 0 FOR 4843761.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors David W. Gibbs DIRECTOR ELECTIONS ISSUER 4843761.000000 0 FOR 4843761.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Karen W. Katz DIRECTOR ELECTIONS ISSUER 4843761.000000 0 FOR 4843761.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Stephanie C. Linnartz DIRECTOR ELECTIONS ISSUER 4843761.000000 0 FOR 4843761.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Eric T. Olson DIRECTOR ELECTIONS ISSUER 4843761.000000 0 FOR 4843761.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Patrick W. Whitesell DIRECTOR ELECTIONS ISSUER 4843761.000000 0 FOR 4843761.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. SECTION 14A SAY-ON-PAY VOTES ISSUER 4843761.000000 0 FOR 4843761.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 To recommend, by a non-binding advisory vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4843761.000000 0 ONE YEAR 4843761.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 To approve the Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan to increase the number of shares of Class C Common Stock reserved for issuance, among other changes. COMPENSATION ISSUER 4843761.000000 0 FOR 4843761.000000 FOR S000002845 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Ratification of appointment of independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 4843761.000000 0 FOR 4843761.000000 FOR S000002845 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 386305.000000 0 FOR 386305.000000 FOR S000002845 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 386305.000000 0 FOR 386305.000000 FOR S000002845 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Eddie Burt DIRECTOR ELECTIONS ISSUER 386305.000000 0 FOR 386305.000000 FOR S000002845 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: James G. Conroy DIRECTOR ELECTIONS ISSUER 386305.000000 0 FOR 386305.000000 FOR S000002845 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 386305.000000 0 FOR 386305.000000 FOR S000002845 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Anne MacDonald DIRECTOR ELECTIONS ISSUER 386305.000000 0 FOR 386305.000000 FOR S000002845 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 386305.000000 0 FOR 386305.000000 FOR S000002845 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brad Weston DIRECTOR ELECTIONS ISSUER 386305.000000 0 FOR 386305.000000 FOR S000002845 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 386305.000000 0 FOR 386305.000000 FOR S000002845 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 386305.000000 0 FOR 386305.000000 FOR S000002845 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 127728.000000 5014305.000000 FOR 127728.000000 FOR S000002845 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 127728.000000 5014305.000000 FOR 127728.000000 FOR S000002845 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 127728.000000 5014305.000000 AGAINST 127728.000000 AGAINST S000002845 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 5082220.000000 0 FOR 5082220.000000 FOR S000002845 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 5082220.000000 0 FOR 5082220.000000 FOR S000002845 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 5082220.000000 0 FOR 5082220.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve the issuance of shares of Patterson-UTI's common stock, par value $0.01 per share ("Patterson-UTI common stock"), to stockholders of NexTier Oilfield Solutions Inc. ("NexTier") in the mergers contemplated by the Agreement and Plan of Merger, dated as of June 14, 2023 and amended as of July 27, 2023, by and among Patterson-UTI, NexTier, Pecos Merger Sub Inc., a wholly owned subsidiary of Patterson-UTI ("Merger Sub Inc."), and Pecos Second Merger Sub LLC, a wholly owned subsidiary of Patterson-UTI ("Merger Sub LLC") (as that agreement may be amended from time to time, the "merger agreement"), a composite copy of which is included as Annex A to the joint proxy statement/prospectus of which this notice is a part (the "Patterson-UTI stock issuance proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 5131085.000000 0 FOR 5131085.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve an amendment of Patterson-UTI's restated certificate of incorporation (the "Patterson-UTI charter amendment") to increase the number of authorized shares of Patterson-UTI common stock from 400 million to 800 million (the "Patterson-UTI charter amendment proposal" and, together with the Patterson-UTI stock issuance proposal, the "Patterson-UTI merger proposals"); and CAPITAL STRUCTURE ISSUER 5131085.000000 0 FOR 5131085.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 08/30/2023 to vote on a proposal to approve the adjournment of the Patterson-UTI special meeting to solicit additional proxies if there are not sufficient votes at the time of the Patterson-UTI special meeting to approve the Patterson-UTI merger proposals (the "Patterson-UTI adjournment proposal"). CORPORATE GOVERNANCE ISSUER 5131085.000000 0 FOR 5131085.000000 FOR S000002845 23andMe Holding Co. 90138Q108 US90138Q1085 09/06/2023 Elect three Class II Director Nominees: Neal Mohan DIRECTOR ELECTIONS ISSUER 6913908.000000 173900.000000 WITHHOLD 6913908.000000 AGAINST S000002845 23andMe Holding Co. 90138Q108 US90138Q1085 09/06/2023 Elect three Class II Director Nominees: Valerie Montgomery Rice DIRECTOR ELECTIONS ISSUER 6913908.000000 173900.000000 WITHHOLD 6913908.000000 AGAINST S000002845 23andMe Holding Co. 90138Q108 US90138Q1085 09/06/2023 Elect three Class II Director Nominees: Richard Scheller DIRECTOR ELECTIONS ISSUER 6913908.000000 173900.000000 FOR 6913908.000000 FOR S000002845 23andMe Holding Co. 90138Q108 US90138Q1085 09/06/2023 A non-binding, advisory vote on the Fiscal 2023 compensation of the Company's named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 6913908.000000 173900.000000 FOR 6913908.000000 FOR S000002845 23andMe Holding Co. 90138Q108 US90138Q1085 09/06/2023 Approve an amendment and restatement of the 23andMe Holding Co. 2021 Incentive Equity Plan to, among other things, increase the number of shares authorized for issuance thereunder. COMPENSATION ISSUER 6913908.000000 173900.000000 AGAINST 6913908.000000 AGAINST S000002845 23andMe Holding Co. 90138Q108 US90138Q1085 09/06/2023 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 6913908.000000 173900.000000 FOR 6913908.000000 FOR S000002845 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 961988.000000 0 FOR 961988.000000 FOR S000002845 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 961988.000000 0 FOR 961988.000000 FOR S000002845 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 961988.000000 0 FOR 961988.000000 FOR S000002845 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 961988.000000 0 FOR 961988.000000 FOR S000002845 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 961988.000000 0 FOR 961988.000000 FOR S000002845 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 961988.000000 0 FOR 961988.000000 FOR S000002845 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 961988.000000 0 FOR 961988.000000 FOR S000002845 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 961988.000000 0 FOR 961988.000000 FOR S000002845 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 961988.000000 0 FOR 961988.000000 FOR S000002845 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 961988.000000 0 FOR 961988.000000 FOR S000002845 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 961988.000000 0 FOR 961988.000000 FOR S000002845 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 961988.000000 0 FOR 961988.000000 FOR S000002845 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 961988.000000 0 ONE YEAR 961988.000000 FOR S000002845 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 961988.000000 0 AGAINST 961988.000000 FOR S000002845 Casey's General Stores, Inc. 147528103 US1475281036 09/06/2023 Shareholder proposal regarding greenhouse gas emissions reporting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 961988.000000 0 AGAINST 961988.000000 FOR S000002845 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 Election of Directors: David J. Berkman DIRECTOR ELECTIONS ISSUER 844173.000000 0 WITHHOLD 844173.000000 AGAINST S000002845 Hamilton Lane Incorporated 407497106 US4074971064 09/07/2023 Election of Directors: O. Griffith Sexton DIRECTOR ELECTIONS ISSUER 844173.000000 0 WITHHOLD 844173.000000 AGAINST S000002845 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 844173.000000 0 FOR 844173.000000 FOR S000002845 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 844173.000000 0 FOR 844173.000000 FOR S000002845 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 844173.000000 0 FOR 844173.000000 FOR S000002845 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 844173.000000 0 FOR 844173.000000 FOR S000002845 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 750251.000000 0 FOR 750251.000000 FOR S000002845 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 750251.000000 0 FOR 750251.000000 FOR S000002845 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 750251.000000 0 FOR 750251.000000 FOR S000002845 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 750251.000000 0 ONE YEAR 750251.000000 FOR S000002845 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 750251.000000 0 FOR 750251.000000 FOR S000002845 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Election of Directors: Mark Dankberg DIRECTOR ELECTIONS ISSUER 1887796.000000 0 FOR 1887796.000000 FOR S000002845 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Election of Directors: Rajeev Suri DIRECTOR ELECTIONS ISSUER 1887796.000000 0 FOR 1887796.000000 FOR S000002845 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 1887796.000000 0 FOR 1887796.000000 FOR S000002845 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1887796.000000 0 FOR 1887796.000000 FOR S000002845 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 1887796.000000 0 ONE YEAR 1887796.000000 FOR S000002845 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Amendment and Restatement of the 1996 Equity Participation Plan COMPENSATION ISSUER 1887796.000000 0 FOR 1887796.000000 FOR S000002845 ViaSat, Inc. 92552V100 US92552V1008 09/07/2023 Amendment and Restatement of the Employee Stock Purchase Plan COMPENSATION ISSUER 1887796.000000 0 FOR 1887796.000000 FOR S000002845 Amedisys, Inc. 023436108 US0234361089 09/08/2023 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of June 26, 2023, by and among UnitedHealth Group Incorporated ("Parent"), Amedisys, Inc. ("Amedisys") and Aurora Holdings Merger Sub Inc., a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into Amedisys, with Amedisys continuing as the surviving corporation and as a wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 845689.000000 0 FOR 845689.000000 FOR S000002845 Amedisys, Inc. 023436108 US0234361089 09/08/2023 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Amedisys named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 845689.000000 0 FOR 845689.000000 FOR S000002845 Amedisys, Inc. 023436108 US0234361089 09/08/2023 To approve the adjournment of the Amedisys Special Meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Amedisys Special Meeting to approve proposal 1 to adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 845689.000000 0 FOR 845689.000000 FOR S000002845 Global Net Lease, Inc. 379378201 US3793782018 09/08/2023 to approve the issuance of shares of GNL's common stock, par value $0.01 per share (the "GNL Common Stock") in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of May 23, 2023, by and among GNL, the Necessity Retail REIT, Inc. ("RTL"), and the other parties thereto (the "REIT Merger Agreement"), pursuant to which RTL will merge with and into Osmosis Sub I, LLC, a wholly owned subsidiary of GNL (the "REIT Merger"), and each outstanding share of RTL's Class A Common Stock, par value $0.01 per share, will be converted into the right to receive 0.670 shares of GNL Common Stock and the Agreement and Plan of Merger, dated May 23, 2023, by and among GNL, RTL, AR Global Investments, LLC ("Advisor Parent"), and the other parties thereto (the "Internalization Merger Agreement"), pursuant to which GNL will internalize the advisory and property management functions (the "Internalization Merger"), which issuance will consist of shares issued to stockholders of RTL in accordance with the terms of the REIT Merger Agreement and 29,614,825 shares of GNL Common Stock issued to Advisor Parent pursuant to the Internalization Merger Agreement (the "GNL Common Stock Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 2703226.000000 0 FOR 2703226.000000 FOR S000002845 Global Net Lease, Inc. 379378201 US3793782018 09/08/2023 to approve the adjournment of the GNL Special Meeting one or more times if necessary or appropriate to permit, among other things, further solicitation of proxies in favor of the GNL Common Stock Proposal (the "GNL Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 2703226.000000 0 FOR 2703226.000000 FOR S000002845 The Necessity Retail REIT, Inc. 02607T109 US02607T1097 09/08/2023 To approve the merger of RTL and GNL, which will be effected through a merger of RTL with and into Osmosis Sub I, LLC ("REIT Merger Sub"), a wholly owned subsidiary of GNL. EXTRAORDINARY TRANSACTIONS ISSUER 3496551.000000 0 FOR 3496551.000000 FOR S000002845 The Necessity Retail REIT, Inc. 02607T109 US02607T1097 09/08/2023 To approve, by advisory (non-binding) vote, certain compensation arrangements for RTL's named executive officers in connection with the Proposed Transactions discussed under the section titled "The Companies - The Combined Company - Potential Conflicts of Interest of Officers and Directors of GNL and RTL" beginning on page 50. SECTION 14A SAY-ON-PAY VOTES ISSUER 3496551.000000 0 FOR 3496551.000000 FOR S000002845 The Necessity Retail REIT, Inc. 02607T109 US02607T1097 09/08/2023 To approve the adjournment of the RTL Special Meeting one or more times if necessary or appropriate to permit, among other things, further solicitation of proxies in favor of the RTL Merger Proposal (the "RTL Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 3496551.000000 0 FOR 3496551.000000 FOR S000002845 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Michael F. Devine, III DIRECTOR ELECTIONS ISSUER 681707.000000 0 FOR 681707.000000 FOR S000002845 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: David A. Burwick DIRECTOR ELECTIONS ISSUER 681707.000000 0 FOR 681707.000000 FOR S000002845 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Nelson C. Chan DIRECTOR ELECTIONS ISSUER 681707.000000 0 FOR 681707.000000 FOR S000002845 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Cynthia (Cindy) L. Davis DIRECTOR ELECTIONS ISSUER 681707.000000 0 FOR 681707.000000 FOR S000002845 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 681707.000000 0 FOR 681707.000000 FOR S000002845 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Maha S. Ibrahim DIRECTOR ELECTIONS ISSUER 681707.000000 0 FOR 681707.000000 FOR S000002845 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Victor Luis DIRECTOR ELECTIONS ISSUER 681707.000000 0 FOR 681707.000000 FOR S000002845 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Dave Powers DIRECTOR ELECTIONS ISSUER 681707.000000 0 FOR 681707.000000 FOR S000002845 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Lauri M. Shanahan DIRECTOR ELECTIONS ISSUER 681707.000000 0 FOR 681707.000000 FOR S000002845 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Bonita C. Stewart DIRECTOR ELECTIONS ISSUER 681707.000000 0 FOR 681707.000000 FOR S000002845 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 681707.000000 0 FOR 681707.000000 FOR S000002845 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 681707.000000 0 FOR 681707.000000 FOR S000002845 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 681707.000000 0 ONE YEAR 681707.000000 FOR S000002845 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: John D. Buck DIRECTOR ELECTIONS ISSUER 2274294.000000 0 FOR 2274294.000000 FOR S000002845 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Meenu Agarwal DIRECTOR ELECTIONS ISSUER 2274294.000000 0 FOR 2274294.000000 FOR S000002845 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Alex N. Blanco DIRECTOR ELECTIONS ISSUER 2274294.000000 0 FOR 2274294.000000 FOR S000002845 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Jody H. Feragen DIRECTOR ELECTIONS ISSUER 2274294.000000 0 FOR 2274294.000000 FOR S000002845 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Robert C. Frenzel DIRECTOR ELECTIONS ISSUER 2274294.000000 0 FOR 2274294.000000 FOR S000002845 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Philip G.J. McKoy DIRECTOR ELECTIONS ISSUER 2274294.000000 0 FOR 2274294.000000 FOR S000002845 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Ellen A. Rudnick DIRECTOR ELECTIONS ISSUER 2274294.000000 0 FOR 2274294.000000 FOR S000002845 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Neil A. Schrimsher DIRECTOR ELECTIONS ISSUER 2274294.000000 0 FOR 2274294.000000 FOR S000002845 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To elect nine directors to have terms expiring in 2024, and until their successors shall be elected and duly qualified. Nominees: Donald J. Zurbay DIRECTOR ELECTIONS ISSUER 2274294.000000 0 FOR 2274294.000000 FOR S000002845 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2274294.000000 0 FOR 2274294.000000 FOR S000002845 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 Advisory vote on frequency of shareholder votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2274294.000000 0 ONE YEAR 2274294.000000 FOR S000002845 Patterson Companies, Inc. 703395103 US7033951036 09/11/2023 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2024. AUDIT-RELATED ISSUER 2274294.000000 0 FOR 2274294.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Walter J. Aspatore DIRECTOR ELECTIONS ISSUER 884254.000000 0 FOR 884254.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: David P. Blom DIRECTOR ELECTIONS ISSUER 884254.000000 0 FOR 884254.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Therese M. Bobek DIRECTOR ELECTIONS ISSUER 884254.000000 0 FOR 884254.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Brian J. Cadwallader DIRECTOR ELECTIONS ISSUER 884254.000000 0 FOR 884254.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Bruce K. Crowther DIRECTOR ELECTIONS ISSUER 884254.000000 0 FOR 884254.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Darren M. Dawson DIRECTOR ELECTIONS ISSUER 884254.000000 0 FOR 884254.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Donald W. Duda DIRECTOR ELECTIONS ISSUER 884254.000000 0 FOR 884254.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Janie Goddard DIRECTOR ELECTIONS ISSUER 884254.000000 0 FOR 884254.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Mary A. Lindsey DIRECTOR ELECTIONS ISSUER 884254.000000 0 FOR 884254.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Angelo V. Pantaleo DIRECTOR ELECTIONS ISSUER 884254.000000 0 FOR 884254.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 Election of Directors: Mark D. Schwabero DIRECTOR ELECTIONS ISSUER 884254.000000 0 FOR 884254.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending Apri 27, 2024. AUDIT-RELATED ISSUER 884254.000000 0 FOR 884254.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 The advisory approval of Methode's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 884254.000000 0 FOR 884254.000000 FOR S000002845 Methode Electronics, Inc. 591520200 US5915202007 09/13/2023 To recommend, by non-binding vote, the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 884254.000000 0 ONE YEAR 884254.000000 FOR S000002845 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 1380149.000000 0 WITHHOLD 1380149.000000 AGAINST S000002845 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 1380149.000000 0 FOR 1380149.000000 FOR S000002845 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 1380149.000000 0 FOR 1380149.000000 FOR S000002845 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 1380149.000000 0 FOR 1380149.000000 FOR S000002845 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 1380149.000000 0 FOR 1380149.000000 FOR S000002845 StepStone Group Inc. 85914M107 US85914M1071 09/13/2023 To approve the StepStone Group Inc. 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 1380149.000000 0 FOR 1380149.000000 FOR S000002845 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Jean Madar DIRECTOR ELECTIONS ISSUER 455397.000000 0 WITHHOLD 455397.000000 AGAINST S000002845 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Philippe Benacin DIRECTOR ELECTIONS ISSUER 455397.000000 0 WITHHOLD 455397.000000 AGAINST S000002845 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Philippe Santi DIRECTOR ELECTIONS ISSUER 455397.000000 0 WITHHOLD 455397.000000 AGAINST S000002845 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Francois Heilbronn DIRECTOR ELECTIONS ISSUER 455397.000000 0 WITHHOLD 455397.000000 AGAINST S000002845 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Robert Bensoussan DIRECTOR ELECTIONS ISSUER 455397.000000 0 WITHHOLD 455397.000000 AGAINST S000002845 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Veronique Gabai-Pinsky DIRECTOR ELECTIONS ISSUER 455397.000000 0 WITHHOLD 455397.000000 AGAINST S000002845 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Gilbert Harrison DIRECTOR ELECTIONS ISSUER 455397.000000 0 FOR 455397.000000 FOR S000002845 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Michel Atwood DIRECTOR ELECTIONS ISSUER 455397.000000 0 WITHHOLD 455397.000000 AGAINST S000002845 Inter Parfums, Inc. 458334109 US4583341098 09/14/2023 Election of Directors: Gerard Kappauf DIRECTOR ELECTIONS ISSUER 455397.000000 0 WITHHOLD 455397.000000 AGAINST S000002845 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 455397.000000 0 FOR 455397.000000 FOR S000002845 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 455397.000000 0 ONE YEAR 455397.000000 FOR S000002845 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 455397.000000 0 FOR 455397.000000 FOR S000002845 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 455397.000000 0 FOR 455397.000000 FOR S000002845 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Joseph G. Hadzima, Jr. DIRECTOR ELECTIONS ISSUER 1750639.000000 0 FOR 1750639.000000 FOR S000002845 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Christopher Perretta DIRECTOR ELECTIONS ISSUER 1750639.000000 0 FOR 1750639.000000 FOR S000002845 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Michael Szabados DIRECTOR ELECTIONS ISSUER 1750639.000000 0 FOR 1750639.000000 FOR S000002845 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan, as amended. COMPENSATION ISSUER 1750639.000000 0 FOR 1750639.000000 FOR S000002845 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To approve, on an advisory basis, the preferred frequency of future advisory votes on the compensation of NetScout's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1750639.000000 0 ONE YEAR 1750639.000000 FOR S000002845 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To approve, on an advisory basis, the compensation of NetScout's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1750639.000000 0 FOR 1750639.000000 FOR S000002845 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 1750639.000000 0 FOR 1750639.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Terry Considine DIRECTOR ELECTIONS ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Thomas N. Bohjalian DIRECTOR ELECTIONS ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Kristin Finney-Cooke DIRECTOR ELECTIONS ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Thomas L. Keltner DIRECTOR ELECTIONS ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Devin I. Murphy DIRECTOR ELECTIONS ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: John D. Rayis DIRECTOR ELECTIONS ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Ann Sperling DIRECTOR ELECTIONS ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Election of Directors: Nina A. Tran DIRECTOR ELECTIONS ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Ratification of the selection of Deloitte & Touche LLP, to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Advisory vote on executive compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to provide stockholders the ability to remove directors without cause. CORPORATE GOVERNANCE ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 09/15/2023 Approval of amendments to our Charter to eliminate language that is by its terms no longer applicable due to the passage of time. CORPORATE GOVERNANCE ISSUER 2350320.000000 0 FOR 2350320.000000 FOR S000002845 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: John W. Dietrich DIRECTOR ELECTIONS ISSUER 855448.000000 0 FOR 855448.000000 FOR S000002845 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Robert F. Leduc DIRECTOR ELECTIONS ISSUER 855448.000000 0 FOR 855448.000000 FOR S000002845 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Duncan J. McNabb DIRECTOR ELECTIONS ISSUER 855448.000000 0 FOR 855448.000000 FOR S000002845 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Peter Pace DIRECTOR ELECTIONS ISSUER 855448.000000 0 FOR 855448.000000 FOR S000002845 AAR Corp. 000361105 US0003611052 09/19/2023 Advisory proposal to approve our Fiscal 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 855448.000000 0 FOR 855448.000000 FOR S000002845 AAR Corp. 000361105 US0003611052 09/19/2023 Advisory proposal to approve the frequency for future advisory proposals to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 855448.000000 0 ONE YEAR 855448.000000 FOR S000002845 AAR Corp. 000361105 US0003611052 09/19/2023 Approve an amendment to our stock plan COMPENSATION ISSUER 855448.000000 0 FOR 855448.000000 FOR S000002845 AAR Corp. 000361105 US0003611052 09/19/2023 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for Fiscal 2024 AUDIT-RELATED ISSUER 855448.000000 0 FOR 855448.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Anita D. Britt DIRECTOR ELECTIONS ISSUER 564113.000000 0 FOR 564113.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Fred M. Diaz DIRECTOR ELECTIONS ISSUER 564113.000000 0 FOR 564113.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Michelle J. Lohmeier DIRECTOR ELECTIONS ISSUER 564113.000000 0 FOR 564113.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Barry M. Monheit DIRECTOR ELECTIONS ISSUER 564113.000000 0 FOR 564113.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Robert L. Scott DIRECTOR ELECTIONS ISSUER 564113.000000 0 FOR 564113.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Mark P. Smith DIRECTOR ELECTIONS ISSUER 564113.000000 0 FOR 564113.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Denis G. Suggs DIRECTOR ELECTIONS ISSUER 564113.000000 0 FOR 564113.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To approve on an advisory basis the compensation of our named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 564113.000000 0 FOR 564113.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To approve on an advisory basis the frequency of future say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 564113.000000 0 ONE YEAR 564113.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 564113.000000 0 FOR 564113.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 A management proposal (right to call special stockholder meeting). CORPORATE GOVERNANCE ISSUER 564113.000000 0 FOR 564113.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 A management proposal (ratification of Nevada exclusive forum provision). SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 564113.000000 0 FOR 564113.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 A stockholder proposal (right to call special shareholder meeting). CORPORATE GOVERNANCE SECURITY HOLDER 564113.000000 0 AGAINST 564113.000000 FOR S000002845 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 A stockholder proposal (human rights impact assessment). HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 564113.000000 0 AGAINST 564113.000000 FOR S000002845 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 1312826.000000 0 FOR 1312826.000000 FOR S000002845 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 1312826.000000 0 FOR 1312826.000000 FOR S000002845 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 1312826.000000 0 FOR 1312826.000000 FOR S000002845 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 1312826.000000 0 FOR 1312826.000000 FOR S000002845 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 1312826.000000 0 FOR 1312826.000000 FOR S000002845 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 1312826.000000 0 FOR 1312826.000000 FOR S000002845 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: Paul Lundstrom DIRECTOR ELECTIONS ISSUER 1246941.000000 0 WITHHOLD 1246941.000000 AGAINST S000002845 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: Scott Offer DIRECTOR ELECTIONS ISSUER 1246941.000000 0 WITHHOLD 1246941.000000 AGAINST S000002845 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: Daniel Shugar DIRECTOR ELECTIONS ISSUER 1246941.000000 0 FOR 1246941.000000 FOR S000002845 Nextracker, Inc. 65290E101 US65290E1010 09/20/2023 The election of each of the nominees for director Nominees: William Watkins DIRECTOR ELECTIONS ISSUER 1246941.000000 0 WITHHOLD 1246941.000000 AGAINST S000002845 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 1246941.000000 0 FOR 1246941.000000 FOR S000002845 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 1246941.000000 0 FOR 1246941.000000 FOR S000002845 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 1246941.000000 0 ONE YEAR 1246941.000000 FOR S000002845 Scholastic Corporation 807066105 US8070661058 09/20/2023 Election of Directors Nominees James W. Barge DIRECTOR ELECTIONS ISSUER 734352.000000 0 FOR 734352.000000 FOR S000002845 Scholastic Corporation 807066105 US8070661058 09/20/2023 Election of Directors Nominees John L. Davies DIRECTOR ELECTIONS ISSUER 734352.000000 0 FOR 734352.000000 FOR S000002845 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Doyle N. Beneby DIRECTOR ELECTIONS ISSUER 1359277.000000 0 FOR 1359277.000000 FOR S000002845 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Laura M. Bishop DIRECTOR ELECTIONS ISSUER 1359277.000000 0 FOR 1359277.000000 FOR S000002845 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Gary D. Burnison DIRECTOR ELECTIONS ISSUER 1359277.000000 0 FOR 1359277.000000 FOR S000002845 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 1359277.000000 0 FOR 1359277.000000 FOR S000002845 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Charles L. Harrington DIRECTOR ELECTIONS ISSUER 1359277.000000 0 FOR 1359277.000000 FOR S000002845 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Jerry P. Leamon DIRECTOR ELECTIONS ISSUER 1359277.000000 0 FOR 1359277.000000 FOR S000002845 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Angel R. Martinez DIRECTOR ELECTIONS ISSUER 1359277.000000 0 FOR 1359277.000000 FOR S000002845 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Debra J. Perry DIRECTOR ELECTIONS ISSUER 1359277.000000 0 FOR 1359277.000000 FOR S000002845 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Lori J. Robinson DIRECTOR ELECTIONS ISSUER 1359277.000000 0 FOR 1359277.000000 FOR S000002845 Korn Ferry 500643200 US5006432000 09/21/2023 Advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1359277.000000 0 FOR 1359277.000000 FOR S000002845 Korn Ferry 500643200 US5006432000 09/21/2023 Advisory (non-binding) vote on the frequency of future advisory votes to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1359277.000000 0 ONE YEAR 1359277.000000 FOR S000002845 Korn Ferry 500643200 US5006432000 09/21/2023 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's 2024 fiscal year. AUDIT-RELATED ISSUER 1359277.000000 0 FOR 1359277.000000 FOR S000002845 Reata Pharmaceuticals, Inc. 75615P103 US75615P1030 09/21/2023 To approve and adopt the Agreement and Plan of Merger, dated as of July 28, 2023, as such agreement may be amended from time to time (the "Merger Agreement"), by and among Biogen Inc., a Delaware corporation ("Biogen"), River Acquisition, Inc., a Delaware corporation and wholly-owned subsidiary of Biogen ("Merger Sub"), and Reata Pharmaceuticals, Inc. ("Reata"), pursuant to which Merger Sub will be merged with and into Reata, with Reata surviving as a wholly-owned subsidiary of Biogen (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 730949.000000 0 FOR 730949.000000 FOR S000002845 Reata Pharmaceuticals, Inc. 75615P103 US75615P1030 09/21/2023 To approve, on an advisory, non-binding basis, compensation that will or may be paid or become payable to Reata's named executive officers in connection with the Merger contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 730949.000000 0 AGAINST 730949.000000 AGAINST S000002845 Reata Pharmaceuticals, Inc. 75615P103 US75615P1030 09/21/2023 To approve to adjourn the Special Meeting to a later date if necessary and 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 730949.000000 0 FOR 730949.000000 FOR S000002845 Mueller Industries, Inc. 624756102 US6247561029 09/26/2023 Approve the amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of common stock by 150,000,000 shares. CAPITAL STRUCTURE ISSUER 1407450.000000 0 FOR 1407450.000000 FOR S000002845 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 1862663.000000 169200.000000 FOR 1862663.000000 FOR S000002845 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 1862663.000000 169200.000000 FOR 1862663.000000 FOR S000002845 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 1862663.000000 169200.000000 FOR 1862663.000000 FOR S000002845 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Michael J. Endres DIRECTOR ELECTIONS ISSUER 774590.000000 0 FOR 774590.000000 FOR S000002845 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Ozey K. Horton, Jr. DIRECTOR ELECTIONS ISSUER 774590.000000 0 FOR 774590.000000 FOR S000002845 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Elect three directors, each to serve for a term of three years to expire at the Company's 2026 Annual Meeting of Shareholders: Carl A. Nelson, Jr. DIRECTOR ELECTIONS ISSUER 774590.000000 0 AGAINST 774590.000000 AGAINST S000002845 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Approve, on an advisory basis, a resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 774590.000000 0 FOR 774590.000000 FOR S000002845 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Select, on an advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 774590.000000 0 ONE YEAR 774590.000000 FOR S000002845 Worthington Industries, Inc. 981811102 US9818111026 09/27/2023 Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending May 31, 2024. AUDIT-RELATED ISSUER 774590.000000 0 FOR 774590.000000 FOR S000002845 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 6223291.000000 429840.000000 FOR 6223291.000000 FOR S000002845 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 6223291.000000 429840.000000 FOR 6223291.000000 FOR S000002845 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 6223291.000000 429840.000000 FOR 6223291.000000 FOR S000002845 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Beth A. Birnbaum DIRECTOR ELECTIONS ISSUER 1085577.000000 0 FOR 1085577.000000 FOR S000002845 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Brian O. Hemphill DIRECTOR ELECTIONS ISSUER 1085577.000000 0 FOR 1085577.000000 FOR S000002845 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 The election as directors of all nominees listed below, except as marked to the contrary. Nominees: Inder M. Singh DIRECTOR ELECTIONS ISSUER 1085577.000000 0 FOR 1085577.000000 FOR S000002845 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as independent accountants for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 1085577.000000 0 FOR 1085577.000000 FOR S000002845 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1085577.000000 0 ONE YEAR 1085577.000000 FOR S000002845 John Wiley & Sons, Inc. 968223206 US9682232064 09/28/2023 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1085577.000000 0 FOR 1085577.000000 FOR S000002845 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Peter J. Bensen DIRECTOR ELECTIONS ISSUER 1888666.000000 0 FOR 1888666.000000 FOR S000002845 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Charles A. Blixt DIRECTOR ELECTIONS ISSUER 1888666.000000 0 FOR 1888666.000000 FOR S000002845 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Robert J. Coviello DIRECTOR ELECTIONS ISSUER 1888666.000000 0 FOR 1888666.000000 FOR S000002845 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Rita Fisher DIRECTOR ELECTIONS ISSUER 1888666.000000 0 FOR 1888666.000000 FOR S000002845 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Andre J. Hawaux DIRECTOR ELECTIONS ISSUER 1888666.000000 0 FOR 1888666.000000 FOR S000002845 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors W.G. Jurgensen DIRECTOR ELECTIONS ISSUER 1888666.000000 0 FOR 1888666.000000 FOR S000002845 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Thomas P. Maurer DIRECTOR ELECTIONS ISSUER 1888666.000000 0 FOR 1888666.000000 FOR S000002845 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Hala G. Moddelmog DIRECTOR ELECTIONS ISSUER 1888666.000000 0 FOR 1888666.000000 FOR S000002845 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Robert A. Niblock DIRECTOR ELECTIONS ISSUER 1888666.000000 0 FOR 1888666.000000 FOR S000002845 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Maria Renna Sharpe DIRECTOR ELECTIONS ISSUER 1888666.000000 0 FOR 1888666.000000 FOR S000002845 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Election of Directors Thomas P. Werner DIRECTOR ELECTIONS ISSUER 1888666.000000 0 FOR 1888666.000000 FOR S000002845 Lamb Weston Holdings, Inc. 513272104 US5132721045 09/28/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1888666.000000 0 FOR 1888666.000000 FOR S000002845 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 1888666.000000 0 ONE YEAR 1888666.000000 FOR S000002845 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 1888666.000000 0 FOR 1888666.000000 FOR S000002845 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Philip S. Davidson DIRECTOR ELECTIONS ISSUER 622688.000000 0 FOR 622688.000000 FOR S000002845 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Mary Beth Long DIRECTOR ELECTIONS ISSUER 622688.000000 0 FOR 622688.000000 FOR S000002845 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Stephen F. Page DIRECTOR ELECTIONS ISSUER 622688.000000 0 FOR 622688.000000 FOR S000002845 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 622688.000000 0 FOR 622688.000000 FOR S000002845 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 622688.000000 0 FOR 622688.000000 FOR S000002845 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 622688.000000 0 ONE YEAR 622688.000000 FOR S000002845 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Approve the AeroVironment, Inc. 2023 Employee Stock Purchase Plan: COMPENSATION ISSUER 622688.000000 0 FOR 622688.000000 FOR S000002845 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 622688.000000 0 FOR 622688.000000 AGAINST S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To consider a management proposal to amend our charter to eliminate supermajority voting provisions. CORPORATE GOVERNANCE ISSUER 2363011.000000 0 FOR 2363011.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To consider a management proposal to amend our charter to enable stockholders to remove directors without cause and fill vacancies on the Board of Directors created by stockholder action. CORPORATE GOVERNANCE ISSUER 2363011.000000 0 FOR 2363011.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Wes Powell DIRECTOR ELECTIONS ISSUER 2363011.000000 0 FOR 2363011.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 2363011.000000 0 FOR 2363011.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Patricia L. Gibson DIRECTOR ELECTIONS ISSUER 2363011.000000 0 FOR 2363011.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jay Paul Leupp DIRECTOR ELECTIONS ISSUER 2363011.000000 0 FOR 2363011.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sherry L. Rexroad DIRECTOR ELECTIONS ISSUER 2363011.000000 0 FOR 2363011.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Deborah Smith DIRECTOR ELECTIONS ISSUER 2363011.000000 0 FOR 2363011.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: R. Dary Stone DIRECTOR ELECTIONS ISSUER 2363011.000000 0 FOR 2363011.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: James P. Sullivan DIRECTOR ELECTIONS ISSUER 2363011.000000 0 FOR 2363011.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To elect nine directors, for a term of one year each, to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Kirk A. Sykes DIRECTOR ELECTIONS ISSUER 2363011.000000 0 FOR 2363011.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To ratify the selection of Ernst & Young LLP to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 2363011.000000 0 FOR 2363011.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To conduct an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2363011.000000 0 FOR 2363011.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 09/29/2023 To conduct an advisory vote on the frequency of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2363011.000000 0 ONE YEAR 2363011.000000 FOR S000002845 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 290751.000000 3852284.000000 FOR 290751.000000 FOR S000002845 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 290751.000000 3852284.000000 AGAINST 290751.000000 AGAINST S000002845 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Michael G. McCaffery DIRECTOR ELECTIONS ISSUER 76514.000000 2466749.000000 FOR 76514.000000 FOR S000002845 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Condoleezza Rice DIRECTOR ELECTIONS ISSUER 76514.000000 2466749.000000 FOR 76514.000000 FOR S000002845 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Jim H. Snabe DIRECTOR ELECTIONS ISSUER 76514.000000 2466749.000000 FOR 76514.000000 FOR S000002845 C3.ai, Inc. 12468P104 US12468P1049 10/04/2023 Election of Class III Directors Nominees: Stephen M. Ward, Jr. DIRECTOR ELECTIONS ISSUER 76514.000000 2466749.000000 WITHHOLD 76514.000000 AGAINST S000002845 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 76514.000000 2466749.000000 AGAINST 76514.000000 AGAINST S000002845 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 76514.000000 2466749.000000 AGAINST 76514.000000 AGAINST S000002845 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 76514.000000 2466749.000000 FOR 76514.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 10/04/2023 To approve and adopt the provisions of the Restated Certificate of Incorporation and the related transactions that would effectuate the Reclassification described in this proxy statement / prospectus (the "Reclassification Proposal"); CAPITAL STRUCTURE ISSUER 1168435.000000 0 FOR 1168435.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 10/04/2023 To approve and adopt the provisions of the Restated Certificate of Incorporation (i) to amend the requisite shareholder vote to approve mergers, asset sales, share exchanges, dissolution and certain other transactions from two-thirds of the votes of all outstanding shares entitled to vote thereon to a majority of the votes of all outstanding shares entitled to vote thereon and (ii) to remove the proviso in Article FOURTH(C)(I) of the Company's Certificate of Incorporation (the "Voting Standard Amendment Proposal"); CORPORATE GOVERNANCE ISSUER 1168435.000000 0 FOR 1168435.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 10/04/2023 To approve and adopt the provisions of the Restated Certificate of Incorporation to provide that (i) in any election of directors that is not a Contested Election (as such term is defined in the Amended and Restated By-Laws), a nominee for director shall be elected to the Board if a majority of the votes cast by the shareholders entitled to vote in the election are in favor of such nominee's election and (ii) in any Contested Election, nominees shall be elected by a plurality of the votes cast by the holders of shares entitled to vote in the election (the "Majority Voting Proposal"); and CORPORATE GOVERNANCE ISSUER 1168435.000000 0 FOR 1168435.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 10/04/2023 To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve and adopt the Reclassification Proposal, the Voting Standard Amendment Proposal or the Majority Voting Proposal at the time of the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 1168435.000000 0 FOR 1168435.000000 FOR S000002845 Bunge Limited H11356104 CH1300646267 10/05/2023 To approve the redomestication that would change the place of incorporation and residence of the ultimate parent company of the Bunge Group from Bermuda to Switzerland. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 3911274.000000 0 FOR 3911274.000000 FOR S000002845 Bunge Limited H11356104 CH1300646267 10/05/2023 To approve the acquisition of Viterra Limited, including the issuance of 65,611,831 common shares, par value $0.01 per share, of Bunge Limited. EXTRAORDINARY TRANSACTIONS ISSUER 3911274.000000 0 FOR 3911274.000000 FOR S000002845 Bunge Limited H11356104 CH1300646267 10/05/2023 To approve the adjournment of the Extraordinary General Meeting to a later date to solicit additional proxies if there are insufficient votes at the time of the Extraordinary General Meeting to approve the redomestication or acquisition transactions. CORPORATE GOVERNANCE ISSUER 3911274.000000 0 FOR 3911274.000000 FOR S000002845 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 2010084.000000 0 FOR 2010084.000000 FOR S000002845 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 2010084.000000 0 FOR 2010084.000000 FOR S000002845 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 2010084.000000 0 FOR 2010084.000000 FOR S000002845 Elastic N.V. N14506104 NL0013056914 10/05/2023 Adoption of Dutch Statutory Annual Accounts for fiscal year 2023 CORPORATE GOVERNANCE ISSUER 2010084.000000 0 FOR 2010084.000000 FOR S000002845 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 2010084.000000 0 FOR 2010084.000000 FOR S000002845 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 2010084.000000 0 FOR 2010084.000000 FOR S000002845 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 2010084.000000 0 FOR 2010084.000000 FOR S000002845 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 2010084.000000 0 FOR 2010084.000000 FOR S000002845 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 2010084.000000 0 FOR 2010084.000000 FOR S000002845 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 2010084.000000 0 FOR 2010084.000000 FOR S000002845 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 2010084.000000 0 FOR 2010084.000000 FOR S000002845 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 2010084.000000 0 FOR 2010084.000000 FOR S000002845 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 972331.000000 0 FOR 972331.000000 FOR S000002845 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 972331.000000 0 FOR 972331.000000 FOR S000002845 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 972331.000000 0 FOR 972331.000000 FOR S000002845 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 972331.000000 0 FOR 972331.000000 FOR S000002845 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 972331.000000 0 ONE YEAR 972331.000000 FOR S000002845 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 972331.000000 0 FOR 972331.000000 FOR S000002845 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 972331.000000 0 FOR 972331.000000 FOR S000002845 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Election of Directors: Howard W. Lutnick DIRECTOR ELECTIONS ISSUER 3592690.000000 0 FOR 3592690.000000 FOR S000002845 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Election of Directors: Virginia S. Bauer DIRECTOR ELECTIONS ISSUER 3592690.000000 0 FOR 3592690.000000 FOR S000002845 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Election of Directors: Kenneth A. McIntyre DIRECTOR ELECTIONS ISSUER 3592690.000000 0 FOR 3592690.000000 FOR S000002845 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Election of Directors: Jay Itzkowitz DIRECTOR ELECTIONS ISSUER 3592690.000000 0 FOR 3592690.000000 FOR S000002845 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Approval of the ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023. AUDIT-RELATED ISSUER 3592690.000000 0 FOR 3592690.000000 FOR S000002845 Newmark Group, Inc. 65158N102 US65158N1028 10/05/2023 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3592690.000000 0 FOR 3592690.000000 FOR S000002845 RPM International Inc. 749685103 US7496851038 10/05/2023 Election of Directors: Robert A. Livingston DIRECTOR ELECTIONS ISSUER 3350913.000000 0 FOR 3350913.000000 FOR S000002845 RPM International Inc. 749685103 US7496851038 10/05/2023 Election of Directors: Frederick R. Nance DIRECTOR ELECTIONS ISSUER 3350913.000000 0 FOR 3350913.000000 FOR S000002845 RPM International Inc. 749685103 US7496851038 10/05/2023 Election of Directors: William B. Summers, Jr. DIRECTOR ELECTIONS ISSUER 3350913.000000 0 FOR 3350913.000000 FOR S000002845 RPM International Inc. 749685103 US7496851038 10/05/2023 Approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3350913.000000 0 FOR 3350913.000000 FOR S000002845 RPM International Inc. 749685103 US7496851038 10/05/2023 Vote on the frequency of future votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3350913.000000 0 ONE YEAR 3350913.000000 FOR S000002845 RPM International Inc. 749685103 US7496851038 10/05/2023 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 3350913.000000 0 FOR 3350913.000000 FOR S000002845 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 976091.000000 0 WITHHOLD 976091.000000 AGAINST S000002845 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Max P. Bowman DIRECTOR ELECTIONS ISSUER 976091.000000 0 FOR 976091.000000 FOR S000002845 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Letitia C. Hughes DIRECTOR ELECTIONS ISSUER 976091.000000 0 WITHHOLD 976091.000000 AGAINST S000002845 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Sherman L. Miller DIRECTOR ELECTIONS ISSUER 976091.000000 0 FOR 976091.000000 FOR S000002845 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: James E. Poole DIRECTOR ELECTIONS ISSUER 976091.000000 0 WITHHOLD 976091.000000 AGAINST S000002845 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Steve W. Sanders DIRECTOR ELECTIONS ISSUER 976091.000000 0 WITHHOLD 976091.000000 AGAINST S000002845 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Election of Directors: Camille S. Young DIRECTOR ELECTIONS ISSUER 976091.000000 0 WITHHOLD 976091.000000 AGAINST S000002845 Cal-Maine Foods, Inc. 128030202 US1280302027 10/06/2023 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 976091.000000 0 FOR 976091.000000 FOR S000002845 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 976091.000000 0 ONE YEAR 976091.000000 AGAINST S000002845 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 976091.000000 0 FOR 976091.000000 FOR S000002845 National Beverage Corp. 635017106 US6350171061 10/06/2023 Election of Director: Nick A. Caporella DIRECTOR ELECTIONS ISSUER 608115.000000 0 WITHHOLD 608115.000000 AGAINST S000002845 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 608115.000000 0 AGAINST 608115.000000 AGAINST S000002845 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 608115.000000 0 ONE YEAR 608115.000000 AGAINST S000002845 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Steven E. Karol DIRECTOR ELECTIONS ISSUER 1263264.000000 0 FOR 1263264.000000 FOR S000002845 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Charles D. McLane, Jr. DIRECTOR ELECTIONS ISSUER 1263264.000000 0 FOR 1263264.000000 FOR S000002845 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Colleen S. Pritchett DIRECTOR ELECTIONS ISSUER 1263264.000000 0 FOR 1263264.000000 FOR S000002845 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Elect four directors of the corporation to serve for a term of three years and until their successors shall have been elected and qualified; Tony R. Thene DIRECTOR ELECTIONS ISSUER 1263264.000000 0 FOR 1263264.000000 FOR S000002845 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Ratify the Audit/Finance Committee's appointment of PricewaterhouseCoopers LLP as the corporation's independent registered public accounting firm to audit and to report on the corporation's financial statements for the fiscal year ending June 30, 2024; AUDIT-RELATED ISSUER 1263264.000000 0 FOR 1263264.000000 FOR S000002845 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Approve the compensation of the corporation's named executive officers, in an advisory vote; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1263264.000000 0 FOR 1263264.000000 FOR S000002845 Carpenter Technology Corporation 144285103 US1442851036 10/10/2023 Approve the frequency of future advisory votes on named executive officer compensation, in an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 1263264.000000 0 ONE YEAR 1263264.000000 FOR S000002845 Freshpet, Inc. 358039105 US3580391056 10/10/2023 Election of four Class III directors to the Board of Directors; Olu Beck DIRECTOR ELECTIONS ISSUER 1253108.000000 0 FOR 1253108.000000 FOR S000002845 Freshpet, Inc. 358039105 US3580391056 10/10/2023 Election of four Class III directors to the Board of Directors; William B. Cyr DIRECTOR ELECTIONS ISSUER 1253108.000000 0 FOR 1253108.000000 FOR S000002845 Freshpet, Inc. 358039105 US3580391056 10/10/2023 Election of four Class III directors to the Board of Directors; Leta D. Priest DIRECTOR ELECTIONS ISSUER 1253108.000000 0 FOR 1253108.000000 FOR S000002845 Freshpet, Inc. 358039105 US3580391056 10/10/2023 Election of four Class III directors to the Board of Directors; David J. West DIRECTOR ELECTIONS ISSUER 1253108.000000 0 FOR 1253108.000000 FOR S000002845 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 1253108.000000 0 FOR 1253108.000000 FOR S000002845 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 1253108.000000 0 FOR 1253108.000000 FOR S000002845 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 10054152.000000 523500.000000 FOR 10054152.000000 FOR S000002845 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 10054152.000000 523500.000000 FOR 10054152.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 10/10/2023 Vote to approve the G-III 2023 Long-Term Incentive Plan: COMPENSATION ISSUER 1005226.000000 0 FOR 1005226.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 10/10/2023 Proposal to adjourn the Special Meeting, if necessary and appropriate, to solicit additional proxies in favor of Proposal No. 1 set forth herein: CORPORATE GOVERNANCE ISSUER 1005226.000000 0 FOR 1005226.000000 FOR S000002845 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 682919.000000 0 FOR 682919.000000 FOR S000002845 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 682919.000000 0 FOR 682919.000000 FOR S000002845 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 682919.000000 0 FOR 682919.000000 FOR S000002845 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Direct Vote TO ELECT THREE DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2026: Candace S. Matthews DIRECTOR ELECTIONS ISSUER 1969309.000000 0 FOR 1969309.000000 FOR S000002845 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Direct Vote TO ELECT THREE DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2026: Andrea (Andi) R. Owen DIRECTOR ELECTIONS ISSUER 1969309.000000 0 FOR 1969309.000000 FOR S000002845 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Direct Vote TO ELECT THREE DIRECTORS, EACH TO SERVE A THREE YEAR TERM EXPIRING IN 2026: Michael R. Smith DIRECTOR ELECTIONS ISSUER 1969309.000000 0 FOR 1969309.000000 FOR S000002845 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 1969309.000000 0 FOR 1969309.000000 FOR S000002845 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve, on an advisory basis, the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1969309.000000 0 FOR 1969309.000000 FOR S000002845 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to consider, on an advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1969309.000000 0 ONE YEAR 1969309.000000 FOR S000002845 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve the MillerKnoll, Inc. 2023 Long-Term Incentive Plan. COMPENSATION ISSUER 1969309.000000 0 FOR 1969309.000000 FOR S000002845 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve the Amended and Restated MillerKnoll, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 1969309.000000 0 FOR 1969309.000000 FOR S000002845 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 1182779.000000 0 FOR 1182779.000000 FOR S000002845 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 1182779.000000 0 FOR 1182779.000000 FOR S000002845 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 2119413.000000 0 FOR 2119413.000000 FOR S000002845 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 2119413.000000 0 FOR 2119413.000000 FOR S000002845 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 2119413.000000 0 FOR 2119413.000000 FOR S000002845 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 2119413.000000 0 ONE YEAR 2119413.000000 FOR S000002845 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 2119413.000000 0 FOR 2119413.000000 FOR S000002845 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 1076278.000000 0 FOR 1076278.000000 FOR S000002845 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Peter C. Browning DIRECTOR ELECTIONS ISSUER 1076278.000000 0 FOR 1076278.000000 FOR S000002845 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 1076278.000000 0 FOR 1076278.000000 FOR S000002845 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Theron I. Gilliam DIRECTOR ELECTIONS ISSUER 1076278.000000 0 FOR 1076278.000000 FOR S000002845 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Mitchell B. Lewis DIRECTOR ELECTIONS ISSUER 1076278.000000 0 FOR 1076278.000000 FOR S000002845 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 1076278.000000 0 FOR 1076278.000000 FOR S000002845 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Randolph W. Melville DIRECTOR ELECTIONS ISSUER 1076278.000000 0 FOR 1076278.000000 FOR S000002845 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: J. David Smith DIRECTOR ELECTIONS ISSUER 1076278.000000 0 FOR 1076278.000000 FOR S000002845 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John C. Turner, Jr. DIRECTOR ELECTIONS ISSUER 1076278.000000 0 FOR 1076278.000000 FOR S000002845 GMS Inc. 36251C103 US36251C1036 10/18/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 1076278.000000 0 FOR 1076278.000000 FOR S000002845 GMS Inc. 36251C103 US36251C1036 10/18/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1076278.000000 0 FOR 1076278.000000 FOR S000002845 GMS Inc. 36251C103 US36251C1036 10/18/2023 Advisory vote on the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1076278.000000 0 ONE YEAR 1076278.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Michael A. Daniels DIRECTOR ELECTIONS ISSUER 593573.000000 0 FOR 593573.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Lisa S. Disbrow DIRECTOR ELECTIONS ISSUER 593573.000000 0 FOR 593573.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Susan M. Gordon DIRECTOR ELECTIONS ISSUER 593573.000000 0 FOR 593573.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: William L. Jews DIRECTOR ELECTIONS ISSUER 593573.000000 0 FOR 593573.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Gregory G. Johnson DIRECTOR ELECTIONS ISSUER 593573.000000 0 FOR 593573.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Ryan D. McCarthy DIRECTOR ELECTIONS ISSUER 593573.000000 0 FOR 593573.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: John S. Mengucci DIRECTOR ELECTIONS ISSUER 593573.000000 0 FOR 593573.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Philip O. Nolan DIRECTOR ELECTIONS ISSUER 593573.000000 0 FOR 593573.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Debora A. Plunkett DIRECTOR ELECTIONS ISSUER 593573.000000 0 FOR 593573.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Stanton D. Sloane DIRECTOR ELECTIONS ISSUER 593573.000000 0 FOR 593573.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: William S. Wallace DIRECTOR ELECTIONS ISSUER 593573.000000 0 FOR 593573.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 To approve on a non-binding, advisory basis the compensation of our named executive officers, and SECTION 14A SAY-ON-PAY VOTES ISSUER 593573.000000 0 FOR 593573.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 To approve on a non-binding, advisory basis the frequency of votes on the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 593573.000000 0 ONE YEAR 593573.000000 FOR S000002845 CACI International Inc 127190304 US1271903049 10/19/2023 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 593573.000000 0 FOR 593573.000000 FOR S000002845 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Glenda M. Dorchak DIRECTOR ELECTIONS ISSUER 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: John C. Hodge DIRECTOR ELECTIONS ISSUER 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Clyde R. Hosein DIRECTOR ELECTIONS ISSUER 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Darren R. Jackson DIRECTOR ELECTIONS ISSUER 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Duy-Loan T. Le DIRECTOR ELECTIONS ISSUER 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Gregg A. Lowe DIRECTOR ELECTIONS ISSUER 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: John B. Replogle DIRECTOR ELECTIONS ISSUER 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Marvin A. Riley DIRECTOR ELECTIONS ISSUER 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Stacy J. Smith DIRECTOR ELECTIONS ISSUER 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ELECTION OF DIRECTORS: Thomas H. Werner DIRECTOR ELECTIONS ISSUER 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 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 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 APPROVAL OF THE WOLFSPEED, INC. 2023 LONG-TERM INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 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 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 Wolfspeed, Inc. 977852102 US9778521024 10/23/2023 ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 3142691.000000 100200.000000 FOR 3142691.000000 FOR S000002845 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 3142691.000000 100200.000000 ONE YEAR 3142691.000000 FOR S000002845 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Robert J. Pagano, Jr. DIRECTOR ELECTIONS ISSUER 1006296.000000 0 FOR 1006296.000000 FOR S000002845 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Neil A. Schrimsher DIRECTOR ELECTIONS ISSUER 1006296.000000 0 FOR 1006296.000000 FOR S000002845 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 1006296.000000 0 FOR 1006296.000000 FOR S000002845 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1006296.000000 0 FOR 1006296.000000 FOR S000002845 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Say on Pay Frequency - To approve, through a nonbinding advisory vote, the frequency of the advisory vote on the compensation of Applied's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1006296.000000 0 ONE YEAR 1006296.000000 FOR S000002845 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Approval of the 2023 Long-Term Performance Plan. COMPENSATION ISSUER 1006296.000000 0 FOR 1006296.000000 FOR S000002845 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Ratification of the Audit Committee's appointment of independent auditors. AUDIT-RELATED ISSUER 1006296.000000 0 FOR 1006296.000000 FOR S000002845 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 2087909.000000 0 FOR 2087909.000000 FOR S000002845 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Cindy L. Davis DIRECTOR ELECTIONS ISSUER 2087909.000000 0 FOR 2087909.000000 FOR S000002845 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: William J. Harvey DIRECTOR ELECTIONS ISSUER 2087909.000000 0 FOR 2087909.000000 FOR S000002845 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: William M. Lambert DIRECTOR ELECTIONS ISSUER 2087909.000000 0 FOR 2087909.000000 FOR S000002845 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Lorraine M. Martin DIRECTOR ELECTIONS ISSUER 2087909.000000 0 FOR 2087909.000000 FOR S000002845 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Sagar A. Patel DIRECTOR ELECTIONS ISSUER 2087909.000000 0 FOR 2087909.000000 FOR S000002845 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Christopher Rossi DIRECTOR ELECTIONS ISSUER 2087909.000000 0 FOR 2087909.000000 FOR S000002845 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Paul Sternlieb DIRECTOR ELECTIONS ISSUER 2087909.000000 0 FOR 2087909.000000 FOR S000002845 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Lawrence W Stranghoener DIRECTOR ELECTIONS ISSUER 2087909.000000 0 FOR 2087909.000000 FOR S000002845 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Steven H. Wunning DIRECTOR ELECTIONS ISSUER 2087909.000000 0 FOR 2087909.000000 FOR S000002845 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2024. AUDIT-RELATED ISSUER 2087909.000000 0 FOR 2087909.000000 FOR S000002845 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2087909.000000 0 FOR 2087909.000000 FOR S000002845 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Non-binding (advisory) vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2087909.000000 0 ONE YEAR 2087909.000000 FOR S000002845 Standex International Corporation 854231107 US8542311076 10/24/2023 To elect the following Directors: Charles H. Cannon, Jr. (Class II, 3 year term) DIRECTOR ELECTIONS ISSUER 309834.000000 0 FOR 309834.000000 FOR S000002845 Standex International Corporation 854231107 US8542311076 10/24/2023 To elect the following Directors: David Dunbar (Class II, 3 year term) DIRECTOR ELECTIONS ISSUER 309834.000000 0 FOR 309834.000000 FOR S000002845 Standex International Corporation 854231107 US8542311076 10/24/2023 To elect the following Directors: Michael A. Hickey (Class II, 3 year term) DIRECTOR ELECTIONS ISSUER 309834.000000 0 FOR 309834.000000 FOR S000002845 Standex International Corporation 854231107 US8542311076 10/24/2023 To conduct an advisory vote on the total compensation paid to the executives of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 309834.000000 0 FOR 309834.000000 FOR S000002845 Standex International Corporation 854231107 US8542311076 10/24/2023 To ratify the appointment of Deloitte & Touche LLP by the Audit Committee of the Board of Directors as the independent auditors of the Company for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 309834.000000 0 FOR 309834.000000 FOR S000002845 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Election of Directors: Nelson Chan DIRECTOR ELECTIONS ISSUER 1029432.000000 0 FOR 1029432.000000 FOR S000002845 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Election of Directors: Susan Hardman DIRECTOR ELECTIONS ISSUER 1029432.000000 0 FOR 1029432.000000 FOR S000002845 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1029432.000000 0 FOR 1029432.000000 FOR S000002845 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to vote, on an advisory basis, on the frequency of future advisory votes on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1029432.000000 0 ONE YEAR 1029432.000000 FOR S000002845 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 29, 2024. AUDIT-RELATED ISSUER 1029432.000000 0 FOR 1029432.000000 FOR S000002845 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to approve the Company's amended and restated 2019 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 1029432.000000 0 FOR 1029432.000000 FOR S000002845 Synaptics Incorporated 87157D109 US87157D1090 10/24/2023 Proposal to approve the amendment and restatement of the Company's certificate of incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1029432.000000 0 FOR 1029432.000000 FOR S000002845 Capri Holdings Limited G1890L107 VGG1890L1076 10/25/2023 To adopt a resolution authorizing the Agreement and Plan of Merger, dated as of August 10, 2023, by and among Capri Holdings Limited, Tapestry, Inc., and Sunrise Merger Sub, Inc. (as it may be amended from time to time, the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 3275104.000000 0 FOR 3275104.000000 FOR S000002845 Capri Holdings Limited G1890L107 VGG1890L1076 10/25/2023 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Capri Holdings Limited'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 3275104.000000 0 AGAINST 3275104.000000 AGAINST S000002845 Capri Holdings Limited G1890L107 VGG1890L1076 10/25/2023 To approve any adjournment of the special meeting of shareholders of Capri Holdings Limited (the "Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 3275104.000000 0 FOR 3275104.000000 FOR S000002845 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 1438548.000000 0 FOR 1438548.000000 FOR S000002845 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 1438548.000000 0 FOR 1438548.000000 FOR S000002845 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 1438548.000000 0 FOR 1438548.000000 FOR S000002845 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 1438548.000000 0 FOR 1438548.000000 FOR S000002845 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 1438548.000000 0 ONE YEAR 1438548.000000 FOR S000002845 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To approve our amended and restated 2018 stock incentive plan. COMPENSATION ISSUER 1438548.000000 0 FOR 1438548.000000 FOR S000002845 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 1438548.000000 0 FOR 1438548.000000 FOR S000002845 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 1438548.000000 0 AGAINST 1438548.000000 AGAINST S000002845 Neogen Corporation 640491106 US6404911066 10/25/2023 Election of Directors Nominees: Aashima Gupta DIRECTOR ELECTIONS ISSUER 5067335.000000 0 FOR 5067335.000000 FOR S000002845 Neogen Corporation 640491106 US6404911066 10/25/2023 Election of Directors Nominees: Raphael A. Rodriguez DIRECTOR ELECTIONS ISSUER 5067335.000000 0 FOR 5067335.000000 FOR S000002845 Neogen Corporation 640491106 US6404911066 10/25/2023 Election of Directors Nominees: Catherine E. Woteki, Ph.D. DIRECTOR ELECTIONS ISSUER 5067335.000000 0 FOR 5067335.000000 FOR S000002845 Neogen Corporation 640491106 US6404911066 10/25/2023 To Approve, by Non-Binding Vote, the Compensation of Executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 5067335.000000 0 FOR 5067335.000000 FOR S000002845 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 5067335.000000 0 ONE YEAR 5067335.000000 FOR S000002845 Neogen Corporation 640491106 US6404911066 10/25/2023 To Approve the Establishment of the Neogen Corporation 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 5067335.000000 0 FOR 5067335.000000 FOR S000002845 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 5067335.000000 0 FOR 5067335.000000 FOR S000002845 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 To set the number of Directors at nine. CORPORATE GOVERNANCE ISSUER 4100510.000000 0 FOR 4100510.000000 FOR S000002845 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Robert V. Baumgartner DIRECTOR ELECTIONS ISSUER 4100510.000000 0 FOR 4100510.000000 FOR S000002845 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Julie L. Bushman DIRECTOR ELECTIONS ISSUER 4100510.000000 0 FOR 4100510.000000 FOR S000002845 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: John L. Higgins DIRECTOR ELECTIONS ISSUER 4100510.000000 0 FOR 4100510.000000 FOR S000002845 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Joseph D. Keegan DIRECTOR ELECTIONS ISSUER 4100510.000000 0 FOR 4100510.000000 FOR S000002845 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Charles R. Kummeth DIRECTOR ELECTIONS ISSUER 4100510.000000 0 FOR 4100510.000000 FOR S000002845 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Roeland Nusse DIRECTOR ELECTIONS ISSUER 4100510.000000 0 FOR 4100510.000000 FOR S000002845 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Alpna Seth DIRECTOR ELECTIONS ISSUER 4100510.000000 0 FOR 4100510.000000 FOR S000002845 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Randolph Steer DIRECTOR ELECTIONS ISSUER 4100510.000000 0 FOR 4100510.000000 FOR S000002845 Bio-Techne Corporation 09073M104 US09073M1045 10/26/2023 Election of Directors: Rupert Vessey DIRECTOR ELECTIONS ISSUER 4100510.000000 0 FOR 4100510.000000 FOR S000002845 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 4100510.000000 0 FOR 4100510.000000 FOR S000002845 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 4100510.000000 0 ONE YEAR 4100510.000000 FOR S000002845 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 4100510.000000 0 FOR 4100510.000000 FOR S000002845 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Theodore J. Aanensen (three-year term) DIRECTOR ELECTIONS ISSUER 1543269.000000 0 FOR 1543269.000000 FOR S000002845 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Curtland E. Fields (three-year term) DIRECTOR ELECTIONS ISSUER 1543269.000000 0 FOR 1543269.000000 FOR S000002845 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Joseph P. Mazza (three-year term) DIRECTOR ELECTIONS ISSUER 1543269.000000 0 FOR 1543269.000000 FOR S000002845 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Charles J. Pivirotto (three-year term) DIRECTOR ELECTIONS ISSUER 1543269.000000 0 FOR 1543269.000000 FOR S000002845 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: John F. Regan (three-year term) DIRECTOR ELECTIONS ISSUER 1543269.000000 0 FOR 1543269.000000 FOR S000002845 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 The election of the six nominees listed, for the term indicated: Melvina Wong-Zaza (two-year term) DIRECTOR ELECTIONS ISSUER 1543269.000000 0 FOR 1543269.000000 FOR S000002845 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 Ratification of the appointment of Crowe LLP as the Company's independent auditor for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 1543269.000000 0 FOR 1543269.000000 FOR S000002845 Kearny Financial Corp. 48716P108 US48716P1084 10/26/2023 Approval of an advisory, non-binding resolution to approve our executive compensation as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1543269.000000 0 FOR 1543269.000000 FOR S000002845 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Richard A. Beck DIRECTOR ELECTIONS ISSUER 2332379.000000 0 FOR 2332379.000000 FOR S000002845 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Neil Campbell DIRECTOR ELECTIONS ISSUER 2332379.000000 0 FOR 2332379.000000 FOR S000002845 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Celeste A. Clark, Ph.D. DIRECTOR ELECTIONS ISSUER 2332379.000000 0 FOR 2332379.000000 FOR S000002845 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 2332379.000000 0 FOR 2332379.000000 FOR S000002845 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Shervin J. Korangy DIRECTOR ELECTIONS ISSUER 2332379.000000 0 FOR 2332379.000000 FOR S000002845 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Michael B. Sims DIRECTOR ELECTIONS ISSUER 2332379.000000 0 FOR 2332379.000000 FOR S000002845 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Carlyn R. Taylor DIRECTOR ELECTIONS ISSUER 2332379.000000 0 FOR 2332379.000000 FOR S000002845 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Election of Directors: Dawn M. Zier DIRECTOR ELECTIONS ISSUER 2332379.000000 0 FOR 2332379.000000 FOR S000002845 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Proposal to approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2332379.000000 0 FOR 2332379.000000 FOR S000002845 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Proposal to approve, on an advisory basis, the frequency of holding future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2332379.000000 0 ONE YEAR 2332379.000000 FOR S000002845 The Hain Celestial Group, Inc. 405217100 US4052171000 10/26/2023 Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 2332379.000000 0 FOR 2332379.000000 FOR S000002845 Permian Resources Corp. 71424F105 US71424F1057 10/30/2023 Approval of the issuance of shares of Permian Resources Class A common stock and Permian Resources Class C common stock to stockholders of Earthstone Energy, Inc., in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of August 21, 2023, by and among Permian Resources, Smits Merger Sub I Inc., Smits Merger Sub II LLC, Permian Resources Operating, LLC, Earthstone Energy, Inc. and Earthstone Energy Holdings, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 6204215.000000 0 FOR 6204215.000000 FOR S000002845 Permian Resources Corp. 71424F105 US71424F1057 10/30/2023 Approval of the adjournment of the Permian Resources special meeting to solicit additional proxies if there are not sufficient votes at the time of the Permian Resources special meeting to approve Proposal 1 above. CORPORATE GOVERNANCE ISSUER 6204215.000000 0 FOR 6204215.000000 FOR S000002845 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 1242303.000000 0 FOR 1242303.000000 FOR S000002845 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 1242303.000000 0 FOR 1242303.000000 FOR S000002845 Paycor HCM, Inc. 70435P102 US70435P1021 10/31/2023 Election of Class II Directors: Kathleen ("Katie") Burke DIRECTOR ELECTIONS ISSUER 1384737.000000 224300.000000 FOR 1384737.000000 FOR S000002845 Paycor HCM, Inc. 70435P102 US70435P1021 10/31/2023 Election of Class II Directors: Steven ("Steve") Collins DIRECTOR ELECTIONS ISSUER 1384737.000000 224300.000000 FOR 1384737.000000 FOR S000002845 Paycor HCM, Inc. 70435P102 US70435P1021 10/31/2023 Election of Class II Directors: Jeremy Rishel DIRECTOR ELECTIONS ISSUER 1384737.000000 224300.000000 FOR 1384737.000000 FOR S000002845 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 1384737.000000 224300.000000 FOR 1384737.000000 FOR S000002845 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 1384737.000000 224300.000000 ONE YEAR 1384737.000000 FOR S000002845 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 1384737.000000 224300.000000 FOR 1384737.000000 FOR S000002845 MSP Recovery, Inc. 553745209 US5537452097 11/01/2023 To elect two Class I directors of the Company as Class I directors, each for a term of three years or until their successors are duly elected and qualified or until their earlier resignation or removal: Roger Meltzer DIRECTOR ELECTIONS ISSUER 1618229.000000 10800.000000 FOR 1618229.000000 FOR S000002845 MSP Recovery, Inc. 553745209 US5537452097 11/01/2023 To elect two Class I directors of the Company as Class I directors, each for a term of three years or until their successors are duly elected and qualified or until their earlier resignation or removal: Beatriz M. Assapimonwait DIRECTOR ELECTIONS ISSUER 1618229.000000 10800.000000 FOR 1618229.000000 FOR S000002845 MSP Recovery, Inc. 553745209 US5537452097 11/01/2023 To ratify the appointment of Deloitte as the independent registered public accounting firm of the Company for the 2023 fiscal year; and AUDIT-RELATED ISSUER 1618229.000000 10800.000000 FOR 1618229.000000 FOR S000002845 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 1450558.000000 0 FOR 1450558.000000 FOR S000002845 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 1450558.000000 0 FOR 1450558.000000 FOR S000002845 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 1450558.000000 0 FOR 1450558.000000 FOR S000002845 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 2933727.000000 0 FOR 2933727.000000 FOR S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Beatrice Ballini DIRECTOR ELECTIONS ISSUER 8885642.000000 0 WITHHOLD 8885642.000000 AGAINST S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Joachim Creus DIRECTOR ELECTIONS ISSUER 8885642.000000 0 FOR 8885642.000000 FOR S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Olivier Goudet DIRECTOR ELECTIONS ISSUER 8885642.000000 0 FOR 8885642.000000 FOR S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Peter Harf DIRECTOR ELECTIONS ISSUER 8885642.000000 0 FOR 8885642.000000 FOR S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Johannes P. Huth DIRECTOR ELECTIONS ISSUER 8885642.000000 0 FOR 8885642.000000 FOR S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Mariasun Aramburuzabala Larregui DIRECTOR ELECTIONS ISSUER 8885642.000000 0 WITHHOLD 8885642.000000 AGAINST S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Anna Adeola Makanju DIRECTOR ELECTIONS ISSUER 8885642.000000 0 WITHHOLD 8885642.000000 AGAINST S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Sue Y. Nabi DIRECTOR ELECTIONS ISSUER 8885642.000000 0 FOR 8885642.000000 FOR S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Isabelle Parize DIRECTOR ELECTIONS ISSUER 8885642.000000 0 FOR 8885642.000000 FOR S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Lubomira Rochet DIRECTOR ELECTIONS ISSUER 8885642.000000 0 FOR 8885642.000000 FOR S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Election of Directors: Robert Singer DIRECTOR ELECTIONS ISSUER 8885642.000000 0 FOR 8885642.000000 FOR S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Approval, on an advisory (non-binding) basis, of the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 8885642.000000 0 AGAINST 8885642.000000 AGAINST S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024 AUDIT-RELATED ISSUER 8885642.000000 0 FOR 8885642.000000 FOR S000002845 Coty Inc. 222070203 US2220702037 11/02/2023 Stockholder proposal regarding a report on plastic packaging reduction ENVIRONMENT OR CLIMATE SECURITY HOLDER 8885642.000000 0 AGAINST 8885642.000000 FOR S000002845 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 6037534.000000 0 FOR 6037534.000000 FOR S000002845 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Darrell Cavens DIRECTOR ELECTIONS ISSUER 6037534.000000 0 FOR 6037534.000000 FOR S000002845 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Joanne Crevoiserat DIRECTOR ELECTIONS ISSUER 6037534.000000 0 FOR 6037534.000000 FOR S000002845 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Johanna (Hanneke) Faber DIRECTOR ELECTIONS ISSUER 6037534.000000 0 FOR 6037534.000000 FOR S000002845 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Anne Gates DIRECTOR ELECTIONS ISSUER 6037534.000000 0 FOR 6037534.000000 FOR S000002845 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Thomas Greco DIRECTOR ELECTIONS ISSUER 6037534.000000 0 FOR 6037534.000000 FOR S000002845 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Alan Lau DIRECTOR ELECTIONS ISSUER 6037534.000000 0 FOR 6037534.000000 FOR S000002845 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Pamela Lifford DIRECTOR ELECTIONS ISSUER 6037534.000000 0 FOR 6037534.000000 FOR S000002845 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Annabelle Yu Long DIRECTOR ELECTIONS ISSUER 6037534.000000 0 FOR 6037534.000000 FOR S000002845 Tapestry, Inc. 876030107 US8760301072 11/02/2023 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2024; AUDIT-RELATED ISSUER 6037534.000000 0 FOR 6037534.000000 FOR S000002845 Tapestry, Inc. 876030107 US8760301072 11/02/2023 Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 6037534.000000 0 FOR 6037534.000000 FOR S000002845 Tapestry, Inc. 876030107 US8760301072 11/02/2023 Advisory vote to approve the frequency of future advisory votes on our executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 6037534.000000 0 ONE YEAR 6037534.000000 FOR S000002845 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Sean H. Cohan DIRECTOR ELECTIONS ISSUER 3966957.000000 0 FOR 3966957.000000 FOR S000002845 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Robert A. Gerard DIRECTOR ELECTIONS ISSUER 3966957.000000 0 FOR 3966957.000000 FOR S000002845 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Anuradha (Anu) Gupta DIRECTOR ELECTIONS ISSUER 3966957.000000 0 FOR 3966957.000000 FOR S000002845 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Richard A. Johnson DIRECTOR ELECTIONS ISSUER 3966957.000000 0 FOR 3966957.000000 FOR S000002845 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Jeffrey J. Jones II DIRECTOR ELECTIONS ISSUER 3966957.000000 0 FOR 3966957.000000 FOR S000002845 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Mia F. Mends DIRECTOR ELECTIONS ISSUER 3966957.000000 0 FOR 3966957.000000 FOR S000002845 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Yolande G. Piazza DIRECTOR ELECTIONS ISSUER 3966957.000000 0 FOR 3966957.000000 FOR S000002845 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Victoria J. Reich DIRECTOR ELECTIONS ISSUER 3966957.000000 0 FOR 3966957.000000 FOR S000002845 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Matthew E. Winter DIRECTOR ELECTIONS ISSUER 3966957.000000 0 FOR 3966957.000000 FOR S000002845 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 3966957.000000 0 FOR 3966957.000000 FOR S000002845 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Advisory approval of the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3966957.000000 0 FOR 3966957.000000 FOR S000002845 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Advisory approval of the frequency of holding future advisory votes on the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3966957.000000 0 ONE YEAR 3966957.000000 FOR S000002845 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Election of Class I Directors: Daniel M. Bendheim DIRECTOR ELECTIONS ISSUER 527818.000000 0 WITHHOLD 527818.000000 AGAINST S000002845 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Election of Class I Directors: Jonathan Bendheim DIRECTOR ELECTIONS ISSUER 527818.000000 0 WITHHOLD 527818.000000 AGAINST S000002845 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Election of Class I Directors: Sam Gejdenson DIRECTOR ELECTIONS ISSUER 527818.000000 0 WITHHOLD 527818.000000 AGAINST S000002845 Phibro Animal Health Corporation 71742Q106 US71742Q1067 11/06/2023 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 527818.000000 0 FOR 527818.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 11/07/2023 To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of September 5, 2023, by and among NextGen Healthcare, Inc. ("NextGen"), Next Holdco, LLC ("Parent") and Next Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into NextGen, with NextGen surviving as a wholly owned subsidiary of Parent (the "Merger"); EXTRAORDINARY TRANSACTIONS ISSUER 1641439.000000 0 FOR 1641439.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 11/07/2023 To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to NextGen's named executive officers that is based on or otherwise relates to the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1641439.000000 0 FOR 1641439.000000 FOR S000002845 NextGen Healthcare, Inc. 65343C102 US65343C1027 11/07/2023 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 1641439.000000 0 FOR 1641439.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Stephen W. Beard DIRECTOR ELECTIONS ISSUER 1014004.000000 0 FOR 1014004.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: William W. Burke DIRECTOR ELECTIONS ISSUER 1014004.000000 0 FOR 1014004.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Mayur Gupta DIRECTOR ELECTIONS ISSUER 1014004.000000 0 FOR 1014004.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Donna J. Hrinak DIRECTOR ELECTIONS ISSUER 1014004.000000 0 FOR 1014004.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Georgette Kiser DIRECTOR ELECTIONS ISSUER 1014004.000000 0 FOR 1014004.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Liam Krehbiel DIRECTOR ELECTIONS ISSUER 1014004.000000 0 FOR 1014004.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Michael W. Malafronte DIRECTOR ELECTIONS ISSUER 1014004.000000 0 FOR 1014004.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Sharon L. O'Keefe DIRECTOR ELECTIONS ISSUER 1014004.000000 0 FOR 1014004.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 1014004.000000 0 FOR 1014004.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 1014004.000000 0 FOR 1014004.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 1014004.000000 0 FOR 1014004.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Say-on-pay: Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1014004.000000 0 FOR 1014004.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Determine the frequency of shareholder advisory vote regarding compensation awarded to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1014004.000000 0 ONE YEAR 1014004.000000 FOR S000002845 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Amend the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 1014004.000000 0 FOR 1014004.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 Proposal to amend the Company's Third Amended and Restated Certificate of Incorporation to declassify the Board of Directors, shorten all existing terms to expire at the Annual Meeting, and make certain other immaterial changes to the Certificate of Incorporation. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2024 Annual Meeting: Mr. Adam M. Aron DIRECTOR ELECTIONS ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2024 Annual Meeting: Ms. Denise M. Clark DIRECTOR ELECTIONS ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2024 Annual Meeting: Mr. Howard W. "Hawk" Koch, Jr. DIRECTOR ELECTIONS ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2024 Annual Meeting: Mr. Philip Lader DIRECTOR ELECTIONS ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2024 Annual Meeting: Mr. Gary F. Locke DIRECTOR ELECTIONS ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2024 Annual Meeting: Ms. Kathleen M. Pawlus DIRECTOR ELECTIONS ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2024 Annual Meeting: Ms. Keri S. Putnam DIRECTOR ELECTIONS ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2024 Annual Meeting: Dr. Anthony J. Saich DIRECTOR ELECTIONS ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2024 Annual Meeting: Mr. Adam J. Sussman DIRECTOR ELECTIONS ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 If Proposal No. 1 is not approved, Election of Directors for terms expiring at the 2026 Annual Meeting: Ms. Denise M. Clark DIRECTOR ELECTIONS ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 If Proposal No. 1 is not approved, Election of Directors for terms expiring at the 2026 Annual Meeting: Ms. Keri S. Putnam DIRECTOR ELECTIONS ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 Proposal to amend the Company's Third Amended and Restated Certificate of Incorporation to eliminate the prohibition against stockholders acting by written consent. CORPORATE GOVERNANCE ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 Proposal to amend the Company's Third Amended and Restated Certificate of Incorporation to remove the limitation on stockholders' ability to call special meetings. CORPORATE GOVERNANCE ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 Proposal to amend the Company's Third Amended and Restated Certificate of Incorporation to expand the exculpation provision to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023. AUDIT-RELATED ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 Say on Pay - An advisory vote to approve the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 11/08/2023 Proposal to approve one or more adjournments of the Annual Meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes to adopt the foregoing proposals. CORPORATE GOVERNANCE ISSUER 2501914.000000 1566533.000000 FOR 2501914.000000 FOR S000002845 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 9391226.000000 0 FOR 9391226.000000 FOR S000002845 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 9391226.000000 0 AGAINST 9391226.000000 AGAINST S000002845 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 9391226.000000 0 FOR 9391226.000000 FOR S000002845 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 317340.000000 0 FOR 317340.000000 FOR S000002845 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 317340.000000 0 FOR 317340.000000 FOR S000002845 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 317340.000000 0 FOR 317340.000000 FOR S000002845 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 317340.000000 0 FOR 317340.000000 FOR S000002845 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 317340.000000 0 FOR 317340.000000 FOR S000002845 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 317340.000000 0 FOR 317340.000000 FOR S000002845 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 317340.000000 0 FOR 317340.000000 FOR S000002845 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Advisory vote to approve our named executive officers' compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 317340.000000 0 FOR 317340.000000 FOR S000002845 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 317340.000000 0 ONE YEAR 317340.000000 FOR S000002845 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 317340.000000 0 FOR 317340.000000 FOR S000002845 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 317340.000000 0 FOR 317340.000000 FOR S000002845 Extreme Networks, Inc. 30226D106 US30226D1063 11/08/2023 Approve the Company's Restated Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 317340.000000 0 FOR 317340.000000 FOR S000002845 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 502126.000000 0 FOR 502126.000000 FOR S000002845 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 502126.000000 0 FOR 502126.000000 FOR S000002845 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 502126.000000 0 FOR 502126.000000 FOR S000002845 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 502126.000000 0 FOR 502126.000000 FOR S000002845 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 502126.000000 0 ONE YEAR 502126.000000 FOR S000002845 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 502126.000000 0 FOR 502126.000000 FOR S000002845 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 2524054.000000 0 FOR 2524054.000000 FOR S000002845 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 2524054.000000 0 FOR 2524054.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Richard E. Belluzzo DIRECTOR ELECTIONS ISSUER 5691444.000000 0 FOR 5691444.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Keith Barnes DIRECTOR ELECTIONS ISSUER 5691444.000000 0 FOR 5691444.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Laura Black DIRECTOR ELECTIONS ISSUER 5691444.000000 0 FOR 5691444.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Tor Braham DIRECTOR ELECTIONS ISSUER 5691444.000000 0 FOR 5691444.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Donald Colvin DIRECTOR ELECTIONS ISSUER 5691444.000000 0 FOR 5691444.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Douglas Gilstrap DIRECTOR ELECTIONS ISSUER 5691444.000000 0 FOR 5691444.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Masood Jabbar DIRECTOR ELECTIONS ISSUER 5691444.000000 0 FOR 5691444.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Oleg Khaykin DIRECTOR ELECTIONS ISSUER 5691444.000000 0 FOR 5691444.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Election of Directors: Joanne Solomon DIRECTOR ELECTIONS ISSUER 5691444.000000 0 FOR 5691444.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Ratification of the Appointment of PricewaterhouseCoopers LLP as Viavi's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 5691444.000000 0 FOR 5691444.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Approval, in a Non-Binding Advisory Vote, of the Compensation for Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5691444.000000 0 FOR 5691444.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Approval, in a Non-Binding Advisory Vote, of the Frequency of Stockholder Votes on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5691444.000000 0 ONE YEAR 5691444.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Approval of the Amendment and Restatement of the 2003 Equity Incentive Plan COMPENSATION ISSUER 5691444.000000 0 FOR 5691444.000000 FOR S000002845 Viavi Solutions Inc. 925550105 US9255501051 11/08/2023 Approval of the Amendment and Restatement of the Employee Stock Purchase Plan COMPENSATION ISSUER 5691444.000000 0 FOR 5691444.000000 FOR S000002845 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Tamara N. Bohlig DIRECTOR ELECTIONS ISSUER 1465036.000000 0 FOR 1465036.000000 FOR S000002845 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Nicholas A. Mosich DIRECTOR ELECTIONS ISSUER 1465036.000000 0 FOR 1465036.000000 FOR S000002845 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 Election of Directors: Edward J. Ratinoff DIRECTOR ELECTIONS ISSUER 1465036.000000 0 FOR 1465036.000000 FOR S000002845 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1465036.000000 0 FOR 1465036.000000 FOR S000002845 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To recommend, in a non-binding and advisory vote, whether future non-binding and advisory stockholder votes on executive compensation should occur every year, every two years, or every three years. SECTION 14A SAY-ON-PAY VOTES ISSUER 1465036.000000 0 ONE YEAR 1465036.000000 AGAINST S000002845 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To approve the Amended and Restated 2014 Stock Incentive Plan. COMPENSATION ISSUER 1465036.000000 0 FOR 1465036.000000 FOR S000002845 Axos Financial, Inc. 05465C100 US05465C1009 11/09/2023 To ratify the selection of BDO USA, P.A. as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1465036.000000 0 FOR 1465036.000000 FOR S000002845 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 3630690.000000 0 FOR 3630690.000000 FOR S000002845 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 3630690.000000 0 FOR 3630690.000000 FOR S000002845 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 3630690.000000 0 FOR 3630690.000000 FOR S000002845 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 3630690.000000 0 FOR 3630690.000000 FOR S000002845 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 3630690.000000 0 FOR 3630690.000000 FOR S000002845 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 3630690.000000 0 ONE YEAR 3630690.000000 FOR S000002845 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Approval of the amendment and restatement of the 2018 Omnibus Incentive Plan. COMPENSATION ISSUER 3630690.000000 0 FOR 3630690.000000 FOR S000002845 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Approval of the amendment and restatement of the 2018 Employee Stock Purchase Plan. COMPENSATION ISSUER 3630690.000000 0 FOR 3630690.000000 FOR S000002845 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 3630690.000000 0 FOR 3630690.000000 FOR S000002845 American Equity Investment Life Holding Company 025676875 US0256768757 11/10/2023 The Merger Proposal - To approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of July 4, 2023, by and among AEL, Brookfield Reinsurance Ltd. ("Parent"), Arches Merger Sub Inc. ("Merger Sub"), and, solely for the purposes set forth in the Merger Agreement, Brookfield Asset Management Ltd., and the transactions contemplated by the Merger Agreement, including the merger of Merger Sub with and into AEL, with AEL surviving the merger as an indirect wholly owned subsidiary of Parent (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 1784336.000000 0.000000 FOR 1784336.000000 FOR S000002845 American Equity Investment Life Holding Company 025676875 US0256768757 11/10/2023 The Compensation Proposal - To approve, on an advisory (non-binding) basis, certain merger-related executive officer compensation that may be paid or become payable to AEL's named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 1784336.000000 0.000000 AGAINST 1784336.000000 AGAINST S000002845 American Equity Investment Life Holding Company 025676875 US0256768757 11/10/2023 The Adjournment Proposal - To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 1784336.000000 0.000000 FOR 1784336.000000 FOR S000002845 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 656725.000000 3595221.000000 FOR 656725.000000 FOR S000002845 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 656725.000000 3595221.000000 FOR 656725.000000 FOR S000002845 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 656725.000000 3595221.000000 FOR 656725.000000 FOR S000002845 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 80223.000000 0 FOR 80223.000000 FOR S000002845 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 80223.000000 0 FOR 80223.000000 FOR S000002845 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 80223.000000 0 FOR 80223.000000 FOR S000002845 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 80223.000000 0 FOR 80223.000000 FOR S000002845 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 80223.000000 0 FOR 80223.000000 FOR S000002845 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 80223.000000 0 FOR 80223.000000 AGAINST S000002845 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 80223.000000 0 AGAINST 80223.000000 FOR S000002845 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 80223.000000 0 AGAINST 80223.000000 FOR S000002845 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 80223.000000 0 FOR 80223.000000 AGAINST S000002845 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 80223.000000 0 AGAINST 80223.000000 FOR S000002845 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 80223.000000 0 AGAINST 80223.000000 FOR S000002845 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: Howard W. Lutnick DIRECTOR ELECTIONS ISSUER 9095749.000000 0 WITHHOLD 9095749.000000 AGAINST S000002845 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: David P. Richards DIRECTOR ELECTIONS ISSUER 9095749.000000 0 WITHHOLD 9095749.000000 AGAINST S000002845 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: Arthur U. Mbanefo DIRECTOR ELECTIONS ISSUER 9095749.000000 0 WITHHOLD 9095749.000000 AGAINST S000002845 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: Linda A. Bell DIRECTOR ELECTIONS ISSUER 9095749.000000 0 WITHHOLD 9095749.000000 AGAINST S000002845 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Election of Directors: William D. Addas DIRECTOR ELECTIONS ISSUER 9095749.000000 0 FOR 9095749.000000 FOR S000002845 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Approval of the ratification of Emst & Young LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2023. AUDIT-RELATED ISSUER 9095749.000000 0 FOR 9095749.000000 FOR S000002845 BGC Group, Inc. 088929104 US0889291045 11/14/2023 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9095749.000000 0 AGAINST 9095749.000000 AGAINST S000002845 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 610788.000000 0 FOR 610788.000000 FOR S000002845 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 610788.000000 0 FOR 610788.000000 FOR S000002845 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 610788.000000 0 FOR 610788.000000 FOR S000002845 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 610788.000000 0 FOR 610788.000000 FOR S000002845 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: D. Foss DIRECTOR ELECTIONS ISSUER 741674.000000 0 FOR 741674.000000 FOR S000002845 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: M. Flanigan DIRECTOR ELECTIONS ISSUER 741674.000000 0 FOR 741674.000000 FOR S000002845 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: T. Wilson DIRECTOR ELECTIONS ISSUER 741674.000000 0 FOR 741674.000000 FOR S000002845 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: J. Fiegel DIRECTOR ELECTIONS ISSUER 741674.000000 0 FOR 741674.000000 FOR S000002845 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: T. Wimsett DIRECTOR ELECTIONS ISSUER 741674.000000 0 FOR 741674.000000 FOR S000002845 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: L. Kelly DIRECTOR ELECTIONS ISSUER 741674.000000 0 FOR 741674.000000 FOR S000002845 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: S. Miyashiro DIRECTOR ELECTIONS ISSUER 741674.000000 0 FOR 741674.000000 FOR S000002845 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: W. Brown DIRECTOR ELECTIONS ISSUER 741674.000000 0 FOR 741674.000000 FOR S000002845 Jack Henry & Associates, Inc. 426281101 US4262811015 11/14/2023 Election of Directors: C. Campbell DIRECTOR ELECTIONS ISSUER 741674.000000 0 FOR 741674.000000 FOR S000002845 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 741674.000000 0 FOR 741674.000000 FOR S000002845 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 741674.000000 0 ONE YEAR 741674.000000 FOR S000002845 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 741674.000000 0 FOR 741674.000000 FOR S000002845 Avnet, Inc. 053807103 US0538071038 11/16/2023 Election of Directors: Rodney C. Adkins DIRECTOR ELECTIONS ISSUER 2370168.000000 0 FOR 2370168.000000 FOR S000002845 Avnet, Inc. 053807103 US0538071038 11/16/2023 Election of Directors: Carlo Bozotti DIRECTOR ELECTIONS ISSUER 2370168.000000 0 FOR 2370168.000000 FOR S000002845 Avnet, Inc. 053807103 US0538071038 11/16/2023 Election of Directors: Brenda L. Freeman DIRECTOR ELECTIONS ISSUER 2370168.000000 0 FOR 2370168.000000 FOR S000002845 Avnet, Inc. 053807103 US0538071038 11/16/2023 Election of Directors: Philip R. Gallagher DIRECTOR ELECTIONS ISSUER 2370168.000000 0 FOR 2370168.000000 FOR S000002845 Avnet, Inc. 053807103 US0538071038 11/16/2023 Election of Directors: Jo Ann Jenkins DIRECTOR ELECTIONS ISSUER 2370168.000000 0 FOR 2370168.000000 FOR S000002845 Avnet, Inc. 053807103 US0538071038 11/16/2023 Election of Directors: Oleg Khaykin DIRECTOR ELECTIONS ISSUER 2370168.000000 0 FOR 2370168.000000 FOR S000002845 Avnet, Inc. 053807103 US0538071038 11/16/2023 Election of Directors: James A. Lawrence DIRECTOR ELECTIONS ISSUER 2370168.000000 0 FOR 2370168.000000 FOR S000002845 Avnet, Inc. 053807103 US0538071038 11/16/2023 Election of Directors: Ernest E. Maddock DIRECTOR ELECTIONS ISSUER 2370168.000000 0 FOR 2370168.000000 FOR S000002845 Avnet, Inc. 053807103 US0538071038 11/16/2023 Election of Directors: Avid Modjtabai DIRECTOR ELECTIONS ISSUER 2370168.000000 0 FOR 2370168.000000 FOR S000002845 Avnet, Inc. 053807103 US0538071038 11/16/2023 Election of Directors: Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 2370168.000000 0 FOR 2370168.000000 FOR S000002845 Avnet, Inc. 053807103 US0538071038 11/16/2023 Advisory vote on named executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2370168.000000 0 FOR 2370168.000000 FOR S000002845 Avnet, Inc. 053807103 US0538071038 11/16/2023 Advisory vote on the frequency of future advisory votes on named executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2370168.000000 0 ONE YEAR 2370168.000000 FOR S000002845 Avnet, Inc. 053807103 US0538071038 11/16/2023 Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 29, 2024. AUDIT-RELATED ISSUER 2370168.000000 0 FOR 2370168.000000 FOR S000002845 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Joseph M. DePinto DIRECTOR ELECTIONS ISSUER 1151484.000000 0 FOR 1151484.000000 FOR S000002845 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Frances L. Allen DIRECTOR ELECTIONS ISSUER 1151484.000000 0 FOR 1151484.000000 FOR S000002845 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Cynthia L. Davis DIRECTOR ELECTIONS ISSUER 1151484.000000 0 FOR 1151484.000000 FOR S000002845 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 1151484.000000 0 FOR 1151484.000000 FOR S000002845 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: William T. Giles DIRECTOR ELECTIONS ISSUER 1151484.000000 0 FOR 1151484.000000 FOR S000002845 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Kevin D. Hochman DIRECTOR ELECTIONS ISSUER 1151484.000000 0 FOR 1151484.000000 FOR S000002845 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Ramona T. Hood DIRECTOR ELECTIONS ISSUER 1151484.000000 0 FOR 1151484.000000 FOR S000002845 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: James C. Katzman DIRECTOR ELECTIONS ISSUER 1151484.000000 0 FOR 1151484.000000 FOR S000002845 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Prashant N. Ranade DIRECTOR ELECTIONS ISSUER 1151484.000000 0 FOR 1151484.000000 FOR S000002845 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2024. AUDIT-RELATED ISSUER 1151484.000000 0 FOR 1151484.000000 FOR S000002845 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1151484.000000 0 FOR 1151484.000000 FOR S000002845 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1151484.000000 0 ONE YEAR 1151484.000000 FOR S000002845 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Thomas H. Barr DIRECTOR ELECTIONS ISSUER 571478.000000 0 FOR 571478.000000 FOR S000002845 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Carl T. Berquist DIRECTOR ELECTIONS ISSUER 571478.000000 0 FOR 571478.000000 FOR S000002845 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Jody L. Bilney DIRECTOR ELECTIONS ISSUER 571478.000000 0 FOR 571478.000000 FOR S000002845 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 571478.000000 0 FOR 571478.000000 FOR S000002845 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Meg G. Crofton DIRECTOR ELECTIONS ISSUER 571478.000000 0 FOR 571478.000000 FOR S000002845 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gilbert R. Davila DIRECTOR ELECTIONS ISSUER 571478.000000 0 FOR 571478.000000 FOR S000002845 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Julie Masino DIRECTOR ELECTIONS ISSUER 571478.000000 0 FOR 571478.000000 FOR S000002845 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: William M. Moreton DIRECTOR ELECTIONS ISSUER 571478.000000 0 FOR 571478.000000 FOR S000002845 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gisel Ruiz DIRECTOR ELECTIONS ISSUER 571478.000000 0 FOR 571478.000000 FOR S000002845 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Darryl L. Wade DIRECTOR ELECTIONS ISSUER 571478.000000 0 FOR 571478.000000 FOR S000002845 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 571478.000000 0 FOR 571478.000000 FOR S000002845 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 571478.000000 0 ONE YEAR 571478.000000 FOR S000002845 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 571478.000000 0 FOR 571478.000000 FOR S000002845 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Election of Directors: Tod E. Carpenter DIRECTOR ELECTIONS ISSUER 3143747.000000 0 FOR 3143747.000000 FOR S000002845 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Election of Directors: Pilar Cruz DIRECTOR ELECTIONS ISSUER 3143747.000000 0 FOR 3143747.000000 FOR S000002845 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Election of Directors: Ajita G. Rajendra DIRECTOR ELECTIONS ISSUER 3143747.000000 0 FOR 3143747.000000 FOR S000002845 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Non-binding advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3143747.000000 0 FOR 3143747.000000 FOR S000002845 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Non-binding advisory vote on the frequency of future advisory votes on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3143747.000000 0 ONE YEAR 3143747.000000 FOR S000002845 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Approval of the Donaldson Company, Inc. 2019 Master Stock Incentive Plan, as amended and restated. COMPENSATION ISSUER 3143747.000000 0 FOR 3143747.000000 FOR S000002845 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2024. AUDIT-RELATED ISSUER 3143747.000000 0 FOR 3143747.000000 FOR S000002845 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Penelope A. Herscher DIRECTOR ELECTIONS ISSUER 1672784.000000 0 FOR 1672784.000000 FOR S000002845 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Harold L. Covert DIRECTOR ELECTIONS ISSUER 1672784.000000 0 FOR 1672784.000000 FOR S000002845 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Pamela F. Fletcher DIRECTOR ELECTIONS ISSUER 1672784.000000 0 FOR 1672784.000000 FOR S000002845 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Isaac H. Harris DIRECTOR ELECTIONS ISSUER 1672784.000000 0 FOR 1672784.000000 FOR S000002845 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Julia S. Johnson DIRECTOR ELECTIONS ISSUER 1672784.000000 0 FOR 1672784.000000 FOR S000002845 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Brian J. Lillie DIRECTOR ELECTIONS ISSUER 1672784.000000 0 FOR 1672784.000000 FOR S000002845 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Alan S. Lowe DIRECTOR ELECTIONS ISSUER 1672784.000000 0 FOR 1672784.000000 FOR S000002845 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Ian S. Small DIRECTOR ELECTIONS ISSUER 1672784.000000 0 FOR 1672784.000000 FOR S000002845 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 Election of Directors: Janet S. Wong DIRECTOR ELECTIONS ISSUER 1672784.000000 0 FOR 1672784.000000 FOR S000002845 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 1672784.000000 0 FOR 1672784.000000 FOR S000002845 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 1672784.000000 0 ONE YEAR 1672784.000000 FOR S000002845 Lumentum Holdings Inc. 55024U109 US55024U1097 11/17/2023 To approve the Amended and Restated 2015 Equity Incentive Plan. COMPENSATION ISSUER 1672784.000000 0 FOR 1672784.000000 FOR S000002845 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 1672784.000000 0 FOR 1672784.000000 FOR S000002845 Avantax, Inc. 095229100 US0952291005 11/21/2023 Proposal to adopt the Agreement and Plan of Merger, dated as of September 9, 2023 (as may be amended from time to time, the "merger agreement") by and among Avantax, Inc., Aretec Group, Inc. and C2023 Sub Corp.: EXTRAORDINARY TRANSACTIONS ISSUER 902670.000000 0 FOR 902670.000000 FOR S000002845 Avantax, Inc. 095229100 US0952291005 11/21/2023 Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Avantax, Inc.'s named executive officers that is based on, or otherwise relates to, the merger of C2023 Sub Corp. with and into Avantax, Inc., as contemplated by the merger agreement: SECTION 14A SAY-ON-PAY VOTES ISSUER 902670.000000 0 FOR 902670.000000 FOR S000002845 Avantax, Inc. 095229100 US0952291005 11/21/2023 Proposal to adjourn the special meeting from time to time to a later date or time, if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement: CORPORATE GOVERNANCE ISSUER 902670.000000 0 FOR 902670.000000 FOR S000002845 PacWest Bancorp 695263103 US6952631033 11/22/2023 Adoption of the Agreement and Plan of Merger, dated as of July 25, 2023, as it may be amended from time to time, by and among PacWest Bancorp ("PACW"), Banc of California, Inc. ("BANC") and Cal Merger Sub, Inc (the "merger agreement"), pursuant to which Cal Merger Sub, Inc. will merge with and into PACW with PACW as the surviving entity, and, immediately thereafter, PACW will merge with and into BANC with BANC as the surviving entity (the "mergers"). EXTRAORDINARY TRANSACTIONS ISSUER 3045713.000000 0 FOR 3045713.000000 FOR S000002845 PacWest Bancorp 695263103 US6952631033 11/22/2023 Approval of, on a non-binding, advisory basis, the compensation that PACW's named executive officers may receive in connection with the mergers pursuant to agreements or arrangements with PACW. SECTION 14A SAY-ON-PAY VOTES ISSUER 3045713.000000 0 FOR 3045713.000000 FOR S000002845 PacWest Bancorp 695263103 US6952631033 11/22/2023 Approval of one or more adjournments of the Special Meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of adopting the merger agreement. CORPORATE GOVERNANCE ISSUER 3045713.000000 0 FOR 3045713.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 11/28/2023 To approve the issuance of shares of common stock, par value $0.01 per share, of HF Sinclair Corporation ("HF Sinclair") pursuant to the Agreement and Plan of Merger dated as of August 15, 2023, by and among HF Sinclair, Navajo Pipeline Co., L.P., Holly Apple Holdings LLC, HEP Logistics Holdings, L.P., Holly Logistic Services, L.L.C. and Holly Energy Partners, L.P., as the same may be amended or supplemented from time to time. EXTRAORDINARY TRANSACTIONS ISSUER 3797188.000000 0 FOR 3797188.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 11/28/2023 To approve the adjournment of the special meeting of HF Sinclair stockholders (the "HF Sinclair Special Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the HF Sinclair Special Meeting to approve the above proposal 1. CORPORATE GOVERNANCE ISSUER 3797188.000000 0 FOR 3797188.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Michael Burns DIRECTOR ELECTIONS ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Mignon Clyburn DIRECTOR ELECTIONS ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Gordon Crawford DIRECTOR ELECTIONS ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Jon Feltheimer DIRECTOR ELECTIONS ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Emily Fine DIRECTOR ELECTIONS ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Michael T. Fries DIRECTOR ELECTIONS ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: John D. Harkey, Jr. DIRECTOR ELECTIONS ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Susan McCaw DIRECTOR ELECTIONS ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Yvette Ostolaza DIRECTOR ELECTIONS ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Mark H. Rachesky, M.D. DIRECTOR ELECTIONS ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Daryl Simm DIRECTOR ELECTIONS ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Hardwick Simmons DIRECTOR ELECTIONS ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Election of Directors: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2024 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting firm" in the Notice and Proxy Statement. AUDIT-RELATED ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation: To pass a non-binding advisory resolution to approve the frequency of future advisory resolutions to approve the compensation of Company's Named Executive Officers. See the section entitled "Proposal 4: Advisory Vote on the frequency of Future Advisory Votes on Executive Compensation" in the Notice and Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1649874.000000 0 ONE YEAR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Lions Gate Entertainment Corp. 2023 Performance Incentive Plan: To approve the Lions Gate Entertainment Corp. 2023 Performance Incentive Plan. See the section entitled: "Proposal 5: Approval of the Lions Gate Entertainment Corp. 2023 Performance incentive Plan" in the Notice and Proxy Statement. COMPENSATION ISSUER 1649874.000000 0 FOR 1649874.000000 FOR S000002845 Lions Gate Entertainment Corp. 535919401 CA5359194019 11/28/2023 Vote on a Shareholder Proposal: To request that the Board of Directors of the Company take all reasonable and necessary steps (excluding those steps that must be taken by shareholders) to adopt a plan of arrangement or other recapitalization plan that would eliminate the dual-class share structure of the Company and any subsidiary or company that it intends to separate into a new public company and to ensure that each outstanding share of common stock has one vote. See the Section entitled: "Proposal 6. Shareholder Proposal" in the Notice and Proxy Statement. SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE SECURITY HOLDER 1649874.000000 0 FOR 1649874.000000 NONE S000002845 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Steven R. Beauchamp DIRECTOR ELECTIONS ISSUER 1079476.000000 0 FOR 1079476.000000 FOR S000002845 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Linda M. Breard DIRECTOR ELECTIONS ISSUER 1079476.000000 0 FOR 1079476.000000 FOR S000002845 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Virginia G. Breen DIRECTOR ELECTIONS ISSUER 1079476.000000 0 FOR 1079476.000000 FOR S000002845 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Jeffrey T. Diehl DIRECTOR ELECTIONS ISSUER 1079476.000000 0 FOR 1079476.000000 FOR S000002845 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Robin L. Pederson DIRECTOR ELECTIONS ISSUER 1079476.000000 0 FOR 1079476.000000 FOR S000002845 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Andres D. Reiner DIRECTOR ELECTIONS ISSUER 1079476.000000 0 FOR 1079476.000000 FOR S000002845 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 1079476.000000 0 FOR 1079476.000000 FOR S000002845 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Steven I. Sarowitz DIRECTOR ELECTIONS ISSUER 1079476.000000 0 FOR 1079476.000000 FOR S000002845 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Ronald V. Waters III DIRECTOR ELECTIONS ISSUER 1079476.000000 0 FOR 1079476.000000 FOR S000002845 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Toby J. Williams DIRECTOR ELECTIONS ISSUER 1079476.000000 0 FOR 1079476.000000 FOR S000002845 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 1079476.000000 0 FOR 1079476.000000 FOR S000002845 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 1079476.000000 0 FOR 1079476.000000 FOR S000002845 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Approval of the 2023 Equity Incentive Plan. COMPENSATION ISSUER 1079476.000000 0 FOR 1079476.000000 FOR S000002845 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 1079476.000000 0 FOR 1079476.000000 FOR S000002845 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: George L. Holm DIRECTOR ELECTIONS ISSUER 4019719.000000 0 FOR 4019719.000000 FOR S000002845 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Manuel A. Fernandez DIRECTOR ELECTIONS ISSUER 4019719.000000 0 FOR 4019719.000000 FOR S000002845 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Barbara J. Beck DIRECTOR ELECTIONS ISSUER 4019719.000000 0 FOR 4019719.000000 FOR S000002845 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: William F. Dawson Jr. DIRECTOR ELECTIONS ISSUER 4019719.000000 0 FOR 4019719.000000 FOR S000002845 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Laura Flanagan DIRECTOR ELECTIONS ISSUER 4019719.000000 0 FOR 4019719.000000 FOR S000002845 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Matthew C. Flanigan DIRECTOR ELECTIONS ISSUER 4019719.000000 0 FOR 4019719.000000 FOR S000002845 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Kimberly S. Grant DIRECTOR ELECTIONS ISSUER 4019719.000000 0 FOR 4019719.000000 FOR S000002845 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Jeffrey M. Overly DIRECTOR ELECTIONS ISSUER 4019719.000000 0 FOR 4019719.000000 FOR S000002845 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: David V. Singer DIRECTOR ELECTIONS ISSUER 4019719.000000 0 FOR 4019719.000000 FOR S000002845 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Randall N. Spratt DIRECTOR ELECTIONS ISSUER 4019719.000000 0 FOR 4019719.000000 FOR S000002845 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To elect the eleven director nominees: Warren M. Thompson DIRECTOR ELECTIONS ISSUER 4019719.000000 0 FOR 4019719.000000 FOR S000002845 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 4019719.000000 0 FOR 4019719.000000 FOR S000002845 Performance Food Group Company 71377A103 US71377A1034 11/30/2023 To approve, in a non-binding advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4019719.000000 0 FOR 4019719.000000 FOR S000002845 Premier, Inc. 74051N102 US74051N1028 12/01/2023 Election of Directors: John T. Bigalke DIRECTOR ELECTIONS ISSUER 3067793.000000 0 FOR 3067793.000000 FOR S000002845 Premier, Inc. 74051N102 US74051N1028 12/01/2023 Election of Directors: Helen M. Boudreau DIRECTOR ELECTIONS ISSUER 3067793.000000 0 FOR 3067793.000000 FOR S000002845 Premier, Inc. 74051N102 US74051N1028 12/01/2023 Election of Directors: Marc D. Miller DIRECTOR ELECTIONS ISSUER 3067793.000000 0 FOR 3067793.000000 FOR S000002845 Premier, Inc. 74051N102 US74051N1028 12/01/2023 Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accountant firm for fiscal year 2024. AUDIT-RELATED ISSUER 3067793.000000 0 FOR 3067793.000000 FOR S000002845 Premier, Inc. 74051N102 US74051N1028 12/01/2023 Approval of Premier, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 3067793.000000 0 FOR 3067793.000000 FOR S000002845 Premier, Inc. 74051N102 US74051N1028 12/01/2023 Approval, on an advisory basis, of the compensation of our Named Executive Officers as disclosed in the proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 3067793.000000 0 FOR 3067793.000000 FOR S000002845 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 2484778.000000 2705224.000000 FOR 2484778.000000 FOR S000002845 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 2484778.000000 2705224.000000 FOR 2484778.000000 FOR S000002845 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 2484778.000000 2705224.000000 FOR 2484778.000000 FOR S000002845 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 2484778.000000 2705224.000000 FOR 2484778.000000 FOR S000002845 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 2484778.000000 2705224.000000 FOR 2484778.000000 FOR S000002845 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Election of the following nominees as directors: Martin Bandier DIRECTOR ELECTIONS ISSUER 1043413.000000 0 FOR 1043413.000000 FOR S000002845 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Election of the following nominees as directors: Donna M. Coleman DIRECTOR ELECTIONS ISSUER 1043413.000000 0 FOR 1043413.000000 FOR S000002845 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Election of the following nominees as directors: Frederic V. Salerno DIRECTOR ELECTIONS ISSUER 1043413.000000 0 FOR 1043413.000000 FOR S000002845 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 1043413.000000 0 FOR 1043413.000000 FOR S000002845 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Approval of the Company's 2023 Employee Stock Plan. COMPENSATION ISSUER 1043413.000000 0 FOR 1043413.000000 FOR S000002845 Madison Square Garden Entertainment Corp. 558256103 US5582561032 12/06/2023 Approval of the Company's 2023 Stock Plan for Non-Employee Directors. COMPENSATION ISSUER 1043413.000000 0 FOR 1043413.000000 FOR S000002845 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 1043413.000000 0 FOR 1043413.000000 FOR S000002845 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 1043413.000000 0 ONE YEAR 1043413.000000 AGAINST S000002845 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 992055.000000 0 FOR 992055.000000 FOR S000002845 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Robert A. Katz DIRECTOR ELECTIONS ISSUER 992055.000000 0 FOR 992055.000000 FOR S000002845 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Kirsten A. Lynch DIRECTOR ELECTIONS ISSUER 992055.000000 0 FOR 992055.000000 FOR S000002845 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Nadia Rawlinson DIRECTOR ELECTIONS ISSUER 992055.000000 0 FOR 992055.000000 FOR S000002845 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: John T. Redmond DIRECTOR ELECTIONS ISSUER 992055.000000 0 FOR 992055.000000 FOR S000002845 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Michele Romanow DIRECTOR ELECTIONS ISSUER 992055.000000 0 FOR 992055.000000 FOR S000002845 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Hilary A. Schneider DIRECTOR ELECTIONS ISSUER 992055.000000 0 FOR 992055.000000 FOR S000002845 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: D. Bruce Sewell DIRECTOR ELECTIONS ISSUER 992055.000000 0 FOR 992055.000000 FOR S000002845 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: John F. Sorte DIRECTOR ELECTIONS ISSUER 992055.000000 0 FOR 992055.000000 FOR S000002845 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Peter A. Vaughn DIRECTOR ELECTIONS ISSUER 992055.000000 0 FOR 992055.000000 FOR S000002845 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 992055.000000 0 FOR 992055.000000 FOR S000002845 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 992055.000000 0 FOR 992055.000000 FOR S000002845 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 992055.000000 0 ONE YEAR 992055.000000 FOR S000002845 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Election of Directors: Barry McCarthy DIRECTOR ELECTIONS ISSUER 8301767.000000 0 FOR 8301767.000000 FOR S000002845 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Election of Directors: Angel Mendez DIRECTOR ELECTIONS ISSUER 8301767.000000 0 FOR 8301767.000000 FOR S000002845 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Election of Directors: Pamela Thomas-Graham DIRECTOR ELECTIONS ISSUER 8301767.000000 0 FOR 8301767.000000 FOR S000002845 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 8301767.000000 0 FOR 8301767.000000 FOR S000002845 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Approval of an amendment to the Peloton Interactive, Inc. 2019 Equity Incentive Plan. COMPENSATION ISSUER 8301767.000000 0 AGAINST 8301767.000000 AGAINST S000002845 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 1052213.000000 0 FOR 1052213.000000 FOR S000002845 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 1052213.000000 0 FOR 1052213.000000 FOR S000002845 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 1052213.000000 0 FOR 1052213.000000 FOR S000002845 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 1052213.000000 0 FOR 1052213.000000 FOR S000002845 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 1052213.000000 0 FOR 1052213.000000 FOR S000002845 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 1052213.000000 0 FOR 1052213.000000 FOR S000002845 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 1052213.000000 0 FOR 1052213.000000 FOR S000002845 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 1052213.000000 0 FOR 1052213.000000 FOR S000002845 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 1052213.000000 0 FOR 1052213.000000 FOR S000002845 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 1052213.000000 0 FOR 1052213.000000 FOR S000002845 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 1052213.000000 0 FOR 1052213.000000 FOR S000002845 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 1052213.000000 0 FOR 1052213.000000 FOR S000002845 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 1052213.000000 0 ONE YEAR 1052213.000000 FOR S000002845 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Approval of the stockholder proposal regarding a report on lobbying; and OTHER SOCIAL ISSUES SECURITY HOLDER 1052213.000000 0 AGAINST 1052213.000000 FOR S000002845 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 6066914.000000 0 FOR 6066914.000000 FOR S000002845 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 6066914.000000 0 FOR 6066914.000000 FOR S000002845 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 6066914.000000 0 FOR 6066914.000000 FOR S000002845 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 6066914.000000 0 FOR 6066914.000000 FOR S000002845 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 6066914.000000 0 FOR 6066914.000000 FOR S000002845 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 6066914.000000 0 FOR 6066914.000000 FOR S000002845 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Election of the following nominees as directors: Joseph J. Lhota DIRECTOR ELECTIONS ISSUER 718249.000000 0 FOR 718249.000000 FOR S000002845 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Election of the following nominees as directors: Joel M. Litvin DIRECTOR ELECTIONS ISSUER 718249.000000 0 FOR 718249.000000 FOR S000002845 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Election of the following nominees as directors: John L. Sykes DIRECTOR ELECTIONS ISSUER 718249.000000 0 FOR 718249.000000 FOR S000002845 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Election of the following nominees as directors: Carl E. Vogel DIRECTOR ELECTIONS ISSUER 718249.000000 0 FOR 718249.000000 FOR S000002845 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 718249.000000 0 FOR 718249.000000 FOR S000002845 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Approval of the Company's 2020 Employee Stock Plan, as amended. COMPENSATION ISSUER 718249.000000 0 FOR 718249.000000 FOR S000002845 Sphere Entertainment Co. 55826T102 US55826T1025 12/08/2023 Approval of the Company's 2020 Stock Plan for Non-Employee Directors, as amended. COMPENSATION ISSUER 718249.000000 0 FOR 718249.000000 FOR S000002845 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 718249.000000 0 FOR 718249.000000 FOR S000002845 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Joseph M. Cohen DIRECTOR ELECTIONS ISSUER 449372.000000 0 FOR 449372.000000 FOR S000002845 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Richard D. Parsons DIRECTOR ELECTIONS ISSUER 449372.000000 0 FOR 449372.000000 FOR S000002845 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Nelson Peltz DIRECTOR ELECTIONS ISSUER 449372.000000 0 FOR 449372.000000 FOR S000002845 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Ivan Seidenberg DIRECTOR ELECTIONS ISSUER 449372.000000 0 FOR 449372.000000 FOR S000002845 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Election of the following nominees as directors: Anthony J. Vinciquerra DIRECTOR ELECTIONS ISSUER 449372.000000 0 FOR 449372.000000 FOR S000002845 Madison Square Garden Sports Corp. 55825T103 US55825T1034 12/11/2023 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 449372.000000 0 FOR 449372.000000 FOR S000002845 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 449372.000000 0 FOR 449372.000000 FOR S000002845 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 12479.000000 1145395.000000 FOR 12479.000000 FOR S000002845 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Robert J. Bass DIRECTOR ELECTIONS ISSUER 12479.000000 1145395.000000 FOR 12479.000000 FOR S000002845 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Sandeep Mathrani DIRECTOR ELECTIONS ISSUER 12479.000000 1145395.000000 FOR 12479.000000 FOR S000002845 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Brett I. Parker DIRECTOR ELECTIONS ISSUER 12479.000000 1145395.000000 FOR 12479.000000 FOR S000002845 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Alberto Perlman DIRECTOR ELECTIONS ISSUER 12479.000000 1145395.000000 FOR 12479.000000 FOR S000002845 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Thomas F. Shannon DIRECTOR ELECTIONS ISSUER 12479.000000 1145395.000000 FOR 12479.000000 FOR S000002845 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Rachael A. Wagner DIRECTOR ELECTIONS ISSUER 12479.000000 1145395.000000 FOR 12479.000000 FOR S000002845 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Michelle Wilson DIRECTOR ELECTIONS ISSUER 12479.000000 1145395.000000 FOR 12479.000000 FOR S000002845 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: John A. Young DIRECTOR ELECTIONS ISSUER 12479.000000 1145395.000000 FOR 12479.000000 FOR S000002845 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 12479.000000 1145395.000000 FOR 12479.000000 FOR S000002845 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Election of Directors: Seamus Grady DIRECTOR ELECTIONS ISSUER 932823.000000 0 FOR 932823.000000 FOR S000002845 Fabrinet G3323L100 KYG3323L1005 12/12/2023 Election of Directors: Thomas F. Kelly DIRECTOR ELECTIONS ISSUER 932823.000000 0 FOR 932823.000000 FOR S000002845 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 932823.000000 0 FOR 932823.000000 FOR S000002845 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 932823.000000 0 FOR 932823.000000 FOR S000002845 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 932823.000000 0 ONE YEAR 932823.000000 FOR S000002845 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Deepak Chopra DIRECTOR ELECTIONS ISSUER 387958.000000 0 FOR 387958.000000 FOR S000002845 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: William F. Ballhaus DIRECTOR ELECTIONS ISSUER 387958.000000 0 FOR 387958.000000 FOR S000002845 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Kelli Bernard DIRECTOR ELECTIONS ISSUER 387958.000000 0 FOR 387958.000000 FOR S000002845 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Gerald Chizever DIRECTOR ELECTIONS ISSUER 387958.000000 0 FOR 387958.000000 FOR S000002845 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: James B. Hawkins DIRECTOR ELECTIONS ISSUER 387958.000000 0 FOR 387958.000000 FOR S000002845 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Election Of Directors: Meyer Luskin DIRECTOR ELECTIONS ISSUER 387958.000000 0 FOR 387958.000000 FOR S000002845 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 387958.000000 0 FOR 387958.000000 FOR S000002845 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Approval of Amendment to the Amended and Restated OSI Systems, Inc. 2012 Incentive Award Plan. COMPENSATION ISSUER 387958.000000 0 FOR 387958.000000 FOR S000002845 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Advisory vote to approve the Company's named executive officer compensation for the fiscal year ended June 30, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 387958.000000 0 FOR 387958.000000 FOR S000002845 OSI Systems, Inc. 671044105 US6710441055 12/12/2023 Advisory vote on the determination of the frequency of the advisory vote on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 387958.000000 0 ONE YEAR 387958.000000 FOR S000002845 RPT Realty 74971D101 US74971D1019 12/12/2023 Merger Proposal: To approve, pursuant to the Agreement and Plan of Merger, dated as of August 28, 2023 (the "merger agreement"), by and among Kimco Realty Corporation ("Kimco"), Kimco Realty OP, LLC, Tarpon Acquisition, Sub, LLC, a directly wholly owned subsidiary of Kimco ("Merger Sub"), Tarpon OP Acquisition Sub, LLC, RPT Realty ("RPT") and RPT Realty, L.P., the merger of RPT with and into Merger Sub, with Merger Sub being the surviving entity (the "company merger"), and other transactions contemplated by the merger agreement. EXTRAORDINARY TRANSACTIONS ISSUER 2244235.000000 0 FOR 2244235.000000 FOR S000002845 RPT Realty 74971D101 US74971D1019 12/12/2023 Compensation Proposal: To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to RPT's named executive officers that is based on or otherwise related to the company merger and the other transactions contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2244235.000000 0 AGAINST 2244235.000000 AGAINST S000002845 RPT Realty 74971D101 US74971D1019 12/12/2023 Adjournment Proposal: To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies to obtain votes in favor of the Merger Proposal if there are not sufficient votes at the time of such adjournment to approve the Merger Proposal. CORPORATE GOVERNANCE ISSUER 2244235.000000 0 FOR 2244235.000000 FOR S000002845 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 349807.000000 0 FOR 349807.000000 FOR S000002845 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 349807.000000 0 FOR 349807.000000 FOR S000002845 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 349807.000000 0 FOR 349807.000000 FOR S000002845 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 349807.000000 0 FOR 349807.000000 FOR S000002845 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 349807.000000 0 FOR 349807.000000 FOR S000002845 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 349807.000000 0 FOR 349807.000000 FOR S000002845 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 349807.000000 0 FOR 349807.000000 FOR S000002845 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 349807.000000 0 FOR 349807.000000 FOR S000002845 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 349807.000000 0 FOR 349807.000000 FOR S000002845 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 349807.000000 0 FOR 349807.000000 FOR S000002845 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 349807.000000 0 FOR 349807.000000 FOR S000002845 WD-40 Company 929236107 US9292361071 12/12/2023 To hold an advisory vote to approve executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 349807.000000 0 FOR 349807.000000 FOR S000002845 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 349807.000000 0 ONE YEAR 349807.000000 FOR S000002845 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 349807.000000 0 FOR 349807.000000 FOR S000002845 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 349807.000000 0 FOR 349807.000000 FOR S000002845 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: John Ellis Bush DIRECTOR ELECTIONS ISSUER 518977.000000 0 FOR 518977.000000 FOR S000002845 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: Patricia Fontneau DIRECTOR ELECTIONS ISSUER 518977.000000 0 FOR 518977.000000 FOR S000002845 InnovAge Holding Corp. 45784A104 US45784A1043 12/13/2023 Election of Directors: Ted Kennedy, Jr. DIRECTOR ELECTIONS ISSUER 518977.000000 0 WITHHOLD 518977.000000 AGAINST S000002845 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 518977.000000 0 FOR 518977.000000 FOR S000002845 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 1581758.000000 0 FOR 1581758.000000 FOR S000002845 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 1581758.000000 0 FOR 1581758.000000 FOR S000002845 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 1581758.000000 0 FOR 1581758.000000 FOR S000002845 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: MO CHEN DIRECTOR ELECTIONS ISSUER 566.000000 0 WITHHOLD 566.000000 AGAINST S000002845 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: CHENG LU DIRECTOR ELECTIONS ISSUER 566.000000 0 FOR 566.000000 FOR S000002845 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: JAMES LU DIRECTOR ELECTIONS ISSUER 566.000000 0 WITHHOLD 566.000000 AGAINST S000002845 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: MICHAEL MOSIER DIRECTOR ELECTIONS ISSUER 566.000000 0 FOR 566.000000 FOR S000002845 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: J. TYLER MCGAUGHEY DIRECTOR ELECTIONS ISSUER 566.000000 0 FOR 566.000000 FOR S000002845 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: ZHEN TAO DIRECTOR ELECTIONS ISSUER 566.000000 0 FOR 566.000000 FOR S000002845 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Ratification of the Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 566.000000 0 FOR 566.000000 FOR S000002845 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Approval, on a non-binding advisory basis, of the frequency of the non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 566.000000 0 ONE YEAR 566.000000 FOR S000002845 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 746790.000000 0 FOR 746790.000000 FOR S000002845 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 746790.000000 0 FOR 746790.000000 FOR S000002845 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 746790.000000 0 FOR 746790.000000 FOR S000002845 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 746790.000000 0 FOR 746790.000000 FOR S000002845 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 746790.000000 0 FOR 746790.000000 FOR S000002845 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 746790.000000 0 FOR 746790.000000 FOR S000002845 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 746790.000000 0 FOR 746790.000000 FOR S000002845 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 746790.000000 0 FOR 746790.000000 FOR S000002845 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 746790.000000 0 FOR 746790.000000 FOR S000002845 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 746790.000000 0 FOR 746790.000000 FOR S000002845 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 408381.000000 0 FOR 408381.000000 FOR S000002845 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 408381.000000 0 FOR 408381.000000 FOR S000002845 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 408381.000000 0 FOR 408381.000000 FOR S000002845 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Renew authority of Cimpress' Board of Directors to opt out of statutory preemption rights. CAPITAL STRUCTURE ISSUER 408381.000000 0 FOR 408381.000000 FOR S000002845 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Reappoint PricewaterhouseCoopers Ireland as Cimpress' statutory auditor under Irish law. AUDIT-RELATED ISSUER 408381.000000 0 FOR 408381.000000 FOR S000002845 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 408381.000000 0 FOR 408381.000000 FOR S000002845 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 408381.000000 0 ONE YEAR 408381.000000 FOR S000002845 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 1090097.000000 3447400.000000 FOR 1090097.000000 FOR S000002845 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Andrew Graves DIRECTOR ELECTIONS ISSUER 1305370.000000 0 FOR 1305370.000000 FOR S000002845 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Christina Hennington DIRECTOR ELECTIONS ISSUER 1305370.000000 0 FOR 1305370.000000 FOR S000002845 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Amelia A. Huntington DIRECTOR ELECTIONS ISSUER 1305370.000000 0 FOR 1305370.000000 FOR S000002845 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Laurel Hurd DIRECTOR ELECTIONS ISSUER 1305370.000000 0 FOR 1305370.000000 FOR S000002845 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: William J. Kelley, Jr. DIRECTOR ELECTIONS ISSUER 1305370.000000 0 FOR 1305370.000000 FOR S000002845 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Christopher Klein DIRECTOR ELECTIONS ISSUER 1305370.000000 0 FOR 1305370.000000 FOR S000002845 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Robert W. Martin DIRECTOR ELECTIONS ISSUER 1305370.000000 0 FOR 1305370.000000 FOR S000002845 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Peter B. Orthwein DIRECTOR ELECTIONS ISSUER 1305370.000000 0 FOR 1305370.000000 FOR S000002845 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2024. AUDIT-RELATED ISSUER 1305370.000000 0 FOR 1305370.000000 FOR S000002845 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Advisory vote on the frequency of holding the "Say on Pay" vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 1305370.000000 0 ONE YEAR 1305370.000000 FOR S000002845 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). SECTION 14A SAY-ON-PAY VOTES ISSUER 1305370.000000 0 FOR 1305370.000000 FOR S000002845 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 2100001.000000 0 FOR 2100001.000000 FOR S000002845 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 2100001.000000 0 FOR 2100001.000000 FOR S000002845 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 2100001.000000 0 FOR 2100001.000000 FOR S000002845 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 2100001.000000 0 FOR 2100001.000000 FOR S000002845 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 2100001.000000 0 FOR 2100001.000000 FOR S000002845 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 2100001.000000 0 FOR 2100001.000000 FOR S000002845 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 2100001.000000 0 FOR 2100001.000000 FOR S000002845 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 2100001.000000 0 FOR 2100001.000000 FOR S000002845 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 2100001.000000 0 FOR 2100001.000000 FOR S000002845 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 2100001.000000 0 FOR 2100001.000000 FOR S000002845 Guidewire Software, Inc. 40171V100 US40171V1008 12/19/2023 To approve the amendment and restatement of our Amended and Restated 2020 Stock Plan. COMPENSATION ISSUER 2100001.000000 0 FOR 2100001.000000 FOR S000002845 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 4643860.000000 0 FOR 4643860.000000 FOR S000002845 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 4643860.000000 0 FOR 4643860.000000 FOR S000002845 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 4643860.000000 0 FOR 4643860.000000 FOR S000002845 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 4643860.000000 0 AGAINST 4643860.000000 AGAINST S000002845 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 4643860.000000 0 FOR 4643860.000000 FOR S000002845 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 4643860.000000 0 FOR 4643860.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Gloria R. Boyland DIRECTOR ELECTIONS ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Denise M. Clark DIRECTOR ELECTIONS ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: J. Alexander Douglas DIRECTOR ELECTIONS ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Daphne J. Dufresne DIRECTOR ELECTIONS ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Michael S. Funk DIRECTOR ELECTIONS ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: James M. Loree DIRECTOR ELECTIONS ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Shamim Mohammad DIRECTOR ELECTIONS ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: James L. Muehlbauer DIRECTOR ELECTIONS ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: James C. Pappas DIRECTOR ELECTIONS ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 Election of Directors: Jack Stahl DIRECTOR ELECTIONS ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2024. AUDIT-RELATED ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 To approve, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 To recommend, by non-binding vote, the frequency of advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1516396.000000 0 ONE YEAR 1516396.000000 FOR S000002845 United Natural Foods, Inc. 911163103 US9111631035 12/19/2023 To approve the Third Amended and Restated 2020 Equity Incentive Plan. COMPENSATION ISSUER 1516396.000000 0 FOR 1516396.000000 FOR S000002845 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 2084085.000000 0 FOR 2084085.000000 FOR S000002845 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 2084085.000000 0 FOR 2084085.000000 FOR S000002845 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 2084085.000000 0 FOR 2084085.000000 FOR S000002845 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 2084085.000000 0 FOR 2084085.000000 FOR S000002845 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 2084085.000000 0 FOR 2084085.000000 FOR S000002845 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 2084085.000000 0 FOR 2084085.000000 FOR S000002845 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 2084085.000000 0 FOR 2084085.000000 FOR S000002845 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 2084085.000000 0 FOR 2084085.000000 FOR S000002845 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 2084085.000000 0 AGAINST 2084085.000000 AGAINST S000002845 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Election of Directors: Patrick J. Ottensmeyer DIRECTOR ELECTIONS ISSUER 757780.000000 0 FOR 757780.000000 FOR S000002845 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Election of Directors: Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 757780.000000 0 FOR 757780.000000 FOR S000002845 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Election of Directors: Kelly M. Williams DIRECTOR ELECTIONS ISSUER 757780.000000 0 FOR 757780.000000 FOR S000002845 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 757780.000000 0 FOR 757780.000000 FOR S000002845 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Advisory approval of the frequency of executive compensation vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 757780.000000 0 ONE YEAR 757780.000000 FOR S000002845 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Approve an amendment and restatement of the 2014 Employee Stock Purchase Plan, as amended. COMPENSATION ISSUER 757780.000000 0 FOR 757780.000000 FOR S000002845 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Ratification of the appointment of KPMG LLP as the Company's independent auditors for fiscal 2024. AUDIT-RELATED ISSUER 757780.000000 0 FOR 757780.000000 FOR S000002845 National Western Life Group, Inc. 638517102 US6385171029 01/08/2024 Adopt the Agreement and Plan of Merger, dated as of October 8, 2023, among National Western Life Group, Inc., S. USA Life Insurance Company, Inc. and PGH Merger Inc. EXTRAORDINARY TRANSACTIONS ISSUER 48920.000000 0 FOR 48920.000000 FOR S000002845 National Western Life Group, Inc. 638517102 US6385171029 01/08/2024 Approve, on an advisory (non- binding) basis, the compensation that may be paid or become payable to National Western Life Group, Inc.'s named executive officers that is based on or otherwise relates to the proposed merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 48920.000000 0 FOR 48920.000000 FOR S000002845 National Western Life Group, Inc. 638517102 US6385171029 01/08/2024 Approve the adjournment of the National Western Life Group, Inc. special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the proposal to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 48920.000000 0 FOR 48920.000000 FOR S000002845 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 284553.000000 0 FOR 284553.000000 FOR S000002845 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 284553.000000 0 FOR 284553.000000 FOR S000002845 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 284553.000000 0 FOR 284553.000000 FOR S000002845 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 284553.000000 0 FOR 284553.000000 FOR S000002845 UniFirst Corporation 904708104 US9047081040 01/09/2024 Election of two Class I Directors, nominated by the Board of Directors, to serve for a term of three years until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified.: Michael Iandoli DIRECTOR ELECTIONS ISSUER 390617.000000 0 FOR 390617.000000 FOR S000002845 UniFirst Corporation 904708104 US9047081040 01/09/2024 Election of two Class I Directors, nominated by the Board of Directors, to serve for a term of three years until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified.: Joseph M. Nowicki DIRECTOR ELECTIONS ISSUER 390617.000000 0 FOR 390617.000000 FOR S000002845 UniFirst Corporation 904708104 US9047081040 01/09/2024 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers as more fully described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 390617.000000 0 FOR 390617.000000 FOR S000002845 UniFirst Corporation 904708104 US9047081040 01/09/2024 Approval, on a non-binding, advisory basis, of the frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 390617.000000 0 ONE YEAR 390617.000000 FOR S000002845 UniFirst Corporation 904708104 US9047081040 01/09/2024 Approval of the UniFirst Corporation 2023 Equity Incentive Plan. COMPENSATION ISSUER 390617.000000 0 FOR 390617.000000 FOR S000002845 UniFirst Corporation 904708104 US9047081040 01/09/2024 Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 390617.000000 0 FOR 390617.000000 FOR S000002845 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; Vicki L. Avril-Groves DIRECTOR ELECTIONS ISSUER 3019274.000000 0 FOR 3019274.000000 FOR S000002845 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; John R. McPherson DIRECTOR ELECTIONS ISSUER 3019274.000000 0 FOR 3019274.000000 FOR S000002845 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; Barbara R. Smith DIRECTOR ELECTIONS ISSUER 3019274.000000 0 FOR 3019274.000000 FOR S000002845 Commercial Metals Company 201723103 US2017231034 01/10/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2024; AUDIT-RELATED ISSUER 3019274.000000 0 FOR 3019274.000000 FOR S000002845 Commercial Metals Company 201723103 US2017231034 01/10/2024 An advisory vote on executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 3019274.000000 0 FOR 3019274.000000 FOR S000002845 Commercial Metals Company 201723103 US2017231034 01/10/2024 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3019274.000000 0 ONE YEAR 3019274.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 01/11/2024 Approve, for purposes of complying with applicable New York Stock Exchange listing rules, the issuance of shares of Class A common stock, par value $0.01 per share, of Summit Materials, Inc. (''Summit'') in an amount that exceeds 20% of the currently outstanding shares of common stock of Summit in connection with the transactions contemplated by the Transaction Agreement, dated as of September 7, 2023 (as it may be amended from time to time, the ''Transaction Agreement''), by and among Summit, Argos North North America Corp., Cementos Argos S.A., Argos SEM, LLC and Valle Cement Investments, Inc. (the ''Common Stock Issuance Proposal''). EXTRAORDINARY TRANSACTIONS ISSUER 3083066.000000 0 FOR 3083066.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 01/11/2024 Approve, for purposes of complying with applicable New York Stock Exchange Listing Rules, the issuance of one share of preferred stock, par value $0.01 per share, of Summit to be issued in connection with the transactions contemplated by the Transaction Agreement (the ''Preferred Stock Issuance Proposal''). EXTRAORDINARY TRANSACTIONS ISSUER 3083066.000000 0 FOR 3083066.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 01/11/2024 Approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Common Stock Issuance Proposal and/or the Preferred Stock Issuance Proposal. CORPORATE GOVERNANCE ISSUER 3083066.000000 0 FOR 3083066.000000 FOR S000002845 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal One: Election of Directors. Samuel R. Fuller DIRECTOR ELECTIONS ISSUER 449796.000000 0 FOR 449796.000000 FOR S000002845 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal One: Election of Directors. Lisa H. Jamieson DIRECTOR ELECTIONS ISSUER 449796.000000 0 FOR 449796.000000 FOR S000002845 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal One: Election of Directors. Elizabeth (Betsy) Parmer DIRECTOR ELECTIONS ISSUER 449796.000000 0 FOR 449796.000000 FOR S000002845 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal One: Election of Directors. G.F. (Rick) Ringler, III DIRECTOR ELECTIONS ISSUER 449796.000000 0 FOR 449796.000000 FOR S000002845 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal One: Election of Directors. Donald J. Tomnitz DIRECTOR ELECTIONS ISSUER 449796.000000 0 FOR 449796.000000 FOR S000002845 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal Two: Approval of the advisory resolution on Forestar's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 449796.000000 0 FOR 449796.000000 FOR S000002845 Forestar Group, Inc. 346232101 US3462321015 01/16/2024 Proposal Three: Ratification of the Audit Committee's appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 449796.000000 0 FOR 449796.000000 FOR S000002845 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Clayton C. Daley, Jr. DIRECTOR ELECTIONS ISSUER 2445045.000000 0 FOR 2445045.000000 FOR S000002845 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Nomi P. Ghez DIRECTOR ELECTIONS ISSUER 2445045.000000 0 FOR 2445045.000000 FOR S000002845 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Michelle P. Goolsby DIRECTOR ELECTIONS ISSUER 2445045.000000 0 FOR 2445045.000000 FOR S000002845 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: James M. Kilts DIRECTOR ELECTIONS ISSUER 2445045.000000 0 FOR 2445045.000000 FOR S000002845 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Robert G. Montgomery DIRECTOR ELECTIONS ISSUER 2445045.000000 0 FOR 2445045.000000 FOR S000002845 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Brian K. Ratzan DIRECTOR ELECTIONS ISSUER 2445045.000000 0 FOR 2445045.000000 FOR S000002845 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: David W. Ritterbush DIRECTOR ELECTIONS ISSUER 2445045.000000 0 FOR 2445045.000000 FOR S000002845 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Joseph E. Scalzo DIRECTOR ELECTIONS ISSUER 2445045.000000 0 FOR 2445045.000000 FOR S000002845 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Joseph J. Schena DIRECTOR ELECTIONS ISSUER 2445045.000000 0 FOR 2445045.000000 FOR S000002845 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: Geoff E. Tanner DIRECTOR ELECTIONS ISSUER 2445045.000000 0 FOR 2445045.000000 FOR S000002845 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: David J. West DIRECTOR ELECTIONS ISSUER 2445045.000000 0 FOR 2445045.000000 FOR S000002845 The Simply Good Foods Company 82900L102 US82900L1026 01/18/2024 Election of the 12 director nominees: James D. White DIRECTOR ELECTIONS ISSUER 2445045.000000 0 FOR 2445045.000000 FOR S000002845 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 2445045.000000 0 FOR 2445045.000000 FOR S000002845 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 2445045.000000 0 FOR 2445045.000000 FOR S000002845 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 2445045.000000 0 FOR 2445045.000000 FOR S000002845 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 3636668.000000 0 FOR 3636668.000000 FOR S000002845 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 3636668.000000 0 FOR 3636668.000000 FOR S000002845 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 3636668.000000 0 FOR 3636668.000000 FOR S000002845 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 01/19/2024 Election of Directors Charles Esserman DIRECTOR ELECTIONS ISSUER 1187052.000000 0 FOR 1187052.000000 FOR S000002845 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 01/19/2024 Election of Directors Michelle Gloeckler DIRECTOR ELECTIONS ISSUER 1187052.000000 0 FOR 1187052.000000 FOR S000002845 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 01/19/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for Fiscal 2024. AUDIT-RELATED ISSUER 1187052.000000 0 FOR 1187052.000000 FOR S000002845 The Duckhorn Portfolio, Inc. 26414D106 US26414D1063 01/19/2024 Advisory Vote to Approve Named Executive Officers Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1187052.000000 0 FOR 1187052.000000 FOR S000002845 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 1154358.000000 0 FOR 1154358.000000 FOR S000002845 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 1154358.000000 0 FOR 1154358.000000 FOR S000002845 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 1154358.000000 0 FOR 1154358.000000 FOR S000002845 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 1154358.000000 0 FOR 1154358.000000 FOR S000002845 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 1154358.000000 0 FOR 1154358.000000 FOR S000002845 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 1154358.000000 0 FOR 1154358.000000 FOR S000002845 The Scotts Miracle-Gro Company 810186106 US8101861065 01/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders: Thomas N. Kelly Jr. DIRECTOR ELECTIONS ISSUER 935443.000000 155500.000000 FOR 935443.000000 FOR S000002845 The Scotts Miracle-Gro Company 810186106 US8101861065 01/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders: Brian E. Sandoval DIRECTOR ELECTIONS ISSUER 935443.000000 155500.000000 FOR 935443.000000 FOR S000002845 The Scotts Miracle-Gro Company 810186106 US8101861065 01/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders: Peter E. Shumlin DIRECTOR ELECTIONS ISSUER 935443.000000 155500.000000 FOR 935443.000000 FOR S000002845 The Scotts Miracle-Gro Company 810186106 US8101861065 01/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders: John R. Vines DIRECTOR ELECTIONS ISSUER 935443.000000 155500.000000 FOR 935443.000000 FOR S000002845 The Scotts Miracle-Gro Company 810186106 US8101861065 01/22/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 935443.000000 155500.000000 FOR 935443.000000 FOR S000002845 The Scotts Miracle-Gro Company 810186106 US8101861065 01/22/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 935443.000000 155500.000000 FOR 935443.000000 FOR S000002845 The Scotts Miracle-Gro Company 810186106 US8101861065 01/22/2024 Approval of an amendment and restatement of The Scotts Miracle-Gro Company Long-Term Incentive Plan to increase the maximum number of common shares available for grant to participants. COMPENSATION ISSUER 935443.000000 155500.000000 FOR 935443.000000 FOR S000002845 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Steven D. Bishop DIRECTOR ELECTIONS ISSUER 1194576.000000 0 FOR 1194576.000000 FOR S000002845 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Sanat Chattopadhyay DIRECTOR ELECTIONS ISSUER 1194576.000000 0 FOR 1194576.000000 FOR S000002845 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 1194576.000000 0 FOR 1194576.000000 FOR S000002845 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Wetteny Joseph DIRECTOR ELECTIONS ISSUER 1194576.000000 0 FOR 1194576.000000 FOR S000002845 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Susan L. Main DIRECTOR ELECTIONS ISSUER 1194576.000000 0 FOR 1194576.000000 FOR S000002845 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Guillermo Novo DIRECTOR ELECTIONS ISSUER 1194576.000000 0 FOR 1194576.000000 FOR S000002845 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Sergio Pedreiro DIRECTOR ELECTIONS ISSUER 1194576.000000 0 FOR 1194576.000000 FOR S000002845 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Jerome A. Peribere DIRECTOR ELECTIONS ISSUER 1194576.000000 0 FOR 1194576.000000 FOR S000002845 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Janice J. Teal DIRECTOR ELECTIONS ISSUER 1194576.000000 0 FOR 1194576.000000 FOR S000002845 Ashland Inc. 044186104 US0441861046 01/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 1194576.000000 0 FOR 1194576.000000 FOR S000002845 Ashland Inc. 044186104 US0441861046 01/23/2024 To consider and vote upon a non-binding advisory resolution approving the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1194576.000000 0 FOR 1194576.000000 FOR S000002845 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 Election of Directors: (for three-year terms): Morris J. Huey, II DIRECTOR ELECTIONS ISSUER 2846300.000000 0 FOR 2846300.000000 FOR S000002845 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 Election of Directors: (for three-year terms): Carlton A. Ricketts DIRECTOR ELECTIONS ISSUER 2846300.000000 0 FOR 2846300.000000 FOR S000002845 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2846300.000000 0 FOR 2846300.000000 FOR S000002845 Capitol Federal Financial, Inc. 14057J101 US14057J1016 01/23/2024 The ratification of the appointment of Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 2846300.000000 0 FOR 2846300.000000 FOR S000002845 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 1067708.000000 0 FOR 1067708.000000 FOR S000002845 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 1067708.000000 0 FOR 1067708.000000 FOR S000002845 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 1067708.000000 0 FOR 1067708.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Neil M. Ashe DIRECTOR ELECTIONS ISSUER 807123.000000 0 FOR 807123.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Marcia J. Avedon, Ph.D. DIRECTOR ELECTIONS ISSUER 807123.000000 0 FOR 807123.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : W. Patrick Battle DIRECTOR ELECTIONS ISSUER 807123.000000 0 FOR 807123.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Michael J. Bender DIRECTOR ELECTIONS ISSUER 807123.000000 0 FOR 807123.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : G. Douglas Dillard, Jr. DIRECTOR ELECTIONS ISSUER 807123.000000 0 FOR 807123.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 807123.000000 0 FOR 807123.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Maya Leibman DIRECTOR ELECTIONS ISSUER 807123.000000 0 FOR 807123.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Laura G. O'Shaughnessy DIRECTOR ELECTIONS ISSUER 807123.000000 0 FOR 807123.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Mark J. Sachleben DIRECTOR ELECTIONS ISSUER 807123.000000 0 FOR 807123.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Mary A. Winston DIRECTOR ELECTIONS ISSUER 807123.000000 0 FOR 807123.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 Approval of the proposed amendment to the Certificate of Incorporation to incorporate new Delaware law provision regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 807123.000000 0 FOR 807123.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 807123.000000 0 FOR 807123.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 807123.000000 0 FOR 807123.000000 FOR S000002845 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 Advisory vote on the frequency of future advisory votes on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 807123.000000 0 ONE YEAR 807123.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Erik Gershwind DIRECTOR ELECTIONS ISSUER 1228130.000000 0 FOR 1228130.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Louise Goeser DIRECTOR ELECTIONS ISSUER 1228130.000000 0 FOR 1228130.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Mitchell Jacobson DIRECTOR ELECTIONS ISSUER 1228130.000000 0 FOR 1228130.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Michael Kaufmann DIRECTOR ELECTIONS ISSUER 1228130.000000 0 FOR 1228130.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Steven Paladino DIRECTOR ELECTIONS ISSUER 1228130.000000 0 FOR 1228130.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Philip Peller DIRECTOR ELECTIONS ISSUER 1228130.000000 0 FOR 1228130.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Rahquel Purcell DIRECTOR ELECTIONS ISSUER 1228130.000000 0 FOR 1228130.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Rudina Seseri DIRECTOR ELECTIONS ISSUER 1228130.000000 0 FOR 1228130.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 2: Ratification of the Appointment of Independent Registered Public Accounting Firm To ratify the appointment of Ernst & Young LLP to serve as MSC's Independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1228130.000000 0 FOR 1228130.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 3: Advisory Vote to Approve Named Executive Officer compensation to approve, on an advisory basis, the compensation of MSCS named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1228130.000000 0 FOR 1228130.000000 FOR S000002845 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 4: Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Officer Compensation To vote, on an advisory basis, on the frequency of future advisory votes to approve the compensation of MSC's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1228130.000000 0 ONE YEAR 1228130.000000 FOR S000002845 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 Election of the following four Directors that were named in the Proxy Statement; each for a term expiring in 2027. : Donald L. Correll DIRECTOR ELECTIONS ISSUER 2525853.000000 0 FOR 2525853.000000 FOR S000002845 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 Election of the following four Directors that were named in the Proxy Statement; each for a term expiring in 2027. : James H. DeGraffenreidt, Jr. DIRECTOR ELECTIONS ISSUER 2525853.000000 0 FOR 2525853.000000 FOR S000002845 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 Election of the following four Directors that were named in the Proxy Statement; each for a term expiring in 2027. : M. Susan Hardwick DIRECTOR ELECTIONS ISSUER 2525853.000000 0 FOR 2525853.000000 FOR S000002845 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 Election of the following four Directors that were named in the Proxy Statement; each for a term expiring in 2027. : Peter C. Harvey DIRECTOR ELECTIONS ISSUER 2525853.000000 0 FOR 2525853.000000 FOR S000002845 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 To approve a non-binding advisory resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2525853.000000 0 FOR 2525853.000000 FOR S000002845 New Jersey Resources Corporation 646025106 US6460251068 01/24/2024 To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public account firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 2525853.000000 0 FOR 2525853.000000 FOR S000002845 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 1553154.000000 0 FOR 1553154.000000 FOR S000002845 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 1553154.000000 0 FOR 1553154.000000 FOR S000002845 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 1553154.000000 0 FOR 1553154.000000 FOR S000002845 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 1553154.000000 0 FOR 1553154.000000 FOR S000002845 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 1553154.000000 0 FOR 1553154.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Election of Twelve Director Nominees: Michael J. Barber DIRECTOR ELECTIONS ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Election of Twelve Director Nominees: Steven K. Barg DIRECTOR ELECTIONS ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Election of Twelve Director Nominees: J. Martin Carroll DIRECTOR ELECTIONS ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Election of Twelve Director Nominees: Rolf Classon DIRECTOR ELECTIONS ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Election of Twelve Director Nominees: Frank A. D'Amelio DIRECTOR ELECTIONS ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Election of Twelve Director Nominees: John J. Greisch DIRECTOR ELECTIONS ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Election of Twelve Director Nominees: Gregory T. Lucier DIRECTOR ELECTIONS ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Election of Twelve Director Nominees: Alessandro Maselli DIRECTOR ELECTIONS ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Election of Twelve Director Nominees: Donald E. Morel, Jr. DIRECTOR ELECTIONS ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Election of Twelve Director Nominees: Stephanie Okey DIRECTOR ELECTIONS ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Election of Twelve Director Nominees: Michelle R. Ryan DIRECTOR ELECTIONS ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Election of Twelve Director Nominees: Jack Stahl DIRECTOR ELECTIONS ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Ratification of Appointment of Ernst & Young LLP as Independent Auditor for Fiscal 2024 AUDIT-RELATED ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Advisory Vote to Approve Our Executive Compensation. (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Catalent, Inc. 148806102 US1488061029 01/25/2024 Approval of Amendment to Catalent, Inc. 2018 Omnibus Incentive Plan. COMPENSATION ISSUER 4435944.000000 0 FOR 4435944.000000 FOR S000002845 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Alfredo Altavilla DIRECTOR ELECTIONS ISSUER 1449975.000000 0 FOR 1449975.000000 FOR S000002845 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 1449975.000000 0 FOR 1449975.000000 FOR S000002845 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 1449975.000000 0 FOR 1449975.000000 FOR S000002845 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Danny L. Cunningham DIRECTOR ELECTIONS ISSUER 1449975.000000 0 FOR 1449975.000000 FOR S000002845 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: E. James Ferland DIRECTOR ELECTIONS ISSUER 1449975.000000 0 FOR 1449975.000000 FOR S000002845 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Colleen M. Healy DIRECTOR ELECTIONS ISSUER 1449975.000000 0 FOR 1449975.000000 FOR S000002845 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Richard D. Holder DIRECTOR ELECTIONS ISSUER 1449975.000000 0 FOR 1449975.000000 FOR S000002845 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Lynn C. Minella DIRECTOR ELECTIONS ISSUER 1449975.000000 0 FOR 1449975.000000 FOR S000002845 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Sidney S. Simmons DIRECTOR ELECTIONS ISSUER 1449975.000000 0 FOR 1449975.000000 FOR S000002845 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Paul E. Sternlieb DIRECTOR ELECTIONS ISSUER 1449975.000000 0 FOR 1449975.000000 FOR S000002845 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 1449975.000000 0 FOR 1449975.000000 FOR S000002845 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 1449975.000000 0 FOR 1449975.000000 FOR S000002845 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 1449975.000000 0 ONE YEAR 1449975.000000 FOR S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari DIRECTOR ELECTIONS ISSUER 3218364.000000 0 FOR 3218364.000000 FOR S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland DIRECTOR ELECTIONS ISSUER 3218364.000000 0 FOR 3218364.000000 FOR S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello DIRECTOR ELECTIONS ISSUER 3218364.000000 0 FOR 3218364.000000 FOR S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant DIRECTOR ELECTIONS ISSUER 3218364.000000 0 AGAINST 3218364.000000 AGAINST S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund DIRECTOR ELECTIONS ISSUER 3218364.000000 0 FOR 3218364.000000 FOR S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: James Siminoff DIRECTOR ELECTIONS ISSUER 3218364.000000 0 FOR 3218364.000000 FOR S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: David M. Stout DIRECTOR ELECTIONS ISSUER 3218364.000000 0 FOR 3218364.000000 FOR S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: N.V. "Tiger" Tyagarajan DIRECTOR ELECTIONS ISSUER 3218364.000000 0 FOR 3218364.000000 FOR S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters DIRECTOR ELECTIONS ISSUER 3218364.000000 0 FOR 3218364.000000 FOR S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Elect eight directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kenneth S. Wilson DIRECTOR ELECTIONS ISSUER 3218364.000000 0 FOR 3218364.000000 FOR S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 3218364.000000 0 FOR 3218364.000000 FOR S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Approve (on an advisory basis) the frequency of future advisory stockholder votes to approve Jabil's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3218364.000000 0 ONE YEAR 3218364.000000 FOR S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Approve (on an advisory basis) Jabil's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3218364.000000 0 FOR 3218364.000000 FOR S000002845 Jabil Inc. 466313103 US4663131039 01/25/2024 Consider and act upon the stockholder proposal described in this proxy statement, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 3218364.000000 0 FOR 3218364.000000 AGAINST S000002845 Post Holdings, Inc. 737446104 US7374461041 01/25/2024 Election of Directors: William P. Stiritz DIRECTOR ELECTIONS ISSUER 1267409.000000 0 FOR 1267409.000000 FOR S000002845 Post Holdings, Inc. 737446104 US7374461041 01/25/2024 Election of Directors: Thomas C. Erb DIRECTOR ELECTIONS ISSUER 1267409.000000 0 FOR 1267409.000000 FOR S000002845 Post Holdings, Inc. 737446104 US7374461041 01/25/2024 Election of Directors: Jennifer Kuperman DIRECTOR ELECTIONS ISSUER 1267409.000000 0 FOR 1267409.000000 FOR S000002845 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 1267409.000000 0 FOR 1267409.000000 FOR S000002845 Post Holdings, Inc. 737446104 US7374461041 01/25/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1267409.000000 0 FOR 1267409.000000 FOR S000002845 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 1267409.000000 0 FOR 1267409.000000 FOR S000002845 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Rachel R. Bishop, Ph.D. DIRECTOR ELECTIONS ISSUER 2792896.000000 0 FOR 2792896.000000 FOR S000002845 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Jeffrey Boyer DIRECTOR ELECTIONS ISSUER 2792896.000000 0 FOR 2792896.000000 FOR S000002845 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: James Conroy DIRECTOR ELECTIONS ISSUER 2792896.000000 0 FOR 2792896.000000 FOR S000002845 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Diana S. Ferguson DIRECTOR ELECTIONS ISSUER 2792896.000000 0 FOR 2792896.000000 FOR S000002845 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Dorlisa K. Flur DIRECTOR ELECTIONS ISSUER 2792896.000000 0 FOR 2792896.000000 FOR S000002845 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: James M. Head DIRECTOR ELECTIONS ISSUER 2792896.000000 0 FOR 2792896.000000 FOR S000002845 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Lawrence "Chip" P. Molloy DIRECTOR ELECTIONS ISSUER 2792896.000000 0 FOR 2792896.000000 FOR S000002845 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Erin Nealy Cox DIRECTOR ELECTIONS ISSUER 2792896.000000 0 FOR 2792896.000000 FOR S000002845 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 2792896.000000 0 FOR 2792896.000000 FOR S000002845 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Approval of the compensation of the Company's Executive Officers including the Company's compensation practices and principles and their implementation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2792896.000000 0 FOR 2792896.000000 FOR S000002845 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Ratification of the selection of KPMG LLP as the Company's Independent registered public accounting firm for the Fiscal Year 2024. AUDIT-RELATED ISSUER 2792896.000000 0 FOR 2792896.000000 FOR S000002845 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Michael L. Baur DIRECTOR ELECTIONS ISSUER 644738.000000 0 FOR 644738.000000 FOR S000002845 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Peter C. Browning DIRECTOR ELECTIONS ISSUER 644738.000000 0 FOR 644738.000000 FOR S000002845 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Frank E. Emory, Jr. DIRECTOR ELECTIONS ISSUER 644738.000000 0 FOR 644738.000000 FOR S000002845 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Charles A. Mathis DIRECTOR ELECTIONS ISSUER 644738.000000 0 FOR 644738.000000 FOR S000002845 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Vernon J. Nagel DIRECTOR ELECTIONS ISSUER 644738.000000 0 FOR 644738.000000 FOR S000002845 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Dorothy F. Ramoneda DIRECTOR ELECTIONS ISSUER 644738.000000 0 FOR 644738.000000 FOR S000002845 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Jeffrey R. Rodek DIRECTOR ELECTIONS ISSUER 644738.000000 0 FOR 644738.000000 FOR S000002845 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Election of Directors: Elizabeth O. Temple DIRECTOR ELECTIONS ISSUER 644738.000000 0 FOR 644738.000000 FOR S000002845 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Advisory vote to approve ScanSource's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 644738.000000 0 FOR 644738.000000 FOR S000002845 ScanSource, Inc. 806037107 US8060371072 01/25/2024 Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 644738.000000 0 FOR 644738.000000 FOR S000002845 Spire Inc. 84857L101 US84857L1017 01/25/2024 Election of Directors: Mark A. Borer DIRECTOR ELECTIONS ISSUER 1293038.000000 0 FOR 1293038.000000 FOR S000002845 Spire Inc. 84857L101 US84857L1017 01/25/2024 Election of Directors: Maria V. Fogarty DIRECTOR ELECTIONS ISSUER 1293038.000000 0 FOR 1293038.000000 FOR S000002845 Spire Inc. 84857L101 US84857L1017 01/25/2024 Election of Directors: Steven L. Lindsey DIRECTOR ELECTIONS ISSUER 1293038.000000 0 FOR 1293038.000000 FOR S000002845 Spire Inc. 84857L101 US84857L1017 01/25/2024 Advisory nonbinding approval of resolution to approve compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1293038.000000 0 FOR 1293038.000000 FOR S000002845 Spire Inc. 84857L101 US84857L1017 01/25/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2024 fiscal year. AUDIT-RELATED ISSUER 1293038.000000 0 FOR 1293038.000000 FOR S000002845 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Gerald W. Evans, Jr. DIRECTOR ELECTIONS ISSUER 3592389.000000 0 FOR 3592389.000000 FOR S000002845 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Lori A. Flees DIRECTOR ELECTIONS ISSUER 3592389.000000 0 FOR 3592389.000000 FOR S000002845 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Richard J. Freeland DIRECTOR ELECTIONS ISSUER 3592389.000000 0 FOR 3592389.000000 FOR S000002845 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Carol H. Kruse DIRECTOR ELECTIONS ISSUER 3592389.000000 0 FOR 3592389.000000 FOR S000002845 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Vada O. Manager DIRECTOR ELECTIONS ISSUER 3592389.000000 0 FOR 3592389.000000 FOR S000002845 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Patrick S. Pacious DIRECTOR ELECTIONS ISSUER 3592389.000000 0 FOR 3592389.000000 FOR S000002845 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Jennifer L. Slater DIRECTOR ELECTIONS ISSUER 3592389.000000 0 FOR 3592389.000000 FOR S000002845 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Charles M. Sonsteby DIRECTOR ELECTIONS ISSUER 3592389.000000 0 FOR 3592389.000000 FOR S000002845 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Mary J. Twinem DIRECTOR ELECTIONS ISSUER 3592389.000000 0 FOR 3592389.000000 FOR S000002845 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Ratification of Appointment of Ernst & Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2024. AUDIT-RELATED ISSUER 3592389.000000 0 FOR 3592389.000000 FOR S000002845 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Non-binding Advisory Resolution Approving our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3592389.000000 0 FOR 3592389.000000 FOR S000002845 UGI Corporation 902681105 US9026811052 01/26/2024 Election Of Directors To be elected for term expiring in 2025: Mario Longhi, Chair DIRECTOR ELECTIONS ISSUER 5413936.000000 0 FOR 5413936.000000 FOR S000002845 UGI Corporation 902681105 US9026811052 01/26/2024 Election Of Directors To be elected for term expiring in 2025: M. Shawn Bort DIRECTOR ELECTIONS ISSUER 5413936.000000 0 FOR 5413936.000000 FOR S000002845 UGI Corporation 902681105 US9026811052 01/26/2024 Election Of Directors To be elected for term expiring in 2025: Theodore A. Dosch DIRECTOR ELECTIONS ISSUER 5413936.000000 0 FOR 5413936.000000 FOR S000002845 UGI Corporation 902681105 US9026811052 01/26/2024 Election Of Directors To be elected for term expiring in 2025: Alan N. Harris DIRECTOR ELECTIONS ISSUER 5413936.000000 0 FOR 5413936.000000 FOR S000002845 UGI Corporation 902681105 US9026811052 01/26/2024 Election Of Directors To be elected for term expiring in 2025: William J. Marrazzo DIRECTOR ELECTIONS ISSUER 5413936.000000 0 FOR 5413936.000000 FOR S000002845 UGI Corporation 902681105 US9026811052 01/26/2024 Election Of Directors To be elected for term expiring in 2025: Cindy J. Miller DIRECTOR ELECTIONS ISSUER 5413936.000000 0 FOR 5413936.000000 FOR S000002845 UGI Corporation 902681105 US9026811052 01/26/2024 Election Of Directors To be elected for term expiring in 2025: Kelly A. Romano DIRECTOR ELECTIONS ISSUER 5413936.000000 0 FOR 5413936.000000 FOR S000002845 UGI Corporation 902681105 US9026811052 01/26/2024 Election Of Directors To be elected for term expiring in 2025: Santiago Seage DIRECTOR ELECTIONS ISSUER 5413936.000000 0 FOR 5413936.000000 FOR S000002845 UGI Corporation 902681105 US9026811052 01/26/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5413936.000000 0 FOR 5413936.000000 FOR S000002845 UGI Corporation 902681105 US9026811052 01/26/2024 Ratification of Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 5413936.000000 0 FOR 5413936.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Election of Directors: Colleen F. Arnold DIRECTOR ELECTIONS ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Election of Directors: Timothy J. Bernlohr DIRECTOR ELECTIONS ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Election of Directors: J. Powell Brown DIRECTOR ELECTIONS ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Election of Directors: Terrell K. Crews DIRECTOR ELECTIONS ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Election of Directors: Russell M. Currey DIRECTOR ELECTIONS ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Election of Directors: Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Election of Directors: Gracia C. Martore DIRECTOR ELECTIONS ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Election of Directors: James E. Nevels DIRECTOR ELECTIONS ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Election of Directors: E. Jean Savage DIRECTOR ELECTIONS ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Election of Directors: David B. Sewell DIRECTOR ELECTIONS ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Election of Directors: Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Election of Directors: Alan D. Wilson DIRECTOR ELECTIONS ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 01/26/2024 Ratification of Appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending September 30, 2024 AUDIT-RELATED ISSUER 6639693.000000 0 FOR 6639693.000000 FOR S000002845 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Cynthia J. Brinkley DIRECTOR ELECTIONS ISSUER 1853527.000000 0 FOR 1853527.000000 FOR S000002845 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Rebecca D. Frankiewicz DIRECTOR ELECTIONS ISSUER 1853527.000000 0 FOR 1853527.000000 FOR S000002845 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Kevin J. Hunt DIRECTOR ELECTIONS ISSUER 1853527.000000 0 FOR 1853527.000000 FOR S000002845 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 1853527.000000 0 FOR 1853527.000000 FOR S000002845 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Mark S. LaVigne DIRECTOR ELECTIONS ISSUER 1853527.000000 0 FOR 1853527.000000 FOR S000002845 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Patrick J. Moore DIRECTOR ELECTIONS ISSUER 1853527.000000 0 FOR 1853527.000000 FOR S000002845 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Donal L. Mulligan DIRECTOR ELECTIONS ISSUER 1853527.000000 0 FOR 1853527.000000 FOR S000002845 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Nneka L. Rimmer DIRECTOR ELECTIONS ISSUER 1853527.000000 0 FOR 1853527.000000 FOR S000002845 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Election of Directors: Robert V. Vitale DIRECTOR ELECTIONS ISSUER 1853527.000000 0 FOR 1853527.000000 FOR S000002845 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 1853527.000000 0 FOR 1853527.000000 FOR S000002845 Energizer Holdings, Inc. 29272W109 US29272W1099 01/29/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1853527.000000 0 FOR 1853527.000000 FOR S000002845 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Susan M. Cameron DIRECTOR ELECTIONS ISSUER 6764325.000000 0 FOR 6764325.000000 FOR S000002845 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Greg Creed DIRECTOR ELECTIONS ISSUER 6764325.000000 0 FOR 6764325.000000 FOR S000002845 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Brian M. DelGhiaccio DIRECTOR ELECTIONS ISSUER 6764325.000000 0 FOR 6764325.000000 FOR S000002845 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Bridgette P. Heller DIRECTOR ELECTIONS ISSUER 6764325.000000 0 FOR 6764325.000000 FOR S000002845 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Kenneth M. Keverian DIRECTOR ELECTIONS ISSUER 6764325.000000 0 FOR 6764325.000000 FOR S000002845 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Karen M. King DIRECTOR ELECTIONS ISSUER 6764325.000000 0 FOR 6764325.000000 FOR S000002845 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Patricia E. Lopez DIRECTOR ELECTIONS ISSUER 6764325.000000 0 FOR 6764325.000000 FOR S000002845 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Stephen I. Sadove DIRECTOR ELECTIONS ISSUER 6764325.000000 0 FOR 6764325.000000 FOR S000002845 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Kevin G. Wills DIRECTOR ELECTIONS ISSUER 6764325.000000 0 FOR 6764325.000000 FOR S000002845 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: John J. Zillmer DIRECTOR ELECTIONS ISSUER 6764325.000000 0 FOR 6764325.000000 FOR S000002845 Aramark 03852U106 US03852U1060 01/30/2024 To consider and vote upon a proposal to ratify the appointment of Deloitte & Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 27, 2024; and AUDIT-RELATED ISSUER 6764325.000000 0 FOR 6764325.000000 FOR S000002845 Aramark 03852U106 US03852U1060 01/30/2024 To hold a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6764325.000000 0 FOR 6764325.000000 FOR S000002845 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: B. Joanne Edwards DIRECTOR ELECTIONS ISSUER 979081.000000 0 FOR 979081.000000 FOR S000002845 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Jeri L. Isbell DIRECTOR ELECTIONS ISSUER 979081.000000 0 FOR 979081.000000 FOR S000002845 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Wilbert W. James, Jr. DIRECTOR ELECTIONS ISSUER 979081.000000 0 FOR 979081.000000 FOR S000002845 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Justin A. Kershaw DIRECTOR ELECTIONS ISSUER 979081.000000 0 FOR 979081.000000 FOR S000002845 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Scott H. Muse DIRECTOR ELECTIONS ISSUER 979081.000000 0 FOR 979081.000000 FOR S000002845 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Michael V. Schrock DIRECTOR ELECTIONS ISSUER 979081.000000 0 FOR 979081.000000 FOR S000002845 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: William E. Waltz Jr. DIRECTOR ELECTIONS ISSUER 979081.000000 0 FOR 979081.000000 FOR S000002845 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Betty R. Wynn DIRECTOR ELECTIONS ISSUER 979081.000000 0 FOR 979081.000000 FOR S000002845 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: A. Mark Zeffiro DIRECTOR ELECTIONS ISSUER 979081.000000 0 FOR 979081.000000 FOR S000002845 Atkore, Inc. 047649108 US0476491081 01/30/2024 The non-binding advisory vote approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 979081.000000 0 FOR 979081.000000 FOR S000002845 Atkore, Inc. 047649108 US0476491081 01/30/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 979081.000000 0 FOR 979081.000000 FOR S000002845 Azenta, Inc. 114340102 US1143401024 01/30/2024 Election of Directors: Edward P. Bousa DIRECTOR ELECTIONS ISSUER 1557690.000000 0 FOR 1557690.000000 FOR S000002845 Azenta, Inc. 114340102 US1143401024 01/30/2024 Election of Directors: Frank E. Casal DIRECTOR ELECTIONS ISSUER 1557690.000000 0 FOR 1557690.000000 FOR S000002845 Azenta, Inc. 114340102 US1143401024 01/30/2024 Election of Directors: Robyn C. Davis DIRECTOR ELECTIONS ISSUER 1557690.000000 0 FOR 1557690.000000 FOR S000002845 Azenta, Inc. 114340102 US1143401024 01/30/2024 Election of Directors: Didier Hirsch DIRECTOR ELECTIONS ISSUER 1557690.000000 0 FOR 1557690.000000 FOR S000002845 Azenta, Inc. 114340102 US1143401024 01/30/2024 Election of Directors: Martin Madaus DIRECTOR ELECTIONS ISSUER 1557690.000000 0 FOR 1557690.000000 FOR S000002845 Azenta, Inc. 114340102 US1143401024 01/30/2024 Election of Directors: Erica J. McLaughlin DIRECTOR ELECTIONS ISSUER 1557690.000000 0 FOR 1557690.000000 FOR S000002845 Azenta, Inc. 114340102 US1143401024 01/30/2024 Election of Directors: Tina S. Nova DIRECTOR ELECTIONS ISSUER 1557690.000000 0 FOR 1557690.000000 FOR S000002845 Azenta, Inc. 114340102 US1143401024 01/30/2024 Election of Directors: Michael Rosenblatt DIRECTOR ELECTIONS ISSUER 1557690.000000 0 FOR 1557690.000000 FOR S000002845 Azenta, Inc. 114340102 US1143401024 01/30/2024 Election of Directors: Stephen S. Schwartz DIRECTOR ELECTIONS ISSUER 1557690.000000 0 FOR 1557690.000000 FOR S000002845 Azenta, Inc. 114340102 US1143401024 01/30/2024 To approve by a non-binding advisory vote the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1557690.000000 0 FOR 1557690.000000 FOR S000002845 Azenta, Inc. 114340102 US1143401024 01/30/2024 To recommend, on an advisory basis, the frequency of holding an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1557690.000000 0 ONE YEAR 1557690.000000 FOR S000002845 Azenta, Inc. 114340102 US1143401024 01/30/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1557690.000000 0 FOR 1557690.000000 FOR S000002845 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 Election of directors: Glenda J. Minor DIRECTOR ELECTIONS ISSUER 633642.000000 0 FOR 633642.000000 FOR S000002845 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 Election of directors: Michael W. Sutherlin DIRECTOR ELECTIONS ISSUER 633642.000000 0 FOR 633642.000000 FOR S000002845 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 To vote on an advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 633642.000000 0 FOR 633642.000000 FOR S000002845 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 To vote on an advisory resolution on the frequency of future shareholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 633642.000000 0 ONE YEAR 633642.000000 FOR S000002845 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 To ratify the selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 633642.000000 0 FOR 633642.000000 FOR S000002845 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 To approve the Radius Recycling, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 633642.000000 0 FOR 633642.000000 FOR S000002845 Schnitzer Steel Industries, Inc. 806882106 US8068821060 01/30/2024 To approve an amendment to our Articles of Incorporation to change our corporate name to Radius Recycling, Inc. CORPORATE GOVERNANCE ISSUER 633642.000000 0 FOR 633642.000000 FOR S000002845 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Shawn W. Conway DIRECTOR ELECTIONS ISSUER 3404778.000000 0 FOR 3404778.000000 FOR S000002845 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Thomas P. Erickson DIRECTOR ELECTIONS ISSUER 3404778.000000 0 FOR 3404778.000000 FOR S000002845 BellRing Brands, Inc. 07831C103 US07831C1036 01/31/2024 Election of Directors: Jennifer Kuperman Johnson DIRECTOR ELECTIONS ISSUER 3404778.000000 0 FOR 3404778.000000 FOR S000002845 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 3404778.000000 0 FOR 3404778.000000 FOR S000002845 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 3404778.000000 0 FOR 3404778.000000 FOR S000002845 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 6778472.000000 0 FOR 6778472.000000 FOR S000002845 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 6778472.000000 0 AGAINST 6778472.000000 AGAINST S000002845 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 6778472.000000 0 FOR 6778472.000000 FOR S000002845 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 1316204.000000 0 FOR 1316204.000000 FOR S000002845 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 1316204.000000 0 FOR 1316204.000000 FOR S000002845 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Robert W. Black DIRECTOR ELECTIONS ISSUER 1247132.000000 0 FOR 1247132.000000 FOR S000002845 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: George R. Corbin DIRECTOR ELECTIONS ISSUER 1247132.000000 0 FOR 1247132.000000 FOR S000002845 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Carla C. Hendra DIRECTOR ELECTIONS ISSUER 1247132.000000 0 FOR 1247132.000000 FOR S000002845 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: John C. Hunter, III DIRECTOR ELECTIONS ISSUER 1247132.000000 0 FOR 1247132.000000 FOR S000002845 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 1247132.000000 0 FOR 1247132.000000 FOR S000002845 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Rod R. Little DIRECTOR ELECTIONS ISSUER 1247132.000000 0 FOR 1247132.000000 FOR S000002845 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Joseph D. O'Leary DIRECTOR ELECTIONS ISSUER 1247132.000000 0 FOR 1247132.000000 FOR S000002845 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 1247132.000000 0 FOR 1247132.000000 FOR S000002845 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Swan Sit DIRECTOR ELECTIONS ISSUER 1247132.000000 0 FOR 1247132.000000 FOR S000002845 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 Election of Directors: Gary K. Waring DIRECTOR ELECTIONS ISSUER 1247132.000000 0 FOR 1247132.000000 FOR S000002845 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 1247132.000000 0 FOR 1247132.000000 FOR S000002845 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 To cast a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1247132.000000 0 FOR 1247132.000000 FOR S000002845 Edgewell Personal Care Company 28035Q102 US28035Q1022 02/01/2024 To cast a non-binding advisory vote on the frequency of the executive compensation votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 1247132.000000 0 ONE YEAR 1247132.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Sherry S. Bahrambeygui DIRECTOR ELECTIONS ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Jeffrey Fisher DIRECTOR ELECTIONS ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Gordon H. Hanson DIRECTOR ELECTIONS ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Beatriz V. Infante DIRECTOR ELECTIONS ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Leon C. Janks DIRECTOR ELECTIONS ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Patricia Marquez DIRECTOR ELECTIONS ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: David N. Price DIRECTOR ELECTIONS ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Robert E. Price DIRECTOR ELECTIONS ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: David R. Snyder DIRECTOR ELECTIONS ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: John D. Thelan DIRECTOR ELECTIONS ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 Election of Directors: Edgar Zurcher DIRECTOR ELECTIONS ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 To approve, on an advisory basis, the compensation of the Company's executive officers for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 To recommend, by non-binding vote, the frequency of executive compensation vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 642271.000000 0 ONE YEAR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to provide for the limitation of liability of officers of the Company as permitted pursuant to a recent amendment to the General Corporation Laws of Delaware. CORPORATE GOVERNANCE ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 PriceSmart, Inc. 741511109 US7415111092 02/01/2024 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024. AUDIT-RELATED ISSUER 642271.000000 0 FOR 642271.000000 FOR S000002845 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Kevin Yeaman DIRECTOR ELECTIONS ISSUER 1543391.000000 0 FOR 1543391.000000 FOR S000002845 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Peter Gotcher DIRECTOR ELECTIONS ISSUER 1543391.000000 0 FOR 1543391.000000 FOR S000002845 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: David Dolby DIRECTOR ELECTIONS ISSUER 1543391.000000 0 FOR 1543391.000000 FOR S000002845 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Tony Prophet DIRECTOR ELECTIONS ISSUER 1543391.000000 0 FOR 1543391.000000 FOR S000002845 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Emily Rollins DIRECTOR ELECTIONS ISSUER 1543391.000000 0 FOR 1543391.000000 FOR S000002845 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Simon Segars DIRECTOR ELECTIONS ISSUER 1543391.000000 0 FOR 1543391.000000 FOR S000002845 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Anjali Sud DIRECTOR ELECTIONS ISSUER 1543391.000000 0 FOR 1543391.000000 FOR S000002845 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 Election of Directors: Avadis Tevanian, Jr. DIRECTOR ELECTIONS ISSUER 1543391.000000 0 FOR 1543391.000000 FOR S000002845 Dolby Laboratories, Inc. 25659T107 US25659T1079 02/06/2024 An advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1543391.000000 0 FOR 1543391.000000 FOR S000002845 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 1543391.000000 0 FOR 1543391.000000 FOR S000002845 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 1543391.000000 0 FOR 1543391.000000 FOR S000002845 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 1543391.000000 0 FOR 1543391.000000 FOR S000002845 Moog Inc. 615394202 US6153942023 02/06/2024 Election of directors: Class A Director - Term Expiring 2027: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 743745.000000 0 FOR 743745.000000 FOR S000002845 Moog Inc. 615394202 US6153942023 02/06/2024 Non-Binding Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 743745.000000 0 FOR 743745.000000 FOR S000002845 Moog Inc. 615394202 US6153942023 02/06/2024 Non-Binding Advisory Vote on Frequency of Executive Compensation Vote SECTION 14A SAY-ON-PAY VOTES ISSUER 743745.000000 0 ONE YEAR 743745.000000 AGAINST S000002845 Moog Inc. 615394202 US6153942023 02/06/2024 Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2024 fiscal year AUDIT-RELATED ISSUER 743745.000000 0 FOR 743745.000000 FOR S000002845 Twist Bioscience Corporation 90184D100 US90184D1000 02/06/2024 Election of Class III Directors: Emily M. Leproust, Ph.D. DIRECTOR ELECTIONS ISSUER 1394919.000000 0 FOR 1394919.000000 FOR S000002845 Twist Bioscience Corporation 90184D100 US90184D1000 02/06/2024 Election of Class III Directors: Robert Chess DIRECTOR ELECTIONS ISSUER 1394919.000000 0 FOR 1394919.000000 FOR S000002845 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 1394919.000000 0 FOR 1394919.000000 FOR S000002845 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 1394919.000000 0 FOR 1394919.000000 FOR S000002845 Atmos Energy Corporation 049560105 US0495601058 02/07/2024 ELECTION OF DIRECTORS: J. Kevin Akers DIRECTOR ELECTIONS ISSUER 3848003.000000 0 FOR 3848003.000000 FOR S000002845 Atmos Energy Corporation 049560105 US0495601058 02/07/2024 ELECTION OF DIRECTORS: John C. Ale DIRECTOR ELECTIONS ISSUER 3848003.000000 0 FOR 3848003.000000 FOR S000002845 Atmos Energy Corporation 049560105 US0495601058 02/07/2024 ELECTION OF DIRECTORS: Kim R. Cocklin DIRECTOR ELECTIONS ISSUER 3848003.000000 0 FOR 3848003.000000 FOR S000002845 Atmos Energy Corporation 049560105 US0495601058 02/07/2024 ELECTION OF DIRECTORS: Kelly H. Compton DIRECTOR ELECTIONS ISSUER 3848003.000000 0 FOR 3848003.000000 FOR S000002845 Atmos Energy Corporation 049560105 US0495601058 02/07/2024 ELECTION OF DIRECTORS: Sean Donohue DIRECTOR ELECTIONS ISSUER 3848003.000000 0 FOR 3848003.000000 FOR S000002845 Atmos Energy Corporation 049560105 US0495601058 02/07/2024 ELECTION OF DIRECTORS: Rafael G. Garza DIRECTOR ELECTIONS ISSUER 3848003.000000 0 FOR 3848003.000000 FOR S000002845 Atmos Energy Corporation 049560105 US0495601058 02/07/2024 ELECTION OF DIRECTORS: Richard K. Gordon DIRECTOR ELECTIONS ISSUER 3848003.000000 0 FOR 3848003.000000 FOR S000002845 Atmos Energy Corporation 049560105 US0495601058 02/07/2024 ELECTION OF DIRECTORS: Nancy K. Quinn DIRECTOR ELECTIONS ISSUER 3848003.000000 0 FOR 3848003.000000 FOR S000002845 Atmos Energy Corporation 049560105 US0495601058 02/07/2024 ELECTION OF DIRECTORS: Richard A. Sampson DIRECTOR ELECTIONS ISSUER 3848003.000000 0 FOR 3848003.000000 FOR S000002845 Atmos Energy Corporation 049560105 US0495601058 02/07/2024 ELECTION OF DIRECTORS: Diana J. Walters DIRECTOR ELECTIONS ISSUER 3848003.000000 0 FOR 3848003.000000 FOR S000002845 Atmos Energy Corporation 049560105 US0495601058 02/07/2024 ELECTION OF DIRECTORS: Frank Yoho DIRECTOR ELECTIONS ISSUER 3848003.000000 0 FOR 3848003.000000 FOR S000002845 Atmos Energy Corporation 049560105 US0495601058 02/07/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 3848003.000000 0 FOR 3848003.000000 FOR S000002845 Atmos Energy Corporation 049560105 US0495601058 02/07/2024 Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2023 (''Say-on-Pay''). SECTION 14A SAY-ON-PAY VOTES ISSUER 3848003.000000 0 FOR 3848003.000000 FOR S000002845 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Election of Directors: Dr. Milton M. Morris DIRECTOR ELECTIONS ISSUER 1488674.000000 0 FOR 1488674.000000 FOR S000002845 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Election of Directors: Dr. Claire Pomeroy DIRECTOR ELECTIONS ISSUER 1488674.000000 0 FOR 1488674.000000 FOR S000002845 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Election of Directors: Ms. Karen N. Prange DIRECTOR ELECTIONS ISSUER 1488674.000000 0 FOR 1488674.000000 FOR S000002845 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Ratification of selection of independent registered public accounting firm AUDIT-RELATED ISSUER 1488674.000000 0 FOR 1488674.000000 FOR S000002845 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1488674.000000 0 FOR 1488674.000000 FOR S000002845 Embecta Corp. 29082K105 US29082K1051 02/07/2024 Approval of an amendment to the Embecta 2022 Employee and Director Equity-Based Compensation Plan COMPENSATION ISSUER 1488674.000000 0 FOR 1488674.000000 FOR S000002845 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 Election of Directors: Janice L. Hess DIRECTOR ELECTIONS ISSUER 667614.000000 0 FOR 667614.000000 FOR S000002845 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 Election of Directors: Bryan H. Sayler DIRECTOR ELECTIONS ISSUER 667614.000000 0 FOR 667614.000000 FOR S000002845 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 An advisory vote to approve the compensation of the Company's executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 667614.000000 0 FOR 667614.000000 FOR S000002845 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 To ratify the appointment of the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 667614.000000 0 FOR 667614.000000 FOR S000002845 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Kathleen L. Bardwell DIRECTOR ELECTIONS ISSUER 1050614.000000 0 FOR 1050614.000000 FOR S000002845 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Jocelyn D. Chertoff, M.D. DIRECTOR ELECTIONS ISSUER 1050614.000000 0 FOR 1050614.000000 FOR S000002845 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Timothy E. Guertin DIRECTOR ELECTIONS ISSUER 1050614.000000 0 FOR 1050614.000000 FOR S000002845 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Jay K. Kunkel DIRECTOR ELECTIONS ISSUER 1050614.000000 0 FOR 1050614.000000 FOR S000002845 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Walter M Rosebrough, Jr. DIRECTOR ELECTIONS ISSUER 1050614.000000 0 FOR 1050614.000000 FOR S000002845 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Sunny S. Sanyal DIRECTOR ELECTIONS ISSUER 1050614.000000 0 FOR 1050614.000000 FOR S000002845 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Stockholders. Christine A. Tsingos DIRECTOR ELECTIONS ISSUER 1050614.000000 0 FOR 1050614.000000 FOR S000002845 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To approve an advisory basis, our executive compensation as described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1050614.000000 0 FOR 1050614.000000 FOR S000002845 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To approve the Varex Imaging Corporation 2020 Omnibus Plan as Amended and Restated. COMPENSATION ISSUER 1050614.000000 0 FOR 1050614.000000 FOR S000002845 Varex Imaging Corporation 92214X106 US92214X1063 02/08/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1050614.000000 0 FOR 1050614.000000 FOR S000002845 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: William E. Brown DIRECTOR ELECTIONS ISSUER 242291.000000 0 FOR 242291.000000 FOR S000002845 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Courtnee Chun DIRECTOR ELECTIONS ISSUER 242291.000000 0 FOR 242291.000000 FOR S000002845 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Lisa Coleman DIRECTOR ELECTIONS ISSUER 242291.000000 0 FOR 242291.000000 FOR S000002845 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Brendan P. Dougher DIRECTOR ELECTIONS ISSUER 242291.000000 0 FOR 242291.000000 FOR S000002845 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Michael J. Griffith DIRECTOR ELECTIONS ISSUER 242291.000000 0 FOR 242291.000000 FOR S000002845 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Christopher T. Metz DIRECTOR ELECTIONS ISSUER 242291.000000 0 FOR 242291.000000 FOR S000002845 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: Brooks M. Pennington III DIRECTOR ELECTIONS ISSUER 242291.000000 0 FOR 242291.000000 FOR S000002845 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: John R. Ranelli DIRECTOR ELECTIONS ISSUER 242291.000000 0 FOR 242291.000000 FOR S000002845 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 Election of Directors: M. Beth Springer DIRECTOR ELECTIONS ISSUER 242291.000000 0 FOR 242291.000000 FOR S000002845 Central Garden & Pet Company 153527106 US1535271068 02/13/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 28, 2024. AUDIT-RELATED ISSUER 242291.000000 0 FOR 242291.000000 FOR S000002845 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: William E. Brown DIRECTOR ELECTIONS ISSUER 1008130.000000 0 FOR 1008130.000000 FOR S000002845 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Courtnee Chun DIRECTOR ELECTIONS ISSUER 1008130.000000 0 FOR 1008130.000000 FOR S000002845 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Lisa Coleman DIRECTOR ELECTIONS ISSUER 1008130.000000 0 FOR 1008130.000000 FOR S000002845 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Brendan P. Dougher DIRECTOR ELECTIONS ISSUER 1008130.000000 0 FOR 1008130.000000 FOR S000002845 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Michael J. Griffith DIRECTOR ELECTIONS ISSUER 1008130.000000 0 FOR 1008130.000000 FOR S000002845 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Christopher T. Metz DIRECTOR ELECTIONS ISSUER 1008130.000000 0 FOR 1008130.000000 FOR S000002845 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: Brooks M. Pennington III DIRECTOR ELECTIONS ISSUER 1008130.000000 0 FOR 1008130.000000 FOR S000002845 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: John R. Ranelli DIRECTOR ELECTIONS ISSUER 1008130.000000 0 FOR 1008130.000000 FOR S000002845 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 Election of Directors: M. Beth Springer DIRECTOR ELECTIONS ISSUER 1008130.000000 0 FOR 1008130.000000 FOR S000002845 Central Garden & Pet Company 153527205 US1535272058 02/13/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending on September 28, 2024. AUDIT-RELATED ISSUER 1008130.000000 0 FOR 1008130.000000 FOR S000002845 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 Election of Directors: Vincent A. Melchiorre DIRECTOR ELECTIONS ISSUER 297997.000000 0 FOR 297997.000000 FOR S000002845 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 Election of Directors: Mary M. Meder DIRECTOR ELECTIONS ISSUER 297997.000000 0 FOR 297997.000000 FOR S000002845 J & J SNACK FOODS CORP. 466032109 US4660321096 02/13/2024 RATIFICATION OF THE APPOINTMENT OF AUDITORS AUDIT-RELATED ISSUER 297997.000000 0 FOR 297997.000000 FOR S000002845 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 297997.000000 0 FOR 297997.000000 FOR S000002845 WaFd, Inc. 938824109 US9388241096 02/13/2024 Election of Directors: Brent J. Beardall DIRECTOR ELECTIONS ISSUER 1676062.000000 0 FOR 1676062.000000 FOR S000002845 WaFd, Inc. 938824109 US9388241096 02/13/2024 Election of Directors: Sylvia R. Hampel DIRECTOR ELECTIONS ISSUER 1676062.000000 0 FOR 1676062.000000 FOR S000002845 WaFd, Inc. 938824109 US9388241096 02/13/2024 Election of Directors: S. Steven Singh DIRECTOR ELECTIONS ISSUER 1676062.000000 0 FOR 1676062.000000 FOR S000002845 WaFd, Inc. 938824109 US9388241096 02/13/2024 ADVISORY VOTE ON THE COMPENSATION OF WAFD INC'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 1676062.000000 0 FOR 1676062.000000 FOR S000002845 WaFd, Inc. 938824109 US9388241096 02/13/2024 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. AUDIT-RELATED ISSUER 1676062.000000 0 FOR 1676062.000000 FOR S000002845 WaFd, Inc. 938824109 US9388241096 02/13/2024 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF WARD, INC.'S EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 1676062.000000 0 ONE YEAR 1676062.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: B. Evan Bayh DIRECTOR ELECTIONS ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Jonathan F. Foster DIRECTOR ELECTIONS ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Meredith R. Harper DIRECTOR ELECTIONS ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Idalene F. Kesner DIRECTOR ELECTIONS ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Kevin J. Kwilinski DIRECTOR ELECTIONS ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Jill A. Rahman DIRECTOR ELECTIONS ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Carl J. Rickertsen DIRECTOR ELECTIONS ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Chaney M. Sheffield DIRECTOR ELECTIONS ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Robert A. Steele DIRECTOR ELECTIONS ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Stephen E. Sterrett DIRECTOR ELECTIONS ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 Election of Directors: Peter T. Thomas DIRECTOR ELECTIONS ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 To ratify the selection of Ernst & Young LLP as Berry's independent registered public accountants for the fiscal year ending September 28, 2024. AUDIT-RELATED ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 To approve, on an advisory, non-binding basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 To approve a proposal to amend our Amended and Restated Certificate of incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 Berry Global Group, Inc. 08579W103 US08579W1036 02/14/2024 To approve a proposal to amend the exclusive forum provision in our Amended and Restated Certificate of Incorporation to make the United States federal courts the exclusive forum for any federal securities law claims. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2791029.000000 0 FOR 2791029.000000 FOR S000002845 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 183920.000000 0 FOR 183920.000000 FOR S000002845 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 183920.000000 0 FOR 183920.000000 FOR S000002845 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 183920.000000 0 FOR 183920.000000 FOR S000002845 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 183920.000000 0 FOR 183920.000000 FOR S000002845 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 183920.000000 0 FOR 183920.000000 FOR S000002845 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 183920.000000 0 FOR 183920.000000 FOR S000002845 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 183920.000000 0 FOR 183920.000000 FOR S000002845 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 183920.000000 0 FOR 183920.000000 FOR S000002845 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 183920.000000 0 FOR 183920.000000 FOR S000002845 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 183920.000000 0 FOR 183920.000000 FOR S000002845 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 183920.000000 0 FOR 183920.000000 FOR S000002845 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Joann M. Eisenhart DIRECTOR ELECTIONS ISSUER 712307.000000 0 FOR 712307.000000 FOR S000002845 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Dean A. Foate DIRECTOR ELECTIONS ISSUER 712307.000000 0 FOR 712307.000000 FOR S000002845 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Rainer Jueckstock DIRECTOR ELECTIONS ISSUER 712307.000000 0 FOR 712307.000000 FOR S000002845 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Todd P. Kelsey DIRECTOR ELECTIONS ISSUER 712307.000000 0 FOR 712307.000000 FOR S000002845 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Randy J. Martinez DIRECTOR ELECTIONS ISSUER 712307.000000 0 FOR 712307.000000 FOR S000002845 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Joel Quadracci DIRECTOR ELECTIONS ISSUER 712307.000000 0 FOR 712307.000000 FOR S000002845 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Karen M. Rapp DIRECTOR ELECTIONS ISSUER 712307.000000 0 FOR 712307.000000 FOR S000002845 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Paul A. Rooke DIRECTOR ELECTIONS ISSUER 712307.000000 0 FOR 712307.000000 FOR S000002845 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Michael V. Schrock DIRECTOR ELECTIONS ISSUER 712307.000000 0 FOR 712307.000000 FOR S000002845 Plexus Corp. 729132100 US7291321005 02/14/2024 Election of Directors: Jennifer Wuamett DIRECTOR ELECTIONS ISSUER 712307.000000 0 FOR 712307.000000 FOR S000002845 Plexus Corp. 729132100 US7291321005 02/14/2024 Advisory vote to approve the compensation of Plexus Corp's named executive officers, as disclosed in ''Compensation Discussion and Analysis'' and ''Executive Compensation'' in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 712307.000000 0 FOR 712307.000000 FOR S000002845 Plexus Corp. 729132100 US7291321005 02/14/2024 Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2024; AUDIT-RELATED ISSUER 712307.000000 0 FOR 712307.000000 FOR S000002845 Plexus Corp. 729132100 US7291321005 02/14/2024 Approve the Plexus Corp. 2024 Omnibus Incentive Plan (the ''2024 Plan''); COMPENSATION ISSUER 712307.000000 0 FOR 712307.000000 FOR S000002845 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Neil Barua DIRECTOR ELECTIONS ISSUER 3066361.000000 0 FOR 3066361.000000 FOR S000002845 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Mark Benjamin DIRECTOR ELECTIONS ISSUER 3066361.000000 0 FOR 3066361.000000 FOR S000002845 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Janice Chaffin DIRECTOR ELECTIONS ISSUER 3066361.000000 0 FOR 3066361.000000 FOR S000002845 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Amar Hanspal DIRECTOR ELECTIONS ISSUER 3066361.000000 0 FOR 3066361.000000 FOR S000002845 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Michal Katz DIRECTOR ELECTIONS ISSUER 3066361.000000 0 FOR 3066361.000000 FOR S000002845 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Paul Lacy DIRECTOR ELECTIONS ISSUER 3066361.000000 0 FOR 3066361.000000 FOR S000002845 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Corinna Lathan DIRECTOR ELECTIONS ISSUER 3066361.000000 0 FOR 3066361.000000 FOR S000002845 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Janesh Moorjani DIRECTOR ELECTIONS ISSUER 3066361.000000 0 FOR 3066361.000000 FOR S000002845 PTC Inc. 69370C100 US69370C1009 02/14/2024 Elect nine directors to serve until the 2025 Annual Meeting of Stockholders: Robert Schechter DIRECTOR ELECTIONS ISSUER 3066361.000000 0 FOR 3066361.000000 FOR S000002845 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 3066361.000000 0 FOR 3066361.000000 FOR S000002845 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 3066361.000000 0 FOR 3066361.000000 FOR S000002845 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, 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 or removal: Arun Sarin DIRECTOR ELECTIONS ISSUER 983138.000000 0 FOR 983138.000000 FOR S000002845 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, 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 or removal: Thomas Beaudoin DIRECTOR ELECTIONS ISSUER 983138.000000 0 FOR 983138.000000 FOR S000002845 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, 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 or removal: Marianne Budnik DIRECTOR ELECTIONS ISSUER 983138.000000 0 FOR 983138.000000 FOR S000002845 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, 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 or removal: Douglas Davis DIRECTOR ELECTIONS ISSUER 983138.000000 0 FOR 983138.000000 FOR S000002845 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, 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 or removal: Sanjay Jha DIRECTOR ELECTIONS ISSUER 983138.000000 0 FOR 983138.000000 FOR S000002845 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, 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 or removal: Marcy Klevorn DIRECTOR ELECTIONS ISSUER 983138.000000 0 FOR 983138.000000 FOR S000002845 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, 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 or removal: Kristi Ann Matus DIRECTOR ELECTIONS ISSUER 983138.000000 0 FOR 983138.000000 FOR S000002845 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, 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 or removal: Alfred Nietzel DIRECTOR ELECTIONS ISSUER 983138.000000 0 FOR 983138.000000 FOR S000002845 Cerence Inc. 156727109 US1567271093 02/15/2024 Election of nine directors named in the proxy statement, 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 or removal: Stefan Ortmanns DIRECTOR ELECTIONS ISSUER 983138.000000 0 FOR 983138.000000 FOR S000002845 Cerence Inc. 156727109 US1567271093 02/15/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers, as disclosed in this proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 983138.000000 0 FOR 983138.000000 FOR S000002845 Cerence Inc. 156727109 US1567271093 02/15/2024 Ratification of the appointment of BDO USA PC as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 983138.000000 0 FOR 983138.000000 FOR S000002845 Matthews International Corporation 577128101 US5771281012 02/15/2024 Election of four (4) directors of the Company for a term of three (3) years: Joseph C. Bartolacci DIRECTOR ELECTIONS ISSUER 734873.000000 0 FOR 734873.000000 FOR S000002845 Matthews International Corporation 577128101 US5771281012 02/15/2024 Election of four (4) directors of the Company for a term of three (3) years: Katherine E. Dietze DIRECTOR ELECTIONS ISSUER 734873.000000 0 FOR 734873.000000 FOR S000002845 Matthews International Corporation 577128101 US5771281012 02/15/2024 Election of four (4) directors of the Company for a term of three (3) years: Lillian D. Etzkorn DIRECTOR ELECTIONS ISSUER 734873.000000 0 FOR 734873.000000 FOR S000002845 Matthews International Corporation 577128101 US5771281012 02/15/2024 Election of four (4) directors of the Company for a term of three (3) years: Morgan K. O'Brien DIRECTOR ELECTIONS ISSUER 734873.000000 0 FOR 734873.000000 FOR S000002845 Matthews International Corporation 577128101 US5771281012 02/15/2024 Approve the amendment to the Company's Amended and Restated By-laws to limit the liability of the Company's officers for monetary damages. CORPORATE GOVERNANCE ISSUER 734873.000000 0 FOR 734873.000000 FOR S000002845 Matthews International Corporation 577128101 US5771281012 02/15/2024 Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 734873.000000 0 FOR 734873.000000 FOR S000002845 Matthews International Corporation 577128101 US5771281012 02/15/2024 Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 734873.000000 0 FOR 734873.000000 FOR S000002845 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 1836624.000000 0 FOR 1836624.000000 FOR S000002845 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 1836624.000000 0 AGAINST 1836624.000000 AGAINST S000002845 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 1836624.000000 0 FOR 1836624.000000 FOR S000002845 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 Election of Directors: Helen W. Cornell* DIRECTOR ELECTIONS ISSUER 1805449.000000 0 FOR 1805449.000000 FOR S000002845 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 Election of Directors: Jennifer W. Rumsey* DIRECTOR ELECTIONS ISSUER 1805449.000000 0 FOR 1805449.000000 FOR S000002845 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 Election of Directors: Stuart A. Taylor, II* DIRECTOR ELECTIONS ISSUER 1805449.000000 0 FOR 1805449.000000 FOR S000002845 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 To approve, by a non-binding vote, the compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1805449.000000 0 FOR 1805449.000000 FOR S000002845 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1805449.000000 0 FOR 1805449.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 02/21/2024 a proposal to approve the issuance of Healthpeak common stock, par value $1.00 per share (which we refer to as "Healthpeak common stock" and such proposal, the "Healthpeak Common Stock Issuance Proposal"), in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of October 29, 2023 (which we refer to, as the same may be amended from time to time, as the "Merger Agreement"), by and among Healthpeak, DOC DR Holdco, LLC (formerly known as Alpine Sub, LLC), a Maryland limited liability company and a wholly owned subsidiary of Healthpeak (which we refer to as "DOC DR Holdco"), DOC DR, LLC (formerly known as Alpine OP Sub, LLC), a Maryland limited liability company and wholly owned subsidiary of Healthpeak OP (defined below) (which we refer to as "DOC DR OP Sub"), Physicians Realty Trust, a Maryland real estate investment trust (which we refer to as "Physicians Realty Trust") and Physicians Realty L.P., a Delaware limited partnership (which we refer to as "Physicians Realty L.P."), pursuant to which, among other things, (i) Physicians Realty Trust will merge with and into DOC DR Holdco (which we refer to as the "Company Merger"), with DOC DR Holdco surviving as a wholly owned subsidiary of Healthpeak (which we refer to as the "Company Surviving Entity"), (ii) immediately following effectiveness of the Company Merger, Healthpeak will contribute to Healthpeak OP, LLC, a Maryland limited liability company (which we refer to as "Healthpeak OP"), all of the outstanding equity interests in the Company Surviving Entity (which we refer to as the "Contribution") and (iii) immediately following the Contribution, Physicians Realty L.P. will merge with and into DOC DR OP Sub (which we refer to as the "Partnership Merger" and, together with the Company Merger, the "Mergers"), with DOC DR OP Sub surviving as a subsidiary of Healthpeak OP (which we refer to as the "Partnership Surviving Entity"). EXTRAORDINARY TRANSACTIONS ISSUER 6958585.000000 0 FOR 6958585.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 02/21/2024 a proposal to approve an amendment to the charter of Healthpeak (which we refer to as the "Healthpeak Charter") to increase the authorized shares of Healthpeak common stock from a total of 750,000,000 to 1,500,000,000 shares (which we refer to as the "Healthpeak Charter Amendment Proposal"), as set forth in the form of Articles of Amendment to the Healthpeak Charter attached as Annex D to the joint proxy statement/prospectus accompanying this Notice; and CAPITAL STRUCTURE ISSUER 6958585.000000 0 FOR 6958585.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 02/21/2024 a proposal to approve the adjournment of the Healthpeak special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Healthpeak Common Stock Issuance Proposal and/or Healthpeak Charter Amendment Proposal if there are insufficient votes at the time of such adjournment to approve such proposals (which we refer to as the "Healthpeak Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 6958585.000000 0 FOR 6958585.000000 FOR S000002845 Physicians Realty Trust 71943U104 US71943U1043 02/21/2024 Proposal to approve the merger ("Company Merger" and such proposal, the "Physicians Realty Trust Company Merger Proposal") of Physicians Realty Trust with and into DOC DR Holdco, LLC (formerly known as Alpine Sub, LLC) ("DOC DR Holdco"), with DOC DR Holdco surviving as a wholly owned subsidiary of Healthpeak Properties, Inc. ("Healthpeak"), on the terms and subject to the conditions of the Agreement and Plan of Merger, dated as of October 29, 2023, by and among Healthpeak, DOC DR Holdco, DOC DR, LLC (formerly known as Alpine OP Sub, LLC), Physicians Realty Trust and Physicians Realty L.P., as more fully described in the enclosed joint proxy statement/prospectus; EXTRAORDINARY TRANSACTIONS ISSUER 6082979.000000 0 FOR 6082979.000000 FOR S000002845 Physicians Realty Trust 71943U104 US71943U1043 02/21/2024 Proposal to approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of Physicians Realty Trust in connection with the Company Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 6082979.000000 0 AGAINST 6082979.000000 AGAINST S000002845 Physicians Realty Trust 71943U104 US71943U1043 02/21/2024 Proposal to approve the adjournment of the Physicians Realty Trust special meeting, if necessary or appropriate, to solicit additional proxies in favor of the Physicians Realty Trust Company Merger Proposal if there are insufficient votes at the time of such adjournment to approve such proposal. CORPORATE GOVERNANCE ISSUER 6082979.000000 0 FOR 6082979.000000 FOR S000002845 TFS Financial Corporation 87240R107 US87240R1077 02/22/2024 Election of Directors: BARBARA J. ANDERSON DIRECTOR ELECTIONS ISSUER 1426274.000000 0 FOR 1426274.000000 FOR S000002845 TFS Financial Corporation 87240R107 US87240R1077 02/22/2024 Election of Directors: ANTHONY J. ASHER DIRECTOR ELECTIONS ISSUER 1426274.000000 0 FOR 1426274.000000 FOR S000002845 TFS Financial Corporation 87240R107 US87240R1077 02/22/2024 Election of Directors: MEREDITH S. WEIL DIRECTOR ELECTIONS ISSUER 1426274.000000 0 FOR 1426274.000000 FOR S000002845 TFS Financial Corporation 87240R107 US87240R1077 02/22/2024 Advisory vote on compensation of named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1426274.000000 0 AGAINST 1426274.000000 AGAINST S000002845 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 1426274.000000 0 FOR 1426274.000000 FOR S000002845 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Ole G. Rosgaard DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000002845 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Vicki L. Avril-Groves DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000002845 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Bruce A. Edwards DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000002845 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Mark A. Emkes DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000002845 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: John W. McNamara DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000002845 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Frank C. Miller DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000002845 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Karen A. Morrison DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000002845 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Robert M. Patterson DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000002845 Greif, Inc. 397624206 US3976242061 02/26/2024 THE ELECTION OF ALL DIRECTOR NOMINEES LISTED BELOW: Kimberly T. Scott DIRECTOR ELECTIONS ISSUER 54181.000000 0 FOR 54181.000000 FOR S000002845 Greif, Inc. 397624206 US3976242061 02/26/2024 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR AUDIT-RELATED ISSUER 54181.000000 0 FOR 54181.000000 FOR S000002845 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Delaney M. Bellinger DIRECTOR ELECTIONS ISSUER 2278379.000000 0 FOR 2278379.000000 FOR S000002845 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Belgacem Chariag DIRECTOR ELECTIONS ISSUER 2278379.000000 0 FOR 2278379.000000 FOR S000002845 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Kevin G. Cramton DIRECTOR ELECTIONS ISSUER 2278379.000000 0 FOR 2278379.000000 FOR S000002845 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Randy A. Foutch DIRECTOR ELECTIONS ISSUER 2278379.000000 0 FOR 2278379.000000 FOR S000002845 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Hans Helmerich DIRECTOR ELECTIONS ISSUER 2278379.000000 0 FOR 2278379.000000 FOR S000002845 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Elizabeth R. Killinger DIRECTOR ELECTIONS ISSUER 2278379.000000 0 FOR 2278379.000000 FOR S000002845 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: John W. Lindsay DIRECTOR ELECTIONS ISSUER 2278379.000000 0 FOR 2278379.000000 FOR S000002845 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Jose R. Mas DIRECTOR ELECTIONS ISSUER 2278379.000000 0 FOR 2278379.000000 FOR S000002845 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Thomas A. Petrie DIRECTOR ELECTIONS ISSUER 2278379.000000 0 FOR 2278379.000000 FOR S000002845 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: Donald F. Robillard, Jr. DIRECTOR ELECTIONS ISSUER 2278379.000000 0 FOR 2278379.000000 FOR S000002845 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Election of Directors: John D. Zeglis DIRECTOR ELECTIONS ISSUER 2278379.000000 0 FOR 2278379.000000 FOR S000002845 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 2278379.000000 0 FOR 2278379.000000 FOR S000002845 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2278379.000000 0 FOR 2278379.000000 FOR S000002845 Helmerich & Payne, Inc. 423452101 US4234521015 02/27/2024 Approval of the Helmerich & Payne, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 2278379.000000 0 FOR 2278379.000000 FOR S000002845 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Susan F. Davis DIRECTOR ELECTIONS ISSUER 840075.000000 0 FOR 840075.000000 FOR S000002845 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Bradley E. Hughes DIRECTOR ELECTIONS ISSUER 840075.000000 0 FOR 840075.000000 FOR S000002845 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Jason D. Lippert DIRECTOR ELECTIONS ISSUER 840075.000000 0 FOR 840075.000000 FOR S000002845 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Donald R. Maier DIRECTOR ELECTIONS ISSUER 840075.000000 0 FOR 840075.000000 FOR S000002845 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: Curtis M. Stevens DIRECTOR ELECTIONS ISSUER 840075.000000 0 FOR 840075.000000 FOR S000002845 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: William E. Waltz, Jr. DIRECTOR ELECTIONS ISSUER 840075.000000 0 FOR 840075.000000 FOR S000002845 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To elect 7 directors to serve until the Annual Meeting of Stockholders in 2025: George L. Wilson DIRECTOR ELECTIONS ISSUER 840075.000000 0 FOR 840075.000000 FOR S000002845 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To approve an advisory resolution approving the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 840075.000000 0 FOR 840075.000000 FOR S000002845 Quanex Building Products Corporation 747619104 US7476191041 02/27/2024 To approve a resolution ratifying the appointment of the Company's independent auditor for fiscal 2024 AUDIT-RELATED ISSUER 840075.000000 0 FOR 840075.000000 FOR S000002845 Eastern Bankshares, Inc. 27627N105 US27627N1054 02/28/2024 a proposal to approve the issuance of Eastern common stock to holders of Cambridge common stock pursuant to the merger agreement, dated as of September 19, 2023 (the "Eastern Share Issuance Proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 4043669.000000 0 FOR 4043669.000000 FOR S000002845 Eastern Bankshares, Inc. 27627N105 US27627N1054 02/28/2024 a proposal to approve the adjournment of the Eastern special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Eastern special meeting to approve the Eastern Share Issuance Proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Eastern shareholders (the "Eastern Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 4043669.000000 0 FOR 4043669.000000 FOR S000002845 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Shirley C. Franklin DIRECTOR ELECTIONS ISSUER 3986257.000000 0 FOR 3986257.000000 FOR S000002845 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Thomas J. Hansen DIRECTOR ELECTIONS ISSUER 3986257.000000 0 FOR 3986257.000000 FOR S000002845 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Brian C. Healy DIRECTOR ELECTIONS ISSUER 3986257.000000 0 FOR 3986257.000000 FOR S000002845 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Christine Ortiz DIRECTOR ELECTIONS ISSUER 3986257.000000 0 FOR 3986257.000000 FOR S000002845 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Jeffery S. Sharritts DIRECTOR ELECTIONS ISSUER 3986257.000000 0 FOR 3986257.000000 FOR S000002845 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Brian L. Slobodow DIRECTOR ELECTIONS ISSUER 3986257.000000 0 FOR 3986257.000000 FOR S000002845 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Lydia W. Thomas DIRECTOR ELECTIONS ISSUER 3986257.000000 0 FOR 3986257.000000 FOR S000002845 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 3986257.000000 0 FOR 3986257.000000 FOR S000002845 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Karl Niclas Ytterdahl DIRECTOR ELECTIONS ISSUER 3986257.000000 0 FOR 3986257.000000 FOR S000002845 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 3986257.000000 0 FOR 3986257.000000 FOR S000002845 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 3986257.000000 0 FOR 3986257.000000 FOR S000002845 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 3986257.000000 0 FOR 3986257.000000 FOR S000002845 REV Group, Inc. 749527107 US7495271071 02/29/2024 Election of Class I Directors: Jean Marie Canan DIRECTOR ELECTIONS ISSUER 755419.000000 0 FOR 755419.000000 FOR S000002845 REV Group, Inc. 749527107 US7495271071 02/29/2024 Election of Class I Directors: Charles Dutil DIRECTOR ELECTIONS ISSUER 755419.000000 0 FOR 755419.000000 FOR S000002845 REV Group, Inc. 749527107 US7495271071 02/29/2024 Election of Class I Directors: Kathleen M. Steele DIRECTOR ELECTIONS ISSUER 755419.000000 0 FOR 755419.000000 FOR S000002845 REV Group, Inc. 749527107 US7495271071 02/29/2024 Ratification of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 755419.000000 0 FOR 755419.000000 FOR S000002845 REV Group, Inc. 749527107 US7495271071 02/29/2024 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 755419.000000 0 FOR 755419.000000 FOR S000002845 REV Group, Inc. 749527107 US7495271071 02/29/2024 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 755419.000000 0 ONE YEAR 755419.000000 FOR S000002845 REV Group, Inc. 749527107 US7495271071 02/29/2024 Approval of Amended and Restated Rev Group, Inc. 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 755419.000000 0 FOR 755419.000000 FOR S000002845 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Dan L. Batrack DIRECTOR ELECTIONS ISSUER 1355755.000000 0 FOR 1355755.000000 FOR S000002845 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Gary R. Birkenbeuel DIRECTOR ELECTIONS ISSUER 1355755.000000 0 FOR 1355755.000000 FOR S000002845 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Prashant Gandhi DIRECTOR ELECTIONS ISSUER 1355755.000000 0 FOR 1355755.000000 FOR S000002845 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 1355755.000000 0 FOR 1355755.000000 FOR S000002845 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Christiana Obiaya DIRECTOR ELECTIONS ISSUER 1355755.000000 0 FOR 1355755.000000 FOR S000002845 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Kimberly E. Ritrievi DIRECTOR ELECTIONS ISSUER 1355755.000000 0 FOR 1355755.000000 FOR S000002845 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Kirsten M. Volpi DIRECTOR ELECTIONS ISSUER 1355755.000000 0 FOR 1355755.000000 FOR S000002845 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 To approve, on an advisory basis, the Company's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1355755.000000 0 FOR 1355755.000000 FOR S000002845 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1355755.000000 0 FOR 1355755.000000 FOR S000002845 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Guillermo Diaz, Jr. DIRECTOR ELECTIONS ISSUER 502629.000000 0 FOR 502629.000000 FOR S000002845 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: David L. Goebel DIRECTOR ELECTIONS ISSUER 502629.000000 0 FOR 502629.000000 FOR S000002845 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Darin S. Harris DIRECTOR ELECTIONS ISSUER 502629.000000 0 FOR 502629.000000 FOR S000002845 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Sharon P. John DIRECTOR ELECTIONS ISSUER 502629.000000 0 FOR 502629.000000 FOR S000002845 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 502629.000000 0 FOR 502629.000000 FOR S000002845 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Michael W. Murphy DIRECTOR ELECTIONS ISSUER 502629.000000 0 FOR 502629.000000 FOR S000002845 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: James M. Myers DIRECTOR ELECTIONS ISSUER 502629.000000 0 FOR 502629.000000 FOR S000002845 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Enrique Ramirez DIRECTOR ELECTIONS ISSUER 502629.000000 0 FOR 502629.000000 FOR S000002845 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Vivien M. Yeung DIRECTOR ELECTIONS ISSUER 502629.000000 0 FOR 502629.000000 FOR S000002845 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Ratification of KPMG LLP as Independent Registered Public Accountants for FY2024. AUDIT-RELATED ISSUER 502629.000000 0 FOR 502629.000000 FOR S000002845 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 502629.000000 0 FOR 502629.000000 FOR S000002845 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Shareholder Proposal Regarding Greenhouse Gas ("GHG") Emissions Disclosures. ENVIRONMENT OR CLIMATE SECURITY HOLDER 502629.000000 0 AGAINST 502629.000000 FOR S000002845 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Sallie Bailey DIRECTOR ELECTIONS ISSUER 3614501.000000 0 FOR 3614501.000000 FOR S000002845 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Pamela Edwards DIRECTOR ELECTIONS ISSUER 3614501.000000 0 FOR 3614501.000000 FOR S000002845 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Howard Heckes DIRECTOR ELECTIONS ISSUER 3614501.000000 0 FOR 3614501.000000 FOR S000002845 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Gary Hendrickson DIRECTOR ELECTIONS ISSUER 3614501.000000 0 FOR 3614501.000000 FOR S000002845 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Vernon J. Nagel DIRECTOR ELECTIONS ISSUER 3614501.000000 0 FOR 3614501.000000 FOR S000002845 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Harmit Singh DIRECTOR ELECTIONS ISSUER 3614501.000000 0 FOR 3614501.000000 FOR S000002845 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Jesse Singh DIRECTOR ELECTIONS ISSUER 3614501.000000 0 FOR 3614501.000000 FOR S000002845 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Fiona Tan DIRECTOR ELECTIONS ISSUER 3614501.000000 0 FOR 3614501.000000 FOR S000002845 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 3614501.000000 0 FOR 3614501.000000 FOR S000002845 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 3614501.000000 0 FOR 3614501.000000 FOR S000002845 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: James R. Abrahamson DIRECTOR ELECTIONS ISSUER 953859.000000 0 FOR 953859.000000 FOR S000002845 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Dale A. Asplund DIRECTOR ELECTIONS ISSUER 953859.000000 0 FOR 953859.000000 FOR S000002845 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Jane Okun Bomba DIRECTOR ELECTIONS ISSUER 953859.000000 0 FOR 953859.000000 FOR S000002845 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: William Cornog DIRECTOR ELECTIONS ISSUER 953859.000000 0 FOR 953859.000000 FOR S000002845 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Frank Lopez DIRECTOR ELECTIONS ISSUER 953859.000000 0 FOR 953859.000000 FOR S000002845 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Paul E. Raether DIRECTOR ELECTIONS ISSUER 953859.000000 0 FOR 953859.000000 FOR S000002845 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Richard W. Roedel DIRECTOR ELECTIONS ISSUER 953859.000000 0 FOR 953859.000000 FOR S000002845 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Mara Swan DIRECTOR ELECTIONS ISSUER 953859.000000 0 FOR 953859.000000 FOR S000002845 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for Fiscal 2024. AUDIT-RELATED ISSUER 953859.000000 0 FOR 953859.000000 FOR S000002845 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 To approve the amendment to the BrightView Holdings, Inc. Amended and Restated 2018 Omnibus Incentive Plan. COMPENSATION ISSUER 953859.000000 0 FOR 953859.000000 FOR S000002845 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 To approve the amendment to the BrightView Holdings, Inc. 2018 Employee Stock Purchase Plan. COMPENSATION ISSUER 953859.000000 0 FOR 953859.000000 FOR S000002845 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 1049991.000000 0 FOR 1049991.000000 FOR S000002845 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 1049991.000000 0 FOR 1049991.000000 FOR S000002845 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 1049991.000000 0 FOR 1049991.000000 FOR S000002845 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 1049991.000000 0 FOR 1049991.000000 FOR S000002845 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 1049991.000000 0 FOR 1049991.000000 FOR S000002845 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 1049991.000000 0 FOR 1049991.000000 FOR S000002845 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 1049991.000000 0 FOR 1049991.000000 FOR S000002845 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 1049991.000000 0 FOR 1049991.000000 FOR S000002845 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 1049991.000000 0 FOR 1049991.000000 FOR S000002845 Compass Minerals International, Inc. 20451N101 US20451N1019 03/05/2024 Approve amendment to the Compass Minerals International, Inc. 2020 Incentive Award Plan. COMPENSATION ISSUER 1049991.000000 0 FOR 1049991.000000 FOR S000002845 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 1049991.000000 0 FOR 1049991.000000 FOR S000002845 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 133221.000000 5435938.000000 FOR 133221.000000 FOR S000002845 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 133221.000000 5435938.000000 FOR 133221.000000 FOR S000002845 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 1306757.000000 0 FOR 1306757.000000 FOR S000002845 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 1306757.000000 0 FOR 1306757.000000 FOR S000002845 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 1306757.000000 0 FOR 1306757.000000 FOR S000002845 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 1306757.000000 0 FOR 1306757.000000 FOR S000002845 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 1306757.000000 0 FOR 1306757.000000 FOR S000002845 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 1306757.000000 0 FOR 1306757.000000 FOR S000002845 Cabot Corporation 127055101 US1270551013 03/07/2024 Election of Directors: Cynthia A. Arnold DIRECTOR ELECTIONS ISSUER 1409272.000000 0 FOR 1409272.000000 FOR S000002845 Cabot Corporation 127055101 US1270551013 03/07/2024 Election of Directors: Douglas G. Del Grosso DIRECTOR ELECTIONS ISSUER 1409272.000000 0 FOR 1409272.000000 FOR S000002845 Cabot Corporation 127055101 US1270551013 03/07/2024 Election of Directors: Christine Y. Yan DIRECTOR ELECTIONS ISSUER 1409272.000000 0 FOR 1409272.000000 FOR S000002845 Cabot Corporation 127055101 US1270551013 03/07/2024 To approve, in an advisory vote, Cabot's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1409272.000000 0 FOR 1409272.000000 FOR S000002845 Cabot Corporation 127055101 US1270551013 03/07/2024 To approve the Cabot Corporation 2024 Non-Employee Director Plan. COMPENSATION ISSUER 1409272.000000 0 FOR 1409272.000000 FOR S000002845 Cabot Corporation 127055101 US1270551013 03/07/2024 To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 1409272.000000 0 FOR 1409272.000000 FOR S000002845 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 1360060.000000 0 FOR 1360060.000000 FOR S000002845 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 1360060.000000 0 FOR 1360060.000000 FOR S000002845 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 1360060.000000 0 FOR 1360060.000000 FOR S000002845 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 1360060.000000 0 FOR 1360060.000000 FOR S000002845 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 1360060.000000 0 FOR 1360060.000000 FOR S000002845 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 1360060.000000 0 FOR 1360060.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: David H. Anderson DIRECTOR ELECTIONS ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: David P. Bauer DIRECTOR ELECTIONS ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Barbara M. Baumann DIRECTOR ELECTIONS ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: David C. Carroll DIRECTOR ELECTIONS ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Steven C. Finch DIRECTOR ELECTIONS ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Joseph N. Jaggers DIRECTOR ELECTIONS ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Rebecca Ranich DIRECTOR ELECTIONS ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Jeffrey W. Shaw DIRECTOR ELECTIONS ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Thomas E. Skains DIRECTOR ELECTIONS ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: David F. Smith DIRECTOR ELECTIONS ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 ELECTION OF DIRECTORS: Ronald J. Tanski DIRECTOR ELECTIONS ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 Approval of the amended and restated 2010 Equity Compensation Plan COMPENSATION ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 National Fuel Gas Company 636180101 US6361801011 03/08/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 2338582.000000 0 FOR 2338582.000000 FOR S000002845 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Jure Sola DIRECTOR ELECTIONS ISSUER 1375265.000000 0 FOR 1375265.000000 FOR S000002845 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Susan K. Barnes DIRECTOR ELECTIONS ISSUER 1375265.000000 0 FOR 1375265.000000 FOR S000002845 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Eugene A. Delaney DIRECTOR ELECTIONS ISSUER 1375265.000000 0 FOR 1375265.000000 FOR S000002845 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: David V. Hedley, III DIRECTOR ELECTIONS ISSUER 1375265.000000 0 FOR 1375265.000000 FOR S000002845 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Susan A. Johnson DIRECTOR ELECTIONS ISSUER 1375265.000000 0 FOR 1375265.000000 FOR S000002845 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Joseph G. Licata, Jr. DIRECTOR ELECTIONS ISSUER 1375265.000000 0 FOR 1375265.000000 FOR S000002845 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Krish Prabhu DIRECTOR ELECTIONS ISSUER 1375265.000000 0 FOR 1375265.000000 FOR S000002845 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Mario M. Rosati DIRECTOR ELECTIONS ISSUER 1375265.000000 0 FOR 1375265.000000 FOR S000002845 Sanmina Corporation 801056102 US8010561020 03/11/2024 To elect ten directors of Sanmina Corporation FOR each director nominee: Mythili Sankaran DIRECTOR ELECTIONS ISSUER 1375265.000000 0 FOR 1375265.000000 FOR S000002845 Sanmina Corporation 801056102 US8010561020 03/11/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Sanmina Corporation's independent registered public accounting firm for the fiscal year ending September 28, 2024: AUDIT-RELATED ISSUER 1375265.000000 0 FOR 1375265.000000 FOR S000002845 Sanmina Corporation 801056102 US8010561020 03/11/2024 To approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 1375265.000000 0 FOR 1375265.000000 FOR S000002845 Sanmina Corporation 801056102 US8010561020 03/11/2024 To approve, on an advisory (non-binding) basis, the frequency of future advisory (non-binding) votes on the compensation of Sanmina Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1375265.000000 0 ONE YEAR 1375265.000000 FOR S000002845 Sanmina Corporation 801056102 US8010561020 03/11/2024 To approve the reservation of an additional 1,200,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation: COMPENSATION ISSUER 1375265.000000 0 FOR 1375265.000000 FOR S000002845 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Election of Directors: Jonathan Mildenhall DIRECTOR ELECTIONS ISSUER 3188849.000000 0 FOR 3188849.000000 FOR S000002845 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Election of Directors: Patrick Spence DIRECTOR ELECTIONS ISSUER 3188849.000000 0 FOR 3188849.000000 FOR S000002845 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 3188849.000000 0 FOR 3188849.000000 FOR S000002845 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 3188849.000000 0 FOR 3188849.000000 FOR S000002845 Karuna Therapeutics, Inc. 48576A100 US48576A1007 03/12/2024 To adopt the Agreement and Plan of Merger, dated as of December 22, 2023 (the "merger agreement"), among Karuna Therapeutics, Inc. ("Karuna"), Bristol-Myers Squibb Company ("Bristol-Myers Squibb"), and Miramar Merger Sub Inc., a wholly owned subsidiary of Bristol-Myers Squibb Company ("Merger Sub"), pursuant to which, subject to the terms and conditions set forth therein, Merger Sub will be merged with and into Karuna, and Karuna will survive the merger as a wholly owned subsidiary of Bristol-Myers Squibb. EXTRAORDINARY TRANSACTIONS ISSUER 817571.000000 0 FOR 817571.000000 FOR S000002845 Karuna Therapeutics, Inc. 48576A100 US48576A1007 03/12/2024 To approve, on an advisory, non-binding basis, certain compensation that will or may be paid by Karuna to its named executive officers that is based on or otherwise relates to the merger of Merger Sub with and into Karuna pursuant to the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 817571.000000 0 FOR 817571.000000 FOR S000002845 Karuna Therapeutics, Inc. 48576A100 US48576A1007 03/12/2024 To adjourn the special meeting from time to time, if necessary or appropriate, as determined in good faith by the board of directors of Karuna including for the purpose of soliciting additional votes for the approval of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 817571.000000 0 FOR 817571.000000 FOR S000002845 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Anne K. Altman DIRECTOR ELECTIONS ISSUER 1298287.000000 0 FOR 1298287.000000 FOR S000002845 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Bruce L. Caswell DIRECTOR ELECTIONS ISSUER 1298287.000000 0 FOR 1298287.000000 FOR S000002845 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: John J. Haley DIRECTOR ELECTIONS ISSUER 1298287.000000 0 FOR 1298287.000000 FOR S000002845 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Jan D. Madsen DIRECTOR ELECTIONS ISSUER 1298287.000000 0 FOR 1298287.000000 FOR S000002845 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Richard A. Montoni DIRECTOR ELECTIONS ISSUER 1298287.000000 0 FOR 1298287.000000 FOR S000002845 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Gayathri Rajan DIRECTOR ELECTIONS ISSUER 1298287.000000 0 FOR 1298287.000000 FOR S000002845 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Raymond B. Ruddy DIRECTOR ELECTIONS ISSUER 1298287.000000 0 FOR 1298287.000000 FOR S000002845 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Michael J. Warren DIRECTOR ELECTIONS ISSUER 1298287.000000 0 FOR 1298287.000000 FOR S000002845 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 1298287.000000 0 FOR 1298287.000000 FOR S000002845 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 1298287.000000 0 FOR 1298287.000000 FOR S000002845 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 1298287.000000 0 AGAINST 1298287.000000 FOR S000002845 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 1808504.000000 0 FOR 1808504.000000 FOR S000002845 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 1808504.000000 0 AGAINST 1808504.000000 AGAINST S000002845 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 1808504.000000 0 FOR 1808504.000000 FOR S000002845 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Douglas C. Yearley, Jr. DIRECTOR ELECTIONS ISSUER 2737891.000000 0 FOR 2737891.000000 FOR S000002845 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Stephen F. East DIRECTOR ELECTIONS ISSUER 2737891.000000 0 FOR 2737891.000000 FOR S000002845 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Christine N. Garvey DIRECTOR ELECTIONS ISSUER 2737891.000000 0 FOR 2737891.000000 FOR S000002845 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Karen H. Grimes DIRECTOR ELECTIONS ISSUER 2737891.000000 0 FOR 2737891.000000 FOR S000002845 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Derek T. Kan DIRECTOR ELECTIONS ISSUER 2737891.000000 0 FOR 2737891.000000 FOR S000002845 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: John A. McLean DIRECTOR ELECTIONS ISSUER 2737891.000000 0 FOR 2737891.000000 FOR S000002845 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Wendell E. Pritchett DIRECTOR ELECTIONS ISSUER 2737891.000000 0 FOR 2737891.000000 FOR S000002845 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 2737891.000000 0 FOR 2737891.000000 FOR S000002845 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 2737891.000000 0 FOR 2737891.000000 FOR S000002845 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Paul E. Shapiro DIRECTOR ELECTIONS ISSUER 2737891.000000 0 FOR 2737891.000000 FOR S000002845 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Scott D. Stowell DIRECTOR ELECTIONS ISSUER 2737891.000000 0 FOR 2737891.000000 FOR S000002845 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 2737891.000000 0 FOR 2737891.000000 FOR S000002845 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2737891.000000 0 FOR 2737891.000000 FOR S000002845 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 1548956.000000 0 FOR 1548956.000000 FOR S000002845 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 1548956.000000 0 FOR 1548956.000000 FOR S000002845 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 1548956.000000 0 FOR 1548956.000000 FOR S000002845 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Douglass Given DIRECTOR ELECTIONS ISSUER 2593573.000000 0 FOR 2593573.000000 FOR S000002845 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Michael S. Perry DIRECTOR ELECTIONS ISSUER 2593573.000000 0 FOR 2593573.000000 FOR S000002845 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Christopher Anzalone DIRECTOR ELECTIONS ISSUER 2593573.000000 0 FOR 2593573.000000 FOR S000002845 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Mauro Ferrari DIRECTOR ELECTIONS ISSUER 2593573.000000 0 FOR 2593573.000000 FOR S000002845 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Adeoye Olukotun DIRECTOR ELECTIONS ISSUER 2593573.000000 0 FOR 2593573.000000 FOR S000002845 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: William Waddill DIRECTOR ELECTIONS ISSUER 2593573.000000 0 FOR 2593573.000000 FOR S000002845 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Election of Directors: Victoria Vakiener DIRECTOR ELECTIONS ISSUER 2593573.000000 0 FOR 2593573.000000 FOR S000002845 Arrowhead Pharmaceuticals, Inc. 04280A100 US04280A1007 03/14/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2593573.000000 0 FOR 2593573.000000 FOR S000002845 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 2593573.000000 0 FOR 2593573.000000 FOR S000002845 F5, Inc. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2024: Marianne N. Budnik DIRECTOR ELECTIONS ISSUER 1520534.000000 0 FOR 1520534.000000 FOR S000002845 F5, Inc. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2024: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 1520534.000000 0 FOR 1520534.000000 FOR S000002845 F5, Inc. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2024: Michel Combes DIRECTOR ELECTIONS ISSUER 1520534.000000 0 FOR 1520534.000000 FOR S000002845 F5, Inc. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2024: Michael L. Dreyer DIRECTOR ELECTIONS ISSUER 1520534.000000 0 FOR 1520534.000000 FOR S000002845 F5, Inc. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2024: Tami Erwin DIRECTOR ELECTIONS ISSUER 1520534.000000 0 FOR 1520534.000000 FOR S000002845 F5, Inc. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2024: Alan J. Higginson DIRECTOR ELECTIONS ISSUER 1520534.000000 0 FOR 1520534.000000 FOR S000002845 F5, Inc. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2024: Peter S. Klein DIRECTOR ELECTIONS ISSUER 1520534.000000 0 FOR 1520534.000000 FOR S000002845 F5, Inc. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2024: Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 1520534.000000 0 FOR 1520534.000000 FOR S000002845 F5, Inc. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2024: Nikhil Mehta DIRECTOR ELECTIONS ISSUER 1520534.000000 0 FOR 1520534.000000 FOR S000002845 F5, Inc. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2024: Michael F. Montoya DIRECTOR ELECTIONS ISSUER 1520534.000000 0 FOR 1520534.000000 FOR S000002845 F5, Inc. 315616102 US3156161024 03/14/2024 To elect 11 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2024: Sripada Shivananda DIRECTOR ELECTIONS ISSUER 1520534.000000 0 FOR 1520534.000000 FOR S000002845 F5, Inc. 315616102 US3156161024 03/14/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1520534.000000 0 FOR 1520534.000000 FOR S000002845 F5, Inc. 315616102 US3156161024 03/14/2024 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1520534.000000 0 FOR 1520534.000000 FOR S000002845 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 4219522.000000 0 FOR 4219522.000000 FOR S000002845 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Claire Spofford DIRECTOR ELECTIONS ISSUER 4219522.000000 0 FOR 4219522.000000 FOR S000002845 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Seth Estep DIRECTOR ELECTIONS ISSUER 4219522.000000 0 FOR 4219522.000000 FOR S000002845 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 4219522.000000 0 FOR 4219522.000000 FOR S000002845 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 4219522.000000 0 FOR 4219522.000000 FOR S000002845 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Approval of the Leslie's, Inc. Amended and Restated 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 4219522.000000 0 FOR 4219522.000000 FOR S000002845 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Bradley W. Buss DIRECTOR ELECTIONS ISSUER 3463477.000000 0 FOR 3463477.000000 FOR S000002845 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 3463477.000000 0 FOR 3463477.000000 FOR S000002845 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 3463477.000000 0 FOR 3463477.000000 FOR S000002845 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Kristy Pipes DIRECTOR ELECTIONS ISSUER 3463477.000000 0 FOR 3463477.000000 FOR S000002845 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Troy Rudd DIRECTOR ELECTIONS ISSUER 3463477.000000 0 FOR 3463477.000000 FOR S000002845 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 3463477.000000 0 FOR 3463477.000000 FOR S000002845 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Daniel R. Tishman DIRECTOR ELECTIONS ISSUER 3463477.000000 0 FOR 3463477.000000 FOR S000002845 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Sander van't Noordende DIRECTOR ELECTIONS ISSUER 3463477.000000 0 FOR 3463477.000000 FOR S000002845 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: General Janet C. Wolfenbarger DIRECTOR ELECTIONS ISSUER 3463477.000000 0 FOR 3463477.000000 FOR S000002845 AECOM 00766T100 US00766T1007 03/19/2024 Ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for Fiscal Year 2024. AUDIT-RELATED ISSUER 3463477.000000 0 FOR 3463477.000000 FOR S000002845 AECOM 00766T100 US00766T1007 03/19/2024 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3463477.000000 0 FOR 3463477.000000 FOR S000002845 The Toro Company 891092108 US8910921084 03/19/2024 Election of Directors: Gary L. Ellis DIRECTOR ELECTIONS ISSUER 2644777.000000 0 FOR 2644777.000000 FOR S000002845 The Toro Company 891092108 US8910921084 03/19/2024 Election of Directors: Jill M. Pemberton DIRECTOR ELECTIONS ISSUER 2644777.000000 0 FOR 2644777.000000 FOR S000002845 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 2644777.000000 0 FOR 2644777.000000 FOR S000002845 The Toro Company 891092108 US8910921084 03/19/2024 Approval of, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2644777.000000 0 FOR 2644777.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 FOR 1448653.000000 FOR S000002845 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 1448653.000000 0 ONE YEAR 1448653.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Henry A. Alpert DIRECTOR ELECTIONS ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Jerome L. Coben DIRECTOR ELECTIONS ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: H. C. Charles Diao DIRECTOR ELECTIONS ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Louis J. Grabowsky DIRECTOR ELECTIONS ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Ronald J. Kramer DIRECTOR ELECTIONS ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: General Victor Eugene Renuart DIRECTOR ELECTIONS ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: James W. Sight DIRECTOR ELECTIONS ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Samanta Hegedus Stewart DIRECTOR ELECTIONS ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Kevin F. Sullivan DIRECTOR ELECTIONS ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Michelle L. Taylor DIRECTOR ELECTIONS ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Cheryl L. Turnbull DIRECTOR ELECTIONS ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 Approval of Amendment No. 1 to the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan. COMPENSATION ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 Griffon Corporation 398433102 US3984331021 03/20/2024 Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1129334.000000 0 FOR 1129334.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Election of Directors: Ann Vezina DIRECTOR ELECTIONS ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Election of Directors: Robert Kalsow-Ramos DIRECTOR ELECTIONS ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Election of Directors: Richard Hume DIRECTOR ELECTIONS ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Election of Directors: Kathleen Crusco DIRECTOR ELECTIONS ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Election of Directors: Ting Herh DIRECTOR ELECTIONS ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Election of Directors: Hau Lee DIRECTOR ELECTIONS ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Election of Directors: Nayaki Nayyar DIRECTOR ELECTIONS ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Election of Directors: Matthew Nord DIRECTOR ELECTIONS ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Election of Directors: Dennis Polk DIRECTOR ELECTIONS ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Election of Directors: Claude Pumilia DIRECTOR ELECTIONS ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Election of Directors: Merline Saintil DIRECTOR ELECTIONS ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 An advisory vote to approve our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Approval of the 2024 TD SYNNEX Corporation Employee Stock Purchase Plan COMPENSATION ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Ratification of the appointment of KPMG LLP as our independent registered public accountants AUDIT-RELATED ISSUER 1293625.000000 0 FOR 1293625.000000 FOR S000002845 TD SYNNEX Corporation 87162W100 US87162W1009 03/20/2024 Stockholder proposal regarding simple majority vote, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 1293625.000000 0 FOR 1293625.000000 AGAINST S000002845 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 3765358.000000 0 FOR 3765358.000000 FOR S000002845 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: Bruce L. Claflin DIRECTOR ELECTIONS ISSUER 3765358.000000 0 FOR 3765358.000000 FOR S000002845 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: Patrick T. Gallagher DIRECTOR ELECTIONS ISSUER 3765358.000000 0 FOR 3765358.000000 FOR S000002845 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: T. Michael Nevens DIRECTOR ELECTIONS ISSUER 3765358.000000 0 FOR 3765358.000000 FOR S000002845 Ciena Corporation 171779309 US1717793095 03/21/2024 Election of four Class III Directors and one Class II Director: Mary G. Puma DIRECTOR ELECTIONS ISSUER 3765358.000000 0 FOR 3765358.000000 FOR S000002845 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 3765358.000000 0 FOR 3765358.000000 FOR S000002845 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 3765358.000000 0 FOR 3765358.000000 FOR S000002845 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 3765358.000000 0 FOR 3765358.000000 FOR S000002845 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 3765358.000000 0 FOR 3765358.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Chris Caldwell DIRECTOR ELECTIONS ISSUER 1412344.000000 30600.000000 FOR 1412344.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Teh-Chien Chou DIRECTOR ELECTIONS ISSUER 1412344.000000 30600.000000 FOR 1412344.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: LaVerne Council DIRECTOR ELECTIONS ISSUER 1412344.000000 30600.000000 FOR 1412344.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Jennifer Deason DIRECTOR ELECTIONS ISSUER 1412344.000000 30600.000000 FOR 1412344.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Olivier Duha DIRECTOR ELECTIONS ISSUER 1412344.000000 30600.000000 FOR 1412344.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Nicolas Gheysens DIRECTOR ELECTIONS ISSUER 1412344.000000 30600.000000 FOR 1412344.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Kathryn Hayley DIRECTOR ELECTIONS ISSUER 1412344.000000 30600.000000 FOR 1412344.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Kathryn Marinello DIRECTOR ELECTIONS ISSUER 1412344.000000 30600.000000 FOR 1412344.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Dennis Polk DIRECTOR ELECTIONS ISSUER 1412344.000000 30600.000000 FOR 1412344.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 03/21/2024 Election of ten directors for one-year terms expiring at the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Ann Vezina DIRECTOR ELECTIONS ISSUER 1412344.000000 30600.000000 FOR 1412344.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 03/21/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024; and AUDIT-RELATED ISSUER 1412344.000000 30600.000000 FOR 1412344.000000 FOR S000002845 Concentrix Corporation 20602D101 US20602D1019 03/21/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1412344.000000 30600.000000 FOR 1412344.000000 FOR S000002845 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 1293794.000000 0 FOR 1293794.000000 FOR S000002845 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 1293794.000000 0 FOR 1293794.000000 FOR S000002845 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 1293794.000000 0 FOR 1293794.000000 FOR S000002845 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 904872.000000 0 FOR 904872.000000 FOR S000002845 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 904872.000000 0 FOR 904872.000000 FOR S000002845 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 1671994.000000 0 FOR 1671994.000000 FOR S000002845 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: LeighAnne G. Baker DIRECTOR ELECTIONS ISSUER 1671994.000000 0 FOR 1671994.000000 FOR S000002845 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Donald F. Colleran DIRECTOR ELECTIONS ISSUER 1671994.000000 0 FOR 1671994.000000 FOR S000002845 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: James D. DeVries DIRECTOR ELECTIONS ISSUER 1671994.000000 0 FOR 1671994.000000 FOR S000002845 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Art A. Garcia DIRECTOR ELECTIONS ISSUER 1671994.000000 0 FOR 1671994.000000 FOR S000002845 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Thomas M. Gartland DIRECTOR ELECTIONS ISSUER 1671994.000000 0 FOR 1671994.000000 FOR S000002845 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Jill M. Golder DIRECTOR ELECTIONS ISSUER 1671994.000000 0 FOR 1671994.000000 FOR S000002845 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Sudhakar Kesavan DIRECTOR ELECTIONS ISSUER 1671994.000000 0 FOR 1671994.000000 FOR S000002845 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Scott Salmirs DIRECTOR ELECTIONS ISSUER 1671994.000000 0 FOR 1671994.000000 FOR S000002845 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Winifred M. Webb DIRECTOR ELECTIONS ISSUER 1671994.000000 0 FOR 1671994.000000 FOR S000002845 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1671994.000000 0 FOR 1671994.000000 FOR S000002845 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 1671994.000000 0 FOR 1671994.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 03/27/2024 to consider and vote on a proposal (the "Stock Issuance Proposal") to approve the issuance of shares of APA's common stock, par value $0.625 per share (the "APA Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of January 3, 2024, by and among APA, Astro Comet Merger Sub Corp., a Delaware corporation and a wholly owned, direct subsidiary of APA ("Merger Sub"), and Callon Petroleum Company ("Callon"), as it may be amended from time to time (the "Merger Agreement"), a copy of which is attached as Annex A to the joint proxy statement/prospectus ; and EXTRAORDINARY TRANSACTIONS ISSUER 7862084.000000 0 FOR 7862084.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 03/27/2024 to consider and vote on a proposal to approve the adjournment of the APA Special Meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal (the "APA Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 7862084.000000 0 FOR 7862084.000000 FOR S000002845 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 1563492.000000 0 FOR 1563492.000000 FOR S000002845 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 1563492.000000 0 FOR 1563492.000000 FOR S000002845 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 1563492.000000 0 FOR 1563492.000000 FOR S000002845 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Jennifer B. Clark DIRECTOR ELECTIONS ISSUER 380187.000000 0 FOR 380187.000000 FOR S000002845 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Ann Logan DIRECTOR ELECTIONS ISSUER 380187.000000 0 FOR 380187.000000 FOR S000002845 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Rosen Plevneliev DIRECTOR ELECTIONS ISSUER 380187.000000 0 FOR 380187.000000 FOR S000002845 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Adam D. Portnoy DIRECTOR ELECTIONS ISSUER 380187.000000 0 FOR 380187.000000 FOR S000002845 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Jonathan Veitch DIRECTOR ELECTIONS ISSUER 380187.000000 0 FOR 380187.000000 FOR S000002845 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Election of Directors: Walter C. Watkins, Jr. DIRECTOR ELECTIONS ISSUER 380187.000000 0 FOR 380187.000000 FOR S000002845 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 380187.000000 0 FOR 380187.000000 FOR S000002845 The RMR Group Inc. 74967R106 US74967R1068 03/27/2024 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 380187.000000 0 FOR 380187.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Linda L. Adamany DIRECTOR ELECTIONS ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Robert D. Beyer DIRECTOR ELECTIONS ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Matrice Ellis Kirk DIRECTOR ELECTIONS ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Brian P. Friedman DIRECTOR ELECTIONS ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: MaryAnne Gilmartin DIRECTOR ELECTIONS ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Richard B. Handler DIRECTOR ELECTIONS ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Jacob M. Katz DIRECTOR ELECTIONS ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Michael T. O'Kane DIRECTOR ELECTIONS ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Joseph S. Steinberg DIRECTOR ELECTIONS ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Election of Directors: Melissa V. Weiler DIRECTOR ELECTIONS ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Advisory vote to approve 2023 executive-compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Approval of Amendment to Jefferies Financial Group Inc. Equity Compensation Plan. COMPENSATION ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 Jefferies Financial Group Inc. 47233W109 US47233W1099 03/28/2024 Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2024. AUDIT-RELATED ISSUER 3758382.000000 0 FOR 3758382.000000 FOR S000002845 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 427889.000000 9482100.000000 AGAINST 427889.000000 AGAINST S000002845 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 427889.000000 9482100.000000 AGAINST 427889.000000 AGAINST S000002845 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 427889.000000 9482100.000000 AGAINST 427889.000000 AGAINST S000002845 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 427889.000000 9482100.000000 AGAINST 427889.000000 AGAINST S000002845 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 427889.000000 9482100.000000 AGAINST 427889.000000 AGAINST S000002845 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 427889.000000 9482100.000000 AGAINST 427889.000000 AGAINST S000002845 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 427889.000000 9482100.000000 AGAINST 427889.000000 AGAINST S000002845 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 427889.000000 9482100.000000 AGAINST 427889.000000 AGAINST S000002845 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 427889.000000 9482100.000000 AGAINST 427889.000000 AGAINST S000002845 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 427889.000000 9482100.000000 AGAINST 427889.000000 AGAINST S000002845 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 427889.000000 9482100.000000 FOR 427889.000000 FOR S000002845 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 427889.000000 9482100.000000 FOR 427889.000000 FOR S000002845 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 427889.000000 9482100.000000 FOR 427889.000000 FOR S000002845 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 427889.000000 9482100.000000 FOR 427889.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 04/02/2024 To adopt the Agreement and Plan of Merger, dated as of January 9, 2024 (the "Merger Agreement"), by and among Juniper Networks, Inc. ("Juniper"), Hewlett Packard Enterprise Company and Jasmine Acquisition Sub, Inc. a wholly owned subsidiary of Hewlett Packard Enterprise Company. EXTRAORDINARY TRANSACTIONS ISSUER 8227624.000000 0 FOR 8227624.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 04/02/2024 To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Juniper'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 8227624.000000 0 FOR 8227624.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 04/02/2024 To approve an amendment to the Restated Certificate of Incorporation of Juniper, as amended, to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 8227624.000000 0 FOR 8227624.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 04/02/2024 To adjourn the Juniper 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 Juniper Special Meeting. CORPORATE GOVERNANCE ISSUER 8227624.000000 0 FOR 8227624.000000 FOR S000002845 M.D.C. Holdings, Inc. 552676108 US5526761086 04/02/2024 To adopt the Agreement and Plan of Merger, dated January 17, 2024, by and among SH Residential Holdings, LLC, Clear Line, Inc., solely for the purposes of Section 6.2, Section 6.17 and Section 9.15 therein, Sekisui House, Ltd., and M.D.C. Holdings, Inc. (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), and approve the transactions contemplated thereby, including the merger of Clear Line, Inc. with and into M.D.C. Holdings, Inc. (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 1540618.000000 0 FOR 1540618.000000 FOR S000002845 M.D.C. Holdings, Inc. 552676108 US5526761086 04/02/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by M.D.C. Holdings, Inc. to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 1540618.000000 0 AGAINST 1540618.000000 AGAINST S000002845 M.D.C. Holdings, Inc. 552676108 US5526761086 04/02/2024 To approve any adjournment of the special meeting of stockholders of M.D.C. Holdings, Inc. (the "Special Meeting") from time to time, 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 adopt the Merger Agreement and approve the Merger or in the absence of a quorum, subject to and in accordance with the terms of the Merger Agreement. CORPORATE GOVERNANCE ISSUER 1540618.000000 0 FOR 1540618.000000 FOR S000002845 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 2852836.000000 8654746.000000 FOR 2852836.000000 FOR S000002845 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 2852836.000000 8654746.000000 FOR 2852836.000000 FOR S000002845 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 2852836.000000 8654746.000000 FOR 2852836.000000 FOR S000002845 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 2852836.000000 8654746.000000 FOR 2852836.000000 FOR S000002845 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 2852836.000000 8654746.000000 FOR 2852836.000000 FOR S000002845 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 2852836.000000 8654746.000000 FOR 2852836.000000 FOR S000002845 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 2852836.000000 8654746.000000 FOR 2852836.000000 FOR S000002845 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 2852836.000000 8654746.000000 FOR 2852836.000000 FOR S000002845 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 2852836.000000 8654746.000000 FOR 2852836.000000 FOR S000002845 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 2852836.000000 8654746.000000 FOR 2852836.000000 FOR S000002845 Otter Tail Corporation 689648103 US6896481032 04/08/2024 To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Mary E. Ludford DIRECTOR ELECTIONS ISSUER 1044877.000000 20300.000000 FOR 1044877.000000 FOR S000002845 Otter Tail Corporation 689648103 US6896481032 04/08/2024 To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Charles S. MacFarlane DIRECTOR ELECTIONS ISSUER 1044877.000000 20300.000000 FOR 1044877.000000 FOR S000002845 Otter Tail Corporation 689648103 US6896481032 04/08/2024 To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Thomas J. Webb DIRECTOR ELECTIONS ISSUER 1044877.000000 20300.000000 FOR 1044877.000000 FOR S000002845 Otter Tail Corporation 689648103 US6896481032 04/08/2024 To approve, in a non-binding advisory vote, the compensation provided to the Named Executive Officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1044877.000000 20300.000000 FOR 1044877.000000 FOR S000002845 Otter Tail Corporation 689648103 US6896481032 04/08/2024 To ratify the appointment of Deloitte & Touche, LLP as Otter Tail Corporation's independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 1044877.000000 20300.000000 FOR 1044877.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Norma B. Clayton DIRECTOR ELECTIONS ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: James A. Firestone DIRECTOR ELECTIONS ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Werner Geissler DIRECTOR ELECTIONS ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Joseph R. Hinrichs DIRECTOR ELECTIONS ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Karla R. Lewis DIRECTOR ELECTIONS ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: John E. McGlade DIRECTOR ELECTIONS ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Max H. Mitchell DIRECTOR ELECTIONS ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Hera K. Siu DIRECTOR ELECTIONS ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Mark W. Stewart DIRECTOR ELECTIONS ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Michael R. Wessel DIRECTOR ELECTIONS ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Roger J. Wood DIRECTOR ELECTIONS ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 7316085.000000 0 FOR 7316085.000000 FOR S000002845 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Election of directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 3169166.000000 0 FOR 3169166.000000 FOR S000002845 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Election of directors: Dr. Ilham Kadri DIRECTOR ELECTIONS ISSUER 3169166.000000 0 FOR 3169166.000000 FOR S000002845 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Election of directors: Michael M. Larsen DIRECTOR ELECTIONS ISSUER 3169166.000000 0 FOR 3169166.000000 FOR S000002845 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Election of directors: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 3169166.000000 0 FOR 3169166.000000 FOR S000002845 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 3169166.000000 0 FOR 3169166.000000 FOR S000002845 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 3169166.000000 0 FOR 3169166.000000 FOR S000002845 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 3169166.000000 0 AGAINST 3169166.000000 FOR S000002845 H.B. Fuller Company 359694106 US3596941068 04/11/2024 The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal: Thomas W. Handley (Class I) DIRECTOR ELECTIONS ISSUER 1385017.000000 0 FOR 1385017.000000 FOR S000002845 H.B. Fuller Company 359694106 US3596941068 04/11/2024 The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal: Ruth S. Kimmelshue (Class I) DIRECTOR ELECTIONS ISSUER 1385017.000000 0 FOR 1385017.000000 FOR S000002845 H.B. Fuller Company 359694106 US3596941068 04/11/2024 The election of three directors named in the attached Proxy Statement. Three directors will serve for a three-year term until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified or until their earlier resignation or removal: Srilata A. Zaheer (Class I) DIRECTOR ELECTIONS ISSUER 1385017.000000 0 FOR 1385017.000000 FOR S000002845 H.B. Fuller Company 359694106 US3596941068 04/11/2024 The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 30, 2024. AUDIT-RELATED ISSUER 1385017.000000 0 FOR 1385017.000000 FOR S000002845 H.B. Fuller Company 359694106 US3596941068 04/11/2024 A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1385017.000000 0 FOR 1385017.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/12/2024 To adopt the Agreement and Plan of Merger, dated as of December 18, 2023, by and among United States Steel Corporation, Nippon Steel North America, Inc., 2023 Merger Subsidiary, Inc., and, solely as provided in Section 9.13 therein, Nippon Steel Corporation (as it may be amended from time to time, the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/12/2024 To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to United States Steel Corporation's named executive officers that is based on or otherwise relates to the Merger Agreement and the transaction contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5173680.000000 0 AGAINST 5173680.000000 AGAINST S000002845 United States Steel Corporation 912909108 US9129091081 04/12/2024 To approve any adjournment of the special meeting of stockholders of United States Steel Corporation (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 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 3914697.000000 0 FOR 3914697.000000 FOR S000002845 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 3914697.000000 0 FOR 3914697.000000 FOR S000002845 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 3914697.000000 0 FOR 3914697.000000 FOR S000002845 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 3914697.000000 0 FOR 3914697.000000 FOR S000002845 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 3914697.000000 0 FOR 3914697.000000 FOR S000002845 Liberty Energy Inc. 53115L104 US53115L1044 04/16/2024 Approval of an amendment and restatement of the Company's long term incentive plan. COMPENSATION ISSUER 3914697.000000 0 FOR 3914697.000000 FOR S000002845 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: Mark K. Holdsworth DIRECTOR ELECTIONS ISSUER 1082623.000000 0 FOR 1082623.000000 FOR S000002845 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: Steven F. Leer DIRECTOR ELECTIONS ISSUER 1082623.000000 0 FOR 1082623.000000 FOR S000002845 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 1082623.000000 0 FOR 1082623.000000 FOR S000002845 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: David C. Wajsgras DIRECTOR ELECTIONS ISSUER 1082623.000000 0 FOR 1082623.000000 FOR S000002845 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year 2024; AUDIT-RELATED ISSUER 1082623.000000 0 FOR 1082623.000000 FOR S000002845 Parsons Corporation 70202L102 US70202L1026 04/16/2024 A non-binding advisory vote on the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis section of the proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1082623.000000 0 FOR 1082623.000000 FOR S000002845 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 Election of five (5) of Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders: James A. Bouligny (Class II) DIRECTOR ELECTIONS ISSUER 2296412.000000 0 FOR 2296412.000000 FOR S000002845 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 Election of five (5) of Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders: W.R. Collier (Class II) DIRECTOR ELECTIONS ISSUER 2296412.000000 0 FOR 2296412.000000 FOR S000002845 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 Election of five (5) of Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders: Laura Murillo (Class II) DIRECTOR ELECTIONS ISSUER 2296412.000000 0 FOR 2296412.000000 FOR S000002845 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 Election of five (5) of Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders: Robert Steelhammer (Class II) DIRECTOR ELECTIONS ISSUER 2296412.000000 0 FOR 2296412.000000 FOR S000002845 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 Election of five (5) of Class II directors to serve on the Board of Directors of the Company until the Company's 2027 annual meeting of shareholders: H.E. Timanus, Jr. (Class II) DIRECTOR ELECTIONS ISSUER 2296412.000000 0 FOR 2296412.000000 FOR S000002845 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 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 2296412.000000 0 FOR 2296412.000000 FOR S000002845 Prosperity Bancshares, Inc. 743606105 US7436061052 04/16/2024 Advisory approval of the compensation of the Company's named executive officers (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 2296412.000000 0 FOR 2296412.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Paola M. Arbour DIRECTOR ELECTIONS ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Jonathan E. Baliff DIRECTOR ELECTIONS ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: James H. Browning DIRECTOR ELECTIONS ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: David S. Huntley DIRECTOR ELECTIONS ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Charles S. Hyle DIRECTOR ELECTIONS ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Thomas E. Long DIRECTOR ELECTIONS ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Elysia Holt Ragusa DIRECTOR ELECTIONS ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Steven P. Rosenberg DIRECTOR ELECTIONS ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Robert W. Stallings DIRECTOR ELECTIONS ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Dale W. Tremblay DIRECTOR ELECTIONS ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Election of Directors: Laura L. Whitley DIRECTOR ELECTIONS ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/16/2024 Advisory Approval of the Company's Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1239036.000000 0 FOR 1239036.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Samuel R. Allen DIRECTOR ELECTIONS ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Marc R. Bitzer DIRECTOR ELECTIONS ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Greg Creed DIRECTOR ELECTIONS ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Diane M. Dietz DIRECTOR ELECTIONS ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Gerri T. Elliott DIRECTOR ELECTIONS ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Richard J. Kramer DIRECTOR ELECTIONS ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Jennifer A. LaClair DIRECTOR ELECTIONS ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: John D. Liu DIRECTOR ELECTIONS ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: James M. Loree DIRECTOR ELECTIONS ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Harish Manwani DIRECTOR ELECTIONS ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Larry O. Spencer DIRECTOR ELECTIONS ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Rudy Wilson DIRECTOR ELECTIONS ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Advisory vote to approve Whirlpool Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Ratification of the appointment of Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1415331.000000 0 FOR 1415331.000000 FOR S000002845 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 To elect three Directors to the 2027 Class for a term of three years: Terry D. Bassham DIRECTOR ELECTIONS ISSUER 3030581.000000 0 FOR 3030581.000000 FOR S000002845 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 To elect three Directors to the 2027 Class for a term of three years: John W. Kemper DIRECTOR ELECTIONS ISSUER 3030581.000000 0 FOR 3030581.000000 FOR S000002845 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 To elect three Directors to the 2027 Class for a term of three years: Jonathan M. Kemper DIRECTOR ELECTIONS ISSUER 3030581.000000 0 FOR 3030581.000000 FOR S000002845 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3030581.000000 0 FOR 3030581.000000 FOR S000002845 Commerce Bancshares, Inc. 200525103 US2005251036 04/17/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3030581.000000 0 FOR 3030581.000000 FOR S000002845 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Lydia I. Beebe DIRECTOR ELECTIONS ISSUER 5252066.000000 0 FOR 5252066.000000 FOR S000002845 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Lee M. Canaan DIRECTOR ELECTIONS ISSUER 5252066.000000 0 FOR 5252066.000000 FOR S000002845 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Janet L. Carrig DIRECTOR ELECTIONS ISSUER 5252066.000000 0 FOR 5252066.000000 FOR S000002845 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Frank C. Hu DIRECTOR ELECTIONS ISSUER 5252066.000000 0 FOR 5252066.000000 FOR S000002845 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Dr. Kathryn J. Jackson DIRECTOR ELECTIONS ISSUER 5252066.000000 0 FOR 5252066.000000 FOR S000002845 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: John F. McCartney DIRECTOR ELECTIONS ISSUER 5252066.000000 0 FOR 5252066.000000 FOR S000002845 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: James T. McManus II DIRECTOR ELECTIONS ISSUER 5252066.000000 0 FOR 5252066.000000 FOR S000002845 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Anita M. Powers DIRECTOR ELECTIONS ISSUER 5252066.000000 0 FOR 5252066.000000 FOR S000002845 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Daniel J. Rice IV DIRECTOR ELECTIONS ISSUER 5252066.000000 0 FOR 5252066.000000 FOR S000002845 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Toby Z. Rice DIRECTOR ELECTIONS ISSUER 5252066.000000 0 FOR 5252066.000000 FOR S000002845 EQT Corporation 26884L109 US26884L1098 04/17/2024 Election of 11 Directors: Hallie A. Vanderhider DIRECTOR ELECTIONS ISSUER 5252066.000000 0 FOR 5252066.000000 FOR S000002845 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 5252066.000000 0 FOR 5252066.000000 FOR S000002845 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 5252066.000000 0 FOR 5252066.000000 FOR S000002845 Kaman Corporation 483548103 US4835481031 04/17/2024 Proposal to adopt the Agreement and Plan of Merger, dated as of January 18, 2024 (the "Merger Agreement"), by and among Kaman Corporation, a Connecticut corporation (the "Company"), Ovation Parent, Inc., a Delaware corporation ("Parent"), and Ovation Merger Sub, Inc., a Connecticut corporation and a wholly owned subsidiary of Parent ("Merger Sub"). EXTRAORDINARY TRANSACTIONS ISSUER 721629.000000 0 FOR 721629.000000 FOR S000002845 Kaman Corporation 483548103 US4835481031 04/17/2024 Proposal to approve, on a non-binding, advisory basis, compensation that will or may become payable by the Company to its named executive officers in connection with the merger of Merger Sub with and into the Company (the "Merger"). SECTION 14A SAY-ON-PAY VOTES ISSUER 721629.000000 0 FOR 721629.000000 FOR S000002845 Kaman Corporation 483548103 US4835481031 04/17/2024 Proposal to adjourn the special meeting of shareholders (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 721629.000000 0 FOR 721629.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To elect eleven members to the Board of Directors for a one-year term: Steven L. Boyd DIRECTOR ELECTIONS ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To elect eleven members to the Board of Directors for a one-year term: R. Howard Coker DIRECTOR ELECTIONS ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To elect eleven members to the Board of Directors for a one-year term: Dr. Pamela L. Davies DIRECTOR ELECTIONS ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To elect eleven members to the Board of Directors for a one-year term: Theresa J. Drew DIRECTOR ELECTIONS ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To elect eleven members to the Board of Directors for a one-year term: Philippe Guillemot DIRECTOR ELECTIONS ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To elect eleven members to the Board of Directors for a one-year term: John R. Haley DIRECTOR ELECTIONS ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To elect eleven members to the Board of Directors for a one-year term: Robert R. Hill, Jr. DIRECTOR ELECTIONS ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To elect eleven members to the Board of Directors for a one-year term: Eleni Istavridis DIRECTOR ELECTIONS ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To elect eleven members to the Board of Directors for a one-year term: Richard G. Kyle DIRECTOR ELECTIONS ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To elect eleven members to the Board of Directors for a one-year term: Blythe J. McGarvie DIRECTOR ELECTIONS ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To elect eleven members to the Board of Directors for a one-year term: Thomas E. Whiddon DIRECTOR ELECTIONS ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 To approve the 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 2526636.000000 0 FOR 2526636.000000 FOR S000002845 Sonoco Products Company 835495102 US8354951027 04/17/2024 Advisory (non-binding) shareholder proposal regarding transparency in political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 2526636.000000 0 AGAINST 2526636.000000 FOR S000002845 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Douglas F. Bauer DIRECTOR ELECTIONS ISSUER 2503347.000000 0 FOR 2503347.000000 FOR S000002845 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Lawrence B. Burrows DIRECTOR ELECTIONS ISSUER 2503347.000000 0 FOR 2503347.000000 FOR S000002845 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 2503347.000000 0 FOR 2503347.000000 FOR S000002845 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: R. Kent Grahl DIRECTOR ELECTIONS ISSUER 2503347.000000 0 FOR 2503347.000000 FOR S000002845 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Vicki D. McWilliams DIRECTOR ELECTIONS ISSUER 2503347.000000 0 FOR 2503347.000000 FOR S000002845 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Constance B. Moore DIRECTOR ELECTIONS ISSUER 2503347.000000 0 FOR 2503347.000000 FOR S000002845 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2503347.000000 0 FOR 2503347.000000 FOR S000002845 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2503347.000000 0 FOR 2503347.000000 FOR S000002845 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: James W. Cornelsen DIRECTOR ELECTIONS ISSUER 1454736.000000 0 FOR 1454736.000000 FOR S000002845 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: Robert J. Fitzsimmons DIRECTOR ELECTIONS ISSUER 1454736.000000 0 FOR 1454736.000000 FOR S000002845 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: D. Bruce Knox DIRECTOR ELECTIONS ISSUER 1454736.000000 0 FOR 1454736.000000 FOR S000002845 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: Jeffrey H. Jackson DIRECTOR ELECTIONS ISSUER 1454736.000000 0 FOR 1454736.000000 FOR S000002845 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1454736.000000 0 FOR 1454736.000000 FOR S000002845 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1454736.000000 0 FOR 1454736.000000 FOR S000002845 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To approve an Amendment and Restatement of the Incentive Bonus, Option and Restricted Stock Plan. COMPENSATION ISSUER 1454736.000000 0 FOR 1454736.000000 FOR S000002845 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To consider and act upon such other matters as may properly come before the meeting or any adjournment thereof. CORPORATE GOVERNANCE ISSUER 1454736.000000 0 AGAINST 1454736.000000 AGAINST S000002845 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Donna J. Blank DIRECTOR ELECTIONS ISSUER 14588141.000000 2726000.000000 FOR 14588141.000000 FOR S000002845 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Morris A. Davis DIRECTOR ELECTIONS ISSUER 14588141.000000 2726000.000000 FOR 14588141.000000 FOR S000002845 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Peter J. Federico DIRECTOR ELECTIONS ISSUER 14588141.000000 2726000.000000 FOR 14588141.000000 FOR S000002845 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: John D. Fisk DIRECTOR ELECTIONS ISSUER 14588141.000000 2726000.000000 FOR 14588141.000000 FOR S000002845 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Andrew A. Johnson, Jr. DIRECTOR ELECTIONS ISSUER 14588141.000000 2726000.000000 FOR 14588141.000000 FOR S000002845 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Gary D. Kain DIRECTOR ELECTIONS ISSUER 14588141.000000 2726000.000000 FOR 14588141.000000 FOR S000002845 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Prue B. Larocca DIRECTOR ELECTIONS ISSUER 14588141.000000 2726000.000000 FOR 14588141.000000 FOR S000002845 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Paul E. Mullings DIRECTOR ELECTIONS ISSUER 14588141.000000 2726000.000000 FOR 14588141.000000 FOR S000002845 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Election of Directors: Frances R. Spark DIRECTOR ELECTIONS ISSUER 14588141.000000 2726000.000000 FOR 14588141.000000 FOR S000002845 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 14588141.000000 2726000.000000 FOR 14588141.000000 FOR S000002845 AGNC Investment Corp. 00123Q104 US00123Q1040 04/18/2024 Ratification of appointment of Ernst & Young LLP as our independent public accountant for the year ending December 31, 2024. AUDIT-RELATED ISSUER 14588141.000000 2726000.000000 FOR 14588141.000000 FOR S000002845 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: J. F. Earl DIRECTOR ELECTIONS ISSUER 1031176.000000 0 FOR 1031176.000000 FOR S000002845 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: D. C. Everitt DIRECTOR ELECTIONS ISSUER 1031176.000000 0 FOR 1031176.000000 FOR S000002845 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: F. N. Grasberger III DIRECTOR ELECTIONS ISSUER 1031176.000000 0 FOR 1031176.000000 FOR S000002845 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: C. I. Haznedar DIRECTOR ELECTIONS ISSUER 1031176.000000 0 FOR 1031176.000000 FOR S000002845 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: T. M. Laurion DIRECTOR ELECTIONS ISSUER 1031176.000000 0 FOR 1031176.000000 FOR S000002845 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: R. M. O'Mara DIRECTOR ELECTIONS ISSUER 1031176.000000 0 FOR 1031176.000000 FOR S000002845 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: E. M. Purvis, Jr. DIRECTOR ELECTIONS ISSUER 1031176.000000 0 FOR 1031176.000000 FOR S000002845 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: J. S. Quinn DIRECTOR ELECTIONS ISSUER 1031176.000000 0 FOR 1031176.000000 FOR S000002845 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: P. C. Widman DIRECTOR ELECTIONS ISSUER 1031176.000000 0 FOR 1031176.000000 FOR S000002845 Enviri Corporation 415864107 US4158641070 04/18/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1031176.000000 0 FOR 1031176.000000 FOR S000002845 Enviri Corporation 415864107 US4158641070 04/18/2024 Vote, on an advisory basis, to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1031176.000000 0 FOR 1031176.000000 FOR S000002845 Enviri Corporation 415864107 US4158641070 04/18/2024 Vote on Amendment No. 4 to the 2013 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 1031176.000000 0 FOR 1031176.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: John W. Allison DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Brian S. Davis DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Milburn Adams DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Robert H. Adcock, Jr. DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Mike D. Beebe DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Jack E. Engelkes DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Tracy M. French DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Karen E. Garrett DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: J. Pat Hickman DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: James G. Hinkle DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Alex R. Lieblong DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Thomas J. Longe DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Jim Rankin, Jr. DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Larry W. Ross DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Election of Directors: Donna J. Townsell DIRECTOR ELECTIONS ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Advisory (non-binding) vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Advisory (non-binding) vote determining the frequency of advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4685767.000000 0 ONE YEAR 4685767.000000 FOR S000002845 Home BancShares, Inc. 436893200 US4368932004 04/18/2024 Ratification of appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the next fiscal year. AUDIT-RELATED ISSUER 4685767.000000 0 FOR 4685767.000000 FOR S000002845 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Jose M. Barra DIRECTOR ELECTIONS ISSUER 1841384.000000 0 FOR 1841384.000000 FOR S000002845 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Arthur R. Collins DIRECTOR ELECTIONS ISSUER 1841384.000000 0 FOR 1841384.000000 FOR S000002845 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 1841384.000000 0 FOR 1841384.000000 FOR S000002845 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Kevin P. Eltife DIRECTOR ELECTIONS ISSUER 1841384.000000 0 FOR 1841384.000000 FOR S000002845 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Dr. Stuart A. Gabriel DIRECTOR ELECTIONS ISSUER 1841384.000000 0 FOR 1841384.000000 FOR S000002845 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Dr. Thomas W. Gilligan DIRECTOR ELECTIONS ISSUER 1841384.000000 0 FOR 1841384.000000 FOR S000002845 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 1841384.000000 0 FOR 1841384.000000 FOR S000002845 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Jeffrey T. Mezger DIRECTOR ELECTIONS ISSUER 1841384.000000 0 FOR 1841384.000000 FOR S000002845 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: James C. Weaver DIRECTOR ELECTIONS ISSUER 1841384.000000 0 FOR 1841384.000000 FOR S000002845 KB Home 48666K109 US48666K1097 04/18/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1841384.000000 0 FOR 1841384.000000 FOR S000002845 KB Home 48666K109 US48666K1097 04/18/2024 Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2024 AUDIT-RELATED ISSUER 1841384.000000 0 FOR 1841384.000000 FOR S000002845 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 1439990.000000 0 FOR 1439990.000000 FOR S000002845 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Mary Campbell DIRECTOR ELECTIONS ISSUER 1439990.000000 0 FOR 1439990.000000 FOR S000002845 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Ashley D. Goldsmith DIRECTOR ELECTIONS ISSUER 1439990.000000 0 FOR 1439990.000000 FOR S000002845 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Robert M. Lynch DIRECTOR ELECTIONS ISSUER 1439990.000000 0 FOR 1439990.000000 FOR S000002845 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Andrew E. Page DIRECTOR ELECTIONS ISSUER 1439990.000000 0 FOR 1439990.000000 FOR S000002845 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Mark L. Schiller DIRECTOR ELECTIONS ISSUER 1439990.000000 0 FOR 1439990.000000 FOR S000002845 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Robert K. Shearer DIRECTOR ELECTIONS ISSUER 1439990.000000 0 FOR 1439990.000000 FOR S000002845 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Shelley Stewart, Jr. DIRECTOR ELECTIONS ISSUER 1439990.000000 0 FOR 1439990.000000 FOR S000002845 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To approve amendments to Kontoor's Articles of Incorporation to replace all supermajority voting standards with majority voting standards. CORPORATE GOVERNANCE ISSUER 1439990.000000 0 FOR 1439990.000000 FOR S000002845 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 1439990.000000 0 FOR 1439990.000000 FOR S000002845 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1439990.000000 0 FOR 1439990.000000 FOR S000002845 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): Deborah J. Chadsey DIRECTOR ELECTIONS ISSUER 3279657.000000 0 FOR 3279657.000000 FOR S000002845 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): Wilbur R. Davis DIRECTOR ELECTIONS ISSUER 3279657.000000 0 FOR 3279657.000000 FOR S000002845 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): Timothy M. Hunter DIRECTOR ELECTIONS ISSUER 3279657.000000 0 FOR 3279657.000000 FOR S000002845 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 The election as directors of all nominees listed below (except as marked to the contrary at the right): David M. Tullio DIRECTOR ELECTIONS ISSUER 3279657.000000 0 FOR 3279657.000000 FOR S000002845 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3279657.000000 0 FOR 3279657.000000 FOR S000002845 Northwest Bancshares, Inc. 667340103 US6673401039 04/18/2024 An advisory, non-binding resolution to approve the executive compensation described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3279657.000000 0 FOR 3279657.000000 FOR S000002845 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 2293278.000000 0 FOR 2293278.000000 FOR S000002845 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 2293278.000000 0 FOR 2293278.000000 FOR S000002845 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Adrienne D. Elsner DIRECTOR ELECTIONS ISSUER 2293278.000000 0 FOR 2293278.000000 FOR S000002845 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Alfred E. Festa DIRECTOR ELECTIONS ISSUER 2293278.000000 0 FOR 2293278.000000 FOR S000002845 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Edward F. Lonergan DIRECTOR ELECTIONS ISSUER 2293278.000000 0 FOR 2293278.000000 FOR S000002845 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 2293278.000000 0 FOR 2293278.000000 FOR S000002845 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Paul E. Martin DIRECTOR ELECTIONS ISSUER 2293278.000000 0 FOR 2293278.000000 FOR S000002845 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: W. Howard Morris DIRECTOR ELECTIONS ISSUER 2293278.000000 0 FOR 2293278.000000 FOR S000002845 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 2293278.000000 0 FOR 2293278.000000 FOR S000002845 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: John D. Williams DIRECTOR ELECTIONS ISSUER 2293278.000000 0 FOR 2293278.000000 FOR S000002845 Owens Corning 690742101 US6907421019 04/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2293278.000000 0 FOR 2293278.000000 FOR S000002845 Owens Corning 690742101 US6907421019 04/18/2024 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2293278.000000 0 FOR 2293278.000000 FOR S000002845 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 819772.000000 0 FOR 819772.000000 FOR S000002845 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 819772.000000 0 FOR 819772.000000 FOR S000002845 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 819772.000000 0 FOR 819772.000000 FOR S000002845 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 819772.000000 0 FOR 819772.000000 FOR S000002845 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 819772.000000 0 FOR 819772.000000 FOR S000002845 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Jorge A. Caballero DIRECTOR ELECTIONS ISSUER 975001.000000 0 FOR 975001.000000 FOR S000002845 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Mark G. Foletta DIRECTOR ELECTIONS ISSUER 975001.000000 0 FOR 975001.000000 FOR S000002845 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Teri G. Fontenot DIRECTOR ELECTIONS ISSUER 975001.000000 0 FOR 975001.000000 FOR S000002845 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Cary S. Grace DIRECTOR ELECTIONS ISSUER 975001.000000 0 FOR 975001.000000 FOR S000002845 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: R. Jeffrey Harris DIRECTOR ELECTIONS ISSUER 975001.000000 0 FOR 975001.000000 FOR S000002845 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Daphne E. Jones DIRECTOR ELECTIONS ISSUER 975001.000000 0 FOR 975001.000000 FOR S000002845 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Sylvia D. Trent-Adams DIRECTOR ELECTIONS ISSUER 975001.000000 0 FOR 975001.000000 FOR S000002845 AMN Healthcare Services, Inc. 001744101 US0017441017 04/19/2024 Election of Directors: Douglas D. Wheat DIRECTOR ELECTIONS ISSUER 975001.000000 0 FOR 975001.000000 FOR S000002845 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 975001.000000 0 FOR 975001.000000 FOR S000002845 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 975001.000000 0 FOR 975001.000000 FOR S000002845 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 975001.000000 0 FOR 975001.000000 FOR S000002845 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 1251859.000000 0 FOR 1251859.000000 FOR S000002845 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Irene M. Esteves DIRECTOR ELECTIONS ISSUER 1251859.000000 0 FOR 1251859.000000 FOR S000002845 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Jonathan A. Langer DIRECTOR ELECTIONS ISSUER 1251859.000000 0 FOR 1251859.000000 FOR S000002845 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Christen E.J. Lee DIRECTOR ELECTIONS ISSUER 1251859.000000 0 FOR 1251859.000000 FOR S000002845 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Paula Madoff DIRECTOR ELECTIONS ISSUER 1251859.000000 0 FOR 1251859.000000 FOR S000002845 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 1251859.000000 0 FOR 1251859.000000 FOR S000002845 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Ralph F. Rosenberg DIRECTOR ELECTIONS ISSUER 1251859.000000 0 FOR 1251859.000000 FOR S000002845 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Election of Directors: Matthew A. Salem DIRECTOR ELECTIONS ISSUER 1251859.000000 0 FOR 1251859.000000 FOR S000002845 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1251859.000000 0 FOR 1251859.000000 FOR S000002845 KKR Real Estate Finance Trust Inc. 48251K100 US48251K1007 04/19/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1251859.000000 0 FOR 1251859.000000 FOR S000002845 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 1475411.000000 0 FOR 1475411.000000 FOR S000002845 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Curtis E. Espeland DIRECTOR ELECTIONS ISSUER 1475411.000000 0 FOR 1475411.000000 FOR S000002845 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Bonnie J. Fetch DIRECTOR ELECTIONS ISSUER 1475411.000000 0 FOR 1475411.000000 FOR S000002845 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Patrick P. Goris DIRECTOR ELECTIONS ISSUER 1475411.000000 0 FOR 1475411.000000 FOR S000002845 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Steven B. Hedlund DIRECTOR ELECTIONS ISSUER 1475411.000000 0 FOR 1475411.000000 FOR S000002845 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 1475411.000000 0 FOR 1475411.000000 FOR S000002845 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Marc A. Howze DIRECTOR ELECTIONS ISSUER 1475411.000000 0 FOR 1475411.000000 FOR S000002845 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Kathryn Jo Lincoln DIRECTOR ELECTIONS ISSUER 1475411.000000 0 FOR 1475411.000000 FOR S000002845 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 1475411.000000 0 FOR 1475411.000000 FOR S000002845 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Phillip J. Mason DIRECTOR ELECTIONS ISSUER 1475411.000000 0 FOR 1475411.000000 FOR S000002845 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Ben P. Patel DIRECTOR ELECTIONS ISSUER 1475411.000000 0 FOR 1475411.000000 FOR S000002845 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Kellye L. Walker DIRECTOR ELECTIONS ISSUER 1475411.000000 0 FOR 1475411.000000 FOR S000002845 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 1475411.000000 0 FOR 1475411.000000 FOR S000002845 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 1475411.000000 0 FOR 1475411.000000 FOR S000002845 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Thomas J. Baltimore, Jr. DIRECTOR ELECTIONS ISSUER 5146074.000000 0 FOR 5146074.000000 FOR S000002845 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Patricia M. Bedient DIRECTOR ELECTIONS ISSUER 5146074.000000 0 FOR 5146074.000000 FOR S000002845 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Thomas D. Eckert DIRECTOR ELECTIONS ISSUER 5146074.000000 0 FOR 5146074.000000 FOR S000002845 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Geoffrey M. Garrett DIRECTOR ELECTIONS ISSUER 5146074.000000 0 FOR 5146074.000000 FOR S000002845 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Christie B. Kelly DIRECTOR ELECTIONS ISSUER 5146074.000000 0 FOR 5146074.000000 FOR S000002845 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Terri D. McClements DIRECTOR ELECTIONS ISSUER 5146074.000000 0 FOR 5146074.000000 FOR S000002845 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Thomas A. Natelli DIRECTOR ELECTIONS ISSUER 5146074.000000 0 FOR 5146074.000000 FOR S000002845 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Timothy J. Naughton DIRECTOR ELECTIONS ISSUER 5146074.000000 0 FOR 5146074.000000 FOR S000002845 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 Election of Directors: Stephen I. Sadove DIRECTOR ELECTIONS ISSUER 5146074.000000 0 FOR 5146074.000000 FOR S000002845 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 To approve and adopt the Amendment to the Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. CORPORATE GOVERNANCE ISSUER 5146074.000000 0 FOR 5146074.000000 FOR S000002845 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5146074.000000 0 FOR 5146074.000000 FOR S000002845 Park Hotels & Resorts Inc. 700517105 US7005171050 04/19/2024 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 5146074.000000 0 FOR 5146074.000000 FOR S000002845 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Dawn Farrell DIRECTOR ELECTIONS ISSUER 2609145.000000 0 FOR 2609145.000000 FOR S000002845 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Marie Oh Huber DIRECTOR ELECTIONS ISSUER 2609145.000000 0 FOR 2609145.000000 FOR S000002845 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Kathryn Jackson, PhD DIRECTOR ELECTIONS ISSUER 2609145.000000 0 FOR 2609145.000000 FOR S000002845 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Michael Lewis DIRECTOR ELECTIONS ISSUER 2609145.000000 0 FOR 2609145.000000 FOR S000002845 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Michael Millegan DIRECTOR ELECTIONS ISSUER 2609145.000000 0 FOR 2609145.000000 FOR S000002845 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: John O'Leary DIRECTOR ELECTIONS ISSUER 2609145.000000 0 FOR 2609145.000000 FOR S000002845 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Patricia Salas Pineda DIRECTOR ELECTIONS ISSUER 2609145.000000 0 FOR 2609145.000000 FOR S000002845 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: Maria Pope DIRECTOR ELECTIONS ISSUER 2609145.000000 0 FOR 2609145.000000 FOR S000002845 Portland General Electric Company 736508847 US7365088472 04/19/2024 Election of Directors: James Torgerson DIRECTOR ELECTIONS ISSUER 2609145.000000 0 FOR 2609145.000000 FOR S000002845 Portland General Electric Company 736508847 US7365088472 04/19/2024 To approve, by a non- binding vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2609145.000000 0 FOR 2609145.000000 FOR S000002845 Portland General Electric Company 736508847 US7365088472 04/19/2024 To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 2609145.000000 0 FOR 2609145.000000 FOR S000002845 Portland General Electric Company 736508847 US7365088472 04/19/2024 To approve the Company's amended and restated Employee Stock Purchase Plan. COMPENSATION ISSUER 2609145.000000 0 FOR 2609145.000000 FOR S000002845 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 2140375.000000 0 FOR 2140375.000000 FOR S000002845 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 2140375.000000 0 FOR 2140375.000000 FOR S000002845 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 2140375.000000 0 FOR 2140375.000000 FOR S000002845 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 2140375.000000 0 FOR 2140375.000000 FOR S000002845 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 2140375.000000 0 FOR 2140375.000000 FOR S000002845 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 2140375.000000 0 FOR 2140375.000000 FOR S000002845 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 2140375.000000 0 FOR 2140375.000000 FOR S000002845 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 2140375.000000 0 FOR 2140375.000000 FOR S000002845 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 2140375.000000 0 FOR 2140375.000000 FOR S000002845 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 2140375.000000 0 FOR 2140375.000000 FOR S000002845 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Martin R. Benante DIRECTOR ELECTIONS ISSUER 1245527.000000 0 FOR 1245527.000000 FOR S000002845 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Sanjay Kapoor DIRECTOR ELECTIONS ISSUER 1245527.000000 0 FOR 1245527.000000 FOR S000002845 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Ronald C. Lindsay DIRECTOR ELECTIONS ISSUER 1245527.000000 0 FOR 1245527.000000 FOR S000002845 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Ellen McClain DIRECTOR ELECTIONS ISSUER 1245527.000000 0 FOR 1245527.000000 FOR S000002845 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Charles G. McClure, Jr. DIRECTOR ELECTIONS ISSUER 1245527.000000 0 FOR 1245527.000000 FOR S000002845 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Max H. Mitchell DIRECTOR ELECTIONS ISSUER 1245527.000000 0 FOR 1245527.000000 FOR S000002845 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 1245527.000000 0 FOR 1245527.000000 FOR S000002845 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: John S. Stroup DIRECTOR ELECTIONS ISSUER 1245527.000000 0 FOR 1245527.000000 FOR S000002845 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: James L.L. Tullis DIRECTOR ELECTIONS ISSUER 1245527.000000 0 FOR 1245527.000000 FOR S000002845 Crane Company 224408104 US2244081046 04/22/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent auditors for 2024. AUDIT-RELATED ISSUER 1245527.000000 0 FOR 1245527.000000 FOR S000002845 Crane Company 224408104 US2244081046 04/22/2024 Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1245527.000000 0 FOR 1245527.000000 FOR S000002845 Crane Company 224408104 US2244081046 04/22/2024 Say on Frequency - An advisory vote to approve the frequency with which we will ask stockholders to approve the compensation paid to certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1245527.000000 0 ONE YEAR 1245527.000000 FOR S000002845 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Stephen B. Bratspies DIRECTOR ELECTIONS ISSUER 8525483.000000 0 FOR 8525483.000000 FOR S000002845 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Geralyn R. Breig DIRECTOR ELECTIONS ISSUER 8525483.000000 0 FOR 8525483.000000 FOR S000002845 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Colin Browne DIRECTOR ELECTIONS ISSUER 8525483.000000 0 FOR 8525483.000000 FOR S000002845 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Natasha C. Chand DIRECTOR ELECTIONS ISSUER 8525483.000000 0 FOR 8525483.000000 FOR S000002845 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Mark A. Irvin DIRECTOR ELECTIONS ISSUER 8525483.000000 0 FOR 8525483.000000 FOR S000002845 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 8525483.000000 0 FOR 8525483.000000 FOR S000002845 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: John G. Mehas DIRECTOR ELECTIONS ISSUER 8525483.000000 0 FOR 8525483.000000 FOR S000002845 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Franck J. Moison DIRECTOR ELECTIONS ISSUER 8525483.000000 0 FOR 8525483.000000 FOR S000002845 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Robert F. Moran DIRECTOR ELECTIONS ISSUER 8525483.000000 0 FOR 8525483.000000 FOR S000002845 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: William S. Simon DIRECTOR ELECTIONS ISSUER 8525483.000000 0 FOR 8525483.000000 FOR S000002845 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2024 fiscal year AUDIT-RELATED ISSUER 8525483.000000 0 FOR 8525483.000000 FOR S000002845 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 8525483.000000 0 FOR 8525483.000000 FOR S000002845 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: F. William Englefield IV DIRECTOR ELECTIONS ISSUER 374199.000000 0 FOR 374199.000000 FOR S000002845 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: Jason N. Judd DIRECTOR ELECTIONS ISSUER 374199.000000 0 FOR 374199.000000 FOR S000002845 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: David L. Trautman DIRECTOR ELECTIONS ISSUER 374199.000000 0 FOR 374199.000000 FOR S000002845 Park National Corporation 700658107 US7006581075 04/22/2024 Election of four directors, each to serve for a term of three years to expire at the 2027 Annual Meeting of Shareholders, and until his successor is duly elected and qualified, or until his earlier resignation, removal from office or death: Leon Zazworsky DIRECTOR ELECTIONS ISSUER 374199.000000 0 FOR 374199.000000 FOR S000002845 Park National Corporation 700658107 US7006581075 04/22/2024 Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 374199.000000 0 ONE YEAR 374199.000000 FOR S000002845 Park National Corporation 700658107 US7006581075 04/22/2024 Approval of non-binding advisory resolution to approve the compensation of Park National Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 374199.000000 0 FOR 374199.000000 FOR S000002845 Park National Corporation 700658107 US7006581075 04/22/2024 Ratification of the appointment of Crowe LLP as the independent registered public accounting firm of Park National Corporation for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 374199.000000 0 FOR 374199.000000 FOR S000002845 Seaboard Corporation 811543107 US8115431079 04/22/2024 Election of directors: Ellen S. Bresky DIRECTOR ELECTIONS ISSUER 6156.000000 0 FOR 6156.000000 FOR S000002845 Seaboard Corporation 811543107 US8115431079 04/22/2024 Election of directors: David A. Adamsen DIRECTOR ELECTIONS ISSUER 6156.000000 0 FOR 6156.000000 FOR S000002845 Seaboard Corporation 811543107 US8115431079 04/22/2024 Election of directors: Douglas W. Baena DIRECTOR ELECTIONS ISSUER 6156.000000 0 WITHHOLD 6156.000000 AGAINST S000002845 Seaboard Corporation 811543107 US8115431079 04/22/2024 Election of directors: Paul M. Squires DIRECTOR ELECTIONS ISSUER 6156.000000 0 FOR 6156.000000 FOR S000002845 Seaboard Corporation 811543107 US8115431079 04/22/2024 Election of directors: Frances B. Shifman DIRECTOR ELECTIONS ISSUER 6156.000000 0 FOR 6156.000000 FOR S000002845 Seaboard Corporation 811543107 US8115431079 04/22/2024 Ratify the appointment of KPMG LLP as independent auditors of the Company: AUDIT-RELATED ISSUER 6156.000000 0 FOR 6156.000000 FOR S000002845 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Shelee M. T. Kimura DIRECTOR ELECTIONS ISSUER 1871625.000000 0 FOR 1871625.000000 FOR S000002845 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Diana M. Laing DIRECTOR ELECTIONS ISSUER 1871625.000000 0 FOR 1871625.000000 FOR S000002845 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: John T. Leong DIRECTOR ELECTIONS ISSUER 1871625.000000 0 FOR 1871625.000000 FOR S000002845 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Thomas A. Lewis, Jr. DIRECTOR ELECTIONS ISSUER 1871625.000000 0 FOR 1871625.000000 FOR S000002845 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Lance K. Parker DIRECTOR ELECTIONS ISSUER 1871625.000000 0 FOR 1871625.000000 FOR S000002845 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 1871625.000000 0 FOR 1871625.000000 FOR S000002845 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Eric K. Yeaman DIRECTOR ELECTIONS ISSUER 1871625.000000 0 FOR 1871625.000000 FOR S000002845 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Approve the advisory resolution relating to executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1871625.000000 0 FOR 1871625.000000 FOR S000002845 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporation AUDIT-RELATED ISSUER 1871625.000000 0 FOR 1871625.000000 FOR S000002845 Bio-Rad Laboratories, Inc. 090572207 US0905722072 04/23/2024 Nominees: Melinda Litherland DIRECTOR ELECTIONS ISSUER 263288.000000 0 FOR 263288.000000 FOR S000002845 Bio-Rad Laboratories, Inc. 090572207 US0905722072 04/23/2024 Nominees: Arnold A. Pinkston DIRECTOR ELECTIONS ISSUER 263288.000000 0 FOR 263288.000000 FOR S000002845 Bio-Rad Laboratories, Inc. 090572207 US0905722072 04/23/2024 Proposal to ratify the selection of KPMG LLP to serve as the Company's independent auditors. AUDIT-RELATED ISSUER 263288.000000 0 FOR 263288.000000 FOR S000002845 Bio-Rad Laboratories, Inc. 090572207 US0905722072 04/23/2024 Approval of the amended Bio-Rad Laboratories, Inc. 2017 Incentive Award Plan. COMPENSATION ISSUER 263288.000000 0 FOR 263288.000000 FOR S000002845 Black Hills Corporation 092113109 US0921131092 04/23/2024 Election of Directors: Linden R. Evans DIRECTOR ELECTIONS ISSUER 1752405.000000 0 FOR 1752405.000000 FOR S000002845 Black Hills Corporation 092113109 US0921131092 04/23/2024 Election of Directors: Barry M. Granger DIRECTOR ELECTIONS ISSUER 1752405.000000 0 FOR 1752405.000000 FOR S000002845 Black Hills Corporation 092113109 US0921131092 04/23/2024 Election of Directors: Tony A. Jensen DIRECTOR ELECTIONS ISSUER 1752405.000000 0 FOR 1752405.000000 FOR S000002845 Black Hills Corporation 092113109 US0921131092 04/23/2024 Election of Directors: Steven R. Mills DIRECTOR ELECTIONS ISSUER 1752405.000000 0 FOR 1752405.000000 FOR S000002845 Black Hills Corporation 092113109 US0921131092 04/23/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1752405.000000 0 FOR 1752405.000000 FOR S000002845 Black Hills Corporation 092113109 US0921131092 04/23/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1752405.000000 0 FOR 1752405.000000 FOR S000002845 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: David J. Deno DIRECTOR ELECTIONS ISSUER 2239190.000000 0 FOR 2239190.000000 FOR S000002845 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: David George DIRECTOR ELECTIONS ISSUER 2239190.000000 0 FOR 2239190.000000 FOR S000002845 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Lawrence V. Jackson DIRECTOR ELECTIONS ISSUER 2239190.000000 0 FOR 2239190.000000 FOR S000002845 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Julie Kunkel DIRECTOR ELECTIONS ISSUER 2239190.000000 0 FOR 2239190.000000 FOR S000002845 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Rohit Lal DIRECTOR ELECTIONS ISSUER 2239190.000000 0 FOR 2239190.000000 FOR S000002845 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Tara Walpert Levy DIRECTOR ELECTIONS ISSUER 2239190.000000 0 FOR 2239190.000000 FOR S000002845 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: John J. Mahoney DIRECTOR ELECTIONS ISSUER 2239190.000000 0 FOR 2239190.000000 FOR S000002845 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Melanie Marein-Efron DIRECTOR ELECTIONS ISSUER 2239190.000000 0 FOR 2239190.000000 FOR S000002845 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: R. Michael Mohan DIRECTOR ELECTIONS ISSUER 2239190.000000 0 FOR 2239190.000000 FOR S000002845 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Jonathan Sagal DIRECTOR ELECTIONS ISSUER 2239190.000000 0 FOR 2239190.000000 FOR S000002845 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 29, 2024 AUDIT-RELATED ISSUER 2239190.000000 0 FOR 2239190.000000 FOR S000002845 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2239190.000000 0 FOR 2239190.000000 FOR S000002845 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 To vote on a stockholder proposal regarding stockholder right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 2239190.000000 0 AGAINST 2239190.000000 FOR S000002845 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 Election of Class I Directors: William C. Carstanjen DIRECTOR ELECTIONS ISSUER 1732118.000000 0 FOR 1732118.000000 FOR S000002845 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 Election of Class I Directors: Karole F. Lloyd DIRECTOR ELECTIONS ISSUER 1732118.000000 0 FOR 1732118.000000 FOR S000002845 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 Election of Class I Directors: Paul C. Varga DIRECTOR ELECTIONS ISSUER 1732118.000000 0 FOR 1732118.000000 FOR S000002845 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 1732118.000000 0 FOR 1732118.000000 FOR S000002845 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 1732118.000000 0 FOR 1732118.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Arthur G. Angulo DIRECTOR ELECTIONS ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Nancy Avila DIRECTOR ELECTIONS ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Roger A. Cregg DIRECTOR ELECTIONS ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Curtis C. Farmer DIRECTOR ELECTIONS ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: M. Alan Gardner DIRECTOR ELECTIONS ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Richard G. Lindner DIRECTOR ELECTIONS ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Jennifer H. Sampson DIRECTOR ELECTIONS ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Barbara R. Smith DIRECTOR ELECTIONS ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Robert S. Taubman DIRECTOR ELECTIONS ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Nina G. Vaca DIRECTOR ELECTIONS ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Election of Directors: Michael G. Van de Ven DIRECTOR ELECTIONS ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Comerica Incorporated 200340107 US2003401070 04/23/2024 Approval of the Comerica Incorporated Amended and Restated 2018 Long-Term Incentive Plan, as Further Amended and Restated COMPENSATION ISSUER 3402566.000000 0 FOR 3402566.000000 FOR S000002845 Cousins Properties Incorporated 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors: Charles T. Cannada DIRECTOR ELECTIONS ISSUER 3914776.000000 0 FOR 3914776.000000 FOR S000002845 Cousins Properties Incorporated 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors: Robert M. Chapman DIRECTOR ELECTIONS ISSUER 3914776.000000 0 FOR 3914776.000000 FOR S000002845 Cousins Properties Incorporated 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors: M. Colin Connolly DIRECTOR ELECTIONS ISSUER 3914776.000000 0 FOR 3914776.000000 FOR S000002845 Cousins Properties Incorporated 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors: Scott W. Fordham DIRECTOR ELECTIONS ISSUER 3914776.000000 0 FOR 3914776.000000 FOR S000002845 Cousins Properties Incorporated 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors: Lillian C. Giornelli DIRECTOR ELECTIONS ISSUER 3914776.000000 0 FOR 3914776.000000 FOR S000002845 Cousins Properties Incorporated 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors: R. Kent Griffin, Jr. DIRECTOR ELECTIONS ISSUER 3914776.000000 0 FOR 3914776.000000 FOR S000002845 Cousins Properties Incorporated 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors: Donna W. Hyland DIRECTOR ELECTIONS ISSUER 3914776.000000 0 FOR 3914776.000000 FOR S000002845 Cousins Properties Incorporated 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors: Dionne Nelson DIRECTOR ELECTIONS ISSUER 3914776.000000 0 FOR 3914776.000000 FOR S000002845 Cousins Properties Incorporated 222795502 US2227955026 04/23/2024 Elect nine Directors nominated by the Board of Directors: R. Dary Stone DIRECTOR ELECTIONS ISSUER 3914776.000000 0 FOR 3914776.000000 FOR S000002845 Cousins Properties Incorporated 222795502 US2227955026 04/23/2024 Approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3914776.000000 0 FOR 3914776.000000 FOR S000002845 Cousins Properties Incorporated 222795502 US2227955026 04/23/2024 Ratify 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 3914776.000000 0 FOR 3914776.000000 FOR S000002845 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Vicky A. Bailey DIRECTOR ELECTIONS ISSUER 10620005.000000 0 FOR 10620005.000000 FOR S000002845 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Sarah M. Barpoulis DIRECTOR ELECTIONS ISSUER 10620005.000000 0 FOR 10620005.000000 FOR S000002845 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Kenneth M. Burke DIRECTOR ELECTIONS ISSUER 10620005.000000 0 FOR 10620005.000000 FOR S000002845 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Diana M. Charletta DIRECTOR ELECTIONS ISSUER 10620005.000000 0 FOR 10620005.000000 FOR S000002845 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Thomas F. Karam DIRECTOR ELECTIONS ISSUER 10620005.000000 0 FOR 10620005.000000 FOR S000002845 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: D. Mark Leland DIRECTOR ELECTIONS ISSUER 10620005.000000 0 FOR 10620005.000000 FOR S000002845 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Norman J. Szydlowski DIRECTOR ELECTIONS ISSUER 10620005.000000 0 FOR 10620005.000000 FOR S000002845 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Election of eight directors, each for a one-year term expiring at the 2025 annual meeting of shareholder: Robert F. Vagt DIRECTOR ELECTIONS ISSUER 10620005.000000 0 FOR 10620005.000000 FOR S000002845 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Approval, on advisory basis, of the compensation of the Company's named executive officers for 2023 (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 10620005.000000 0 AGAINST 10620005.000000 AGAINST S000002845 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Approval of the Equitrans Midstream Corporation 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 10620005.000000 0 FOR 10620005.000000 FOR S000002845 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Approval of an amendment to the Company's Bylaws to reflect new Pennsylvania law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 10620005.000000 0 FOR 10620005.000000 FOR S000002845 Equitrans Midstream Corporation 294600101 US2946001011 04/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 10620005.000000 0 FOR 10620005.000000 FOR S000002845 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Katrina L. Helmkamp DIRECTOR ELECTIONS ISSUER 1571507.000000 0 FOR 1571507.000000 FOR S000002845 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Eugene J. Lowe, III DIRECTOR ELECTIONS ISSUER 1571507.000000 0 FOR 1571507.000000 FOR S000002845 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Dennis J. Martin DIRECTOR ELECTIONS ISSUER 1571507.000000 0 FOR 1571507.000000 FOR S000002845 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Bill Owens DIRECTOR ELECTIONS ISSUER 1571507.000000 0 FOR 1571507.000000 FOR S000002845 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Shashank Patel DIRECTOR ELECTIONS ISSUER 1571507.000000 0 FOR 1571507.000000 FOR S000002845 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Brenda L. Reichelderfer DIRECTOR ELECTIONS ISSUER 1571507.000000 0 FOR 1571507.000000 FOR S000002845 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Jennifer L. Sherman DIRECTOR ELECTIONS ISSUER 1571507.000000 0 FOR 1571507.000000 FOR S000002845 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: John L. Workman DIRECTOR ELECTIONS ISSUER 1571507.000000 0 FOR 1571507.000000 FOR S000002845 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 1571507.000000 0 FOR 1571507.000000 FOR S000002845 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 1571507.000000 0 FOR 1571507.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Ray T. Charley DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Gary R. Claus DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: David S. Dahlmann DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Johnston A. Glass DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Jon L. Gorney DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Jane Grebenc DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: David W. Greenfield DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Patricia A. Husic DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Bart E. Johnson DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Aradhna M. Oliphant DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: T. Michael Price DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Robert J. Ventura DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Stephen A. Wolfe DIRECTOR ELECTIONS ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Ratify the selection of Ernst & Young LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Approve the First Commonwealth Financial Corporation 2024 Stock Plan COMPENSATION ISSUER 2502781.000000 0 FOR 2502781.000000 FOR S000002845 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: April K. Anthony DIRECTOR ELECTIONS ISSUER 3496742.000000 0 FOR 3496742.000000 FOR S000002845 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Vianei Lopez Braun DIRECTOR ELECTIONS ISSUER 3496742.000000 0 FOR 3496742.000000 FOR S000002845 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: David L. Copeland DIRECTOR ELECTIONS ISSUER 3496742.000000 0 FOR 3496742.000000 FOR S000002845 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Mike B. Denny DIRECTOR ELECTIONS ISSUER 3496742.000000 0 FOR 3496742.000000 FOR S000002845 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: F. Scott Dueser DIRECTOR ELECTIONS ISSUER 3496742.000000 0 FOR 3496742.000000 FOR S000002845 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Murray H. Edwards DIRECTOR ELECTIONS ISSUER 3496742.000000 0 FOR 3496742.000000 FOR S000002845 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Eli Jones Ph.D. DIRECTOR ELECTIONS ISSUER 3496742.000000 0 FOR 3496742.000000 FOR S000002845 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: I. Tim Lancaster DIRECTOR ELECTIONS ISSUER 3496742.000000 0 FOR 3496742.000000 FOR S000002845 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Kade L. Matthews DIRECTOR ELECTIONS ISSUER 3496742.000000 0 FOR 3496742.000000 FOR S000002845 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Robert C. Nickles DIRECTOR ELECTIONS ISSUER 3496742.000000 0 FOR 3496742.000000 FOR S000002845 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To elect eleven directors to serve on the Board of Directors of the Company for a one year term that will expire at the Company's 2025 annual meeting of shareholders: Johnny E. Trotter DIRECTOR ELECTIONS ISSUER 3496742.000000 0 FOR 3496742.000000 FOR S000002845 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To ratify the appointment by our audit committee of Ernst & Young LLP as our independent auditors for the year ending December 31, 2024; AUDIT-RELATED ISSUER 3496742.000000 0 FOR 3496742.000000 FOR S000002845 First Financial Bankshares, Inc. 32020R109 US32020R1095 04/23/2024 To conduct an advisory, non-binding vote on the compensation of named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 3496742.000000 0 FOR 3496742.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Harry V. Barton, Jr. DIRECTOR ELECTIONS ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Velia Carboni DIRECTOR ELECTIONS ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: John C. Compton DIRECTOR ELECTIONS ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Wendy P. Davidson DIRECTOR ELECTIONS ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: John W. Dietrich DIRECTOR ELECTIONS ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: D. Bryan Jordan DIRECTOR ELECTIONS ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: J. Michael Kemp, Sr. DIRECTOR ELECTIONS ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Rick E. Maples DIRECTOR ELECTIONS ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Vicki R. Palmer DIRECTOR ELECTIONS ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Colin V. Reed DIRECTOR ELECTIONS ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Cecelia D. Stewart DIRECTOR ELECTIONS ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: Rosa Sugranes DIRECTOR ELECTIONS ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Election of thirteen directors to serve until the 2025 Annual Meeting of Shareholders: R. Eugene Taylor DIRECTOR ELECTIONS ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Ratification of appointment of KPMG LLP as auditors. AUDIT-RELATED ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Approval of an amendment to our 2021 Incentive Plan to increase the number of shares authorized for issuance as awards under the plan. COMPENSATION ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 First Horizon Corporation 320517105 US3205171057 04/23/2024 Approval of an advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14417279.000000 0 FOR 14417279.000000 FOR S000002845 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 840954.000000 0 FOR 840954.000000 FOR S000002845 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 840954.000000 0 FOR 840954.000000 FOR S000002845 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 840954.000000 0 FOR 840954.000000 FOR S000002845 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 840954.000000 0 FOR 840954.000000 FOR S000002845 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 840954.000000 0 FOR 840954.000000 FOR S000002845 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 840954.000000 0 FOR 840954.000000 FOR S000002845 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 840954.000000 0 FOR 840954.000000 FOR S000002845 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 840954.000000 0 FOR 840954.000000 FOR S000002845 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 840954.000000 0 FOR 840954.000000 FOR S000002845 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 840954.000000 0 FOR 840954.000000 FOR S000002845 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 840954.000000 0 FOR 840954.000000 FOR S000002845 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 840954.000000 0 FOR 840954.000000 FOR S000002845 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: Sidney B. DeBoer DIRECTOR ELECTIONS ISSUER 709870.000000 0 FOR 709870.000000 FOR S000002845 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: Bryan B. DeBoer DIRECTOR ELECTIONS ISSUER 709870.000000 0 FOR 709870.000000 FOR S000002845 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: James E. Lentz DIRECTOR ELECTIONS ISSUER 709870.000000 0 FOR 709870.000000 FOR S000002845 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: Stacy C. Loretz-Congdon DIRECTOR ELECTIONS ISSUER 709870.000000 0 FOR 709870.000000 FOR S000002845 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: Shauna F. McIntyre DIRECTOR ELECTIONS ISSUER 709870.000000 0 FOR 709870.000000 FOR S000002845 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: Louis P. Miramontes DIRECTOR ELECTIONS ISSUER 709870.000000 0 FOR 709870.000000 FOR S000002845 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: David J. Robino DIRECTOR ELECTIONS ISSUER 709870.000000 0 FOR 709870.000000 FOR S000002845 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To approve, by an advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 709870.000000 0 FOR 709870.000000 FOR S000002845 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To ratify the appointment of KMPG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 709870.000000 0 FOR 709870.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 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 1881320.000000 0 FOR 1881320.000000 FOR S000002845 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Samuel D. Sledge DIRECTOR ELECTIONS ISSUER 2416914.000000 0 FOR 2416914.000000 FOR S000002845 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Phillip A. Gobe DIRECTOR ELECTIONS ISSUER 2416914.000000 0 FOR 2416914.000000 FOR S000002845 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Spencer D. Armour III DIRECTOR ELECTIONS ISSUER 2416914.000000 0 FOR 2416914.000000 FOR S000002845 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Mark S. Berg DIRECTOR ELECTIONS ISSUER 2416914.000000 0 FOR 2416914.000000 FOR S000002845 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Anthony J. Best DIRECTOR ELECTIONS ISSUER 2416914.000000 0 FOR 2416914.000000 FOR S000002845 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Michele Vion DIRECTOR ELECTIONS ISSUER 2416914.000000 0 FOR 2416914.000000 FOR S000002845 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Mary Ricciardello DIRECTOR ELECTIONS ISSUER 2416914.000000 0 FOR 2416914.000000 FOR S000002845 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: G. Larry Lawrence DIRECTOR ELECTIONS ISSUER 2416914.000000 0 FOR 2416914.000000 FOR S000002845 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 Election of Directors: Jack B. Moore DIRECTOR ELECTIONS ISSUER 2416914.000000 0 FOR 2416914.000000 FOR S000002845 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2416914.000000 0 FOR 2416914.000000 FOR S000002845 ProPetro Holding Corp. 74347M108 US74347M1080 04/23/2024 To ratify the appointment of RSM US LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2416914.000000 0 FOR 2416914.000000 FOR S000002845 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 1711911.000000 0 FOR 1711911.000000 FOR S000002845 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Stephen M. Burt DIRECTOR ELECTIONS ISSUER 1711911.000000 0 FOR 1711911.000000 FOR S000002845 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 1711911.000000 0 FOR 1711911.000000 FOR S000002845 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Theodore D. Crandall DIRECTOR ELECTIONS ISSUER 1711911.000000 0 FOR 1711911.000000 FOR S000002845 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Michael P. Doss DIRECTOR ELECTIONS ISSUER 1711911.000000 0 FOR 1711911.000000 FOR S000002845 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 1711911.000000 0 FOR 1711911.000000 FOR S000002845 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Louis V. Pinkham DIRECTOR ELECTIONS ISSUER 1711911.000000 0 FOR 1711911.000000 FOR S000002845 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 1711911.000000 0 FOR 1711911.000000 FOR S000002845 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Curtis W. Stoelting DIRECTOR ELECTIONS ISSUER 1711911.000000 0 FOR 1711911.000000 FOR S000002845 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Robin A. Walker-Lee DIRECTOR ELECTIONS ISSUER 1711911.000000 0 FOR 1711911.000000 FOR S000002845 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1711911.000000 0 FOR 1711911.000000 FOR S000002845 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 Ratification of 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 1711911.000000 0 FOR 1711911.000000 FOR S000002845 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: Donald Clark, Jr. DIRECTOR ELECTIONS ISSUER 1376056.000000 0 FOR 1376056.000000 FOR S000002845 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: Albert J. Dale, III DIRECTOR ELECTIONS ISSUER 1376056.000000 0 FOR 1376056.000000 FOR S000002845 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: Connie L. Engel DIRECTOR ELECTIONS ISSUER 1376056.000000 0 FOR 1376056.000000 FOR S000002845 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Election of four Class 1 directors: C. Mitchell Waycaster DIRECTOR ELECTIONS ISSUER 1376056.000000 0 FOR 1376056.000000 FOR S000002845 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Approval of an amendment to Renasant Corporation's Articles of Incorporation to phase out the classified structure of the board of directors and provide for the annual election of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1376056.000000 0 FOR 1376056.000000 FOR S000002845 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Approval of an amendment to the Renasant Corporation 2020 Long-Term Incentive Compensation Plan to increase the number of shares of common stock available for grant, award or issuance under the plan. COMPENSATION ISSUER 1376056.000000 0 FOR 1376056.000000 FOR S000002845 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Adoption, in a non-binding advisory vote, of a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1376056.000000 0 FOR 1376056.000000 FOR S000002845 Renasant Corporation 75970E107 US75970E1073 04/23/2024 Ratification of the appointment of HORNE LLP as our independent registered public accountants for 2024. AUDIT-RELATED ISSUER 1376056.000000 0 FOR 1376056.000000 FOR S000002845 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Richard A. Baker DIRECTOR ELECTIONS ISSUER 3088277.000000 0 FOR 3088277.000000 FOR S000002845 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Angela K. Ho DIRECTOR ELECTIONS ISSUER 3088277.000000 0 FOR 3088277.000000 FOR S000002845 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Michael J. Indiveri DIRECTOR ELECTIONS ISSUER 3088277.000000 0 FOR 3088277.000000 FOR S000002845 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Zabrina M. Jenkins DIRECTOR ELECTIONS ISSUER 3088277.000000 0 FOR 3088277.000000 FOR S000002845 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Lee S. Neibart DIRECTOR ELECTIONS ISSUER 3088277.000000 0 FOR 3088277.000000 FOR S000002845 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Adrienne B. Pitts DIRECTOR ELECTIONS ISSUER 3088277.000000 0 FOR 3088277.000000 FOR S000002845 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Laura H. Pomerantz DIRECTOR ELECTIONS ISSUER 3088277.000000 0 FOR 3088277.000000 FOR S000002845 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Stuart A. Tanz DIRECTOR ELECTIONS ISSUER 3088277.000000 0 FOR 3088277.000000 FOR S000002845 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Election of Directors: Eric S. Zorn DIRECTOR ELECTIONS ISSUER 3088277.000000 0 FOR 3088277.000000 FOR S000002845 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024. AUDIT-RELATED ISSUER 3088277.000000 0 FOR 3088277.000000 FOR S000002845 Retail Opportunity Investments Corp. 76131N101 US76131N1019 04/23/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3088277.000000 0 FOR 3088277.000000 FOR S000002845 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 2510296.000000 0 FOR 2510296.000000 FOR S000002845 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 2510296.000000 0 FOR 2510296.000000 FOR S000002845 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 2510296.000000 0 WITHHOLD 2510296.000000 AGAINST S000002845 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 2510296.000000 0 FOR 2510296.000000 FOR S000002845 RPC, Inc. 749660106 US7496601060 04/23/2024 To approve the proposed 2024 Stock Incentive Plan. COMPENSATION ISSUER 2510296.000000 0 AGAINST 2510296.000000 AGAINST S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To fix the number of directors at fourteen (14): CORPORATE GOVERNANCE ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Marty Casteel DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: William Clark, II DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Steven Cosse DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Mark Doramus DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Edward Drilling DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Eugene Hunt DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Jerry Hunter DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Susan Lanigan DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: George Makris, Jr. DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Tom Purvis DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Robert Shoptaw DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Julie Stackhouse DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Russell Teubner DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 ELECTION OF DIRECTORS: Mindy West DIRECTOR ELECTIONS ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To adopt the following non-binding resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." SECTION 14A SAY-ON-PAY VOTES ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To ratify the Audit Committee's selection of the accounting firm FORVIS, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2024. AUDIT-RELATED ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Simmons First National Corporation 828730200 US8287302009 04/23/2024 To approve the Simmons First National Corporation Second Amended and Restated 2015 Employee Stock Purchase Plan. COMPENSATION ISSUER 3068136.000000 0 FOR 3068136.000000 FOR S000002845 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Carlos M. Sepulveda, Jr. DIRECTOR ELECTIONS ISSUER 285257.000000 0 FOR 285257.000000 FOR S000002845 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Aaron P. Graft DIRECTOR ELECTIONS ISSUER 285257.000000 0 FOR 285257.000000 FOR S000002845 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 285257.000000 0 FOR 285257.000000 FOR S000002845 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Harrison B. Barnes DIRECTOR ELECTIONS ISSUER 285257.000000 0 FOR 285257.000000 FOR S000002845 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Debra A. Bradford DIRECTOR ELECTIONS ISSUER 285257.000000 0 FOR 285257.000000 FOR S000002845 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Richard L. Davis DIRECTOR ELECTIONS ISSUER 285257.000000 0 FOR 285257.000000 FOR S000002845 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Davis Deadman DIRECTOR ELECTIONS ISSUER 285257.000000 0 FOR 285257.000000 FOR S000002845 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Laura K. Easley DIRECTOR ELECTIONS ISSUER 285257.000000 0 FOR 285257.000000 FOR S000002845 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Maribess L. Miller DIRECTOR ELECTIONS ISSUER 285257.000000 0 FOR 285257.000000 FOR S000002845 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: Michael P. Rafferty DIRECTOR ELECTIONS ISSUER 285257.000000 0 FOR 285257.000000 FOR S000002845 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Election of Directors: C. Todd Sparks DIRECTOR ELECTIONS ISSUER 285257.000000 0 FOR 285257.000000 FOR S000002845 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 285257.000000 0 FOR 285257.000000 FOR S000002845 Triumph Financial, Inc. 89679E300 US89679E3009 04/23/2024 Ratification of Selection of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 285257.000000 0 FOR 285257.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Adolphus B. Baker DIRECTOR ELECTIONS ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: William A. Brown DIRECTOR ELECTIONS ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Augustus L. Collins DIRECTOR ELECTIONS ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Tracy T. Conerly DIRECTOR ELECTIONS ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Duane A. Dewey DIRECTOR ELECTIONS ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Marcelo Eduardo DIRECTOR ELECTIONS ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: J. Clay Hays, Jr., M.D. DIRECTOR ELECTIONS ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Gerard R. Host DIRECTOR ELECTIONS ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Harris V. Morrissette DIRECTOR ELECTIONS ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: Richard H. Puckett DIRECTOR ELECTIONS ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 Election of Directors - To elect a board of eleven directors to hold office for the ensuing year or until their successors are elected and qualified: William G. Yates III DIRECTOR ELECTIONS ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 To provide advisory approval of Trustmark's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 To approve the Trustmark Corporation Stock and Incentive Compensation Plan. COMPENSATION ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 Trustmark Corporation 898402102 US8984021027 04/23/2024 To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1418037.000000 0 FOR 1418037.000000 FOR S000002845 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: Rick L. Burdick DIRECTOR ELECTIONS ISSUER 877148.000000 0 FOR 877148.000000 FOR S000002845 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: David B. Edelson DIRECTOR ELECTIONS ISSUER 877148.000000 0 FOR 877148.000000 FOR S000002845 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: Robert R. Grusky DIRECTOR ELECTIONS ISSUER 877148.000000 0 FOR 877148.000000 FOR S000002845 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: Norman K. Jenkins DIRECTOR ELECTIONS ISSUER 877148.000000 0 FOR 877148.000000 FOR S000002845 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: Lisa Lutoff-Perlo DIRECTOR ELECTIONS ISSUER 877148.000000 0 FOR 877148.000000 FOR S000002845 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: Michael Manley DIRECTOR ELECTIONS ISSUER 877148.000000 0 FOR 877148.000000 FOR S000002845 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: G. Mike Mikan DIRECTOR ELECTIONS ISSUER 877148.000000 0 FOR 877148.000000 FOR S000002845 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: Jacqueline A. Travisano DIRECTOR ELECTIONS ISSUER 877148.000000 0 FOR 877148.000000 FOR S000002845 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 877148.000000 0 FOR 877148.000000 FOR S000002845 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 877148.000000 0 FOR 877148.000000 FOR S000002845 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Approval and adoption of an Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 877148.000000 0 FOR 877148.000000 FOR S000002845 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Approval of the AutoNation, Inc. 2024 Non-Employee Director Equity Plan. COMPENSATION ISSUER 877148.000000 0 FOR 877148.000000 FOR S000002845 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Adoption of stockholder proposal regarding political contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 877148.000000 0 AGAINST 877148.000000 FOR S000002845 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Sara A. Greenstein DIRECTOR ELECTIONS ISSUER 6061325.000000 0 FOR 6061325.000000 FOR S000002845 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Michael S. Hanley DIRECTOR ELECTIONS ISSUER 6061325.000000 0 FOR 6061325.000000 FOR S000002845 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Frederic B. Lissalde DIRECTOR ELECTIONS ISSUER 6061325.000000 0 FOR 6061325.000000 FOR S000002845 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Shaun E. McAlmont DIRECTOR ELECTIONS ISSUER 6061325.000000 0 FOR 6061325.000000 FOR S000002845 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Deborah D. McWhinney DIRECTOR ELECTIONS ISSUER 6061325.000000 0 FOR 6061325.000000 FOR S000002845 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Alexis P. Michas DIRECTOR ELECTIONS ISSUER 6061325.000000 0 FOR 6061325.000000 FOR S000002845 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Sailaja K. Shankar DIRECTOR ELECTIONS ISSUER 6061325.000000 0 FOR 6061325.000000 FOR S000002845 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Hau N. Thai-Tang DIRECTOR ELECTIONS ISSUER 6061325.000000 0 FOR 6061325.000000 FOR S000002845 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6061325.000000 0 FOR 6061325.000000 FOR S000002845 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2024. AUDIT-RELATED ISSUER 6061325.000000 0 FOR 6061325.000000 FOR S000002845 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Charlotte N. Corley DIRECTOR ELECTIONS ISSUER 4301767.000000 0.000000 FOR 4301767.000000 FOR S000002845 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Joseph W. Evans DIRECTOR ELECTIONS ISSUER 4301767.000000 0.000000 FOR 4301767.000000 FOR S000002845 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Virginia A. Hepner DIRECTOR ELECTIONS ISSUER 4301767.000000 0.000000 FOR 4301767.000000 FOR S000002845 Cadence Bank 12740C103 US12740C1036 04/24/2024 Elect Director Keith J. Jackson DIRECTOR ELECTIONS ISSUER 4301767.000000 0.000000 FOR 4301767.000000 FOR S000002845 Cadence Bank 12740C103 US12740C1036 04/24/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 4301767.000000 0.000000 FOR 4301767.000000 FOR S000002845 Cadence Bank 12740C103 US12740C1036 04/24/2024 Declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4301767.000000 0.000000 FOR 4301767.000000 FOR S000002845 Cadence Bank 12740C103 US12740C1036 04/24/2024 Amend Right to Act by Written Consent CORPORATE GOVERNANCE ISSUER 4301767.000000 0.000000 FOR 4301767.000000 FOR S000002845 Cadence Bank 12740C103 US12740C1036 04/24/2024 Eliminate Supermajority Vote Requirement CORPORATE GOVERNANCE ISSUER 4301767.000000 0.000000 FOR 4301767.000000 FOR S000002845 Cadence Bank 12740C103 US12740C1036 04/24/2024 Ratify FORVIS, LLP as Auditors AUDIT-RELATED ISSUER 4301767.000000 0.000000 FOR 4301767.000000 FOR S000002845 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: Gregory A. Burton DIRECTOR ELECTIONS ISSUER 363393.000000 0 FOR 363393.000000 FOR S000002845 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: J. Thomas Jones DIRECTOR ELECTIONS ISSUER 363393.000000 0 FOR 363393.000000 FOR S000002845 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: James L. Rossi DIRECTOR ELECTIONS ISSUER 363393.000000 0 FOR 363393.000000 FOR S000002845 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS I NOMINEES: Diane W. Strong-Treister DIRECTOR ELECTIONS ISSUER 363393.000000 0 FOR 363393.000000 FOR S000002845 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to elect four Class I directors to serve for a term of three years and to elect one Class III director to serve for a term of two years: CLASS III NOMINEE: James M. Parsons DIRECTOR ELECTIONS ISSUER 363393.000000 0 FOR 363393.000000 FOR S000002845 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to ratify, on an advisory basis, the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2024. AUDIT-RELATED ISSUER 363393.000000 0 FOR 363393.000000 FOR S000002845 City Holding Company 177835105 US1778351056 04/24/2024 Proposal to approve a non-binding advisory proposal on the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 363393.000000 0 FOR 363393.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Hope Andrade DIRECTOR ELECTIONS ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Chris M. Avery DIRECTOR ELECTIONS ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Anthony R. Chase DIRECTOR ELECTIONS ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Cynthia J. Comparin DIRECTOR ELECTIONS ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Samuel G. Dawson DIRECTOR ELECTIONS ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Crawford H. Edwards DIRECTOR ELECTIONS ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Phillip D. Green DIRECTOR ELECTIONS ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: David J. Haemisegger DIRECTOR ELECTIONS ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Charles W. Matthews DIRECTOR ELECTIONS ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Joseph A. Pierce DIRECTOR ELECTIONS ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Linda B. Rutherford DIRECTOR ELECTIONS ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To elect 13 director nominees to serve on the Board of Directors of Cullen/Frost for a one-year term that will expire at the 2025 Annual Meeting of Shareholders: Jack Willome DIRECTOR ELECTIONS ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To provide nonbinding approval of executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To approve the 2024 Equity Incentive Plan; COMPENSATION ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Cullen/Frost Bankers, Inc. 229899109 US2298991090 04/24/2024 To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2024; AUDIT-RELATED ISSUER 1487244.000000 0 FOR 1487244.000000 FOR S000002845 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 3350627.000000 0 FOR 3350627.000000 FOR S000002845 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Gary Hu DIRECTOR ELECTIONS ISSUER 3350627.000000 0 FOR 3350627.000000 FOR S000002845 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: James K. Kamsickas DIRECTOR ELECTIONS ISSUER 3350627.000000 0 FOR 3350627.000000 FOR S000002845 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Bridget E. Karlin DIRECTOR ELECTIONS ISSUER 3350627.000000 0 FOR 3350627.000000 FOR S000002845 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Michael J. Mack, Jr. DIRECTOR ELECTIONS ISSUER 3350627.000000 0 FOR 3350627.000000 FOR S000002845 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: R. Bruce McDonald DIRECTOR ELECTIONS ISSUER 3350627.000000 0 FOR 3350627.000000 FOR S000002845 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Steven D. Miller DIRECTOR ELECTIONS ISSUER 3350627.000000 0 FOR 3350627.000000 FOR S000002845 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Diarmuid B. O'Connell DIRECTOR ELECTIONS ISSUER 3350627.000000 0 FOR 3350627.000000 FOR S000002845 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Keith E. Wandell DIRECTOR ELECTIONS ISSUER 3350627.000000 0 FOR 3350627.000000 FOR S000002845 Dana Incorporated 235825205 US2358252052 04/24/2024 Approval of a non-binding advisory proposal approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3350627.000000 0 FOR 3350627.000000 FOR S000002845 Dana Incorporated 235825205 US2358252052 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 3350627.000000 0 FOR 3350627.000000 FOR S000002845 Dana Incorporated 235825205 US2358252052 04/24/2024 Approval of the amendment to the Dana Incorporated 2021 Omnibus Incentive Plan. COMPENSATION ISSUER 3350627.000000 0 FOR 3350627.000000 FOR S000002845 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: James R. Anderson DIRECTOR ELECTIONS ISSUER 3873651.000000 0 FOR 3873651.000000 FOR S000002845 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: Rodney Clark DIRECTOR ELECTIONS ISSUER 3873651.000000 0 FOR 3873651.000000 FOR S000002845 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: James F. Gentilcore DIRECTOR ELECTIONS ISSUER 3873651.000000 0 FOR 3873651.000000 FOR S000002845 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: Yvette Kanouff DIRECTOR ELECTIONS ISSUER 3873651.000000 0 FOR 3873651.000000 FOR S000002845 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: James P. Lederer DIRECTOR ELECTIONS ISSUER 3873651.000000 0 FOR 3873651.000000 FOR S000002845 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: Bertrand Loy DIRECTOR ELECTIONS ISSUER 3873651.000000 0 FOR 3873651.000000 FOR S000002845 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: David Reeder DIRECTOR ELECTIONS ISSUER 3873651.000000 0 FOR 3873651.000000 FOR S000002845 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Election of Directors: Azita Saleki-Gerhardt DIRECTOR ELECTIONS ISSUER 3873651.000000 0 FOR 3873651.000000 FOR S000002845 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 3873651.000000 0 FOR 3873651.000000 FOR S000002845 Entegris, Inc. 29362U104 US29362U1043 04/24/2024 Approval of the 2024 Employee Stock Purchase Plan (ESPP). COMPENSATION ISSUER 3873651.000000 0 FOR 3873651.000000 FOR S000002845 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 3873651.000000 0 FOR 3873651.000000 FOR S000002845 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Michael K. Fujimoto DIRECTOR ELECTIONS ISSUER 3292340.000000 0 FOR 3292340.000000 FOR S000002845 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Robert S. Harrison DIRECTOR ELECTIONS ISSUER 3292340.000000 0 FOR 3292340.000000 FOR S000002845 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Faye W. Kurren DIRECTOR ELECTIONS ISSUER 3292340.000000 0 FOR 3292340.000000 FOR S000002845 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: James S. Moffatt DIRECTOR ELECTIONS ISSUER 3292340.000000 0 FOR 3292340.000000 FOR S000002845 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Mark M. Mugiishi DIRECTOR ELECTIONS ISSUER 3292340.000000 0 FOR 3292340.000000 FOR S000002845 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Kelly A. Thompson DIRECTOR ELECTIONS ISSUER 3292340.000000 0 FOR 3292340.000000 FOR S000002845 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Allen B. Uyeda DIRECTOR ELECTIONS ISSUER 3292340.000000 0 FOR 3292340.000000 FOR S000002845 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: Vanessa L. Washington DIRECTOR ELECTIONS ISSUER 3292340.000000 0 FOR 3292340.000000 FOR S000002845 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Election of Directors: C. Scott Wo DIRECTOR ELECTIONS ISSUER 3292340.000000 0 FOR 3292340.000000 FOR S000002845 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3292340.000000 0 FOR 3292340.000000 FOR S000002845 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 An advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3292340.000000 0 ONE YEAR 3292340.000000 FOR S000002845 First Hawaiian, Inc. 32051X108 US32051X1081 04/24/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3292340.000000 0 FOR 3292340.000000 FOR S000002845 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: David C. Boyles DIRECTOR ELECTIONS ISSUER 2860406.000000 0 FOR 2860406.000000 FOR S000002845 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 2860406.000000 0 FOR 2860406.000000 FOR S000002845 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Randall M. Chesler DIRECTOR ELECTIONS ISSUER 2860406.000000 0 FOR 2860406.000000 FOR S000002845 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Sherry L. Cladouhos DIRECTOR ELECTIONS ISSUER 2860406.000000 0 FOR 2860406.000000 FOR S000002845 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Jesus T. Espinoza DIRECTOR ELECTIONS ISSUER 2860406.000000 0 FOR 2860406.000000 FOR S000002845 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Annie M. Goodwin DIRECTOR ELECTIONS ISSUER 2860406.000000 0 FOR 2860406.000000 FOR S000002845 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Kristen L. Heck DIRECTOR ELECTIONS ISSUER 2860406.000000 0 FOR 2860406.000000 FOR S000002845 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Michael B. Hormaechea DIRECTOR ELECTIONS ISSUER 2860406.000000 0 FOR 2860406.000000 FOR S000002845 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Craig A. Langel DIRECTOR ELECTIONS ISSUER 2860406.000000 0 FOR 2860406.000000 FOR S000002845 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To elect ten directors to serve on the board of directors until the 2025 annual meeting of shareholders: Douglas J. McBride DIRECTOR ELECTIONS ISSUER 2860406.000000 0 FOR 2860406.000000 FOR S000002845 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To vote on an advisory (non-binding) resolution to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2860406.000000 0 FOR 2860406.000000 FOR S000002845 Glacier Bancorp, Inc. 37637Q105 US37637Q1058 04/24/2024 To ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 2860406.000000 0 FOR 2860406.000000 FOR S000002845 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: John M. Hairston DIRECTOR ELECTIONS ISSUER 2111228.000000 0 FOR 2111228.000000 FOR S000002845 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: Suzette K. Kent DIRECTOR ELECTIONS ISSUER 2111228.000000 0 FOR 2111228.000000 FOR S000002845 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: Jerry L. Levens DIRECTOR ELECTIONS ISSUER 2111228.000000 0 FOR 2111228.000000 FOR S000002845 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 Election of Directors: Christine L. Pickering DIRECTOR ELECTIONS ISSUER 2111228.000000 0 FOR 2111228.000000 FOR S000002845 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2111228.000000 0 FOR 2111228.000000 FOR S000002845 Hancock Whitney Corporation 410120109 US4101201097 04/24/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2111228.000000 0 FOR 2111228.000000 FOR S000002845 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 1262553.000000 0 FOR 1262553.000000 FOR S000002845 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 1262553.000000 0 FOR 1262553.000000 FOR S000002845 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 1262553.000000 0 FOR 1262553.000000 FOR S000002845 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 1262553.000000 0 FOR 1262553.000000 FOR S000002845 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 1262553.000000 0 FOR 1262553.000000 FOR S000002845 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 1262553.000000 0 FOR 1262553.000000 FOR S000002845 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: Catherine H. Cloudman (Class III) DIRECTOR ELECTIONS ISSUER 484279.000000 0 FOR 484279.000000 FOR S000002845 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: David L. Dunkel (Class III) DIRECTOR ELECTIONS ISSUER 484279.000000 0 FOR 484279.000000 FOR S000002845 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: Mark F. Furlong (Class III) DIRECTOR ELECTIONS ISSUER 484279.000000 0 FOR 484279.000000 FOR S000002845 Kforce Inc. 493732101 US4937321010 04/24/2024 Ratify the appointment of Deloitte & Touche LLP as Kforce's independent registered public accountants for 2024. AUDIT-RELATED ISSUER 484279.000000 0 FOR 484279.000000 FOR S000002845 Kforce Inc. 493732101 US4937321010 04/24/2024 Advisory vote on Kforce's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 484279.000000 0 FOR 484279.000000 FOR S000002845 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 2322657.000000 0 FOR 2322657.000000 FOR S000002845 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 2322657.000000 0 FOR 2322657.000000 FOR S000002845 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 2322657.000000 0 FOR 2322657.000000 FOR S000002845 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 2322657.000000 0 FOR 2322657.000000 FOR S000002845 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2322657.000000 0 FOR 2322657.000000 FOR S000002845 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 2322657.000000 0 FOR 2322657.000000 FOR S000002845 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 2322657.000000 0 AGAINST 2322657.000000 FOR S000002845 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 ELECTION OF TWO CLASS II DIRECTORS: Shruti Singhal DIRECTOR ELECTIONS ISSUER 1327126.000000 0 FOR 1327126.000000 FOR S000002845 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 ELECTION OF TWO CLASS II DIRECTORS: Anderson Warlick DIRECTOR ELECTIONS ISSUER 1327126.000000 0 FOR 1327126.000000 FOR S000002845 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1327126.000000 0 FOR 1327126.000000 FOR S000002845 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 Approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1327126.000000 0 FOR 1327126.000000 FOR S000002845 Mativ Holdings, Inc. 808541106 US8085411069 04/24/2024 Approve the adoption of the Mativ Holdings, Inc. 2024 Equity and Incentive Plan. COMPENSATION ISSUER 1327126.000000 0 FOR 1327126.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Election of the four Class I nominees named in the proxy statement to our Board of Directors: Michael K. Attal DIRECTOR ELECTIONS ISSUER 10053753.000000 0 FOR 10053753.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Election of the four Class I nominees named in the proxy statement to our Board of Directors: Travis S. Dalton DIRECTOR ELECTIONS ISSUER 10053753.000000 0 FOR 10053753.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Election of the four Class I nominees named in the proxy statement to our Board of Directors: C. Martin Harris DIRECTOR ELECTIONS ISSUER 10053753.000000 0 FOR 10053753.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Election of the four Class I nominees named in the proxy statement to our Board of Directors: John M. Prince DIRECTOR ELECTIONS ISSUER 10053753.000000 0 FOR 10053753.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 10053753.000000 0 FOR 10053753.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10053753.000000 0 FOR 10053753.000000 FOR S000002845 MultiPlan Corporation 62548M100 US62548M1009 04/24/2024 Approval of the Amendment to the MultiPlan Corporation 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 10053753.000000 0 FOR 10053753.000000 FOR S000002845 Reynolds Consumer Products Inc. 76171L106 US76171L1061 04/24/2024 Election of Directors: Helen Golding DIRECTOR ELECTIONS ISSUER 1354736.000000 0 WITHHOLD 1354736.000000 AGAINST S000002845 Reynolds Consumer Products Inc. 76171L106 US76171L1061 04/24/2024 Election of Directors: Allen P. Hugli DIRECTOR ELECTIONS ISSUER 1354736.000000 0 FOR 1354736.000000 FOR S000002845 Reynolds Consumer Products Inc. 76171L106 US76171L1061 04/24/2024 Election of Directors: Christine Montenegro McGrath DIRECTOR ELECTIONS ISSUER 1354736.000000 0 FOR 1354736.000000 FOR S000002845 Reynolds Consumer Products Inc. 76171L106 US76171L1061 04/24/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1354736.000000 0 FOR 1354736.000000 FOR S000002845 Reynolds Consumer Products Inc. 76171L106 US76171L1061 04/24/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1354736.000000 0 FOR 1354736.000000 FOR S000002845 Reynolds Consumer Products Inc. 76171L106 US76171L1061 04/24/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1354736.000000 0 FOR 1354736.000000 FOR S000002845 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 9787934.000000 0 FOR 9787934.000000 FOR S000002845 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Herve Couturier DIRECTOR ELECTIONS ISSUER 9787934.000000 0 FOR 9787934.000000 FOR S000002845 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Kurt Ekert DIRECTOR ELECTIONS ISSUER 9787934.000000 0 FOR 9787934.000000 FOR S000002845 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Gail Mandel DIRECTOR ELECTIONS ISSUER 9787934.000000 0 FOR 9787934.000000 FOR S000002845 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Phyllis Newhouse DIRECTOR ELECTIONS ISSUER 9787934.000000 0 FOR 9787934.000000 FOR S000002845 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Elaine Paul DIRECTOR ELECTIONS ISSUER 9787934.000000 0 FOR 9787934.000000 FOR S000002845 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Karl Peterson DIRECTOR ELECTIONS ISSUER 9787934.000000 0 FOR 9787934.000000 FOR S000002845 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Gregg Saretsky DIRECTOR ELECTIONS ISSUER 9787934.000000 0 FOR 9787934.000000 FOR S000002845 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): John Scott DIRECTOR ELECTIONS ISSUER 9787934.000000 0 FOR 9787934.000000 FOR S000002845 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Wendi Sturgis DIRECTOR ELECTIONS ISSUER 9787934.000000 0 FOR 9787934.000000 FOR S000002845 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 9787934.000000 0 FOR 9787934.000000 FOR S000002845 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve our 2024 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 9787934.000000 0 FOR 9787934.000000 FOR S000002845 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve our 2024 Director Equity Compensation Plan. COMPENSATION ISSUER 9787934.000000 0 FOR 9787934.000000 FOR S000002845 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve an amendment to our Certificate of Incorporation regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 9787934.000000 0 FOR 9787934.000000 FOR S000002845 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 9787934.000000 0 FOR 9787934.000000 FOR S000002845 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: David Bruton Smith DIRECTOR ELECTIONS ISSUER 338185.000000 0 FOR 338185.000000 FOR S000002845 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Jeff Dyke DIRECTOR ELECTIONS ISSUER 338185.000000 0 FOR 338185.000000 FOR S000002845 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: William I. Belk DIRECTOR ELECTIONS ISSUER 338185.000000 0 FOR 338185.000000 FOR S000002845 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: William R. Brooks DIRECTOR ELECTIONS ISSUER 338185.000000 0 FOR 338185.000000 FOR S000002845 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Michael Hodge DIRECTOR ELECTIONS ISSUER 338185.000000 0 FOR 338185.000000 FOR S000002845 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Keri A. Kaiser DIRECTOR ELECTIONS ISSUER 338185.000000 0 FOR 338185.000000 FOR S000002845 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: B. Scott Smith DIRECTOR ELECTIONS ISSUER 338185.000000 0 FOR 338185.000000 FOR S000002845 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Marcus G. Smith DIRECTOR ELECTIONS ISSUER 338185.000000 0 FOR 338185.000000 FOR S000002845 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: R. Eugene Taylor DIRECTOR ELECTIONS ISSUER 338185.000000 0 FOR 338185.000000 FOR S000002845 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Ratification of the appointment of Grant Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 338185.000000 0 FOR 338185.000000 FOR S000002845 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Advisory vote to approve Sonic's named executive officer compensation in fiscal 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 338185.000000 0 FOR 338185.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 1962061.000000 0 FOR 1962061.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 1962061.000000 0 FOR 1962061.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: John C. Corbett DIRECTOR ELECTIONS ISSUER 1962061.000000 0 FOR 1962061.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Jean E. Davis DIRECTOR ELECTIONS ISSUER 1962061.000000 0 FOR 1962061.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Martin B. Davis DIRECTOR ELECTIONS ISSUER 1962061.000000 0 FOR 1962061.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Douglas J. Hertz DIRECTOR ELECTIONS ISSUER 1962061.000000 0 FOR 1962061.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 1962061.000000 0 FOR 1962061.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 1962061.000000 0 FOR 1962061.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: James W. Roquemore DIRECTOR ELECTIONS ISSUER 1962061.000000 0 FOR 1962061.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: David G. Salyers DIRECTOR ELECTIONS ISSUER 1962061.000000 0 FOR 1962061.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Joshua A. Snively DIRECTOR ELECTIONS ISSUER 1962061.000000 0 FOR 1962061.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 1962061.000000 0 FOR 1962061.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Approval of the Amended and Restated 2020 Omnibus Incentive Plan; and COMPENSATION ISSUER 1962061.000000 0 FOR 1962061.000000 FOR S000002845 South State Corporation 840441109 US8404411097 04/24/2024 Ratification, as an advisory, non-binding vote, 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 1962061.000000 0 FOR 1962061.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Stephen A. Cambone DIRECTOR ELECTIONS ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Jane P. Chappell DIRECTOR ELECTIONS ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Irene M. Esteves DIRECTOR ELECTIONS ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: William A. Fitzgerald DIRECTOR ELECTIONS ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Paul E. Fulchino DIRECTOR ELECTIONS ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Robert D. Johnson DIRECTOR ELECTIONS ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Ronald T. Kadish DIRECTOR ELECTIONS ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: John L. Plueger DIRECTOR ELECTIONS ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: James R. Ray, Jr. DIRECTOR ELECTIONS ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Patrick M. Shanahan DIRECTOR ELECTIONS ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Laura H. Wright DIRECTOR ELECTIONS ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Advisory vote to approve the compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Approval of Amended and Restated Employee Stock Purchase Plan COMPENSATION ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Ratification of appointment of Ernst & Young LLP as independent auditors for 2024 AUDIT-RELATED ISSUER 2957481.000000 0 FOR 2957481.000000 FOR S000002845 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 The Stockholder Proposal titled "Transparency in Political Spending" OTHER SOCIAL ISSUES SECURITY HOLDER 2957481.000000 0 AGAINST 2957481.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. Charlotte F. Beason DIRECTOR ELECTIONS ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Rita D. Brogley DIRECTOR ELECTIONS ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. John T. Casteen, III DIRECTOR ELECTIONS ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Viet D. Dinh DIRECTOR ELECTIONS ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Robert R. Grusky DIRECTOR ELECTIONS ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Jerry L. Johnson DIRECTOR ELECTIONS ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Karl McDonnell DIRECTOR ELECTIONS ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. Michael A. McRobbie DIRECTOR ELECTIONS ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. Benjamin E. Sasse DIRECTOR ELECTIONS ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Robert S. Silberman DIRECTOR ELECTIONS ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: William J. Slocum DIRECTOR ELECTIONS ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Michael J. Thawley DIRECTOR ELECTIONS ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: G. Thomas Waite, III DIRECTOR ELECTIONS ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 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 566271.000000 0 FOR 566271.000000 FOR S000002845 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 To approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 566271.000000 0 FOR 566271.000000 FOR S000002845 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Stacy Apter DIRECTOR ELECTIONS ISSUER 3584049.000000 0 FOR 3584049.000000 FOR S000002845 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Tim E. Bentsen DIRECTOR ELECTIONS ISSUER 3584049.000000 0 FOR 3584049.000000 FOR S000002845 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Kevin S. Blair DIRECTOR ELECTIONS ISSUER 3584049.000000 0 FOR 3584049.000000 FOR S000002845 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Pedro Cherry DIRECTOR ELECTIONS ISSUER 3584049.000000 0 FOR 3584049.000000 FOR S000002845 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: John H. Irby DIRECTOR ELECTIONS ISSUER 3584049.000000 0 FOR 3584049.000000 FOR S000002845 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 3584049.000000 0 FOR 3584049.000000 FOR S000002845 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Harris Pastides DIRECTOR ELECTIONS ISSUER 3584049.000000 0 FOR 3584049.000000 FOR S000002845 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: John L. Stallworth DIRECTOR ELECTIONS ISSUER 3584049.000000 0 FOR 3584049.000000 FOR S000002845 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Barry L. Storey DIRECTOR ELECTIONS ISSUER 3584049.000000 0 FOR 3584049.000000 FOR S000002845 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Alexandra Villoch DIRECTOR ELECTIONS ISSUER 3584049.000000 0 FOR 3584049.000000 FOR S000002845 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To elect the following 11 nominees as directors: Teresa White DIRECTOR ELECTIONS ISSUER 3584049.000000 0 FOR 3584049.000000 FOR S000002845 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To approve, on an advisory basis, the compensation of Synovus' named executive officers as determine by the Compensation and Human Capital Committee. SECTION 14A SAY-ON-PAY VOTES ISSUER 3584049.000000 0 FOR 3584049.000000 FOR S000002845 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2024 To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2024. AUDIT-RELATED ISSUER 3584049.000000 0 FOR 3584049.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Gina L. Bianchini DIRECTOR ELECTIONS ISSUER 5080634.000000 0 FOR 5080634.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Howard D. Elias DIRECTOR ELECTIONS ISSUER 5080634.000000 0 FOR 5080634.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Stuart J. Epstein DIRECTOR ELECTIONS ISSUER 5080634.000000 0 FOR 5080634.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Karen H. Grimes DIRECTOR ELECTIONS ISSUER 5080634.000000 0 FOR 5080634.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: David T. Lougee DIRECTOR ELECTIONS ISSUER 5080634.000000 0 FOR 5080634.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Scott K. McCune DIRECTOR ELECTIONS ISSUER 5080634.000000 0 FOR 5080634.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Henry W. McGee DIRECTOR ELECTIONS ISSUER 5080634.000000 0 FOR 5080634.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Neal B. Shapiro DIRECTOR ELECTIONS ISSUER 5080634.000000 0 FOR 5080634.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 To consider and act upon a proposal to elect nine director nominees to the Company's Board of Directors to hold office until the Company's 2025 Annual Meeting of Shareholders: Melinda C. Witmer DIRECTOR ELECTIONS ISSUER 5080634.000000 0 FOR 5080634.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 5080634.000000 0 FOR 5080634.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5080634.000000 0 FOR 5080634.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 COMPANY PROPOSAL TO APPROVE creation of shareholder right to call a special shareholder meeting. CORPORATE GOVERNANCE ISSUER 5080634.000000 0 FOR 5080634.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 COMPANY PROPOSAL TO APPROVE officer exculpation amendments. CORPORATE GOVERNANCE ISSUER 5080634.000000 0 FOR 5080634.000000 FOR S000002845 TEGNA Inc. 87901J105 US87901J1051 04/24/2024 SHAREHOLDER PROPOSAL regarding opportunity to vote on excessive golden parachutes. COMPENSATION SECURITY HOLDER 5080634.000000 0 AGAINST 5080634.000000 FOR S000002845 The New York Times Company 650111107 US6501111073 04/24/2024 Election of Directors: Class A Nominees: Amanpal S. Bhutani DIRECTOR ELECTIONS ISSUER 4010521.000000 0 FOR 4010521.000000 FOR S000002845 The New York Times Company 650111107 US6501111073 04/24/2024 Election of Directors: Class A Nominees: Manuel Bronstein DIRECTOR ELECTIONS ISSUER 4010521.000000 0 FOR 4010521.000000 FOR S000002845 The New York Times Company 650111107 US6501111073 04/24/2024 Election of Directors: Class A Nominees: Beth Brooke DIRECTOR ELECTIONS ISSUER 4010521.000000 0 FOR 4010521.000000 FOR S000002845 The New York Times Company 650111107 US6501111073 04/24/2024 Election of Directors: Class A Nominees: Anuradha B. Subramanian DIRECTOR ELECTIONS ISSUER 4010521.000000 0 FOR 4010521.000000 FOR S000002845 The New York Times Company 650111107 US6501111073 04/24/2024 Ratification of the selection of Ernst & Young LLP as auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 4010521.000000 0 FOR 4010521.000000 FOR S000002845 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 Election of Directors: To elect three directors to serve until 2027: Matthew J. Missad DIRECTOR ELECTIONS ISSUER 1514663.000000 0 FOR 1514663.000000 FOR S000002845 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 Election of Directors: To elect three directors to serve until 2027: Thomas W. Rhodes DIRECTOR ELECTIONS ISSUER 1514663.000000 0 FOR 1514663.000000 FOR S000002845 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 Election of Directors: To elect three directors to serve until 2027: Brian C. Walker DIRECTOR ELECTIONS ISSUER 1514663.000000 0 FOR 1514663.000000 FOR S000002845 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 To consider and vote upon a proposal to approve an Amendment to the Company's Articles of Incorporation to authorize an additional 100,000,000 shares of Common Stock. CAPITAL STRUCTURE ISSUER 1514663.000000 0 FOR 1514663.000000 FOR S000002845 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 1514663.000000 0 FOR 1514663.000000 FOR S000002845 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 To participate in an advisory vote to approve the compensation paid to our Named Executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 1514663.000000 0 FOR 1514663.000000 FOR S000002845 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: John R. Ciulla DIRECTOR ELECTIONS ISSUER 4435632.000000 0 FOR 4435632.000000 FOR S000002845 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: William L. Atwell DIRECTOR ELECTIONS ISSUER 4435632.000000 0 FOR 4435632.000000 FOR S000002845 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: John P. Cahill DIRECTOR ELECTIONS ISSUER 4435632.000000 0 FOR 4435632.000000 FOR S000002845 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: E. Carol Hayles DIRECTOR ELECTIONS ISSUER 4435632.000000 0 FOR 4435632.000000 FOR S000002845 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: Mona Aboelnaga Kanaan DIRECTOR ELECTIONS ISSUER 4435632.000000 0 FOR 4435632.000000 FOR S000002845 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: Maureen B. Mitchell DIRECTOR ELECTIONS ISSUER 4435632.000000 0 FOR 4435632.000000 FOR S000002845 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: Laurence C. Morse DIRECTOR ELECTIONS ISSUER 4435632.000000 0 FOR 4435632.000000 FOR S000002845 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: Richard O'Toole DIRECTOR ELECTIONS ISSUER 4435632.000000 0 FOR 4435632.000000 FOR S000002845 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: Mark Pettie DIRECTOR ELECTIONS ISSUER 4435632.000000 0 FOR 4435632.000000 FOR S000002845 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: Lauren C. States DIRECTOR ELECTIONS ISSUER 4435632.000000 0 FOR 4435632.000000 FOR S000002845 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To elect eleven directors to serve for one-year terms: William E. Whiston DIRECTOR ELECTIONS ISSUER 4435632.000000 0 FOR 4435632.000000 FOR S000002845 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To approve, on a non-binding, advisory basis, the compensation of the named executive officers of Webster. SECTION 14A SAY-ON-PAY VOTES ISSUER 4435632.000000 0 FOR 4435632.000000 FOR S000002845 Webster Financial Corporation 947890109 US9478901096 04/24/2024 To vote, on a non-binding, advisory basis, to ratify the appointment of KPMG LLP as the independent registered public accounting firm of Webster for the year ending December 31, 2024. AUDIT-RELATED ISSUER 4435632.000000 0 FOR 4435632.000000 FOR S000002845 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Grant H. Beard (Chairman) DIRECTOR ELECTIONS ISSUER 961205.000000 0 FOR 961205.000000 FOR S000002845 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Frederick A. Ball DIRECTOR ELECTIONS ISSUER 961205.000000 0 FOR 961205.000000 FOR S000002845 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Anne T. DelSanto DIRECTOR ELECTIONS ISSUER 961205.000000 0 FOR 961205.000000 FOR S000002845 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 961205.000000 0 FOR 961205.000000 FOR S000002845 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Ronald C. Foster DIRECTOR ELECTIONS ISSUER 961205.000000 0 FOR 961205.000000 FOR S000002845 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 961205.000000 0 FOR 961205.000000 FOR S000002845 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Lanesha T. Minnix DIRECTOR ELECTIONS ISSUER 961205.000000 0 FOR 961205.000000 FOR S000002845 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: David W. Reed DIRECTOR ELECTIONS ISSUER 961205.000000 0 FOR 961205.000000 FOR S000002845 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: John A. Roush DIRECTOR ELECTIONS ISSUER 961205.000000 0 FOR 961205.000000 FOR S000002845 Advanced Energy Industries, Inc. 007973100 US0079731008 04/25/2024 Election of ten (10) directors: Brian M. Shirley DIRECTOR ELECTIONS ISSUER 961205.000000 0 FOR 961205.000000 FOR S000002845 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 961205.000000 0 FOR 961205.000000 FOR S000002845 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 961205.000000 0 FOR 961205.000000 FOR S000002845 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 961205.000000 0 FOR 961205.000000 FOR S000002845 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Michael C. Arnold DIRECTOR ELECTIONS ISSUER 1637566.000000 0 FOR 1637566.000000 FOR S000002845 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Sondra L. Barbour DIRECTOR ELECTIONS ISSUER 1637566.000000 0 FOR 1637566.000000 FOR S000002845 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 1637566.000000 0 FOR 1637566.000000 FOR S000002845 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Bob De Lange DIRECTOR ELECTIONS ISSUER 1637566.000000 0 FOR 1637566.000000 FOR S000002845 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Eric P. Hansotia DIRECTOR ELECTIONS ISSUER 1637566.000000 0 FOR 1637566.000000 FOR S000002845 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: George E. Minnich DIRECTOR ELECTIONS ISSUER 1637566.000000 0 FOR 1637566.000000 FOR S000002845 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Niels Porksen DIRECTOR ELECTIONS ISSUER 1637566.000000 0 FOR 1637566.000000 FOR S000002845 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: David Sagehorn DIRECTOR ELECTIONS ISSUER 1637566.000000 0 FOR 1637566.000000 FOR S000002845 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Mallika Srinivasan DIRECTOR ELECTIONS ISSUER 1637566.000000 0 FOR 1637566.000000 FOR S000002845 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Matthew Tsien DIRECTOR ELECTIONS ISSUER 1637566.000000 0 FOR 1637566.000000 FOR S000002845 AGCO Corporation 001084102 US0010841023 04/25/2024 Non-binding advisory resolution to approve the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1637566.000000 0 FOR 1637566.000000 FOR S000002845 AGCO Corporation 001084102 US0010841023 04/25/2024 Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1637566.000000 0 FOR 1637566.000000 FOR S000002845 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Anne-Marie N. Ainsworth DIRECTOR ELECTIONS ISSUER 3824932.000000 0 FOR 3824932.000000 FOR S000002845 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: D. Bradley Childers DIRECTOR ELECTIONS ISSUER 3824932.000000 0 FOR 3824932.000000 FOR S000002845 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Gordon T. Hall DIRECTOR ELECTIONS ISSUER 3824932.000000 0 FOR 3824932.000000 FOR S000002845 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Frances Powell Hawes DIRECTOR ELECTIONS ISSUER 3824932.000000 0 FOR 3824932.000000 FOR S000002845 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: J. W. G. ("Will") Honeybourne DIRECTOR ELECTIONS ISSUER 3824932.000000 0 FOR 3824932.000000 FOR S000002845 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: James H. Lytal DIRECTOR ELECTIONS ISSUER 3824932.000000 0 FOR 3824932.000000 FOR S000002845 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Leonard W. Mallett DIRECTOR ELECTIONS ISSUER 3824932.000000 0 FOR 3824932.000000 FOR S000002845 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Jason C. Rebrook DIRECTOR ELECTIONS ISSUER 3824932.000000 0 FOR 3824932.000000 FOR S000002845 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Election of the following persons to serve as directors of Archrock, Inc. until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified: Edmund P. Segner, III DIRECTOR ELECTIONS ISSUER 3824932.000000 0 FOR 3824932.000000 FOR S000002845 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 3824932.000000 0 FOR 3824932.000000 FOR S000002845 Archrock, Inc. 03957W106 US03957W1062 04/25/2024 Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 3824932.000000 0 FOR 3824932.000000 FOR S000002845 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: Mark J. Gliebe DIRECTOR ELECTIONS ISSUER 586436.000000 0 FOR 586436.000000 FOR S000002845 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: James Winford DIRECTOR ELECTIONS ISSUER 586436.000000 0 FOR 586436.000000 FOR S000002845 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: Jeffrey T. Jackson DIRECTOR ELECTIONS ISSUER 586436.000000 0 WITHHOLD 586436.000000 AGAINST S000002845 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: Patrick S. Shannon DIRECTOR ELECTIONS ISSUER 586436.000000 0 FOR 586436.000000 FOR S000002845 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 586436.000000 0 FOR 586436.000000 FOR S000002845 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for calendar year 2024. AUDIT-RELATED ISSUER 586436.000000 0 FOR 586436.000000 FOR S000002845 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Gary D. Blackford DIRECTOR ELECTIONS ISSUER 1197696.000000 0 FOR 1197696.000000 FOR S000002845 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Dr. Lisa Egbuonu-Davis DIRECTOR ELECTIONS ISSUER 1197696.000000 0 FOR 1197696.000000 FOR S000002845 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Patrick J. O'Leary DIRECTOR ELECTIONS ISSUER 1197696.000000 0 FOR 1197696.000000 FOR S000002845 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Dr. Julie Shimer DIRECTOR ELECTIONS ISSUER 1197696.000000 0 FOR 1197696.000000 FOR S000002845 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Election of Directors (to serve until the 2025 Annual Meeting): Joseph F. Woody DIRECTOR ELECTIONS ISSUER 1197696.000000 0 FOR 1197696.000000 FOR S000002845 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1197696.000000 0 FOR 1197696.000000 FOR S000002845 Avanos Medical, Inc. 05350V106 US05350V1061 04/25/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1197696.000000 0 FOR 1197696.000000 FOR S000002845 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: James M. Taylor Jr. DIRECTOR ELECTIONS ISSUER 7676261.000000 0 FOR 7676261.000000 FOR S000002845 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sheryl M. Crosland DIRECTOR ELECTIONS ISSUER 7676261.000000 0 FOR 7676261.000000 FOR S000002845 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Michael Berman DIRECTOR ELECTIONS ISSUER 7676261.000000 0 FOR 7676261.000000 FOR S000002845 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Julie Bowerman DIRECTOR ELECTIONS ISSUER 7676261.000000 0 FOR 7676261.000000 FOR S000002845 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Thomas W. Dickson DIRECTOR ELECTIONS ISSUER 7676261.000000 0 FOR 7676261.000000 FOR S000002845 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Daniel B. Hurwitz DIRECTOR ELECTIONS ISSUER 7676261.000000 0 FOR 7676261.000000 FOR S000002845 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sandra A.J. Lawrence DIRECTOR ELECTIONS ISSUER 7676261.000000 0 FOR 7676261.000000 FOR S000002845 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: William D. Rahm DIRECTOR ELECTIONS ISSUER 7676261.000000 0 FOR 7676261.000000 FOR S000002845 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: JP Suarez DIRECTOR ELECTIONS ISSUER 7676261.000000 0 FOR 7676261.000000 FOR S000002845 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 7676261.000000 0 FOR 7676261.000000 FOR S000002845 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7676261.000000 0 FOR 7676261.000000 FOR S000002845 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Diana M. Laing DIRECTOR ELECTIONS ISSUER 3070521.000000 0 FOR 3070521.000000 FOR S000002845 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Anne Olson DIRECTOR ELECTIONS ISSUER 3070521.000000 0 FOR 3070521.000000 FOR S000002845 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Spencer G. Plumb DIRECTOR ELECTIONS ISSUER 3070521.000000 0 FOR 3070521.000000 FOR S000002845 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: David M. Sedgwick DIRECTOR ELECTIONS ISSUER 3070521.000000 0 FOR 3070521.000000 FOR S000002845 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Election of Directors: Careina D. Williams DIRECTOR ELECTIONS ISSUER 3070521.000000 0 FOR 3070521.000000 FOR S000002845 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3070521.000000 0 FOR 3070521.000000 FOR S000002845 CareTrust REIT, Inc. 14174T107 US14174T1079 04/25/2024 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 3070521.000000 0 FOR 3070521.000000 FOR S000002845 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Jonathan Bram DIRECTOR ELECTIONS ISSUER 889400.000000 0 FOR 889400.000000 FOR S000002845 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Nathaniel Anschuetz DIRECTOR ELECTIONS ISSUER 889400.000000 0 FOR 889400.000000 FOR S000002845 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Emmanuel Barrois DIRECTOR ELECTIONS ISSUER 889400.000000 0 FOR 889400.000000 FOR S000002845 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Brian R. Ford DIRECTOR ELECTIONS ISSUER 889400.000000 0 FOR 889400.000000 FOR S000002845 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Guillaume Hediard DIRECTOR ELECTIONS ISSUER 889400.000000 0 FOR 889400.000000 FOR S000002845 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Jennifer Lowry DIRECTOR ELECTIONS ISSUER 889400.000000 0 FOR 889400.000000 FOR S000002845 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Bruce MacLennan DIRECTOR ELECTIONS ISSUER 889400.000000 0 FOR 889400.000000 FOR S000002845 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Daniel B. More DIRECTOR ELECTIONS ISSUER 889400.000000 0 FOR 889400.000000 FOR S000002845 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: E. Stanley O'Neal DIRECTOR ELECTIONS ISSUER 889400.000000 0 FOR 889400.000000 FOR S000002845 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Christopher S. Sotos DIRECTOR ELECTIONS ISSUER 889400.000000 0 FOR 889400.000000 FOR S000002845 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 Election of Directors: Vincent Stoquart DIRECTOR ELECTIONS ISSUER 889400.000000 0 FOR 889400.000000 FOR S000002845 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 889400.000000 0 FOR 889400.000000 FOR S000002845 Clearway Energy, Inc. 18539C105 US18539C1053 04/25/2024 To ratify the appointment of Ernst & Young LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 889400.000000 0 FOR 889400.000000 FOR S000002845 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Jonathan Bram DIRECTOR ELECTIONS ISSUER 2126186.000000 0 FOR 2126186.000000 FOR S000002845 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Nathaniel Anschuetz DIRECTOR ELECTIONS ISSUER 2126186.000000 0 FOR 2126186.000000 FOR S000002845 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Emmanuel Barrois DIRECTOR ELECTIONS ISSUER 2126186.000000 0 FOR 2126186.000000 FOR S000002845 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Brian R. Ford DIRECTOR ELECTIONS ISSUER 2126186.000000 0 FOR 2126186.000000 FOR S000002845 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Guillaume Hediard DIRECTOR ELECTIONS ISSUER 2126186.000000 0 FOR 2126186.000000 FOR S000002845 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Jennifer Lowry DIRECTOR ELECTIONS ISSUER 2126186.000000 0 FOR 2126186.000000 FOR S000002845 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Bruce MacLennan DIRECTOR ELECTIONS ISSUER 2126186.000000 0 FOR 2126186.000000 FOR S000002845 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Daniel B. More DIRECTOR ELECTIONS ISSUER 2126186.000000 0 FOR 2126186.000000 FOR S000002845 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: E. Stanley O'Neal DIRECTOR ELECTIONS ISSUER 2126186.000000 0 FOR 2126186.000000 FOR S000002845 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Christopher S. Sotos DIRECTOR ELECTIONS ISSUER 2126186.000000 0 FOR 2126186.000000 FOR S000002845 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 Election of Directors: Vincent Stoquart DIRECTOR ELECTIONS ISSUER 2126186.000000 0 FOR 2126186.000000 FOR S000002845 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 To approve, on a non-binding advisory basis, Clearway Energy, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2126186.000000 0 FOR 2126186.000000 FOR S000002845 Clearway Energy, Inc. 18539C204 US18539C2044 04/25/2024 To ratify the appointment of Ernst & Young LLP as Clearway Energy, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 2126186.000000 0 FOR 2126186.000000 FOR S000002845 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: William C. Cobb DIRECTOR ELECTIONS ISSUER 1127087.000000 0 FOR 1127087.000000 FOR S000002845 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 1127087.000000 0 FOR 1127087.000000 FOR S000002845 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: C.E. Mayberry McKissack DIRECTOR ELECTIONS ISSUER 1127087.000000 0 FOR 1127087.000000 FOR S000002845 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Barry C. McCarthy DIRECTOR ELECTIONS ISSUER 1127087.000000 0 FOR 1127087.000000 FOR S000002845 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 1127087.000000 0 FOR 1127087.000000 FOR S000002845 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Martyn R. Redgrave DIRECTOR ELECTIONS ISSUER 1127087.000000 0 FOR 1127087.000000 FOR S000002845 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: John L. Stauch DIRECTOR ELECTIONS ISSUER 1127087.000000 0 FOR 1127087.000000 FOR S000002845 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Telisa L. Yancy DIRECTOR ELECTIONS ISSUER 1127087.000000 0 FOR 1127087.000000 FOR S000002845 Deluxe Corporation 248019101 US2480191012 04/25/2024 Advisory vote (non-binding) to approve the compensation of our Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1127087.000000 0 FOR 1127087.000000 FOR S000002845 Deluxe Corporation 248019101 US2480191012 04/25/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1127087.000000 0 FOR 1127087.000000 FOR S000002845 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 1068610.000000 0 FOR 1068610.000000 FOR S000002845 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 1068610.000000 0 FOR 1068610.000000 FOR S000002845 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 1068610.000000 0 FOR 1068610.000000 FOR S000002845 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Christopher J. Constant DIRECTOR ELECTIONS ISSUER 1222765.000000 0 FOR 1222765.000000 FOR S000002845 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Milton Cooper DIRECTOR ELECTIONS ISSUER 1222765.000000 0 FOR 1222765.000000 FOR S000002845 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Philip E. Coviello DIRECTOR ELECTIONS ISSUER 1222765.000000 0 FOR 1222765.000000 FOR S000002845 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Evelyn Leon Infurna DIRECTOR ELECTIONS ISSUER 1222765.000000 0 FOR 1222765.000000 FOR S000002845 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Mary Lou Malanoski DIRECTOR ELECTIONS ISSUER 1222765.000000 0 FOR 1222765.000000 FOR S000002845 Getty Realty Corp. 374297109 US3742971092 04/25/2024 Election of Directors: Howard B. Safenowitz DIRECTOR ELECTIONS ISSUER 1222765.000000 0 FOR 1222765.000000 FOR S000002845 Getty Realty Corp. 374297109 US3742971092 04/25/2024 ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE COMPENSATION (SAY-ON-PAY). SECTION 14A SAY-ON-PAY VOTES ISSUER 1222765.000000 0 FOR 1222765.000000 FOR S000002845 Getty Realty Corp. 374297109 US3742971092 04/25/2024 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 1222765.000000 0 FOR 1222765.000000 FOR S000002845 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Linda L. Addison DIRECTOR ELECTIONS ISSUER 918847.000000 0.000000 FOR 918847.000000 FOR S000002845 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Marilyn A. Alexander DIRECTOR ELECTIONS ISSUER 918847.000000 0.000000 FOR 918847.000000 FOR S000002845 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Cheryl D. Alston DIRECTOR ELECTIONS ISSUER 918847.000000 0.000000 FOR 918847.000000 FOR S000002845 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 918847.000000 0.000000 FOR 918847.000000 FOR S000002845 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: James P. Brannen DIRECTOR ELECTIONS ISSUER 918847.000000 0.000000 FOR 918847.000000 FOR S000002845 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Alice S. Cho DIRECTOR ELECTIONS ISSUER 918847.000000 0.000000 FOR 918847.000000 FOR S000002845 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: J. Matthew Darden DIRECTOR ELECTIONS ISSUER 918847.000000 0.000000 FOR 918847.000000 FOR S000002845 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Steven P. Johnson DIRECTOR ELECTIONS ISSUER 918847.000000 0.000000 FOR 918847.000000 FOR S000002845 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: David A. Rodriguez DIRECTOR ELECTIONS ISSUER 918847.000000 0.000000 FOR 918847.000000 FOR S000002845 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Frank M. Svoboda DIRECTOR ELECTIONS ISSUER 918847.000000 0.000000 FOR 918847.000000 FOR S000002845 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Election of Directors: Mary E. Thigpen DIRECTOR ELECTIONS ISSUER 918847.000000 0.000000 FOR 918847.000000 FOR S000002845 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Ratification of Appointment of Independent Registered Public Accounting Firm: AUDIT-RELATED ISSUER 918847.000000 0.000000 FOR 918847.000000 FOR S000002845 Globe Life Inc. 37959E102 US37959E1029 04/25/2024 Approval of 2023 Executive Compensation: SECTION 14A SAY-ON-PAY VOTES ISSUER 918847.000000 0.000000 FOR 918847.000000 FOR S000002845 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 Election of Class II Directors: Barbara Duncan DIRECTOR ELECTIONS ISSUER 3407257.000000 0 FOR 3407257.000000 FOR S000002845 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 04/25/2024 Election of Class II Directors: Mahesh Krishnan DIRECTOR ELECTIONS ISSUER 3407257.000000 0 FOR 3407257.000000 FOR S000002845 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 3407257.000000 0 FOR 3407257.000000 FOR S000002845 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 3407257.000000 0 FOR 3407257.000000 FOR S000002845 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 3407257.000000 0 FOR 3407257.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 04/25/2024 Election of Directors: Scott M. Brinker DIRECTOR ELECTIONS ISSUER 9132408.000000 0 FOR 9132408.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 04/25/2024 Election of Directors: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 9132408.000000 0 FOR 9132408.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 04/25/2024 Election of Directors: John T. Thomas DIRECTOR ELECTIONS ISSUER 9132408.000000 0 FOR 9132408.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 04/25/2024 Election of Directors: Brian G. Cartwright DIRECTOR ELECTIONS ISSUER 9132408.000000 0 FOR 9132408.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 04/25/2024 Election of Directors: James B. Connor DIRECTOR ELECTIONS ISSUER 9132408.000000 0 FOR 9132408.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 04/25/2024 Election of Directors: R. Kent Griffin, Jr. DIRECTOR ELECTIONS ISSUER 9132408.000000 0 FOR 9132408.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 04/25/2024 Election of Directors: Pamela J. Kessler DIRECTOR ELECTIONS ISSUER 9132408.000000 0 FOR 9132408.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 04/25/2024 Election of Directors: Sara G. Lewis DIRECTOR ELECTIONS ISSUER 9132408.000000 0 FOR 9132408.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 04/25/2024 Election of Directors: Ava E. Lias-Booker DIRECTOR ELECTIONS ISSUER 9132408.000000 0 FOR 9132408.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 04/25/2024 Election of Directors: Tommy G. Thompson DIRECTOR ELECTIONS ISSUER 9132408.000000 0 FOR 9132408.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 04/25/2024 Election of Directors: Richard A. Weiss DIRECTOR ELECTIONS ISSUER 9132408.000000 0 FOR 9132408.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 04/25/2024 Approval of 2023 executive compensation on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 9132408.000000 0 FOR 9132408.000000 FOR S000002845 Healthpeak Properties, Inc. 42250P103 US42250P1030 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 9132408.000000 0 FOR 9132408.000000 FOR S000002845 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Michael O. Johnson DIRECTOR ELECTIONS ISSUER 2428534.000000 0 FOR 2428534.000000 FOR S000002845 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Richard H. Carmona DIRECTOR ELECTIONS ISSUER 2428534.000000 0 FOR 2428534.000000 FOR S000002845 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Celine Del Genes DIRECTOR ELECTIONS ISSUER 2428534.000000 0 FOR 2428534.000000 FOR S000002845 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Sophie L'Helias DIRECTOR ELECTIONS ISSUER 2428534.000000 0 FOR 2428534.000000 FOR S000002845 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Alan W. LeFevre DIRECTOR ELECTIONS ISSUER 2428534.000000 0 FOR 2428534.000000 FOR S000002845 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Michael J. Levitt DIRECTOR ELECTIONS ISSUER 2428534.000000 0 FOR 2428534.000000 FOR S000002845 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Rodica Macadrai DIRECTOR ELECTIONS ISSUER 2428534.000000 0 FOR 2428534.000000 FOR S000002845 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Juan Miguel Mendoza DIRECTOR ELECTIONS ISSUER 2428534.000000 0 FOR 2428534.000000 FOR S000002845 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Don Mulligan DIRECTOR ELECTIONS ISSUER 2428534.000000 0 FOR 2428534.000000 FOR S000002845 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Election of Directors: Maria Otero DIRECTOR ELECTIONS ISSUER 2428534.000000 0 FOR 2428534.000000 FOR S000002845 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2428534.000000 0 FOR 2428534.000000 FOR S000002845 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Approve an amendment and restatement of the Company's 2023 Stock Incentive Plan to increase the number of Common Shares available for issuance under such plan. COMPENSATION ISSUER 2428534.000000 0 FOR 2428534.000000 FOR S000002845 Herbalife Ltd. G4412G101 KYG4412G1010 04/25/2024 Ratify, on an advisory basis, the appointment of the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 2428534.000000 0 FOR 2428534.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Phyllis R. Caldwell DIRECTOR ELECTIONS ISSUER 2469043.000000 0 FOR 2469043.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Scott A. Estes DIRECTOR ELECTIONS ISSUER 2469043.000000 0 FOR 2469043.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Alan S. Forman DIRECTOR ELECTIONS ISSUER 2469043.000000 0 FOR 2469043.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Michael J. Glosserman DIRECTOR ELECTIONS ISSUER 2469043.000000 0 FOR 2469043.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: W. Matthew Kelly DIRECTOR ELECTIONS ISSUER 2469043.000000 0 FOR 2469043.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Alisa M. Mall DIRECTOR ELECTIONS ISSUER 2469043.000000 0 FOR 2469043.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Carol A. Melton DIRECTOR ELECTIONS ISSUER 2469043.000000 0 FOR 2469043.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: William J. Mulrow DIRECTOR ELECTIONS ISSUER 2469043.000000 0 FOR 2469043.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: D. Ellen Shuman DIRECTOR ELECTIONS ISSUER 2469043.000000 0 FOR 2469043.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To elect ten trustees to the Board of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualify: Robert A. Stewart DIRECTOR ELECTIONS ISSUER 2469043.000000 0 FOR 2469043.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2469043.000000 0 FOR 2469043.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To vote, on a non-binding advisory basis, on whether the Say-on-Pay vote should occur every 1, 2 or 3 years ("Say-on-Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2469043.000000 0 ONE YEAR 2469043.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 To approve an amendment to the Company's 2017 Omnibus Share Plan, as amended, to increase the number of common shares available for issuance under the plan. COMPENSATION ISSUER 2469043.000000 0 FOR 2469043.000000 FOR S000002845 JBG SMITH Properties 46590V100 US46590V1008 04/25/2024 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 2469043.000000 0 FOR 2469043.000000 FOR S000002845 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: William J. Christensen DIRECTOR ELECTIONS ISSUER 2088055.000000 0 FOR 2088055.000000 FOR S000002845 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Antonella B. Franzen DIRECTOR ELECTIONS ISSUER 2088055.000000 0 FOR 2088055.000000 FOR S000002845 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Catherine A. Halligan DIRECTOR ELECTIONS ISSUER 2088055.000000 0 FOR 2088055.000000 FOR S000002845 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 2088055.000000 0 FOR 2088055.000000 FOR S000002845 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Tracey I. Joubert DIRECTOR ELECTIONS ISSUER 2088055.000000 0 FOR 2088055.000000 FOR S000002845 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Cynthia G. Marshall DIRECTOR ELECTIONS ISSUER 2088055.000000 0 FOR 2088055.000000 FOR S000002845 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: David G. Nord DIRECTOR ELECTIONS ISSUER 2088055.000000 0 FOR 2088055.000000 FOR S000002845 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Bruce M. Taten DIRECTOR ELECTIONS ISSUER 2088055.000000 0 FOR 2088055.000000 FOR S000002845 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Roderick C. Wendt DIRECTOR ELECTIONS ISSUER 2088055.000000 0 FOR 2088055.000000 FOR S000002845 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Steven E. Wynne DIRECTOR ELECTIONS ISSUER 2088055.000000 0 FOR 2088055.000000 FOR S000002845 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To approve, by non-binding advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2088055.000000 0 FOR 2088055.000000 FOR S000002845 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To approve, by non-binding advisory vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2088055.000000 0 ONE YEAR 2088055.000000 FOR S000002845 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2024. AUDIT-RELATED ISSUER 2088055.000000 0 FOR 2088055.000000 FOR S000002845 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 1767072.000000 0 FOR 1767072.000000 FOR S000002845 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 1767072.000000 0 FOR 1767072.000000 FOR S000002845 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 1767072.000000 0 FOR 1767072.000000 FOR S000002845 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 1767072.000000 0 FOR 1767072.000000 FOR S000002845 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 1767072.000000 0 FOR 1767072.000000 FOR S000002845 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 1767072.000000 0 FOR 1767072.000000 FOR S000002845 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Ryan Edone DIRECTOR ELECTIONS ISSUER 516605.000000 0 FOR 516605.000000 FOR S000002845 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Eric Lipar DIRECTOR ELECTIONS ISSUER 516605.000000 0 FOR 516605.000000 FOR S000002845 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Shailee Parikh DIRECTOR ELECTIONS ISSUER 516605.000000 0 FOR 516605.000000 FOR S000002845 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Bryan Sansbury DIRECTOR ELECTIONS ISSUER 516605.000000 0 FOR 516605.000000 FOR S000002845 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Maria Sharpe DIRECTOR ELECTIONS ISSUER 516605.000000 0 FOR 516605.000000 FOR S000002845 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Steven Smith DIRECTOR ELECTIONS ISSUER 516605.000000 0 FOR 516605.000000 FOR S000002845 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Robert Vahradian DIRECTOR ELECTIONS ISSUER 516605.000000 0 FOR 516605.000000 FOR S000002845 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 516605.000000 0 FOR 516605.000000 FOR S000002845 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 516605.000000 0 FOR 516605.000000 FOR S000002845 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 516605.000000 0 ONE YEAR 516605.000000 FOR S000002845 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Kristina A. Cerniglia DIRECTOR ELECTIONS ISSUER 642183.000000 0 FOR 642183.000000 FOR S000002845 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Tzau-Jin Chung DIRECTOR ELECTIONS ISSUER 642183.000000 0 FOR 642183.000000 FOR S000002845 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 642183.000000 0 FOR 642183.000000 FOR S000002845 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Maria C. Green DIRECTOR ELECTIONS ISSUER 642183.000000 0 FOR 642183.000000 FOR S000002845 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Anthony Grillo DIRECTOR ELECTIONS ISSUER 642183.000000 0 FOR 642183.000000 FOR S000002845 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: David W. Heinzmann DIRECTOR ELECTIONS ISSUER 642183.000000 0 FOR 642183.000000 FOR S000002845 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Gregory N. Henderson DIRECTOR ELECTIONS ISSUER 642183.000000 0 FOR 642183.000000 FOR S000002845 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: Gordon Hunter DIRECTOR ELECTIONS ISSUER 642183.000000 0 FOR 642183.000000 FOR S000002845 Littelfuse, Inc. 537008104 US5370081045 04/25/2024 Election of Directors: William P. Noglows DIRECTOR ELECTIONS ISSUER 642183.000000 0 FOR 642183.000000 FOR S000002845 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 642183.000000 0 FOR 642183.000000 FOR S000002845 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 642183.000000 0 FOR 642183.000000 FOR S000002845 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 556063.000000 0 FOR 556063.000000 FOR S000002845 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 556063.000000 0 FOR 556063.000000 FOR S000002845 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 556063.000000 0 FOR 556063.000000 FOR S000002845 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Meredith J. Ching DIRECTOR ELECTIONS ISSUER 856390.000000 0 FOR 856390.000000 FOR S000002845 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Matthew J. Cox DIRECTOR ELECTIONS ISSUER 856390.000000 0 FOR 856390.000000 FOR S000002845 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Mark H. Fukunaga DIRECTOR ELECTIONS ISSUER 856390.000000 0 FOR 856390.000000 FOR S000002845 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Stanley M. Kuriyama DIRECTOR ELECTIONS ISSUER 856390.000000 0 FOR 856390.000000 FOR S000002845 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Constance H. Lau DIRECTOR ELECTIONS ISSUER 856390.000000 0 FOR 856390.000000 FOR S000002845 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Bradley D. Tilden DIRECTOR ELECTIONS ISSUER 856390.000000 0 FOR 856390.000000 FOR S000002845 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Jenai S. Wall DIRECTOR ELECTIONS ISSUER 856390.000000 0 FOR 856390.000000 FOR S000002845 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 856390.000000 0 FOR 856390.000000 FOR S000002845 Matson, Inc. 57686G105 US57686G1058 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31. 2024. AUDIT-RELATED ISSUER 856390.000000 0 FOR 856390.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Analisa M. Allen DIRECTOR ELECTIONS ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Daniel A. Arrigoni DIRECTOR ELECTIONS ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: C. Edward Chaplin DIRECTOR ELECTIONS ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Curt S. Culver DIRECTOR ELECTIONS ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Jay C. Hartzell DIRECTOR ELECTIONS ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Michael E. Lehman DIRECTOR ELECTIONS ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Teresita M. Lowman DIRECTOR ELECTIONS ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Timothy J. Mattke DIRECTOR ELECTIONS ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Sheryl L. Sculley DIRECTOR ELECTIONS ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Michael L. Thompson DIRECTOR ELECTIONS ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Election of Directors: Mark M. Zandi DIRECTOR ELECTIONS ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Advisory Vote to Approve our Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 MGIC Investment Corporation 552848103 US5528481030 04/25/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 7154226.000000 0 FOR 7154226.000000 FOR S000002845 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Mark M. Gambill DIRECTOR ELECTIONS ISSUER 185397.000000 0 FOR 185397.000000 FOR S000002845 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Bruce C. Gottwald DIRECTOR ELECTIONS ISSUER 185397.000000 0 FOR 185397.000000 FOR S000002845 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Thomas E. Gottwald DIRECTOR ELECTIONS ISSUER 185397.000000 0 FOR 185397.000000 FOR S000002845 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: H. Hiter Harris, III DIRECTOR ELECTIONS ISSUER 185397.000000 0 FOR 185397.000000 FOR S000002845 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: James E. Rogers DIRECTOR ELECTIONS ISSUER 185397.000000 0 FOR 185397.000000 FOR S000002845 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Lilo S. Ukrop DIRECTOR ELECTIONS ISSUER 185397.000000 0 FOR 185397.000000 FOR S000002845 NewMarket Corporation 651587107 US6515871076 04/25/2024 Election of Directors: Ting Xu DIRECTOR ELECTIONS ISSUER 185397.000000 0 FOR 185397.000000 FOR S000002845 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 185397.000000 0 FOR 185397.000000 FOR S000002845 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 185397.000000 0 FOR 185397.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To elect thirteen directors: E. Spencer Abraham DIRECTOR ELECTIONS ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To elect thirteen directors: Antonio Carrillo DIRECTOR ELECTIONS ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To elect thirteen directors: Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To elect thirteen directors: Lawrence S. Coben DIRECTOR ELECTIONS ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To elect thirteen directors: Heather Cox DIRECTOR ELECTIONS ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To elect thirteen directors: Elisabeth B. Donohue DIRECTOR ELECTIONS ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To elect thirteen directors: Marwan Fawaz DIRECTOR ELECTIONS ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To elect thirteen directors: Kevin T. Howell DIRECTOR ELECTIONS ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To elect thirteen directors: Paul W. Hobby DIRECTOR ELECTIONS ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To elect thirteen directors: Alex Pourbaix DIRECTOR ELECTIONS ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To elect thirteen directors: Alexandra Pruner DIRECTOR ELECTIONS ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To elect thirteen directors: Anne C. Schaumburg DIRECTOR ELECTIONS ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To elect thirteen directors: Marcie C. Zlotnik DIRECTOR ELECTIONS ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To approve, on a non-binding advisory basis, NRG Energy, Inc.'s executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 NRG Energy, Inc. 629377508 US6293775085 04/25/2024 To ratify the appointment of KPMG LLP as NRG Energy, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 5824740.000000 0 FOR 5824740.000000 FOR S000002845 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Beverley A. Babcock DIRECTOR ELECTIONS ISSUER 3161010.000000 0 FOR 3161010.000000 FOR S000002845 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: C. Robert Bunch DIRECTOR ELECTIONS ISSUER 3161010.000000 0 FOR 3161010.000000 FOR S000002845 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Matthew S. Darnall DIRECTOR ELECTIONS ISSUER 3161010.000000 0 FOR 3161010.000000 FOR S000002845 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Kenneth T. Lane DIRECTOR ELECTIONS ISSUER 3161010.000000 0 FOR 3161010.000000 FOR S000002845 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Julie A. Piggott DIRECTOR ELECTIONS ISSUER 3161010.000000 0 FOR 3161010.000000 FOR S000002845 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Earl L. Shipp DIRECTOR ELECTIONS ISSUER 3161010.000000 0 FOR 3161010.000000 FOR S000002845 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: William H. Weideman DIRECTOR ELECTIONS ISSUER 3161010.000000 0 FOR 3161010.000000 FOR S000002845 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: W. Anthony Will DIRECTOR ELECTIONS ISSUER 3161010.000000 0 FOR 3161010.000000 FOR S000002845 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Carol A. Williams DIRECTOR ELECTIONS ISSUER 3161010.000000 0 FOR 3161010.000000 FOR S000002845 Olin Corporation 680665205 US6806652052 04/25/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3161010.000000 0 FOR 3161010.000000 FOR S000002845 Olin Corporation 680665205 US6806652052 04/25/2024 Ratification of the appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 3161010.000000 0 FOR 3161010.000000 FOR S000002845 Olin Corporation 680665205 US6806652052 04/25/2024 Shareholder Proposal CORPORATE GOVERNANCE SECURITY HOLDER 3161010.000000 0 AGAINST 3161010.000000 FOR S000002845 Polaris Inc. 731068102 US7310681025 04/25/2024 The election of four Class III directors for three-year terms ending 2027: Kevin M. Farr DIRECTOR ELECTIONS ISSUER 1382974.000000 0 FOR 1382974.000000 FOR S000002845 Polaris Inc. 731068102 US7310681025 04/25/2024 The election of four Class III directors for three-year terms ending 2027: Darryl R. Jackson DIRECTOR ELECTIONS ISSUER 1382974.000000 0 FOR 1382974.000000 FOR S000002845 Polaris Inc. 731068102 US7310681025 04/25/2024 The election of four Class III directors for three-year terms ending 2027: Michael T. Speetzen DIRECTOR ELECTIONS ISSUER 1382974.000000 0 FOR 1382974.000000 FOR S000002845 Polaris Inc. 731068102 US7310681025 04/25/2024 The election of four Class III directors for three-year terms ending 2027: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 1382974.000000 0 FOR 1382974.000000 FOR S000002845 Polaris Inc. 731068102 US7310681025 04/25/2024 Advisory vote to approve the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1382974.000000 0 FOR 1382974.000000 FOR S000002845 Polaris Inc. 731068102 US7310681025 04/25/2024 Approval of the Polaris Inc. 2024 Omnibus Incentive Plan COMPENSATION ISSUER 1382974.000000 0 FOR 1382974.000000 FOR S000002845 Polaris Inc. 731068102 US7310681025 04/25/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 1382974.000000 0 FOR 1382974.000000 FOR S000002845 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Ursuline F. Foley DIRECTOR ELECTIONS ISSUER 1853026.000000 0 FOR 1853026.000000 FOR S000002845 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Christopher Martin DIRECTOR ELECTIONS ISSUER 1853026.000000 0 FOR 1853026.000000 FOR S000002845 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: Robert McNerney DIRECTOR ELECTIONS ISSUER 1853026.000000 0 FOR 1853026.000000 FOR S000002845 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The election as directors of all nominees listed below (except as marked to the contrary on the right), each for a three-year term: John Pugliese DIRECTOR ELECTIONS ISSUER 1853026.000000 0 FOR 1853026.000000 FOR S000002845 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The approval (non-binding) of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1853026.000000 0 FOR 1853026.000000 FOR S000002845 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The approval of the 2024 Long-Term Equity Incentive Plan. COMPENSATION ISSUER 1853026.000000 0 FOR 1853026.000000 FOR S000002845 Provident Financial Services, Inc. 74386T105 US74386T1051 04/25/2024 The 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 1853026.000000 0 FOR 1853026.000000 FOR S000002845 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Charles Kissner DIRECTOR ELECTIONS ISSUER 2773119.000000 0 FOR 2773119.000000 FOR S000002845 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Meera Rao DIRECTOR ELECTIONS ISSUER 2773119.000000 0 FOR 2773119.000000 FOR S000002845 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Necip Sayiner DIRECTOR ELECTIONS ISSUER 2773119.000000 0 FOR 2773119.000000 FOR S000002845 Rambus Inc. 750917106 US7509171069 04/25/2024 Election of Directors: Luc Seraphin DIRECTOR ELECTIONS ISSUER 2773119.000000 0 FOR 2773119.000000 FOR S000002845 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 2773119.000000 0 FOR 2773119.000000 FOR S000002845 Rambus Inc. 750917106 US7509171069 04/25/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2773119.000000 0 FOR 2773119.000000 FOR S000002845 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Di-Ann Eisnor DIRECTOR ELECTIONS ISSUER 684270.000000 0 FOR 684270.000000 FOR S000002845 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 684270.000000 0 FOR 684270.000000 FOR S000002845 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: John P. Gainor, Jr. DIRECTOR ELECTIONS ISSUER 684270.000000 0 FOR 684270.000000 FOR S000002845 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Kevin A. Henry DIRECTOR ELECTIONS ISSUER 684270.000000 0 FOR 684270.000000 FOR S000002845 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Frederick J. Holzgrefe, III DIRECTOR ELECTIONS ISSUER 684270.000000 0 FOR 684270.000000 FOR S000002845 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Donald R. James DIRECTOR ELECTIONS ISSUER 684270.000000 0 FOR 684270.000000 FOR S000002845 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Randolph W. Mehville DIRECTOR ELECTIONS ISSUER 684270.000000 0 FOR 684270.000000 FOR S000002845 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Richard D. O'Dell DIRECTOR ELECTIONS ISSUER 684270.000000 0 FOR 684270.000000 FOR S000002845 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Jeffrey C. Ward DIRECTOR ELECTIONS ISSUER 684270.000000 0 FOR 684270.000000 FOR S000002845 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Susan F. Ward DIRECTOR ELECTIONS ISSUER 684270.000000 0 FOR 684270.000000 FOR S000002845 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 684270.000000 0 FOR 684270.000000 FOR S000002845 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 684270.000000 0 FOR 684270.000000 FOR S000002845 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 684270.000000 0 FOR 684270.000000 FOR S000002845 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified: James S. Ely III DIRECTOR ELECTIONS ISSUER 2646021.000000 0 FOR 2646021.000000 FOR S000002845 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified: Rocco A. Ortenzio DIRECTOR ELECTIONS ISSUER 2646021.000000 0 FOR 2646021.000000 FOR S000002845 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to elect three Class III directors, each for a term of three years or until their respective successors have been elected and qualified: Thomas A. Scully DIRECTOR ELECTIONS ISSUER 2646021.000000 0 FOR 2646021.000000 FOR S000002845 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Non-binding advisory vote on the compensation of our Named Executive Officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 2646021.000000 0 FOR 2646021.000000 FOR S000002845 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to amend the Company's 2020 Equity Incentive Compensation Plan; COMPENSATION ISSUER 2646021.000000 0 FOR 2646021.000000 FOR S000002845 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote 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 2646021.000000 0 FOR 2646021.000000 FOR S000002845 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote to amend the Company's Amended and Restated Certificate of Incorporation to permit Exculpation of Officers; and CORPORATE GOVERNANCE ISSUER 2646021.000000 0 FOR 2646021.000000 FOR S000002845 Select Medical Holdings Corporation 81619Q105 US81619Q1058 04/25/2024 Vote on Stockholder's Proposal to Amend the Company's Charter and Bylaws to Provide for Simple Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 2646021.000000 0 FOR 2646021.000000 AGAINST S000002845 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Brett W. Bruggeman DIRECTOR ELECTIONS ISSUER 1089694.000000 0 FOR 1089694.000000 FOR S000002845 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Joseph Carleone DIRECTOR ELECTIONS ISSUER 1089694.000000 0 FOR 1089694.000000 FOR S000002845 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Mario Ferruzzi DIRECTOR ELECTIONS ISSUER 1089694.000000 0 FOR 1089694.000000 FOR S000002845 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Carol R. Jackson DIRECTOR ELECTIONS ISSUER 1089694.000000 0 FOR 1089694.000000 FOR S000002845 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Sharad P. Jain DIRECTOR ELECTIONS ISSUER 1089694.000000 0 FOR 1089694.000000 FOR S000002845 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Donald W. Landry DIRECTOR ELECTIONS ISSUER 1089694.000000 0 FOR 1089694.000000 FOR S000002845 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Paul Manning DIRECTOR ELECTIONS ISSUER 1089694.000000 0 FOR 1089694.000000 FOR S000002845 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Deborah McKeithan-Gebhardt DIRECTOR ELECTIONS ISSUER 1089694.000000 0 FOR 1089694.000000 FOR S000002845 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Scott C. Morrison DIRECTOR ELECTIONS ISSUER 1089694.000000 0 FOR 1089694.000000 FOR S000002845 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Election of directors: Essie Whitelaw DIRECTOR ELECTIONS ISSUER 1089694.000000 0 FOR 1089694.000000 FOR S000002845 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1089694.000000 0 FOR 1089694.000000 FOR S000002845 Sensient Technologies Corporation 81725T100 US81725T1007 04/25/2024 Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2024. AUDIT-RELATED ISSUER 1089694.000000 0 FOR 1089694.000000 FOR S000002845 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Donald H. Bullock, Jr. DIRECTOR ELECTIONS ISSUER 574396.000000 0 FOR 574396.000000 FOR S000002845 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Jeffrey S. Gorman DIRECTOR ELECTIONS ISSUER 574396.000000 0 FOR 574396.000000 FOR S000002845 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: M. Ann Harlan DIRECTOR ELECTIONS ISSUER 574396.000000 0 FOR 574396.000000 FOR S000002845 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Scott A. King DIRECTOR ELECTIONS ISSUER 574396.000000 0 FOR 574396.000000 FOR S000002845 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Christopher H. Lake DIRECTOR ELECTIONS ISSUER 574396.000000 0 FOR 574396.000000 FOR S000002845 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Sonja K. McClelland DIRECTOR ELECTIONS ISSUER 574396.000000 0 FOR 574396.000000 FOR S000002845 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Vincent K. Petrella DIRECTOR ELECTIONS ISSUER 574396.000000 0 FOR 574396.000000 FOR S000002845 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Kenneth R. Reynolds DIRECTOR ELECTIONS ISSUER 574396.000000 0 FOR 574396.000000 FOR S000002845 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 574396.000000 0 FOR 574396.000000 FOR S000002845 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Approve and adopt The Gorman-Rupp Company 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 574396.000000 0 FOR 574396.000000 FOR S000002845 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 574396.000000 0 FOR 574396.000000 FOR S000002845 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 867608.000000 0 FOR 867608.000000 FOR S000002845 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Kristin A. Campbell DIRECTOR ELECTIONS ISSUER 867608.000000 0 FOR 867608.000000 FOR S000002845 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 867608.000000 0 FOR 867608.000000 FOR S000002845 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Shashank Samant DIRECTOR ELECTIONS ISSUER 867608.000000 0 FOR 867608.000000 FOR S000002845 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Wendy L. Schoppert DIRECTOR ELECTIONS ISSUER 867608.000000 0 FOR 867608.000000 FOR S000002845 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Gerry P. Smith DIRECTOR ELECTIONS ISSUER 867608.000000 0 FOR 867608.000000 FOR S000002845 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Joseph S. Vassalluzzo DIRECTOR ELECTIONS ISSUER 867608.000000 0 FOR 867608.000000 FOR S000002845 The ODP Corporation 88337F105 US88337F1057 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 867608.000000 0 FOR 867608.000000 FOR S000002845 The ODP Corporation 88337F105 US88337F1057 04/25/2024 To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 867608.000000 0 FOR 867608.000000 FOR S000002845 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Adam J. DeWitt DIRECTOR ELECTIONS ISSUER 1284172.000000 0 FOR 1284172.000000 FOR S000002845 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Steven Oakland DIRECTOR ELECTIONS ISSUER 1284172.000000 0 FOR 1284172.000000 FOR S000002845 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Jill A. Rahman DIRECTOR ELECTIONS ISSUER 1284172.000000 0 FOR 1284172.000000 FOR S000002845 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Election of Directors: Joseph E. Scalzo DIRECTOR ELECTIONS ISSUER 1284172.000000 0 FOR 1284172.000000 FOR S000002845 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1284172.000000 0 FOR 1284172.000000 FOR S000002845 TreeHouse Foods, Inc. 89469A104 US89469A1043 04/25/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1284172.000000 0 FOR 1284172.000000 FOR S000002845 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 1673448.000000 0 FOR 1673448.000000 FOR S000002845 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 1673448.000000 0 FOR 1673448.000000 FOR S000002845 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 1673448.000000 0 FOR 1673448.000000 FOR S000002845 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 1673448.000000 0 FOR 1673448.000000 FOR S000002845 UTZ Brands, Inc. 918090101 US9180901012 04/25/2024 Non-binding, advisory vote to approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1673448.000000 0 FOR 1673448.000000 FOR S000002845 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 1673448.000000 0 FOR 1673448.000000 FOR S000002845 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 1673448.000000 0 FOR 1673448.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 1340808.000000 0 FOR 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: J. Brett Harvey DIRECTOR ELECTIONS ISSUER 1340808.000000 0 FOR 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 1340808.000000 0 FOR 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 1340808.000000 0 FOR 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 1340808.000000 0 FOR 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Stephen D. Williams DIRECTOR ELECTIONS ISSUER 1340808.000000 0 FOR 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1340808.000000 0 FOR 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1340808.000000 0 ONE YEAR 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: 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 1340808.000000 0 FOR 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1340808.000000 0 AGAINST 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision. CORPORATE GOVERNANCE SECURITY HOLDER 1340808.000000 0 FOR 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation. CAPITAL STRUCTURE CORPORATE GOVERNANCE SECURITY HOLDER 1340808.000000 0 AGAINST 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy. COMPENSATION SECURITY HOLDER 1340808.000000 0 AGAINST 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1340808.000000 0 AGAINST 1340808.000000 FOR S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: J. Brett Harvey DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Walter J. Scheller, III DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Lisa M. Schnorr DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To elect six director nominees to the Board of Directors: Stephen D. Williams DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: To hold a non-binding advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 MANAGEMENT PROPOSAL: 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 0.000000 0 S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "poison pill" bylaw provision. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 0.000000 0 S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "proxy access" bylaw provision. CORPORATE GOVERNANCE SECURITY HOLDER 0.000000 0 S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "blank check" preferred stock amendment to the Company's Certificate of Incorporation. CAPITAL STRUCTURE CORPORATE GOVERNANCE SECURITY HOLDER 0.000000 0 S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to adopt a "golden parachute" severance agreement policy. COMPENSATION SECURITY HOLDER 0.000000 0 S000002845 Warrior Met Coal, Inc. 93627C101 US93627C1018 04/25/2024 STOCKHOLDER PROPOSAL: To adopt a resolution urging the Board of Directors to commission and oversee an assessment of the Company's respect for the internationally recognized human rights of freedom of association and collective bargaining. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 0.000000 0 S000002845 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: E.J. Bowler DIRECTOR ELECTIONS ISSUER 687033.000000 0 FOR 687033.000000 FOR S000002845 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: A. Belew DIRECTOR ELECTIONS ISSUER 687033.000000 0 FOR 687033.000000 FOR S000002845 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Camsey DIRECTOR ELECTIONS ISSUER 687033.000000 0 FOR 687033.000000 FOR S000002845 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Chiesa DIRECTOR ELECTIONS ISSUER 687033.000000 0 FOR 687033.000000 FOR S000002845 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: M. Hassid DIRECTOR ELECTIONS ISSUER 687033.000000 0 FOR 687033.000000 FOR S000002845 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: D. Payne DIRECTOR ELECTIONS ISSUER 687033.000000 0 FOR 687033.000000 FOR S000002845 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: E. Sylvester DIRECTOR ELECTIONS ISSUER 687033.000000 0 FOR 687033.000000 FOR S000002845 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Election of directors: I. Wondeh DIRECTOR ELECTIONS ISSUER 687033.000000 0 FOR 687033.000000 FOR S000002845 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Approve a non-binding advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 687033.000000 0 FOR 687033.000000 FOR S000002845 Westamerica Bancorporation 957090103 US9570901036 04/25/2024 Ratification of independent auditors. AUDIT-RELATED ISSUER 687033.000000 0 FOR 687033.000000 FOR S000002845 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Salvatore A. Abbate DIRECTOR ELECTIONS ISSUER 579830.000000 0 FOR 579830.000000 FOR S000002845 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Eduardo F. Conrado DIRECTOR ELECTIONS ISSUER 579830.000000 0 FOR 579830.000000 FOR S000002845 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Fredrik J. Eliasson DIRECTOR ELECTIONS ISSUER 579830.000000 0 FOR 579830.000000 FOR S000002845 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Michael P. Hogan DIRECTOR ELECTIONS ISSUER 579830.000000 0 FOR 579830.000000 FOR S000002845 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Kathleen D. McElligott DIRECTOR ELECTIONS ISSUER 579830.000000 0 FOR 579830.000000 FOR S000002845 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Judy R. McReynolds DIRECTOR ELECTIONS ISSUER 579830.000000 0 FOR 579830.000000 FOR S000002845 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Craig E. Philip DIRECTOR ELECTIONS ISSUER 579830.000000 0 FOR 579830.000000 FOR S000002845 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Steven L. Spinner DIRECTOR ELECTIONS ISSUER 579830.000000 0 FOR 579830.000000 FOR S000002845 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Janice E. Stipp DIRECTOR ELECTIONS ISSUER 579830.000000 0 FOR 579830.000000 FOR S000002845 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 579830.000000 0 FOR 579830.000000 FOR S000002845 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 579830.000000 0 FOR 579830.000000 FOR S000002845 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 To approve amendment of the Company's Second Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 579830.000000 0 FOR 579830.000000 FOR S000002845 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Todd A. Adams DIRECTOR ELECTIONS ISSUER 757246.000000 0 FOR 757246.000000 FOR S000002845 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Kenneth C. Bockhorst DIRECTOR ELECTIONS ISSUER 757246.000000 0 FOR 757246.000000 FOR S000002845 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Henry F. Brooks DIRECTOR ELECTIONS ISSUER 757246.000000 0 FOR 757246.000000 FOR S000002845 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Melanie K. Cook DIRECTOR ELECTIONS ISSUER 757246.000000 0 FOR 757246.000000 FOR S000002845 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Xia Liu DIRECTOR ELECTIONS ISSUER 757246.000000 0 FOR 757246.000000 FOR S000002845 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: James W. McGill DIRECTOR ELECTIONS ISSUER 757246.000000 0 FOR 757246.000000 FOR S000002845 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Tessa M. Myers DIRECTOR ELECTIONS ISSUER 757246.000000 0 FOR 757246.000000 FOR S000002845 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: James F. Stern DIRECTOR ELECTIONS ISSUER 757246.000000 0 FOR 757246.000000 FOR S000002845 Badger Meter, Inc. 056525108 US0565251081 04/26/2024 Election of Directors: Glen E. Tellock DIRECTOR ELECTIONS ISSUER 757246.000000 0 FOR 757246.000000 FOR S000002845 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 757246.000000 0 FOR 757246.000000 FOR S000002845 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 757246.000000 0 FOR 757246.000000 FOR S000002845 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 757246.000000 0 AGAINST 757246.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: John C. Erickson DIRECTOR ELECTIONS ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Joshua D. Feldman DIRECTOR ELECTIONS ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Peter S. Ho DIRECTOR ELECTIONS ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Michelle E. Hulst DIRECTOR ELECTIONS ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Kent T. Lucien DIRECTOR ELECTIONS ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Elliot K. Mills DIRECTOR ELECTIONS ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Alicia E. Moy DIRECTOR ELECTIONS ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Victor K. Nichols DIRECTOR ELECTIONS ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Dana M. Tokioka DIRECTOR ELECTIONS ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Raymond P. Vara, Jr. DIRECTOR ELECTIONS ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Suzanne P. Vares-Lum DIRECTOR ELECTIONS ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Election of Directors: Robert W. Wo DIRECTOR ELECTIONS ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Say on Pay - An advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Approval of the Bank of Hawai'i Corporation 2024 Stock and Incentive Plan. COMPENSATION ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 Bank of Hawaii Corporation 062540109 US0625401098 04/26/2024 Ratification of the Re-appointment of Ernst & Young LLP for 2024. AUDIT-RELATED ISSUER 856434.000000 169100.000000 FOR 856434.000000 FOR S000002845 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 3313622.000000 0 FOR 3313622.000000 FOR S000002845 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 3313622.000000 0 FOR 3313622.000000 FOR S000002845 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 3313622.000000 0 FOR 3313622.000000 FOR S000002845 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 3313622.000000 0 FOR 3313622.000000 FOR S000002845 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 3313622.000000 0 FOR 3313622.000000 FOR S000002845 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 3313622.000000 0 FOR 3313622.000000 FOR S000002845 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 3313622.000000 0 FOR 3313622.000000 FOR S000002845 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 3313622.000000 0 FOR 3313622.000000 FOR S000002845 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 3313622.000000 0 FOR 3313622.000000 FOR S000002845 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 3313622.000000 0 FOR 3313622.000000 FOR S000002845 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 3313622.000000 0 FOR 3313622.000000 FOR S000002845 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 4211664.000000 0 FOR 4211664.000000 FOR S000002845 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 4211664.000000 0 FOR 4211664.000000 FOR S000002845 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 4211664.000000 0 FOR 4211664.000000 FOR S000002845 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 4211664.000000 0 FOR 4211664.000000 FOR S000002845 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 4211664.000000 0 FOR 4211664.000000 FOR S000002845 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 4211664.000000 0 FOR 4211664.000000 FOR S000002845 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 4211664.000000 0 FOR 4211664.000000 FOR S000002845 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 4211664.000000 0 FOR 4211664.000000 FOR S000002845 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 4211664.000000 0 FOR 4211664.000000 FOR S000002845 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 4211664.000000 0 FOR 4211664.000000 FOR S000002845 DigitalBridge Group, Inc. 25401T603 US25401T6038 04/26/2024 To approve the DigitalBridge Group, Inc. 2024 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 4211664.000000 0 FOR 4211664.000000 FOR S000002845 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 4211664.000000 0 FOR 4211664.000000 FOR S000002845 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Diane M. Aigotti DIRECTOR ELECTIONS ISSUER 915839.000000 0 FOR 915839.000000 FOR S000002845 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 915839.000000 0 FOR 915839.000000 FOR S000002845 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Shelley J. Bausch DIRECTOR ELECTIONS ISSUER 915839.000000 0 FOR 915839.000000 FOR S000002845 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: John M. Holmes DIRECTOR ELECTIONS ISSUER 915839.000000 0 FOR 915839.000000 FOR S000002845 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Robert C. Lyons DIRECTOR ELECTIONS ISSUER 915839.000000 0 FOR 915839.000000 FOR S000002845 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: James B. Ream DIRECTOR ELECTIONS ISSUER 915839.000000 0 FOR 915839.000000 FOR S000002845 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Adam L. Stanley DIRECTOR ELECTIONS ISSUER 915839.000000 0 FOR 915839.000000 FOR S000002845 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: David S. Sutherland DIRECTOR ELECTIONS ISSUER 915839.000000 0 FOR 915839.000000 FOR S000002845 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Paul G. Yovovich DIRECTOR ELECTIONS ISSUER 915839.000000 0 FOR 915839.000000 FOR S000002845 GATX Corporation 361448103 US3614481030 04/26/2024 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 915839.000000 0 FOR 915839.000000 FOR S000002845 GATX Corporation 361448103 US3614481030 04/26/2024 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2024 AUDIT-RELATED ISSUER 915839.000000 0 FOR 915839.000000 FOR S000002845 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Heather L. Anfang DIRECTOR ELECTIONS ISSUER 4353500.000000 0 FOR 4353500.000000 FOR S000002845 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Archie C. Black DIRECTOR ELECTIONS ISSUER 4353500.000000 0 FOR 4353500.000000 FOR S000002845 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Brett C. Carter DIRECTOR ELECTIONS ISSUER 4353500.000000 0 FOR 4353500.000000 FOR S000002845 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 4353500.000000 0 FOR 4353500.000000 FOR S000002845 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 4353500.000000 0 FOR 4353500.000000 FOR S000002845 Graco Inc. 384109104 US3841091040 04/26/2024 Approval of the Amended and Restated 2019 Stock Incentive Plan. COMPENSATION ISSUER 4353500.000000 0 FOR 4353500.000000 FOR S000002845 Kirby Corporation 497266106 US4972661064 04/26/2024 Election of three Class II Directors: Tanya S. Beder DIRECTOR ELECTIONS ISSUER 1524273.000000 0 FOR 1524273.000000 FOR S000002845 Kirby Corporation 497266106 US4972661064 04/26/2024 Election of three Class II Directors: Barry E. Davis DIRECTOR ELECTIONS ISSUER 1524273.000000 0 FOR 1524273.000000 FOR S000002845 Kirby Corporation 497266106 US4972661064 04/26/2024 Election of three Class II Directors: Susan W. Dio DIRECTOR ELECTIONS ISSUER 1524273.000000 0 FOR 1524273.000000 FOR S000002845 Kirby Corporation 497266106 US4972661064 04/26/2024 Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2024; and AUDIT-RELATED ISSUER 1524273.000000 0 FOR 1524273.000000 FOR S000002845 Kirby Corporation 497266106 US4972661064 04/26/2024 Advisory vote on the approval of the compensation of Kirby's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1524273.000000 0 FOR 1524273.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Thomas A. Bell DIRECTOR ELECTIONS ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Gregory R. Dahlberg DIRECTOR ELECTIONS ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: David G. Fubini DIRECTOR ELECTIONS ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Noel B. Geer DIRECTOR ELECTIONS ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Robert C. Kovarik, Jr. DIRECTOR ELECTIONS ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Harry M. J. Kraemer, Jr. DIRECTOR ELECTIONS ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Gary S. May DIRECTOR ELECTIONS ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Surya N. Mohapatra DIRECTOR ELECTIONS ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Nancy A. Norton DIRECTOR ELECTIONS ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Patrick M. Shanahan DIRECTOR ELECTIONS ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Robert S. Shapard DIRECTOR ELECTIONS ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Susan M. Stalnecker DIRECTOR ELECTIONS ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Approve, by an advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2025. AUDIT-RELATED ISSUER 1774370.000000 0 FOR 1774370.000000 FOR S000002845 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Consider stockholder proposal regarding special shareholder meeting improvement, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 1774370.000000 0 AGAINST 1774370.000000 FOR S000002845 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Jimena Almendares DIRECTOR ELECTIONS ISSUER 1772564.000000 0 FOR 1772564.000000 FOR S000002845 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Donna Coallier DIRECTOR ELECTIONS ISSUER 1772564.000000 0 FOR 1772564.000000 FOR S000002845 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: John Danhakl DIRECTOR ELECTIONS ISSUER 1772564.000000 0 WITHHOLD 1772564.000000 AGAINST S000002845 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Paul Hackwell DIRECTOR ELECTIONS ISSUER 1772564.000000 0 WITHHOLD 1772564.000000 AGAINST S000002845 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 1772564.000000 0 FOR 1772564.000000 FOR S000002845 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 1772564.000000 0 FOR 1772564.000000 FOR S000002845 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Brian Bird DIRECTOR ELECTIONS ISSUER 1579608.000000 0 FOR 1579608.000000 FOR S000002845 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Anthony Clark DIRECTOR ELECTIONS ISSUER 1579608.000000 0 FOR 1579608.000000 FOR S000002845 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Sherina Edwards DIRECTOR ELECTIONS ISSUER 1579608.000000 0 FOR 1579608.000000 FOR S000002845 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Jan Horsfall DIRECTOR ELECTIONS ISSUER 1579608.000000 0 FOR 1579608.000000 FOR S000002845 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Britt Ide DIRECTOR ELECTIONS ISSUER 1579608.000000 0 FOR 1579608.000000 FOR S000002845 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Kent Larson DIRECTOR ELECTIONS ISSUER 1579608.000000 0 FOR 1579608.000000 FOR S000002845 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Linda Sullivan DIRECTOR ELECTIONS ISSUER 1579608.000000 0 FOR 1579608.000000 FOR S000002845 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Mahvash Yazdi DIRECTOR ELECTIONS ISSUER 1579608.000000 0 FOR 1579608.000000 FOR S000002845 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Election of Directors: Jeffrey Yingling DIRECTOR ELECTIONS ISSUER 1579608.000000 0 FOR 1579608.000000 FOR S000002845 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1579608.000000 0 FOR 1579608.000000 FOR S000002845 NorthWestern Energy Group, Inc. 668074305 US6680743050 04/26/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1579608.000000 0 FOR 1579608.000000 FOR S000002845 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 3819871.000000 0 FOR 3819871.000000 FOR S000002845 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 3819871.000000 0 FOR 3819871.000000 FOR S000002845 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 3819871.000000 0 FOR 3819871.000000 FOR S000002845 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 3819871.000000 0 FOR 3819871.000000 FOR S000002845 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 3819871.000000 0 FOR 3819871.000000 FOR S000002845 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 3819871.000000 0 FOR 3819871.000000 FOR S000002845 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 3819871.000000 0 FOR 3819871.000000 FOR S000002845 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 3819871.000000 0 FOR 3819871.000000 FOR S000002845 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 3819871.000000 0 FOR 3819871.000000 FOR S000002845 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 3819871.000000 0 FOR 3819871.000000 FOR S000002845 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 3819871.000000 0 FOR 3819871.000000 FOR S000002845 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 3819871.000000 0 ONE YEAR 3819871.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 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 10662770.000000 0 FOR 10662770.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Suren K. Gupta DIRECTOR ELECTIONS ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Claire A. Huang DIRECTOR ELECTIONS ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Vivian S. Lee DIRECTOR ELECTIONS ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Scott J. McLean DIRECTOR ELECTIONS ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Edward F. Murphy DIRECTOR ELECTIONS ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Harris H. Simmons DIRECTOR ELECTIONS ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Aaron B. Skonnard DIRECTOR ELECTIONS ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Election of Directors: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. AUDIT-RELATED ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Approval, on a nonbinding advisory basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Approval of amendments to the Bank's 2022 Omnibus Incentive Plan. COMPENSATION ISSUER 2516599.000000 0 FOR 2516599.000000 FOR S000002845 Zions Bancorporation, N.A. 989701107 US9897011071 04/26/2024 Shareholder proposal requesting a report on risks of politicized de-banking. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2516599.000000 0 AGAINST 2516599.000000 FOR S000002845 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Mary P. DePrey DIRECTOR ELECTIONS ISSUER 964158.000000 0 FOR 964158.000000 FOR S000002845 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Julie K. Streich DIRECTOR ELECTIONS ISSUER 964158.000000 0 FOR 964158.000000 FOR S000002845 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: James R. Giertz DIRECTOR ELECTIONS ISSUER 964158.000000 0 FOR 964158.000000 FOR S000002845 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Robert W. Grubbs DIRECTOR ELECTIONS ISSUER 964158.000000 0 FOR 964158.000000 FOR S000002845 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Robert M. Knight, Jr. DIRECTOR ELECTIONS ISSUER 964158.000000 0 FOR 964158.000000 FOR S000002845 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Mark B. Rourke DIRECTOR ELECTIONS ISSUER 964158.000000 0 FOR 964158.000000 FOR S000002845 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Kathleen M. Zimmermann DIRECTOR ELECTIONS ISSUER 964158.000000 0 FOR 964158.000000 FOR S000002845 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: Jyoti Chopra DIRECTOR ELECTIONS ISSUER 964158.000000 0 FOR 964158.000000 FOR S000002845 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: John A. Swainson DIRECTOR ELECTIONS ISSUER 964158.000000 0 FOR 964158.000000 FOR S000002845 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 The election to Schneider National's Board of Directors of the ten nominees named in the proxy statement: James L. Welch DIRECTOR ELECTIONS ISSUER 964158.000000 0 FOR 964158.000000 FOR S000002845 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 Ratification of the appointment of Deloitte & Touche, LLP as Schneider National's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 964158.000000 0 FOR 964158.000000 FOR S000002845 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 964158.000000 0 FOR 964158.000000 FOR S000002845 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 Advisory vote to approve frequency of advisory vote on compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 964158.000000 0 ONE YEAR 964158.000000 FOR S000002845 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Benjamin S. Butcher DIRECTOR ELECTIONS ISSUER 4680084.000000 0 FOR 4680084.000000 FOR S000002845 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Jit Kee Chin DIRECTOR ELECTIONS ISSUER 4680084.000000 0 FOR 4680084.000000 FOR S000002845 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Virgis W. Colbert DIRECTOR ELECTIONS ISSUER 4680084.000000 0 FOR 4680084.000000 FOR S000002845 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: William R. Crooker DIRECTOR ELECTIONS ISSUER 4680084.000000 0 FOR 4680084.000000 FOR S000002845 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Michelle S. Dilley DIRECTOR ELECTIONS ISSUER 4680084.000000 0 FOR 4680084.000000 FOR S000002845 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Jeffrey D. Furber DIRECTOR ELECTIONS ISSUER 4680084.000000 0 FOR 4680084.000000 FOR S000002845 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Larry T. Guillemette DIRECTOR ELECTIONS ISSUER 4680084.000000 0 FOR 4680084.000000 FOR S000002845 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Francis X. Jacoby III DIRECTOR ELECTIONS ISSUER 4680084.000000 0 FOR 4680084.000000 FOR S000002845 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Christopher P. Marr DIRECTOR ELECTIONS ISSUER 4680084.000000 0 FOR 4680084.000000 FOR S000002845 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Hans S. Weger DIRECTOR ELECTIONS ISSUER 4680084.000000 0 FOR 4680084.000000 FOR S000002845 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 4680084.000000 0 FOR 4680084.000000 FOR S000002845 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 The approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4680084.000000 0 FOR 4680084.000000 FOR S000002845 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 The approval, by non-binding vote, on the frequency of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4680084.000000 0 ONE YEAR 4680084.000000 FOR S000002845 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Alec C. Covington DIRECTOR ELECTIONS ISSUER 819491.000000 0 FOR 819491.000000 FOR S000002845 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Ernesto Bautista, III DIRECTOR ELECTIONS ISSUER 819491.000000 0 FOR 819491.000000 FOR S000002845 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Robert M. Buck DIRECTOR ELECTIONS ISSUER 819491.000000 0 FOR 819491.000000 FOR S000002845 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 819491.000000 0 FOR 819491.000000 FOR S000002845 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 819491.000000 0 FOR 819491.000000 FOR S000002845 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Deirdre C. Drake DIRECTOR ELECTIONS ISSUER 819491.000000 0 FOR 819491.000000 FOR S000002845 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Mark A. Petrarca DIRECTOR ELECTIONS ISSUER 819491.000000 0 FOR 819491.000000 FOR S000002845 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 819491.000000 0 FOR 819491.000000 FOR S000002845 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 819491.000000 0 FOR 819491.000000 FOR S000002845 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 819491.000000 0 FOR 819491.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: R. Jay Gerken DIRECTOR ELECTIONS ISSUER 3697797.000000 0 FOR 3697797.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Judith P. Greffin DIRECTOR ELECTIONS ISSUER 3697797.000000 0 FOR 3697797.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Michael J. Haddad DIRECTOR ELECTIONS ISSUER 3697797.000000 0 FOR 3697797.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Andrew J. Harmening DIRECTOR ELECTIONS ISSUER 3697797.000000 0 FOR 3697797.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Robert A. Jeffe DIRECTOR ELECTIONS ISSUER 3697797.000000 0 FOR 3697797.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 3697797.000000 0 FOR 3697797.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Eileen A. Kamerick DIRECTOR ELECTIONS ISSUER 3697797.000000 0 FOR 3697797.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Gale E. Klappa DIRECTOR ELECTIONS ISSUER 3697797.000000 0 FOR 3697797.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Cory L. Nettles DIRECTOR ELECTIONS ISSUER 3697797.000000 0 FOR 3697797.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: Karen T. van Lith DIRECTOR ELECTIONS ISSUER 3697797.000000 0 FOR 3697797.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Election of Directors: John (Jay) B. Williams DIRECTOR ELECTIONS ISSUER 3697797.000000 0 FOR 3697797.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Advisory approval of Associated Banc-Corp's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3697797.000000 0 FOR 3697797.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 Advisory vote on the frequency of advisory approval of Associated Banc-Corp's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3697797.000000 0 ONE YEAR 3697797.000000 FOR S000002845 Associated Banc-Corp 045487105 US0454871056 04/30/2024 The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3697797.000000 0 FOR 3697797.000000 FOR S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Alan S. Armstrong DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Steven Bangert DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Chester E. Cadieux, III DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: John W. Coffey DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Joseph W. Craft, III DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: David F. Griffin DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: E. Carey Joullian, IV DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: George B. Kaiser DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Stacy C. Kymes DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Stanley A. Lybarger DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Steven J. Malcolm DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Emmet C. Richards DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Claudia San Pedro DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Kayse M. Shrum DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Peggy I. Simmons DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Michael C. Turpen DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Election of Directors: Rose Washington-Jones DIRECTOR ELECTIONS ISSUER 592141.000000 0 WITHHOLD 592141.000000 AGAINST S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 592141.000000 0 FOR 592141.000000 FOR S000002845 BOK Financial Corporation 05561Q201 US05561Q2012 04/30/2024 Advisory approval of the compensation of the Company's named executive officers disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 592141.000000 0 FOR 592141.000000 FOR S000002845 BRC Inc. 05601U105 US05601U1051 04/30/2024 Election of Director: Mr. Thomas Davin DIRECTOR ELECTIONS ISSUER 450329.000000 794600.000000 FOR 450329.000000 FOR S000002845 BRC Inc. 05601U105 US05601U1051 04/30/2024 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 450329.000000 794600.000000 FOR 450329.000000 FOR S000002845 BRC Inc. 05601U105 US05601U1051 04/30/2024 Approval of an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company. CORPORATE GOVERNANCE ISSUER 450329.000000 794600.000000 FOR 450329.000000 FOR S000002845 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: James A. Brock DIRECTOR ELECTIONS ISSUER 299753.000000 0 FOR 299753.000000 FOR S000002845 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: John T. Mills DIRECTOR ELECTIONS ISSUER 299753.000000 0 FOR 299753.000000 FOR S000002845 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: Cassandra Pan DIRECTOR ELECTIONS ISSUER 299753.000000 0 FOR 299753.000000 FOR S000002845 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: Valli Perera DIRECTOR ELECTIONS ISSUER 299753.000000 0 FOR 299753.000000 FOR S000002845 CONSOL Energy Inc. 20854L108 US20854L1089 04/30/2024 Election of Directors: Joseph P. Platt DIRECTOR ELECTIONS ISSUER 299753.000000 0 FOR 299753.000000 FOR S000002845 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 299753.000000 0 FOR 299753.000000 FOR S000002845 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 299753.000000 0 FOR 299753.000000 FOR S000002845 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 299753.000000 0 ONE YEAR 299753.000000 FOR S000002845 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 299753.000000 0 FOR 299753.000000 FOR S000002845 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Andrew Berkenfield DIRECTOR ELECTIONS ISSUER 4328357.000000 0 FOR 4328357.000000 FOR S000002845 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Derrick Burks DIRECTOR ELECTIONS ISSUER 4328357.000000 0 FOR 4328357.000000 FOR S000002845 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Philip Calian DIRECTOR ELECTIONS ISSUER 4328357.000000 0 FOR 4328357.000000 FOR S000002845 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: David Contis DIRECTOR ELECTIONS ISSUER 4328357.000000 0 FOR 4328357.000000 FOR S000002845 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Constance Freedman DIRECTOR ELECTIONS ISSUER 4328357.000000 0 FOR 4328357.000000 FOR S000002845 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Thomas Heneghan DIRECTOR ELECTIONS ISSUER 4328357.000000 0 FOR 4328357.000000 FOR S000002845 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Marguerite Nader DIRECTOR ELECTIONS ISSUER 4328357.000000 0 FOR 4328357.000000 FOR S000002845 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Radhika Papandreou DIRECTOR ELECTIONS ISSUER 4328357.000000 0 FOR 4328357.000000 FOR S000002845 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Election of Nine (9) Directors: Scott Peppet DIRECTOR ELECTIONS ISSUER 4328357.000000 0 FOR 4328357.000000 FOR S000002845 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 4328357.000000 0 FOR 4328357.000000 FOR S000002845 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 4328357.000000 0 FOR 4328357.000000 FOR S000002845 Equity LifeStyle Properties, Inc. 29472R108 US29472R1086 04/30/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 4328357.000000 0 FOR 4328357.000000 FOR S000002845 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: Peter E. Baccile DIRECTOR ELECTIONS ISSUER 3411287.000000 0 FOR 3411287.000000 FOR S000002845 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: Teresa B. Bazemore DIRECTOR ELECTIONS ISSUER 3411287.000000 0 FOR 3411287.000000 FOR S000002845 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: Matthew S. Dominski DIRECTOR ELECTIONS ISSUER 3411287.000000 0 FOR 3411287.000000 FOR S000002845 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: H. Patrick Hackett, Jr. DIRECTOR ELECTIONS ISSUER 3411287.000000 0 FOR 3411287.000000 FOR S000002845 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: Denise A. Olsen DIRECTOR ELECTIONS ISSUER 3411287.000000 0 FOR 3411287.000000 FOR S000002845 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: John E. Rau DIRECTOR ELECTIONS ISSUER 3411287.000000 0 FOR 3411287.000000 FOR S000002845 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 Election of seven directors. If elected, term expires in 2025: Marcus L. Smith DIRECTOR ELECTIONS ISSUER 3411287.000000 0 FOR 3411287.000000 FOR S000002845 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 To approve the First Industrial Realty Trust, Inc. 2024 Stock Incentive Plan. COMPENSATION ISSUER 3411287.000000 0 FOR 3411287.000000 FOR S000002845 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 To approve, on an advisory (i.e. non-binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 3411287.000000 0 FOR 3411287.000000 FOR S000002845 First Industrial Realty Trust, Inc. 32054K103 US32054K1034 04/30/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 3411287.000000 0 FOR 3411287.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Pierre Brondeau DIRECTOR ELECTIONS ISSUER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Carol Anthony (John) Davidson DIRECTOR ELECTIONS ISSUER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Mark Douglas DIRECTOR ELECTIONS ISSUER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Kathy L. Fortmann DIRECTOR ELECTIONS ISSUER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: C. Scott Greer DIRECTOR ELECTIONS ISSUER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: K'Lynne Johnson DIRECTOR ELECTIONS ISSUER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Dirk A. Kempthorne DIRECTOR ELECTIONS ISSUER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Margareth Ovrum DIRECTOR ELECTIONS ISSUER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Robert C. Pallash DIRECTOR ELECTIONS ISSUER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Election of eleven Directors (nominees 1a.-1k.) to serve for a one-year term: Patricia Verduin DIRECTOR ELECTIONS ISSUER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Ratification of the appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 FMC Corporation 302491303 US3024913036 04/30/2024 Stockholder proposal requesting simple majority vote. CORPORATE GOVERNANCE SECURITY HOLDER 1607793.000000 0 FOR 1607793.000000 FOR S000002845 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Keith Barnes DIRECTOR ELECTIONS ISSUER 2328442.000000 0 FOR 2328442.000000 FOR S000002845 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Erania Brackett DIRECTOR ELECTIONS ISSUER 2328442.000000 0 FOR 2328442.000000 FOR S000002845 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Daniel Crowley DIRECTOR ELECTIONS ISSUER 2328442.000000 0 FOR 2328442.000000 FOR S000002845 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Didier Hirsch DIRECTOR ELECTIONS ISSUER 2328442.000000 0 FOR 2328442.000000 FOR S000002845 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Ye Jane Li DIRECTOR ELECTIONS ISSUER 2328442.000000 0 FOR 2328442.000000 FOR S000002845 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Donald Macleod DIRECTOR ELECTIONS ISSUER 2328442.000000 0 FOR 2328442.000000 FOR S000002845 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Jeffrey Niew DIRECTOR ELECTIONS ISSUER 2328442.000000 0 FOR 2328442.000000 FOR S000002845 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Cheryl Shavers DIRECTOR ELECTIONS ISSUER 2328442.000000 0 FOR 2328442.000000 FOR S000002845 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Michael Wishart DIRECTOR ELECTIONS ISSUER 2328442.000000 0 FOR 2328442.000000 FOR S000002845 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 2328442.000000 0 FOR 2328442.000000 FOR S000002845 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Non-binding, advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2328442.000000 0 FOR 2328442.000000 FOR S000002845 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Amendment of the Company's Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2328442.000000 0 FOR 2328442.000000 FOR S000002845 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Approval of the Second Amended and Restated 2018 Equity and Cash Incentive Plan. COMPENSATION ISSUER 2328442.000000 0 FOR 2328442.000000 FOR S000002845 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Thomas J. Nimbley DIRECTOR ELECTIONS ISSUER 2837224.000000 0 FOR 2837224.000000 FOR S000002845 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Spencer Abraham DIRECTOR ELECTIONS ISSUER 2837224.000000 0 FOR 2837224.000000 FOR S000002845 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Paul J. Donahue, Jr. DIRECTOR ELECTIONS ISSUER 2837224.000000 0 FOR 2837224.000000 FOR S000002845 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: S. Eugene Edwards DIRECTOR ELECTIONS ISSUER 2837224.000000 0 FOR 2837224.000000 FOR S000002845 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Georganne Hodges DIRECTOR ELECTIONS ISSUER 2837224.000000 0 FOR 2837224.000000 FOR S000002845 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 2837224.000000 0 FOR 2837224.000000 FOR S000002845 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Matthew C. Lucey DIRECTOR ELECTIONS ISSUER 2837224.000000 0 FOR 2837224.000000 FOR S000002845 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: George E. Ogden DIRECTOR ELECTIONS ISSUER 2837224.000000 0 FOR 2837224.000000 FOR S000002845 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Damian W. Wilmot DIRECTOR ELECTIONS ISSUER 2837224.000000 0 FOR 2837224.000000 FOR S000002845 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 Election of Directors: Lawrence M. Ziemba DIRECTOR ELECTIONS ISSUER 2837224.000000 0 FOR 2837224.000000 FOR S000002845 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 The ratification of the appointment of KPMG as the Company's independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2837224.000000 0 FOR 2837224.000000 FOR S000002845 PBF Energy Inc. 69318G106 US69318G1067 04/30/2024 An advisory vote on the 2023 compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2837224.000000 0 FOR 2837224.000000 FOR S000002845 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Jeffrey S. Edison DIRECTOR ELECTIONS ISSUER 3085315.000000 0 FOR 3085315.000000 FOR S000002845 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Leslie T. Chao DIRECTOR ELECTIONS ISSUER 3085315.000000 0 FOR 3085315.000000 FOR S000002845 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Elizabeth O. Fischer DIRECTOR ELECTIONS ISSUER 3085315.000000 0 FOR 3085315.000000 FOR S000002845 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 3085315.000000 0 FOR 3085315.000000 FOR S000002845 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Jane E. Silfen DIRECTOR ELECTIONS ISSUER 3085315.000000 0 FOR 3085315.000000 FOR S000002845 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: John A. Strong DIRECTOR ELECTIONS ISSUER 3085315.000000 0 FOR 3085315.000000 FOR S000002845 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Anthony E. Terry DIRECTOR ELECTIONS ISSUER 3085315.000000 0 FOR 3085315.000000 FOR S000002845 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Parilee Edison Wang DIRECTOR ELECTIONS ISSUER 3085315.000000 0 FOR 3085315.000000 FOR S000002845 Phillips Edison & Company, Inc. 71844V201 US71844V2016 04/30/2024 Election of Directors: Gregory S. Wood DIRECTOR ELECTIONS ISSUER 3085315.000000 0 FOR 3085315.000000 FOR S000002845 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 3085315.000000 0 FOR 3085315.000000 FOR S000002845 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 3085315.000000 0 ONE YEAR 3085315.000000 FOR S000002845 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 3085315.000000 0 FOR 3085315.000000 FOR S000002845 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 2202203.000000 0 FOR 2202203.000000 FOR S000002845 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 2202203.000000 0 FOR 2202203.000000 FOR S000002845 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 2202203.000000 0 FOR 2202203.000000 FOR S000002845 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 2202203.000000 0 FOR 2202203.000000 FOR S000002845 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 2202203.000000 0 ONE YEAR 2202203.000000 FOR S000002845 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Patrick G. Ryan DIRECTOR ELECTIONS ISSUER 2593940.000000 0 FOR 2593940.000000 FOR S000002845 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Michelle L. Collins DIRECTOR ELECTIONS ISSUER 2593940.000000 0 FOR 2593940.000000 FOR S000002845 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Cameron Findlay DIRECTOR ELECTIONS ISSUER 2593940.000000 0 FOR 2593940.000000 FOR S000002845 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: John W. Rogers, Jr. DIRECTOR ELECTIONS ISSUER 2593940.000000 0 FOR 2593940.000000 FOR S000002845 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Francesca Cornelli DIRECTOR ELECTIONS ISSUER 2593940.000000 0 FOR 2593940.000000 FOR S000002845 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Anthony J. Kuczinski DIRECTOR ELECTIONS ISSUER 2593940.000000 0 FOR 2593940.000000 FOR S000002845 Ryan Specialty Holdings, Inc. 78351F107 US78351F1075 04/30/2024 Election of Directors: Patrick G. Ryan, Jr. DIRECTOR ELECTIONS ISSUER 2593940.000000 0 FOR 2593940.000000 FOR S000002845 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 2593940.000000 0 FOR 2593940.000000 FOR S000002845 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 2593940.000000 0 FOR 2593940.000000 FOR S000002845 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 Election of Directors: Thomas A. Beckett DIRECTOR ELECTIONS ISSUER 1231786.000000 0 FOR 1231786.000000 FOR S000002845 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 Election of Directors: Richard L. Koontz Jr. DIRECTOR ELECTIONS ISSUER 1231786.000000 0 FOR 1231786.000000 FOR S000002845 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 Election of Directors: Leigh Ann Schultz DIRECTOR ELECTIONS ISSUER 1231786.000000 0 FOR 1231786.000000 FOR S000002845 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 1231786.000000 0 FOR 1231786.000000 FOR S000002845 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 1231786.000000 0 FOR 1231786.000000 FOR S000002845 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 1231786.000000 0 FOR 1231786.000000 FOR S000002845 Shenandoah Telecommunications Company 82312B106 US82312B1061 04/30/2024 To consider and approve the adoption of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 1231786.000000 0 FOR 1231786.000000 FOR S000002845 Stepan Company 858586100 US8585861003 04/30/2024 Election of Directors: Randall S. Dearth DIRECTOR ELECTIONS ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002845 Stepan Company 858586100 US8585861003 04/30/2024 Election of Directors: Susan M. Lewis DIRECTOR ELECTIONS ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002845 Stepan Company 858586100 US8585861003 04/30/2024 Election of Directors: Jan Stern Reed DIRECTOR ELECTIONS ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002845 Stepan Company 858586100 US8585861003 04/30/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002845 Stepan Company 858586100 US8585861003 04/30/2024 Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent public accounting firm for 2024. AUDIT-RELATED ISSUER 547844.000000 0 FOR 547844.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Robin C. Beery DIRECTOR ELECTIONS ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Janine A. Davidson DIRECTOR ELECTIONS ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Kevin C. Gallagher DIRECTOR ELECTIONS ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Greg M. Graves DIRECTOR ELECTIONS ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: J. Mariner Kemper DIRECTOR ELECTIONS ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Gordon E. Lansford III DIRECTOR ELECTIONS ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Timothy R. Murphy DIRECTOR ELECTIONS ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Tamara M. Peterman DIRECTOR ELECTIONS ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Kris A. Robbins DIRECTOR ELECTIONS ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: L. Joshua Sosland DIRECTOR ELECTIONS ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 Election of Directors: Leroy J. Williams, Jr. DIRECTOR ELECTIONS ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 UMB Financial Corporation 902788108 US9027881088 04/30/2024 The approval of an amendment to the UMB Financial Corporation Omnibus Incentive Compensation Plan to increase the maximum number of shares available for issuance thereunder. COMPENSATION ISSUER 1001794.000000 0 FOR 1001794.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: David B. Burritt DIRECTOR ELECTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Alicia J. Davis DIRECTOR ELECTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Terry L. Dunlap DIRECTOR ELECTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: John J. Engel DIRECTOR ELECTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: John V. Faraci DIRECTOR ELECTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Murry S. Gerber DIRECTOR ELECTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Paul A. Mascarenas DIRECTOR ELECTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Michael H. McGarry DIRECTOR ELECTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: David S. Sutherland DIRECTOR ELECTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Election of Directors: Patricia A. Tracey DIRECTOR ELECTIONS ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 United States Steel Corporation 912909108 US9129091081 04/30/2024 Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm AUDIT-RELATED ISSUER 5173680.000000 0 FOR 5173680.000000 FOR S000002845 AptarGroup, Inc. 038336103 US0383361039 05/01/2024 Election of Directors: Sarah Glickman DIRECTOR ELECTIONS ISSUER 1696960.000000 0 FOR 1696960.000000 FOR S000002845 AptarGroup, Inc. 038336103 US0383361039 05/01/2024 Election of Directors: Matt Trerotola DIRECTOR ELECTIONS ISSUER 1696960.000000 0 FOR 1696960.000000 FOR S000002845 AptarGroup, Inc. 038336103 US0383361039 05/01/2024 Election of Directors: Ralf K. Wunderlich DIRECTOR ELECTIONS ISSUER 1696960.000000 0 FOR 1696960.000000 FOR S000002845 AptarGroup, Inc. 038336103 US0383361039 05/01/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1696960.000000 0 FOR 1696960.000000 FOR S000002845 AptarGroup, Inc. 038336103 US0383361039 05/01/2024 Approval of an amendment to Aptar's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 1696960.000000 0 FOR 1696960.000000 FOR S000002845 AptarGroup, Inc. 038336103 US0383361039 05/01/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 1696960.000000 0 FOR 1696960.000000 FOR S000002845 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Julie A. Bentz DIRECTOR ELECTIONS ISSUER 1996099.000000 0 FOR 1996099.000000 FOR S000002845 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Donald C. Burke DIRECTOR ELECTIONS ISSUER 1996099.000000 0 FOR 1996099.000000 FOR S000002845 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Kevin B. Jacobsen DIRECTOR ELECTIONS ISSUER 1996099.000000 0 FOR 1996099.000000 FOR S000002845 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Rebecca A. Klein DIRECTOR ELECTIONS ISSUER 1996099.000000 0 FOR 1996099.000000 FOR S000002845 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Sena M. Kwawu DIRECTOR ELECTIONS ISSUER 1996099.000000 0 FOR 1996099.000000 FOR S000002845 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Scott H. Maw DIRECTOR ELECTIONS ISSUER 1996099.000000 0 FOR 1996099.000000 FOR S000002845 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Scott L. Morris DIRECTOR ELECTIONS ISSUER 1996099.000000 0 FOR 1996099.000000 FOR S000002845 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Jeffry L. Philipps DIRECTOR ELECTIONS ISSUER 1996099.000000 0 FOR 1996099.000000 FOR S000002845 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Heidi B. Stanley DIRECTOR ELECTIONS ISSUER 1996099.000000 0 FOR 1996099.000000 FOR S000002845 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Dennis P. Vermillion DIRECTOR ELECTIONS ISSUER 1996099.000000 0 FOR 1996099.000000 FOR S000002845 Avista Corporation 05379B107 US05379B1070 05/01/2024 Election of Directors: Janet D. Widmann DIRECTOR ELECTIONS ISSUER 1996099.000000 0 FOR 1996099.000000 FOR S000002845 Avista Corporation 05379B107 US05379B1070 05/01/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1996099.000000 0 FOR 1996099.000000 FOR S000002845 Avista Corporation 05379B107 US05379B1070 05/01/2024 Advisory (non-binding) vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1996099.000000 0 FOR 1996099.000000 FOR S000002845 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 1775151.000000 0 FOR 1775151.000000 FOR S000002845 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David C. Everitt DIRECTOR ELECTIONS ISSUER 1775151.000000 0 FOR 1775151.000000 FOR S000002845 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Reginald Fils-Aime DIRECTOR ELECTIONS ISSUER 1775151.000000 0 FOR 1775151.000000 FOR S000002845 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Lauren P. Flaherty DIRECTOR ELECTIONS ISSUER 1775151.000000 0 FOR 1775151.000000 FOR S000002845 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David M. Foulkes DIRECTOR ELECTIONS ISSUER 1775151.000000 0 FOR 1775151.000000 FOR S000002845 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Joseph W. McClanathan DIRECTOR ELECTIONS ISSUER 1775151.000000 0 FOR 1775151.000000 FOR S000002845 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David V. Singer DIRECTOR ELECTIONS ISSUER 1775151.000000 0 FOR 1775151.000000 FOR S000002845 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: J. Steven Whisler DIRECTOR ELECTIONS ISSUER 1775151.000000 0 FOR 1775151.000000 FOR S000002845 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Roger J. Wood DIRECTOR ELECTIONS ISSUER 1775151.000000 0 FOR 1775151.000000 FOR S000002845 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 1775151.000000 0 FOR 1775151.000000 FOR S000002845 Brunswick Corporation 117043109 US1170431092 05/01/2024 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1775151.000000 0 FOR 1775151.000000 FOR S000002845 Brunswick Corporation 117043109 US1170431092 05/01/2024 The ratification of the Audit and Finance Committee's 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 1775151.000000 0 FOR 1775151.000000 FOR S000002845 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To elect the three directors nominated by the Board of Directors: James D. Frias DIRECTOR ELECTIONS ISSUER 1255414.000000 0 FOR 1255414.000000 FOR S000002845 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To elect the three directors nominated by the Board of Directors: Maia A. Hansen DIRECTOR ELECTIONS ISSUER 1255414.000000 0 FOR 1255414.000000 FOR S000002845 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To elect the three directors nominated by the Board of Directors: Corrine D. Ricard DIRECTOR ELECTIONS ISSUER 1255414.000000 0 FOR 1255414.000000 FOR S000002845 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To adopt an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Charter") to remove the advance notice requirements for director nominations and move them to the Company's Amended and Restated Bylaws. CORPORATE GOVERNANCE ISSUER 1255414.000000 0 FOR 1255414.000000 FOR S000002845 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To adopt an amendment to the Company's Charter to reflect recent Delaware law changes regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 1255414.000000 0 FOR 1255414.000000 FOR S000002845 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To approve an amendment and restatement of the Company's Incentive Compensation Program to increase the number of shares of the Company's common stock available for issuance thereunder and extend the term of the program. COMPENSATION ISSUER 1255414.000000 0 FOR 1255414.000000 FOR S000002845 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To approve, on an advisory basis, the Company's named executive officer compensation in 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 1255414.000000 0 FOR 1255414.000000 FOR S000002845 Carlisle Companies Incorporated 142339100 US1423391002 05/01/2024 To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1255414.000000 0 FOR 1255414.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Douglas E. Brooks DIRECTOR ELECTIONS ISSUER 1011262.000000 0 FOR 1011262.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Daniel E. Brown DIRECTOR ELECTIONS ISSUER 1011262.000000 0 FOR 1011262.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Susan M. Cunningham DIRECTOR ELECTIONS ISSUER 1011262.000000 0 FOR 1011262.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Samantha F. Holroyd DIRECTOR ELECTIONS ISSUER 1011262.000000 0 FOR 1011262.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Paul J. Korus DIRECTOR ELECTIONS ISSUER 1011262.000000 0 FOR 1011262.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Kevin S. McCarthy DIRECTOR ELECTIONS ISSUER 1011262.000000 0 FOR 1011262.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Anne Taylor DIRECTOR ELECTIONS ISSUER 1011262.000000 0 FOR 1011262.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Cynthia L. Walker DIRECTOR ELECTIONS ISSUER 1011262.000000 0 FOR 1011262.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To elect nine directors to serve until the 2025 Annual Meeting: Marguerite N. Woung-Chapman DIRECTOR ELECTIONS ISSUER 1011262.000000 0 FOR 1011262.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/01/2024 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 1011262.000000 0 FOR 1011262.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/01/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1011262.000000 0 FOR 1011262.000000 FOR S000002845 Cognex Corporation 192422103 US1924221039 05/01/2024 Election of Directors: Sachin Lawande DIRECTOR ELECTIONS ISSUER 4441248.000000 0 FOR 4441248.000000 FOR S000002845 Cognex Corporation 192422103 US1924221039 05/01/2024 Election of Directors: Marjorie T. Sennett DIRECTOR ELECTIONS ISSUER 4441248.000000 0 FOR 4441248.000000 FOR S000002845 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 4441248.000000 0 FOR 4441248.000000 FOR S000002845 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 4441248.000000 0 FOR 4441248.000000 FOR S000002845 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: William W. McCarten DIRECTOR ELECTIONS ISSUER 5407619.000000 0 FOR 5407619.000000 FOR S000002845 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: Timothy R. Chi DIRECTOR ELECTIONS ISSUER 5407619.000000 0 FOR 5407619.000000 FOR S000002845 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: Michael A. Hartmeier DIRECTOR ELECTIONS ISSUER 5407619.000000 0 FOR 5407619.000000 FOR S000002845 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: Kathleen A. Merrill DIRECTOR ELECTIONS ISSUER 5407619.000000 0 FOR 5407619.000000 FOR S000002845 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: William J. Shaw DIRECTOR ELECTIONS ISSUER 5407619.000000 0 FOR 5407619.000000 FOR S000002845 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: Bruce D. Wardinski DIRECTOR ELECTIONS ISSUER 5407619.000000 0 FOR 5407619.000000 FOR S000002845 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 Election of Directors: Tabassum S. Zalotrawala DIRECTOR ELECTIONS ISSUER 5407619.000000 0 FOR 5407619.000000 FOR S000002845 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 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 5407619.000000 0 FOR 5407619.000000 FOR S000002845 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5407619.000000 0 FOR 5407619.000000 FOR S000002845 DiamondRock Hospitality Company 252784301 US2527843013 05/01/2024 To approve a new equity incentive plan for DiamondRock Hospitality Company. COMPENSATION ISSUER 5407619.000000 0 FOR 5407619.000000 FOR S000002845 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 ELECTION OF DIRECTORS: Aditya Dutt DIRECTOR ELECTIONS ISSUER 2616386.000000 0 FOR 2616386.000000 FOR S000002845 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 ELECTION OF DIRECTORS: Henna Karna DIRECTOR ELECTIONS ISSUER 2616386.000000 0 FOR 2616386.000000 FOR S000002845 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 ELECTION OF DIRECTORS: Roy J. Kasmar DIRECTOR ELECTIONS ISSUER 2616386.000000 0 FOR 2616386.000000 FOR S000002845 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2024 AND UNTIL THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. AUDIT-RELATED ISSUER 2616386.000000 0 FOR 2616386.000000 FOR S000002845 Essent Group Ltd. G3198U102 BMG3198U1027 05/01/2024 PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 2616386.000000 0 FOR 2616386.000000 FOR S000002845 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Elizabeth B. Amato DIRECTOR ELECTIONS ISSUER 6336759.000000 0 FOR 6336759.000000 FOR S000002845 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Christopher L. Bruner DIRECTOR ELECTIONS ISSUER 6336759.000000 0 FOR 6336759.000000 FOR S000002845 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: David A. Ciesinski DIRECTOR ELECTIONS ISSUER 6336759.000000 0 FOR 6336759.000000 FOR S000002845 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Christopher H. Franklin DIRECTOR ELECTIONS ISSUER 6336759.000000 0 FOR 6336759.000000 FOR S000002845 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Daniel J. Hilferty DIRECTOR ELECTIONS ISSUER 6336759.000000 0 FOR 6336759.000000 FOR S000002845 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Edwina Kelly DIRECTOR ELECTIONS ISSUER 6336759.000000 0 FOR 6336759.000000 FOR S000002845 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: W. Bryan Lewis DIRECTOR ELECTIONS ISSUER 6336759.000000 0 FOR 6336759.000000 FOR S000002845 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Tamara L. Linde DIRECTOR ELECTIONS ISSUER 6336759.000000 0 FOR 6336759.000000 FOR S000002845 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To elect nine nominees as directors: Roderick K. West DIRECTOR ELECTIONS ISSUER 6336759.000000 0 FOR 6336759.000000 FOR S000002845 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To approve an advisory vote on the compensation paid to the Company's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 6336759.000000 0 FOR 6336759.000000 FOR S000002845 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 6336759.000000 0 FOR 6336759.000000 FOR S000002845 Essential Utilities, Inc. 29670G102 US29670G1022 05/01/2024 To ratify the Amendment to the Company's Amended and Restated Bylaws to implement the universal proxy rules governing contested elections of directors. CORPORATE GOVERNANCE ISSUER 6336759.000000 0 FOR 6336759.000000 FOR S000002845 Federal Realty Investment Trust 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement: David W. Faeder DIRECTOR ELECTIONS ISSUER 2107732.000000 0 FOR 2107732.000000 FOR S000002845 Federal Realty Investment Trust 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement: Elizabeth I. Holland DIRECTOR ELECTIONS ISSUER 2107732.000000 0 FOR 2107732.000000 FOR S000002845 Federal Realty Investment Trust 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement: Nicole Y. Lamb-Hale DIRECTOR ELECTIONS ISSUER 2107732.000000 0 FOR 2107732.000000 FOR S000002845 Federal Realty Investment Trust 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement: Thomas A. McEachin DIRECTOR ELECTIONS ISSUER 2107732.000000 0 FOR 2107732.000000 FOR S000002845 Federal Realty Investment Trust 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement: Anthony P. Nader, III DIRECTOR ELECTIONS ISSUER 2107732.000000 0 FOR 2107732.000000 FOR S000002845 Federal Realty Investment Trust 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement: Gail P. Steinel DIRECTOR ELECTIONS ISSUER 2107732.000000 0 FOR 2107732.000000 FOR S000002845 Federal Realty Investment Trust 313745101 US3137451015 05/01/2024 To elect the following nominees as Trustees as set forth in our Proxy Statement: Donald C. Wood DIRECTOR ELECTIONS ISSUER 2107732.000000 0 FOR 2107732.000000 FOR S000002845 Federal Realty Investment Trust 313745101 US3137451015 05/01/2024 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2107732.000000 0 FOR 2107732.000000 FOR S000002845 Federal Realty Investment Trust 313745101 US3137451015 05/01/2024 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 2107732.000000 0 FOR 2107732.000000 FOR S000002845 Federal Realty Investment Trust 313745101 US3137451015 05/01/2024 To consider and act upon any other matters properly coming before the meeting or any postponement(s) or adjournment(s) thereof. CORPORATE GOVERNANCE ISSUER 2107732.000000 0 AGAINST 2107732.000000 AGAINST S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: John M. Alexander, Jr. DIRECTOR ELECTIONS ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Victor E. Bell III DIRECTOR ELECTIONS ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Peter M. Bristow DIRECTOR ELECTIONS ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Hope H. Bryant DIRECTOR ELECTIONS ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Michael A. Carpenter DIRECTOR ELECTIONS ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: H. Lee Durham, Jr. DIRECTOR ELECTIONS ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Dr. Eugene Flood, Jr. DIRECTOR ELECTIONS ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Frank B. Holding, Jr. DIRECTOR ELECTIONS ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert R. Hoppe DIRECTOR ELECTIONS ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: David G. Leitch DIRECTOR ELECTIONS ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert E. Mason IV DIRECTOR ELECTIONS ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Election of 13 directors for one-year terms: Robert T. Newcomb DIRECTOR ELECTIONS ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Proposal to ratify the appointment of KPMG LLP as BancShares' independent accountants for 2024. AUDIT-RELATED ISSUER 261098.000000 0 FOR 261098.000000 FOR S000002845 First Citizens BancShares, Inc. 31946M103 US31946M1036 05/01/2024 Proposal requesting a report on the risks of politicized de-banking, if properly presented during the meeting by or on behalf of the stockholder. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 261098.000000 0 AGAINST 261098.000000 FOR S000002845 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Alan M. Bennett DIRECTOR ELECTIONS ISSUER 4390903.000000 0 FOR 4390903.000000 FOR S000002845 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Rosemary T. Berkery DIRECTOR ELECTIONS ISSUER 4390903.000000 0 FOR 4390903.000000 FOR S000002845 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: David E. Constable DIRECTOR ELECTIONS ISSUER 4390903.000000 0 FOR 4390903.000000 FOR S000002845 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 4390903.000000 0 FOR 4390903.000000 FOR S000002845 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Lisa Glatch DIRECTOR ELECTIONS ISSUER 4390903.000000 0 FOR 4390903.000000 FOR S000002845 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: James T. Hackett DIRECTOR ELECTIONS ISSUER 4390903.000000 0 FOR 4390903.000000 FOR S000002845 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Thomas C. Leppert DIRECTOR ELECTIONS ISSUER 4390903.000000 0 FOR 4390903.000000 FOR S000002845 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 4390903.000000 0 FOR 4390903.000000 FOR S000002845 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Armando J. Olivera DIRECTOR ELECTIONS ISSUER 4390903.000000 0 FOR 4390903.000000 FOR S000002845 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Matthew K. Rose DIRECTOR ELECTIONS ISSUER 4390903.000000 0 FOR 4390903.000000 FOR S000002845 Fluor Corporation 343412102 US3434121022 05/01/2024 An advisory vote to approve the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4390903.000000 0 FOR 4390903.000000 FOR S000002845 Fluor Corporation 343412102 US3434121022 05/01/2024 The ratification of the appointment by our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4390903.000000 0 FOR 4390903.000000 FOR S000002845 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 390386.000000 0 FOR 390386.000000 FOR S000002845 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 390386.000000 0 FOR 390386.000000 FOR S000002845 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 390386.000000 0 FOR 390386.000000 FOR S000002845 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 390386.000000 0 FOR 390386.000000 FOR S000002845 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 390386.000000 0 FOR 390386.000000 FOR S000002845 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 390386.000000 0 FOR 390386.000000 FOR S000002845 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 390386.000000 0 FOR 390386.000000 FOR S000002845 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 390386.000000 0 FOR 390386.000000 FOR S000002845 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 390386.000000 0 FOR 390386.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Augustus L. Collins DIRECTOR ELECTIONS ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Leo P. Denault DIRECTOR ELECTIONS ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Kirkland H. Donald DIRECTOR ELECTIONS ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Craig S. Faller DIRECTOR ELECTIONS ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Victoria D. Harker DIRECTOR ELECTIONS ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Frank R. Jimenez DIRECTOR ELECTIONS ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Christopher D. Kastner DIRECTOR ELECTIONS ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Anastasia D. Kelly DIRECTOR ELECTIONS ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Stephanie L. O'Sullivan DIRECTOR ELECTIONS ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Thomas C. Schievelbein DIRECTOR ELECTIONS ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: John K. Welch DIRECTOR ELECTIONS ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Approve Executive Compensation on an Advisory Basis SECTION 14A SAY-ON-PAY VOTES ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Provide an Advisory Vote on the Frequency of Future Advisory Approvals of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1025403.000000 0 ONE YEAR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditors for 2024 AUDIT-RELATED ISSUER 1025403.000000 0 FOR 1025403.000000 FOR S000002845 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Stockholder Proposal Regarding Science-based Greenhouse Gas Reduction Targets and Transition Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 1025403.000000 0 AGAINST 1025403.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Brian Baldwin DIRECTOR ELECTIONS ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: John Cassaday DIRECTOR ELECTIONS ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Kalpana Desai DIRECTOR ELECTIONS ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Ali Dibadj DIRECTOR ELECTIONS ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Kevin Dolan DIRECTOR ELECTIONS ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Eugene Flood, Jr. DIRECTOR ELECTIONS ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Josh Frank DIRECTOR ELECTIONS ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Alison Quirk DIRECTOR ELECTIONS ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Leslie F. Seidman DIRECTOR ELECTIONS ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Angela Seymour-Jackson DIRECTOR ELECTIONS ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Election of Directors: Anne Sheehan DIRECTOR ELECTIONS ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Advisory Say-on-Pay Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Renewal of Authority to Repurchase Common Stock. CAPITAL STRUCTURE ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Janus Henderson Group Plc G4474Y214 JE00BYPZJM29 05/01/2024 Reappointment and Remuneration of Auditors. AUDIT-RELATED ISSUER 3419342.000000 0 FOR 3419342.000000 FOR S000002845 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Teresa A. Canida DIRECTOR ELECTIONS ISSUER 1570108.000000 0 FOR 1570108.000000 FOR S000002845 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: George N. Cochran DIRECTOR ELECTIONS ISSUER 1570108.000000 0 FOR 1570108.000000 FOR S000002845 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Jason N. Gorevic DIRECTOR ELECTIONS ISSUER 1570108.000000 0 FOR 1570108.000000 FOR S000002845 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 1570108.000000 0 FOR 1570108.000000 FOR S000002845 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Joseph P. Lacher, Jr. DIRECTOR ELECTIONS ISSUER 1570108.000000 0 FOR 1570108.000000 FOR S000002845 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Gerald Laderman DIRECTOR ELECTIONS ISSUER 1570108.000000 0 FOR 1570108.000000 FOR S000002845 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 1570108.000000 0 FOR 1570108.000000 FOR S000002845 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Alberto J. Paracchini DIRECTOR ELECTIONS ISSUER 1570108.000000 0 FOR 1570108.000000 FOR S000002845 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Stuart B. Parker DIRECTOR ELECTIONS ISSUER 1570108.000000 0 FOR 1570108.000000 FOR S000002845 Kemper Corporation 488401100 US4884011002 05/01/2024 Election of Directors: Susan D. Whiting DIRECTOR ELECTIONS ISSUER 1570108.000000 0 FOR 1570108.000000 FOR S000002845 Kemper Corporation 488401100 US4884011002 05/01/2024 Advisory vote to approve the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1570108.000000 0 FOR 1570108.000000 FOR S000002845 Kemper Corporation 488401100 US4884011002 05/01/2024 Vote to approve the Amended and Restated Kemper Corporation 2023 Omnibus Plan. COMPENSATION ISSUER 1570108.000000 0 FOR 1570108.000000 FOR S000002845 Kemper Corporation 488401100 US4884011002 05/01/2024 Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1570108.000000 0 FOR 1570108.000000 FOR S000002845 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Ralph W. Clermont DIRECTOR ELECTIONS ISSUER 974128.000000 0 FOR 974128.000000 FOR S000002845 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Robert E. Dean DIRECTOR ELECTIONS ISSUER 974128.000000 0 FOR 974128.000000 FOR S000002845 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Robin A. Doyle DIRECTOR ELECTIONS ISSUER 974128.000000 0 FOR 974128.000000 FOR S000002845 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Alka Gupta DIRECTOR ELECTIONS ISSUER 974128.000000 0 FOR 974128.000000 FOR S000002845 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Fred J. Joseph DIRECTOR ELECTIONS ISSUER 974128.000000 0 FOR 974128.000000 FOR S000002845 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: G. Timothy Laney DIRECTOR ELECTIONS ISSUER 974128.000000 0 FOR 974128.000000 FOR S000002845 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Patrick Sobers DIRECTOR ELECTIONS ISSUER 974128.000000 0 FOR 974128.000000 FOR S000002845 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Micho F. Spring DIRECTOR ELECTIONS ISSUER 974128.000000 0 FOR 974128.000000 FOR S000002845 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 Election of Directors: Art Zeile DIRECTOR ELECTIONS ISSUER 974128.000000 0 FOR 974128.000000 FOR S000002845 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 974128.000000 0 FOR 974128.000000 FOR S000002845 National Bank Holdings Corporation 633707104 US6337071046 05/01/2024 To adopt a resolution approving, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 974128.000000 0 FOR 974128.000000 FOR S000002845 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: JBS Directors: Gilberto Tomazoni DIRECTOR ELECTIONS ISSUER 916207.000000 0 WITHHOLD 916207.000000 AGAINST S000002845 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: JBS Directors: Wesley Mendonca Batista DIRECTOR ELECTIONS ISSUER 916207.000000 0 FOR 916207.000000 FOR S000002845 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: JBS Directors: Joesley Mendonca Batista DIRECTOR ELECTIONS ISSUER 916207.000000 0 FOR 916207.000000 FOR S000002845 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: JBS Directors: Andre Nogueira de Souza DIRECTOR ELECTIONS ISSUER 916207.000000 0 WITHHOLD 916207.000000 AGAINST S000002845 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: JBS Directors: Farha Aslam DIRECTOR ELECTIONS ISSUER 916207.000000 0 FOR 916207.000000 FOR S000002845 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: JBS Directors: Raul Padilla DIRECTOR ELECTIONS ISSUER 916207.000000 0 FOR 916207.000000 FOR S000002845 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: Equity Directors: Wallim Cruz de Vasconcellos Junior DIRECTOR ELECTIONS ISSUER 916207.000000 0 FOR 916207.000000 FOR S000002845 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: Equity Directors: Arquimedes A. Celis DIRECTOR ELECTIONS ISSUER 916207.000000 0 FOR 916207.000000 FOR S000002845 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Election of Directors: Equity Directors: Ajay Menon DIRECTOR ELECTIONS ISSUER 916207.000000 0 FOR 916207.000000 FOR S000002845 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 916207.000000 0 FOR 916207.000000 FOR S000002845 Pilgrim's Pride Corporation 72147K108 US72147K1088 05/01/2024 Ratify the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 916207.000000 0 FOR 916207.000000 FOR S000002845 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Peter D. Arvan DIRECTOR ELECTIONS ISSUER 474589.000000 0 FOR 474589.000000 FOR S000002845 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Martha "Marty" S. Gervasi DIRECTOR ELECTIONS ISSUER 474589.000000 0 FOR 474589.000000 FOR S000002845 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: James "Jim" D. Hope DIRECTOR ELECTIONS ISSUER 474589.000000 0 FOR 474589.000000 FOR S000002845 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Debra S. Oler DIRECTOR ELECTIONS ISSUER 474589.000000 0 FOR 474589.000000 FOR S000002845 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Manuel J. Perez de la Mesa DIRECTOR ELECTIONS ISSUER 474589.000000 0 FOR 474589.000000 FOR S000002845 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 474589.000000 0 FOR 474589.000000 FOR S000002845 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: John E. Stokely DIRECTOR ELECTIONS ISSUER 474589.000000 0 FOR 474589.000000 FOR S000002845 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: David G. Whalen DIRECTOR ELECTIONS ISSUER 474589.000000 0 FOR 474589.000000 FOR S000002845 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 474589.000000 0 FOR 474589.000000 FOR S000002845 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 474589.000000 0 FOR 474589.000000 FOR S000002845 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Michael E. Ching DIRECTOR ELECTIONS ISSUER 1307818.000000 0 FOR 1307818.000000 FOR S000002845 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Stephen C. Cook DIRECTOR ELECTIONS ISSUER 1307818.000000 0 FOR 1307818.000000 FOR S000002845 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: David L. King DIRECTOR ELECTIONS ISSUER 1307818.000000 0 FOR 1307818.000000 FOR S000002845 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Carla S. Mashinski DIRECTOR ELECTIONS ISSUER 1307818.000000 0 FOR 1307818.000000 FOR S000002845 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Terry D. McCallister DIRECTOR ELECTIONS ISSUER 1307818.000000 0 FOR 1307818.000000 FOR S000002845 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Thomas E. McCormick DIRECTOR ELECTIONS ISSUER 1307818.000000 0 FOR 1307818.000000 FOR S000002845 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 1307818.000000 0 FOR 1307818.000000 FOR S000002845 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: John P. Schauerman DIRECTOR ELECTIONS ISSUER 1307818.000000 0 FOR 1307818.000000 FOR S000002845 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Patricia K. Wagner DIRECTOR ELECTIONS ISSUER 1307818.000000 0 FOR 1307818.000000 FOR S000002845 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Advisory, Non-Binding Vote Approving the Company's Named Executive Officer Compensation. The Board recommends a vote "FOR" the approval of the advisory, non-binding proposal on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1307818.000000 0 FOR 1307818.000000 FOR S000002845 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024 - The Board recommends a vote "FOR" the ratification of the selection of Moss Adams, LLP as the Company's Independent Registered Public Accountant. AUDIT-RELATED ISSUER 1307818.000000 0 FOR 1307818.000000 FOR S000002845 Regency Centers Corporation 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term: Martin E. Stein, Jr. DIRECTOR ELECTIONS ISSUER 2382985.000000 0 FOR 2382985.000000 FOR S000002845 Regency Centers Corporation 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term: Bryce Blair DIRECTOR ELECTIONS ISSUER 2382985.000000 0 FOR 2382985.000000 FOR S000002845 Regency Centers Corporation 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term: C. Ronald Blankenship DIRECTOR ELECTIONS ISSUER 2382985.000000 0 FOR 2382985.000000 FOR S000002845 Regency Centers Corporation 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term: Kristin A. Campbell DIRECTOR ELECTIONS ISSUER 2382985.000000 0 FOR 2382985.000000 FOR S000002845 Regency Centers Corporation 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term: Deirdre J. Evens DIRECTOR ELECTIONS ISSUER 2382985.000000 0 FOR 2382985.000000 FOR S000002845 Regency Centers Corporation 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term: Thomas W. Furphy DIRECTOR ELECTIONS ISSUER 2382985.000000 0 FOR 2382985.000000 FOR S000002845 Regency Centers Corporation 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term: Karin M. Klein DIRECTOR ELECTIONS ISSUER 2382985.000000 0 FOR 2382985.000000 FOR S000002845 Regency Centers Corporation 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term: Peter D. Linneman DIRECTOR ELECTIONS ISSUER 2382985.000000 0 FOR 2382985.000000 FOR S000002845 Regency Centers Corporation 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term: David P. O'Connor DIRECTOR ELECTIONS ISSUER 2382985.000000 0 FOR 2382985.000000 FOR S000002845 Regency Centers Corporation 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term: Lisa Palmer DIRECTOR ELECTIONS ISSUER 2382985.000000 0 FOR 2382985.000000 FOR S000002845 Regency Centers Corporation 758849103 US7588491032 05/01/2024 Election of Directors to each serve for a one-year term: James H. Simmons, III DIRECTOR ELECTIONS ISSUER 2382985.000000 0 FOR 2382985.000000 FOR S000002845 Regency Centers Corporation 758849103 US7588491032 05/01/2024 Approval, in an advisory vote, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2382985.000000 0 FOR 2382985.000000 FOR S000002845 Regency Centers Corporation 758849103 US7588491032 05/01/2024 Ratification of appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2382985.000000 0 FOR 2382985.000000 FOR S000002845 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Larry L. Berger DIRECTOR ELECTIONS ISSUER 480302.000000 0 FOR 480302.000000 FOR S000002845 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Donna M. Costello DIRECTOR ELECTIONS ISSUER 480302.000000 0 FOR 480302.000000 FOR S000002845 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Megan Faust DIRECTOR ELECTIONS ISSUER 480302.000000 0 FOR 480302.000000 FOR S000002845 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: R. Colin Gouveia DIRECTOR ELECTIONS ISSUER 480302.000000 0 FOR 480302.000000 FOR S000002845 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 480302.000000 0 FOR 480302.000000 FOR S000002845 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Jeffrey J. Owens DIRECTOR ELECTIONS ISSUER 480302.000000 0 FOR 480302.000000 FOR S000002845 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Anne K. Roby DIRECTOR ELECTIONS ISSUER 480302.000000 0 FOR 480302.000000 FOR S000002845 Rogers Corporation 775133101 US7751331015 05/01/2024 To elect eight directors to serve until the next Annual Meeting: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 480302.000000 0 FOR 480302.000000 FOR S000002845 Rogers Corporation 775133101 US7751331015 05/01/2024 To ratify the selection of PricewaterhouseCoopers LLP ("PwC") as our independent auditor for 2024. AUDIT-RELATED ISSUER 480302.000000 0 FOR 480302.000000 FOR S000002845 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 480302.000000 0 FOR 480302.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: AINAR D. AIJALA, JR. DIRECTOR ELECTIONS ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: LISA ROJAS BACUS DIRECTOR ELECTIONS ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: TERRENCE W. CAVANAUGH DIRECTOR ELECTIONS ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: WOLE C. COAXUM DIRECTOR ELECTIONS ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: ROBERT KELLY DOHERTY DIRECTOR ELECTIONS ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: JOHN J. MARCHIONI DIRECTOR ELECTIONS ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: THOMAS A. MCCARTHY DIRECTOR ELECTIONS ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: STEPHEN C. MILLS DIRECTOR ELECTIONS ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: H. ELIZABETH MITCHELL DIRECTOR ELECTIONS ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: CYNTHIA S. NICHOLSON DIRECTOR ELECTIONS ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: JOHN S. SCHEID DIRECTOR ELECTIONS ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 ELECTION OF DIRECTORS: PHILIP H. URBAN DIRECTOR ELECTIONS ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 APPROVAL ON AN ADVISORY BASIS OF THE 2023 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 APPROVAL OF THE SELECTIVE INSURANCE GROUP, INC. 2024 OMNIBUS STTOCK PLAN COMPENSATION ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 Selective Insurance Group, Inc. 816300107 US8163001071 05/01/2024 RATIFICATITON OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AUDIT-RELATED ISSUER 1498032.000000 0.000000 FOR 1498032.000000 FOR S000002845 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 1099920.000000 0 FOR 1099920.000000 FOR S000002845 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 1099920.000000 0 FOR 1099920.000000 FOR S000002845 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 1099920.000000 0 FOR 1099920.000000 FOR S000002845 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 1099920.000000 0 FOR 1099920.000000 FOR S000002845 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 1099920.000000 0 FOR 1099920.000000 FOR S000002845 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 1099920.000000 0 FOR 1099920.000000 FOR S000002845 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 1099920.000000 0 FOR 1099920.000000 FOR S000002845 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 1099920.000000 0 FOR 1099920.000000 FOR S000002845 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 1099920.000000 0 FOR 1099920.000000 FOR S000002845 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 1099920.000000 0 FOR 1099920.000000 FOR S000002845 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 1099920.000000 0 FOR 1099920.000000 FOR S000002845 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 481620.000000 0 FOR 481620.000000 FOR S000002845 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 481620.000000 0 FOR 481620.000000 FOR S000002845 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 481620.000000 0 FOR 481620.000000 FOR S000002845 Tennant Company 880345103 US8803451033 05/01/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 481620.000000 0 FOR 481620.000000 FOR S000002845 Tennant Company 880345103 US8803451033 05/01/2024 Approve the Tennant Company Amended and Restated 2020 Stock Incentive Plan. COMPENSATION ISSUER 481620.000000 0 FOR 481620.000000 FOR S000002845 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Jeffrey S. Olson DIRECTOR ELECTIONS ISSUER 2880517.000000 0 FOR 2880517.000000 FOR S000002845 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Mary L. Baglivo DIRECTOR ELECTIONS ISSUER 2880517.000000 0 FOR 2880517.000000 FOR S000002845 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Steven H. Grapstein DIRECTOR ELECTIONS ISSUER 2880517.000000 0 FOR 2880517.000000 FOR S000002845 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Norman K. Jenkins DIRECTOR ELECTIONS ISSUER 2880517.000000 0 FOR 2880517.000000 FOR S000002845 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Kevin P. O'Shea DIRECTOR ELECTIONS ISSUER 2880517.000000 0 FOR 2880517.000000 FOR S000002845 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 2880517.000000 0 FOR 2880517.000000 FOR S000002845 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 2880517.000000 0 FOR 2880517.000000 FOR S000002845 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 Election of Trustees to serve until the 2025 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Douglas W. Sesler DIRECTOR ELECTIONS ISSUER 2880517.000000 0 FOR 2880517.000000 FOR S000002845 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 The 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 2880517.000000 0 FOR 2880517.000000 FOR S000002845 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 The approval, on a non-binding advisory basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2880517.000000 0 FOR 2880517.000000 FOR S000002845 Urban Edge Properties 91704F104 US91704F1049 05/01/2024 The approval of the Urban Edge Properties 2024 Omnibus Share Plan. COMPENSATION ISSUER 2880517.000000 0 FOR 2880517.000000 FOR S000002845 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Scott B. Helm DIRECTOR ELECTIONS ISSUER 4553780.000000 0 FOR 4553780.000000 FOR S000002845 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Hilary E. Ackermann DIRECTOR ELECTIONS ISSUER 4553780.000000 0 FOR 4553780.000000 FOR S000002845 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 4553780.000000 0 FOR 4553780.000000 FOR S000002845 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Gavin R. Baiera DIRECTOR ELECTIONS ISSUER 4553780.000000 0 FOR 4553780.000000 FOR S000002845 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Paul M. Barbas DIRECTOR ELECTIONS ISSUER 4553780.000000 0 FOR 4553780.000000 FOR S000002845 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: James A. Burke DIRECTOR ELECTIONS ISSUER 4553780.000000 0 FOR 4553780.000000 FOR S000002845 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 4553780.000000 0 FOR 4553780.000000 FOR S000002845 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: Julie A. Lagacy DIRECTOR ELECTIONS ISSUER 4553780.000000 0 FOR 4553780.000000 FOR S000002845 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: John W. (Bill) Pitesa DIRECTOR ELECTIONS ISSUER 4553780.000000 0 FOR 4553780.000000 FOR S000002845 Vistra Corp. 92840M102 US92840M1027 05/01/2024 To elect the following 10 directors: John R. Sult DIRECTOR ELECTIONS ISSUER 4553780.000000 0 FOR 4553780.000000 FOR S000002845 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 4553780.000000 0 FOR 4553780.000000 FOR S000002845 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 4553780.000000 0 ONE YEAR 4553780.000000 FOR S000002845 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 4553780.000000 0 FOR 4553780.000000 FOR S000002845 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 4553780.000000 0 FOR 4553780.000000 FOR S000002845 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Kenneth F. Bernstein DIRECTOR ELECTIONS ISSUER 2612617.000000 0 FOR 2612617.000000 FOR S000002845 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Mark A. Denien DIRECTOR ELECTIONS ISSUER 2612617.000000 0 FOR 2612617.000000 FOR S000002845 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Kenneth A. McIntyre DIRECTOR ELECTIONS ISSUER 2612617.000000 0 FOR 2612617.000000 FOR S000002845 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: William T. Spitz DIRECTOR ELECTIONS ISSUER 2612617.000000 0 FOR 2612617.000000 FOR S000002845 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Lynn C. Thurber DIRECTOR ELECTIONS ISSUER 2612617.000000 0 FOR 2612617.000000 FOR S000002845 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Lee S. Wielansky DIRECTOR ELECTIONS ISSUER 2612617.000000 0 FOR 2612617.000000 FOR S000002845 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 2612617.000000 0 FOR 2612617.000000 FOR S000002845 Acadia Realty Trust 004239109 US0042391096 05/02/2024 Election of Trustees: C. David Zoba DIRECTOR ELECTIONS ISSUER 2612617.000000 0 FOR 2612617.000000 FOR S000002845 Acadia Realty Trust 004239109 US0042391096 05/02/2024 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 2612617.000000 0 FOR 2612617.000000 FOR S000002845 Acadia Realty Trust 004239109 US0042391096 05/02/2024 THE APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2024 PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 2612617.000000 0 FOR 2612617.000000 FOR S000002845 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 274205.000000 0 FOR 274205.000000 FOR S000002845 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 274205.000000 0 FOR 274205.000000 FOR S000002845 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 274205.000000 0 FOR 274205.000000 FOR S000002845 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 274205.000000 0 FOR 274205.000000 FOR S000002845 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 274205.000000 0 FOR 274205.000000 FOR S000002845 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 274205.000000 0 FOR 274205.000000 FOR S000002845 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 274205.000000 0 FOR 274205.000000 FOR S000002845 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 274205.000000 0 FOR 274205.000000 FOR S000002845 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 274205.000000 0 FOR 274205.000000 FOR S000002845 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 274205.000000 0 FOR 274205.000000 FOR S000002845 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: David C. Dauch DIRECTOR ELECTIONS ISSUER 2867835.000000 0 FOR 2867835.000000 FOR S000002845 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: William L. Kozyra DIRECTOR ELECTIONS ISSUER 2867835.000000 0 FOR 2867835.000000 FOR S000002845 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: Peter D. Lyons DIRECTOR ELECTIONS ISSUER 2867835.000000 0 FOR 2867835.000000 FOR S000002845 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: Samuel Valenti III DIRECTOR ELECTIONS ISSUER 2867835.000000 0 FOR 2867835.000000 FOR S000002845 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2867835.000000 0 FOR 2867835.000000 FOR S000002845 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 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 2867835.000000 0 FOR 2867835.000000 FOR S000002845 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Emily Peterson Alva DIRECTOR ELECTIONS ISSUER 3580810.000000 0 FOR 3580810.000000 FOR S000002845 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Deb Autor DIRECTOR ELECTIONS ISSUER 3580810.000000 0 FOR 3580810.000000 FOR S000002845 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: J. Kevin Buchi DIRECTOR ELECTIONS ISSUER 3580810.000000 0 FOR 3580810.000000 FOR S000002845 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Jeff George DIRECTOR ELECTIONS ISSUER 3580810.000000 0 FOR 3580810.000000 FOR S000002845 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: John Kiely DIRECTOR ELECTIONS ISSUER 3580810.000000 0 FOR 3580810.000000 FOR S000002845 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Paul Meister DIRECTOR ELECTIONS ISSUER 3580810.000000 0 FOR 3580810.000000 FOR S000002845 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Ted Nark DIRECTOR ELECTIONS ISSUER 3580810.000000 0 FOR 3580810.000000 FOR S000002845 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Chintu Patel DIRECTOR ELECTIONS ISSUER 3580810.000000 0 FOR 3580810.000000 FOR S000002845 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Chirag Patel DIRECTOR ELECTIONS ISSUER 3580810.000000 0 FOR 3580810.000000 FOR S000002845 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Gautam Patel DIRECTOR ELECTIONS ISSUER 3580810.000000 0 FOR 3580810.000000 FOR S000002845 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Election of Directors: Shlomo Yanai DIRECTOR ELECTIONS ISSUER 3580810.000000 0 FOR 3580810.000000 FOR S000002845 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3580810.000000 0 FOR 3580810.000000 FOR S000002845 Amneal Pharmaceuticals, Inc. 03168L105 US03168L1052 05/02/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 3580810.000000 0 FOR 3580810.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Fiona P. Dias DIRECTOR ELECTIONS ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: V. Ann Hailey DIRECTOR ELECTIONS ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Bryson R. Koehler DIRECTOR ELECTIONS ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Joseph Z. Lenz DIRECTOR ELECTIONS ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Duncan L. Niederauer DIRECTOR ELECTIONS ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Egbert L. J. Perry DIRECTOR ELECTIONS ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Ryan M. Schneider DIRECTOR ELECTIONS ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Enrique Silva DIRECTOR ELECTIONS ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Christopher S. Terrill DIRECTOR ELECTIONS ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Felicia Williams DIRECTOR ELECTIONS ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Election of Directors for a one-year term expiring in 2025 and until their successors are duly elected and qualified: Michael J. Williams DIRECTOR ELECTIONS ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Advisory Approval of the Compensation of Our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2702887.000000 0 AGAINST 2702887.000000 AGAINST S000002845 Anywhere Real Estate, Inc. 75605Y106 US75605Y1064 05/02/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP to serve as our Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 2702887.000000 0 FOR 2702887.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Mark C. Batten DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Francisco L. Borges DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Bonnie L. Howard DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Thomas W. Jones DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Alan J. Kreczko DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Yukiko Omura DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Lorin P.T. Radtke DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Election of the following persons as Directors of Assured Guaranty Ltd. (the "Company") for a term expiring at the 2025 Annual General Meeting: Courtney C. Shea DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Advisory vote on the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Approval of the Assured Guaranty Ltd. 2024 Long-Term Incentive Plan COMPENSATION ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2024 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company AUDIT-RELATED ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Robert A. Bailenson DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Gary Burnet DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Ling Chow DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Stephen Donnarumma DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Dominic J. Frederico DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Darrin Futter DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Jorge A. Gana DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Holly L. Horn DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Benjamin Rosenblum DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Elect the following individuals as directors of Assured Guaranty Re Ltd. for a term expiring on the date of the 2025 Annual General Meeting of Assured Guaranty Re Ltd. shareholders: Walter A. Scott DIRECTOR ELECTIONS ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Assured Guaranty Ltd. G0585R106 BMG0585R1060 05/02/2024 Appoint the PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 979268.000000 0.000000 FOR 979268.000000 FOR S000002845 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Thomas Carlile DIRECTOR ELECTIONS ISSUER 1020336.000000 0 FOR 1020336.000000 FOR S000002845 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Steven Cooper DIRECTOR ELECTIONS ISSUER 1020336.000000 0 FOR 1020336.000000 FOR S000002845 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Craig Dawson DIRECTOR ELECTIONS ISSUER 1020336.000000 0 FOR 1020336.000000 FOR S000002845 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Karen Gowland DIRECTOR ELECTIONS ISSUER 1020336.000000 0 FOR 1020336.000000 FOR S000002845 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: David Hannah DIRECTOR ELECTIONS ISSUER 1020336.000000 0 FOR 1020336.000000 FOR S000002845 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Amy Humphreys DIRECTOR ELECTIONS ISSUER 1020336.000000 0 FOR 1020336.000000 FOR S000002845 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Nate Jorgensen DIRECTOR ELECTIONS ISSUER 1020336.000000 0 FOR 1020336.000000 FOR S000002845 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Kristopher Matula DIRECTOR ELECTIONS ISSUER 1020336.000000 0 FOR 1020336.000000 FOR S000002845 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Duane McDougall DIRECTOR ELECTIONS ISSUER 1020336.000000 0 FOR 1020336.000000 FOR S000002845 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Christopher McGowan DIRECTOR ELECTIONS ISSUER 1020336.000000 0 FOR 1020336.000000 FOR S000002845 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Sue Taylor DIRECTOR ELECTIONS ISSUER 1020336.000000 0 FOR 1020336.000000 FOR S000002845 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Advisory vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1020336.000000 0 FOR 1020336.000000 FOR S000002845 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1020336.000000 0 FOR 1020336.000000 FOR S000002845 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: Laurie A. Hawkes DIRECTOR ELECTIONS ISSUER 4831235.000000 0 FOR 4831235.000000 FOR S000002845 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: John D. Moragne DIRECTOR ELECTIONS ISSUER 4831235.000000 0 FOR 4831235.000000 FOR S000002845 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: Denise Brooks-Williams DIRECTOR ELECTIONS ISSUER 4831235.000000 0 FOR 4831235.000000 FOR S000002845 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: Michael A. Coke DIRECTOR ELECTIONS ISSUER 4831235.000000 0 FOR 4831235.000000 FOR S000002845 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: Jessica Duran DIRECTOR ELECTIONS ISSUER 4831235.000000 0 FOR 4831235.000000 FOR S000002845 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: Laura Felice DIRECTOR ELECTIONS ISSUER 4831235.000000 0 FOR 4831235.000000 FOR S000002845 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: David M. Jacobstein DIRECTOR ELECTIONS ISSUER 4831235.000000 0 FOR 4831235.000000 FOR S000002845 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: Shekar Narasimhan DIRECTOR ELECTIONS ISSUER 4831235.000000 0 FOR 4831235.000000 FOR S000002845 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 Election of Directors: James H. Watters DIRECTOR ELECTIONS ISSUER 4831235.000000 0 FOR 4831235.000000 FOR S000002845 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers as described in the Company's 2024 proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 4831235.000000 0 FOR 4831235.000000 FOR S000002845 Broadstone Net Lease, Inc. 11135E203 US11135E2037 05/02/2024 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 4831235.000000 0 FOR 4831235.000000 FOR S000002845 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Robert O. Agbede DIRECTOR ELECTIONS ISSUER 3890849.000000 0 FOR 3890849.000000 FOR S000002845 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 3890849.000000 0 FOR 3890849.000000 FOR S000002845 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Nicholas J. DeIuliis DIRECTOR ELECTIONS ISSUER 3890849.000000 0 FOR 3890849.000000 FOR S000002845 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Maureen E. Lally-Green DIRECTOR ELECTIONS ISSUER 3890849.000000 0 FOR 3890849.000000 FOR S000002845 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Bernard Lanigan, Jr. DIRECTOR ELECTIONS ISSUER 3890849.000000 0 FOR 3890849.000000 FOR S000002845 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: Ian McGuire DIRECTOR ELECTIONS ISSUER 3890849.000000 0 FOR 3890849.000000 FOR S000002845 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Election of Seven Director Nominees: William N. Thorndike, Jr. DIRECTOR ELECTIONS ISSUER 3890849.000000 0 FOR 3890849.000000 FOR S000002845 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Ratification of the Anticipated Appointment of Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2024. AUDIT-RELATED ISSUER 3890849.000000 0 FOR 3890849.000000 FOR S000002845 CNX Resources Corporation 12653C108 US12653C1080 05/02/2024 Advisory Approval of CNX's 2023 Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3890849.000000 0 FOR 3890849.000000 FOR S000002845 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Martin Cohen DIRECTOR ELECTIONS ISSUER 633577.000000 0 FOR 633577.000000 FOR S000002845 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Robert H. Steers DIRECTOR ELECTIONS ISSUER 633577.000000 0 FOR 633577.000000 FOR S000002845 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Joseph M. Harvey DIRECTOR ELECTIONS ISSUER 633577.000000 0 FOR 633577.000000 FOR S000002845 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Reena Aggarwal DIRECTOR ELECTIONS ISSUER 633577.000000 0 FOR 633577.000000 FOR S000002845 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Frank T. Connor DIRECTOR ELECTIONS ISSUER 633577.000000 0 FOR 633577.000000 FOR S000002845 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Peter L. Rhein DIRECTOR ELECTIONS ISSUER 633577.000000 0 FOR 633577.000000 FOR S000002845 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Richard P. Simon DIRECTOR ELECTIONS ISSUER 633577.000000 0 FOR 633577.000000 FOR S000002845 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Dasha Smith DIRECTOR ELECTIONS ISSUER 633577.000000 0 FOR 633577.000000 FOR S000002845 Cohen & Steers, Inc. 19247A100 US19247A1007 05/02/2024 Election of Directors: Edmond D. Villani DIRECTOR ELECTIONS ISSUER 633577.000000 0 FOR 633577.000000 FOR S000002845 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 633577.000000 0 FOR 633577.000000 FOR S000002845 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 633577.000000 0 FOR 633577.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Timothy J. Donahue DIRECTOR ELECTIONS ISSUER 1554411.000000 0 FOR 1554411.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Richard H. Fearon DIRECTOR ELECTIONS ISSUER 1554411.000000 0 FOR 1554411.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Andrea J. Funk DIRECTOR ELECTIONS ISSUER 1554411.000000 0 FOR 1554411.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Stephen J. Hagge DIRECTOR ELECTIONS ISSUER 1554411.000000 0 FOR 1554411.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: James H. Miller DIRECTOR ELECTIONS ISSUER 1554411.000000 0 FOR 1554411.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: B. Craig Owens DIRECTOR ELECTIONS ISSUER 1554411.000000 0 FOR 1554411.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Angela M. Snyder DIRECTOR ELECTIONS ISSUER 1554411.000000 0 FOR 1554411.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Caesar F. Sweitzer DIRECTOR ELECTIONS ISSUER 1554411.000000 0 FOR 1554411.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Marsha C. Williams DIRECTOR ELECTIONS ISSUER 1554411.000000 0 FOR 1554411.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Election of directors: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 1554411.000000 0 FOR 1554411.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1554411.000000 0 FOR 1554411.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1554411.000000 0 FOR 1554411.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Proposal to amend the Articles of Incorporation to reduce the minimum and maximum size of the Board of Directors. CORPORATE GOVERNANCE ISSUER 1554411.000000 0 FOR 1554411.000000 FOR S000002845 Crown Holdings, Inc. 228368106 US2283681060 05/02/2024 Consideration of a Shareholder's proposal regarding transparency in political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 1554411.000000 0 AGAINST 1554411.000000 FOR S000002845 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Lynn M. Bamford DIRECTOR ELECTIONS ISSUER 986522.000000 0 FOR 986522.000000 FOR S000002845 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Dean M. Flatt DIRECTOR ELECTIONS ISSUER 986522.000000 0 FOR 986522.000000 FOR S000002845 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Bruce D. Hoechner DIRECTOR ELECTIONS ISSUER 986522.000000 0 FOR 986522.000000 FOR S000002845 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Glenda J. Minor DIRECTOR ELECTIONS ISSUER 986522.000000 0 FOR 986522.000000 FOR S000002845 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Anthony J. Moraco DIRECTOR ELECTIONS ISSUER 986522.000000 0 FOR 986522.000000 FOR S000002845 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: William F. Moran DIRECTOR ELECTIONS ISSUER 986522.000000 0 FOR 986522.000000 FOR S000002845 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Robert J. Rivet DIRECTOR ELECTIONS ISSUER 986522.000000 0 FOR 986522.000000 FOR S000002845 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 986522.000000 0 FOR 986522.000000 FOR S000002845 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Larry D. Wyche DIRECTOR ELECTIONS ISSUER 986522.000000 0 FOR 986522.000000 FOR S000002845 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 986522.000000 0 FOR 986522.000000 FOR S000002845 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 To approve the Curtiss-Wright Corporation 2024 Omnibus Incentive Plan COMPENSATION ISSUER 986522.000000 0 FOR 986522.000000 FOR S000002845 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 986522.000000 0 FOR 986522.000000 FOR S000002845 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Ezra Uzi Yemin DIRECTOR ELECTIONS ISSUER 1566920.000000 0 FOR 1566920.000000 FOR S000002845 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Avigal Soreq DIRECTOR ELECTIONS ISSUER 1566920.000000 0 FOR 1566920.000000 FOR S000002845 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Christine Benson Schwartzstein DIRECTOR ELECTIONS ISSUER 1566920.000000 0 FOR 1566920.000000 FOR S000002845 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: William J. Finnerty DIRECTOR ELECTIONS ISSUER 1566920.000000 0 FOR 1566920.000000 FOR S000002845 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Richard J. Marcogliese DIRECTOR ELECTIONS ISSUER 1566920.000000 0 FOR 1566920.000000 FOR S000002845 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Leonardo Moreno DIRECTOR ELECTIONS ISSUER 1566920.000000 0 FOR 1566920.000000 FOR S000002845 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Gary M. Sullivan, Jr. DIRECTOR ELECTIONS ISSUER 1566920.000000 0 FOR 1566920.000000 FOR S000002845 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Vasiliki (Vicky) Sutil DIRECTOR ELECTIONS ISSUER 1566920.000000 0 FOR 1566920.000000 FOR S000002845 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Laurie Z. Tolson DIRECTOR ELECTIONS ISSUER 1566920.000000 0 FOR 1566920.000000 FOR S000002845 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Election of Directors: Shlomo Zohar DIRECTOR ELECTIONS ISSUER 1566920.000000 0 FOR 1566920.000000 FOR S000002845 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 To adopt the advisory resolution approving the executive compensation program for our named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1566920.000000 0 FOR 1566920.000000 FOR S000002845 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 To approve the amendment to our Second Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 1566920.000000 0 FOR 1566920.000000 FOR S000002845 Delek US Holdings, Inc. 24665A103 US24665A1034 05/02/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1566920.000000 0 FOR 1566920.000000 FOR S000002845 Eastman Chemical Company 277432100 US2774321002 05/02/2024 Elect Directors: HUMBERTO P. ALFONSO DIRECTOR ELECTIONS ISSUER 1529397.000000 0 FOR 1529397.000000 FOR S000002845 Eastman Chemical Company 277432100 US2774321002 05/02/2024 Elect Directors: BRETT D. BEGEMANN DIRECTOR ELECTIONS ISSUER 1529397.000000 0 FOR 1529397.000000 FOR S000002845 Eastman Chemical Company 277432100 US2774321002 05/02/2024 Elect Directors: ERIC L. BUTLER DIRECTOR ELECTIONS ISSUER 1529397.000000 0 FOR 1529397.000000 FOR S000002845 Eastman Chemical Company 277432100 US2774321002 05/02/2024 Elect Directors: MARK J. COSTA DIRECTOR ELECTIONS ISSUER 1529397.000000 0 FOR 1529397.000000 FOR S000002845 Eastman Chemical Company 277432100 US2774321002 05/02/2024 Elect Directors: LINNIE M. HAYNESWORTH DIRECTOR ELECTIONS ISSUER 1529397.000000 0 FOR 1529397.000000 FOR S000002845 Eastman Chemical Company 277432100 US2774321002 05/02/2024 Elect Directors: JULIE F. HOLDER DIRECTOR ELECTIONS ISSUER 1529397.000000 0 FOR 1529397.000000 FOR S000002845 Eastman Chemical Company 277432100 US2774321002 05/02/2024 Elect Directors: RENEE J. HORNBAKER DIRECTOR ELECTIONS ISSUER 1529397.000000 0 FOR 1529397.000000 FOR S000002845 Eastman Chemical Company 277432100 US2774321002 05/02/2024 Elect Directors: KIM ANN MINK DIRECTOR ELECTIONS ISSUER 1529397.000000 0 FOR 1529397.000000 FOR S000002845 Eastman Chemical Company 277432100 US2774321002 05/02/2024 Elect Directors: JAMES J. O'BRIEN DIRECTOR ELECTIONS ISSUER 1529397.000000 0 FOR 1529397.000000 FOR S000002845 Eastman Chemical Company 277432100 US2774321002 05/02/2024 Elect Directors: DAVID W. RAISBECK DIRECTOR ELECTIONS ISSUER 1529397.000000 0 FOR 1529397.000000 FOR S000002845 Eastman Chemical Company 277432100 US2774321002 05/02/2024 Ratify Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 1529397.000000 0 FOR 1529397.000000 FOR S000002845 Eastman Chemical Company 277432100 US2774321002 05/02/2024 Advisory Approval of Executive Compensation as Disclosed in Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 1529397.000000 0 FOR 1529397.000000 FOR S000002845 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Greg D. Carmichael DIRECTOR ELECTIONS ISSUER 2585740.000000 0 FOR 2585740.000000 FOR S000002845 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Edward M. Christie III DIRECTOR ELECTIONS ISSUER 2585740.000000 0 FOR 2585740.000000 FOR S000002845 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Joan E. Herman DIRECTOR ELECTIONS ISSUER 2585740.000000 0 FOR 2585740.000000 FOR S000002845 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Leslye G. Katz DIRECTOR ELECTIONS ISSUER 2585740.000000 0 FOR 2585740.000000 FOR S000002845 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Patricia A. Maryland DIRECTOR ELECTIONS ISSUER 2585740.000000 0 FOR 2585740.000000 FOR S000002845 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Kevin J. O'Connor DIRECTOR ELECTIONS ISSUER 2585740.000000 0 FOR 2585740.000000 FOR S000002845 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Christopher R. Reidy DIRECTOR ELECTIONS ISSUER 2585740.000000 0 FOR 2585740.000000 FOR S000002845 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 2585740.000000 0 FOR 2585740.000000 FOR S000002845 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Mark J. Tarr DIRECTOR ELECTIONS ISSUER 2585740.000000 0 FOR 2585740.000000 FOR S000002845 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Election of ten nominees to the Board of Directors to serve until our 2025 Annual Meeting of Stockholders: Terrance Williams DIRECTOR ELECTIONS ISSUER 2585740.000000 0 FOR 2585740.000000 FOR S000002845 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2585740.000000 0 FOR 2585740.000000 FOR S000002845 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 An advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2585740.000000 0 FOR 2585740.000000 FOR S000002845 Encompass Health Corporation 29261A100 US29261A1007 05/02/2024 A vote on a resolution requesting a report on the effectiveness of the Company's diversity, equity, and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2585740.000000 0 AGAINST 2585740.000000 FOR S000002845 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Eric A. Vaillancourt DIRECTOR ELECTIONS ISSUER 539226.000000 0 FOR 539226.000000 FOR S000002845 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: William Abbey DIRECTOR ELECTIONS ISSUER 539226.000000 0 FOR 539226.000000 FOR S000002845 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Thomas M. Botts DIRECTOR ELECTIONS ISSUER 539226.000000 0 FOR 539226.000000 FOR S000002845 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Felix M. Brueck DIRECTOR ELECTIONS ISSUER 539226.000000 0 FOR 539226.000000 FOR S000002845 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Adele M. Gulfo DIRECTOR ELECTIONS ISSUER 539226.000000 0 FOR 539226.000000 FOR S000002845 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: David L. Hauser DIRECTOR ELECTIONS ISSUER 539226.000000 0 FOR 539226.000000 FOR S000002845 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: John Humphrey DIRECTOR ELECTIONS ISSUER 539226.000000 0 FOR 539226.000000 FOR S000002845 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Ronald C. Keating DIRECTOR ELECTIONS ISSUER 539226.000000 0 FOR 539226.000000 FOR S000002845 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 539226.000000 0 FOR 539226.000000 FOR S000002845 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 On an advisory basis, to approve the compensation to our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 539226.000000 0 FOR 539226.000000 FOR S000002845 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 539226.000000 0 FOR 539226.000000 FOR S000002845 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 4680270.000000 0 FOR 4680270.000000 FOR S000002845 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 4680270.000000 0 FOR 4680270.000000 FOR S000002845 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 4680270.000000 0 FOR 4680270.000000 FOR S000002845 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 4680270.000000 0 FOR 4680270.000000 FOR S000002845 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 4680270.000000 0 FOR 4680270.000000 FOR S000002845 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 4680270.000000 0 FOR 4680270.000000 FOR S000002845 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 4680270.000000 0 FOR 4680270.000000 FOR S000002845 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 4680270.000000 0 FOR 4680270.000000 FOR S000002845 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 4680270.000000 0 FOR 4680270.000000 FOR S000002845 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 4680270.000000 0 FOR 4680270.000000 FOR S000002845 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 4680270.000000 0 FOR 4680270.000000 FOR S000002845 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 4680270.000000 0 FOR 4680270.000000 FOR S000002845 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Nick L. Stanage DIRECTOR ELECTIONS ISSUER 2169951.000000 0 FOR 2169951.000000 FOR S000002845 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 2169951.000000 0 FOR 2169951.000000 FOR S000002845 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: James J. Cannon DIRECTOR ELECTIONS ISSUER 2169951.000000 0 FOR 2169951.000000 FOR S000002845 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 2169951.000000 0 FOR 2169951.000000 FOR S000002845 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Thomas A. Gendron DIRECTOR ELECTIONS ISSUER 2169951.000000 0 FOR 2169951.000000 FOR S000002845 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Guy C. Hachey DIRECTOR ELECTIONS ISSUER 2169951.000000 0 FOR 2169951.000000 FOR S000002845 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Dr. Patricia A. Hubbard DIRECTOR ELECTIONS ISSUER 2169951.000000 0 FOR 2169951.000000 FOR S000002845 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Catherine A. Suever DIRECTOR ELECTIONS ISSUER 2169951.000000 0 FOR 2169951.000000 FOR S000002845 Hexcel Corporation 428291108 US4282911084 05/02/2024 Advisory non-binding vote to approve 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2169951.000000 0 FOR 2169951.000000 FOR S000002845 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 2169951.000000 0 FOR 2169951.000000 FOR S000002845 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Peter R. Huntsman DIRECTOR ELECTIONS ISSUER 4358541.000000 0 FOR 4358541.000000 FOR S000002845 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 4358541.000000 0 FOR 4358541.000000 FOR S000002845 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 4358541.000000 0 FOR 4358541.000000 FOR S000002845 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Sonia Dula DIRECTOR ELECTIONS ISSUER 4358541.000000 0 FOR 4358541.000000 FOR S000002845 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Curtis E. Espeland DIRECTOR ELECTIONS ISSUER 4358541.000000 0 FOR 4358541.000000 FOR S000002845 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Daniele Ferrari DIRECTOR ELECTIONS ISSUER 4358541.000000 0 FOR 4358541.000000 FOR S000002845 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Jeanne McGovern DIRECTOR ELECTIONS ISSUER 4358541.000000 0 FOR 4358541.000000 FOR S000002845 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Jose Antonio Munoz Barcelo DIRECTOR ELECTIONS ISSUER 4358541.000000 0 FOR 4358541.000000 FOR S000002845 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: David B. Sewell DIRECTOR ELECTIONS ISSUER 4358541.000000 0 FOR 4358541.000000 FOR S000002845 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Jan E. Tighe DIRECTOR ELECTIONS ISSUER 4358541.000000 0 FOR 4358541.000000 FOR S000002845 Huntsman Corporation 447011107 US4470111075 05/02/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4358541.000000 0 FOR 4358541.000000 FOR S000002845 Huntsman Corporation 447011107 US4470111075 05/02/2024 Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 4358541.000000 0 FOR 4358541.000000 FOR S000002845 Huntsman Corporation 447011107 US4470111075 05/02/2024 Stockholder proposal regarding transparency in political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 4358541.000000 0 AGAINST 4358541.000000 FOR S000002845 Inspire Medical Systems, Inc. 457730109 US4577301090 05/02/2024 Election of Class III Directors: Shelley G. Broader DIRECTOR ELECTIONS ISSUER 761179.000000 0 FOR 761179.000000 FOR S000002845 Inspire Medical Systems, Inc. 457730109 US4577301090 05/02/2024 Election of Class III Directors: Myriam J. Curet, M.D. DIRECTOR ELECTIONS ISSUER 761179.000000 0 FOR 761179.000000 FOR S000002845 Inspire Medical Systems, Inc. 457730109 US4577301090 05/02/2024 Election of Class III Directors: Casey M. Tansey DIRECTOR ELECTIONS ISSUER 761179.000000 0 FOR 761179.000000 FOR S000002845 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 761179.000000 0 FOR 761179.000000 FOR S000002845 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 761179.000000 0 FOR 761179.000000 FOR S000002845 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Leroy M. Ball DIRECTOR ELECTIONS ISSUER 510228.000000 0 FOR 510228.000000 FOR S000002845 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Xudong Feng, Ph.D. DIRECTOR ELECTIONS ISSUER 510228.000000 0 FOR 510228.000000 FOR S000002845 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Traci L. Jensen DIRECTOR ELECTIONS ISSUER 510228.000000 0 FOR 510228.000000 FOR S000002845 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: David L. Motley DIRECTOR ELECTIONS ISSUER 510228.000000 0 FOR 510228.000000 FOR S000002845 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Albert J. Neupaver DIRECTOR ELECTIONS ISSUER 510228.000000 0 FOR 510228.000000 FOR S000002845 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Andrew D. Sandifer DIRECTOR ELECTIONS ISSUER 510228.000000 0 FOR 510228.000000 FOR S000002845 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Louis L. Testoni DIRECTOR ELECTIONS ISSUER 510228.000000 0 FOR 510228.000000 FOR S000002845 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Stephen R. Tritch DIRECTOR ELECTIONS ISSUER 510228.000000 0 FOR 510228.000000 FOR S000002845 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Nishan J. Vartanian DIRECTOR ELECTIONS ISSUER 510228.000000 0 FOR 510228.000000 FOR S000002845 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL FOR ELECTION OF DIRECTORS: Sonja M. Wilkerson DIRECTOR ELECTIONS ISSUER 510228.000000 0 FOR 510228.000000 FOR S000002845 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL TO ADOPT AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED BYLAWS TO ALLOW FOR EXCULPATION OF OFFICERS AS PERMITTED BY PENNSYLVANIA LAW CORPORATE GOVERNANCE ISSUER 510228.000000 0 FOR 510228.000000 FOR S000002845 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR NAMED EXECUTIVE OFFICER COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 510228.000000 0 FOR 510228.000000 FOR S000002845 Koppers Holdings Inc. 50060P106 US50060P1066 05/02/2024 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 510228.000000 0 FOR 510228.000000 FOR S000002845 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 Election of three class II directors: Collete English Dixon DIRECTOR ELECTIONS ISSUER 594231.000000 0 FOR 594231.000000 FOR S000002845 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 Election of three class II directors: Lauralee E. Martin DIRECTOR ELECTIONS ISSUER 594231.000000 0 FOR 594231.000000 FOR S000002845 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 Election of three class II directors: Nicholas F. McClanahan DIRECTOR ELECTIONS ISSUER 594231.000000 0 FOR 594231.000000 FOR S000002845 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 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 594231.000000 0 FOR 594231.000000 FOR S000002845 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 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 594231.000000 0 AGAINST 594231.000000 AGAINST S000002845 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 To approve the Amended and Restated 2013 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 594231.000000 0 FOR 594231.000000 FOR S000002845 Marcus & Millichap, Inc. 566324109 US5663241090 05/02/2024 To approve the Amended and Restated Employee Stock Purchase Plan. COMPENSATION ISSUER 594231.000000 0 FOR 594231.000000 FOR S000002845 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Peter A. Dea DIRECTOR ELECTIONS ISSUER 7005648.000000 0 FOR 7005648.000000 FOR S000002845 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Sippy Chhina DIRECTOR ELECTIONS ISSUER 7005648.000000 0 FOR 7005648.000000 FOR S000002845 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Meg A. Gentle DIRECTOR ELECTIONS ISSUER 7005648.000000 0 FOR 7005648.000000 FOR S000002845 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Ralph Izzo DIRECTOR ELECTIONS ISSUER 7005648.000000 0 FOR 7005648.000000 FOR S000002845 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Howard J. Mayson DIRECTOR ELECTIONS ISSUER 7005648.000000 0 FOR 7005648.000000 FOR S000002845 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Brendan M. McCracken DIRECTOR ELECTIONS ISSUER 7005648.000000 0 FOR 7005648.000000 FOR S000002845 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Steven W. Nance DIRECTOR ELECTIONS ISSUER 7005648.000000 0 FOR 7005648.000000 FOR S000002845 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 7005648.000000 0 FOR 7005648.000000 FOR S000002845 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: George L. Pita DIRECTOR ELECTIONS ISSUER 7005648.000000 0 FOR 7005648.000000 FOR S000002845 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Thomas G. Ricks DIRECTOR ELECTIONS ISSUER 7005648.000000 0 FOR 7005648.000000 FOR S000002845 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Election of the 11 Director Nominees Named in the Proxy Statement: Brian G. Shaw DIRECTOR ELECTIONS ISSUER 7005648.000000 0 FOR 7005648.000000 FOR S000002845 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Advisory Vote to Approve Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7005648.000000 0 FOR 7005648.000000 FOR S000002845 Ovintiv Inc. 69047Q102 US69047Q1022 05/02/2024 Ratify PricewaterhouseCoopers LLP as Independent Auditors AUDIT-RELATED ISSUER 7005648.000000 0 FOR 7005648.000000 FOR S000002845 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Christopher L. Coleman DIRECTOR ELECTIONS ISSUER 844855.000000 0 FOR 844855.000000 FOR S000002845 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: John W. Garratt DIRECTOR ELECTIONS ISSUER 844855.000000 0 FOR 844855.000000 FOR S000002845 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Stephen L. Gibbs DIRECTOR ELECTIONS ISSUER 844855.000000 0 FOR 844855.000000 FOR S000002845 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 844855.000000 0 FOR 844855.000000 FOR S000002845 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Jocelyn C. Mangan DIRECTOR ELECTIONS ISSUER 844855.000000 0 FOR 844855.000000 FOR S000002845 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Sonya E. Medina DIRECTOR ELECTIONS ISSUER 844855.000000 0 FOR 844855.000000 FOR S000002845 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: John C. Miller DIRECTOR ELECTIONS ISSUER 844855.000000 0 FOR 844855.000000 FOR S000002845 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Anthony M. Sanfilippo DIRECTOR ELECTIONS ISSUER 844855.000000 0 FOR 844855.000000 FOR S000002845 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 844855.000000 0 FOR 844855.000000 FOR S000002845 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 844855.000000 0 FOR 844855.000000 FOR S000002845 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Stockholder proposal regarding pork housing disclosure. OTHER SOCIAL ISSUES SECURITY HOLDER 844855.000000 0 AGAINST 844855.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To elect ten director nominees to serve until the 2025 Annual General Meeting of Shareholders; Bradley A. Alford DIRECTOR ELECTIONS ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To elect ten director nominees to serve until the 2025 Annual General Meeting of Shareholders; Orlando D. Ashford DIRECTOR ELECTIONS ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To elect ten director nominees to serve until the 2025 Annual General Meeting of Shareholders; Julia M. Brown DIRECTOR ELECTIONS ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To elect ten director nominees to serve until the 2025 Annual General Meeting of Shareholders; Katherine C. Doyle DIRECTOR ELECTIONS ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To elect ten director nominees to serve until the 2025 Annual General Meeting of Shareholders; Adriana Karaboutis DIRECTOR ELECTIONS ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To elect ten director nominees to serve until the 2025 Annual General Meeting of Shareholders; Jeffrey B. Kindler DIRECTOR ELECTIONS ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To elect ten director nominees to serve until the 2025 Annual General Meeting of Shareholders; Patrick Lockwood-Taylor DIRECTOR ELECTIONS ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To elect ten director nominees to serve until the 2025 Annual General Meeting of Shareholders; Albert A. Manzone DIRECTOR ELECTIONS ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To elect ten director nominees to serve until the 2025 Annual General Meeting of Shareholders; Donal O'Connor DIRECTOR ELECTIONS ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To elect ten director nominees to serve until the 2025 Annual General Meeting of Shareholders; Geoffrey M. Parker DIRECTOR ELECTIONS ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor; AUDIT-RELATED ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To provide advisory approval of the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To renew the Board's authority to issue shares under Irish law; CAPITAL STRUCTURE ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 Perrigo Company plc G97822103 IE00BGH1M568 05/02/2024 To renew the Board's authority to opt-out of statutory pre-emption rights under Irish law. CAPITAL STRUCTURE ISSUER 3492752.000000 0 FOR 3492752.000000 FOR S000002845 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 Election of Directors Nominees: Barbara Byrne DIRECTOR ELECTIONS ISSUER 2239944.000000 77300.000000 FOR 2239944.000000 FOR S000002845 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 Election of Directors Nominees: Judy Cotte DIRECTOR ELECTIONS ISSUER 2239944.000000 77300.000000 FOR 2239944.000000 FOR S000002845 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 Election of Directors Nominees: Ronald D. McCray DIRECTOR ELECTIONS ISSUER 2239944.000000 77300.000000 FOR 2239944.000000 FOR S000002845 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 Election of Directors Nominees: Gwen Reinke DIRECTOR ELECTIONS ISSUER 2239944.000000 77300.000000 FOR 2239944.000000 FOR S000002845 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 To approve, by an advisory, non-binding vote, the compensation of our named executive officers, as disclosed in the Proxy Statement (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 2239944.000000 77300.000000 FOR 2239944.000000 FOR S000002845 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 To approve, by an advisory, non-binding vote, the frequency of future Say-on-Pay votes (Say-on-Pay Frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 2239944.000000 77300.000000 ONE YEAR 2239944.000000 FOR S000002845 PowerSchool Holdings, Inc. 73939C106 US73939C1062 05/02/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2239944.000000 77300.000000 FOR 2239944.000000 FOR S000002845 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Michael E. Angelina DIRECTOR ELECTIONS ISSUER 1117230.000000 0 FOR 1117230.000000 FOR S000002845 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: David B. Duclos DIRECTOR ELECTIONS ISSUER 1117230.000000 0 FOR 1117230.000000 FOR S000002845 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Susan S. Fleming DIRECTOR ELECTIONS ISSUER 1117230.000000 0 FOR 1117230.000000 FOR S000002845 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Jordan W. Graham DIRECTOR ELECTIONS ISSUER 1117230.000000 0 FOR 1117230.000000 FOR S000002845 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Clark C. Kellogg DIRECTOR ELECTIONS ISSUER 1117230.000000 0 FOR 1117230.000000 FOR S000002845 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Craig W. Kliethermes DIRECTOR ELECTIONS ISSUER 1117230.000000 0 FOR 1117230.000000 FOR S000002845 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Paul B. Medini DIRECTOR ELECTIONS ISSUER 1117230.000000 0 FOR 1117230.000000 FOR S000002845 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Robert P. Restrepo DIRECTOR ELECTIONS ISSUER 1117230.000000 0 FOR 1117230.000000 FOR S000002845 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Debbie S. Roberts DIRECTOR ELECTIONS ISSUER 1117230.000000 0 FOR 1117230.000000 FOR S000002845 RLI Corp. 749607107 US7496071074 05/02/2024 Election of Directors: Michael J. Stone DIRECTOR ELECTIONS ISSUER 1117230.000000 0 FOR 1117230.000000 FOR S000002845 RLI Corp. 749607107 US7496071074 05/02/2024 Non-Binding, Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 1117230.000000 0 FOR 1117230.000000 FOR S000002845 RLI Corp. 749607107 US7496071074 05/02/2024 Ratification of the Selection of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 1117230.000000 0 FOR 1117230.000000 FOR S000002845 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brad Forth DIRECTOR ELECTIONS ISSUER 4387062.000000 0 FOR 4387062.000000 FOR S000002845 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Robert Julian DIRECTOR ELECTIONS ISSUER 4387062.000000 0 FOR 4387062.000000 FOR S000002845 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brandon Moss DIRECTOR ELECTIONS ISSUER 4387062.000000 0 FOR 4387062.000000 FOR S000002845 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 4387062.000000 0 FOR 4387062.000000 FOR S000002845 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 4387062.000000 0 FOR 4387062.000000 FOR S000002845 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 4387062.000000 0 FOR 4387062.000000 FOR S000002845 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 4387062.000000 0 FOR 4387062.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: E. Renae Conley DIRECTOR ELECTIONS ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Andrew W. Evans DIRECTOR ELECTIONS ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Karen S. Haller DIRECTOR ELECTIONS ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Jane Lewis-Raymond DIRECTOR ELECTIONS ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Henry P. Linginfelter DIRECTOR ELECTIONS ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Carlos A. Ruisanchez DIRECTOR ELECTIONS ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Ruby Sharma DIRECTOR ELECTIONS ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Andrew J. Teno DIRECTOR ELECTIONS ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: A. Randall Thoman DIRECTOR ELECTIONS ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 Election of directors: Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 To APPROVE, on a non-binding, advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 To APPROVE, the Company's 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 To APPROVE, the Company's Tax-Free Spin Protection Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 Southwest Gas Holdings, Inc. 844895102 US8448951025 05/02/2024 To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2024. AUDIT-RELATED ISSUER 1746713.000000 0 FOR 1746713.000000 FOR S000002845 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Kathie J. Andrade DIRECTOR ELECTIONS ISSUER 1103297.000000 0 FOR 1103297.000000 FOR S000002845 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Paul G. Boynton DIRECTOR ELECTIONS ISSUER 1103297.000000 0 FOR 1103297.000000 FOR S000002845 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Ian D. Clough DIRECTOR ELECTIONS ISSUER 1103297.000000 0 FOR 1103297.000000 FOR S000002845 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Susan E. Docherty DIRECTOR ELECTIONS ISSUER 1103297.000000 0 FOR 1103297.000000 FOR S000002845 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Mark Eubanks DIRECTOR ELECTIONS ISSUER 1103297.000000 0 FOR 1103297.000000 FOR S000002845 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Michael J. Herling DIRECTOR ELECTIONS ISSUER 1103297.000000 0 FOR 1103297.000000 FOR S000002845 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: A. Louis Parker DIRECTOR ELECTIONS ISSUER 1103297.000000 0 FOR 1103297.000000 FOR S000002845 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Timothy J. Tynan DIRECTOR ELECTIONS ISSUER 1103297.000000 0 FOR 1103297.000000 FOR S000002845 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Keith R. Wyche DIRECTOR ELECTIONS ISSUER 1103297.000000 0 FOR 1103297.000000 FOR S000002845 The Brink's Company 109696104 US1096961040 05/02/2024 Approval of an advisory resolution on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1103297.000000 0 FOR 1103297.000000 FOR S000002845 The Brink's Company 109696104 US1096961040 05/02/2024 Approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 1103297.000000 0 FOR 1103297.000000 FOR S000002845 The Brink's Company 109696104 US1096961040 05/02/2024 Approval of 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 1103297.000000 0 FOR 1103297.000000 FOR S000002845 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Linda L. Adamany DIRECTOR ELECTIONS ISSUER 556624.000000 0 FOR 556624.000000 FOR S000002845 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Brian P. Friedman DIRECTOR ELECTIONS ISSUER 556624.000000 0 FOR 556624.000000 FOR S000002845 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Robert W. Gerrity DIRECTOR ELECTIONS ISSUER 556624.000000 0 FOR 556624.000000 FOR S000002845 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Daniel J. O'Leary DIRECTOR ELECTIONS ISSUER 556624.000000 0 FOR 556624.000000 FOR S000002845 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Cathleen M. Osborn DIRECTOR ELECTIONS ISSUER 556624.000000 0 FOR 556624.000000 FOR S000002845 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Randy I. Stein DIRECTOR ELECTIONS ISSUER 556624.000000 0 FOR 556624.000000 FOR S000002845 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Election of Directors: Joseph S. Steinberg DIRECTOR ELECTIONS ISSUER 556624.000000 0 FOR 556624.000000 FOR S000002845 Vitesse Energy, Inc. 92852X103 US92852X1037 05/02/2024 Ratify Deloitte & Touche LLP as independent auditors of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 556624.000000 0 FOR 556624.000000 FOR S000002845 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Jeffery R. Hayward DIRECTOR ELECTIONS ISSUER 819586.000000 0 FOR 819586.000000 FOR S000002845 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Ellen D. Levy DIRECTOR ELECTIONS ISSUER 819586.000000 0 FOR 819586.000000 FOR S000002845 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Michael D. Malone DIRECTOR ELECTIONS ISSUER 819586.000000 0 FOR 819586.000000 FOR S000002845 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: John Rice DIRECTOR ELECTIONS ISSUER 819586.000000 0 FOR 819586.000000 FOR S000002845 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Dana L. Schmaltz DIRECTOR ELECTIONS ISSUER 819586.000000 0 FOR 819586.000000 FOR S000002845 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: William M. Walker DIRECTOR ELECTIONS ISSUER 819586.000000 0 FOR 819586.000000 FOR S000002845 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Election of Directors: Donna C. Wells DIRECTOR ELECTIONS ISSUER 819586.000000 0 FOR 819586.000000 FOR S000002845 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Ratification of the appointment of the independent registered public accounting firm AUDIT-RELATED ISSUER 819586.000000 0 FOR 819586.000000 FOR S000002845 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 819586.000000 0 FOR 819586.000000 FOR S000002845 Walker & Dunlop, Inc. 93148P102 US93148P1021 05/02/2024 Approval of the adoption of the 2024 Equity Incentive Plan, which constitutes an amendment and restatement of the Walker & Dunlop, Inc. 2020 Equity Incentive Plan, as amended COMPENSATION ISSUER 819586.000000 0 FOR 819586.000000 FOR S000002845 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Election of Directors: Jonathan H. Weis DIRECTOR ELECTIONS ISSUER 416235.000000 0 FOR 416235.000000 FOR S000002845 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Election of Directors: Harold G. Graber DIRECTOR ELECTIONS ISSUER 416235.000000 0 FOR 416235.000000 FOR S000002845 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Election of Directors: Dennis G. Hatchell DIRECTOR ELECTIONS ISSUER 416235.000000 0 FOR 416235.000000 FOR S000002845 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Election of Directors: Edward J. Lauth III DIRECTOR ELECTIONS ISSUER 416235.000000 0 WITHHOLD 416235.000000 AGAINST S000002845 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Election of Directors: Gerrald B. Silverman DIRECTOR ELECTIONS ISSUER 416235.000000 0 FOR 416235.000000 FOR S000002845 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Proposal to ratify the appointment of RSM US LLP as the independent registered public accounting firm of the corporation. AUDIT-RELATED ISSUER 416235.000000 0 FOR 416235.000000 FOR S000002845 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Shareholder proposal requesting a report on how the Company is addressing climate-change related risks in its Supply Chain. ENVIRONMENT OR CLIMATE SECURITY HOLDER 416235.000000 0 AGAINST 416235.000000 FOR S000002845 Weis Markets, Inc. 948849104 US9488491047 05/02/2024 Shareholder proposal requesting a report on how the Company is prioritizing the humane treatment of animals in its Supply Chain. OTHER SOCIAL ISSUES SECURITY HOLDER 416235.000000 0 AGAINST 416235.000000 FOR S000002845 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: Stacia Andersen DIRECTOR ELECTIONS ISSUER 1947411.000000 0 FOR 1947411.000000 FOR S000002845 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 1947411.000000 0 FOR 1947411.000000 FOR S000002845 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: DeMonty Price DIRECTOR ELECTIONS ISSUER 1947411.000000 0 FOR 1947411.000000 FOR S000002845 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 An advisory resolution approving compensation for the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1947411.000000 0 FOR 1947411.000000 FOR S000002845 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1947411.000000 0 FOR 1947411.000000 FOR S000002845 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Proposal to approve the Stock Incentive Plan 2024. COMPENSATION ISSUER 1947411.000000 0 FOR 1947411.000000 FOR S000002845 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 Election of Directors: Betsy S. Atkins DIRECTOR ELECTIONS ISSUER 2477671.000000 0 FOR 2477671.000000 FOR S000002845 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 Election of Directors: Paul Liu DIRECTOR ELECTIONS ISSUER 2477671.000000 0 FOR 2477671.000000 FOR S000002845 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 Election of Directors: Darnell O. Strom DIRECTOR ELECTIONS ISSUER 2477671.000000 0 FOR 2477671.000000 FOR S000002845 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 2477671.000000 0 FOR 2477671.000000 FOR S000002845 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 2477671.000000 0 FOR 2477671.000000 FOR S000002845 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 2477671.000000 0 FOR 2477671.000000 FOR S000002845 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Election of Directors: Todd A. Adams DIRECTOR ELECTIONS ISSUER 3563434.000000 0 FOR 3563434.000000 FOR S000002845 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Election of Directors: George C. Moore DIRECTOR ELECTIONS ISSUER 3563434.000000 0 FOR 3563434.000000 FOR S000002845 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Election of Directors: Rosemary Schooler DIRECTOR ELECTIONS ISSUER 3563434.000000 0 FOR 3563434.000000 FOR S000002845 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Advisory vote to approve the compensation of Zurn Elkay's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3563434.000000 0 FOR 3563434.000000 FOR S000002845 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Advisory vote to approve the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3563434.000000 0 ONE YEAR 3563434.000000 FOR S000002845 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Approval of the Zurn Elkay Water Solutions Corporation Employee Stock Purchase Plan. COMPENSATION ISSUER 3563434.000000 0 FOR 3563434.000000 FOR S000002845 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Ratification of the selection of Ernst & Young LLP as Zurn Elkay's independent registered public accounting firm the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3563434.000000 0 FOR 3563434.000000 FOR S000002845 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Matthew J. Hart DIRECTOR ELECTIONS ISSUER 2718839.000000 0 FOR 2718839.000000 FOR S000002845 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Yvette H. Clark DIRECTOR ELECTIONS ISSUER 2718839.000000 0 FOR 2718839.000000 FOR S000002845 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Cheryl Gordon Krongard DIRECTOR ELECTIONS ISSUER 2718839.000000 0 FOR 2718839.000000 FOR S000002845 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Marshall O. Larsen DIRECTOR ELECTIONS ISSUER 2718839.000000 0 FOR 2718839.000000 FOR S000002845 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Susan McCaw DIRECTOR ELECTIONS ISSUER 2718839.000000 0 FOR 2718839.000000 FOR S000002845 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Robert A. Milton DIRECTOR ELECTIONS ISSUER 2718839.000000 0 FOR 2718839.000000 FOR S000002845 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: John L. Plueger DIRECTOR ELECTIONS ISSUER 2718839.000000 0 FOR 2718839.000000 FOR S000002845 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Ian M. Saines DIRECTOR ELECTIONS ISSUER 2718839.000000 0 FOR 2718839.000000 FOR S000002845 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Steven F. Udvar-Hazy DIRECTOR ELECTIONS ISSUER 2718839.000000 0 FOR 2718839.000000 FOR S000002845 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2718839.000000 0 FOR 2718839.000000 FOR S000002845 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2718839.000000 0 FOR 2718839.000000 FOR S000002845 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2718839.000000 0 ONE YEAR 2718839.000000 FOR S000002845 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Richard J. Hipple DIRECTOR ELECTIONS ISSUER 1242014.000000 0 FOR 1242014.000000 FOR S000002845 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Elijah K. Barnes DIRECTOR ELECTIONS ISSUER 1242014.000000 0 FOR 1242014.000000 FOR S000002845 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 1242014.000000 0 FOR 1242014.000000 FOR S000002845 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Thomas J. Hook DIRECTOR ELECTIONS ISSUER 1242014.000000 0 FOR 1242014.000000 FOR S000002845 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Daphne E. Jones DIRECTOR ELECTIONS ISSUER 1242014.000000 0 FOR 1242014.000000 FOR S000002845 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Adam J. Katz DIRECTOR ELECTIONS ISSUER 1242014.000000 0 FOR 1242014.000000 FOR S000002845 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 1242014.000000 0 FOR 1242014.000000 FOR S000002845 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Hans-Peter Manner DIRECTOR ELECTIONS ISSUER 1242014.000000 0 FOR 1242014.000000 FOR S000002845 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Anthony V. Nicolosi DIRECTOR ELECTIONS ISSUER 1242014.000000 0 FOR 1242014.000000 FOR S000002845 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: JoAnna L. Sohovich DIRECTOR ELECTIONS ISSUER 1242014.000000 0 FOR 1242014.000000 FOR S000002845 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for 2024. AUDIT-RELATED ISSUER 1242014.000000 0 FOR 1242014.000000 FOR S000002845 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Vote on a non-binding resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1242014.000000 0 FOR 1242014.000000 FOR S000002845 Bridge Investment Group Holdings Inc. 10806B100 US10806B1008 05/03/2024 To elect three Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Adam O'Farrell DIRECTOR ELECTIONS ISSUER 797643.000000 0 WITHHOLD 797643.000000 AGAINST S000002845 Bridge Investment Group Holdings Inc. 10806B100 US10806B1008 05/03/2024 To elect three Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Dean Allara DIRECTOR ELECTIONS ISSUER 797643.000000 0 WITHHOLD 797643.000000 AGAINST S000002845 Bridge Investment Group Holdings Inc. 10806B100 US10806B1008 05/03/2024 To elect three Class III Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Chad Leat DIRECTOR ELECTIONS ISSUER 797643.000000 0 WITHHOLD 797643.000000 AGAINST S000002845 Bridge Investment Group Holdings Inc. 10806B100 US10806B1008 05/03/2024 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 797643.000000 0 FOR 797643.000000 FOR S000002845 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 2359477.000000 0 FOR 2359477.000000 FOR S000002845 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 2359477.000000 0 FOR 2359477.000000 FOR S000002845 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 2359477.000000 0 FOR 2359477.000000 FOR S000002845 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 2359477.000000 0 FOR 2359477.000000 FOR S000002845 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 2359477.000000 0 FOR 2359477.000000 FOR S000002845 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 2359477.000000 0 FOR 2359477.000000 FOR S000002845 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 2359477.000000 0 FOR 2359477.000000 FOR S000002845 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 2359477.000000 0 FOR 2359477.000000 FOR S000002845 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 2359477.000000 0 FOR 2359477.000000 FOR S000002845 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 2359477.000000 0 FOR 2359477.000000 FOR S000002845 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Advisory vote on compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2359477.000000 0 FOR 2359477.000000 FOR S000002845 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 2359477.000000 0 FOR 2359477.000000 FOR S000002845 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Andrew B. Bremner DIRECTOR ELECTIONS ISSUER 1768858.000000 0 FOR 1768858.000000 FOR S000002845 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Tiffany (TJ) Thom Cepak DIRECTOR ELECTIONS ISSUER 1768858.000000 0 FOR 1768858.000000 FOR S000002845 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: James N. Chapman DIRECTOR ELECTIONS ISSUER 1768858.000000 0 FOR 1768858.000000 FOR S000002845 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Christian S. Kendall DIRECTOR ELECTIONS ISSUER 1768858.000000 0 FOR 1768858.000000 FOR S000002845 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Francisco J. Leon DIRECTOR ELECTIONS ISSUER 1768858.000000 0 FOR 1768858.000000 FOR S000002845 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Mark A. (Mac) McFarland DIRECTOR ELECTIONS ISSUER 1768858.000000 0 FOR 1768858.000000 FOR S000002845 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Nicole Neeman Brady DIRECTOR ELECTIONS ISSUER 1768858.000000 0 FOR 1768858.000000 FOR S000002845 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: William B. Roby DIRECTOR ELECTIONS ISSUER 1768858.000000 0 FOR 1768858.000000 FOR S000002845 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Election of Directors: Alejandra (Ale) Veltmann DIRECTOR ELECTIONS ISSUER 1768858.000000 0 FOR 1768858.000000 FOR S000002845 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1768858.000000 0 FOR 1768858.000000 FOR S000002845 California Resources Corporation 13057Q305 US13057Q3056 05/03/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1768858.000000 0 FOR 1768858.000000 FOR S000002845 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Kathleen Q. Abernathy DIRECTOR ELECTIONS ISSUER 3069700.000000 0 FOR 3069700.000000 FOR S000002845 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Hamid Akhavan DIRECTOR ELECTIONS ISSUER 3069700.000000 0 FOR 3069700.000000 FOR S000002845 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: George R. Brokaw DIRECTOR ELECTIONS ISSUER 3069700.000000 0 FOR 3069700.000000 FOR S000002845 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Stephen J. Bye DIRECTOR ELECTIONS ISSUER 3069700.000000 0 FOR 3069700.000000 FOR S000002845 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: James DeFranco DIRECTOR ELECTIONS ISSUER 3069700.000000 0 FOR 3069700.000000 FOR S000002845 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: R. Stanton Dodge DIRECTOR ELECTIONS ISSUER 3069700.000000 0 FOR 3069700.000000 FOR S000002845 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Cantey M. Ergen DIRECTOR ELECTIONS ISSUER 3069700.000000 0 FOR 3069700.000000 FOR S000002845 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Charles W. Ergen DIRECTOR ELECTIONS ISSUER 3069700.000000 0 FOR 3069700.000000 FOR S000002845 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Lisa W. Hershman DIRECTOR ELECTIONS ISSUER 3069700.000000 0 FOR 3069700.000000 FOR S000002845 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: Tom A. Ortolf DIRECTOR ELECTIONS ISSUER 3069700.000000 0 FOR 3069700.000000 FOR S000002845 EchoStar Corporation 278768106 US2787681061 05/03/2024 Election of Directors: William D. Wade DIRECTOR ELECTIONS ISSUER 3069700.000000 0 FOR 3069700.000000 FOR S000002845 EchoStar Corporation 278768106 US2787681061 05/03/2024 To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3069700.000000 0 FOR 3069700.000000 FOR S000002845 EchoStar Corporation 278768106 US2787681061 05/03/2024 To approve the Amended and Restated 2017 EchoStar Corporation Employee Stock Purchase Plan to increase the number of shares reserved for issuance under such plan. COMPENSATION ISSUER 3069700.000000 0 FOR 3069700.000000 FOR S000002845 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Michael C. Dennison DIRECTOR ELECTIONS ISSUER 1092630.000000 0 FOR 1092630.000000 FOR S000002845 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Sidney Johnson DIRECTOR ELECTIONS ISSUER 1092630.000000 0 FOR 1092630.000000 FOR S000002845 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Ted D. Waitman DIRECTOR ELECTIONS ISSUER 1092630.000000 0 FOR 1092630.000000 FOR S000002845 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 1092630.000000 0 FOR 1092630.000000 FOR S000002845 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 1092630.000000 0 FOR 1092630.000000 FOR S000002845 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 1092630.000000 0 ONE YEAR 1092630.000000 FOR S000002845 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 1010643.000000 0 FOR 1010643.000000 FOR S000002845 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 1010643.000000 0 FOR 1010643.000000 FOR S000002845 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 1010643.000000 0 FOR 1010643.000000 FOR S000002845 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 1010643.000000 0 FOR 1010643.000000 FOR S000002845 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors: C. Mark Hussey DIRECTOR ELECTIONS ISSUER 483198.000000 0 FOR 483198.000000 FOR S000002845 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors: Hugh E. Sawyer DIRECTOR ELECTIONS ISSUER 483198.000000 0 FOR 483198.000000 FOR S000002845 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To elect to the board of directors the three persons nominated by the board of directors to serve as Class II Directors: Debra Zumwalt DIRECTOR ELECTIONS ISSUER 483198.000000 0 FOR 483198.000000 FOR S000002845 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To approve an amendment to the Company's Restated Certificate of incorporation; CORPORATE GOVERNANCE ISSUER 483198.000000 0 FOR 483198.000000 FOR S000002845 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To approve an amendment to the Company's Amended and Restated Stock Ownership Participation Program; COMPENSATION ISSUER 483198.000000 0 FOR 483198.000000 FOR S000002845 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 An advisory vote to approve the Company's Executive Compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 483198.000000 0 FOR 483198.000000 FOR S000002845 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 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 483198.000000 0 FOR 483198.000000 FOR S000002845 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: James R. Anderson DIRECTOR ELECTIONS ISSUER 3560830.000000 0 FOR 3560830.000000 FOR S000002845 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Robin A. Abrams DIRECTOR ELECTIONS ISSUER 3560830.000000 0 FOR 3560830.000000 FOR S000002845 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Douglas Bettinger DIRECTOR ELECTIONS ISSUER 3560830.000000 0 FOR 3560830.000000 FOR S000002845 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Que Thanh Dallara DIRECTOR ELECTIONS ISSUER 3560830.000000 0 FOR 3560830.000000 FOR S000002845 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: John Forsyth DIRECTOR ELECTIONS ISSUER 3560830.000000 0 FOR 3560830.000000 FOR S000002845 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Mark E. Jensen DIRECTOR ELECTIONS ISSUER 3560830.000000 0 FOR 3560830.000000 FOR S000002845 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: James P. Lederer DIRECTOR ELECTIONS ISSUER 3560830.000000 0 FOR 3560830.000000 FOR S000002845 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: D. Jeffrey Richardson DIRECTOR ELECTIONS ISSUER 3560830.000000 0 FOR 3560830.000000 FOR S000002845 Lattice Semiconductor Corporation 518415104 US5184151042 05/03/2024 Election of Directors: Elizabeth Schwarting DIRECTOR ELECTIONS ISSUER 3560830.000000 0 FOR 3560830.000000 FOR S000002845 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 3560830.000000 0 FOR 3560830.000000 FOR S000002845 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 3560830.000000 0 FOR 3560830.000000 FOR S000002845 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Jean-Philippe Courtois DIRECTOR ELECTIONS ISSUER 1259471.000000 0 FOR 1259471.000000 FOR S000002845 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: John F. Ferraro DIRECTOR ELECTIONS ISSUER 1259471.000000 0 FOR 1259471.000000 FOR S000002845 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: William P. Gipson DIRECTOR ELECTIONS ISSUER 1259471.000000 0 FOR 1259471.000000 FOR S000002845 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Patricia Hemingway Hall DIRECTOR ELECTIONS ISSUER 1259471.000000 0 FOR 1259471.000000 FOR S000002845 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Julie M. Howard DIRECTOR ELECTIONS ISSUER 1259471.000000 0 FOR 1259471.000000 FOR S000002845 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Ulice Payne, Jr. DIRECTOR ELECTIONS ISSUER 1259471.000000 0 FOR 1259471.000000 FOR S000002845 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Muriel Penicaud DIRECTOR ELECTIONS ISSUER 1259471.000000 0 FOR 1259471.000000 FOR S000002845 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Jonas Prising DIRECTOR ELECTIONS ISSUER 1259471.000000 0 FOR 1259471.000000 FOR S000002845 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Paul Read DIRECTOR ELECTIONS ISSUER 1259471.000000 0 FOR 1259471.000000 FOR S000002845 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Elizabeth P. Sartain DIRECTOR ELECTIONS ISSUER 1259471.000000 0 FOR 1259471.000000 FOR S000002845 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Michael J. Van Handel DIRECTOR ELECTIONS ISSUER 1259471.000000 0 FOR 1259471.000000 FOR S000002845 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Ratification of Deloitte & Touche LLP as our independent auditors for 2024. AUDIT-RELATED ISSUER 1259471.000000 0 FOR 1259471.000000 FOR S000002845 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1259471.000000 0 FOR 1259471.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Robert J. Eck DIRECTOR ELECTIONS ISSUER 1085328.000000 0 FOR 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Robert A. Hagemann DIRECTOR ELECTIONS ISSUER 1085328.000000 0 FOR 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 1085328.000000 0 FOR 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Tamara L. Lundgren DIRECTOR ELECTIONS ISSUER 1085328.000000 0 FOR 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Luis P. Nieto, Jr. DIRECTOR ELECTIONS ISSUER 1085328.000000 0 FOR 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: David G. Nord DIRECTOR ELECTIONS ISSUER 1085328.000000 0 FOR 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 1085328.000000 0 FOR 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Abbie J. Smith DIRECTOR ELECTIONS ISSUER 1085328.000000 0 FOR 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: E. Follin Smith DIRECTOR ELECTIONS ISSUER 1085328.000000 0 FOR 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 1085328.000000 0 FOR 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Charles M. Swoboda DIRECTOR ELECTIONS ISSUER 1085328.000000 0 FOR 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1085328.000000 0 FOR 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1085328.000000 0 FOR 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 To vote, on an advisory basis, on a shareholder proposal regarding managing climate risk through science-based targets and transition planning. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1085328.000000 0 AGAINST 1085328.000000 FOR S000002845 Ryder System, Inc. 783549108 US7835491082 05/03/2024 To vote, on an advisory basis, on a shareholder proposal regarding the Company's climate change strategy and related impacts on employment. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 1085328.000000 0 AGAINST 1085328.000000 FOR S000002845 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Richard D. Bronson DIRECTOR ELECTIONS ISSUER 7672481.000000 0 FOR 7672481.000000 FOR S000002845 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Jeffrey G. Dishner DIRECTOR ELECTIONS ISSUER 7672481.000000 0 FOR 7672481.000000 FOR S000002845 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Camille J. Douglas DIRECTOR ELECTIONS ISSUER 7672481.000000 0 FOR 7672481.000000 FOR S000002845 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Deborah L. Harmon DIRECTOR ELECTIONS ISSUER 7672481.000000 0 FOR 7672481.000000 FOR S000002845 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Solomon J. Kumin DIRECTOR ELECTIONS ISSUER 7672481.000000 0 FOR 7672481.000000 FOR S000002845 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Fred Perpall DIRECTOR ELECTIONS ISSUER 7672481.000000 0 FOR 7672481.000000 FOR S000002845 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Fred S. Ridley DIRECTOR ELECTIONS ISSUER 7672481.000000 0 FOR 7672481.000000 FOR S000002845 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Barry S. Sternlicht DIRECTOR ELECTIONS ISSUER 7672481.000000 0 FOR 7672481.000000 FOR S000002845 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 Election of Directors: Strauss Zelnick DIRECTOR ELECTIONS ISSUER 7672481.000000 0 FOR 7672481.000000 FOR S000002845 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7672481.000000 0 FOR 7672481.000000 FOR S000002845 Starwood Property Trust, Inc. 85571B105 US85571B1052 05/03/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2024. AUDIT-RELATED ISSUER 7672481.000000 0 FOR 7672481.000000 FOR S000002845 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: W. Blake Baird DIRECTOR ELECTIONS ISSUER 5297223.000000 0 FOR 5297223.000000 FOR S000002845 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Andrew Batinovich DIRECTOR ELECTIONS ISSUER 5297223.000000 0 FOR 5297223.000000 FOR S000002845 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Monica S. Digilio DIRECTOR ELECTIONS ISSUER 5297223.000000 0 FOR 5297223.000000 FOR S000002845 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Bryan A. Giglia DIRECTOR ELECTIONS ISSUER 5297223.000000 0 FOR 5297223.000000 FOR S000002845 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Kristina M. Leslie DIRECTOR ELECTIONS ISSUER 5297223.000000 0 FOR 5297223.000000 FOR S000002845 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Murray J. McCabe DIRECTOR ELECTIONS ISSUER 5297223.000000 0 FOR 5297223.000000 FOR S000002845 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Verett Mims DIRECTOR ELECTIONS ISSUER 5297223.000000 0 FOR 5297223.000000 FOR S000002845 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 5297223.000000 0 FOR 5297223.000000 FOR S000002845 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Ratification of the Audit Committee's appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5297223.000000 0 FOR 5297223.000000 FOR S000002845 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Advisory vote to approve the compensation of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 5297223.000000 0 FOR 5297223.000000 FOR S000002845 Teleflex Incorporated 879369106 US8793691069 05/03/2024 Election of Directors: Candace H. Duncan DIRECTOR ELECTIONS ISSUER 606087.000000 0 FOR 606087.000000 FOR S000002845 Teleflex Incorporated 879369106 US8793691069 05/03/2024 Election of Directors: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 606087.000000 0 FOR 606087.000000 FOR S000002845 Teleflex Incorporated 879369106 US8793691069 05/03/2024 Election of Directors: Liam J. Kelly DIRECTOR ELECTIONS ISSUER 606087.000000 0 FOR 606087.000000 FOR S000002845 Teleflex Incorporated 879369106 US8793691069 05/03/2024 Election of Directors: Stephen K. Klasko DIRECTOR ELECTIONS ISSUER 606087.000000 0 FOR 606087.000000 FOR S000002845 Teleflex Incorporated 879369106 US8793691069 05/03/2024 Election of Directors: Stuart A. Randle DIRECTOR ELECTIONS ISSUER 606087.000000 0 FOR 606087.000000 FOR S000002845 Teleflex Incorporated 879369106 US8793691069 05/03/2024 Election of Directors: Jaewon Ryu DIRECTOR ELECTIONS ISSUER 606087.000000 0 FOR 606087.000000 FOR S000002845 Teleflex Incorporated 879369106 US8793691069 05/03/2024 Approval, on an advisory basis, of named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 606087.000000 0 FOR 606087.000000 FOR S000002845 Teleflex Incorporated 879369106 US8793691069 05/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 606087.000000 0 FOR 606087.000000 FOR S000002845 Teleflex Incorporated 879369106 US8793691069 05/03/2024 Stockholder proposal, if properly presented at the Annual Meeting, to reduce the ownership threshold to call a special stockholder meeting. CORPORATE GOVERNANCE SECURITY HOLDER 606087.000000 0 AGAINST 606087.000000 FOR S000002845 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Thomas C. Bartzokis DIRECTOR ELECTIONS ISSUER 3090406.000000 0 FOR 3090406.000000 FOR S000002845 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Jack Brewer DIRECTOR ELECTIONS ISSUER 3090406.000000 0 FOR 3090406.000000 FOR S000002845 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Scott M. Kernan DIRECTOR ELECTIONS ISSUER 3090406.000000 0 FOR 3090406.000000 FOR S000002845 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Lindsay L. Koren DIRECTOR ELECTIONS ISSUER 3090406.000000 0 FOR 3090406.000000 FOR S000002845 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Terry Mayotte DIRECTOR ELECTIONS ISSUER 3090406.000000 0 FOR 3090406.000000 FOR S000002845 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Andrew N. Shapiro DIRECTOR ELECTIONS ISSUER 3090406.000000 0 FOR 3090406.000000 FOR S000002845 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Julie Myers Wood DIRECTOR ELECTIONS ISSUER 3090406.000000 0 FOR 3090406.000000 FOR S000002845 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: George C. Zoley DIRECTOR ELECTIONS ISSUER 3090406.000000 0 FOR 3090406.000000 FOR S000002845 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the 2024 fiscal year. AUDIT-RELATED ISSUER 3090406.000000 0 FOR 3090406.000000 FOR S000002845 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To hold an advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3090406.000000 0 FOR 3090406.000000 FOR S000002845 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To approve the Second Amended and Restated 2018 Stock Incentive Plan. COMPENSATION ISSUER 3090406.000000 0 FOR 3090406.000000 FOR S000002845 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To approve the Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 187,500,000 to 225,000,000 shares. CAPITAL STRUCTURE ISSUER 3090406.000000 0 FOR 3090406.000000 FOR S000002845 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To vote on a shareholder proposal regarding a third-party racial equity audit and report, if properly presented before meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3090406.000000 0 AGAINST 3090406.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Maria A. Crowe DIRECTOR ELECTIONS ISSUER 1638455.000000 0 FOR 1638455.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Elizabeth A. Harrell DIRECTOR ELECTIONS ISSUER 1638455.000000 0 FOR 1638455.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Richard G. Kyle DIRECTOR ELECTIONS ISSUER 1638455.000000 0 FOR 1638455.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Sarah C. Lauber DIRECTOR ELECTIONS ISSUER 1638455.000000 0 FOR 1638455.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 1638455.000000 0 FOR 1638455.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: James F. Palmer DIRECTOR ELECTIONS ISSUER 1638455.000000 0 FOR 1638455.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Ajita G. Rajendra DIRECTOR ELECTIONS ISSUER 1638455.000000 0 FOR 1638455.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Frank C. Sullivan DIRECTOR ELECTIONS ISSUER 1638455.000000 0 FOR 1638455.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: John M. Timken, Jr. DIRECTOR ELECTIONS ISSUER 1638455.000000 0 FOR 1638455.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Ward J. Timken, Jr. DIRECTOR ELECTIONS ISSUER 1638455.000000 0 FOR 1638455.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Approval, on an advisory basis, of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1638455.000000 0 FOR 1638455.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1638455.000000 0 FOR 1638455.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Approval of the amendment and restatement of The Timken Company 2019 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 1638455.000000 0 FOR 1638455.000000 FOR S000002845 The Timken Company 887389104 US8873891043 05/03/2024 Consideration of a shareholder proposal requesting that The Timken Company adopt independently-verified short- and medium-term science-based greenhouse gas emissions reduction targets, inclusive of emissions from its full value chain, in order to achieve net-zero emissions by 2050 in line with the Paris Agreement's goal of limiting global temperature rise to 1.5 degrees Celsius. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1638455.000000 0 AGAINST 1638455.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Nicholas Brown DIRECTOR ELECTIONS ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Paula Cholmondeley DIRECTOR ELECTIONS ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Beverly Cole DIRECTOR ELECTIONS ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Robert East DIRECTOR ELECTIONS ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Kathleen Franklin DIRECTOR ELECTIONS ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Jeffrey Gearhart DIRECTOR ELECTIONS ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director George G. Gleason DIRECTOR ELECTIONS ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Peter C. Kenny DIRECTOR ELECTIONS ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director William A. Koefoed, Jr. DIRECTOR ELECTIONS ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Elizabeth Musico DIRECTOR ELECTIONS ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Christopher Orndorff DIRECTOR ELECTIONS ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Steven Sadoff DIRECTOR ELECTIONS ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Elect Director Ross Whipple DIRECTOR ELECTIONS ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Ratify PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Bank OZK 06417N103 US06417N1037 05/06/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 2667633.000000 0.000000 FOR 2667633.000000 FOR S000002845 Carvana Co. 146869102 US1468691027 05/06/2024 Election of Directors: Ernest Garcia III DIRECTOR ELECTIONS ISSUER 2382557.000000 264871.000000 FOR 2382557.000000 FOR S000002845 Carvana Co. 146869102 US1468691027 05/06/2024 Election of Directors: Ira Platt DIRECTOR ELECTIONS ISSUER 2382557.000000 264871.000000 FOR 2382557.000000 FOR S000002845 Carvana Co. 146869102 US1468691027 05/06/2024 Approval, by an advisory vote, of Carvana's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2382557.000000 264871.000000 FOR 2382557.000000 FOR S000002845 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 2382557.000000 264871.000000 FOR 2382557.000000 FOR S000002845 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Mark E. Jones DIRECTOR ELECTIONS ISSUER 535937.000000 0 FOR 535937.000000 FOR S000002845 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Waded Cruzado DIRECTOR ELECTIONS ISSUER 535937.000000 0 FOR 535937.000000 FOR S000002845 Goosehead Insurance, Inc. 38267D109 US38267D1090 05/06/2024 Election of Directors: Peter Lane DIRECTOR ELECTIONS ISSUER 535937.000000 0 FOR 535937.000000 FOR S000002845 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 535937.000000 0 FOR 535937.000000 FOR S000002845 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 535937.000000 0 FOR 535937.000000 FOR S000002845 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Milena Alberti-Perez DIRECTOR ELECTIONS ISSUER 4140920.000000 0.000000 FOR 4140920.000000 FOR S000002845 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Todd Everett DIRECTOR ELECTIONS ISSUER 4140920.000000 0.000000 FOR 4140920.000000 FOR S000002845 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Lance Rosenzweig DIRECTOR ELECTIONS ISSUER 4140920.000000 0.000000 FOR 4140920.000000 FOR S000002845 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Jill Sutton DIRECTOR ELECTIONS ISSUER 4140920.000000 0.000000 FOR 4140920.000000 FOR S000002845 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Kurt Wolf DIRECTOR ELECTIONS ISSUER 4140920.000000 0.000000 FOR 4140920.000000 FOR S000002845 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Ratification of the Audit Committee's Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accountants for 2025. AUDIT-RELATED ISSUER 4140920.000000 0.000000 FOR 4140920.000000 FOR S000002845 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Approval of an Amendment to the Company's Restated Certificate of Incorporation to Give Holders of 25% of the Company's Stock the Right to Request a Special Meeting. CORPORATE GOVERNANCE ISSUER 4140920.000000 0.000000 FOR 4140920.000000 FOR S000002845 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Non-binding Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4140920.000000 0.000000 FOR 4140920.000000 FOR S000002845 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Approval of an Amendment and Restatement of the Employee Stock Purchase Plan to increase plan shares reserved for issuance. COMPENSATION ISSUER 4140920.000000 0.000000 FOR 4140920.000000 FOR S000002845 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Approval of the Pitney Bowes Inc. 2024 Stock Plan. COMPENSATION ISSUER 4140920.000000 0.000000 FOR 4140920.000000 FOR S000002845 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Election of Directors: William L. Driscoll DIRECTOR ELECTIONS ISSUER 2047445.000000 0 FOR 2047445.000000 FOR S000002845 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Election of Directors: D. Mark Leland DIRECTOR ELECTIONS ISSUER 2047445.000000 0 FOR 2047445.000000 FOR S000002845 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Election of Directors: Lenore M. Sullivan DIRECTOR ELECTIONS ISSUER 2047445.000000 0 FOR 2047445.000000 FOR S000002845 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Ratification of the appointment of KPMG LLP as our independent auditor for 2024. AUDIT-RELATED ISSUER 2047445.000000 0 FOR 2047445.000000 FOR S000002845 PotlatchDeltic Corporation 737630103 US7376301039 05/06/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2047445.000000 0 FOR 2047445.000000 FOR S000002845 The E.W. Scripps Company 811054402 US8110544025 05/06/2024 Election of Directors: Burton F. Jablin DIRECTOR ELECTIONS ISSUER 1782031.000000 0 FOR 1782031.000000 FOR S000002845 The E.W. Scripps Company 811054402 US8110544025 05/06/2024 Election of Directors: Nishat A. Mehta DIRECTOR ELECTIONS ISSUER 1782031.000000 0 FOR 1782031.000000 FOR S000002845 The E.W. Scripps Company 811054402 US8110544025 05/06/2024 Election of Directors: Kim Williams DIRECTOR ELECTIONS ISSUER 1782031.000000 0 FOR 1782031.000000 FOR S000002845 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Ellen R. Gordon DIRECTOR ELECTIONS ISSUER 362310.000000 0 WITHHOLD 362310.000000 AGAINST S000002845 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Virginia L. Gordon DIRECTOR ELECTIONS ISSUER 362310.000000 0 FOR 362310.000000 FOR S000002845 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Lana Jane Lewis-Brent DIRECTOR ELECTIONS ISSUER 362310.000000 0 FOR 362310.000000 FOR S000002845 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Barre A. Seibert DIRECTOR ELECTIONS ISSUER 362310.000000 0 FOR 362310.000000 FOR S000002845 Tootsie Roll Industries, Inc. 890516107 US8905161076 05/06/2024 Election of Directors: Paula M. Wardynski DIRECTOR ELECTIONS ISSUER 362310.000000 0 FOR 362310.000000 FOR S000002845 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 362310.000000 0 FOR 362310.000000 FOR S000002845 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Kevin G. Guest DIRECTOR ELECTIONS ISSUER 296239.000000 0 FOR 296239.000000 FOR S000002845 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Xia Ding DIRECTOR ELECTIONS ISSUER 296239.000000 0 FOR 296239.000000 FOR S000002845 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: John T. Fleming DIRECTOR ELECTIONS ISSUER 296239.000000 0 FOR 296239.000000 FOR S000002845 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Gilbert A. Fuller DIRECTOR ELECTIONS ISSUER 296239.000000 0 FOR 296239.000000 FOR S000002845 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: J. Scott Nixon, CPA (emeritus) DIRECTOR ELECTIONS ISSUER 296239.000000 0 FOR 296239.000000 FOR S000002845 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Peggie Pelosi DIRECTOR ELECTIONS ISSUER 296239.000000 0 FOR 296239.000000 FOR S000002845 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Frederic J. Winssinger DIRECTOR ELECTIONS ISSUER 296239.000000 0 FOR 296239.000000 FOR S000002845 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Election of Directors: Timothy E. Wood, Ph.D. DIRECTOR ELECTIONS ISSUER 296239.000000 0 FOR 296239.000000 FOR S000002845 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Ratify the selection of KPMG LLP as our independent registered public accounting firm for the Fiscal Year 2024. AUDIT-RELATED ISSUER 296239.000000 0 FOR 296239.000000 FOR S000002845 USANA Health Sciences, Inc. 90328M107 US90328M1071 05/06/2024 Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposal. SECTION 14A SAY-ON-PAY VOTES ISSUER 296239.000000 0 FOR 296239.000000 FOR S000002845 Valmont Industries, Inc. 920253101 US9202531011 05/06/2024 Election of Directors: Avner M. Applbaum DIRECTOR ELECTIONS ISSUER 537340.000000 0 FOR 537340.000000 FOR S000002845 Valmont Industries, Inc. 920253101 US9202531011 05/06/2024 Election of Directors: Daniel P. Neary DIRECTOR ELECTIONS ISSUER 537340.000000 0 FOR 537340.000000 FOR S000002845 Valmont Industries, Inc. 920253101 US9202531011 05/06/2024 Election of Directors: Theo Freye DIRECTOR ELECTIONS ISSUER 537340.000000 0 FOR 537340.000000 FOR S000002845 Valmont Industries, Inc. 920253101 US9202531011 05/06/2024 Election of Directors: Joan Robinson-Berry DIRECTOR ELECTIONS ISSUER 537340.000000 0 FOR 537340.000000 FOR S000002845 Valmont Industries, Inc. 920253101 US9202531011 05/06/2024 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 537340.000000 0 FOR 537340.000000 FOR S000002845 Valmont Industries, Inc. 920253101 US9202531011 05/06/2024 Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2024. AUDIT-RELATED ISSUER 537340.000000 0 FOR 537340.000000 FOR S000002845 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Franklin W. Hobbs DIRECTOR ELECTIONS ISSUER 7004230.000000 0 FOR 7004230.000000 FOR S000002845 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 7004230.000000 0 FOR 7004230.000000 FOR S000002845 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 7004230.000000 0 FOR 7004230.000000 FOR S000002845 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Mayree C. Clark DIRECTOR ELECTIONS ISSUER 7004230.000000 0 FOR 7004230.000000 FOR S000002845 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Kim S. Fennebresque DIRECTOR ELECTIONS ISSUER 7004230.000000 0 FOR 7004230.000000 FOR S000002845 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 7004230.000000 0 FOR 7004230.000000 FOR S000002845 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Melissa Goldman DIRECTOR ELECTIONS ISSUER 7004230.000000 0 FOR 7004230.000000 FOR S000002845 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Marjorie Magner DIRECTOR ELECTIONS ISSUER 7004230.000000 0 FOR 7004230.000000 FOR S000002845 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: David Reilly DIRECTOR ELECTIONS ISSUER 7004230.000000 0 FOR 7004230.000000 FOR S000002845 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Brian H. Sharples DIRECTOR ELECTIONS ISSUER 7004230.000000 0 FOR 7004230.000000 FOR S000002845 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Election of Directors: Michael G. Rhodes DIRECTOR ELECTIONS ISSUER 7004230.000000 0 FOR 7004230.000000 FOR S000002845 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7004230.000000 0 FOR 7004230.000000 FOR S000002845 Ally Financial Inc. 02005N100 US02005N1000 05/07/2024 Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 7004230.000000 0 FOR 7004230.000000 FOR S000002845 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: Pamela R. Butcher DIRECTOR ELECTIONS ISSUER 448978.000000 0 FOR 448978.000000 FOR S000002845 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: John T. Drexler DIRECTOR ELECTIONS ISSUER 448978.000000 0 FOR 448978.000000 FOR S000002845 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: Holly Keller Koeppel DIRECTOR ELECTIONS ISSUER 448978.000000 0 FOR 448978.000000 FOR S000002845 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: Patrick A. Kriegshauser DIRECTOR ELECTIONS ISSUER 448978.000000 0 FOR 448978.000000 FOR S000002845 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: Paul A. Lang DIRECTOR ELECTIONS ISSUER 448978.000000 0 FOR 448978.000000 FOR S000002845 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: Richard A. Navarre DIRECTOR ELECTIONS ISSUER 448978.000000 0 FOR 448978.000000 FOR S000002845 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Election of Directors: Molly P. Zhang (aka Peifang Zhang) DIRECTOR ELECTIONS ISSUER 448978.000000 0 FOR 448978.000000 FOR S000002845 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 Advisory approval of the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 448978.000000 0 FOR 448978.000000 FOR S000002845 Arch Resources, Inc. 03940R107 US03940R1077 05/07/2024 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 448978.000000 0 FOR 448978.000000 FOR S000002845 Arrow Electronics, Inc. 042735100 US0427351004 05/07/2024 Election of Directors: William F. Austen DIRECTOR ELECTIONS ISSUER 1397128.000000 0 FOR 1397128.000000 FOR S000002845 Arrow Electronics, Inc. 042735100 US0427351004 05/07/2024 Election of Directors: Steven H. Gunby DIRECTOR ELECTIONS ISSUER 1397128.000000 0 FOR 1397128.000000 FOR S000002845 Arrow Electronics, Inc. 042735100 US0427351004 05/07/2024 Election of Directors: Gail E. Hamilton DIRECTOR ELECTIONS ISSUER 1397128.000000 0 FOR 1397128.000000 FOR S000002845 Arrow Electronics, Inc. 042735100 US0427351004 05/07/2024 Election of Directors: Michael D. Hayford DIRECTOR ELECTIONS ISSUER 1397128.000000 0 FOR 1397128.000000 FOR S000002845 Arrow Electronics, Inc. 042735100 US0427351004 05/07/2024 Election of Directors: Andrew C. Kerin DIRECTOR ELECTIONS ISSUER 1397128.000000 0 FOR 1397128.000000 FOR S000002845 Arrow Electronics, Inc. 042735100 US0427351004 05/07/2024 Election of Directors: Sean J. Kerins DIRECTOR ELECTIONS ISSUER 1397128.000000 0 FOR 1397128.000000 FOR S000002845 Arrow Electronics, Inc. 042735100 US0427351004 05/07/2024 Election of Directors: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 1397128.000000 0 FOR 1397128.000000 FOR S000002845 Arrow Electronics, Inc. 042735100 US0427351004 05/07/2024 Election of Directors: Mary T. McDowell DIRECTOR ELECTIONS ISSUER 1397128.000000 0 FOR 1397128.000000 FOR S000002845 Arrow Electronics, Inc. 042735100 US0427351004 05/07/2024 Election of Directors: Gerry P. Smith DIRECTOR ELECTIONS ISSUER 1397128.000000 0 FOR 1397128.000000 FOR S000002845 Arrow Electronics, Inc. 042735100 US0427351004 05/07/2024 To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1397128.000000 0 FOR 1397128.000000 FOR S000002845 Arrow Electronics, Inc. 042735100 US0427351004 05/07/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1397128.000000 0 FOR 1397128.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Patrick E. Corbin DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 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 1935531.000000 0 FOR 1935531.000000 FOR S000002845 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 1935531.000000 0 FOR 1935531.000000 FOR S000002845 AvePoint, Inc. 053604104 US0536041041 05/07/2024 Election of Directors: Xunkai Gong DIRECTOR ELECTIONS ISSUER 3554605.000000 0 FOR 3554605.000000 FOR S000002845 AvePoint, Inc. 053604104 US0536041041 05/07/2024 Election of Directors: Jeff Teper DIRECTOR ELECTIONS ISSUER 3554605.000000 0 FOR 3554605.000000 FOR S000002845 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 3554605.000000 0 FOR 3554605.000000 FOR S000002845 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 3554605.000000 0 ONE YEAR 3554605.000000 FOR S000002845 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 3554605.000000 0 FOR 3554605.000000 FOR S000002845 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 3554605.000000 0 FOR 3554605.000000 FOR S000002845 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: Michael Boskin DIRECTOR ELECTIONS ISSUER 1368684.000000 3833700.000000 FOR 1368684.000000 FOR S000002845 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: John Chambers DIRECTOR ELECTIONS ISSUER 1368684.000000 3833700.000000 FOR 1368684.000000 FOR S000002845 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: Cynthia (CJ) Warner DIRECTOR ELECTIONS ISSUER 1368684.000000 3833700.000000 FOR 1368684.000000 FOR S000002845 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 1368684.000000 3833700.000000 FOR 1368684.000000 FOR S000002845 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 1368684.000000 3833700.000000 FOR 1368684.000000 FOR S000002845 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 1368684.000000 3833700.000000 FOR 1368684.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 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 4116246.000000 0 FOR 4116246.000000 FOR S000002845 Dril-Quip, Inc. 262037104 US2620371045 05/07/2024 Election of Director: Amy B. Schwetz DIRECTOR ELECTIONS ISSUER 881913.000000 0 FOR 881913.000000 FOR S000002845 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 881913.000000 0 FOR 881913.000000 FOR S000002845 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 881913.000000 0 FOR 881913.000000 FOR S000002845 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: Daniel L. Jones DIRECTOR ELECTIONS ISSUER 386596.000000 0 FOR 386596.000000 FOR S000002845 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: Gina A. Norris DIRECTOR ELECTIONS ISSUER 386596.000000 0 FOR 386596.000000 FOR S000002845 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: William R. Thomas DIRECTOR ELECTIONS ISSUER 386596.000000 0 FOR 386596.000000 FOR S000002845 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: W. Kelvin Walker DIRECTOR ELECTIONS ISSUER 386596.000000 0 FOR 386596.000000 FOR S000002845 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: Scott D. Weaver DIRECTOR ELECTIONS ISSUER 386596.000000 0 FOR 386596.000000 FOR S000002845 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: John H. Wilson DIRECTOR ELECTIONS ISSUER 386596.000000 0 FOR 386596.000000 FOR S000002845 Encore Wire Corporation 292562105 US2925621052 05/07/2024 BOARD PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 386596.000000 0 FOR 386596.000000 FOR S000002845 Encore Wire Corporation 292562105 US2925621052 05/07/2024 BOARD PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO REFLECT DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION. CORPORATE GOVERNANCE ISSUER 386596.000000 0 FOR 386596.000000 FOR S000002845 Encore Wire Corporation 292562105 US2925621052 05/07/2024 BOARD PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2020 LONG TERM INCENTIVE PLAN (THE "2020 PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2020 PLAN. COMPENSATION ISSUER 386596.000000 0 FOR 386596.000000 FOR S000002845 Encore Wire Corporation 292562105 US2925621052 05/07/2024 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 386596.000000 0 FOR 386596.000000 FOR S000002845 First Merchants Corporation 320817109 US3208171096 05/07/2024 Election of Directors: Michael R. Becher DIRECTOR ELECTIONS ISSUER 1543899.000000 0 FOR 1543899.000000 FOR S000002845 First Merchants Corporation 320817109 US3208171096 05/07/2024 Election of Directors: Patrick J. Fehring DIRECTOR ELECTIONS ISSUER 1543899.000000 0 FOR 1543899.000000 FOR S000002845 First Merchants Corporation 320817109 US3208171096 05/07/2024 Election of Directors: Mark K. Hardwick DIRECTOR ELECTIONS ISSUER 1543899.000000 0 FOR 1543899.000000 FOR S000002845 First Merchants Corporation 320817109 US3208171096 05/07/2024 Election of Directors: Jason R. Sondhi DIRECTOR ELECTIONS ISSUER 1543899.000000 0 FOR 1543899.000000 FOR S000002845 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve, on an advisory basis, the compensation of First Merchant Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1543899.000000 0 FOR 1543899.000000 FOR S000002845 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve the First Merchants Corporation 2024 Long-Term Equity Incentive Plan. COMPENSATION ISSUER 1543899.000000 0 FOR 1543899.000000 FOR S000002845 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve the First Merchants Corporation Equity Compensation Plan for Non-Employee Directors. COMPENSATION ISSUER 1543899.000000 0 FOR 1543899.000000 FOR S000002845 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve the First Merchants Corporation 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 1543899.000000 0 FOR 1543899.000000 FOR S000002845 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve an amendment to the Company's Articles of Incorporation giving shareholders the ability to amend the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 1543899.000000 0 FOR 1543899.000000 FOR S000002845 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve amendments to the Company's Articles of Incorporation to provide for a phased-in declassification of the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1543899.000000 0 FOR 1543899.000000 FOR S000002845 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve an amendment to the Company's Articles of Incorporation to require majority voting in uncontested director elections. CORPORATE GOVERNANCE ISSUER 1543899.000000 0 FOR 1543899.000000 FOR S000002845 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to ratify the appointment of the firm FORVIS, LLP as the independent auditor for 2024. AUDIT-RELATED ISSUER 1543899.000000 0 FOR 1543899.000000 FOR S000002845 First Merchants Corporation 320817109 US3208171096 05/07/2024 Proposal to approve, on an advisory basis, the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1543899.000000 0 ONE YEAR 1543899.000000 FOR S000002845 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Election of Class I Directors: Amee Chande DIRECTOR ELECTIONS ISSUER 3253044.000000 0 FOR 3253044.000000 FOR S000002845 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Election of Class I Directors: Ann F. Hackett DIRECTOR ELECTIONS ISSUER 3253044.000000 0 FOR 3253044.000000 FOR S000002845 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Election of Class I Directors: Jeffery S. Perry DIRECTOR ELECTIONS ISSUER 3253044.000000 0 FOR 3253044.000000 FOR S000002845 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3253044.000000 0 FOR 3253044.000000 FOR S000002845 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3253044.000000 0 FOR 3253044.000000 FOR S000002845 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Advisory vote to approve the frequency of voting on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3253044.000000 0 ONE YEAR 3253044.000000 FOR S000002845 Graham Holdings Company 384637104 US3846371041 05/07/2024 Election of Directors: Tony Allen DIRECTOR ELECTIONS ISSUER 87588.000000 0 FOR 87588.000000 FOR S000002845 Graham Holdings Company 384637104 US3846371041 05/07/2024 Election of Directors: Danielle Conley DIRECTOR ELECTIONS ISSUER 87588.000000 0 FOR 87588.000000 FOR S000002845 Graham Holdings Company 384637104 US3846371041 05/07/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 87588.000000 0 FOR 87588.000000 FOR S000002845 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 692172.000000 0 FOR 692172.000000 FOR S000002845 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Carlos M. Cardoso DIRECTOR ELECTIONS ISSUER 692172.000000 0 FOR 692172.000000 FOR S000002845 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Debra L. Dial DIRECTOR ELECTIONS ISSUER 692172.000000 0 FOR 692172.000000 FOR S000002845 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 692172.000000 0 FOR 692172.000000 FOR S000002845 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Rhett A. Hernandez DIRECTOR ELECTIONS ISSUER 692172.000000 0 FOR 692172.000000 FOR S000002845 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 692172.000000 0 FOR 692172.000000 FOR S000002845 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 692172.000000 0 FOR 692172.000000 FOR S000002845 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: John F. Malloy DIRECTOR ELECTIONS ISSUER 692172.000000 0 FOR 692172.000000 FOR S000002845 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 692172.000000 0 FOR 692172.000000 FOR S000002845 Hubbell Incorporated 443510607 US4435106079 05/07/2024 To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 692172.000000 0 FOR 692172.000000 FOR S000002845 Hubbell Incorporated 443510607 US4435106079 05/07/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 692172.000000 0 FOR 692172.000000 FOR S000002845 IDEX Corporation 45167R104 US45167R1041 05/07/2024 Election of three directors named in the proxy statement as follows: Mark A. Buthman DIRECTOR ELECTIONS ISSUER 1953032.000000 0 FOR 1953032.000000 FOR S000002845 IDEX Corporation 45167R104 US45167R1041 05/07/2024 Election of three directors named in the proxy statement as follows: Lakecia N. Gunter DIRECTOR ELECTIONS ISSUER 1953032.000000 0 FOR 1953032.000000 FOR S000002845 IDEX Corporation 45167R104 US45167R1041 05/07/2024 Election of three directors named in the proxy statement as follows: L. Paris Watts-Stanfield DIRECTOR ELECTIONS ISSUER 1953032.000000 0 FOR 1953032.000000 FOR S000002845 IDEX Corporation 45167R104 US45167R1041 05/07/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1953032.000000 0 FOR 1953032.000000 FOR S000002845 IDEX Corporation 45167R104 US45167R1041 05/07/2024 Approval of the IDEX Corporation 2024 Incentive Award Plan. COMPENSATION ISSUER 1953032.000000 0 FOR 1953032.000000 FOR S000002845 IDEX Corporation 45167R104 US45167R1041 05/07/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2024. AUDIT-RELATED ISSUER 1953032.000000 0 FOR 1953032.000000 FOR S000002845 IDEX Corporation 45167R104 US45167R1041 05/07/2024 Vote on a stockholder proposal regarding a report on hiring practices related to people with arrest or incarceration records. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1953032.000000 0 AGAINST 1953032.000000 FOR S000002845 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Bridgette Heller DIRECTOR ELECTIONS ISSUER 2240182.000000 0 FOR 2240182.000000 FOR S000002845 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Christina Lema DIRECTOR ELECTIONS ISSUER 2240182.000000 0 FOR 2240182.000000 FOR S000002845 Integral Ad Science Holding Corp. 45828L108 US45828L1089 05/07/2024 Election of Class III Directors: Jill Putman DIRECTOR ELECTIONS ISSUER 2240182.000000 0 FOR 2240182.000000 FOR S000002845 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 2240182.000000 0 ONE YEAR 2240182.000000 FOR S000002845 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 2240182.000000 0 FOR 2240182.000000 FOR S000002845 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 2240182.000000 0 FOR 2240182.000000 FOR S000002845 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Stuart Aitken DIRECTOR ELECTIONS ISSUER 1655088.000000 0 FOR 1655088.000000 FOR S000002845 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Amanda Black DIRECTOR ELECTIONS ISSUER 1655088.000000 0 FOR 1655088.000000 FOR S000002845 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Daniel J. Busch DIRECTOR ELECTIONS ISSUER 1655088.000000 0 FOR 1655088.000000 FOR S000002845 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Thomas F. Glavin DIRECTOR ELECTIONS ISSUER 1655088.000000 0 FOR 1655088.000000 FOR S000002845 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Scott A. Nelson DIRECTOR ELECTIONS ISSUER 1655088.000000 0 FOR 1655088.000000 FOR S000002845 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Paula J. Saban DIRECTOR ELECTIONS ISSUER 1655088.000000 0 FOR 1655088.000000 FOR S000002845 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Smita N. Shah DIRECTOR ELECTIONS ISSUER 1655088.000000 0 FOR 1655088.000000 FOR S000002845 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Michael A. Stein DIRECTOR ELECTIONS ISSUER 1655088.000000 0 FOR 1655088.000000 FOR S000002845 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to elect nine directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualify: Julian E. Whitehurst DIRECTOR ELECTIONS ISSUER 1655088.000000 0 FOR 1655088.000000 FOR S000002845 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to ratify the selection of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1655088.000000 0 FOR 1655088.000000 FOR S000002845 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers ("say-on-pay") as described in our proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 1655088.000000 0 FOR 1655088.000000 FOR S000002845 InvenTrust Properties Corp. 46124J201 US46124J2015 05/07/2024 A proposal to approve the InvenTrust Properties Corp. 2015 Incentive Award Plan, as amended. COMPENSATION ISSUER 1655088.000000 0 FOR 1655088.000000 FOR S000002845 Kimco Realty Corporation 49446R109 US49446R1095 05/07/2024 THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Milton Cooper DIRECTOR ELECTIONS ISSUER 17348213.000000 0 FOR 17348213.000000 FOR S000002845 Kimco Realty Corporation 49446R109 US49446R1095 05/07/2024 THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Philip E. Coviello DIRECTOR ELECTIONS ISSUER 17348213.000000 0 FOR 17348213.000000 FOR S000002845 Kimco Realty Corporation 49446R109 US49446R1095 05/07/2024 THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Conor C. Flynn DIRECTOR ELECTIONS ISSUER 17348213.000000 0 FOR 17348213.000000 FOR S000002845 Kimco Realty Corporation 49446R109 US49446R1095 05/07/2024 THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Frank Lourenso DIRECTOR ELECTIONS ISSUER 17348213.000000 0 FOR 17348213.000000 FOR S000002845 Kimco Realty Corporation 49446R109 US49446R1095 05/07/2024 THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Henry Moniz DIRECTOR ELECTIONS ISSUER 17348213.000000 0 FOR 17348213.000000 FOR S000002845 Kimco Realty Corporation 49446R109 US49446R1095 05/07/2024 THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 17348213.000000 0 FOR 17348213.000000 FOR S000002845 Kimco Realty Corporation 49446R109 US49446R1095 05/07/2024 THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Valerie Richardson DIRECTOR ELECTIONS ISSUER 17348213.000000 0 FOR 17348213.000000 FOR S000002845 Kimco Realty Corporation 49446R109 US49446R1095 05/07/2024 THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ELECTION OF EACH OF THE FOLLOWING NOMINEES: Richard B. Saltzman DIRECTOR ELECTIONS ISSUER 17348213.000000 0 FOR 17348213.000000 FOR S000002845 Kimco Realty Corporation 49446R109 US49446R1095 05/07/2024 THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). SECTION 14A SAY-ON-PAY VOTES ISSUER 17348213.000000 0 FOR 17348213.000000 FOR S000002845 Kimco Realty Corporation 49446R109 US49446R1095 05/07/2024 THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR APPROVAL OF AN AMENDMENT OF THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF STOCK. CAPITAL STRUCTURE ISSUER 17348213.000000 0 FOR 17348213.000000 FOR S000002845 Kimco Realty Corporation 49446R109 US49446R1095 05/07/2024 THE BOARD OF DRECTORS RECOMMENDS: A VOTE FOR 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 17348213.000000 0 FOR 17348213.000000 FOR S000002845 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: David G. Bannister DIRECTOR ELECTIONS ISSUER 927610.000000 0 FOR 927610.000000 FOR S000002845 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: James L. Liang DIRECTOR ELECTIONS ISSUER 927610.000000 0 FOR 927610.000000 FOR S000002845 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: Frank A. Lonegro DIRECTOR ELECTIONS ISSUER 927610.000000 0 FOR 927610.000000 FOR S000002845 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: Anthony J. Orlando DIRECTOR ELECTIONS ISSUER 927610.000000 0 FOR 927610.000000 FOR S000002845 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: George P. Scanlon DIRECTOR ELECTIONS ISSUER 927610.000000 0 FOR 927610.000000 FOR S000002845 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: Teresa L. White DIRECTOR ELECTIONS ISSUER 927610.000000 0 FOR 927610.000000 FOR S000002845 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 927610.000000 0 FOR 927610.000000 FOR S000002845 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 927610.000000 0 FOR 927610.000000 FOR S000002845 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Christopher G. Stavros DIRECTOR ELECTIONS ISSUER 4539180.000000 0 FOR 4539180.000000 FOR S000002845 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Dan F. Smith DIRECTOR ELECTIONS ISSUER 4539180.000000 0 FOR 4539180.000000 FOR S000002845 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Arcilia C. Acosta DIRECTOR ELECTIONS ISSUER 4539180.000000 0 FOR 4539180.000000 FOR S000002845 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Edward P. Djerejian DIRECTOR ELECTIONS ISSUER 4539180.000000 0 FOR 4539180.000000 FOR S000002845 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: David M. Khani DIRECTOR ELECTIONS ISSUER 4539180.000000 0 FOR 4539180.000000 FOR S000002845 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: James R. Larson DIRECTOR ELECTIONS ISSUER 4539180.000000 0 FOR 4539180.000000 FOR S000002845 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: Shandell M. Szabo DIRECTOR ELECTIONS ISSUER 4539180.000000 0 FOR 4539180.000000 FOR S000002845 Magnolia Oil & Gas Corporation 559663109 US5596631094 05/07/2024 Election of Directors: John B. Walker DIRECTOR ELECTIONS ISSUER 4539180.000000 0 FOR 4539180.000000 FOR S000002845 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 4539180.000000 0 FOR 4539180.000000 FOR S000002845 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 4539180.000000 0 FOR 4539180.000000 FOR S000002845 MKS Instruments, Inc. 55306N104 US55306N1046 05/07/2024 The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Rajeev Batra DIRECTOR ELECTIONS ISSUER 1724934.000000 0 FOR 1724934.000000 FOR S000002845 MKS Instruments, Inc. 55306N104 US55306N1046 05/07/2024 The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Gerald G. Colella DIRECTOR ELECTIONS ISSUER 1724934.000000 0 FOR 1724934.000000 FOR S000002845 MKS Instruments, Inc. 55306N104 US55306N1046 05/07/2024 The election of the three nominees listed below as Class I Directors, each to serve for a three-year term: Elizabeth A. Mora DIRECTOR ELECTIONS ISSUER 1724934.000000 0 FOR 1724934.000000 FOR S000002845 MKS Instruments, Inc. 55306N104 US55306N1046 05/07/2024 The approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1724934.000000 0 FOR 1724934.000000 FOR S000002845 MKS Instruments, Inc. 55306N104 US55306N1046 05/07/2024 The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1724934.000000 0 FOR 1724934.000000 FOR S000002845 MKS Instruments, Inc. 55306N104 US55306N1046 05/07/2024 A shareholder proposal regarding simple majority voting, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 1724934.000000 0 AGAINST 1724934.000000 FOR S000002845 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Deborah G. Adams DIRECTOR ELECTIONS ISSUER 2049678.000000 0 FOR 2049678.000000 FOR S000002845 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Leonard M. Anthony DIRECTOR ELECTIONS ISSUER 2049678.000000 0 FOR 2049678.000000 FOR S000002845 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: George John Damiris DIRECTOR ELECTIONS ISSUER 2049678.000000 0 FOR 2049678.000000 FOR S000002845 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: David A. Hager DIRECTOR ELECTIONS ISSUER 2049678.000000 0 FOR 2049678.000000 FOR S000002845 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Ronald L. Jadin DIRECTOR ELECTIONS ISSUER 2049678.000000 0 FOR 2049678.000000 FOR S000002845 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Dr. Anne McEntee DIRECTOR ELECTIONS ISSUER 2049678.000000 0 FOR 2049678.000000 FOR S000002845 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Robert J. Saltiel, Jr. DIRECTOR ELECTIONS ISSUER 2049678.000000 0 FOR 2049678.000000 FOR S000002845 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Daniel B. Silvers DIRECTOR ELECTIONS ISSUER 2049678.000000 0 FOR 2049678.000000 FOR S000002845 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Election of nine Directors for a term to end as of the 2025 annual meeting: Robert L. Wood DIRECTOR ELECTIONS ISSUER 2049678.000000 0 FOR 2049678.000000 FOR S000002845 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Approve a non-binding advisory resolution approving the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2049678.000000 0 FOR 2049678.000000 FOR S000002845 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2049678.000000 0 FOR 2049678.000000 FOR S000002845 MRC Global Inc. 55345K103 US55345K1034 05/07/2024 Approve a proposal to amend the Corporation's Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 2049678.000000 0 FOR 2049678.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Keith J. Allman DIRECTOR ELECTIONS ISSUER 1687508.000000 0 FOR 1687508.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Annette K. Clayton DIRECTOR ELECTIONS ISSUER 1687508.000000 0 FOR 1687508.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Douglas L. Davis DIRECTOR ELECTIONS ISSUER 1687508.000000 0 FOR 1687508.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Tyrone M. Jordan DIRECTOR ELECTIONS ISSUER 1687508.000000 0 FOR 1687508.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Kimberley Metcalf-Kupres DIRECTOR ELECTIONS ISSUER 1687508.000000 0 FOR 1687508.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Stephen D. Newlin DIRECTOR ELECTIONS ISSUER 1687508.000000 0 FOR 1687508.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Duncan J. Palmer DIRECTOR ELECTIONS ISSUER 1687508.000000 0 FOR 1687508.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: David G. Perkins DIRECTOR ELECTIONS ISSUER 1687508.000000 0 FOR 1687508.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: John C. Pfeifer DIRECTOR ELECTIONS ISSUER 1687508.000000 0 FOR 1687508.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Sandra E. Rowland DIRECTOR ELECTIONS ISSUER 1687508.000000 0 FOR 1687508.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for 2024. AUDIT-RELATED ISSUER 1687508.000000 0 FOR 1687508.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Approval, by advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1687508.000000 0 FOR 1687508.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Approval of the 2024 Incentive Stock and Awards Plan. COMPENSATION ISSUER 1687508.000000 0 FOR 1687508.000000 FOR S000002845 Oshkosh Corporation 688239201 US6882392011 05/07/2024 To vote on a shareholder proposal on the subject of majority vote director elections. CORPORATE GOVERNANCE SECURITY HOLDER 1687508.000000 0 AGAINST 1687508.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Mona Abutaleb Stephenson DIRECTOR ELECTIONS ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Melissa Barra DIRECTOR ELECTIONS ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Tracey C. Doi DIRECTOR ELECTIONS ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: T. Michael Glenn DIRECTOR ELECTIONS ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Theodore L. Harris DIRECTOR ELECTIONS ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: David A. Jones DIRECTOR ELECTIONS ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Gregory E. Knight DIRECTOR ELECTIONS ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Michael T. Speetzen DIRECTOR ELECTIONS ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: John L. Stauch DIRECTOR ELECTIONS ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Billie I. Williamson DIRECTOR ELECTIONS ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To approve, by nonbinding, advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. AUDIT-RELATED ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To authorize the Board of Directors to allot new shares under Irish law. CAPITAL STRUCTURE ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law. (Special Resolution) CAPITAL STRUCTURE ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To authorize the price range at which Pentair plc can re-allot shares it holds as treasury shares under Irish law. (Special Resolution) CAPITAL STRUCTURE ISSUER 4268237.000000 0 FOR 4268237.000000 FOR S000002845 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 3189924.000000 0 FOR 3189924.000000 FOR S000002845 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: Glenn G. Cohen DIRECTOR ELECTIONS ISSUER 3189924.000000 0 FOR 3189924.000000 FOR S000002845 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: Venkatesh S. Durvasula DIRECTOR ELECTIONS ISSUER 3189924.000000 0 FOR 3189924.000000 FOR S000002845 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: Mary M. Hager DIRECTOR ELECTIONS ISSUER 3189924.000000 0 FOR 3189924.000000 FOR S000002845 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: Barbara B. Lang DIRECTOR ELECTIONS ISSUER 3189924.000000 0 FOR 3189924.000000 FOR S000002845 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: C. Brent Smith DIRECTOR ELECTIONS ISSUER 3189924.000000 0 FOR 3189924.000000 FOR S000002845 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Election of Directors: Dale H. Taysom DIRECTOR ELECTIONS ISSUER 3189924.000000 0 FOR 3189924.000000 FOR S000002845 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Ratify the appointment of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 3189924.000000 0 FOR 3189924.000000 FOR S000002845 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3189924.000000 0 FOR 3189924.000000 FOR S000002845 Piedmont Office Realty Trust, Inc. 720190206 US7201902068 05/07/2024 Approval of Amendment to our Second Amended and Restated 2007 Omnibus Incentive Plan. COMPENSATION ISSUER 3189924.000000 0 FOR 3189924.000000 FOR S000002845 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Robert G. Elton DIRECTOR ELECTIONS ISSUER 4678488.000000 0 FOR 4678488.000000 FOR S000002845 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Jim Kessler DIRECTOR ELECTIONS ISSUER 4678488.000000 0 FOR 4678488.000000 FOR S000002845 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Brian Bales DIRECTOR ELECTIONS ISSUER 4678488.000000 0 FOR 4678488.000000 FOR S000002845 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Adam DeWitt DIRECTOR ELECTIONS ISSUER 4678488.000000 0 FOR 4678488.000000 FOR S000002845 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Gregory B. Morrison DIRECTOR ELECTIONS ISSUER 4678488.000000 0 FOR 4678488.000000 FOR S000002845 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Timothy O'Day DIRECTOR ELECTIONS ISSUER 4678488.000000 0 FOR 4678488.000000 FOR S000002845 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Sarah Raiss DIRECTOR ELECTIONS ISSUER 4678488.000000 0 FOR 4678488.000000 FOR S000002845 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Michael Sieger DIRECTOR ELECTIONS ISSUER 4678488.000000 0 FOR 4678488.000000 FOR S000002845 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Jeffrey C. Smith DIRECTOR ELECTIONS ISSUER 4678488.000000 0 FOR 4678488.000000 FOR S000002845 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Debbie Stein DIRECTOR ELECTIONS ISSUER 4678488.000000 0 FOR 4678488.000000 FOR S000002845 RB Global, Inc. 74935Q107 CA74935Q1072 05/07/2024 Election of Directors: Carol Stephenson DIRECTOR ELECTIONS ISSUER 4678488.000000 0 FOR 4678488.000000 FOR S000002845 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 4678488.000000 0 FOR 4678488.000000 FOR S000002845 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 4678488.000000 0 FOR 4678488.000000 FOR S000002845 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 4678488.000000 0 FOR 4678488.000000 FOR S000002845 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Alan R. Buckwalter DIRECTOR ELECTIONS ISSUER 3620715.000000 0 FOR 3620715.000000 FOR S000002845 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Anthony L. Coelho DIRECTOR ELECTIONS ISSUER 3620715.000000 0 FOR 3620715.000000 FOR S000002845 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 3620715.000000 0 FOR 3620715.000000 FOR S000002845 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Victor L. Lund DIRECTOR ELECTIONS ISSUER 3620715.000000 0 FOR 3620715.000000 FOR S000002845 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 3620715.000000 0 FOR 3620715.000000 FOR S000002845 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Thomas L. Ryan DIRECTOR ELECTIONS ISSUER 3620715.000000 0 FOR 3620715.000000 FOR S000002845 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: C. Park Shaper DIRECTOR ELECTIONS ISSUER 3620715.000000 0 FOR 3620715.000000 FOR S000002845 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Sara Martinez Tucker DIRECTOR ELECTIONS ISSUER 3620715.000000 0 FOR 3620715.000000 FOR S000002845 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: W. Blair Waltrip DIRECTOR ELECTIONS ISSUER 3620715.000000 0 FOR 3620715.000000 FOR S000002845 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Marcus A. Watts DIRECTOR ELECTIONS ISSUER 3620715.000000 0 FOR 3620715.000000 FOR S000002845 Service Corporation International 817565104 US8175651046 05/07/2024 Ratify 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 3620715.000000 0 FOR 3620715.000000 FOR S000002845 Service Corporation International 817565104 US8175651046 05/07/2024 To approve, by advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3620715.000000 0 FOR 3620715.000000 FOR S000002845 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Election of Directors: Doug Black DIRECTOR ELECTIONS ISSUER 1164114.000000 0 FOR 1164114.000000 FOR S000002845 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Election of Directors: Judith (Judy) Sansone DIRECTOR ELECTIONS ISSUER 1164114.000000 0 FOR 1164114.000000 FOR S000002845 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Election of Directors: Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 1164114.000000 0 FOR 1164114.000000 FOR S000002845 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 1164114.000000 0 FOR 1164114.000000 FOR S000002845 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 1164114.000000 0 FOR 1164114.000000 FOR S000002845 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1164114.000000 0 FOR 1164114.000000 FOR S000002845 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Russell A. Childs DIRECTOR ELECTIONS ISSUER 1056062.000000 0 FOR 1056062.000000 FOR S000002845 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 1056062.000000 0 FOR 1056062.000000 FOR S000002845 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Derek J. Leathers DIRECTOR ELECTIONS ISSUER 1056062.000000 0 FOR 1056062.000000 FOR S000002845 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Meredith S. Madden DIRECTOR ELECTIONS ISSUER 1056062.000000 0 FOR 1056062.000000 FOR S000002845 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 1056062.000000 0 FOR 1056062.000000 FOR S000002845 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Keith E. Smith DIRECTOR ELECTIONS ISSUER 1056062.000000 0 FOR 1056062.000000 FOR S000002845 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: James L. Welch DIRECTOR ELECTIONS ISSUER 1056062.000000 0 FOR 1056062.000000 FOR S000002845 SkyWest, Inc. 830879102 US8308791024 05/07/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1056062.000000 0 FOR 1056062.000000 FOR S000002845 SkyWest, Inc. 830879102 US8308791024 05/07/2024 To approve the Amended and Restated SkyWest, Inc. 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 1056062.000000 0 FOR 1056062.000000 FOR S000002845 SkyWest, Inc. 830879102 US8308791024 05/07/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 1056062.000000 0 FOR 1056062.000000 FOR S000002845 SkyWest, Inc. 830879102 US8308791024 05/07/2024 A shareholder proposal regarding collective bargaining policy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1056062.000000 0 AGAINST 1056062.000000 FOR S000002845 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: W. Blake Baird DIRECTOR ELECTIONS ISSUER 2202690.000000 0 FOR 2202690.000000 FOR S000002845 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Michael A. Coke DIRECTOR ELECTIONS ISSUER 2202690.000000 0 FOR 2202690.000000 FOR S000002845 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Gary N. Boston DIRECTOR ELECTIONS ISSUER 2202690.000000 0 FOR 2202690.000000 FOR S000002845 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: LeRoy E. Carlson DIRECTOR ELECTIONS ISSUER 2202690.000000 0 FOR 2202690.000000 FOR S000002845 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Irene H. Oh DIRECTOR ELECTIONS ISSUER 2202690.000000 0 FOR 2202690.000000 FOR S000002845 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 2202690.000000 0 FOR 2202690.000000 FOR S000002845 Terreno Realty Corporation 88146M101 US88146M1018 05/07/2024 Election of Directors: Dennis Polk DIRECTOR ELECTIONS ISSUER 2202690.000000 0 AGAINST 2202690.000000 AGAINST S000002845 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 2202690.000000 0 FOR 2202690.000000 FOR S000002845 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 2202690.000000 0 FOR 2202690.000000 FOR S000002845 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Election of Directors: Meghan V. Joyce DIRECTOR ELECTIONS ISSUER 234948.000000 0 WITHHOLD 234948.000000 AGAINST S000002845 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Election of Directors: Cynthia L. Swanson DIRECTOR ELECTIONS ISSUER 234948.000000 0 FOR 234948.000000 FOR S000002845 The Boston Beer Company, Inc. 100557107 US1005571070 05/07/2024 Election of Directors: Jean-Michel Valette DIRECTOR ELECTIONS ISSUER 234948.000000 0 WITHHOLD 234948.000000 AGAINST S000002845 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 234948.000000 0 FOR 234948.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Richard Dickson DIRECTOR ELECTIONS ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Elisabeth B. Donohue DIRECTOR ELECTIONS ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Robert J. Fisher DIRECTOR ELECTIONS ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: William S. Fisher DIRECTOR ELECTIONS ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Tracy Gardner DIRECTOR ELECTIONS ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Kathryn Hall DIRECTOR ELECTIONS ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Amy Miles DIRECTOR ELECTIONS ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Chris O'Neill DIRECTOR ELECTIONS ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Tariq Shaukat DIRECTOR ELECTIONS ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Salaam Coleman Smith DIRECTOR ELECTIONS ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Ratification of the selection of Deloitte & Touche LLP as our independent accountant for the fiscal year ending on February 1, 2025. AUDIT-RELATED ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Approval, on an advisory basis, of the overall compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 The Gap, Inc. 364760108 US3647601083 05/07/2024 Approval of the amendment of our Amended and Restated Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 4785009.000000 0 FOR 4785009.000000 FOR S000002845 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: James E. Cline DIRECTOR ELECTIONS ISSUER 2801538.000000 0 FOR 2801538.000000 FOR S000002845 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: Gena C. Lovett DIRECTOR ELECTIONS ISSUER 2801538.000000 0 FOR 2801538.000000 FOR S000002845 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: Melkeya McDuffie DIRECTOR ELECTIONS ISSUER 2801538.000000 0 FOR 2801538.000000 FOR S000002845 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: Patricia B. Robinson DIRECTOR ELECTIONS ISSUER 2801538.000000 0 FOR 2801538.000000 FOR S000002845 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 2801538.000000 0 FOR 2801538.000000 FOR S000002845 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 2801538.000000 0 FOR 2801538.000000 FOR S000002845 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Election of two Class III directors: Alison Dean DIRECTOR ELECTIONS ISSUER 2241060.000000 0 FOR 2241060.000000 FOR S000002845 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Election of two Class III directors: Robert Katz DIRECTOR ELECTIONS ISSUER 2241060.000000 0 FOR 2241060.000000 FOR S000002845 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 2241060.000000 0 FOR 2241060.000000 FOR S000002845 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Approval of the 2024 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 2241060.000000 0 FOR 2241060.000000 FOR S000002845 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 2241060.000000 0 FOR 2241060.000000 FOR S000002845 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Vivek Shah DIRECTOR ELECTIONS ISSUER 1123997.000000 0 FOR 1123997.000000 FOR S000002845 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Sarah Fay DIRECTOR ELECTIONS ISSUER 1123997.000000 0 FOR 1123997.000000 FOR S000002845 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Jana Barsten DIRECTOR ELECTIONS ISSUER 1123997.000000 0 FOR 1123997.000000 FOR S000002845 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Trace Harris DIRECTOR ELECTIONS ISSUER 1123997.000000 0 FOR 1123997.000000 FOR S000002845 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: William Brian Kretzmer DIRECTOR ELECTIONS ISSUER 1123997.000000 0 FOR 1123997.000000 FOR S000002845 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Kirk McDonald DIRECTOR ELECTIONS ISSUER 1123997.000000 0 FOR 1123997.000000 FOR S000002845 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Neville Ray DIRECTOR ELECTIONS ISSUER 1123997.000000 0 FOR 1123997.000000 FOR S000002845 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To elect eight directors to serve for the ensuing year and until their successors are duly elected and qualified: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 1123997.000000 0 FOR 1123997.000000 FOR S000002845 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To ratify the appointment of KPMG LLP to serve as Ziff Davis' independent auditors for fiscal 2024. AUDIT-RELATED ISSUER 1123997.000000 0 FOR 1123997.000000 FOR S000002845 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To provide an advisory vote on the compensation of Ziff Davis' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1123997.000000 0 FOR 1123997.000000 FOR S000002845 Ziff Davis, Inc. 48123V102 US48123V1026 05/07/2024 To approve the Ziff Davis 2024 Equity Incentive Plan. COMPENSATION ISSUER 1123997.000000 0 FOR 1123997.000000 FOR S000002845 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Thomas R. Stanton DIRECTOR ELECTIONS ISSUER 863515.000000 0 FOR 863515.000000 FOR S000002845 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: H. Fenwick Huss DIRECTOR ELECTIONS ISSUER 863515.000000 0 FOR 863515.000000 FOR S000002845 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 863515.000000 0 FOR 863515.000000 FOR S000002845 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Balan Nair DIRECTOR ELECTIONS ISSUER 863515.000000 0 FOR 863515.000000 FOR S000002845 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Brian Protiva DIRECTOR ELECTIONS ISSUER 863515.000000 0 FOR 863515.000000 FOR S000002845 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Jacqueline H. Rice DIRECTOR ELECTIONS ISSUER 863515.000000 0 FOR 863515.000000 FOR S000002845 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Nikos Theodosopoulos DIRECTOR ELECTIONS ISSUER 863515.000000 0 FOR 863515.000000 FOR S000002845 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Election of Directors: Kathryn A. Walker DIRECTOR ELECTIONS ISSUER 863515.000000 0 FOR 863515.000000 FOR S000002845 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Approval of the ADTRAN Holdings, Inc. 2024 Employee Stock Incentive Plan. COMPENSATION ISSUER 863515.000000 0 FOR 863515.000000 FOR S000002845 ADTRAN Holdings, Inc. 00486H105 US00486H1059 05/08/2024 Approval of the ADTRAN Holdings, Inc. 2024 Directors Stock Pan. COMPENSATION ISSUER 863515.000000 0 FOR 863515.000000 FOR S000002845 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 863515.000000 0 FOR 863515.000000 FOR S000002845 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 863515.000000 0 FOR 863515.000000 FOR S000002845 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 2308370.000000 0 FOR 2308370.000000 FOR S000002845 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 2308370.000000 0 FOR 2308370.000000 FOR S000002845 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Philip J. Christman DIRECTOR ELECTIONS ISSUER 2308370.000000 0 FOR 2308370.000000 FOR S000002845 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: David C. Everitt DIRECTOR ELECTIONS ISSUER 2308370.000000 0 FOR 2308370.000000 FOR S000002845 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: David S. Graziosi DIRECTOR ELECTIONS ISSUER 2308370.000000 0 FOR 2308370.000000 FOR S000002845 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Carolann I. Haznedar DIRECTOR ELECTIONS ISSUER 2308370.000000 0 FOR 2308370.000000 FOR S000002845 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Richard P. Lavin DIRECTOR ELECTIONS ISSUER 2308370.000000 0 FOR 2308370.000000 FOR S000002845 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Sasha Ostojic DIRECTOR ELECTIONS ISSUER 2308370.000000 0 FOR 2308370.000000 FOR S000002845 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Gustave F. Perna DIRECTOR ELECTIONS ISSUER 2308370.000000 0 FOR 2308370.000000 FOR S000002845 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Krishna Shivram DIRECTOR ELECTIONS ISSUER 2308370.000000 0 FOR 2308370.000000 FOR S000002845 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2308370.000000 0 FOR 2308370.000000 FOR S000002845 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 To approve the Allison Transmission Holdings, Inc. 2024 Equity Incentive Award Plan. COMPENSATION ISSUER 2308370.000000 0 FOR 2308370.000000 FOR S000002845 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 An advisory non-binding vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2308370.000000 0 FOR 2308370.000000 FOR S000002845 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 1258203.000000 0 FOR 1258203.000000 FOR S000002845 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Rhys J. Best DIRECTOR ELECTIONS ISSUER 1258203.000000 0 FOR 1258203.000000 FOR S000002845 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Antonio Carrillo DIRECTOR ELECTIONS ISSUER 1258203.000000 0 FOR 1258203.000000 FOR S000002845 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Jeffrey A. Craig DIRECTOR ELECTIONS ISSUER 1258203.000000 0 FOR 1258203.000000 FOR S000002845 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Steven J. Demetriou DIRECTOR ELECTIONS ISSUER 1258203.000000 0 FOR 1258203.000000 FOR S000002845 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: John W. Lindsay DIRECTOR ELECTIONS ISSUER 1258203.000000 0 FOR 1258203.000000 FOR S000002845 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 1258203.000000 0 FOR 1258203.000000 FOR S000002845 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Julie A. Piggott DIRECTOR ELECTIONS ISSUER 1258203.000000 0 FOR 1258203.000000 FOR S000002845 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Melanie M. Trent DIRECTOR ELECTIONS ISSUER 1258203.000000 0 FOR 1258203.000000 FOR S000002845 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1258203.000000 0 FOR 1258203.000000 FOR S000002845 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1258203.000000 0 FOR 1258203.000000 FOR S000002845 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 Election of Directors: Willard I. Hill, Jr. DIRECTOR ELECTIONS ISSUER 1812498.000000 0 FOR 1812498.000000 FOR S000002845 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 Election of Directors: Thomas J. Hollister DIRECTOR ELECTIONS ISSUER 1812498.000000 0 FOR 1812498.000000 FOR S000002845 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 Election of Directors: Paul A. Perrault DIRECTOR ELECTIONS ISSUER 1812498.000000 0 FOR 1812498.000000 FOR S000002845 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1812498.000000 0 FOR 1812498.000000 FOR S000002845 Brookline Bancorp, Inc. 11373M107 US11373M1071 05/08/2024 To approve on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1812498.000000 0 FOR 1812498.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: J. Hyatt Brown DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: J. Powell Brown DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Lawrence L. Gellerstedt III DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: James C. Hays DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Theodore J. Hoepner DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: James S. Hunt DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Toni Jennings DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Paul J. Krump DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Timothy R.M. Main DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Bronislaw E. Masojada DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Wendell S. Reilly DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Kathleen A. Savio DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 Election of Directors: Chilton D. Varner DIRECTOR ELECTIONS ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Brown & Brown, Inc. 115236101 US1152361010 05/08/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2937006.000000 0 FOR 2937006.000000 FOR S000002845 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: James C. Foster DIRECTOR ELECTIONS ISSUER 1320331.000000 0 FOR 1320331.000000 FOR S000002845 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Nancy C. Andrews DIRECTOR ELECTIONS ISSUER 1320331.000000 0 FOR 1320331.000000 FOR S000002845 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Robert Bertolini DIRECTOR ELECTIONS ISSUER 1320331.000000 0 FOR 1320331.000000 FOR S000002845 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Reshema Kemps-Polanco DIRECTOR ELECTIONS ISSUER 1320331.000000 0 FOR 1320331.000000 FOR S000002845 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Deborah T. Kochevar DIRECTOR ELECTIONS ISSUER 1320331.000000 0 FOR 1320331.000000 FOR S000002845 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: George Llado, Sr. DIRECTOR ELECTIONS ISSUER 1320331.000000 0 FOR 1320331.000000 FOR S000002845 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Martin W. Mackay DIRECTOR ELECTIONS ISSUER 1320331.000000 0 FOR 1320331.000000 FOR S000002845 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: George E. Massaro DIRECTOR ELECTIONS ISSUER 1320331.000000 0 FOR 1320331.000000 FOR S000002845 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Craig B. Thompson DIRECTOR ELECTIONS ISSUER 1320331.000000 0 FOR 1320331.000000 FOR S000002845 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Richard F. Wallman DIRECTOR ELECTIONS ISSUER 1320331.000000 0 FOR 1320331.000000 FOR S000002845 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Election of Directors: Virginia M. Wilson DIRECTOR ELECTIONS ISSUER 1320331.000000 0 FOR 1320331.000000 FOR S000002845 Charles River Laboratories International, Inc. 159864107 US1598641074 05/08/2024 Advisory Approval of 2023 Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1320331.000000 0 FOR 1320331.000000 FOR S000002845 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 1320331.000000 0 FOR 1320331.000000 FOR S000002845 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 1320331.000000 0 AGAINST 1320331.000000 FOR S000002845 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Dave Schaeffer DIRECTOR ELECTIONS ISSUER 1125994.000000 0 FOR 1125994.000000 FOR S000002845 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Marc Montagner DIRECTOR ELECTIONS ISSUER 1125994.000000 0 FOR 1125994.000000 FOR S000002845 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: D. Blake Bath DIRECTOR ELECTIONS ISSUER 1125994.000000 0 FOR 1125994.000000 FOR S000002845 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Steven D. Brooks DIRECTOR ELECTIONS ISSUER 1125994.000000 0 FOR 1125994.000000 FOR S000002845 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Paul de Sa DIRECTOR ELECTIONS ISSUER 1125994.000000 0 FOR 1125994.000000 FOR S000002845 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Lewis H. Ferguson III DIRECTOR ELECTIONS ISSUER 1125994.000000 0 FOR 1125994.000000 FOR S000002845 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Eve Howard DIRECTOR ELECTIONS ISSUER 1125994.000000 0 FOR 1125994.000000 FOR S000002845 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Deneen Howell DIRECTOR ELECTIONS ISSUER 1125994.000000 0 FOR 1125994.000000 FOR S000002845 Cogent Communications Holdings, Inc. 19239V302 US19239V3024 05/08/2024 PROPOSAL - Election of Directors: Sheryl Kennedy DIRECTOR ELECTIONS ISSUER 1125994.000000 0 FOR 1125994.000000 FOR S000002845 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 1125994.000000 0 FOR 1125994.000000 FOR S000002845 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 1125994.000000 0 FOR 1125994.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Cort L. O'Haver DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Craig D. Eerkes DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Mark A. Finkelstein DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Eric S. Forrest DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Peggy Y. Fowler DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Randal L. Lund DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Luis F. Machuca DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: S. Mae Fujita Numata DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Maria M. Pope DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: John F. Schultz DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Elizabeth W. Seaton DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Clint E. Stein DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Anddria Varnado DIRECTOR ELECTIONS ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 To approve the Columbia Banking System, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 To approve an amendment to the Amended and Restated Employee Stock Purchase Plan. COMPENSATION ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 To ratify the appointment of Deloitte & Touche LLP as Columbia Banking System Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5380757.000000 0 FOR 5380757.000000 FOR S000002845 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 1205690.000000 0 FOR 1205690.000000 FOR S000002845 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 1205690.000000 0 FOR 1205690.000000 FOR S000002845 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 1205690.000000 0 FOR 1205690.000000 FOR S000002845 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 1205690.000000 0 FOR 1205690.000000 FOR S000002845 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 1205690.000000 0 FOR 1205690.000000 FOR S000002845 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 2670729.000000 0 FOR 2670729.000000 FOR S000002845 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Sarah Lorance DIRECTOR ELECTIONS ISSUER 2670729.000000 0 FOR 2670729.000000 FOR S000002845 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 Election of Directors: Donald Althoff DIRECTOR ELECTIONS ISSUER 2670729.000000 0 FOR 2670729.000000 FOR S000002845 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 To approve, on an advisory basis, the compensation paid by Ecovyst Inc. to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2670729.000000 0 FOR 2670729.000000 FOR S000002845 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 To vote, on an advisory basis, on the frequency of advisory votes on executive compensation in the future. SECTION 14A SAY-ON-PAY VOTES ISSUER 2670729.000000 0 ONE YEAR 2670729.000000 FOR S000002845 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Ecovyst Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2670729.000000 0 FOR 2670729.000000 FOR S000002845 Ecovyst Inc. 27923Q109 US27923Q1094 05/08/2024 To amend the Second Restated Certificate of Incorporation, as amended and corrected, to declassify the Board of Directors of Ecovyst Inc. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2670729.000000 0 FOR 2670729.000000 FOR S000002845 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 1269091.000000 0 FOR 1269091.000000 FOR S000002845 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 1269091.000000 0 FOR 1269091.000000 FOR S000002845 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The approval, on an advisory basis, of 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1269091.000000 0 FOR 1269091.000000 FOR S000002845 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 1269091.000000 0 FOR 1269091.000000 FOR S000002845 Envestnet, Inc. 29404K106 US29404K1060 05/08/2024 The approval of the Envestnet, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 1269091.000000 0 FOR 1269091.000000 FOR S000002845 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 1269091.000000 0 FOR 1269091.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: Pamela A. Bena DIRECTOR ELECTIONS ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: William B. Campbell DIRECTOR ELECTIONS ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: James D. Chiafullo DIRECTOR ELECTIONS ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: Vincent J. Delie, Jr. DIRECTOR ELECTIONS ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: Mary Jo Dively DIRECTOR ELECTIONS ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: David J. Malone DIRECTOR ELECTIONS ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: Frank C. Mencini DIRECTOR ELECTIONS ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: David L. Motley DIRECTOR ELECTIONS ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: Heidi A. Nicholas DIRECTOR ELECTIONS ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: John S. Stanik DIRECTOR ELECTIONS ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Election of 11 Directors: William J. Strimbu DIRECTOR ELECTIONS ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Advisory approval of the 2023 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Approval and adoption of the Amended and Restated F.N.B. Corporation 2022 Incentive Compensation Plan. COMPENSATION ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 F.N.B. Corporation 302520101 US3025201019 05/08/2024 Ratification of appointment of Ernst & Young LLP as F.N.B. Corporation's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 9252182.000000 0 FOR 9252182.000000 FOR S000002845 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Norman Axelrod DIRECTOR ELECTIONS ISSUER 2611940.000000 0 FOR 2611940.000000 FOR S000002845 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: William Giles DIRECTOR ELECTIONS ISSUER 2611940.000000 0 FOR 2611940.000000 FOR S000002845 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Dwight James DIRECTOR ELECTIONS ISSUER 2611940.000000 0 FOR 2611940.000000 FOR S000002845 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Melissa Kersey DIRECTOR ELECTIONS ISSUER 2611940.000000 0 FOR 2611940.000000 FOR S000002845 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Ryan Marshall DIRECTOR ELECTIONS ISSUER 2611940.000000 0 FOR 2611940.000000 FOR S000002845 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 2611940.000000 0 FOR 2611940.000000 FOR S000002845 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Richard Sullivan DIRECTOR ELECTIONS ISSUER 2611940.000000 0 FOR 2611940.000000 FOR S000002845 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Thomas Taylor DIRECTOR ELECTIONS ISSUER 2611940.000000 0 FOR 2611940.000000 FOR S000002845 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Felicia Thorton DIRECTOR ELECTIONS ISSUER 2611940.000000 0 FOR 2611940.000000 FOR S000002845 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: George Vincent West DIRECTOR ELECTIONS ISSUER 2611940.000000 0 FOR 2611940.000000 FOR S000002845 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Charles Young DIRECTOR ELECTIONS ISSUER 2611940.000000 0 FOR 2611940.000000 FOR S000002845 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 2611940.000000 0 FOR 2611940.000000 FOR S000002845 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 2611940.000000 0 FOR 2611940.000000 FOR S000002845 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 2611940.000000 0 ONE YEAR 2611940.000000 FOR S000002845 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark D. Wang DIRECTOR ELECTIONS ISSUER 1944845.000000 0 FOR 1944845.000000 FOR S000002845 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Leonard A. Potter DIRECTOR ELECTIONS ISSUER 1944845.000000 0 FOR 1944845.000000 FOR S000002845 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Brenda J. Bacon DIRECTOR ELECTIONS ISSUER 1944845.000000 0 FOR 1944845.000000 FOR S000002845 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David W. Johnson DIRECTOR ELECTIONS ISSUER 1944845.000000 0 FOR 1944845.000000 FOR S000002845 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark H. Lazarus DIRECTOR ELECTIONS ISSUER 1944845.000000 0 FOR 1944845.000000 FOR S000002845 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 1944845.000000 0 FOR 1944845.000000 FOR S000002845 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David Sambur DIRECTOR ELECTIONS ISSUER 1944845.000000 0 FOR 1944845.000000 FOR S000002845 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Alex van Hoek DIRECTOR ELECTIONS ISSUER 1944845.000000 0 FOR 1944845.000000 FOR S000002845 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Paul W. Whetsell DIRECTOR ELECTIONS ISSUER 1944845.000000 0 FOR 1944845.000000 FOR S000002845 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 1944845.000000 0 FOR 1944845.000000 FOR S000002845 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 1944845.000000 0 FOR 1944845.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Colleen R. Batcheler DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: James B. Bemowski DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: J.C. Butler, Jr. DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Gary L. Collar DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Carolyn Corvi DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Edward T. Eliopoulos DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: John P. Jumper DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Dennis W. LaBarre DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Rajiv K. Prasad DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: H. Vincent Poor DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Alfred M. Rankin, Jr. DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Claiborne R. Rankin DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Britton T. Taplin DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: David B.H. Williams DIRECTOR ELECTIONS ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To approve on an advisory basis the Company's Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To approve the Amendment and the Restatement of the Hyster-Yale Materials Handling, Inc. 2020 Long-Term Equity Incentive Plan COMPENSATION ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To confirm the appointment of Ernst & Young LLP, as the independent registered public accounting firm of the Company, for the current fiscal year AUDIT-RELATED ISSUER 256865.000000 0 FOR 256865.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Angela Barbee DIRECTOR ELECTIONS ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Robert E. Brunner DIRECTOR ELECTIONS ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Mary Campbell DIRECTOR ELECTIONS ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: J. Mitchell Dolloff DIRECTOR ELECTIONS ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Manuel A. Fernandez DIRECTOR ELECTIONS ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Karl G. Glassman DIRECTOR ELECTIONS ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Joseph W. McClanathan DIRECTOR ELECTIONS ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Srikanth Padmanabhan DIRECTOR ELECTIONS ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Jai Shah DIRECTOR ELECTIONS ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 An advisory vote to approve named executive officer compensation as described in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Approval of the amendment and restatement of the Flexible Stock Plan. COMPENSATION ISSUER 3264362.000000 0 FOR 3264362.000000 FOR S000002845 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: George Joseph DIRECTOR ELECTIONS ISSUER 714262.000000 0 FOR 714262.000000 FOR S000002845 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Martha E. Marcon DIRECTOR ELECTIONS ISSUER 714262.000000 0 FOR 714262.000000 FOR S000002845 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Joshua E. Little DIRECTOR ELECTIONS ISSUER 714262.000000 0 FOR 714262.000000 FOR S000002845 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Gabriel Tirador DIRECTOR ELECTIONS ISSUER 714262.000000 0 FOR 714262.000000 FOR S000002845 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: James G. Ellis DIRECTOR ELECTIONS ISSUER 714262.000000 0 FOR 714262.000000 FOR S000002845 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: George G. Braunegg DIRECTOR ELECTIONS ISSUER 714262.000000 0 FOR 714262.000000 FOR S000002845 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Ramona L. Cappello DIRECTOR ELECTIONS ISSUER 714262.000000 0 FOR 714262.000000 FOR S000002845 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Vicky Wai Yee Joseph DIRECTOR ELECTIONS ISSUER 714262.000000 0 FOR 714262.000000 FOR S000002845 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Election of Directors: Victor G. Joseph DIRECTOR ELECTIONS ISSUER 714262.000000 0 FOR 714262.000000 FOR S000002845 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 714262.000000 0 FOR 714262.000000 FOR S000002845 MERCURY GENERAL CORPORATION 589400100 US5894001008 05/08/2024 Ratification of selection of independent registered public accounting firm. AUDIT-RELATED ISSUER 714262.000000 0 FOR 714262.000000 FOR S000002845 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: C.P. Deming DIRECTOR ELECTIONS ISSUER 3785894.000000 0 FOR 3785894.000000 FOR S000002845 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: L.R. Dickerson DIRECTOR ELECTIONS ISSUER 3785894.000000 0 FOR 3785894.000000 FOR S000002845 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: M.A. Earley DIRECTOR ELECTIONS ISSUER 3785894.000000 0 FOR 3785894.000000 FOR S000002845 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.W. Jenkins DIRECTOR ELECTIONS ISSUER 3785894.000000 0 FOR 3785894.000000 FOR S000002845 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: E.W. Keller DIRECTOR ELECTIONS ISSUER 3785894.000000 0 FOR 3785894.000000 FOR S000002845 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: J.V. Kelley DIRECTOR ELECTIONS ISSUER 3785894.000000 0 FOR 3785894.000000 FOR S000002845 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.M. Murphy DIRECTOR ELECTIONS ISSUER 3785894.000000 0 FOR 3785894.000000 FOR S000002845 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: J.W. Nolan DIRECTOR ELECTIONS ISSUER 3785894.000000 0 FOR 3785894.000000 FOR S000002845 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: R.N. Ryan, Jr. DIRECTOR ELECTIONS ISSUER 3785894.000000 0 FOR 3785894.000000 FOR S000002845 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Election of Directors: L.A. Sugg DIRECTOR ELECTIONS ISSUER 3785894.000000 0 FOR 3785894.000000 FOR S000002845 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3785894.000000 0 FOR 3785894.000000 FOR S000002845 Murphy Oil Corporation 626717102 US6267171022 05/08/2024 Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3785894.000000 0 FOR 3785894.000000 FOR S000002845 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Lonny J. Carpenter DIRECTOR ELECTIONS ISSUER 913244.000000 0 FOR 913244.000000 FOR S000002845 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Matthijs Glastra DIRECTOR ELECTIONS ISSUER 913244.000000 0 FOR 913244.000000 FOR S000002845 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Barbara B. Hulit DIRECTOR ELECTIONS ISSUER 913244.000000 0 FOR 913244.000000 FOR S000002845 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: R. Matthew Johnson DIRECTOR ELECTIONS ISSUER 913244.000000 0 FOR 913244.000000 FOR S000002845 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Maxine L. Mauricio DIRECTOR ELECTIONS ISSUER 913244.000000 0 FOR 913244.000000 FOR S000002845 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Katherine A. Owen DIRECTOR ELECTIONS ISSUER 913244.000000 0 FOR 913244.000000 FOR S000002845 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Thomas N. Secor DIRECTOR ELECTIONS ISSUER 913244.000000 0 FOR 913244.000000 FOR S000002845 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Darlene J.S. Solomon DIRECTOR ELECTIONS ISSUER 913244.000000 0 FOR 913244.000000 FOR S000002845 Novanta Inc. 67000B104 CA67000B1040 05/08/2024 ELECTION OF DIRECTORS: Election of Director: Frank A. Wilson DIRECTOR ELECTIONS ISSUER 913244.000000 0 FOR 913244.000000 FOR S000002845 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 913244.000000 0 FOR 913244.000000 FOR S000002845 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 913244.000000 0 FOR 913244.000000 FOR S000002845 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jorge Colon-Gerena DIRECTOR ELECTIONS ISSUER 1213961.000000 0 FOR 1213961.000000 FOR S000002845 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Nestor de Jesus DIRECTOR ELECTIONS ISSUER 1213961.000000 0 FOR 1213961.000000 FOR S000002845 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 1213961.000000 0 FOR 1213961.000000 FOR S000002845 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Susan Harnett DIRECTOR ELECTIONS ISSUER 1213961.000000 0 FOR 1213961.000000 FOR S000002845 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Jose Rafael Fernandez DIRECTOR ELECTIONS ISSUER 1213961.000000 0 FOR 1213961.000000 FOR S000002845 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Angel Vazquez DIRECTOR ELECTIONS ISSUER 1213961.000000 0 FOR 1213961.000000 FOR S000002845 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To elect seven directors to serve until the 2025 Annual Meeting of Shareholders and until their successors are duly elected and qualified: Rafael Velez DIRECTOR ELECTIONS ISSUER 1213961.000000 0 FOR 1213961.000000 FOR S000002845 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1213961.000000 0 FOR 1213961.000000 FOR S000002845 OFG Bancorp 67103X102 PR67103X1020 05/08/2024 To ratify the selection of the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1213961.000000 0 FOR 1213961.000000 FOR S000002845 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 1323466.000000 0 FOR 1323466.000000 FOR S000002845 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 1323466.000000 0 FOR 1323466.000000 FOR S000002845 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 1323466.000000 0 FOR 1323466.000000 FOR S000002845 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 1323466.000000 0 FOR 1323466.000000 FOR S000002845 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 1323466.000000 0 FOR 1323466.000000 FOR S000002845 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 1323466.000000 0 FOR 1323466.000000 FOR S000002845 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 1323466.000000 0 FOR 1323466.000000 FOR S000002845 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 1323466.000000 0 FOR 1323466.000000 FOR S000002845 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 1323466.000000 0 FOR 1323466.000000 FOR S000002845 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 1323466.000000 0 FOR 1323466.000000 FOR S000002845 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 1323466.000000 0 FOR 1323466.000000 FOR S000002845 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 1323466.000000 0 FOR 1323466.000000 FOR S000002845 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 1323466.000000 0 FOR 1323466.000000 FOR S000002845 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: John A. Addison, Jr. DIRECTOR ELECTIONS ISSUER 833032.000000 0.000000 FOR 833032.000000 FOR S000002845 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Joel M. Babbit DIRECTOR ELECTIONS ISSUER 833032.000000 0.000000 FOR 833032.000000 FOR S000002845 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Amber L. Cottle DIRECTOR ELECTIONS ISSUER 833032.000000 0.000000 FOR 833032.000000 FOR S000002845 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Gary L. Crittenden DIRECTOR ELECTIONS ISSUER 833032.000000 0.000000 FOR 833032.000000 FOR S000002845 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 833032.000000 0.000000 FOR 833032.000000 FOR S000002845 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Sanjeev Dheer DIRECTOR ELECTIONS ISSUER 833032.000000 0.000000 FOR 833032.000000 FOR S000002845 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Beatriz R. Perez DIRECTOR ELECTIONS ISSUER 833032.000000 0.000000 FOR 833032.000000 FOR S000002845 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: D. Richard Williams DIRECTOR ELECTIONS ISSUER 833032.000000 0.000000 FOR 833032.000000 FOR S000002845 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Glenn J. Williams DIRECTOR ELECTIONS ISSUER 833032.000000 0.000000 FOR 833032.000000 FOR S000002845 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 833032.000000 0.000000 FOR 833032.000000 FOR S000002845 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To elect the following directors: Barbara A. Yastine DIRECTOR ELECTIONS ISSUER 833032.000000 0.000000 FOR 833032.000000 FOR S000002845 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To consider an advisory vote on executive compensation (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 833032.000000 0.000000 FOR 833032.000000 FOR S000002845 Primerica, Inc. 74164M108 US74164M1080 05/08/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 833032.000000 0.000000 FOR 833032.000000 FOR S000002845 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 163578.000000 3169695.000000 FOR 163578.000000 FOR S000002845 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 163578.000000 3169695.000000 FOR 163578.000000 FOR S000002845 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 163578.000000 3169695.000000 FOR 163578.000000 FOR S000002845 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 163578.000000 3169695.000000 FOR 163578.000000 FOR S000002845 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 163578.000000 3169695.000000 FOR 163578.000000 FOR S000002845 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 163578.000000 3169695.000000 FOR 163578.000000 FOR S000002845 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 163578.000000 3169695.000000 FOR 163578.000000 FOR S000002845 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 163578.000000 3169695.000000 FOR 163578.000000 FOR S000002845 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 163578.000000 3169695.000000 FOR 163578.000000 FOR S000002845 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Michael F. Barry DIRECTOR ELECTIONS ISSUER 348105.000000 0 FOR 348105.000000 FOR S000002845 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Jeffry D. Frisby DIRECTOR ELECTIONS ISSUER 348105.000000 0 FOR 348105.000000 FOR S000002845 Quaker Houghton 747316107 US7473161070 05/08/2024 Election of Directors: Russell R. Shaller DIRECTOR ELECTIONS ISSUER 348105.000000 0 FOR 348105.000000 FOR S000002845 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 348105.000000 0 FOR 348105.000000 FOR S000002845 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 348105.000000 0 FOR 348105.000000 FOR S000002845 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 348105.000000 0 FOR 348105.000000 FOR S000002845 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Brenda A. Cline DIRECTOR ELECTIONS ISSUER 5859515.000000 0 FOR 5859515.000000 FOR S000002845 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Dennis L. Degner DIRECTOR ELECTIONS ISSUER 5859515.000000 0 FOR 5859515.000000 FOR S000002845 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Margaret K. Dorman DIRECTOR ELECTIONS ISSUER 5859515.000000 0 FOR 5859515.000000 FOR S000002845 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: James M. Funk DIRECTOR ELECTIONS ISSUER 5859515.000000 0 FOR 5859515.000000 FOR S000002845 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Steve D. Gray DIRECTOR ELECTIONS ISSUER 5859515.000000 0 FOR 5859515.000000 FOR S000002845 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Charles G. Griffie DIRECTOR ELECTIONS ISSUER 5859515.000000 0 FOR 5859515.000000 FOR S000002845 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Greg G. Maxwell DIRECTOR ELECTIONS ISSUER 5859515.000000 0 FOR 5859515.000000 FOR S000002845 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 Election of Directors: Reginal W. Spiller DIRECTOR ELECTIONS ISSUER 5859515.000000 0 FOR 5859515.000000 FOR S000002845 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 To consider and vote on a non-binding proposal to approve our executive compensation philosophy ("say on pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 5859515.000000 0 FOR 5859515.000000 FOR S000002845 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 To consider a Board proposal to amend our restated Certificate of Incorporation to reflect current Delaware corporate law provisions permitting the exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 5859515.000000 0 FOR 5859515.000000 FOR S000002845 Range Resources Corporation 75281A109 US75281A1097 05/08/2024 To consider and vote on a proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm as of and for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5859515.000000 0 FOR 5859515.000000 FOR S000002845 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Linda B. Abraham DIRECTOR ELECTIONS ISSUER 4846595.000000 0 FOR 4846595.000000 FOR S000002845 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Terrance R. Ahern DIRECTOR ELECTIONS ISSUER 4846595.000000 0 FOR 4846595.000000 FOR S000002845 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Jane E. DeFlorio DIRECTOR ELECTIONS ISSUER 4846595.000000 0 FOR 4846595.000000 FOR S000002845 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: David R. Lukes DIRECTOR ELECTIONS ISSUER 4846595.000000 0 FOR 4846595.000000 FOR S000002845 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Victor B. MacFarlane DIRECTOR ELECTIONS ISSUER 4846595.000000 0 FOR 4846595.000000 FOR S000002845 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Alexander Otto DIRECTOR ELECTIONS ISSUER 4846595.000000 0 FOR 4846595.000000 FOR S000002845 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Barry A. Sholem DIRECTOR ELECTIONS ISSUER 4846595.000000 0 FOR 4846595.000000 FOR S000002845 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Election of Eight Directors: Dawn M. Sweeney DIRECTOR ELECTIONS ISSUER 4846595.000000 0 FOR 4846595.000000 FOR S000002845 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Authorization of the Company's Board of Directors to Effect, in its Discretion, a Reverse Stock Split of the Company's Common Shares and Adoption of a Corresponding Amendment to the Company's Fourth Amended and Restated Articles of Incorporation. CAPITAL STRUCTURE ISSUER 4846595.000000 0 FOR 4846595.000000 FOR S000002845 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4846595.000000 0 FOR 4846595.000000 FOR S000002845 SITE Centers Corp. 82981J851 US82981J8514 05/08/2024 Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 4846595.000000 0 FOR 4846595.000000 FOR S000002845 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/08/2024 Election of Directors: Eran Broshy DIRECTOR ELECTIONS ISSUER 227403.000000 607700.000000 FOR 227403.000000 FOR S000002845 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/08/2024 Election of Directors: James Kelly DIRECTOR ELECTIONS ISSUER 227403.000000 607700.000000 FOR 227403.000000 FOR S000002845 Theravance Biopharma, Inc. G8807B106 KYG8807B1068 05/08/2024 Election of Directors: Laurie Smaldone Alsup DIRECTOR ELECTIONS ISSUER 227403.000000 607700.000000 FOR 227403.000000 FOR S000002845 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 227403.000000 607700.000000 FOR 227403.000000 FOR S000002845 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 227403.000000 607700.000000 FOR 227403.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Ilan Kaufthal DIRECTOR ELECTIONS ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: John Romano DIRECTOR ELECTIONS ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Jean-Francois Turgeon DIRECTOR ELECTIONS ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Mutlaq Al-Morished DIRECTOR ELECTIONS ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Peter Johnston DIRECTOR ELECTIONS ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Ginger Jones DIRECTOR ELECTIONS ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Stephen Jones DIRECTOR ELECTIONS ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Moazzam Khan DIRECTOR ELECTIONS ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Sipho Nkosi DIRECTOR ELECTIONS ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 A non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2023. CORPORATE GOVERNANCE ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2023. COMPENSATION ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. AUDIT-RELATED ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Authorize the Board to allot shares. CAPITAL STRUCTURE ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Authorize the Board to allot shares without rights of pre-emption (special resolution). CAPITAL STRUCTURE ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve forms of share repurchase contracts and share repurchase counterparties. CAPITAL STRUCTURE ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve an amendment to the Tranox Holdings plc Amended and Restated Management Equity Incentive Plan for the sole purpose in of increasing the authorized shares thereunder. COMPENSATION ISSUER 3033740.000000 0 FOR 3033740.000000 FOR S000002845 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: Rex D. Geveden DIRECTOR ELECTIONS ISSUER 2506076.000000 0 FOR 2506076.000000 FOR S000002845 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: Pamela B. Jackson DIRECTOR ELECTIONS ISSUER 2506076.000000 0 FOR 2506076.000000 FOR S000002845 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To elect Rex D. Geveden, Pamela B. Jackson and John G. Mayer as class III directors: John G. Mayer DIRECTOR ELECTIONS ISSUER 2506076.000000 0 FOR 2506076.000000 FOR S000002845 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve an amendment of our certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2506076.000000 0 FOR 2506076.000000 FOR S000002845 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve an amendment of our certificate of incorporation to provide that stockholders may remove any or all directors, with or without cause, as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2506076.000000 0 FOR 2506076.000000 FOR S000002845 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve an amendment of our certificate of incorporation to eliminate the requirement that certain amendments thereto be approved by at least 80% of the outstanding shares of all capital stock. CORPORATE GOVERNANCE ISSUER 2506076.000000 0 FOR 2506076.000000 FOR S000002845 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve amendments of our bylaws arising from the Special Board Resolution adopted by the Board of Directors in February 2023. CORPORATE GOVERNANCE ISSUER 2506076.000000 0 FOR 2506076.000000 FOR S000002845 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve amendments of our bylaws to provide (a) modifications to the advance notice requirements applicable to director nominations submitted by stockholders, (b) a majority approval standard for uncontested elections of directors, (c) that stockholders may remove any or all directors, with or without cause, and (d) miscellaneous amendments to our bylaws. CORPORATE GOVERNANCE ISSUER 2506076.000000 0 FOR 2506076.000000 FOR S000002845 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve an amendment of our bylaws to eliminate the requirement that certain amendments thereto be approved by at least 80% of the shares entitled to vote upon such amendment. CORPORATE GOVERNANCE ISSUER 2506076.000000 0 FOR 2506076.000000 FOR S000002845 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To approve, on an advisory, non-binding basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2506076.000000 0 FOR 2506076.000000 FOR S000002845 TTM Technologies, Inc. 87305R109 US87305R1095 05/08/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 30, 2024. AUDIT-RELATED ISSUER 2506076.000000 0 FOR 2506076.000000 FOR S000002845 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 Election of Class III Directors: David C. Brown DIRECTOR ELECTIONS ISSUER 510456.000000 0 FOR 510456.000000 FOR S000002845 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 Election of Class III Directors: Richard M. DeMartini DIRECTOR ELECTIONS ISSUER 510456.000000 0 AGAINST 510456.000000 AGAINST S000002845 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 The 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 510456.000000 0 FOR 510456.000000 FOR S000002845 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 A non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 510456.000000 0 FOR 510456.000000 FOR S000002845 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 A non-binding advisory vote on the frequency of the named executive officer compensation advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 510456.000000 0 ONE YEAR 510456.000000 FOR S000002845 Victory Capital Holdings, Inc. 92645B103 US92645B1035 05/08/2024 To approve an amendment and restatement of the Victory Capital Holdings, Inc., 2018 Stock Incentive Plan. COMPENSATION ISSUER 510456.000000 0 FOR 510456.000000 FOR S000002845 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Paul E. Davis DIRECTOR ELECTIONS ISSUER 2626872.000000 0 FOR 2626872.000000 FOR S000002845 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: V. Sue Molina DIRECTOR ELECTIONS ISSUER 2626872.000000 0 FOR 2626872.000000 FOR S000002845 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Daniel Moloney DIRECTOR ELECTIONS ISSUER 2626872.000000 0 FOR 2626872.000000 FOR S000002845 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Tonia O'Connor DIRECTOR ELECTIONS ISSUER 2626872.000000 0 FOR 2626872.000000 FOR S000002845 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Raghavendra Rau DIRECTOR ELECTIONS ISSUER 2626872.000000 0 FOR 2626872.000000 FOR S000002845 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Adam Rymer DIRECTOR ELECTIONS ISSUER 2626872.000000 0 FOR 2626872.000000 FOR S000002845 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To elect seven (7) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified: Phyllis Turner-Brim DIRECTOR ELECTIONS ISSUER 2626872.000000 0 FOR 2626872.000000 FOR S000002845 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To hold an advisory vote to approve the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 2626872.000000 0 FOR 2626872.000000 FOR S000002845 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To approve an Amended and Restated 2020 Equity Incentive Plan; and COMPENSATION ISSUER 2626872.000000 0 FOR 2626872.000000 FOR S000002845 Adeia Inc. 00676P107 US00676P1075 05/09/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2626872.000000 0 FOR 2626872.000000 FOR S000002845 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Patricia M. Bedient DIRECTOR ELECTIONS ISSUER 3284347.000000 0 FOR 3284347.000000 FOR S000002845 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: James A. Beer DIRECTOR ELECTIONS ISSUER 3284347.000000 0 FOR 3284347.000000 FOR S000002845 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Raymond L. Conner DIRECTOR ELECTIONS ISSUER 3284347.000000 0 FOR 3284347.000000 FOR S000002845 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Daniel K. Elwell DIRECTOR ELECTIONS ISSUER 3284347.000000 0 FOR 3284347.000000 FOR S000002845 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Kathleen T. Hogan DIRECTOR ELECTIONS ISSUER 3284347.000000 0 FOR 3284347.000000 FOR S000002845 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Adrienne R. Lofton DIRECTOR ELECTIONS ISSUER 3284347.000000 0 FOR 3284347.000000 FOR S000002845 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Benito Minicucci DIRECTOR ELECTIONS ISSUER 3284347.000000 0 FOR 3284347.000000 FOR S000002845 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Helvi K. Sandvik DIRECTOR ELECTIONS ISSUER 3284347.000000 0 FOR 3284347.000000 FOR S000002845 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: J. Kenneth Thompson DIRECTOR ELECTIONS ISSUER 3284347.000000 0 FOR 3284347.000000 FOR S000002845 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Eric K. Yeaman DIRECTOR ELECTIONS ISSUER 3284347.000000 0 FOR 3284347.000000 FOR S000002845 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Approve (on an advisory basis) the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3284347.000000 0 FOR 3284347.000000 FOR S000002845 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2024. AUDIT-RELATED ISSUER 3284347.000000 0 FOR 3284347.000000 FOR S000002845 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 1003143.000000 279000.000000 FOR 1003143.000000 FOR S000002845 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 1003143.000000 279000.000000 FOR 1003143.000000 FOR S000002845 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 1003143.000000 279000.000000 FOR 1003143.000000 FOR S000002845 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Tzu-Yin Chiu, Ph.D. DIRECTOR ELECTIONS ISSUER 842067.000000 0 FOR 842067.000000 FOR S000002845 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Gregory B. Graves DIRECTOR ELECTIONS ISSUER 842067.000000 0 FOR 842067.000000 FOR S000002845 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: John T. Kurtzweil DIRECTOR ELECTIONS ISSUER 842067.000000 0 FOR 842067.000000 FOR S000002845 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Russell J. Low, Ph.D. DIRECTOR ELECTIONS ISSUER 842067.000000 0 FOR 842067.000000 FOR S000002845 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Jeanne Quirk DIRECTOR ELECTIONS ISSUER 842067.000000 0 FOR 842067.000000 FOR S000002845 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Necip Sayiner, Ph.D. DIRECTOR ELECTIONS ISSUER 842067.000000 0 FOR 842067.000000 FOR S000002845 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Thomas St. Dennis DIRECTOR ELECTIONS ISSUER 842067.000000 0 FOR 842067.000000 FOR S000002845 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Jorge Titinger DIRECTOR ELECTIONS ISSUER 842067.000000 0 FOR 842067.000000 FOR S000002845 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Election of Directors: Dipti Vachani DIRECTOR ELECTIONS ISSUER 842067.000000 0 FOR 842067.000000 FOR S000002845 Axcelis Technologies, Inc. 054540208 US0545402085 05/09/2024 Proposal to ratify independent public accounting firm. AUDIT-RELATED ISSUER 842067.000000 0 FOR 842067.000000 FOR S000002845 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 842067.000000 0 FOR 842067.000000 FOR S000002845 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 842067.000000 0 FOR 842067.000000 FOR S000002845 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: Owen Ryan DIRECTOR ELECTIONS ISSUER 1418692.000000 0 FOR 1418692.000000 FOR S000002845 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: Sophia Velastegui DIRECTOR ELECTIONS ISSUER 1418692.000000 0 FOR 1418692.000000 FOR S000002845 BlackLine, Inc. 09239B109 US09239B1098 05/09/2024 Election of Directors: William Wagner DIRECTOR ELECTIONS ISSUER 1418692.000000 0 FOR 1418692.000000 FOR S000002845 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 1418692.000000 0 FOR 1418692.000000 FOR S000002845 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 1418692.000000 0 FOR 1418692.000000 FOR S000002845 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 1767751.000000 0 FOR 1767751.000000 FOR S000002845 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 1767751.000000 0 FOR 1767751.000000 FOR S000002845 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 1767751.000000 0 FOR 1767751.000000 FOR S000002845 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 1767751.000000 0 FOR 1767751.000000 FOR S000002845 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 1767751.000000 0 FOR 1767751.000000 FOR S000002845 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 1767751.000000 0 FOR 1767751.000000 FOR S000002845 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 1767751.000000 0 FOR 1767751.000000 FOR S000002845 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 1767751.000000 0 FOR 1767751.000000 FOR S000002845 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 1767751.000000 0 FOR 1767751.000000 FOR S000002845 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1767751.000000 0 FOR 1767751.000000 FOR S000002845 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 1767751.000000 0 AGAINST 1767751.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: James J. Barber, Jr. DIRECTOR ELECTIONS ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: David P. Bozeman DIRECTOR ELECTIONS ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Mark A. Goodburn DIRECTOR ELECTIONS ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Mary J. Steele Guilfoile DIRECTOR ELECTIONS ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Jodee A. Kozlak DIRECTOR ELECTIONS ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Henry J. Maier DIRECTOR ELECTIONS ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Michael H. McGarry DIRECTOR ELECTIONS ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Paige K. Robbins DIRECTOR ELECTIONS ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Henry W. "Jay" Winship DIRECTOR ELECTIONS ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1429467.000000 0 FOR 1429467.000000 FOR S000002845 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 1444235.000000 0 FOR 1444235.000000 FOR S000002845 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 1444235.000000 0 FOR 1444235.000000 FOR S000002845 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 1444235.000000 0 FOR 1444235.000000 FOR S000002845 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 1444235.000000 0 FOR 1444235.000000 FOR S000002845 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Michael H. DeGroote DIRECTOR ELECTIONS ISSUER 120104.000000 0 FOR 120104.000000 FOR S000002845 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Gina D. France DIRECTOR ELECTIONS ISSUER 120104.000000 0 FOR 120104.000000 FOR S000002845 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: A. Haag Sherman DIRECTOR ELECTIONS ISSUER 120104.000000 0 FOR 120104.000000 FOR S000002845 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Todd J. Slotkin DIRECTOR ELECTIONS ISSUER 120104.000000 0 FOR 120104.000000 FOR S000002845 CBIZ, Inc. 124805102 US1248051021 05/09/2024 To ratify KPMG LLP as CBIZ's independent registered public accounting firm. AUDIT-RELATED ISSUER 120104.000000 0 FOR 120104.000000 FOR S000002845 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 120104.000000 0 FOR 120104.000000 FOR S000002845 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Gary C. Bhojwani DIRECTOR ELECTIONS ISSUER 1916149.000000 0.000000 FOR 1916149.000000 FOR S000002845 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 1916149.000000 0.000000 FOR 1916149.000000 FOR S000002845 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: David B. Foss DIRECTOR ELECTIONS ISSUER 1916149.000000 0.000000 FOR 1916149.000000 FOR S000002845 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Mary R. (Nina) Henderson DIRECTOR ELECTIONS ISSUER 1916149.000000 0.000000 FOR 1916149.000000 FOR S000002845 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Adrianne B. Lee DIRECTOR ELECTIONS ISSUER 1916149.000000 0.000000 FOR 1916149.000000 FOR S000002845 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Daniel R. Maurer DIRECTOR ELECTIONS ISSUER 1916149.000000 0.000000 FOR 1916149.000000 FOR S000002845 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Chetlur S. Ragavan DIRECTOR ELECTIONS ISSUER 1916149.000000 0.000000 FOR 1916149.000000 FOR S000002845 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Steven E. Shebik DIRECTOR ELECTIONS ISSUER 1916149.000000 0.000000 FOR 1916149.000000 FOR S000002845 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1916149.000000 0.000000 FOR 1916149.000000 FOR S000002845 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1916149.000000 0.000000 FOR 1916149.000000 FOR S000002845 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Approval of the adoption of the Amended and Restated Section 382 Shareholder Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1916149.000000 0.000000 FOR 1916149.000000 FOR S000002845 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Stephen C. Gray DIRECTOR ELECTIONS ISSUER 2600967.000000 0 FOR 2600967.000000 FOR S000002845 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: L. William Krause DIRECTOR ELECTIONS ISSUER 2600967.000000 0 FOR 2600967.000000 FOR S000002845 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 2600967.000000 0 FOR 2600967.000000 FOR S000002845 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Thomas J. Manning DIRECTOR ELECTIONS ISSUER 2600967.000000 0 FOR 2600967.000000 FOR S000002845 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Derrick A. Roman DIRECTOR ELECTIONS ISSUER 2600967.000000 0 FOR 2600967.000000 FOR S000002845 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Charles L. Treadway DIRECTOR ELECTIONS ISSUER 2600967.000000 0 FOR 2600967.000000 FOR S000002845 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Claudius E. Watts IV, Chairman DIRECTOR ELECTIONS ISSUER 2600967.000000 0 FOR 2600967.000000 FOR S000002845 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Election of eight directors: Timothy T. Yates DIRECTOR ELECTIONS ISSUER 2600967.000000 0 FOR 2600967.000000 FOR S000002845 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Non-binding, advisory vote to approve the compensation of our named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2600967.000000 0 FOR 2600967.000000 FOR S000002845 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Approval of additional shares under the Company's 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 2600967.000000 0 FOR 2600967.000000 FOR S000002845 CommScope Holding Company, Inc. 20337X109 US20337X1090 05/09/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2600967.000000 0 FOR 2600967.000000 FOR S000002845 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Robert L. Denton, Sr. DIRECTOR ELECTIONS ISSUER 2903473.000000 0 FOR 2903473.000000 FOR S000002845 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Thomas F. Brady DIRECTOR ELECTIONS ISSUER 2903473.000000 0 FOR 2903473.000000 FOR S000002845 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Stephen E. Budorick DIRECTOR ELECTIONS ISSUER 2903473.000000 0 FOR 2903473.000000 FOR S000002845 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Philip L. Hawkins DIRECTOR ELECTIONS ISSUER 2903473.000000 0 FOR 2903473.000000 FOR S000002845 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Letitia A. Long DIRECTOR ELECTIONS ISSUER 2903473.000000 0 FOR 2903473.000000 FOR S000002845 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Essye B. Miller DIRECTOR ELECTIONS ISSUER 2903473.000000 0 FOR 2903473.000000 FOR S000002845 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Raymond L. Owens DIRECTOR ELECTIONS ISSUER 2903473.000000 0 FOR 2903473.000000 FOR S000002845 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: C. Taylor Pickett DIRECTOR ELECTIONS ISSUER 2903473.000000 0 FOR 2903473.000000 FOR S000002845 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Election of nine Trustees: Lisa G. Trimberger DIRECTOR ELECTIONS ISSUER 2903473.000000 0 FOR 2903473.000000 FOR S000002845 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement for this meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 2903473.000000 0 FOR 2903473.000000 FOR S000002845 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Approval of an amendment to our 2017 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares. COMPENSATION ISSUER 2903473.000000 0 FOR 2903473.000000 FOR S000002845 COPT Defense Properties 22002T108 US22002T1088 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 2903473.000000 0 FOR 2903473.000000 FOR S000002845 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/09/2024 Election of Directors: Neal Aronson DIRECTOR ELECTIONS ISSUER 1480545.000000 0 FOR 1480545.000000 FOR S000002845 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/09/2024 Election of Directors: Jonathan Fitzpatrick DIRECTOR ELECTIONS ISSUER 1480545.000000 0 FOR 1480545.000000 FOR S000002845 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/09/2024 Election of Directors: Jose Tomas DIRECTOR ELECTIONS ISSUER 1480545.000000 0 FOR 1480545.000000 FOR S000002845 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 1480545.000000 0 AGAINST 1480545.000000 AGAINST S000002845 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 1480545.000000 0 FOR 1480545.000000 FOR S000002845 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 1480545.000000 0 FOR 1480545.000000 FOR S000002845 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Anthony E. Malkin DIRECTOR ELECTIONS ISSUER 3333289.000000 0 FOR 3333289.000000 FOR S000002845 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Thomas J. DeRosa DIRECTOR ELECTIONS ISSUER 3333289.000000 0 FOR 3333289.000000 FOR S000002845 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 3333289.000000 0 FOR 3333289.000000 FOR S000002845 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: S. Michael Giliberto DIRECTOR ELECTIONS ISSUER 3333289.000000 0 FOR 3333289.000000 FOR S000002845 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Patricia S. Han DIRECTOR ELECTIONS ISSUER 3333289.000000 0 FOR 3333289.000000 FOR S000002845 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Grant H. Hill DIRECTOR ELECTIONS ISSUER 3333289.000000 0 FOR 3333289.000000 FOR S000002845 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: R. Paige Hood DIRECTOR ELECTIONS ISSUER 3333289.000000 0 FOR 3333289.000000 FOR S000002845 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: James D. Robinson IV DIRECTOR ELECTIONS ISSUER 3333289.000000 0 FOR 3333289.000000 FOR S000002845 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Christina Van Tassell DIRECTOR ELECTIONS ISSUER 3333289.000000 0 FOR 3333289.000000 FOR S000002845 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 Election of Directors: Hannah Y. Yang DIRECTOR ELECTIONS ISSUER 3333289.000000 0 FOR 3333289.000000 FOR S000002845 Empire State Realty Trust, Inc. 292104106 US2921041065 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 3333289.000000 0 FOR 3333289.000000 FOR S000002845 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 To approve the Empire State Realty Trust, Inc. Empire State Realty OP, L.P. 2024 Equity Incentive Plan. COMPENSATION ISSUER 3333289.000000 0 FOR 3333289.000000 FOR S000002845 Empire State Realty Trust, Inc. 292104106 US2921041065 05/09/2024 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 3333289.000000 0 FOR 3333289.000000 FOR S000002845 ESAB Corporation 29605J106 US29605J1060 05/09/2024 Election of Directors: Class II Director Nominees: Patrick W. Allender DIRECTOR ELECTIONS ISSUER 1468494.000000 0 FOR 1468494.000000 FOR S000002845 ESAB Corporation 29605J106 US29605J1060 05/09/2024 Election of Directors: Class II Director Nominees: Rhonda L. Jordan DIRECTOR ELECTIONS ISSUER 1468494.000000 0 FOR 1468494.000000 FOR S000002845 ESAB Corporation 29605J106 US29605J1060 05/09/2024 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 1468494.000000 0 FOR 1468494.000000 FOR S000002845 ESAB Corporation 29605J106 US29605J1060 05/09/2024 To approve on an advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1468494.000000 0 FOR 1468494.000000 FOR S000002845 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 Elect 2 directors for a three-year term until the 2027 Annual Meeting, or until their successors are elected and qualified, subject to earlier retirement, resignation or removal. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" directors for two (2) nominees in total. You are permitted to vote for fewer than two (2) nominees. If you vote "FOR" fewer than two (2) nominees, your shares will only be voted "FOR" that nominee you have so marked. If you vote "FOR" more than two (2) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Company-recommended nominees only: COMPANY RECOMMENDED NOMINEE - Debra Fine DIRECTOR ELECTIONS ISSUER 4969596.000000 0 FOR 4969596.000000 FOR S000002845 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 Elect 2 directors for a three-year term until the 2027 Annual Meeting, or until their successors are elected and qualified, subject to earlier retirement, resignation or removal. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" directors for two (2) nominees in total. You are permitted to vote for fewer than two (2) nominees. If you vote "FOR" fewer than two (2) nominees, your shares will only be voted "FOR" that nominee you have so marked. If you vote "FOR" more than two (2) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Company-recommended nominees only: COMPANY RECOMMENDED NOMINEE - Anthony R. Taccone DIRECTOR ELECTIONS ISSUER 4969596.000000 0 FOR 4969596.000000 FOR S000002845 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 Elect 2 directors for a three-year term until the 2027 Annual Meeting, or until their successors are elected and qualified, subject to earlier retirement, resignation or removal. While you may mark instructions with respect to any or all of the nominees, you may mark a vote "FOR" directors for two (2) nominees in total. You are permitted to vote for fewer than two (2) nominees. If you vote "FOR" fewer than two (2) nominees, your shares will only be voted "FOR" that nominee you have so marked. If you vote "FOR" more than two (2) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. If you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Company-recommended nominees only: Undavia group Nominee OPPOSED by the Company: NOMINEE OPPOSED BY THE COMPANY- Nilesh Undavia DIRECTOR ELECTIONS SECURITY HOLDER 4969596.000000 0 WITHHOLD 4969596.000000 FOR S000002845 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 Ratify the Selection of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 4969596.000000 0 FOR 4969596.000000 FOR S000002845 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 Approve, on an Advisory Basis, our Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4969596.000000 0 FOR 4969596.000000 FOR S000002845 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 To elect two directors to hold office each for a three-year term expiring at the Company's 2027 Annual Meeting of Stockholders or until his or her respective successor is elected or qualified: UNDAVIA GROUP NOMINEE OPPOSED BY THE COMPANY Nilesh Undavia DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002845 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 To elect two directors to hold office each for a three-year term expiring at the Company's 2027 Annual Meeting of Stockholders or until his or her respective successor is elected or qualified: COMPANY NOMINEES OPPOSED BY THE UNDAVIA GROUP: Debra Fine DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002845 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 To elect two directors to hold office each for a three-year term expiring at the Company's 2027 Annual Meeting of Stockholders or until his or her respective successor is elected or qualified: Anthony R. Taccone DIRECTOR ELECTIONS ISSUER 0.000000 0 S000002845 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 MANAGEMENT PROPOSAL: Ratify the selection of Deloitte & Touche LLP as our independent registered public firm for 2024. AUDIT-RELATED ISSUER 0.000000 0 S000002845 GrafTech International Ltd. 384313508 US3843135084 05/09/2024 MANAGEMENT PROPOSAL: Approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002845 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: M. Gerdin DIRECTOR ELECTIONS ISSUER 1223028.000000 0 FOR 1223028.000000 FOR S000002845 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: B. Lantz DIRECTOR ELECTIONS ISSUER 1223028.000000 0 FOR 1223028.000000 FOR S000002845 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: B. Allen DIRECTOR ELECTIONS ISSUER 1223028.000000 0 FOR 1223028.000000 FOR S000002845 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: B. Neville DIRECTOR ELECTIONS ISSUER 1223028.000000 0 FOR 1223028.000000 FOR S000002845 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: J. Pratt DIRECTOR ELECTIONS ISSUER 1223028.000000 0 FOR 1223028.000000 FOR S000002845 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: M. Sullivan DIRECTOR ELECTIONS ISSUER 1223028.000000 0 FOR 1223028.000000 FOR S000002845 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: D. Millis DIRECTOR ELECTIONS ISSUER 1223028.000000 0 FOR 1223028.000000 FOR S000002845 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2024. AUDIT-RELATED ISSUER 1223028.000000 0 FOR 1223028.000000 FOR S000002845 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Advisory, non-binding vote, on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1223028.000000 0 FOR 1223028.000000 FOR S000002845 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2024 Election of Directors: Keith Bradley DIRECTOR ELECTIONS ISSUER 1714370.000000 0 FOR 1714370.000000 FOR S000002845 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2024 Election of Directors: Shaundra D. Clay DIRECTOR ELECTIONS ISSUER 1714370.000000 0 FOR 1714370.000000 FOR S000002845 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2024 Election of Directors: Jan De Witte DIRECTOR ELECTIONS ISSUER 1714370.000000 0 FOR 1714370.000000 FOR S000002845 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2024 Election of Directors: Stuart M. Essig DIRECTOR ELECTIONS ISSUER 1714370.000000 0 FOR 1714370.000000 FOR S000002845 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2024 Election of Directors: Jeffrey A. Graves DIRECTOR ELECTIONS ISSUER 1714370.000000 0 FOR 1714370.000000 FOR S000002845 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2024 Election of Directors: Barbara B. Hill DIRECTOR ELECTIONS ISSUER 1714370.000000 0 FOR 1714370.000000 FOR S000002845 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2024 Election of Directors: Renee W. Lo DIRECTOR ELECTIONS ISSUER 1714370.000000 0 FOR 1714370.000000 FOR S000002845 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2024 Election of Directors: Raymond G. Murphy DIRECTOR ELECTIONS ISSUER 1714370.000000 0 FOR 1714370.000000 FOR S000002845 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2024 Election of Directors: Christian S. Schade DIRECTOR ELECTIONS ISSUER 1714370.000000 0 FOR 1714370.000000 FOR S000002845 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 1714370.000000 0 FOR 1714370.000000 FOR S000002845 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1714370.000000 0 FOR 1714370.000000 FOR S000002845 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware Law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 1714370.000000 0 FOR 1714370.000000 FOR S000002845 Integra LifeSciences Holdings Corporation 457985208 US4579852082 05/09/2024 To approve Amendment No. 1 to the Integra LifeSciences Holdings Corporation Fifth Amended and Restated 2003 Equity Incentive Plan. COMPENSATION ISSUER 1714370.000000 0 FOR 1714370.000000 FOR S000002845 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Sanjay Mirchandani DIRECTOR ELECTIONS ISSUER 1172801.000000 0 FOR 1172801.000000 FOR S000002845 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Thomas L. Deitrich DIRECTOR ELECTIONS ISSUER 1172801.000000 0 FOR 1172801.000000 FOR S000002845 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Timothy M. Leyden DIRECTOR ELECTIONS ISSUER 1172801.000000 0 FOR 1172801.000000 FOR S000002845 Itron, Inc. 465741106 US4657411066 05/09/2024 Election of Directors: Santiago Perez DIRECTOR ELECTIONS ISSUER 1172801.000000 0 FOR 1172801.000000 FOR S000002845 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 1172801.000000 0 FOR 1172801.000000 FOR S000002845 Itron, Inc. 465741106 US4657411066 05/09/2024 Proposal to approve the Third Amended and Restated 2010 Stock Incentive Plan. COMPENSATION ISSUER 1172801.000000 0 FOR 1172801.000000 FOR S000002845 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 1172801.000000 0 FOR 1172801.000000 FOR S000002845 Lazard, Inc. 52110M109 US52110M1099 05/09/2024 Election of Directors: Ann-Kristin Achleitner DIRECTOR ELECTIONS ISSUER 2763356.000000 0 FOR 2763356.000000 FOR S000002845 Lazard, Inc. 52110M109 US52110M1099 05/09/2024 Election of Directors: Andrew M. Alper DIRECTOR ELECTIONS ISSUER 2763356.000000 0 FOR 2763356.000000 FOR S000002845 Lazard, Inc. 52110M109 US52110M1099 05/09/2024 Election of Directors: Stephen R. Howe Jr. DIRECTOR ELECTIONS ISSUER 2763356.000000 0 FOR 2763356.000000 FOR S000002845 Lazard, Inc. 52110M109 US52110M1099 05/09/2024 Non-binding advisory vote regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2763356.000000 0 FOR 2763356.000000 FOR S000002845 Lazard, Inc. 52110M109 US52110M1099 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as Lazard, Inc.'s independent registered public accounting firm for 2024 and authorization of Lazard, Inc.'s Board of Directors, acting by its Audit Committee, to set their remuneration. AUDIT-RELATED ISSUER 2763356.000000 0 FOR 2763356.000000 FOR S000002845 Lazard, Inc. 52110M109 US52110M1099 05/09/2024 Approval of the amendment to the Lazard, Inc. 2018 Incentive Compensation Plan. COMPENSATION ISSUER 2763356.000000 0 FOR 2763356.000000 FOR S000002845 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Vinod M. Khilnani DIRECTOR ELECTIONS ISSUER 531080.000000 0 FOR 531080.000000 FOR S000002845 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Emily M. Liggett DIRECTOR ELECTIONS ISSUER 531080.000000 0 FOR 531080.000000 FOR S000002845 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Robert J. Phillippy DIRECTOR ELECTIONS ISSUER 531080.000000 0 FOR 531080.000000 FOR S000002845 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Patrick Prevost DIRECTOR ELECTIONS ISSUER 531080.000000 0 FOR 531080.000000 FOR S000002845 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: N. Mohan Reddy DIRECTOR ELECTIONS ISSUER 531080.000000 0 FOR 531080.000000 FOR S000002845 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Craig S. Shular DIRECTOR ELECTIONS ISSUER 531080.000000 0 FOR 531080.000000 FOR S000002845 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Darlene J. S. Solomon DIRECTOR ELECTIONS ISSUER 531080.000000 0 FOR 531080.000000 FOR S000002845 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Robert B. Toth DIRECTOR ELECTIONS ISSUER 531080.000000 0 FOR 531080.000000 FOR S000002845 Materion Corporation 576690101 US5766901012 05/09/2024 Election of Directors: Jugal K. Vijayvargiya DIRECTOR ELECTIONS ISSUER 531080.000000 0 FOR 531080.000000 FOR S000002845 Materion Corporation 576690101 US5766901012 05/09/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. AUDIT-RELATED ISSUER 531080.000000 0 FOR 531080.000000 FOR S000002845 Materion Corporation 576690101 US5766901012 05/09/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 531080.000000 0 FOR 531080.000000 FOR S000002845 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Gregory L. Christopher DIRECTOR ELECTIONS ISSUER 2782640.000000 0 FOR 2782640.000000 FOR S000002845 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Elizabeth Donovan DIRECTOR ELECTIONS ISSUER 2782640.000000 0 FOR 2782640.000000 FOR S000002845 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: William C. Drummond DIRECTOR ELECTIONS ISSUER 2782640.000000 0 FOR 2782640.000000 FOR S000002845 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Gary S. Gladstein DIRECTOR ELECTIONS ISSUER 2782640.000000 0 FOR 2782640.000000 FOR S000002845 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Scott J. Goldman DIRECTOR ELECTIONS ISSUER 2782640.000000 0 FOR 2782640.000000 FOR S000002845 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: John B. Hansen DIRECTOR ELECTIONS ISSUER 2782640.000000 0 FOR 2782640.000000 FOR S000002845 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Terry Hermanson DIRECTOR ELECTIONS ISSUER 2782640.000000 0 FOR 2782640.000000 FOR S000002845 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Charles P. Herzog, Jr. DIRECTOR ELECTIONS ISSUER 2782640.000000 0 FOR 2782640.000000 FOR S000002845 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 2782640.000000 0 FOR 2782640.000000 FOR S000002845 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 To approve, on an advisory basis by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2782640.000000 0 FOR 2782640.000000 FOR S000002845 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 To approve the Company's 2024 Incentive Plan. COMPENSATION ISSUER 2782640.000000 0 FOR 2782640.000000 FOR S000002845 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Election of Three Class II Directors Whose Current Terms Expire on the Date of the Annual Meeting: David L. Goebel DIRECTOR ELECTIONS ISSUER 494157.000000 0 FOR 494157.000000 FOR S000002845 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Election of Three Class II Directors Whose Current Terms Expire on the Date of the Annual Meeting: James W. Keyes DIRECTOR ELECTIONS ISSUER 494157.000000 0 FOR 494157.000000 FOR S000002845 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Election of Three Class II Directors Whose Current Terms Expire on the Date of the Annual Meeting: Diane N. Landen DIRECTOR ELECTIONS ISSUER 494157.000000 0 FOR 494157.000000 FOR S000002845 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Ratification of the Appointment of Independent Registered Public Accounting Firm for fiscal 2024; AUDIT-RELATED ISSUER 494157.000000 0 FOR 494157.000000 FOR S000002845 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Approval of Executive Compensation on an Advisory, Non-Binding Basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 494157.000000 0 FOR 494157.000000 FOR S000002845 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Amend Certificate of Incorporation to Eliminate Supermajority Voting Standards. CORPORATE GOVERNANCE ISSUER 494157.000000 0 FOR 494157.000000 FOR S000002845 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Amend the Certificate of Incorporation to Eliminate the Default Supermajority Voting Standard Concerning Certain Business Combinations. CORPORATE GOVERNANCE ISSUER 494157.000000 0 FOR 494157.000000 FOR S000002845 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Amend the Certificate of Incorporation to Limit Certain Liability of Officers as Permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 494157.000000 0 FOR 494157.000000 FOR S000002845 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Stockholder Proposal-Simple Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 494157.000000 0 AGAINST 494157.000000 FOR S000002845 National HealthCare Corporation 635906100 US6359061008 05/09/2024 The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified: J. Paul Abernathy, MD DIRECTOR ELECTIONS ISSUER 335967.000000 0 FOR 335967.000000 FOR S000002845 National HealthCare Corporation 635906100 US6359061008 05/09/2024 The re-election of directors to hold office for a three (3) year term and until their successors have been duly elected and qualified: Robert G. Adams DIRECTOR ELECTIONS ISSUER 335967.000000 0 FOR 335967.000000 FOR S000002845 National HealthCare Corporation 635906100 US6359061008 05/09/2024 To consider an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 335967.000000 0 FOR 335967.000000 FOR S000002845 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Bridget Ryan Berman DIRECTOR ELECTIONS ISSUER 10152936.000000 0 FOR 10152936.000000 FOR S000002845 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Patrick D. Campbell DIRECTOR ELECTIONS ISSUER 10152936.000000 0 FOR 10152936.000000 FOR S000002845 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: James P. Keane DIRECTOR ELECTIONS ISSUER 10152936.000000 0 FOR 10152936.000000 FOR S000002845 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 10152936.000000 0 FOR 10152936.000000 FOR S000002845 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Christopher H. Peterson DIRECTOR ELECTIONS ISSUER 10152936.000000 0 FOR 10152936.000000 FOR S000002845 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 10152936.000000 0 FOR 10152936.000000 FOR S000002845 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Stephanie P. Stahl DIRECTOR ELECTIONS ISSUER 10152936.000000 0 FOR 10152936.000000 FOR S000002845 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Anthony Terry DIRECTOR ELECTIONS ISSUER 10152936.000000 0 FOR 10152936.000000 FOR S000002845 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Ratify the appointment of PricewaterhouseCoopers LLP as Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10152936.000000 0 FOR 10152936.000000 FOR S000002845 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10152936.000000 0 FOR 10152936.000000 FOR S000002845 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Approve an amendment to the Newell Brands Inc. 2022 Incentive Plan. COMPENSATION ISSUER 10152936.000000 0 FOR 10152936.000000 FOR S000002845 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Approve an amendment to the Company's Restated Certificate of Incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 10152936.000000 0 FOR 10152936.000000 FOR S000002845 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Mark A. Beck DIRECTOR ELECTIONS ISSUER 1875026.000000 0 FOR 1875026.000000 FOR S000002845 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Gwendolyn M. Bingham DIRECTOR ELECTIONS ISSUER 1875026.000000 0 FOR 1875026.000000 FOR S000002845 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Kenneth Gardner-Smith DIRECTOR ELECTIONS ISSUER 1875026.000000 0 FOR 1875026.000000 FOR S000002845 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Robert J. Henkel DIRECTOR ELECTIONS ISSUER 1875026.000000 0 FOR 1875026.000000 FOR S000002845 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Rita F. Johnson-Mills DIRECTOR ELECTIONS ISSUER 1875026.000000 0 FOR 1875026.000000 FOR S000002845 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Stephen W. Klemash DIRECTOR ELECTIONS ISSUER 1875026.000000 0 FOR 1875026.000000 FOR S000002845 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Teresa L. Kline DIRECTOR ELECTIONS ISSUER 1875026.000000 0 FOR 1875026.000000 FOR S000002845 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Edward A. Pesicka DIRECTOR ELECTIONS ISSUER 1875026.000000 0 FOR 1875026.000000 FOR S000002845 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Election of nine Directors, each for a one-year term and until their respective successors are elected and qualified: Carissa L. Rollins DIRECTOR ELECTIONS ISSUER 1875026.000000 0 FOR 1875026.000000 FOR S000002845 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Ratification of the appointment of KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1875026.000000 0 FOR 1875026.000000 FOR S000002845 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Approval of Amendment No. 1 to the Owens & Minor, Inc. 2023 Omnibus Incentive Plan. COMPENSATION ISSUER 1875026.000000 0 FOR 1875026.000000 FOR S000002845 Owens & Minor, Inc. 690732102 US6907321029 05/09/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1875026.000000 0 FOR 1875026.000000 FOR S000002845 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Bob Malone DIRECTOR ELECTIONS ISSUER 2875367.000000 0 FOR 2875367.000000 FOR S000002845 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: M. Katherine Banks DIRECTOR ELECTIONS ISSUER 2875367.000000 0 FOR 2875367.000000 FOR S000002845 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Andrea E. Bertone DIRECTOR ELECTIONS ISSUER 2875367.000000 0 FOR 2875367.000000 FOR S000002845 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: William H. Champion DIRECTOR ELECTIONS ISSUER 2875367.000000 0 FOR 2875367.000000 FOR S000002845 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Nicholas J. Chirekos DIRECTOR ELECTIONS ISSUER 2875367.000000 0 FOR 2875367.000000 FOR S000002845 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Stephen E. Gorman DIRECTOR ELECTIONS ISSUER 2875367.000000 0 FOR 2875367.000000 FOR S000002845 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: James C. Grech DIRECTOR ELECTIONS ISSUER 2875367.000000 0 FOR 2875367.000000 FOR S000002845 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Elect eight directors for a one-year term: Joe W. Laymon DIRECTOR ELECTIONS ISSUER 2875367.000000 0 FOR 2875367.000000 FOR S000002845 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Approve, on an advisory basis, our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2875367.000000 0 FOR 2875367.000000 FOR S000002845 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Approve, on an advisory basis, the frequency of future advisory votes on our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2875367.000000 0 ONE YEAR 2875367.000000 FOR S000002845 Peabody Energy Corporation 704551100 US7045511000 05/09/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2875367.000000 0 FOR 2875367.000000 FOR S000002845 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Laura A. Linynsky DIRECTOR ELECTIONS ISSUER 2167757.000000 0 FOR 2167757.000000 FOR S000002845 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Thomas A. McEachin DIRECTOR ELECTIONS ISSUER 2167757.000000 0 FOR 2167757.000000 FOR S000002845 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Mark S. Ordan DIRECTOR ELECTIONS ISSUER 2167757.000000 0 FOR 2167757.000000 FOR S000002845 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Michael A. Rucker DIRECTOR ELECTIONS ISSUER 2167757.000000 0 FOR 2167757.000000 FOR S000002845 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Guy P. Sansone DIRECTOR ELECTIONS ISSUER 2167757.000000 0 FOR 2167757.000000 FOR S000002845 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: John M. Starcher, Jr. DIRECTOR ELECTIONS ISSUER 2167757.000000 0 FOR 2167757.000000 FOR S000002845 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: James D. Swift, M.D. DIRECTOR ELECTIONS ISSUER 2167757.000000 0 FOR 2167757.000000 FOR S000002845 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Shirley A. Weis DIRECTOR ELECTIONS ISSUER 2167757.000000 0 FOR 2167757.000000 FOR S000002845 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified: Sylvia J. Young DIRECTOR ELECTIONS ISSUER 2167757.000000 0 FOR 2167757.000000 FOR S000002845 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year; AUDIT-RELATED ISSUER 2167757.000000 0 FOR 2167757.000000 FOR S000002845 Pediatrix Medical Group, Inc. 58502B106 US58502B1061 05/09/2024 Conduct an advisory vote regarding the compensation of our named executive officers for the 2023 fiscal year; and SECTION 14A SAY-ON-PAY VOTES ISSUER 2167757.000000 0 FOR 2167757.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: John Barr DIRECTOR ELECTIONS ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Lisa Davis DIRECTOR ELECTIONS ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Wolfgang Durheimer DIRECTOR ELECTIONS ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Michael Eisenson DIRECTOR ELECTIONS ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Robert H. Kurnick, Jr. DIRECTOR ELECTIONS ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Kimberly McWaters DIRECTOR ELECTIONS ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Kota Odagiri DIRECTOR ELECTIONS ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Greg Penske DIRECTOR ELECTIONS ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Roger Penske DIRECTOR ELECTIONS ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Sandra Pierce DIRECTOR ELECTIONS ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Greg Smith DIRECTOR ELECTIONS ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Ronald Steinhart DIRECTOR ELECTIONS ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: H. Brian Thompson DIRECTOR ELECTIONS ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 514373.000000 0 FOR 514373.000000 FOR S000002845 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Samuel R. Chapin DIRECTOR ELECTIONS ISSUER 1204493.000000 0 FOR 1204493.000000 FOR S000002845 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Brady D. Ericson DIRECTOR ELECTIONS ISSUER 1204493.000000 0 FOR 1204493.000000 FOR S000002845 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Robin Kendrick DIRECTOR ELECTIONS ISSUER 1204493.000000 0 FOR 1204493.000000 FOR S000002845 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Latondra Newton DIRECTOR ELECTIONS ISSUER 1204493.000000 0 FOR 1204493.000000 FOR S000002845 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: D'aun Norman DIRECTOR ELECTIONS ISSUER 1204493.000000 0 FOR 1204493.000000 FOR S000002845 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Rohan S. Weerasinghe DIRECTOR ELECTIONS ISSUER 1204493.000000 0 FOR 1204493.000000 FOR S000002845 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Roger J. Wood DIRECTOR ELECTIONS ISSUER 1204493.000000 0 FOR 1204493.000000 FOR S000002845 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Advisory approval of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1204493.000000 0 FOR 1204493.000000 FOR S000002845 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Advisory approval of the frequency of future advisory votes on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1204493.000000 0 ONE YEAR 1204493.000000 FOR S000002845 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLC as our independent registered public accounting firm. AUDIT-RELATED ISSUER 1204493.000000 0 FOR 1204493.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Ignacio Alvarez DIRECTOR ELECTIONS ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Ballester DIRECTOR ELECTIONS ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Robert Carrady DIRECTOR ELECTIONS ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Richard L. Carrion DIRECTOR ELECTIONS ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Bertil E. Chappuis DIRECTOR ELECTIONS ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Betty DeVita DIRECTOR ELECTIONS ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: John W. Diercksen DIRECTOR ELECTIONS ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Maria Luisa Ferre Rangel DIRECTOR ELECTIONS ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Alejandro M. Sanchez DIRECTOR ELECTIONS ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Myrna M. Soto DIRECTOR ELECTIONS ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Elect thirteen directors to the Board of Directors of the Corporation for a one-year term: Carlos A. Unanue DIRECTOR ELECTIONS ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Approve, on an advisory basis, the Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Popular, Inc. 733174700 PR7331747001 05/09/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1344286.000000 0 FOR 1344286.000000 FOR S000002845 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Paul T. Dacier DIRECTOR ELECTIONS ISSUER 1124996.000000 0 FOR 1124996.000000 FOR S000002845 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: John R. Egan DIRECTOR ELECTIONS ISSUER 1124996.000000 0 FOR 1124996.000000 FOR S000002845 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Rainer Gawlick DIRECTOR ELECTIONS ISSUER 1124996.000000 0 FOR 1124996.000000 FOR S000002845 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Yogesh Gupta DIRECTOR ELECTIONS ISSUER 1124996.000000 0 FOR 1124996.000000 FOR S000002845 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Charles F. Kane DIRECTOR ELECTIONS ISSUER 1124996.000000 0 FOR 1124996.000000 FOR S000002845 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Samskriti Y. King DIRECTOR ELECTIONS ISSUER 1124996.000000 0 FOR 1124996.000000 FOR S000002845 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: David A. Krall DIRECTOR ELECTIONS ISSUER 1124996.000000 0 FOR 1124996.000000 FOR S000002845 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Angela T. Tucci DIRECTOR ELECTIONS ISSUER 1124996.000000 0 FOR 1124996.000000 FOR S000002845 Progress Software Corporation 743312100 US7433121008 05/09/2024 Election of Directors: Vivian Vitale DIRECTOR ELECTIONS ISSUER 1124996.000000 0 FOR 1124996.000000 FOR S000002845 Progress Software Corporation 743312100 US7433121008 05/09/2024 To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1124996.000000 0 FOR 1124996.000000 FOR S000002845 Progress Software Corporation 743312100 US7433121008 05/09/2024 To approve an increase in the number of shares authorized for issuance under the 2008 Stock Option and Incentive Plan, as amended and restated. COMPENSATION ISSUER 1124996.000000 0 FOR 1124996.000000 FOR S000002845 Progress Software Corporation 743312100 US7433121008 05/09/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1124996.000000 0 FOR 1124996.000000 FOR S000002845 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Rachna Bhasin DIRECTOR ELECTIONS ISSUER 1445340.000000 0 FOR 1445340.000000 FOR S000002845 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Alvin Bowles Jr. DIRECTOR ELECTIONS ISSUER 1445340.000000 0 FOR 1445340.000000 FOR S000002845 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Mark Fioravanti DIRECTOR ELECTIONS ISSUER 1445340.000000 0 FOR 1445340.000000 FOR S000002845 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: William E. Haslam DIRECTOR ELECTIONS ISSUER 1445340.000000 0 FOR 1445340.000000 FOR S000002845 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Erin Mulligan Helgren DIRECTOR ELECTIONS ISSUER 1445340.000000 0 FOR 1445340.000000 FOR S000002845 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Fazal Merchant DIRECTOR ELECTIONS ISSUER 1445340.000000 0 FOR 1445340.000000 FOR S000002845 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Christine Pantoya DIRECTOR ELECTIONS ISSUER 1445340.000000 0 FOR 1445340.000000 FOR S000002845 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Robert Prather, Jr. DIRECTOR ELECTIONS ISSUER 1445340.000000 0 FOR 1445340.000000 FOR S000002845 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Colin Reed DIRECTOR ELECTIONS ISSUER 1445340.000000 0 FOR 1445340.000000 FOR S000002845 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 Election of Directors: Michael Roth DIRECTOR ELECTIONS ISSUER 1445340.000000 0 FOR 1445340.000000 FOR S000002845 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 1445340.000000 0 FOR 1445340.000000 FOR S000002845 Ryman Hospitality Properties, Inc. 78377T107 US78377T1079 05/09/2024 To approve the Company's 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 1445340.000000 0 FOR 1445340.000000 FOR S000002845 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 1445340.000000 0 FOR 1445340.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Mark D. Millett DIRECTOR ELECTIONS ISSUER 1972441.000000 0 FOR 1972441.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Sheree L. Bargabos DIRECTOR ELECTIONS ISSUER 1972441.000000 0 FOR 1972441.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Kenneth W. Cornew DIRECTOR ELECTIONS ISSUER 1972441.000000 0 FOR 1972441.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Traci M. Dolan DIRECTOR ELECTIONS ISSUER 1972441.000000 0 FOR 1972441.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Jennifer L. Hamann DIRECTOR ELECTIONS ISSUER 1972441.000000 0 FOR 1972441.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: James C. Marcuccilli DIRECTOR ELECTIONS ISSUER 1972441.000000 0 FOR 1972441.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Bradley S. Seaman DIRECTOR ELECTIONS ISSUER 1972441.000000 0 FOR 1972441.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Gabriel L. Shaheen DIRECTOR ELECTIONS ISSUER 1972441.000000 0 FOR 1972441.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Luis M. Sierra DIRECTOR ELECTIONS ISSUER 1972441.000000 0 FOR 1972441.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 Election of Directors: Richard P. Teets, Jr. DIRECTOR ELECTIONS ISSUER 1972441.000000 0 FOR 1972441.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITORS AUDIT-RELATED ISSUER 1972441.000000 0 FOR 1972441.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 1972441.000000 0 FOR 1972441.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 APPROVAL OF THE STEEL DYNAMICS, INC. 2024 EMPLOYEE STOCK PURCHASE PLAN COMPENSATION ISSUER 1972441.000000 0 FOR 1972441.000000 FOR S000002845 Steel Dynamics, Inc. 858119100 US8581191009 05/09/2024 SHAREHOLDER PROPOSAL - ADOPT A SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING CORPORATE GOVERNANCE SECURITY HOLDER 1972441.000000 0 AGAINST 1972441.000000 FOR S000002845 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Evelyn S. Dilsaver DIRECTOR ELECTIONS ISSUER 4222468.000000 0 FOR 4222468.000000 FOR S000002845 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Simon John Dyer DIRECTOR ELECTIONS ISSUER 4222468.000000 0 FOR 4222468.000000 FOR S000002845 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Cathy Rogers Gates DIRECTOR ELECTIONS ISSUER 4222468.000000 0 FOR 4222468.000000 FOR S000002845 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: John A. Heil DIRECTOR ELECTIONS ISSUER 4222468.000000 0 FOR 4222468.000000 FOR S000002845 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Meredith Siegfried Madden DIRECTOR ELECTIONS ISSUER 4222468.000000 0 FOR 4222468.000000 FOR S000002845 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Richard W. Neu DIRECTOR ELECTIONS ISSUER 4222468.000000 0 FOR 4222468.000000 FOR S000002845 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Scott L. Thompson DIRECTOR ELECTIONS ISSUER 4222468.000000 0 FOR 4222468.000000 FOR S000002845 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 4222468.000000 0 FOR 4222468.000000 FOR S000002845 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 4222468.000000 0 FOR 4222468.000000 FOR S000002845 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Patrick E. Bowe DIRECTOR ELECTIONS ISSUER 827313.000000 0 FOR 827313.000000 FOR S000002845 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Gerard M. Anderson DIRECTOR ELECTIONS ISSUER 827313.000000 0 FOR 827313.000000 FOR S000002845 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Steven K. Campbell DIRECTOR ELECTIONS ISSUER 827313.000000 0 FOR 827313.000000 FOR S000002845 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Gary A. Douglas DIRECTOR ELECTIONS ISSUER 827313.000000 0 FOR 827313.000000 FOR S000002845 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Pamela S. Hershberger DIRECTOR ELECTIONS ISSUER 827313.000000 0 FOR 827313.000000 FOR S000002845 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Catherine M. Kilbane DIRECTOR ELECTIONS ISSUER 827313.000000 0 FOR 827313.000000 FOR S000002845 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Robert J. King Jr. DIRECTOR ELECTIONS ISSUER 827313.000000 0 FOR 827313.000000 FOR S000002845 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: Ross W. Manire DIRECTOR ELECTIONS ISSUER 827313.000000 0 FOR 827313.000000 FOR S000002845 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Election of Directors: John T. Stout Jr. DIRECTOR ELECTIONS ISSUER 827313.000000 0 FOR 827313.000000 FOR S000002845 The Andersons, Inc. 034164103 US0341641035 05/09/2024 An advisory vote on executive compensation, approving the resolution provided in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 827313.000000 0 FOR 827313.000000 FOR S000002845 The Andersons, Inc. 034164103 US0341641035 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 827313.000000 0 FOR 827313.000000 FOR S000002845 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 1381075.000000 0 FOR 1381075.000000 FOR S000002845 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 1381075.000000 0 FOR 1381075.000000 FOR S000002845 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 1381075.000000 0 FOR 1381075.000000 FOR S000002845 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 1381075.000000 0 FOR 1381075.000000 FOR S000002845 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 1381075.000000 0 FOR 1381075.000000 FOR S000002845 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 1381075.000000 0 FOR 1381075.000000 FOR S000002845 Westlake Corporation 960413102 US9604131022 05/09/2024 Election of Class II Directors: James Y. Chao DIRECTOR ELECTIONS ISSUER 413046.000000 0 FOR 413046.000000 FOR S000002845 Westlake Corporation 960413102 US9604131022 05/09/2024 Election of Class II Directors: John T. Chao DIRECTOR ELECTIONS ISSUER 413046.000000 0 FOR 413046.000000 FOR S000002845 Westlake Corporation 960413102 US9604131022 05/09/2024 Election of Class II Directors: Mark A. McCollum DIRECTOR ELECTIONS ISSUER 413046.000000 0 FOR 413046.000000 FOR S000002845 Westlake Corporation 960413102 US9604131022 05/09/2024 Election of Class II Directors: R. Bruce Northcutt DIRECTOR ELECTIONS ISSUER 413046.000000 0 FOR 413046.000000 FOR S000002845 Westlake Corporation 960413102 US9604131022 05/09/2024 To ratify the appointment of PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 413046.000000 0 FOR 413046.000000 FOR S000002845 Westlake Corporation 960413102 US9604131022 05/09/2024 A stockholder proposal regarding the preparation of a report on reducing plastic pollution of the oceans. ENVIRONMENT OR CLIMATE SECURITY HOLDER 413046.000000 0 AGAINST 413046.000000 FOR S000002845 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Nancy Altobello DIRECTOR ELECTIONS ISSUER 943479.000000 0.000000 FOR 943479.000000 FOR S000002845 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Daniel Callahan DIRECTOR ELECTIONS ISSUER 943479.000000 0.000000 FOR 943479.000000 FOR S000002845 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Aimee Cardwell DIRECTOR ELECTIONS ISSUER 943479.000000 0.000000 FOR 943479.000000 FOR S000002845 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Shikhar Ghosh DIRECTOR ELECTIONS ISSUER 943479.000000 0.000000 FOR 943479.000000 FOR S000002845 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: James Groch DIRECTOR ELECTIONS ISSUER 943479.000000 0.000000 FOR 943479.000000 FOR S000002845 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: James (Jim) Neary DIRECTOR ELECTIONS ISSUER 943479.000000 0.000000 FOR 943479.000000 FOR S000002845 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Derrick Roman DIRECTOR ELECTIONS ISSUER 943479.000000 0.000000 FOR 943479.000000 FOR S000002845 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Melissa Smith DIRECTOR ELECTIONS ISSUER 943479.000000 0.000000 FOR 943479.000000 FOR S000002845 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Stephen Smith DIRECTOR ELECTIONS ISSUER 943479.000000 0.000000 FOR 943479.000000 FOR S000002845 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Susan Sobbott DIRECTOR ELECTIONS ISSUER 943479.000000 0.000000 FOR 943479.000000 FOR S000002845 WEX Inc. 96208T104 US96208T1043 05/09/2024 Election of Directors: To elect eleven directors for one-year terms: Jack VanWoerkom DIRECTOR ELECTIONS ISSUER 943479.000000 0.000000 FOR 943479.000000 FOR S000002845 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 943479.000000 0.000000 FOR 943479.000000 FOR S000002845 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 943479.000000 0.000000 FOR 943479.000000 FOR S000002845 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Election of Directors: Teresa Elder DIRECTOR ELECTIONS ISSUER 518798.000000 0 FOR 518798.000000 FOR S000002845 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Election of Directors: Jeffrey Marcus DIRECTOR ELECTIONS ISSUER 518798.000000 0 FOR 518798.000000 FOR S000002845 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Election of Directors: Phil Seskin DIRECTOR ELECTIONS ISSUER 518798.000000 0 FOR 518798.000000 FOR S000002845 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 518798.000000 0 FOR 518798.000000 FOR S000002845 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 518798.000000 0 FOR 518798.000000 FOR S000002845 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 518798.000000 0 ONE YEAR 518798.000000 FOR S000002845 WideOpenWest, Inc. 96758W101 US96758W1018 05/09/2024 Approve an amendment to the WideOpenWest, Inc.'s 2017 Omnibus Incentive Plan. COMPENSATION ISSUER 518798.000000 0 FOR 518798.000000 FOR S000002845 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: John R. Scannell DIRECTOR ELECTIONS ISSUER 802784.000000 0 FOR 802784.000000 FOR S000002845 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Katharine L. Plourde DIRECTOR ELECTIONS ISSUER 802784.000000 0 FOR 802784.000000 FOR S000002845 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 802784.000000 0 FOR 802784.000000 FOR S000002845 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Mark J. Murphy DIRECTOR ELECTIONS ISSUER 802784.000000 0 FOR 802784.000000 FOR S000002845 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: J. Michael McQuade DIRECTOR ELECTIONS ISSUER 802784.000000 0 FOR 802784.000000 FOR S000002845 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Christina M. Alvord DIRECTOR ELECTIONS ISSUER 802784.000000 0 FOR 802784.000000 FOR S000002845 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Russell E. Toney DIRECTOR ELECTIONS ISSUER 802784.000000 0 FOR 802784.000000 FOR S000002845 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Gunnar Kleveland DIRECTOR ELECTIONS ISSUER 802784.000000 0 FOR 802784.000000 FOR S000002845 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 802784.000000 0 FOR 802784.000000 FOR S000002845 Albany International Corp. 012348108 US0123481089 05/10/2024 To ratify the appointment of KPMG as our independent auditor. AUDIT-RELATED ISSUER 802784.000000 0 FOR 802784.000000 FOR S000002845 Albany International Corp. 012348108 US0123481089 05/10/2024 To approve, by nonbinding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 802784.000000 0 FOR 802784.000000 FOR S000002845 Alcoa Corporation 013872106 US0138721065 05/10/2024 Election of 10 director nominees to serve for one-year terms expiring in 2025: Steven W. Williams DIRECTOR ELECTIONS ISSUER 4604799.000000 0 FOR 4604799.000000 FOR S000002845 Alcoa Corporation 013872106 US0138721065 05/10/2024 Election of 10 director nominees to serve for one-year terms expiring in 2025: Mary Anne Citrino DIRECTOR ELECTIONS ISSUER 4604799.000000 0 FOR 4604799.000000 FOR S000002845 Alcoa Corporation 013872106 US0138721065 05/10/2024 Election of 10 director nominees to serve for one-year terms expiring in 2025: Pasquale (Pat) Fiore DIRECTOR ELECTIONS ISSUER 4604799.000000 0 FOR 4604799.000000 FOR S000002845 Alcoa Corporation 013872106 US0138721065 05/10/2024 Election of 10 director nominees to serve for one-year terms expiring in 2025: Thomas J. Gorman DIRECTOR ELECTIONS ISSUER 4604799.000000 0 FOR 4604799.000000 FOR S000002845 Alcoa Corporation 013872106 US0138721065 05/10/2024 Election of 10 director nominees to serve for one-year terms expiring in 2025: James A. Hughes DIRECTOR ELECTIONS ISSUER 4604799.000000 0 FOR 4604799.000000 FOR S000002845 Alcoa Corporation 013872106 US0138721065 05/10/2024 Election of 10 director nominees to serve for one-year terms expiring in 2025: Roberto O. Marques DIRECTOR ELECTIONS ISSUER 4604799.000000 0 FOR 4604799.000000 FOR S000002845 Alcoa Corporation 013872106 US0138721065 05/10/2024 Election of 10 director nominees to serve for one-year terms expiring in 2025: William F. Oplinger DIRECTOR ELECTIONS ISSUER 4604799.000000 0 FOR 4604799.000000 FOR S000002845 Alcoa Corporation 013872106 US0138721065 05/10/2024 Election of 10 director nominees to serve for one-year terms expiring in 2025: Carol L. Roberts DIRECTOR ELECTIONS ISSUER 4604799.000000 0 FOR 4604799.000000 FOR S000002845 Alcoa Corporation 013872106 US0138721065 05/10/2024 Election of 10 director nominees to serve for one-year terms expiring in 2025: Jackson (Jackie) P. Roberts DIRECTOR ELECTIONS ISSUER 4604799.000000 0 FOR 4604799.000000 FOR S000002845 Alcoa Corporation 013872106 US0138721065 05/10/2024 Election of 10 director nominees to serve for one-year terms expiring in 2025: Ernesto Zedillo DIRECTOR ELECTIONS ISSUER 4604799.000000 0 FOR 4604799.000000 FOR S000002845 Alcoa Corporation 013872106 US0138721065 05/10/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for 2024 AUDIT-RELATED ISSUER 4604799.000000 0 FOR 4604799.000000 FOR S000002845 Alcoa Corporation 013872106 US0138721065 05/10/2024 Approval, on an advisory basis, of the Company's 2023 named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4604799.000000 0 FOR 4604799.000000 FOR S000002845 Alcoa Corporation 013872106 US0138721065 05/10/2024 Stockholder proposal requesting the preparation of an annual report on lobbying activities, if properly presented OTHER SOCIAL ISSUES SECURITY HOLDER 4604799.000000 0 AGAINST 4604799.000000 FOR S000002845 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Matthew J. Hart DIRECTOR ELECTIONS ISSUER 7903550.000000 0 FOR 7903550.000000 FOR S000002845 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: David P. Singelyn DIRECTOR ELECTIONS ISSUER 7903550.000000 0 FOR 7903550.000000 FOR S000002845 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Douglas N. Benham DIRECTOR ELECTIONS ISSUER 7903550.000000 0 FOR 7903550.000000 FOR S000002845 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Jack Corrigan DIRECTOR ELECTIONS ISSUER 7903550.000000 0 FOR 7903550.000000 FOR S000002845 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: David Goldberg DIRECTOR ELECTIONS ISSUER 7903550.000000 0 FOR 7903550.000000 FOR S000002845 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Tamara H. Gustavson DIRECTOR ELECTIONS ISSUER 7903550.000000 0 FOR 7903550.000000 FOR S000002845 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Michelle C. Kerrick DIRECTOR ELECTIONS ISSUER 7903550.000000 0 FOR 7903550.000000 FOR S000002845 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: James H. Kropp DIRECTOR ELECTIONS ISSUER 7903550.000000 0 FOR 7903550.000000 FOR S000002845 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Lynn C. Swann DIRECTOR ELECTIONS ISSUER 7903550.000000 0 FOR 7903550.000000 FOR S000002845 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Winifred M. Webb DIRECTOR ELECTIONS ISSUER 7903550.000000 0 FOR 7903550.000000 FOR S000002845 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Jay Willoughby DIRECTOR ELECTIONS ISSUER 7903550.000000 0 FOR 7903550.000000 FOR S000002845 American Homes 4 Rent 02665T306 US02665T3068 05/10/2024 Election of Trustees: Matthew R. Zaist DIRECTOR ELECTIONS ISSUER 7903550.000000 0 FOR 7903550.000000 FOR S000002845 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 7903550.000000 0 FOR 7903550.000000 FOR S000002845 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 7903550.000000 0 FOR 7903550.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Proposal No. 4 requests that shareholders vote to approve the 2024 CEO Performance Award. COMPENSATION ISSUER 1832947.000000 0 FOR 1832947.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 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 1832947.000000 0 FOR 1832947.000000 FOR S000002845 Camden Property Trust 133131102 US1331311027 05/10/2024 Election of Trust Managers: Richard J. Campo DIRECTOR ELECTIONS ISSUER 1645308.000000 0 FOR 1645308.000000 FOR S000002845 Camden Property Trust 133131102 US1331311027 05/10/2024 Election of Trust Managers: Javier E. Benito DIRECTOR ELECTIONS ISSUER 1645308.000000 0 FOR 1645308.000000 FOR S000002845 Camden Property Trust 133131102 US1331311027 05/10/2024 Election of Trust Managers: Heather J. Brunner DIRECTOR ELECTIONS ISSUER 1645308.000000 0 FOR 1645308.000000 FOR S000002845 Camden Property Trust 133131102 US1331311027 05/10/2024 Election of Trust Managers: Mark D. Gibson DIRECTOR ELECTIONS ISSUER 1645308.000000 0 FOR 1645308.000000 FOR S000002845 Camden Property Trust 133131102 US1331311027 05/10/2024 Election of Trust Managers: Scott S. Ingraham DIRECTOR ELECTIONS ISSUER 1645308.000000 0 FOR 1645308.000000 FOR S000002845 Camden Property Trust 133131102 US1331311027 05/10/2024 Election of Trust Managers: Renu Khator DIRECTOR ELECTIONS ISSUER 1645308.000000 0 FOR 1645308.000000 FOR S000002845 Camden Property Trust 133131102 US1331311027 05/10/2024 Election of Trust Managers: D. Keith Oden DIRECTOR ELECTIONS ISSUER 1645308.000000 0 FOR 1645308.000000 FOR S000002845 Camden Property Trust 133131102 US1331311027 05/10/2024 Election of Trust Managers: Frances Aldrich Sevilla-Sacasa DIRECTOR ELECTIONS ISSUER 1645308.000000 0 FOR 1645308.000000 FOR S000002845 Camden Property Trust 133131102 US1331311027 05/10/2024 Election of Trust Managers: Steven A. Webster DIRECTOR ELECTIONS ISSUER 1645308.000000 0 FOR 1645308.000000 FOR S000002845 Camden Property Trust 133131102 US1331311027 05/10/2024 Election of Trust Managers: Kelvin R. Westbrook DIRECTOR ELECTIONS ISSUER 1645308.000000 0 FOR 1645308.000000 FOR S000002845 Camden Property Trust 133131102 US1331311027 05/10/2024 Approval, by an advisory vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1645308.000000 0 FOR 1645308.000000 FOR S000002845 Camden Property Trust 133131102 US1331311027 05/10/2024 Ratification of Deloitte & Touche LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 1645308.000000 0 FOR 1645308.000000 FOR S000002845 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: Angela Archon DIRECTOR ELECTIONS ISSUER 2502057.000000 0 FOR 2502057.000000 FOR S000002845 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: Stephen Baker DIRECTOR ELECTIONS ISSUER 2502057.000000 0 FOR 2502057.000000 FOR S000002845 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: Elaine Pickle DIRECTOR ELECTIONS ISSUER 2502057.000000 0 FOR 2502057.000000 FOR S000002845 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: Robert Skaggs, Jr. DIRECTOR ELECTIONS ISSUER 2502057.000000 0 FOR 2502057.000000 FOR S000002845 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: David Slater DIRECTOR ELECTIONS ISSUER 2502057.000000 0 FOR 2502057.000000 FOR S000002845 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: Peter Tumminello DIRECTOR ELECTIONS ISSUER 2502057.000000 0 FOR 2502057.000000 FOR S000002845 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 Election of Directors: Dwayne Wilson DIRECTOR ELECTIONS ISSUER 2502057.000000 0 FOR 2502057.000000 FOR S000002845 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2502057.000000 0 FOR 2502057.000000 FOR S000002845 DT Midstream, Inc. 23345M107 US23345M1071 05/10/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2502057.000000 0 FOR 2502057.000000 FOR S000002845 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Election of two Class II Directors: Milton C. Blackmore DIRECTOR ELECTIONS ISSUER 639648.000000 0 FOR 639648.000000 FOR S000002845 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Election of two Class II Directors: Leslie J. Parrette DIRECTOR ELECTIONS ISSUER 639648.000000 0 FOR 639648.000000 FOR S000002845 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Say on Pay - An advisory vote on the approval of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 639648.000000 0 FOR 639648.000000 FOR S000002845 Innospec Inc. 45768S105 US45768S1050 05/10/2024 Ratification of the appointment of Innospec Inc.'s independent registered accounting firm AUDIT-RELATED ISSUER 639648.000000 0 FOR 639648.000000 FOR S000002845 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Election of Directors: C. Maury Devine DIRECTOR ELECTIONS ISSUER 821506.000000 0 FOR 821506.000000 FOR S000002845 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Election of Directors: Charles L. Harrington DIRECTOR ELECTIONS ISSUER 821506.000000 0 FOR 821506.000000 FOR S000002845 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 821506.000000 0 FOR 821506.000000 FOR S000002845 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 821506.000000 0 FOR 821506.000000 FOR S000002845 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Election of Class III Directors: F. Nicholas Grasberger III DIRECTOR ELECTIONS ISSUER 1674558.000000 0 FOR 1674558.000000 FOR S000002845 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Election of Class III Directors: Ozey K. Horton, Jr. DIRECTOR ELECTIONS ISSUER 1674558.000000 0 FOR 1674558.000000 FOR S000002845 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Election of Class III Directors: W. Bradley Southern DIRECTOR ELECTIONS ISSUER 1674558.000000 0 FOR 1674558.000000 FOR S000002845 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Ratification of the selection of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1674558.000000 0 FOR 1674558.000000 FOR S000002845 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1674558.000000 0 FOR 1674558.000000 FOR S000002845 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Lizanne Galbreath DIRECTOR ELECTIONS ISSUER 824741.000000 0 FOR 824741.000000 FOR S000002845 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Mary E. Galligan DIRECTOR ELECTIONS ISSUER 824741.000000 0 FOR 824741.000000 FOR S000002845 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Melquiades R. Martinez DIRECTOR ELECTIONS ISSUER 824741.000000 0 FOR 824741.000000 FOR S000002845 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 824741.000000 0 FOR 824741.000000 FOR S000002845 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2024 fiscal year. AUDIT-RELATED ISSUER 824741.000000 0 FOR 824741.000000 FOR S000002845 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 824741.000000 0 FOR 824741.000000 FOR S000002845 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Approval of the Amended and Restated Marriot Vacations Worldwide Corporation 2020 Equity Incentive Plan. COMPENSATION ISSUER 824741.000000 0 FOR 824741.000000 FOR S000002845 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Joe Mansueto DIRECTOR ELECTIONS ISSUER 660861.000000 0 FOR 660861.000000 FOR S000002845 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Kunal Kapoor DIRECTOR ELECTIONS ISSUER 660861.000000 0 FOR 660861.000000 FOR S000002845 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Robin Diamonte DIRECTOR ELECTIONS ISSUER 660861.000000 0 FOR 660861.000000 FOR S000002845 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Cheryl Francis DIRECTOR ELECTIONS ISSUER 660861.000000 0 FOR 660861.000000 FOR S000002845 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Steve Joynt DIRECTOR ELECTIONS ISSUER 660861.000000 0 FOR 660861.000000 FOR S000002845 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Steve Kaplan DIRECTOR ELECTIONS ISSUER 660861.000000 0 FOR 660861.000000 FOR S000002845 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Gail Landis DIRECTOR ELECTIONS ISSUER 660861.000000 0 FOR 660861.000000 FOR S000002845 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Bill Lyons DIRECTOR ELECTIONS ISSUER 660861.000000 0 FOR 660861.000000 FOR S000002845 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Doniel Sutton DIRECTOR ELECTIONS ISSUER 660861.000000 0 FOR 660861.000000 FOR S000002845 Morningstar, Inc. 617700109 US6177001095 05/10/2024 Election of Directors: Caroline Tsay DIRECTOR ELECTIONS ISSUER 660861.000000 0 FOR 660861.000000 FOR S000002845 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 660861.000000 0 FOR 660861.000000 FOR S000002845 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 660861.000000 0 FOR 660861.000000 FOR S000002845 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Election of Directors for a term expiring in 2027: Steven C. Blanco DIRECTOR ELECTIONS ISSUER 957447.000000 0 FOR 957447.000000 FOR S000002845 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Election of Directors for a term expiring in 2027: Sandra Phillips Rogers DIRECTOR ELECTIONS ISSUER 957447.000000 0 FOR 957447.000000 FOR S000002845 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Election of Directors for a term expiring in 2027: Luca Savi DIRECTOR ELECTIONS ISSUER 957447.000000 0 FOR 957447.000000 FOR S000002845 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Approval of Adoption of the Company's 2024 Non-Employee Directors' Equity Incentive Plan. COMPENSATION ISSUER 957447.000000 0 FOR 957447.000000 FOR S000002845 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 957447.000000 0 FOR 957447.000000 FOR S000002845 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 To provide an advisory vote to approve the executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 957447.000000 0 FOR 957447.000000 FOR S000002845 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Karen H. Beachy DIRECTOR ELECTIONS ISSUER 2586587.000000 0 FOR 2586587.000000 FOR S000002845 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Deanna L. Goodwin DIRECTOR ELECTIONS ISSUER 2586587.000000 0 FOR 2586587.000000 FOR S000002845 Oceaneering International, Inc. 675232102 US6752321025 05/10/2024 Election of Directors: Steven A. Webster DIRECTOR ELECTIONS ISSUER 2586587.000000 0 FOR 2586587.000000 FOR S000002845 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 2586587.000000 0 FOR 2586587.000000 FOR S000002845 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 2586587.000000 0 FOR 2586587.000000 FOR S000002845 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Michael H. Carrel DIRECTOR ELECTIONS ISSUER 1156640.000000 0 FOR 1156640.000000 FOR S000002845 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Regina E. Groves DIRECTOR ELECTIONS ISSUER 1156640.000000 0 FOR 1156640.000000 FOR S000002845 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: B. Kristine Johnson DIRECTOR ELECTIONS ISSUER 1156640.000000 0 FOR 1156640.000000 FOR S000002845 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Shlomo Nachman DIRECTOR ELECTIONS ISSUER 1156640.000000 0 FOR 1156640.000000 FOR S000002845 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Karen N. Prange DIRECTOR ELECTIONS ISSUER 1156640.000000 0 FOR 1156640.000000 FOR S000002845 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Deborah H. Telman DIRECTOR ELECTIONS ISSUER 1156640.000000 0 FOR 1156640.000000 FOR S000002845 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 1156640.000000 0 FOR 1156640.000000 FOR S000002845 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Robert S. White DIRECTOR ELECTIONS ISSUER 1156640.000000 0 FOR 1156640.000000 FOR S000002845 AtriCure, Inc. 04963C209 US04963C2098 05/13/2024 Election of Directors: Maggie Yuen DIRECTOR ELECTIONS ISSUER 1156640.000000 0 FOR 1156640.000000 FOR S000002845 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 1156640.000000 0 FOR 1156640.000000 FOR S000002845 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 1156640.000000 0 FOR 1156640.000000 FOR S000002845 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 1156640.000000 0 FOR 1156640.000000 FOR S000002845 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 1156640.000000 0 FOR 1156640.000000 FOR S000002845 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Jane Jelenko DIRECTOR ELECTIONS ISSUER 1775592.000000 0 FOR 1775592.000000 FOR S000002845 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Ann Yee Kono DIRECTOR ELECTIONS ISSUER 1775592.000000 0 FOR 1775592.000000 FOR S000002845 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Anthony M. Tang DIRECTOR ELECTIONS ISSUER 1775592.000000 0 FOR 1775592.000000 FOR S000002845 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Shally Wang DIRECTOR ELECTIONS ISSUER 1775592.000000 0 FOR 1775592.000000 FOR S000002845 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class I Directors, to be elected for the term ending 2027: Peter Wu DIRECTOR ELECTIONS ISSUER 1775592.000000 0 FOR 1775592.000000 FOR S000002845 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Election of Directors. Class II Director, to be elected for the term ending 2025: Elizabeth Woo DIRECTOR ELECTIONS ISSUER 1775592.000000 0 FOR 1775592.000000 FOR S000002845 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1775592.000000 0 FOR 1775592.000000 FOR S000002845 Cathay General Bancorp 149150104 US1491501045 05/13/2024 Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1775592.000000 0 FOR 1775592.000000 FOR S000002845 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Jason D. Robins DIRECTOR ELECTIONS ISSUER 10825007.000000 0 FOR 10825007.000000 FOR S000002845 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 10825007.000000 0 FOR 10825007.000000 FOR S000002845 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Matthew Kalish DIRECTOR ELECTIONS ISSUER 10825007.000000 0 FOR 10825007.000000 FOR S000002845 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Paul Liberman DIRECTOR ELECTIONS ISSUER 10825007.000000 0 FOR 10825007.000000 FOR S000002845 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Woodrow H. Levin DIRECTOR ELECTIONS ISSUER 10825007.000000 0 FOR 10825007.000000 FOR S000002845 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Jocelyn Moore DIRECTOR ELECTIONS ISSUER 10825007.000000 0 FOR 10825007.000000 FOR S000002845 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Ryan R. Moore DIRECTOR ELECTIONS ISSUER 10825007.000000 0 FOR 10825007.000000 FOR S000002845 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Valerie Mosley DIRECTOR ELECTIONS ISSUER 10825007.000000 0 FOR 10825007.000000 FOR S000002845 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Steven J. Murray DIRECTOR ELECTIONS ISSUER 10825007.000000 0 FOR 10825007.000000 FOR S000002845 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Marni M. Walden DIRECTOR ELECTIONS ISSUER 10825007.000000 0 FOR 10825007.000000 FOR S000002845 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 10825007.000000 0 FOR 10825007.000000 FOR S000002845 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 To conduct a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10825007.000000 0 FOR 10825007.000000 FOR S000002845 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 To consider a shareholder proposal regarding disclosure of certain political contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 10825007.000000 0 AGAINST 10825007.000000 FOR S000002845 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Richard C. Bane DIRECTOR ELECTIONS ISSUER 4096263.000000 0 FOR 4096263.000000 FOR S000002845 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Joseph T. Chung DIRECTOR ELECTIONS ISSUER 4096263.000000 0 FOR 4096263.000000 FOR S000002845 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Paul M. Connolly DIRECTOR ELECTIONS ISSUER 4096263.000000 0 FOR 4096263.000000 FOR S000002845 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Bari A. Harlam DIRECTOR ELECTIONS ISSUER 4096263.000000 0 FOR 4096263.000000 FOR S000002845 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To elect five directors for a three-year term expiring in 2027: Marisa J. Harney DIRECTOR ELECTIONS ISSUER 4096263.000000 0 FOR 4096263.000000 FOR S000002845 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To approve, in an advisory vote, the compensation paid to the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4096263.000000 0 FOR 4096263.000000 FOR S000002845 Eastern Bankshares, Inc 27627N105 US27627N1054 05/13/2024 To ratify the appointment of Ernst & Young LLP by the Audit Committee of our Board of Directors as the Company's independent registered public accounting firm for the 2024 fiscal year AUDIT-RELATED ISSUER 4096263.000000 0 FOR 4096263.000000 FOR S000002845 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 4025965.000000 202600.000000 FOR 4025965.000000 FOR S000002845 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 4025965.000000 202600.000000 FOR 4025965.000000 FOR S000002845 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 4025965.000000 202600.000000 FOR 4025965.000000 FOR S000002845 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 4025965.000000 202600.000000 FOR 4025965.000000 FOR S000002845 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 4025965.000000 202600.000000 FOR 4025965.000000 FOR S000002845 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 4025965.000000 202600.000000 FOR 4025965.000000 FOR S000002845 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 4025965.000000 202600.000000 FOR 4025965.000000 FOR S000002845 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 4025965.000000 202600.000000 FOR 4025965.000000 FOR S000002845 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 4025965.000000 202600.000000 FOR 4025965.000000 FOR S000002845 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Glenn Sanford DIRECTOR ELECTIONS ISSUER 537602.000000 1442693.000000 AGAINST 537602.000000 AGAINST S000002845 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Randall Miles DIRECTOR ELECTIONS ISSUER 537602.000000 1442693.000000 AGAINST 537602.000000 AGAINST S000002845 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Dan Cahir DIRECTOR ELECTIONS ISSUER 537602.000000 1442693.000000 AGAINST 537602.000000 AGAINST S000002845 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Monica Weakley DIRECTOR ELECTIONS ISSUER 537602.000000 1442693.000000 FOR 537602.000000 FOR S000002845 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Peggie Pelosi DIRECTOR ELECTIONS ISSUER 537602.000000 1442693.000000 FOR 537602.000000 FOR S000002845 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Election of Directors: Fred Reichheld DIRECTOR ELECTIONS ISSUER 537602.000000 1442693.000000 FOR 537602.000000 FOR S000002845 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 537602.000000 1442693.000000 FOR 537602.000000 FOR S000002845 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 537602.000000 1442693.000000 FOR 537602.000000 FOR S000002845 eXp World Holdings, Inc. 30212W100 US30212W1009 05/13/2024 Approve the eXp World Holdings, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 537602.000000 1442693.000000 AGAINST 537602.000000 AGAINST S000002845 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/13/2024 Elect Seven Directors: Thomas B. Fargo DIRECTOR ELECTIONS ISSUER 2827747.000000 0 FOR 2827747.000000 FOR S000002845 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/13/2024 Elect Seven Directors: Celeste A. Connors DIRECTOR ELECTIONS ISSUER 2827747.000000 0 FOR 2827747.000000 FOR S000002845 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/13/2024 Elect Seven Directors: Elisia K. Flores DIRECTOR ELECTIONS ISSUER 2827747.000000 0 FOR 2827747.000000 FOR S000002845 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/13/2024 Elect Seven Directors: Peggy Y. Fowler DIRECTOR ELECTIONS ISSUER 2827747.000000 0 FOR 2827747.000000 FOR S000002845 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/13/2024 Elect Seven Directors: Micah A. K ne DIRECTOR ELECTIONS ISSUER 2827747.000000 0 FOR 2827747.000000 FOR S000002845 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/13/2024 Elect Seven Directors: William James Scilacci, Jr. DIRECTOR ELECTIONS ISSUER 2827747.000000 0 FOR 2827747.000000 FOR S000002845 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/13/2024 Elect Seven Directors: Scott W. H. Seu DIRECTOR ELECTIONS ISSUER 2827747.000000 0 FOR 2827747.000000 FOR S000002845 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/13/2024 Advisory vote to approve the compensation for HEI's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2827747.000000 0 FOR 2827747.000000 FOR S000002845 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/13/2024 Approval of the HEI Equity and Incentive Plan, as Amended and Restated. COMPENSATION ISSUER 2827747.000000 0 FOR 2827747.000000 FOR S000002845 Hawaiian Electric Industries, Inc. 419870100 US4198701009 05/13/2024 Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2024. AUDIT-RELATED ISSUER 2827747.000000 0 FOR 2827747.000000 FOR S000002845 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 3691348.000000 0 FOR 3691348.000000 FOR S000002845 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 3691348.000000 0 FOR 3691348.000000 FOR S000002845 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 3691348.000000 0 FOR 3691348.000000 FOR S000002845 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 3691348.000000 0 FOR 3691348.000000 FOR S000002845 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 3691348.000000 0 FOR 3691348.000000 FOR S000002845 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 3691348.000000 0 FOR 3691348.000000 FOR S000002845 Insmed Incorporated 457669307 US4576693075 05/13/2024 Approval of Amendment No. 1 to the Insmed Incorporated Amended and Restated 2019 Incentive Plan. COMPENSATION ISSUER 3691348.000000 0 FOR 3691348.000000 FOR S000002845 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: John P. Burke DIRECTOR ELECTIONS ISSUER 709977.000000 0 FOR 709977.000000 FOR S000002845 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Dwight Gibson DIRECTOR ELECTIONS ISSUER 709977.000000 0 FOR 709977.000000 FOR S000002845 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Daniel T. Hendrix DIRECTOR ELECTIONS ISSUER 709977.000000 0 FOR 709977.000000 FOR S000002845 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Laurel M. Hurd DIRECTOR ELECTIONS ISSUER 709977.000000 0 FOR 709977.000000 FOR S000002845 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Christopher G. Kennedy DIRECTOR ELECTIONS ISSUER 709977.000000 0 FOR 709977.000000 FOR S000002845 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Joseph Keough DIRECTOR ELECTIONS ISSUER 709977.000000 0 FOR 709977.000000 FOR S000002845 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Catherine M. Kilbane DIRECTOR ELECTIONS ISSUER 709977.000000 0 FOR 709977.000000 FOR S000002845 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: K. David Kohler DIRECTOR ELECTIONS ISSUER 709977.000000 0 FOR 709977.000000 FOR S000002845 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Catherine Marcus DIRECTOR ELECTIONS ISSUER 709977.000000 0 FOR 709977.000000 FOR S000002845 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Robert T. O'Brien DIRECTOR ELECTIONS ISSUER 709977.000000 0 FOR 709977.000000 FOR S000002845 Interface, Inc. 458665304 US4586653044 05/13/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 709977.000000 0 FOR 709977.000000 FOR S000002845 Interface, Inc. 458665304 US4586653044 05/13/2024 Approval of adoption of an amendment and restatement of the Interface, Inc. 2020 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 709977.000000 0 FOR 709977.000000 FOR S000002845 Interface, Inc. 458665304 US4586653044 05/13/2024 Ratification of the appointment of BDO USA, P.C. as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 709977.000000 0 FOR 709977.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 FOR 1923681.000000 FOR S000002845 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 1923681.000000 0 ONE YEAR 1923681.000000 FOR S000002845 National Storage Affiliates Trust 637870106 US6378701063 05/13/2024 The National Storage Affiliates Trust 2024 Equity Incentive Plan. COMPENSATION ISSUER 1923681.000000 0 FOR 1923681.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Peter A. Altabef DIRECTOR ELECTIONS ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Sondra L. Barbour DIRECTOR ELECTIONS ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Theodore H. Bunting, Jr. DIRECTOR ELECTIONS ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Eric L. Butler DIRECTOR ELECTIONS ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Deborah A. Henretta DIRECTOR ELECTIONS ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Deborah A. P. Hersman DIRECTOR ELECTIONS ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Michael E. Jesanis DIRECTOR ELECTIONS ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: William D. Johnson DIRECTOR ELECTIONS ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Cassandra S. Lee DIRECTOR ELECTIONS ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: John McAvoy DIRECTOR ELECTIONS ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To elect twelve directors to hold office until the next Annual Stockholders' Meeting and until their respective successors have been elected or appointed and qualified: Lloyd M. Yates DIRECTOR ELECTIONS ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To approve named executive officer compensation on an advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To approve our Amended and Restated Employee Stock Purchase Plan to increase the number of shares available under the plan. COMPENSATION ISSUER 2271555.000000 0 FOR 2271555.000000 FOR S000002845 NiSource Inc. 65473P105 US65473P1057 05/13/2024 To consider a stockholder proposal requesting that our Board of Directors amend bylaws requiring stockholder approval of director compensation. COMPENSATION SECURITY HOLDER 2271555.000000 0 AGAINST 2271555.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Ayad A. Fargo DIRECTOR ELECTIONS ISSUER 2459324.000000 0 FOR 2459324.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Steven R. Gardner DIRECTOR ELECTIONS ISSUER 2459324.000000 0 FOR 2459324.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Stephanie Hsieh DIRECTOR ELECTIONS ISSUER 2459324.000000 0 FOR 2459324.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Jeffrey C. Jones DIRECTOR ELECTIONS ISSUER 2459324.000000 0 FOR 2459324.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Rose E. McKinney-James DIRECTOR ELECTIONS ISSUER 2459324.000000 0 FOR 2459324.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 2459324.000000 0 FOR 2459324.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: George M. Pereira DIRECTOR ELECTIONS ISSUER 2459324.000000 0 FOR 2459324.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Barbara S. Polsky DIRECTOR ELECTIONS ISSUER 2459324.000000 0 FOR 2459324.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Zareh H. Sarrafian DIRECTOR ELECTIONS ISSUER 2459324.000000 0 FOR 2459324.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Jaynie M. Studenmund DIRECTOR ELECTIONS ISSUER 2459324.000000 0 FOR 2459324.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 Election of Directors: Richard C. Thomas DIRECTOR ELECTIONS ISSUER 2459324.000000 0 FOR 2459324.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2459324.000000 0 FOR 2459324.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 To approve, on a non-binding advisory basis, the frequency of future advisory votes on the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2459324.000000 0 ONE YEAR 2459324.000000 FOR S000002845 Pacific Premier Bancorp, Inc. 69478X105 US69478X1054 05/13/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2459324.000000 0 FOR 2459324.000000 FOR S000002845 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 Election of Directors: Brian G. J. Gray DIRECTOR ELECTIONS ISSUER 1245545.000000 0 FOR 1245545.000000 FOR S000002845 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 Election of Directors: Duncan P. Hennes DIRECTOR ELECTIONS ISSUER 1245545.000000 0 FOR 1245545.000000 FOR S000002845 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 Election of Directors: Kevin J. O'Donnell DIRECTOR ELECTIONS ISSUER 1245545.000000 0 FOR 1245545.000000 FOR S000002845 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1245545.000000 0 FOR 1245545.000000 FOR S000002845 RenaissanceRe Holdings Ltd. G7496G103 BMG7496G1033 05/13/2024 To approve the appointment of PricewaterhouseCoopers Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2024 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. AUDIT-RELATED ISSUER 1245545.000000 0 FOR 1245545.000000 FOR S000002845 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 1388181.000000 0 AGAINST 1388181.000000 AGAINST S000002845 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Bethany M. Owen DIRECTOR ELECTIONS ISSUER 1479383.000000 0 FOR 1479383.000000 FOR S000002845 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Susan K. Nestegard DIRECTOR ELECTIONS ISSUER 1479383.000000 0 FOR 1479383.000000 FOR S000002845 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: George G. Goldfarb DIRECTOR ELECTIONS ISSUER 1479383.000000 0 FOR 1479383.000000 FOR S000002845 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: James J. Hoolihan DIRECTOR ELECTIONS ISSUER 1479383.000000 0 FOR 1479383.000000 FOR S000002845 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Madeleine W. Ludlow DIRECTOR ELECTIONS ISSUER 1479383.000000 0 FOR 1479383.000000 FOR S000002845 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Charles R. Matthews DIRECTOR ELECTIONS ISSUER 1479383.000000 0 FOR 1479383.000000 FOR S000002845 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Douglas C. Neve DIRECTOR ELECTIONS ISSUER 1479383.000000 0 FOR 1479383.000000 FOR S000002845 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Barbara A. Nick DIRECTOR ELECTIONS ISSUER 1479383.000000 0 FOR 1479383.000000 FOR S000002845 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Robert P. Powers DIRECTOR ELECTIONS ISSUER 1479383.000000 0 FOR 1479383.000000 FOR S000002845 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Election of Directors: Charlene A. Thomas DIRECTOR ELECTIONS ISSUER 1479383.000000 0 FOR 1479383.000000 FOR S000002845 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1479383.000000 0 FOR 1479383.000000 FOR S000002845 ALLETE, Inc. 018522300 US0185223007 05/14/2024 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1479383.000000 0 FOR 1479383.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: James J. Kim DIRECTOR ELECTIONS ISSUER 3129790.000000 0 FOR 3129790.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Susan Y. Kim DIRECTOR ELECTIONS ISSUER 3129790.000000 0 FOR 3129790.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Giel Rutten DIRECTOR ELECTIONS ISSUER 3129790.000000 0 FOR 3129790.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Douglas A. Alexander DIRECTOR ELECTIONS ISSUER 3129790.000000 0 FOR 3129790.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Roger A. Carolin DIRECTOR ELECTIONS ISSUER 3129790.000000 0 FOR 3129790.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Winston J. Churchill DIRECTOR ELECTIONS ISSUER 3129790.000000 0 FOR 3129790.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Daniel Liao DIRECTOR ELECTIONS ISSUER 3129790.000000 0 FOR 3129790.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: MaryFrances McCourt DIRECTOR ELECTIONS ISSUER 3129790.000000 0 FOR 3129790.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Robert R. Morse DIRECTOR ELECTIONS ISSUER 3129790.000000 0 FOR 3129790.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: Gil C. Tily DIRECTOR ELECTIONS ISSUER 3129790.000000 0 FOR 3129790.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Election of Directors: David N. Watson DIRECTOR ELECTIONS ISSUER 3129790.000000 0 FOR 3129790.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3129790.000000 0 FOR 3129790.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3129790.000000 0 FOR 3129790.000000 FOR S000002845 Amkor Technology, Inc. 031652100 US0316521006 05/14/2024 Shareholder proposal to report on effectiveness of the Company's diversity, equity, and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3129790.000000 0 AGAINST 3129790.000000 FOR S000002845 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 524275.000000 0 FOR 524275.000000 FOR S000002845 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Joel Alsfine DIRECTOR ELECTIONS ISSUER 524275.000000 0 FOR 524275.000000 FOR S000002845 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: William D. Fay DIRECTOR ELECTIONS ISSUER 524275.000000 0 FOR 524275.000000 FOR S000002845 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: David W. Hult DIRECTOR ELECTIONS ISSUER 524275.000000 0 FOR 524275.000000 FOR S000002845 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Juanita T. James DIRECTOR ELECTIONS ISSUER 524275.000000 0 FOR 524275.000000 FOR S000002845 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Philip F. Maritz DIRECTOR ELECTIONS ISSUER 524275.000000 0 FOR 524275.000000 FOR S000002845 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Maureen F. Morrison DIRECTOR ELECTIONS ISSUER 524275.000000 0 FOR 524275.000000 FOR S000002845 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Bridget Ryan-Berman DIRECTOR ELECTIONS ISSUER 524275.000000 0 FOR 524275.000000 FOR S000002845 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 524275.000000 0 FOR 524275.000000 FOR S000002845 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 524275.000000 0 FOR 524275.000000 FOR S000002845 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 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 524275.000000 0 FOR 524275.000000 FOR S000002845 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Election of Directors: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 1995421.000000 172524.000000 FOR 1995421.000000 FOR S000002845 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Election of Directors: Jane A. Leipold DIRECTOR ELECTIONS ISSUER 1995421.000000 172524.000000 FOR 1995421.000000 FOR S000002845 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Advisory vote to approve the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1995421.000000 172524.000000 FOR 1995421.000000 FOR S000002845 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Advisory vote to approve the frequency of an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1995421.000000 172524.000000 ONE YEAR 1995421.000000 FOR S000002845 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP. AUDIT-RELATED ISSUER 1995421.000000 172524.000000 FOR 1995421.000000 FOR S000002845 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Ralph J. Andretta DIRECTOR ELECTIONS ISSUER 1006596.000000 0.000000 FOR 1006596.000000 FOR S000002845 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Roger H. Ballou DIRECTOR ELECTIONS ISSUER 1006596.000000 0.000000 FOR 1006596.000000 FOR S000002845 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: John J. Fawcett DIRECTOR ELECTIONS ISSUER 1006596.000000 0.000000 FOR 1006596.000000 FOR S000002845 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: John C. Gerspach, Jr. DIRECTOR ELECTIONS ISSUER 1006596.000000 0.000000 FOR 1006596.000000 FOR S000002845 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 1006596.000000 0.000000 FOR 1006596.000000 FOR S000002845 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Joyce St. Clair DIRECTOR ELECTIONS ISSUER 1006596.000000 0.000000 FOR 1006596.000000 FOR S000002845 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Timothy J. Theriault DIRECTOR ELECTIONS ISSUER 1006596.000000 0.000000 FOR 1006596.000000 FOR S000002845 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 1006596.000000 0.000000 FOR 1006596.000000 FOR S000002845 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Sharen J. Turney DIRECTOR ELECTIONS ISSUER 1006596.000000 0.000000 FOR 1006596.000000 FOR S000002845 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 1006596.000000 0.000000 FOR 1006596.000000 FOR S000002845 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 APPROVAL OF THE 2024 OMNIBUS INCENTIVE PLAN COMPENSATION ISSUER 1006596.000000 0.000000 FOR 1006596.000000 FOR S000002845 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2024 AUDIT-RELATED ISSUER 1006596.000000 0.000000 FOR 1006596.000000 FOR S000002845 Cactus, Inc. 127203107 US1272031071 05/14/2024 Election of Class I Directors: Michael McGovern DIRECTOR ELECTIONS ISSUER 1676989.000000 0 FOR 1676989.000000 FOR S000002845 Cactus, Inc. 127203107 US1272031071 05/14/2024 Election of Class I Directors: John O'Donnell DIRECTOR ELECTIONS ISSUER 1676989.000000 0 FOR 1676989.000000 FOR S000002845 Cactus, Inc. 127203107 US1272031071 05/14/2024 Election of Class I Directors: Tym Tombar DIRECTOR ELECTIONS ISSUER 1676989.000000 0 FOR 1676989.000000 FOR S000002845 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 1676989.000000 0 FOR 1676989.000000 FOR S000002845 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 1676989.000000 0 FOR 1676989.000000 FOR S000002845 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 1676989.000000 0 FOR 1676989.000000 FOR S000002845 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 1676989.000000 0 FOR 1676989.000000 FOR S000002845 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 1676989.000000 0 FOR 1676989.000000 FOR S000002845 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 1676989.000000 0 AGAINST 1676989.000000 AGAINST S000002845 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 1676989.000000 0 FOR 1676989.000000 FOR S000002845 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Andris Baltins DIRECTOR ELECTIONS ISSUER 1036090.000000 0 FOR 1036090.000000 FOR S000002845 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Kathleen S. Lane DIRECTOR ELECTIONS ISSUER 1036090.000000 0 FOR 1036090.000000 FOR S000002845 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Brent L. Moody DIRECTOR ELECTIONS ISSUER 1036090.000000 0 FOR 1036090.000000 FOR S000002845 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 1036090.000000 0 FOR 1036090.000000 FOR S000002845 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 1036090.000000 0 FOR 1036090.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/14/2024 The Stock Issuance Proposal - to approve the issuance of shares of common stock of Chord Energy Corporation ("Chord") to Enerplus Corporation's ("Enerplus") shareholders in connection with the transaction whereby Chord will acquire all of the issued and outstanding Enerplus common shares pursuant to a plan of arrangement with Enerplus becoming a wholly-owned subsidiary of Chord (the "stock issuance proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 997886.000000 0 FOR 997886.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/14/2024 Charter Amendment Proposal - to approve the amendment to the Amended and Restated Certificate of Incorporation, as amended, of Chord to increase the number of authorized shares of common stock from 120,000,000 shares to 240,000,000 shares. CAPITAL STRUCTURE ISSUER 997886.000000 0 FOR 997886.000000 FOR S000002845 Chord Energy Corporation 674215207 US6742152076 05/14/2024 The Adjournment Proposal - to approve the adjournment or postponement of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal, subject to the provisions of the arrangement agreement, dated February 21, 2024, by and among Chord, Spark Acquisition ULC and Enerplus. CORPORATE GOVERNANCE ISSUER 997886.000000 0 FOR 997886.000000 FOR S000002845 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: J. Frank Harrison, III DIRECTOR ELECTIONS ISSUER 122388.000000 0 WITHHOLD 122388.000000 AGAINST S000002845 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Elaine Bowers Coventry DIRECTOR ELECTIONS ISSUER 122388.000000 0 FOR 122388.000000 FOR S000002845 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Sharon A. Decker DIRECTOR ELECTIONS ISSUER 122388.000000 0 FOR 122388.000000 FOR S000002845 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Morgan H. Everett DIRECTOR ELECTIONS ISSUER 122388.000000 0 WITHHOLD 122388.000000 AGAINST S000002845 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: James R. Helvey, III DIRECTOR ELECTIONS ISSUER 122388.000000 0 FOR 122388.000000 FOR S000002845 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Jason D. (J.D.) Hickey DIRECTOR ELECTIONS ISSUER 122388.000000 0 FOR 122388.000000 FOR S000002845 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: William H. Jones DIRECTOR ELECTIONS ISSUER 122388.000000 0 FOR 122388.000000 FOR S000002845 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Umesh M. Kasbekar DIRECTOR ELECTIONS ISSUER 122388.000000 0 FOR 122388.000000 FOR S000002845 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: David M. Katz DIRECTOR ELECTIONS ISSUER 122388.000000 0 WITHHOLD 122388.000000 AGAINST S000002845 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: James H. Morgan DIRECTOR ELECTIONS ISSUER 122388.000000 0 WITHHOLD 122388.000000 AGAINST S000002845 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Dennis A. Wicker DIRECTOR ELECTIONS ISSUER 122388.000000 0 WITHHOLD 122388.000000 AGAINST S000002845 Coca-Cola Consolidated, Inc. 191098102 US1910981026 05/14/2024 Election of Directors: Richard T. Williams DIRECTOR ELECTIONS ISSUER 122388.000000 0 FOR 122388.000000 FOR S000002845 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 122388.000000 0 FOR 122388.000000 FOR S000002845 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 122388.000000 0 AGAINST 122388.000000 FOR S000002845 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Linda L. Adamany DIRECTOR ELECTIONS ISSUER 8937973.000000 0 FOR 8937973.000000 FOR S000002845 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Paramita Das DIRECTOR ELECTIONS ISSUER 8937973.000000 0 FOR 8937973.000000 FOR S000002845 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Randolph E. Gress DIRECTOR ELECTIONS ISSUER 8937973.000000 0 FOR 8937973.000000 FOR S000002845 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Jeane L. Hull DIRECTOR ELECTIONS ISSUER 8937973.000000 0 FOR 8937973.000000 FOR S000002845 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Robert Krcmarov DIRECTOR ELECTIONS ISSUER 8937973.000000 0 FOR 8937973.000000 FOR S000002845 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Mitchell J. Krebs DIRECTOR ELECTIONS ISSUER 8937973.000000 0 FOR 8937973.000000 FOR S000002845 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Eduardo Luna DIRECTOR ELECTIONS ISSUER 8937973.000000 0 FOR 8937973.000000 FOR S000002845 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: Robert E. Mellor DIRECTOR ELECTIONS ISSUER 8937973.000000 0 FOR 8937973.000000 FOR S000002845 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Election of nine directors: J. Kenneth Thompson DIRECTOR ELECTIONS ISSUER 8937973.000000 0 FOR 8937973.000000 FOR S000002845 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 8937973.000000 0 FOR 8937973.000000 FOR S000002845 Coeur Mining, Inc. 192108504 US1921085049 05/14/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8937973.000000 0 FOR 8937973.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Howard M. Berk DIRECTOR ELECTIONS ISSUER 381351.000000 0 FOR 381351.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Richard J. Dahl DIRECTOR ELECTIONS ISSUER 381351.000000 0 FOR 381351.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Michael C. Hyter DIRECTOR ELECTIONS ISSUER 381351.000000 0 FOR 381351.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Caroline W. Nahas DIRECTOR ELECTIONS ISSUER 381351.000000 0 FOR 381351.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 381351.000000 0 FOR 381351.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: John W. Peyton DIRECTOR ELECTIONS ISSUER 381351.000000 0 FOR 381351.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Martha C. Poulter DIRECTOR ELECTIONS ISSUER 381351.000000 0 FOR 381351.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Matthew T. Ryan DIRECTOR ELECTIONS ISSUER 381351.000000 0 FOR 381351.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Arthur F. Starrs DIRECTOR ELECTIONS ISSUER 381351.000000 0 FOR 381351.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Lilian C. Tomovich DIRECTOR ELECTIONS ISSUER 381351.000000 0 FOR 381351.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 381351.000000 0 FOR 381351.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Approval, on an advisory basis, of the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 381351.000000 0 FOR 381351.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Stockholder proposal regarding climate change policies and climate change risk disclosures. ENVIRONMENT OR CLIMATE SECURITY HOLDER 381351.000000 0 AGAINST 381351.000000 FOR S000002845 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Stockholder proposal regarding group-housed pork. OTHER SOCIAL ISSUES SECURITY HOLDER 381351.000000 0 AGAINST 381351.000000 FOR S000002845 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 1785162.000000 40459.000000 FOR 1785162.000000 FOR S000002845 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 1785162.000000 40459.000000 FOR 1785162.000000 FOR S000002845 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 1785162.000000 40459.000000 FOR 1785162.000000 FOR S000002845 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 1785162.000000 40459.000000 AGAINST 1785162.000000 AGAINST S000002845 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 1785162.000000 40459.000000 FOR 1785162.000000 FOR S000002845 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 1785162.000000 40459.000000 AGAINST 1785162.000000 AGAINST S000002845 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 1785162.000000 40459.000000 AGAINST 1785162.000000 AGAINST S000002845 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 1785162.000000 40459.000000 FOR 1785162.000000 FOR S000002845 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 1785162.000000 40459.000000 FOR 1785162.000000 FOR S000002845 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 1870842.000000 0 FOR 1870842.000000 FOR S000002845 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 1870842.000000 0 FOR 1870842.000000 FOR S000002845 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 1870842.000000 0 FOR 1870842.000000 FOR S000002845 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 1870842.000000 0 ONE YEAR 1870842.000000 FOR S000002845 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 1870842.000000 0 FOR 1870842.000000 FOR S000002845 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: David Boyce DIRECTOR ELECTIONS ISSUER 237521.000000 0 FOR 237521.000000 FOR S000002845 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Neil Bradford DIRECTOR ELECTIONS ISSUER 237521.000000 0 FOR 237521.000000 FOR S000002845 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: George F. Colony DIRECTOR ELECTIONS ISSUER 237521.000000 0 FOR 237521.000000 FOR S000002845 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Anthony Friscia DIRECTOR ELECTIONS ISSUER 237521.000000 0 FOR 237521.000000 FOR S000002845 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Robert M. Galford DIRECTOR ELECTIONS ISSUER 237521.000000 0 FOR 237521.000000 FOR S000002845 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Warren Romine DIRECTOR ELECTIONS ISSUER 237521.000000 0 FOR 237521.000000 FOR S000002845 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Yvonne Wassenaar DIRECTOR ELECTIONS ISSUER 237521.000000 0 FOR 237521.000000 FOR S000002845 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 237521.000000 0 FOR 237521.000000 FOR S000002845 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 237521.000000 0 FOR 237521.000000 FOR S000002845 Fortrea Holdings Inc. 34965K107 US34965K1079 05/14/2024 Election of Directors: Edward Pesicka DIRECTOR ELECTIONS ISSUER 2279432.000000 0 FOR 2279432.000000 FOR S000002845 Fortrea Holdings Inc. 34965K107 US34965K1079 05/14/2024 Election of Directors: David Smith DIRECTOR ELECTIONS ISSUER 2279432.000000 0 FOR 2279432.000000 FOR S000002845 Fortrea Holdings Inc. 34965K107 US34965K1079 05/14/2024 Ratification of the appointment of Deloitte & Touche LLP. AUDIT-RELATED ISSUER 2279432.000000 0 FOR 2279432.000000 FOR S000002845 Fortrea Holdings Inc. 34965K107 US34965K1079 05/14/2024 Advisory vote to approve compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2279432.000000 0 FOR 2279432.000000 FOR S000002845 Fortrea Holdings Inc. 34965K107 US34965K1079 05/14/2024 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2279432.000000 0 ONE YEAR 2279432.000000 FOR S000002845 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 2028685.000000 0 FOR 2028685.000000 FOR S000002845 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 2028685.000000 0 FOR 2028685.000000 FOR S000002845 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 2028685.000000 0 FOR 2028685.000000 FOR S000002845 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 2028685.000000 0 FOR 2028685.000000 FOR S000002845 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 2028685.000000 0 FOR 2028685.000000 FOR S000002845 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 2028685.000000 0 FOR 2028685.000000 FOR S000002845 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 2028685.000000 0 FOR 2028685.000000 FOR S000002845 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 2028685.000000 0 FOR 2028685.000000 FOR S000002845 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 2028685.000000 0 FOR 2028685.000000 FOR S000002845 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 2028685.000000 0 FOR 2028685.000000 FOR S000002845 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 2028685.000000 0 FOR 2028685.000000 FOR S000002845 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 2028685.000000 0 ONE YEAR 2028685.000000 FOR S000002845 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 2725147.000000 0 FOR 2725147.000000 FOR S000002845 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Gene H. Anderson DIRECTOR ELECTIONS ISSUER 2725147.000000 0 FOR 2725147.000000 FOR S000002845 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Thomas P. Anderson DIRECTOR ELECTIONS ISSUER 2725147.000000 0 FOR 2725147.000000 FOR S000002845 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Carlos E. Evans DIRECTOR ELECTIONS ISSUER 2725147.000000 0 FOR 2725147.000000 FOR S000002845 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: David L. Gadis DIRECTOR ELECTIONS ISSUER 2725147.000000 0 FOR 2725147.000000 FOR S000002845 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: David J. Hartzell DIRECTOR ELECTIONS ISSUER 2725147.000000 0 FOR 2725147.000000 FOR S000002845 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Theodore J. Klinck DIRECTOR ELECTIONS ISSUER 2725147.000000 0 FOR 2725147.000000 FOR S000002845 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Anne H. Lloyd DIRECTOR ELECTIONS ISSUER 2725147.000000 0 FOR 2725147.000000 FOR S000002845 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Candice W. Todd DIRECTOR ELECTIONS ISSUER 2725147.000000 0 FOR 2725147.000000 FOR S000002845 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2024. AUDIT-RELATED ISSUER 2725147.000000 0 FOR 2725147.000000 FOR S000002845 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 2725147.000000 0 FOR 2725147.000000 FOR S000002845 Knife River Corp. 498894104 US4988941047 05/14/2024 Election of Two Class I Directors: German Carmona Alvarez DIRECTOR ELECTIONS ISSUER 1455481.000000 0 FOR 1455481.000000 FOR S000002845 Knife River Corp. 498894104 US4988941047 05/14/2024 Election of Two Class I Directors: Thomas W. Hill DIRECTOR ELECTIONS ISSUER 1455481.000000 0 FOR 1455481.000000 FOR S000002845 Knife River Corp. 498894104 US4988941047 05/14/2024 Advisory Vote to Approve the Frequency of Future Advisory Votes to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1455481.000000 0 ONE YEAR 1455481.000000 FOR S000002845 Knife River Corp. 498894104 US4988941047 05/14/2024 Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1455481.000000 0 FOR 1455481.000000 FOR S000002845 Knife River Corp. 498894104 US4988941047 05/14/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 1455481.000000 0 FOR 1455481.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Elect twelve directors, each such director to serve until the 2025 Annual Meeting: Amy Boerger DIRECTOR ELECTIONS ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Elect twelve directors, each such director to serve until the 2025 Annual Meeting: Reid Dove DIRECTOR ELECTIONS ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Elect twelve directors, each such director to serve until the 2025 Annual Meeting: Michael Garnreiter DIRECTOR ELECTIONS ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Elect twelve directors, each such director to serve until the 2025 Annual Meeting: Louis Hobson DIRECTOR ELECTIONS ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Elect twelve directors, each such director to serve until the 2025 Annual Meeting: Gary Knight DIRECTOR ELECTIONS ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Elect twelve directors, each such director to serve until the 2025 Annual Meeting: Kevin Knight DIRECTOR ELECTIONS ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Elect twelve directors, each such director to serve until the 2025 Annual Meeting: Adam Miller DIRECTOR ELECTIONS ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Elect twelve directors, each such director to serve until the 2025 Annual Meeting: Kathryn Munro DIRECTOR ELECTIONS ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Elect twelve directors, each such director to serve until the 2025 Annual Meeting: Jessica Powell DIRECTOR ELECTIONS ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Elect twelve directors, each such director to serve until the 2025 Annual Meeting: Roberta Roberts Shank DIRECTOR ELECTIONS ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Elect twelve directors, each such director to serve until the 2025 Annual Meeting: Robert Synowicki, Jr. DIRECTOR ELECTIONS ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Elect twelve directors, each such director to serve until the 2025 Annual Meeting: David Vander Ploeg DIRECTOR ELECTIONS ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Conduct an advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 3932929.000000 0 FOR 3932929.000000 FOR S000002845 Knight-Swift Transportation Holdings Inc. 499049104 US4990491049 05/14/2024 Vote on a stockholder proposal regarding managing climate risk through science-based targets and transition planning. ENVIRONMENT OR CLIMATE SECURITY HOLDER 3932929.000000 0 AGAINST 3932929.000000 FOR S000002845 MasTec, Inc. 576323109 US5763231090 05/14/2024 Election of Class II Directors: Jose R. Mas DIRECTOR ELECTIONS ISSUER 1626698.000000 0 FOR 1626698.000000 FOR S000002845 MasTec, Inc. 576323109 US5763231090 05/14/2024 Election of Class II Directors: Javier Palomarez DIRECTOR ELECTIONS ISSUER 1626698.000000 0 FOR 1626698.000000 FOR S000002845 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 1626698.000000 0 FOR 1626698.000000 FOR S000002845 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 1626698.000000 0 FOR 1626698.000000 FOR S000002845 MasTec, Inc. 576323109 US5763231090 05/14/2024 Approval of the Mastec, Inc. Amended and Restated 2013 Incentive Compensation Plan. COMPENSATION ISSUER 1626698.000000 0 FOR 1626698.000000 FOR S000002845 MasTec, Inc. 576323109 US5763231090 05/14/2024 Approval of the Amended and Restated 2011 Employee Stock Purchase Plan. COMPENSATION ISSUER 1626698.000000 0 FOR 1626698.000000 FOR S000002845 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Darrel T. Anderson DIRECTOR ELECTIONS ISSUER 5239612.000000 0 FOR 5239612.000000 FOR S000002845 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: James H. Gemmel DIRECTOR ELECTIONS ISSUER 5239612.000000 0 FOR 5239612.000000 FOR S000002845 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Douglas W. Jaeger DIRECTOR ELECTIONS ISSUER 5239612.000000 0 FOR 5239612.000000 FOR S000002845 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Dennis W. Johnson DIRECTOR ELECTIONS ISSUER 5239612.000000 0 FOR 5239612.000000 FOR S000002845 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Nicole A. Kivisto DIRECTOR ELECTIONS ISSUER 5239612.000000 0 FOR 5239612.000000 FOR S000002845 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Dale S. Rosenthal DIRECTOR ELECTIONS ISSUER 5239612.000000 0 FOR 5239612.000000 FOR S000002845 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Edward A. Ryan DIRECTOR ELECTIONS ISSUER 5239612.000000 0 FOR 5239612.000000 FOR S000002845 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: David M. Sparby DIRECTOR ELECTIONS ISSUER 5239612.000000 0 FOR 5239612.000000 FOR S000002845 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Chenxi Wang DIRECTOR ELECTIONS ISSUER 5239612.000000 0 FOR 5239612.000000 FOR S000002845 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5239612.000000 0 FOR 5239612.000000 FOR S000002845 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 5239612.000000 0 FOR 5239612.000000 FOR S000002845 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 989458.000000 0 FOR 989458.000000 FOR S000002845 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 989458.000000 0 FOR 989458.000000 FOR S000002845 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 989458.000000 0 FOR 989458.000000 FOR S000002845 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 989458.000000 0 FOR 989458.000000 FOR S000002845 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 989458.000000 0 FOR 989458.000000 FOR S000002845 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 989458.000000 0 FOR 989458.000000 FOR S000002845 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 989458.000000 0 FOR 989458.000000 FOR S000002845 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 1285300.000000 0 FOR 1285300.000000 FOR S000002845 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: Evelyn S. Dilsaver DIRECTOR ELECTIONS ISSUER 1285300.000000 0 FOR 1285300.000000 FOR S000002845 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: Edward L. Michael DIRECTOR ELECTIONS ISSUER 1285300.000000 0 FOR 1285300.000000 FOR S000002845 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 1285300.000000 0 FOR 1285300.000000 FOR S000002845 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: James R. Prutow DIRECTOR ELECTIONS ISSUER 1285300.000000 0 FOR 1285300.000000 FOR S000002845 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: Ann D. Rhoads DIRECTOR ELECTIONS ISSUER 1285300.000000 0 FOR 1285300.000000 FOR S000002845 QuidelOrtho Corporation 219798105 US2197981051 05/14/2024 Election of Directors: To be elected for terms expiring in 2025: Robert R. Schmidt DIRECTOR ELECTIONS ISSUER 1285300.000000 0 FOR 1285300.000000 FOR S000002845 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 1285300.000000 0 FOR 1285300.000000 FOR S000002845 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 1285300.000000 0 FOR 1285300.000000 FOR S000002845 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 1285300.000000 0 FOR 1285300.000000 FOR S000002845 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 1285300.000000 0 FOR 1285300.000000 FOR S000002845 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 1285300.000000 0 FOR 1285300.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Lewis W. Adkins, Jr. DIRECTOR ELECTIONS ISSUER 936862.000000 0 FOR 936862.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: David G. Antolik DIRECTOR ELECTIONS ISSUER 936862.000000 0 FOR 936862.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Peter R. Barsz DIRECTOR ELECTIONS ISSUER 936862.000000 0 FOR 936862.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christina A. Cassotis DIRECTOR ELECTIONS ISSUER 936862.000000 0 FOR 936862.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Michael J. Donnelly DIRECTOR ELECTIONS ISSUER 936862.000000 0 FOR 936862.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Jeffrey D. Grube DIRECTOR ELECTIONS ISSUER 936862.000000 0 FOR 936862.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: William J. Hieb DIRECTOR ELECTIONS ISSUER 936862.000000 0 FOR 936862.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christopher J. McComish DIRECTOR ELECTIONS ISSUER 936862.000000 0 FOR 936862.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Frank J. Palermo, Jr. DIRECTOR ELECTIONS ISSUER 936862.000000 0 FOR 936862.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Bhaskar Ramachandran DIRECTOR ELECTIONS ISSUER 936862.000000 0 FOR 936862.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 ELECTION OF DIRECTORS TO SERVE TERMS EXPIRING IN 2025: Christine J. Toretti DIRECTOR ELECTIONS ISSUER 936862.000000 0 FOR 936862.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2024. AUDIT-RELATED ISSUER 936862.000000 0 FOR 936862.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 936862.000000 0 FOR 936862.000000 FOR S000002845 S&T Bancorp, Inc. 783859101 US7838591011 05/14/2024 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 936862.000000 0 ONE YEAR 936862.000000 FOR S000002845 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Noam Lockshin DIRECTOR ELECTIONS ISSUER 1979855.000000 0 FOR 1979855.000000 FOR S000002845 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Christopher L. Conoscenti DIRECTOR ELECTIONS ISSUER 1979855.000000 0 FOR 1979855.000000 FOR S000002845 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Morris R. Clark DIRECTOR ELECTIONS ISSUER 1979855.000000 0 FOR 1979855.000000 FOR S000002845 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Alice E. Gould DIRECTOR ELECTIONS ISSUER 1979855.000000 0 FOR 1979855.000000 FOR S000002845 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Claire R. Harvey DIRECTOR ELECTIONS ISSUER 1979855.000000 0 FOR 1979855.000000 FOR S000002845 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Gayle L. Burleson DIRECTOR ELECTIONS ISSUER 1979855.000000 0 FOR 1979855.000000 FOR S000002845 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Jon-Al Duplantier DIRECTOR ELECTIONS ISSUER 1979855.000000 0 FOR 1979855.000000 FOR S000002845 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: Richard K. Stoneburner DIRECTOR ELECTIONS ISSUER 1979855.000000 0 FOR 1979855.000000 FOR S000002845 Sitio Royalties Corp. 82983N108 US82983N1081 05/14/2024 Election of Directors: John R. ("J.R.") Sult DIRECTOR ELECTIONS ISSUER 1979855.000000 0 FOR 1979855.000000 FOR S000002845 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 1979855.000000 0 FOR 1979855.000000 FOR S000002845 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 1979855.000000 0 FOR 1979855.000000 FOR S000002845 SmartRent, Inc. 83193G107 US83193G1076 05/14/2024 To elect two Class III Directors: Lucas Haldeman DIRECTOR ELECTIONS ISSUER 4428539.000000 0 FOR 4428539.000000 FOR S000002845 SmartRent, Inc. 83193G107 US83193G1076 05/14/2024 To elect two Class III Directors: John Dorman DIRECTOR ELECTIONS ISSUER 4428539.000000 0 FOR 4428539.000000 FOR S000002845 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 4428539.000000 0 FOR 4428539.000000 FOR S000002845 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 4428539.000000 0 FOR 4428539.000000 FOR S000002845 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Election of Directors: Ruth G. Shaw DIRECTOR ELECTIONS ISSUER 1135325.000000 0 FOR 1135325.000000 FOR S000002845 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Election of Directors: Robert B. Toth DIRECTOR ELECTIONS ISSUER 1135325.000000 0 FOR 1135325.000000 FOR S000002845 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Election of Directors: Angel Shelton Willis DIRECTOR ELECTIONS ISSUER 1135325.000000 0 FOR 1135325.000000 FOR S000002845 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 1135325.000000 0 FOR 1135325.000000 FOR S000002845 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Approval of the Amendment to our Certificate of Incorporation to Provide for the Annual Election of the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1135325.000000 0 FOR 1135325.000000 FOR S000002845 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Approval of the Amendment to our Certificate of Incorporation to Provide for Exculpation of Certain Officers as Permitted by Recent Amendments to Delaware Law. CORPORATE GOVERNANCE ISSUER 1135325.000000 0 FOR 1135325.000000 FOR S000002845 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Approval of the Amendment to our Certificate of Incorporation to Add a Delaware Forum Selection Provision for Certain Legal Actions. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1135325.000000 0 FOR 1135325.000000 FOR S000002845 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Approval of the Amendment to our Certificate of Incorporation to Add a Federal Forum Selection Provision for Claims under the Securities Act of 1933. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1135325.000000 0 FOR 1135325.000000 FOR S000002845 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 1135325.000000 0 FOR 1135325.000000 FOR S000002845 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Election of Directors Class II Nominees: Lisa R. Bacus DIRECTOR ELECTIONS ISSUER 2508446.000000 0 FOR 2508446.000000 FOR S000002845 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Election of Directors Class II Nominees: Timothy C.K. Chou DIRECTOR ELECTIONS ISSUER 2508446.000000 0 FOR 2508446.000000 FOR S000002845 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Election of Directors Class II Nominees: John G. Schwarz DIRECTOR ELECTIONS ISSUER 2508446.000000 0 FOR 2508446.000000 FOR S000002845 Teradata Corporation 88076W103 US88076W1036 05/14/2024 An advisory (non-binding) vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2508446.000000 0 FOR 2508446.000000 FOR S000002845 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Approval of the Teradata 2023 Stock Incentive Plan, as Amended and Restated. COMPENSATION ISSUER 2508446.000000 0 FOR 2508446.000000 FOR S000002845 Teradata Corporation 88076W103 US88076W1036 05/14/2024 Approval of the ratification of the appointment of the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2508446.000000 0 FOR 2508446.000000 FOR S000002845 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Election of three Directors, each for a three-year term: J. Paul Condrin III DIRECTOR ELECTIONS ISSUER 817496.000000 0.000000 FOR 817496.000000 FOR S000002845 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Election of three Directors, each for a three-year term: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 817496.000000 0.000000 FOR 817496.000000 FOR S000002845 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Election of three Directors, each for a three-year term: Kathleen S. Lane DIRECTOR ELECTIONS ISSUER 817496.000000 0.000000 FOR 817496.000000 FOR S000002845 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Approval of the amendment of the Company's Amended and Restated By-laws to modernized the director nomination process SHAREHOLDER RIGHTS AND DEFENSES ISSUER 817496.000000 0.000000 FOR 817496.000000 FOR S000002845 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Approval of the amendment of the Company's Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 817496.000000 0.000000 FOR 817496.000000 FOR S000002845 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Approval of the amendment of the Company's Certificate of Incorporation to allow for officer exculpation CORPORATE GOVERNANCE ISSUER 817496.000000 0.000000 FOR 817496.000000 FOR S000002845 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Approval of the amendment of the Company's Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 817496.000000 0.000000 FOR 817496.000000 FOR S000002845 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 817496.000000 0.000000 FOR 817496.000000 FOR S000002845 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Ratification of the of PricewaterhouseCoopers as the Company's independent, registered public accounting firm for 2024 AUDIT-RELATED ISSUER 817496.000000 0.000000 FOR 817496.000000 FOR S000002845 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Sarah Palisi Chapin DIRECTOR ELECTIONS ISSUER 1379193.000000 0 FOR 1379193.000000 FOR S000002845 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Timothy J. FitzGerald DIRECTOR ELECTIONS ISSUER 1379193.000000 0 FOR 1379193.000000 FOR S000002845 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Cathy L. McCarthy DIRECTOR ELECTIONS ISSUER 1379193.000000 0 FOR 1379193.000000 FOR S000002845 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: John R. Miller, III DIRECTOR ELECTIONS ISSUER 1379193.000000 0 FOR 1379193.000000 FOR S000002845 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Robert A. Nerbonne DIRECTOR ELECTIONS ISSUER 1379193.000000 0 FOR 1379193.000000 FOR S000002845 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Gordon J. O'Brien DIRECTOR ELECTIONS ISSUER 1379193.000000 0 FOR 1379193.000000 FOR S000002845 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Stephen R. Scherger DIRECTOR ELECTIONS ISSUER 1379193.000000 0 FOR 1379193.000000 FOR S000002845 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Tejas P. Shah DIRECTOR ELECTIONS ISSUER 1379193.000000 0 FOR 1379193.000000 FOR S000002845 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Nassem A. Ziyad DIRECTOR ELECTIONS ISSUER 1379193.000000 0 FOR 1379193.000000 FOR S000002845 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 1379193.000000 0 FOR 1379193.000000 FOR S000002845 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 1379193.000000 0 FOR 1379193.000000 FOR S000002845 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 973642.000000 0 FOR 973642.000000 FOR S000002845 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 973642.000000 0 FOR 973642.000000 FOR S000002845 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 973642.000000 0 AGAINST 973642.000000 AGAINST S000002845 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 973642.000000 0 FOR 973642.000000 FOR S000002845 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 973642.000000 0 FOR 973642.000000 FOR S000002845 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 973642.000000 0 FOR 973642.000000 FOR S000002845 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 973642.000000 0 FOR 973642.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Nancy E. Catarisano DIRECTOR ELECTIONS ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Daniel J. Fessenden DIRECTOR ELECTIONS ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Patricia A. Johnson DIRECTOR ELECTIONS ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Angela B. Lee DIRECTOR ELECTIONS ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: John D. McClurg DIRECTOR ELECTIONS ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Ita M. Rahilly DIRECTOR ELECTIONS ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Thomas R. Rochon DIRECTOR ELECTIONS ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Stephen S. Romaine DIRECTOR ELECTIONS ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Michael H. Spain DIRECTOR ELECTIONS ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Jennifer R. Tegan DIRECTOR ELECTIONS ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Election of twelve (12) directors for a term of one year: Alfred J. Weber DIRECTOR ELECTIONS ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Advisory approval of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 Tompkins Financial Corporation 890110109 US8901101092 05/14/2024 Ratify the appointment of the independent public accounting firm, KPMG, LLP, as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 295674.000000 0 FOR 295674.000000 FOR S000002845 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Avi Banyasz DIRECTOR ELECTIONS ISSUER 791790.000000 0 FOR 791790.000000 FOR S000002845 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Doug Bouquard DIRECTOR ELECTIONS ISSUER 791790.000000 0 FOR 791790.000000 FOR S000002845 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Julie Hong DIRECTOR ELECTIONS ISSUER 791790.000000 0 FOR 791790.000000 FOR S000002845 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Michael Gillmore DIRECTOR ELECTIONS ISSUER 791790.000000 0 FOR 791790.000000 FOR S000002845 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Todd Schuster DIRECTOR ELECTIONS ISSUER 791790.000000 0 FOR 791790.000000 FOR S000002845 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Wendy Silverstein DIRECTOR ELECTIONS ISSUER 791790.000000 0 FOR 791790.000000 FOR S000002845 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Bradley Smith DIRECTOR ELECTIONS ISSUER 791790.000000 0 FOR 791790.000000 FOR S000002845 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Election of Directors: Gregory White DIRECTOR ELECTIONS ISSUER 791790.000000 0 FOR 791790.000000 FOR S000002845 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 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 791790.000000 0 FOR 791790.000000 FOR S000002845 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Advisory Vote on Executive Compensation: To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 791790.000000 0 FOR 791790.000000 FOR S000002845 TPG RE Finance Trust, Inc. 87266M107 US87266M1071 05/14/2024 Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation: Approve, on a non-binding, advisory basis, the frequency of future non-binding, advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 791790.000000 0 ONE YEAR 791790.000000 FOR S000002845 TriMas Corporation 896215209 US8962152091 05/14/2024 Election of Directors: Nick L. Stanage DIRECTOR ELECTIONS ISSUER 1065447.000000 0 FOR 1065447.000000 FOR S000002845 TriMas Corporation 896215209 US8962152091 05/14/2024 Election of Directors: Daniel P. Tredwell DIRECTOR ELECTIONS ISSUER 1065447.000000 0 FOR 1065447.000000 FOR S000002845 TriMas Corporation 896215209 US8962152091 05/14/2024 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 1065447.000000 0 FOR 1065447.000000 FOR S000002845 TriMas Corporation 896215209 US8962152091 05/14/2024 Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1065447.000000 0 FOR 1065447.000000 FOR S000002845 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Niraj Shah DIRECTOR ELECTIONS ISSUER 2270966.000000 0 FOR 2270966.000000 FOR S000002845 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Steven Conine DIRECTOR ELECTIONS ISSUER 2270966.000000 0 FOR 2270966.000000 FOR S000002845 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Andrea Jung DIRECTOR ELECTIONS ISSUER 2270966.000000 0 FOR 2270966.000000 FOR S000002845 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Jeremy King DIRECTOR ELECTIONS ISSUER 2270966.000000 0 FOR 2270966.000000 FOR S000002845 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Michael Kumin DIRECTOR ELECTIONS ISSUER 2270966.000000 0 FOR 2270966.000000 FOR S000002845 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Jeffrey Naylor DIRECTOR ELECTIONS ISSUER 2270966.000000 0 FOR 2270966.000000 FOR S000002845 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Anke Schaferkordt DIRECTOR ELECTIONS ISSUER 2270966.000000 0 FOR 2270966.000000 FOR S000002845 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Michael E. Sneed DIRECTOR ELECTIONS ISSUER 2270966.000000 0 FOR 2270966.000000 FOR S000002845 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 2270966.000000 0 FOR 2270966.000000 FOR S000002845 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 Election of Directors: Michelle D. Greene DIRECTOR ELECTIONS ISSUER 1616879.000000 0 FOR 1616879.000000 FOR S000002845 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 Election of Directors: Scott C. Arves DIRECTOR ELECTIONS ISSUER 1616879.000000 0 FOR 1616879.000000 FOR S000002845 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 Election of Directors: Alexi A. Wellman DIRECTOR ELECTIONS ISSUER 1616879.000000 0 FOR 1616879.000000 FOR S000002845 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 To approve an advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1616879.000000 0 FOR 1616879.000000 FOR S000002845 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1616879.000000 0 FOR 1616879.000000 FOR S000002845 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Marcel Verbaas DIRECTOR ELECTIONS ISSUER 2682073.000000 0 FOR 2682073.000000 FOR S000002845 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Keith E. Bass DIRECTOR ELECTIONS ISSUER 2682073.000000 0 FOR 2682073.000000 FOR S000002845 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Thomas M. Gartland DIRECTOR ELECTIONS ISSUER 2682073.000000 0 FOR 2682073.000000 FOR S000002845 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Beverly K. Goulet DIRECTOR ELECTIONS ISSUER 2682073.000000 0 FOR 2682073.000000 FOR S000002845 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Arlene Isaacs-Lowe DIRECTOR ELECTIONS ISSUER 2682073.000000 0 FOR 2682073.000000 FOR S000002845 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Mary E. McCormick DIRECTOR ELECTIONS ISSUER 2682073.000000 0 FOR 2682073.000000 FOR S000002845 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Terrence Moorehead DIRECTOR ELECTIONS ISSUER 2682073.000000 0 FOR 2682073.000000 FOR S000002845 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Election of Directors: Dennis D. Oklak DIRECTOR ELECTIONS ISSUER 2682073.000000 0 FOR 2682073.000000 FOR S000002845 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 To approve, on an advisory and non-binding basis, the compensation of the named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2682073.000000 0 FOR 2682073.000000 FOR S000002845 Xenia Hotels & Resorts, Inc. 984017103 US9840171030 05/14/2024 Ratification of the appointment of KPMG LLP as Xenia Hotels & Resorts, Inc.'s independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 2682073.000000 0 FOR 2682073.000000 FOR S000002845 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 978328.000000 0 WITHHOLD 978328.000000 AGAINST S000002845 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 978328.000000 0 FOR 978328.000000 FOR S000002845 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 978328.000000 0 FOR 978328.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Francine J. Bovich DIRECTOR ELECTIONS ISSUER 12821957.000000 0 FOR 12821957.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: David L. Finkelstein DIRECTOR ELECTIONS ISSUER 12821957.000000 0 FOR 12821957.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Thomas Hamilton DIRECTOR ELECTIONS ISSUER 12821957.000000 0 FOR 12821957.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 12821957.000000 0 FOR 12821957.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Michael Haylon DIRECTOR ELECTIONS ISSUER 12821957.000000 0 FOR 12821957.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Martin Laguerre DIRECTOR ELECTIONS ISSUER 12821957.000000 0 FOR 12821957.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Manon Laroche DIRECTOR ELECTIONS ISSUER 12821957.000000 0 FOR 12821957.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Eric A. Reeves DIRECTOR ELECTIONS ISSUER 12821957.000000 0 FOR 12821957.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: John H. Schaefer DIRECTOR ELECTIONS ISSUER 12821957.000000 0 FOR 12821957.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Glenn A. Votek DIRECTOR ELECTIONS ISSUER 12821957.000000 0 FOR 12821957.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Scott Wede DIRECTOR ELECTIONS ISSUER 12821957.000000 0 FOR 12821957.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Election of Directors: Vicki Williams DIRECTOR ELECTIONS ISSUER 12821957.000000 0 FOR 12821957.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 05/15/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12821957.000000 0 FOR 12821957.000000 FOR S000002845 Annaly Capital Management, Inc. 035710839 US0357108390 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 12821957.000000 0 FOR 12821957.000000 FOR S000002845 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Rajinder P. Singh DIRECTOR ELECTIONS ISSUER 1907639.000000 0 FOR 1907639.000000 FOR S000002845 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Tere Blanca DIRECTOR ELECTIONS ISSUER 1907639.000000 0 FOR 1907639.000000 FOR S000002845 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: John N. DiGiacomo DIRECTOR ELECTIONS ISSUER 1907639.000000 0 FOR 1907639.000000 FOR S000002845 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Michael J. Dowling DIRECTOR ELECTIONS ISSUER 1907639.000000 0 FOR 1907639.000000 FOR S000002845 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Douglas J. Pauls DIRECTOR ELECTIONS ISSUER 1907639.000000 0 FOR 1907639.000000 FOR S000002845 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: William S. Rubenstein DIRECTOR ELECTIONS ISSUER 1907639.000000 0 FOR 1907639.000000 FOR S000002845 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Germaine Smith Baugh, Ed.D. DIRECTOR ELECTIONS ISSUER 1907639.000000 0 FOR 1907639.000000 FOR S000002845 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Sanjiv Sobti, Ph.D. DIRECTOR ELECTIONS ISSUER 1907639.000000 0 FOR 1907639.000000 FOR S000002845 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Electron of Directors: Lynne Wines DIRECTOR ELECTIONS ISSUER 1907639.000000 0 FOR 1907639.000000 FOR S000002845 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1907639.000000 0 FOR 1907639.000000 FOR S000002845 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1907639.000000 0 FOR 1907639.000000 FOR S000002845 BankUnited, Inc. 06652K103 US06652K1034 05/15/2024 Advisory vote on the frequency of the shareholder vote to approve the compensation of our named executive officers in the future. SECTION 14A SAY-ON-PAY VOTES ISSUER 1907639.000000 0 ONE YEAR 1907639.000000 FOR S000002845 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stuart A. Randle DIRECTOR ELECTIONS ISSUER 1619593.000000 0 FOR 1619593.000000 FOR S000002845 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Julian G. Francis DIRECTOR ELECTIONS ISSUER 1619593.000000 0 FOR 1619593.000000 FOR S000002845 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Major General (Ret.) Barbara G. Fast DIRECTOR ELECTIONS ISSUER 1619593.000000 0 FOR 1619593.000000 FOR S000002845 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Alan Gershenhorn DIRECTOR ELECTIONS ISSUER 1619593.000000 0 FOR 1619593.000000 FOR S000002845 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Melanie M. Hart DIRECTOR ELECTIONS ISSUER 1619593.000000 0 FOR 1619593.000000 FOR S000002845 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Racquel H. Mason DIRECTOR ELECTIONS ISSUER 1619593.000000 0 FOR 1619593.000000 FOR S000002845 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Robert M. McLaughlin DIRECTOR ELECTIONS ISSUER 1619593.000000 0 FOR 1619593.000000 FOR S000002845 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Earl Newsome, Jr. DIRECTOR ELECTIONS ISSUER 1619593.000000 0 FOR 1619593.000000 FOR S000002845 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Neil S. Novich DIRECTOR ELECTIONS ISSUER 1619593.000000 0 FOR 1619593.000000 FOR S000002845 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 Election of ten members to our Board of Directors to hold office until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Douglas L. Young DIRECTOR ELECTIONS ISSUER 1619593.000000 0 FOR 1619593.000000 FOR S000002845 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 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 1619593.000000 0 FOR 1619593.000000 FOR S000002845 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 To approve the compensation for our named executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying Proxy Statement on a non-binding, advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 1619593.000000 0 FOR 1619593.000000 FOR S000002845 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 To approve the Company's 2024 Stock Plan. COMPENSATION ISSUER 1619593.000000 0 FOR 1619593.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Approval of the Swiss Statutory Consolidated Financial Statements and the Swiss Standalone Financial Statements of Bunge Global SA for the year ended December 31, 2023; CORPORATE GOVERNANCE ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Approval of the Appropriation of Earnings for Fiscal Year 2023; CAPITAL STRUCTURE ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Approval of a Cash Dividend in the Aggregate Amount of US. $2.72 Per Outstanding Share Out of Bunge's Reserve from Capital Contribution in Four Equal Installments; CAPITAL STRUCTURE ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Discharge of the Members of the Board and of the Executive Management Team from Liability for the Activities During Fiscal 2023; CORPORATE GOVERNANCE ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Eliane Aleixo Lustosa de Andrade DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Sheila Bair DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Carol Browner DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Gregory Heckman DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Bernardo Hees DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Michael Kobori DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Monica McGurk DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Kenneth Simril DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Henry "Jay" Winship DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of Directors: Mark Zenuk DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Adrian lsman (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Anne Jensen (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Christopher Mahoney (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Markus Walt (contingent upon the closing of the Viterra Transaction as described in the Proxy Statement) DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Reelection of the Chair of the Board: Mark Zenuk DIRECTOR ELECTIONS ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Reelection of the Members of the Human Resources and Compensation Committee: Bernardo Hees DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Kenneth Simril DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Henry "Jay" Winship DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Approval of the 2024 Long-Term Incentive Plan; COMPENSATION ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Advisory Vote to Approve Named Executive Officer Compensation under U.S. Securities Law requirements; SECTION 14A SAY-ON-PAY VOTES ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Approval of Compensation of the Board and Executive Management under Swiss Law; Advisory Vote on the Swiss Compensation Vote: Approval of the Maximum Aggregate Compensation of the Board for the Period between the 2024 Annual General Meeting and the 2025 Annual General Meeting COMPENSATION ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Approval of the Maximum Aggregate Compensation of the Executive Management Team for the Fiscal Year 2025 COMPENSATION ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Advisory Vote on the Swiss Compensation Report COMPENSATION ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Advisory vote on the Swiss Statutory Non-Financial Matter Report; CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Election of the Swiss Statutory Independent Voting Representative; and, CORPORATE GOVERNANCE ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 Appointment of Independent Auditor for U.S. Securities Law Reporting and Reelection of Statutory Auditor for Swiss Law Purposes. AUDIT-RELATED ISSUER 3652489.000000 0 FOR 3652489.000000 FOR S000002845 Bunge Global SA H11356104 CH1300646267 05/15/2024 If any modifications to agenda items or proposals identified in the invitation to the Virtual Annual General Meeting or other matters on which voting is permissible under Swiss law are properly presented at the Virtual Annual General Meeting for consideration, you hereby instruct the Independent Voting Representative, in the absence of other specific instructions, to vote your shares in accordance with the recommendations of the Board of Directors. CORPORATE GOVERNANCE ISSUER 3652489.000000 0 AGAINST 3652489.000000 AGAINST S000002845 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Heidi S. Alderman DIRECTOR ELECTIONS ISSUER 4958715.000000 0 FOR 4958715.000000 FOR S000002845 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Mamatha Chamarthi DIRECTOR ELECTIONS ISSUER 4958715.000000 0 FOR 4958715.000000 FOR S000002845 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Carlos A. Fierro DIRECTOR ELECTIONS ISSUER 4958715.000000 0 FOR 4958715.000000 FOR S000002845 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Gary P. Luquette DIRECTOR ELECTIONS ISSUER 4958715.000000 0 FOR 4958715.000000 FOR S000002845 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Elaine Pickle DIRECTOR ELECTIONS ISSUER 4958715.000000 0 FOR 4958715.000000 FOR S000002845 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Stuart Porter DIRECTOR ELECTIONS ISSUER 4958715.000000 0 FOR 4958715.000000 FOR S000002845 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Daniel W. Rabun DIRECTOR ELECTIONS ISSUER 4958715.000000 0 FOR 4958715.000000 FOR S000002845 ChampionX Corporation 15872M104 US15872M1045 05/15/2024 Election of Directors: Sivasankaran Somasundaram DIRECTOR ELECTIONS ISSUER 4958715.000000 0 FOR 4958715.000000 FOR S000002845 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 4958715.000000 0 FOR 4958715.000000 FOR S000002845 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 4958715.000000 0 FOR 4958715.000000 FOR S000002845 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Election of Class II directors, each for a term that expires in 2027: Darcy Antonellis DIRECTOR ELECTIONS ISSUER 2537225.000000 273200.000000 FOR 2537225.000000 FOR S000002845 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Election of Class II directors, each for a term that expires in 2027: Carlos Sepulveda DIRECTOR ELECTIONS ISSUER 2537225.000000 273200.000000 FOR 2537225.000000 FOR S000002845 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Election of Class II directors, each for a term that expires in 2027: Mark Zoradi DIRECTOR ELECTIONS ISSUER 2537225.000000 273200.000000 FOR 2537225.000000 FOR S000002845 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Advisory vote to approve compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2537225.000000 273200.000000 FOR 2537225.000000 FOR S000002845 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 2537225.000000 273200.000000 FOR 2537225.000000 FOR S000002845 Cinemark Holdings, Inc. 17243V102 US17243V1026 05/15/2024 Vote to approve the Cinemark Holdings, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 2537225.000000 273200.000000 FOR 2537225.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Mark J. Bolus DIRECTOR ELECTIONS ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Neil E. Fesette DIRECTOR ELECTIONS ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Dimitar A. Karaivanov DIRECTOR ELECTIONS ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Jeffery J. Knauss DIRECTOR ELECTIONS ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Kerrie D. MacPherson DIRECTOR ELECTIONS ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: John Parente DIRECTOR ELECTIONS ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Raymond C. Pecor, III DIRECTOR ELECTIONS ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Susan E. Skerritt DIRECTOR ELECTIONS ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Sally A. Steele DIRECTOR ELECTIONS ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Eric E. Stickels DIRECTOR ELECTIONS ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: Michele P. Sullivan DIRECTOR ELECTIONS ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Election of Directors: Election of 12 director nominees proposed by the Board of Directors for a one (1) year term and until their respective successors are elected and qualified: John F. Whipple, Jr. DIRECTOR ELECTIONS ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Approval of the Community Bank System, Inc. 2022 Long-Term Incentive Plan, as Amended. COMPENSATION ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 Community Bank System, Inc. 203607106 US2036071064 05/15/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1358143.000000 0 FOR 1358143.000000 FOR S000002845 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Brian Shepherd DIRECTOR ELECTIONS ISSUER 716901.000000 0 FOR 716901.000000 FOR S000002845 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Silvio Tavares DIRECTOR ELECTIONS ISSUER 716901.000000 0 FOR 716901.000000 FOR S000002845 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Tse Li "Lily" Yang DIRECTOR ELECTIONS ISSUER 716901.000000 0 FOR 716901.000000 FOR S000002845 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 716901.000000 0 FOR 716901.000000 FOR S000002845 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 716901.000000 0 FOR 716901.000000 FOR S000002845 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: George A. Borba, Jr. DIRECTOR ELECTIONS ISSUER 3371686.000000 0 FOR 3371686.000000 FOR S000002845 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: David A. Brager DIRECTOR ELECTIONS ISSUER 3371686.000000 0 FOR 3371686.000000 FOR S000002845 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Stephen A. Del Guercio DIRECTOR ELECTIONS ISSUER 3371686.000000 0 FOR 3371686.000000 FOR S000002845 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Anna Kan DIRECTOR ELECTIONS ISSUER 3371686.000000 0 FOR 3371686.000000 FOR S000002845 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Jane Olvera Majors DIRECTOR ELECTIONS ISSUER 3371686.000000 0 FOR 3371686.000000 FOR S000002845 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Raymond V. O'Brien III DIRECTOR ELECTIONS ISSUER 3371686.000000 0 FOR 3371686.000000 FOR S000002845 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Hal W. Oswalt DIRECTOR ELECTIONS ISSUER 3371686.000000 0 FOR 3371686.000000 FOR S000002845 CVB Financial Corp. 126600105 US1266001056 05/15/2024 Election of Directors: Kimberly Sheehy DIRECTOR ELECTIONS ISSUER 3371686.000000 0 FOR 3371686.000000 FOR S000002845 CVB Financial Corp. 126600105 US1266001056 05/15/2024 To approve, on a non-binding advisory basis, the compensation of CVB Financial Corp.'s named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3371686.000000 0 FOR 3371686.000000 FOR S000002845 CVB Financial Corp. 126600105 US1266001056 05/15/2024 To ratify the appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3371686.000000 0 FOR 3371686.000000 FOR S000002845 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To elect two Class II Directors: Robert I. Blum DIRECTOR ELECTIONS ISSUER 2498243.000000 0 FOR 2498243.000000 FOR S000002845 Cytokinetics, Incorporated 23282W605 US23282W6057 05/15/2024 To elect two Class II Directors: Robert A. Hammington, M.D. DIRECTOR ELECTIONS ISSUER 2498243.000000 0 FOR 2498243.000000 FOR S000002845 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 2498243.000000 0 FOR 2498243.000000 FOR S000002845 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 2498243.000000 0 FOR 2498243.000000 FOR S000002845 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 2498243.000000 0 FOR 2498243.000000 FOR S000002845 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: David Nanus DIRECTOR ELECTIONS ISSUER 454882.000000 2064197.000000 FOR 454882.000000 FOR S000002845 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: Katherine Motlagh DIRECTOR ELECTIONS ISSUER 454882.000000 2064197.000000 FOR 454882.000000 FOR S000002845 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: Scott Griffith DIRECTOR ELECTIONS ISSUER 454882.000000 2064197.000000 FOR 454882.000000 FOR S000002845 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 454882.000000 2064197.000000 FOR 454882.000000 FOR S000002845 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/15/2024 Election of Directors: Kevin L. Beebe DIRECTOR ELECTIONS ISSUER 6361393.000000 0 FOR 6361393.000000 FOR S000002845 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/15/2024 Election of Directors: Lisa V. Chang DIRECTOR ELECTIONS ISSUER 6361393.000000 0 FOR 6361393.000000 FOR S000002845 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/15/2024 Election of Directors: Pamela L. Coe DIRECTOR ELECTIONS ISSUER 6361393.000000 0 FOR 6361393.000000 FOR S000002845 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/15/2024 Election of Directors: Nick Jeffery DIRECTOR ELECTIONS ISSUER 6361393.000000 0 FOR 6361393.000000 FOR S000002845 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/15/2024 Election of Directors: Stephen C. Pusey DIRECTOR ELECTIONS ISSUER 6361393.000000 0 FOR 6361393.000000 FOR S000002845 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/15/2024 Election of Directors: Margaret M. Smyth DIRECTOR ELECTIONS ISSUER 6361393.000000 0 FOR 6361393.000000 FOR S000002845 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/15/2024 Election of Directors: John G. Stratton DIRECTOR ELECTIONS ISSUER 6361393.000000 0 FOR 6361393.000000 FOR S000002845 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/15/2024 Election of Directors: Maryann Turcke DIRECTOR ELECTIONS ISSUER 6361393.000000 0 FOR 6361393.000000 FOR S000002845 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/15/2024 Election of Directors: Prat Vemana DIRECTOR ELECTIONS ISSUER 6361393.000000 0 FOR 6361393.000000 FOR S000002845 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/15/2024 Election of Directors: Woody Young DIRECTOR ELECTIONS ISSUER 6361393.000000 0 FOR 6361393.000000 FOR S000002845 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/15/2024 To adopt and approve a 2024 Management Incentive Plan. COMPENSATION ISSUER 6361393.000000 0 FOR 6361393.000000 FOR S000002845 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 6361393.000000 0 FOR 6361393.000000 FOR S000002845 Frontier Communications Parent, Inc. 35909D109 US35909D1090 05/15/2024 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6361393.000000 0 FOR 6361393.000000 FOR S000002845 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Carin M. Barth DIRECTOR ELECTIONS ISSUER 334344.000000 0 FOR 334344.000000 FOR S000002845 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Daryl A. Kenningham DIRECTOR ELECTIONS ISSUER 334344.000000 0 FOR 334344.000000 FOR S000002845 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Steven C. Mizell DIRECTOR ELECTIONS ISSUER 334344.000000 0 FOR 334344.000000 FOR S000002845 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Lincoln Pereira Filho DIRECTOR ELECTIONS ISSUER 334344.000000 0 FOR 334344.000000 FOR S000002845 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 334344.000000 0 FOR 334344.000000 FOR S000002845 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Steven P. Stanbrook DIRECTOR ELECTIONS ISSUER 334344.000000 0 FOR 334344.000000 FOR S000002845 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Charles L. Szews DIRECTOR ELECTIONS ISSUER 334344.000000 0 FOR 334344.000000 FOR S000002845 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Anne Taylor DIRECTOR ELECTIONS ISSUER 334344.000000 0 FOR 334344.000000 FOR S000002845 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 334344.000000 0 FOR 334344.000000 FOR S000002845 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 334344.000000 0 FOR 334344.000000 FOR S000002845 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 334344.000000 0 FOR 334344.000000 FOR S000002845 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Approve 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 334344.000000 0 FOR 334344.000000 FOR S000002845 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Approve 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 334344.000000 0 FOR 334344.000000 FOR S000002845 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 1848298.000000 0 FOR 1848298.000000 FOR S000002845 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 1848298.000000 0 FOR 1848298.000000 FOR S000002845 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 1848298.000000 0 FOR 1848298.000000 FOR S000002845 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 1848298.000000 0 FOR 1848298.000000 FOR S000002845 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 1848298.000000 0 FOR 1848298.000000 FOR S000002845 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 1848298.000000 0 FOR 1848298.000000 FOR S000002845 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Mary L. Baglivo DIRECTOR ELECTIONS ISSUER 9041838.000000 0 FOR 9041838.000000 FOR S000002845 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Herman E. Bulls DIRECTOR ELECTIONS ISSUER 9041838.000000 0 FOR 9041838.000000 FOR S000002845 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Diana M. Laing DIRECTOR ELECTIONS ISSUER 9041838.000000 0 FOR 9041838.000000 FOR S000002845 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Richard E. Marriott DIRECTOR ELECTIONS ISSUER 9041838.000000 0 FOR 9041838.000000 FOR S000002845 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Mary Hogan Preusse DIRECTOR ELECTIONS ISSUER 9041838.000000 0 FOR 9041838.000000 FOR S000002845 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Walter C. Rakowich DIRECTOR ELECTIONS ISSUER 9041838.000000 0 FOR 9041838.000000 FOR S000002845 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: James F. Risoleo DIRECTOR ELECTIONS ISSUER 9041838.000000 0 FOR 9041838.000000 FOR S000002845 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: Gordon H. Smith DIRECTOR ELECTIONS ISSUER 9041838.000000 0 FOR 9041838.000000 FOR S000002845 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Election of Directors: A. William Stein DIRECTOR ELECTIONS ISSUER 9041838.000000 0 FOR 9041838.000000 FOR S000002845 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Ratify appointment of KPMG LLP as independent registered public accountants for 2024. AUDIT-RELATED ISSUER 9041838.000000 0 FOR 9041838.000000 FOR S000002845 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9041838.000000 0 FOR 9041838.000000 FOR S000002845 Host Hotels & Resorts, Inc. 44107P104 US44107P1049 05/15/2024 Approval of the Company's 2024 Comprehensive Stock and Cash Incentive Plan. COMPENSATION ISSUER 9041838.000000 0 FOR 9041838.000000 FOR S000002845 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Victor J. Coleman DIRECTOR ELECTIONS ISSUER 3637682.000000 0 FOR 3637682.000000 FOR S000002845 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Theodore R. Antenucci DIRECTOR ELECTIONS ISSUER 3637682.000000 0 FOR 3637682.000000 FOR S000002845 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Ebs Burnough DIRECTOR ELECTIONS ISSUER 3637682.000000 0 FOR 3637682.000000 FOR S000002845 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Jonathan M. Glaser DIRECTOR ELECTIONS ISSUER 3637682.000000 0 FOR 3637682.000000 FOR S000002845 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Robert L. Harris II DIRECTOR ELECTIONS ISSUER 3637682.000000 0 FOR 3637682.000000 FOR S000002845 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Christy Haubegger DIRECTOR ELECTIONS ISSUER 3637682.000000 0 FOR 3637682.000000 FOR S000002845 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Mark D. Linehan DIRECTOR ELECTIONS ISSUER 3637682.000000 0 FOR 3637682.000000 FOR S000002845 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Michael Nash DIRECTOR ELECTIONS ISSUER 3637682.000000 0 FOR 3637682.000000 FOR S000002845 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Barry A. Sholem DIRECTOR ELECTIONS ISSUER 3637682.000000 0 FOR 3637682.000000 FOR S000002845 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 Election of Directors: Andrea Wong DIRECTOR ELECTIONS ISSUER 3637682.000000 0 FOR 3637682.000000 FOR S000002845 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 The 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 3637682.000000 0 FOR 3637682.000000 FOR S000002845 Hudson Pacific Properties, Inc. 444097109 US4440971095 05/15/2024 The advisory approval of the Company's executive compensation for the fiscal year ended December 31, 2023, as more fully disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3637682.000000 0 FOR 3637682.000000 FOR S000002845 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 1070283.000000 0 FOR 1070283.000000 FOR S000002845 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 1070283.000000 0 FOR 1070283.000000 FOR S000002845 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 1070283.000000 0 FOR 1070283.000000 FOR S000002845 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 1070283.000000 0 FOR 1070283.000000 FOR S000002845 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 1070283.000000 0 FOR 1070283.000000 FOR S000002845 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Approval of the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan. COMPENSATION ISSUER 1070283.000000 0 FOR 1070283.000000 FOR S000002845 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 1070283.000000 0 FOR 1070283.000000 FOR S000002845 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Vivek Jain DIRECTOR ELECTIONS ISSUER 593538.000000 0 FOR 593538.000000 FOR S000002845 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: David C. Greenberg DIRECTOR ELECTIONS ISSUER 593538.000000 0 FOR 593538.000000 FOR S000002845 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Elisha W. Finney DIRECTOR ELECTIONS ISSUER 593538.000000 0 FOR 593538.000000 FOR S000002845 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: David F. Hoffmeister DIRECTOR ELECTIONS ISSUER 593538.000000 0 FOR 593538.000000 FOR S000002845 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Donald M. Abbey DIRECTOR ELECTIONS ISSUER 593538.000000 0 FOR 593538.000000 FOR S000002845 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Laurie Hernandez DIRECTOR ELECTIONS ISSUER 593538.000000 0 FOR 593538.000000 FOR S000002845 ICU Medical, Inc. 44930G107 US44930G1076 05/15/2024 Election of Directors: Kolleen T. Kennedy DIRECTOR ELECTIONS ISSUER 593538.000000 0 FOR 593538.000000 FOR S000002845 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 593538.000000 0 FOR 593538.000000 FOR S000002845 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 593538.000000 0 FOR 593538.000000 FOR S000002845 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Scott F. Schaeffer DIRECTOR ELECTIONS ISSUER 5781233.000000 0 FOR 5781233.000000 FOR S000002845 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Stephen R. Bowie DIRECTOR ELECTIONS ISSUER 5781233.000000 0 FOR 5781233.000000 FOR S000002845 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Ned W. Brines DIRECTOR ELECTIONS ISSUER 5781233.000000 0 FOR 5781233.000000 FOR S000002845 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Richard D. Gebert DIRECTOR ELECTIONS ISSUER 5781233.000000 0 FOR 5781233.000000 FOR S000002845 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Melinda H. McClure DIRECTOR ELECTIONS ISSUER 5781233.000000 0 FOR 5781233.000000 FOR S000002845 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Thomas H. Purcell DIRECTOR ELECTIONS ISSUER 5781233.000000 0 FOR 5781233.000000 FOR S000002845 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Ana Marie del Rio DIRECTOR ELECTIONS ISSUER 5781233.000000 0 FOR 5781233.000000 FOR S000002845 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: DeForest B. Soaries, Jr. DIRECTOR ELECTIONS ISSUER 5781233.000000 0 FOR 5781233.000000 FOR S000002845 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Lisa Washington DIRECTOR ELECTIONS ISSUER 5781233.000000 0 FOR 5781233.000000 FOR S000002845 Independence Realty Trust, Inc. 45378A106 US45378A1060 05/15/2024 ELECTION OF DIRECTORS: Craig Macnab DIRECTOR ELECTIONS ISSUER 5781233.000000 0 FOR 5781233.000000 FOR S000002845 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 5781233.000000 0 FOR 5781233.000000 FOR S000002845 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 5781233.000000 0 FOR 5781233.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: David B. Fischer DIRECTOR ELECTIONS ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Rhonda L. Jordan DIRECTOR ELECTIONS ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Gregory B. Kenny DIRECTOR ELECTIONS ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Charles V. Magro DIRECTOR ELECTIONS ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Victoria J. Reich DIRECTOR ELECTIONS ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Catherine A. Suever DIRECTOR ELECTIONS ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Stephan B. Tanda DIRECTOR ELECTIONS ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Jorge A. Uribe DIRECTOR ELECTIONS ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Patricia Verduin DIRECTOR ELECTIONS ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To elect 11 nominees nominated by the Company's Board of Directors to serve as directors, each for a term of one year: James P. Zallie DIRECTOR ELECTIONS ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To approve, by advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 Ingredion Incorporated 457187102 US4571871023 05/15/2024 To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 1675780.000000 0 FOR 1675780.000000 FOR S000002845 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 721534.000000 0 FOR 721534.000000 FOR S000002845 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 721534.000000 0 FOR 721534.000000 FOR S000002845 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 721534.000000 0 FOR 721534.000000 FOR S000002845 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 721534.000000 0 FOR 721534.000000 FOR S000002845 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 721534.000000 0 FOR 721534.000000 FOR S000002845 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 721534.000000 0 FOR 721534.000000 FOR S000002845 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 721534.000000 0 FOR 721534.000000 FOR S000002845 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 721534.000000 0 FOR 721534.000000 FOR S000002845 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Kevin Berryman DIRECTOR ELECTIONS ISSUER 2117213.000000 0 FOR 2117213.000000 FOR S000002845 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Donald DeFosset, Jr. DIRECTOR ELECTIONS ISSUER 2117213.000000 0 FOR 2117213.000000 FOR S000002845 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Nazzic Keene DIRECTOR ELECTIONS ISSUER 2117213.000000 0 FOR 2117213.000000 FOR S000002845 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Rebecca A. McDonald DIRECTOR ELECTIONS ISSUER 2117213.000000 0 FOR 2117213.000000 FOR S000002845 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Christopher O'Shea DIRECTOR ELECTIONS ISSUER 2117213.000000 0 FOR 2117213.000000 FOR S000002845 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Timothy H. Powers DIRECTOR ELECTIONS ISSUER 2117213.000000 0 FOR 2117213.000000 FOR S000002845 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Luca Savi DIRECTOR ELECTIONS ISSUER 2117213.000000 0 FOR 2117213.000000 FOR S000002845 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Cheryl L. Shavers DIRECTOR ELECTIONS ISSUER 2117213.000000 0 FOR 2117213.000000 FOR S000002845 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Sharon Szafranski DIRECTOR ELECTIONS ISSUER 2117213.000000 0 FOR 2117213.000000 FOR S000002845 ITT Inc. 45073V108 US45073V1089 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2024 fiscal year AUDIT-RELATED ISSUER 2117213.000000 0 FOR 2117213.000000 FOR S000002845 ITT Inc. 45073V108 US45073V1089 05/15/2024 Approval of a non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2117213.000000 0 FOR 2117213.000000 FOR S000002845 ITT Inc. 45073V108 US45073V1089 05/15/2024 A shareholder proposal regarding political spending OTHER SOCIAL ISSUES SECURITY HOLDER 2117213.000000 0 AGAINST 2117213.000000 FOR S000002845 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 59430.000000 0 FOR 59430.000000 FOR S000002845 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 59430.000000 0 FOR 59430.000000 FOR S000002845 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To approve, by non-binding advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59430.000000 0 FOR 59430.000000 FOR S000002845 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 59430.000000 0 FOR 59430.000000 FOR S000002845 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To approve restricted stock unit grants to our non-employee directors. COMPENSATION ISSUER 59430.000000 0 FOR 59430.000000 FOR S000002845 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 59430.000000 0 FOR 59430.000000 FOR S000002845 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Mark E. Baldwin DIRECTOR ELECTIONS ISSUER 3457261.000000 0 FOR 3457261.000000 FOR S000002845 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Stuart J. B. Bradie DIRECTOR ELECTIONS ISSUER 3457261.000000 0 FOR 3457261.000000 FOR S000002845 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Joseph Dominguez DIRECTOR ELECTIONS ISSUER 3457261.000000 0 FOR 3457261.000000 FOR S000002845 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 3457261.000000 0 FOR 3457261.000000 FOR S000002845 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: General Lester L. Lyles, USAF (Ret.) DIRECTOR ELECTIONS ISSUER 3457261.000000 0 FOR 3457261.000000 FOR S000002845 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Sir John A. Manzoni KCB DIRECTOR ELECTIONS ISSUER 3457261.000000 0 FOR 3457261.000000 FOR S000002845 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Lt. General Wendy M. Masiello, USAF (Ret.) DIRECTOR ELECTIONS ISSUER 3457261.000000 0 FOR 3457261.000000 FOR S000002845 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Jack B. Moore DIRECTOR ELECTIONS ISSUER 3457261.000000 0 FOR 3457261.000000 FOR S000002845 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Ann D. Pickard DIRECTOR ELECTIONS ISSUER 3457261.000000 0 FOR 3457261.000000 FOR S000002845 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 3457261.000000 0 FOR 3457261.000000 FOR S000002845 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Advisory vote to approve KBR's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3457261.000000 0 FOR 3457261.000000 FOR S000002845 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the fiscal year ending January 3, 2025. AUDIT-RELATED ISSUER 3457261.000000 0 FOR 3457261.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Wendy Arlin DIRECTOR ELECTIONS ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Michael J. Bender DIRECTOR ELECTIONS ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Yael Cosset DIRECTOR ELECTIONS ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Christine Day DIRECTOR ELECTIONS ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: H. Charles Floyd DIRECTOR ELECTIONS ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Thomas A. Kingsbury DIRECTOR ELECTIONS ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Jonas Prising DIRECTOR ELECTIONS ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: John E. Schlifske DIRECTOR ELECTIONS ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Adrianne Shapira DIRECTOR ELECTIONS ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Adolfo Villagomez DIRECTOR ELECTIONS ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To approve, by an advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 To approve the Kohl's Corporation 2024 Long-Term Compensation Plan COMPENSATION ISSUER 2841264.000000 0 FOR 2841264.000000 FOR S000002845 Kohl's Corporation 500255104 US5002551043 05/15/2024 Shareholder Proposal - Corporate Financial Substantiality Report CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2841264.000000 0 AGAINST 2841264.000000 FOR S000002845 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: James M. Buch DIRECTOR ELECTIONS ISSUER 594180.000000 0 FOR 594180.000000 FOR S000002845 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: Loretta J. Feehan DIRECTOR ELECTIONS ISSUER 594180.000000 0 FOR 594180.000000 FOR S000002845 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: John E. Harper DIRECTOR ELECTIONS ISSUER 594180.000000 0 FOR 594180.000000 FOR S000002845 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: Kevin B. Kramer DIRECTOR ELECTIONS ISSUER 594180.000000 0 FOR 594180.000000 FOR S000002845 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: Meredith W. Mendes DIRECTOR ELECTIONS ISSUER 594180.000000 0 FOR 594180.000000 FOR S000002845 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: Cecil H. Moore, Jr. DIRECTOR ELECTIONS ISSUER 594180.000000 0 FOR 594180.000000 FOR S000002845 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: Michael S. Simmons DIRECTOR ELECTIONS ISSUER 594180.000000 0 FOR 594180.000000 FOR S000002845 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Director Nominees: R. Gerald Turner DIRECTOR ELECTIONS ISSUER 594180.000000 0 FOR 594180.000000 FOR S000002845 Kronos Worldwide, Inc. 50105F105 US50105F1057 05/15/2024 Nonbinding advisory vote approving named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 594180.000000 0 FOR 594180.000000 FOR S000002845 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: William J. Lynn, III DIRECTOR ELECTIONS ISSUER 2007429.000000 0 FOR 2007429.000000 FOR S000002845 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 2007429.000000 0 FOR 2007429.000000 FOR S000002845 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Gail S. Baker DIRECTOR ELECTIONS ISSUER 2007429.000000 0 FOR 2007429.000000 FOR S000002845 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Dr. Louis R. Brothers DIRECTOR ELECTIONS ISSUER 2007429.000000 0 FOR 2007429.000000 FOR S000002845 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: David W. Carey DIRECTOR ELECTIONS ISSUER 2007429.000000 0 FOR 2007429.000000 FOR S000002845 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: General George W. Casey, Jr. DIRECTOR ELECTIONS ISSUER 2007429.000000 0 FOR 2007429.000000 FOR S000002845 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Mary E. Gallagher DIRECTOR ELECTIONS ISSUER 2007429.000000 0 FOR 2007429.000000 FOR S000002845 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Kenneth J. Krieg DIRECTOR ELECTIONS ISSUER 2007429.000000 0 FOR 2007429.000000 FOR S000002845 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Eric Salzman DIRECTOR ELECTIONS ISSUER 2007429.000000 0 FOR 2007429.000000 FOR S000002845 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 2007429.000000 0 FOR 2007429.000000 FOR S000002845 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 2007429.000000 0 FOR 2007429.000000 FOR S000002845 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Approve the Leonardo DRS, Inc. Employee Stock Purchase Plan COMPENSATION ISSUER 2007429.000000 0 FOR 2007429.000000 FOR S000002845 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 2007429.000000 0 FOR 2007429.000000 FOR S000002845 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 2007429.000000 0 FOR 2007429.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Martha Helena Bejar DIRECTOR ELECTIONS ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Peter C. Brown DIRECTOR ELECTIONS ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Kevin P. Chilton DIRECTOR ELECTIONS ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Steven T. "Terry" Clontz DIRECTOR ELECTIONS ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: James Fowler DIRECTOR ELECTIONS ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: T. Michael Glenn DIRECTOR ELECTIONS ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Kate Johnson DIRECTOR ELECTIONS ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Hal Stanley Jones DIRECTOR ELECTIONS ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Diankha Linear DIRECTOR ELECTIONS ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Elect 11 directors: Laurie A. Siegel DIRECTOR ELECTIONS ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Ratify the appointment of KPMG LLP as our independent auditor for 2024. AUDIT-RELATED ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Approval of Our 2024 Equity Incentive Plan. COMPENSATION ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Ratify the Amendment and Restatement of Our NOL Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Approval of Amendments to Our Articles of Incorporation to: Authorize a Reverse Stock Split of Our Common Shares CAPITAL STRUCTURE ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Reduce the Number of Authorized Common Shares CAPITAL STRUCTURE ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Eliminate the Par Value of Our Common Shares CAPITAL STRUCTURE ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 Lumen Technologies, Inc. 550241103 US5502411037 05/15/2024 Advisory vote to approve our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25740301.000000 0 FOR 25740301.000000 FOR S000002845 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 1407133.000000 0 FOR 1407133.000000 FOR S000002845 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 1407133.000000 0 FOR 1407133.000000 FOR S000002845 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 1407133.000000 0 FOR 1407133.000000 FOR S000002845 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 1407133.000000 0 FOR 1407133.000000 FOR S000002845 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 1407133.000000 0 FOR 1407133.000000 FOR S000002845 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 1407133.000000 0 FOR 1407133.000000 FOR S000002845 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Election of three Directors: John J. Carmola DIRECTOR ELECTIONS ISSUER 835923.000000 0 FOR 835923.000000 FOR S000002845 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Election of three Directors: Robert L. Clark, Jr. DIRECTOR ELECTIONS ISSUER 835923.000000 0 FOR 835923.000000 FOR S000002845 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Election of three Directors: Marc E. Robinson DIRECTOR ELECTIONS ISSUER 835923.000000 0 FOR 835923.000000 FOR S000002845 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 835923.000000 0 FOR 835923.000000 FOR S000002845 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Advisory vote to approve 2023 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 835923.000000 0 FOR 835923.000000 FOR S000002845 Minerals Technologies Inc. 603158106 US6031581068 05/15/2024 Approval of an Amendment of the 2015 Stock Award and Incentive Plan. COMPENSATION ISSUER 835923.000000 0 FOR 835923.000000 FOR S000002845 Molson Coors Beverage Company 60871R209 US60871R2094 05/15/2024 Election of Directors: Roger G. Eaton DIRECTOR ELECTIONS ISSUER 2270023.000000 0 FOR 2270023.000000 FOR S000002845 Molson Coors Beverage Company 60871R209 US60871R2094 05/15/2024 Election of Directors: Charles M. Herington DIRECTOR ELECTIONS ISSUER 2270023.000000 0 FOR 2270023.000000 FOR S000002845 Molson Coors Beverage Company 60871R209 US60871R2094 05/15/2024 Election of Directors: H. Sanford Riley DIRECTOR ELECTIONS ISSUER 2270023.000000 0 WITHHOLD 2270023.000000 AGAINST S000002845 Molson Coors Beverage Company 60871R209 US60871R2094 05/15/2024 To approve, in a non-binding advisory vote, the compensation of Molson Coors Beverage Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2270023.000000 0 FOR 2270023.000000 FOR S000002845 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Pamela K. M. Beall DIRECTOR ELECTIONS ISSUER 4693863.000000 0 FOR 4693863.000000 FOR S000002845 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Steven D. Cosler DIRECTOR ELECTIONS ISSUER 4693863.000000 0 FOR 4693863.000000 FOR S000002845 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: David M. Fick DIRECTOR ELECTIONS ISSUER 4693863.000000 0 FOR 4693863.000000 FOR S000002845 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Edward J. Fritsch DIRECTOR ELECTIONS ISSUER 4693863.000000 0 FOR 4693863.000000 FOR S000002845 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Elizabeth C. Gulacsy DIRECTOR ELECTIONS ISSUER 4693863.000000 0 FOR 4693863.000000 FOR S000002845 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Kevin B. Habicht DIRECTOR ELECTIONS ISSUER 4693863.000000 0 FOR 4693863.000000 FOR S000002845 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 4693863.000000 0 FOR 4693863.000000 FOR S000002845 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Stephen A. Horn, Jr. DIRECTOR ELECTIONS ISSUER 4693863.000000 0 FOR 4693863.000000 FOR S000002845 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 To elect nine directors to serve for a term ending at the 2025 annual meeting of stockholders and until their successors are duly elected and qualified: Kamau O. Witherspoon DIRECTOR ELECTIONS ISSUER 4693863.000000 0 FOR 4693863.000000 FOR S000002845 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 Non-binding advisory approval of the compensation of our named executive officers as described in this Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 4693863.000000 0 FOR 4693863.000000 FOR S000002845 NNN REIT, Inc. 637417106 US6374171063 05/15/2024 Ratification of the selection of our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 4693863.000000 0 FOR 4693863.000000 FOR S000002845 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 10040269.000000 0 FOR 10040269.000000 FOR S000002845 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 10040269.000000 0 FOR 10040269.000000 FOR S000002845 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 10040269.000000 0 FOR 10040269.000000 FOR S000002845 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 10040269.000000 0 FOR 10040269.000000 FOR S000002845 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 10040269.000000 0 FOR 10040269.000000 FOR S000002845 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 10040269.000000 0 FOR 10040269.000000 FOR S000002845 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 10040269.000000 0 FOR 10040269.000000 FOR S000002845 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 10040269.000000 0 FOR 10040269.000000 FOR S000002845 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 10040269.000000 0 FOR 10040269.000000 FOR S000002845 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 10040269.000000 0 FOR 10040269.000000 FOR S000002845 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 10040269.000000 0 FOR 10040269.000000 FOR S000002845 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 10040269.000000 0 FOR 10040269.000000 FOR S000002845 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Samuel R. Chapin DIRECTOR ELECTIONS ISSUER 3957675.000000 0 FOR 3957675.000000 FOR S000002845 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: David V. Clark, II DIRECTOR ELECTIONS ISSUER 3957675.000000 0 FOR 3957675.000000 FOR S000002845 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Eric J. Foss DIRECTOR ELECTIONS ISSUER 3957675.000000 0 FOR 3957675.000000 FOR S000002845 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Gordon J. Hardie DIRECTOR ELECTIONS ISSUER 3957675.000000 0 FOR 3957675.000000 FOR S000002845 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: John Humphrey DIRECTOR ELECTIONS ISSUER 3957675.000000 0 FOR 3957675.000000 FOR S000002845 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Alan J. Murray DIRECTOR ELECTIONS ISSUER 3957675.000000 0 FOR 3957675.000000 FOR S000002845 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Hari N. Nair DIRECTOR ELECTIONS ISSUER 3957675.000000 0 FOR 3957675.000000 FOR S000002845 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Cheri Phyfer DIRECTOR ELECTIONS ISSUER 3957675.000000 0 FOR 3957675.000000 FOR S000002845 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Catherine I. Slater DIRECTOR ELECTIONS ISSUER 3957675.000000 0 FOR 3957675.000000 FOR S000002845 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 Election of Directors: Carol A. Williams DIRECTOR ELECTIONS ISSUER 3957675.000000 0 FOR 3957675.000000 FOR S000002845 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3957675.000000 0 FOR 3957675.000000 FOR S000002845 O-I Glass, Inc. 67098H104 US67098H1041 05/15/2024 To approve, by advisory vote, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3957675.000000 0 FOR 3957675.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Barbara A. Boigegrain DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Thomas L. Brown DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Kathryn J. Hayley DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Peter J. Henseler DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Daniel S. Hermann DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Ryan C. Kitchell DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Austin M. Ramirez DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Ellen A. Rudnick DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: James C. Ryan, III DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Thomas E. Salmon DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Rebecca S. Skillman DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Michael J. Small DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Derrick J. Stewart DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Election of Directors: Katherine E. White DIRECTOR ELECTIONS ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Approval of a non-binding advisory proposal on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 Old National Bancorp 680033107 US6800331075 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 7512570.000000 0 FOR 7512570.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 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 4528574.000000 0 FOR 4528574.000000 FOR S000002845 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Kathy T. Betty DIRECTOR ELECTIONS ISSUER 1136600.000000 0 FOR 1136600.000000 FOR S000002845 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Douglas C. Curling DIRECTOR ELECTIONS ISSUER 1136600.000000 0 FOR 1136600.000000 FOR S000002845 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Cynthia N. Day DIRECTOR ELECTIONS ISSUER 1136600.000000 0 FOR 1136600.000000 FOR S000002845 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Curtis L. Doman DIRECTOR ELECTIONS ISSUER 1136600.000000 0 FOR 1136600.000000 FOR S000002845 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Ray M. Martinez DIRECTOR ELECTIONS ISSUER 1136600.000000 0 FOR 1136600.000000 FOR S000002845 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Steven A. Michaels DIRECTOR ELECTIONS ISSUER 1136600.000000 0 FOR 1136600.000000 FOR S000002845 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Ray M. Robinson DIRECTOR ELECTIONS ISSUER 1136600.000000 0 FOR 1136600.000000 FOR S000002845 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: Caroline S. Sheu DIRECTOR ELECTIONS ISSUER 1136600.000000 0 FOR 1136600.000000 FOR S000002845 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Election of Directors: James P. Smith DIRECTOR ELECTIONS ISSUER 1136600.000000 0 FOR 1136600.000000 FOR S000002845 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Approval of a non-binding advisory resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1136600.000000 0 FOR 1136600.000000 FOR S000002845 PROG Holdings, Inc. 74319R101 US74319R1014 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1136600.000000 0 FOR 1136600.000000 FOR S000002845 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 1072884.000000 0 FOR 1072884.000000 FOR S000002845 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 1072884.000000 0 FOR 1072884.000000 FOR S000002845 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 1072884.000000 0 FOR 1072884.000000 FOR S000002845 PROS Holdings, Inc. 74346Y103 US74346Y1038 05/15/2024 Advisory vote to approve executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1072884.000000 0 FOR 1072884.000000 FOR S000002845 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 1072884.000000 0 FOR 1072884.000000 FOR S000002845 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Lisa L. Baldwin DIRECTOR ELECTIONS ISSUER 1459974.000000 0 FOR 1459974.000000 FOR S000002845 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Karen W. Colonias DIRECTOR ELECTIONS ISSUER 1459974.000000 0 FOR 1459974.000000 FOR S000002845 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Frank J. Dellaquila DIRECTOR ELECTIONS ISSUER 1459974.000000 0 FOR 1459974.000000 FOR S000002845 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Mark V. Kaminski DIRECTOR ELECTIONS ISSUER 1459974.000000 0 FOR 1459974.000000 FOR S000002845 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Karla R. Lewis DIRECTOR ELECTIONS ISSUER 1459974.000000 0 FOR 1459974.000000 FOR S000002845 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Robert A. McEvoy DIRECTOR ELECTIONS ISSUER 1459974.000000 0 FOR 1459974.000000 FOR S000002845 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: David W. Seeger DIRECTOR ELECTIONS ISSUER 1459974.000000 0 FOR 1459974.000000 FOR S000002845 Reliance, Inc. 759509102 US7595091023 05/15/2024 Election of Directors: Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 1459974.000000 0 FOR 1459974.000000 FOR S000002845 Reliance, Inc. 759509102 US7595091023 05/15/2024 To consider a non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1459974.000000 0 FOR 1459974.000000 FOR S000002845 Reliance, Inc. 759509102 US7595091023 05/15/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1459974.000000 0 FOR 1459974.000000 FOR S000002845 Reliance, Inc. 759509102 US7595091023 05/15/2024 To approve an amendment to the Reliance, Inc. Second Amended and Restated 2015 Incentive Award Plan to extend its duration by 5 years. COMPENSATION ISSUER 1459974.000000 0 FOR 1459974.000000 FOR S000002845 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Jana L. Barsten DIRECTOR ELECTIONS ISSUER 2547636.000000 0 FOR 2547636.000000 FOR S000002845 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Julia L. Coronado DIRECTOR ELECTIONS ISSUER 2547636.000000 0 FOR 2547636.000000 FOR S000002845 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Dirk A. Kempthorne DIRECTOR ELECTIONS ISSUER 2547636.000000 0 FOR 2547636.000000 FOR S000002845 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Harold M. Messmer, Jr. DIRECTOR ELECTIONS ISSUER 2547636.000000 0 FOR 2547636.000000 FOR S000002845 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Marc H. Morial DIRECTOR ELECTIONS ISSUER 2547636.000000 0 FOR 2547636.000000 FOR S000002845 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Robert J. Pace DIRECTOR ELECTIONS ISSUER 2547636.000000 0 FOR 2547636.000000 FOR S000002845 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Frederick A. Richman DIRECTOR ELECTIONS ISSUER 2547636.000000 0 FOR 2547636.000000 FOR S000002845 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: M. Keith Waddell DIRECTOR ELECTIONS ISSUER 2547636.000000 0 FOR 2547636.000000 FOR S000002845 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Marnie H. Wilking DIRECTOR ELECTIONS ISSUER 2547636.000000 0 FOR 2547636.000000 FOR S000002845 Robert Half Inc. 770323103 US7703231032 05/15/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2547636.000000 0 FOR 2547636.000000 FOR S000002845 Robert Half Inc. 770323103 US7703231032 05/15/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2547636.000000 0 FOR 2547636.000000 FOR S000002845 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Jay Sugarman DIRECTOR ELECTIONS ISSUER 1361411.000000 0 FOR 1361411.000000 FOR S000002845 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Jesse Hom DIRECTOR ELECTIONS ISSUER 1361411.000000 0 FOR 1361411.000000 FOR S000002845 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Robin Josephs DIRECTOR ELECTIONS ISSUER 1361411.000000 0 FOR 1361411.000000 FOR S000002845 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Jay Nydick DIRECTOR ELECTIONS ISSUER 1361411.000000 0 FOR 1361411.000000 FOR S000002845 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Barry Ridings DIRECTOR ELECTIONS ISSUER 1361411.000000 0 FOR 1361411.000000 FOR S000002845 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Election of Directors: Stefan Selig DIRECTOR ELECTIONS ISSUER 1361411.000000 0 FOR 1361411.000000 FOR S000002845 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 1361411.000000 0 FOR 1361411.000000 FOR S000002845 Safehold, Inc. 78646V107 US78646V1070 05/15/2024 Approval of proposed amendment to Safehold, Inc. amended and restated 2009 long-term incentive plan COMPENSATION ISSUER 1361411.000000 0 FOR 1361411.000000 FOR S000002845 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 1361411.000000 0 FOR 1361411.000000 FOR S000002845 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Election of three Class I Directors to serve a three year term expiring in 2027: Charles J. Brophy III DIRECTOR ELECTIONS ISSUER 360335.000000 0 FOR 360335.000000 FOR S000002845 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Election of three Class I Directors to serve a three year term expiring in 2027: Dennis J. Langwell DIRECTOR ELECTIONS ISSUER 360335.000000 0 FOR 360335.000000 FOR S000002845 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Election of three Class I Directors to serve a three year term expiring in 2027: Mary C. Moran DIRECTOR ELECTIONS ISSUER 360335.000000 0 FOR 360335.000000 FOR S000002845 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Ratification of the Appointment of DELOITIE & TOUCHE, LLP. AUDIT-RELATED ISSUER 360335.000000 0 FOR 360335.000000 FOR S000002845 Safety Insurance Group, Inc. 78648T100 US78648T1007 05/15/2024 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 360335.000000 0 FOR 360335.000000 FOR S000002845 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To elect the following Class II director nominees: NORA BROWNELL DIRECTOR ELECTIONS ISSUER 1239307.000000 1426893.000000 FOR 1239307.000000 FOR S000002845 Sunnova Energy International, Inc. 86745K104 US86745K1043 05/15/2024 To elect the following Class II director nominees: C. PARK SHAPER DIRECTOR ELECTIONS ISSUER 1239307.000000 1426893.000000 FOR 1239307.000000 FOR S000002845 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 1239307.000000 1426893.000000 FOR 1239307.000000 FOR S000002845 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 1239307.000000 1426893.000000 FOR 1239307.000000 FOR S000002845 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 1239307.000000 1426893.000000 FOR 1239307.000000 FOR S000002845 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 1239307.000000 1426893.000000 FOR 1239307.000000 FOR S000002845 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 1719058.000000 0 FOR 1719058.000000 FOR S000002845 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Michael D. Brown DIRECTOR ELECTIONS ISSUER 1719058.000000 0 FOR 1719058.000000 FOR S000002845 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: James E. Buckman DIRECTOR ELECTIONS ISSUER 1719058.000000 0 FOR 1719058.000000 FOR S000002845 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: George Herrera DIRECTOR ELECTIONS ISSUER 1719058.000000 0 FOR 1719058.000000 FOR S000002845 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Stephen P. Holmes DIRECTOR ELECTIONS ISSUER 1719058.000000 0 FOR 1719058.000000 FOR S000002845 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Lucinda C. Martinez DIRECTOR ELECTIONS ISSUER 1719058.000000 0 FOR 1719058.000000 FOR S000002845 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Denny Marie Post DIRECTOR ELECTIONS ISSUER 1719058.000000 0 FOR 1719058.000000 FOR S000002845 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Ronald L. Rickles DIRECTOR ELECTIONS ISSUER 1719058.000000 0 FOR 1719058.000000 FOR S000002845 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Michael H. Wargotz DIRECTOR ELECTIONS ISSUER 1719058.000000 0 FOR 1719058.000000 FOR S000002845 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 A non-binding, advisory resolution to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 1719058.000000 0 FOR 1719058.000000 FOR S000002845 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1719058.000000 0 FOR 1719058.000000 FOR S000002845 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 A proposal to amend the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company. CORPORATE GOVERNANCE ISSUER 1719058.000000 0 FOR 1719058.000000 FOR S000002845 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 A proposal to amend the Company's Certificate of Incorporation to require that claims under the Securities Act of 1933, as amended, be brought only in federal court. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 1719058.000000 0 FOR 1719058.000000 FOR S000002845 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: E. Spencer Abraham DIRECTOR ELECTIONS ISSUER 2532450.000000 89600.000000 FOR 2532450.000000 FOR S000002845 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: James J. Bender DIRECTOR ELECTIONS ISSUER 2532450.000000 89600.000000 FOR 2532450.000000 FOR S000002845 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: Sanjiv Das DIRECTOR ELECTIONS ISSUER 2532450.000000 89600.000000 FOR 2532450.000000 FOR S000002845 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: William Greenberg DIRECTOR ELECTIONS ISSUER 2532450.000000 89600.000000 FOR 2532450.000000 FOR S000002845 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: Karen Hammond DIRECTOR ELECTIONS ISSUER 2532450.000000 89600.000000 FOR 2532450.000000 FOR S000002845 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: Stephen G. Kasnet DIRECTOR ELECTIONS ISSUER 2532450.000000 89600.000000 FOR 2532450.000000 FOR S000002845 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: W. Reid Sanders DIRECTOR ELECTIONS ISSUER 2532450.000000 89600.000000 FOR 2532450.000000 FOR S000002845 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: James A. Stern DIRECTOR ELECTIONS ISSUER 2532450.000000 89600.000000 FOR 2532450.000000 FOR S000002845 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Election of Directors: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 2532450.000000 89600.000000 FOR 2532450.000000 FOR S000002845 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Advisory vote on the compensation of our executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2532450.000000 89600.000000 FOR 2532450.000000 FOR S000002845 Two Harbors Investment Corp. 90187B804 US90187B8046 05/15/2024 Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2532450.000000 89600.000000 FOR 2532450.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Richard M. Adams DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Richard M. Adams, Jr. DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Charles L. Capito, Jr. DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Peter A. Converse DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Michael P. Fitzgerald DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Patrice A. Harris MD DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Diana Lewis Jackson DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: J. Paul McNamara DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Mark R. Nesselroad DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Lacy I. Rice, III DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Albert H. Small, Jr. DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Mary K. Weddle DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: Gary G. White DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 Election of Directors: P. Clinton Winter DIRECTOR ELECTIONS ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Bankshares, Inc. 909907107 US9099071071 05/15/2024 To approve, on an advisory basis, the compensation of United's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3479956.000000 0 FOR 3479956.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Jennifer M. Bazante DIRECTOR ELECTIONS ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: George B. Bell DIRECTOR ELECTIONS ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: James P. Clements DIRECTOR ELECTIONS ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Kenneth L. Daniels DIRECTOR ELECTIONS ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Lance F. Drummond DIRECTOR ELECTIONS ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: H. Lynn Harton DIRECTOR ELECTIONS ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: John M. James DIRECTOR ELECTIONS ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Jennifer K. Mann DIRECTOR ELECTIONS ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Thomas A. Richlovsky DIRECTOR ELECTIONS ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: David C. Shaver DIRECTOR ELECTIONS ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: Tim R. Wallis DIRECTOR ELECTIONS ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 Election of Directors: David H. Wilkins DIRECTOR ELECTIONS ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 To approve, on an advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Community Banks, Inc. 90984P303 US90984P3038 05/15/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2899122.000000 0 FOR 2899122.000000 FOR S000002845 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Christopher R. Drahozal (Class C Director) DIRECTOR ELECTIONS ISSUER 575751.000000 0.000000 FOR 575751.000000 FOR S000002845 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Mark A. Green (Class C Director) DIRECTOR ELECTIONS ISSUER 575751.000000 0.000000 FOR 575751.000000 FOR S000002845 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Lura E. McBride (Class C Director) DIRECTOR ELECTIONS ISSUER 575751.000000 0.000000 FOR 575751.000000 FOR S000002845 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: George D. Milligan (Class C Director) DIRECTOR ELECTIONS ISSUER 575751.000000 0.000000 FOR 575751.000000 FOR S000002845 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 575751.000000 0.000000 FOR 575751.000000 FOR S000002845 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 575751.000000 0.000000 FOR 575751.000000 FOR S000002845 Universal Health Services, Inc. 913903100 US9139031002 05/15/2024 To approve of an amendment of the Company's Amended and Restated 2020 Omnibus Stock and Incentive Plan. COMPENSATION ISSUER 1487291.000000 0 FOR 1487291.000000 FOR S000002845 Universal Health Services, Inc. 913903100 US9139031002 05/15/2024 Proposal to approve an amendment of the Company's Employee Stock Purchase Plan. COMPENSATION ISSUER 1487291.000000 0 FOR 1487291.000000 FOR S000002845 Universal Health Services, Inc. 913903100 US9139031002 05/15/2024 Proposal to ratify 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 1487291.000000 0 FOR 1487291.000000 FOR S000002845 Universal Health Services, Inc. 913903100 US9139031002 05/15/2024 To act on a stockholder proposal to elect each director annually, if properly presented at the meeting. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1487291.000000 0 FOR 1487291.000000 AGAINST S000002845 US Foods Holding Corp. 912008109 US9120081099 05/15/2024 Election of Directors: Cheryl A. Bachelder DIRECTOR ELECTIONS ISSUER 5790550.000000 0 FOR 5790550.000000 FOR S000002845 US Foods Holding Corp. 912008109 US9120081099 05/15/2024 Election of Directors: Robert M. Dutkowsky DIRECTOR ELECTIONS ISSUER 5790550.000000 0 FOR 5790550.000000 FOR S000002845 US Foods Holding Corp. 912008109 US9120081099 05/15/2024 Election of Directors: David E. Flitman DIRECTOR ELECTIONS ISSUER 5790550.000000 0 FOR 5790550.000000 FOR S000002845 US Foods Holding Corp. 912008109 US9120081099 05/15/2024 Election of Directors: Marla Gottschalk DIRECTOR ELECTIONS ISSUER 5790550.000000 0 FOR 5790550.000000 FOR S000002845 US Foods Holding Corp. 912008109 US9120081099 05/15/2024 Election of Directors: Sunil Gupta DIRECTOR ELECTIONS ISSUER 5790550.000000 0 FOR 5790550.000000 FOR S000002845 US Foods Holding Corp. 912008109 US9120081099 05/15/2024 Election of Directors: Carl Andrew Pforzheimer DIRECTOR ELECTIONS ISSUER 5790550.000000 0 FOR 5790550.000000 FOR S000002845 US Foods Holding Corp. 912008109 US9120081099 05/15/2024 Election of Directors: Quentin Roach DIRECTOR ELECTIONS ISSUER 5790550.000000 0 FOR 5790550.000000 FOR S000002845 US Foods Holding Corp. 912008109 US9120081099 05/15/2024 Election of Directors: David M. Tehle DIRECTOR ELECTIONS ISSUER 5790550.000000 0 FOR 5790550.000000 FOR S000002845 US Foods Holding Corp. 912008109 US9120081099 05/15/2024 Election of Directors: Ann E. Ziegler DIRECTOR ELECTIONS ISSUER 5790550.000000 0 FOR 5790550.000000 FOR S000002845 US Foods Holding Corp. 912008109 US9120081099 05/15/2024 To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5790550.000000 0 FOR 5790550.000000 FOR S000002845 US Foods Holding Corp. 912008109 US9120081099 05/15/2024 To approve an amendment to the US Foods Holding Corp. Amended and Restated Employee Stock Purchase Plan to increase the number of shares available for issuance. COMPENSATION ISSUER 5790550.000000 0 FOR 5790550.000000 FOR S000002845 US Foods Holding Corp. 912008109 US9120081099 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 5790550.000000 0 FOR 5790550.000000 FOR S000002845 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 Election of Directors: Timothy A. Holt DIRECTOR ELECTIONS ISSUER 174031.000000 0 FOR 174031.000000 FOR S000002845 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 Election of Directors: Melody L. Jones DIRECTOR ELECTIONS ISSUER 174031.000000 0 FOR 174031.000000 FOR S000002845 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 174031.000000 0 FOR 174031.000000 FOR S000002845 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 To approve, in a non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 174031.000000 0 FOR 174031.000000 FOR S000002845 Virtus Investment Partners, Inc. 92828Q109 US92828Q1094 05/15/2024 To approve an amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 455,000 shares. COMPENSATION ISSUER 174031.000000 0 FOR 174031.000000 FOR S000002845 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/15/2024 To elect the director nominees listed in the Proxy Statement: Henry Schuck DIRECTOR ELECTIONS ISSUER 8903138.000000 0 FOR 8903138.000000 FOR S000002845 ZoomInfo Technologies Inc. 98980F104 US98980F1049 05/15/2024 To elect the director nominees listed in the Proxy Statement: Keith Enright DIRECTOR ELECTIONS ISSUER 8903138.000000 0 FOR 8903138.000000 FOR S000002845 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 8903138.000000 0 FOR 8903138.000000 FOR S000002845 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 8903138.000000 0 FOR 8903138.000000 FOR S000002845 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 1420061.000000 0 FOR 1420061.000000 FOR S000002845 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 1420061.000000 0 FOR 1420061.000000 FOR S000002845 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 1420061.000000 0 FOR 1420061.000000 FOR S000002845 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 1420061.000000 0 FOR 1420061.000000 FOR S000002845 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To elect three Directors, each to serve a three-year term: Bill Beargie DIRECTOR ELECTIONS ISSUER 1130658.000000 0 FOR 1130658.000000 FOR S000002845 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To elect three Directors, each to serve a three-year term: Gary Lewis DIRECTOR ELECTIONS ISSUER 1130658.000000 0 FOR 1130658.000000 FOR S000002845 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To elect three Directors, each to serve a three-year term: John Reed DIRECTOR ELECTIONS ISSUER 1130658.000000 0 FOR 1130658.000000 FOR S000002845 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 1130658.000000 0 FOR 1130658.000000 FOR S000002845 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 1130658.000000 0 ONE YEAR 1130658.000000 FOR S000002845 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 1130658.000000 0 FOR 1130658.000000 FOR S000002845 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Herbert J. Carlisle DIRECTOR ELECTIONS ISSUER 3272069.000000 0 FOR 3272069.000000 FOR S000002845 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: David P. Hess DIRECTOR ELECTIONS ISSUER 3272069.000000 0 FOR 3272069.000000 FOR S000002845 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Marianne Kah DIRECTOR ELECTIONS ISSUER 3272069.000000 0 FOR 3272069.000000 FOR S000002845 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Election of Directors: Ruby Sharma DIRECTOR ELECTIONS ISSUER 3272069.000000 0 FOR 3272069.000000 FOR S000002845 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 3272069.000000 0 FOR 3272069.000000 FOR S000002845 ATI, Inc. 01741R102 US01741R1023 05/16/2024 Ratification of the selection of Ernst & Young LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 3272069.000000 0 FOR 3272069.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Richard H. Fearon DIRECTOR ELECTIONS ISSUER 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Gregory J. Goff DIRECTOR ELECTIONS ISSUER 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Neil Green DIRECTOR ELECTIONS ISSUER 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: William R. Jellison DIRECTOR ELECTIONS ISSUER 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Ashish K. Khandpur, Ph.D. DIRECTOR ELECTIONS ISSUER 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Sandra Beach Lin DIRECTOR ELECTIONS ISSUER 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Kim Ann Mink, Ph.D. DIRECTOR ELECTIONS ISSUER 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Ernest Nicolas DIRECTOR ELECTIONS ISSUER 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Kerry J. Preete DIRECTOR ELECTIONS ISSUER 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Patricia Verduin, Ph.D. DIRECTOR ELECTIONS ISSUER 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: William A. Wulfsohn DIRECTOR ELECTIONS ISSUER 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 Approval, on an advisory basis, of Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Avient Corporation 05368V106 US05368V1061 05/16/2024 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 2360036.000000 0 FOR 2360036.000000 FOR S000002845 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2024 Election of Directors: Charles Davis DIRECTOR ELECTIONS ISSUER 1894213.000000 0.000000 FOR 1894213.000000 FOR S000002845 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2024 Election of Directors: Elanor Hardwick DIRECTOR ELECTIONS ISSUER 1894213.000000 0.000000 FOR 1894213.000000 FOR S000002845 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2024 Election of Directors: Axel Theis DIRECTOR ELECTIONS ISSUER 1894213.000000 0.000000 FOR 1894213.000000 FOR S000002845 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2024 Election of Directors: Barbara Yastine DIRECTOR ELECTIONS ISSUER 1894213.000000 0.000000 FOR 1894213.000000 FOR S000002845 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2024 To approve, by non-binding vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1894213.000000 0.000000 FOR 1894213.000000 FOR S000002845 Axis Capital Holdings Limited G0692U109 BMG0692U1099 05/16/2024 To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2024 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. AUDIT-RELATED ISSUER 1894213.000000 0.000000 FOR 1894213.000000 FOR S000002845 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: David M. Brunelle DIRECTOR ELECTIONS ISSUER 863069.000000 0 FOR 863069.000000 FOR S000002845 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Mary Anne Callahan DIRECTOR ELECTIONS ISSUER 863069.000000 0 FOR 863069.000000 FOR S000002845 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Nina A. Charnley DIRECTOR ELECTIONS ISSUER 863069.000000 0 FOR 863069.000000 FOR S000002845 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Mihir A. Desai DIRECTOR ELECTIONS ISSUER 863069.000000 0 FOR 863069.000000 FOR S000002845 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: William H. Hughes III DIRECTOR ELECTIONS ISSUER 863069.000000 0 FOR 863069.000000 FOR S000002845 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Jeffrey W. Kip DIRECTOR ELECTIONS ISSUER 863069.000000 0 FOR 863069.000000 FOR S000002845 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Sylvia Maxfield DIRECTOR ELECTIONS ISSUER 863069.000000 0 FOR 863069.000000 FOR S000002845 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Nitin J. Mhatre DIRECTOR ELECTIONS ISSUER 863069.000000 0 FOR 863069.000000 FOR S000002845 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Laurie Norton Moffatt DIRECTOR ELECTIONS ISSUER 863069.000000 0 FOR 863069.000000 FOR S000002845 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Karyn Polito DIRECTOR ELECTIONS ISSUER 863069.000000 0 FOR 863069.000000 FOR S000002845 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To elect as directors the nominees named in the Proxy Statement each to serve a one-year term or until their successors are duly elected and qualified: Eric S. Rosengren DIRECTOR ELECTIONS ISSUER 863069.000000 0 FOR 863069.000000 FOR S000002845 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 863069.000000 0 FOR 863069.000000 FOR S000002845 Berkshire Hills Bancorp, Inc. 084680107 US0846801076 05/16/2024 To ratify the appointment of Crowe LLP as the Company's Independent Registered Public Accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 863069.000000 0 FOR 863069.000000 FOR S000002845 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Brent Bellm DIRECTOR ELECTIONS ISSUER 1661923.000000 0 FOR 1661923.000000 FOR S000002845 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Lawrence Bohn DIRECTOR ELECTIONS ISSUER 1661923.000000 0 FOR 1661923.000000 FOR S000002845 BigCommerce Holdings, Inc. 08975P108 US08975P1084 05/16/2024 Election of Directors: Jeff Richards DIRECTOR ELECTIONS ISSUER 1661923.000000 0 FOR 1661923.000000 FOR S000002845 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 1661923.000000 0 FOR 1661923.000000 FOR S000002845 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 1661923.000000 0 FOR 1661923.000000 FOR S000002845 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Catherine D. Rice DIRECTOR ELECTIONS ISSUER 3302788.000000 0 FOR 3302788.000000 FOR S000002845 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Kim S. Diamond DIRECTOR ELECTIONS ISSUER 3302788.000000 0 FOR 3302788.000000 FOR S000002845 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Catherine Long DIRECTOR ELECTIONS ISSUER 3302788.000000 0 FOR 3302788.000000 FOR S000002845 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Vernon B. Schwartz DIRECTOR ELECTIONS ISSUER 3302788.000000 0 FOR 3302788.000000 FOR S000002845 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: John E. Westerfield DIRECTOR ELECTIONS ISSUER 3302788.000000 0 FOR 3302788.000000 FOR S000002845 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 To elect six directors from the nominees named in the proxy statement to serve one-year terms expiring at the 2025 annual meeting of stockholders: Michael J. Mazzei DIRECTOR ELECTIONS ISSUER 3302788.000000 0 FOR 3302788.000000 FOR S000002845 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 Approval of an advisory proposal regarding the compensation paid to BrightSpire Capital's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3302788.000000 0 FOR 3302788.000000 FOR S000002845 BrightSpire Capital, Inc. 10949T109 US10949T1097 05/16/2024 Ratification of the appointment of Ernst & Young LLP as independent public auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3302788.000000 0 FOR 3302788.000000 FOR S000002845 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: P. Robert Bartolo DIRECTOR ELECTIONS ISSUER 114712.000000 0 FOR 114712.000000 FOR S000002845 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Brad D. Brian DIRECTOR ELECTIONS ISSUER 114712.000000 0 FOR 114712.000000 FOR S000002845 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 114712.000000 0 FOR 114712.000000 FOR S000002845 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Julia M. Laulis DIRECTOR ELECTIONS ISSUER 114712.000000 0 FOR 114712.000000 FOR S000002845 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Mary E. Meduski DIRECTOR ELECTIONS ISSUER 114712.000000 0 FOR 114712.000000 FOR S000002845 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Thomas O. Might DIRECTOR ELECTIONS ISSUER 114712.000000 0 FOR 114712.000000 FOR S000002845 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Sherrese M. Smith DIRECTOR ELECTIONS ISSUER 114712.000000 0 FOR 114712.000000 FOR S000002845 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Wallace R. Weitz DIRECTOR ELECTIONS ISSUER 114712.000000 0 FOR 114712.000000 FOR S000002845 Cable One, Inc. 12685J105 US12685J1051 05/16/2024 Election of Directors: Katharine B. Weymouth DIRECTOR ELECTIONS ISSUER 114712.000000 0 FOR 114712.000000 FOR S000002845 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 114712.000000 0 FOR 114712.000000 FOR S000002845 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 114712.000000 0 FOR 114712.000000 FOR S000002845 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Rochester (Rock) Anderson, Jr. DIRECTOR ELECTIONS ISSUER 897864.000000 0 FOR 897864.000000 FOR S000002845 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Jeffrey H. Black DIRECTOR ELECTIONS ISSUER 897864.000000 0 FOR 897864.000000 FOR S000002845 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Hali Borenstein DIRECTOR ELECTIONS ISSUER 897864.000000 0 FOR 897864.000000 FOR S000002845 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Michael D. Casey DIRECTOR ELECTIONS ISSUER 897864.000000 0 FOR 897864.000000 FOR S000002845 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Luis Borgen DIRECTOR ELECTIONS ISSUER 897864.000000 0 FOR 897864.000000 FOR S000002845 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Jevin S. Eagle DIRECTOR ELECTIONS ISSUER 897864.000000 0 FOR 897864.000000 FOR S000002845 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Mark P. Hipp DIRECTOR ELECTIONS ISSUER 897864.000000 0 FOR 897864.000000 FOR S000002845 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: William J. Montgoris DIRECTOR ELECTIONS ISSUER 897864.000000 0 FOR 897864.000000 FOR S000002845 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Stacey S. Rauch DIRECTOR ELECTIONS ISSUER 897864.000000 0 FOR 897864.000000 FOR S000002845 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 897864.000000 0 FOR 897864.000000 FOR S000002845 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Stephanie P. Stahl DIRECTOR ELECTIONS ISSUER 897864.000000 0 FOR 897864.000000 FOR S000002845 Carter's, Inc. 146229109 US1462291097 05/16/2024 Advisory approval of compensation for our named executive officers for 2023 (the "say-on-pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 897864.000000 0 FOR 897864.000000 FOR S000002845 Carter's, Inc. 146229109 US1462291097 05/16/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024; and AUDIT-RELATED ISSUER 897864.000000 0 FOR 897864.000000 FOR S000002845 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Brian B. Bainum DIRECTOR ELECTIONS ISSUER 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Stewart W. Bainum, Jr. DIRECTOR ELECTIONS ISSUER 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: William L. Jews DIRECTOR ELECTIONS ISSUER 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Monte J.M. Koch DIRECTOR ELECTIONS ISSUER 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Liza K. Landsman DIRECTOR ELECTIONS ISSUER 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Patrick S. Pacious DIRECTOR ELECTIONS ISSUER 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Ervin R. Shames DIRECTOR ELECTIONS ISSUER 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Gordon A. Smith DIRECTOR ELECTIONS ISSUER 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Maureen D. Sullivan DIRECTOR ELECTIONS ISSUER 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: John P. Tague DIRECTOR ELECTIONS ISSUER 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Donna F. Vieira DIRECTOR ELECTIONS ISSUER 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 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 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 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 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 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 625513.000000 100900.000000 FOR 625513.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: John Dionne DIRECTOR ELECTIONS ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Lisa Hammitt DIRECTOR ELECTIONS ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Andrew Hobson DIRECTOR ELECTIONS ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Thomas C. King DIRECTOR ELECTIONS ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Joe Marchese DIRECTOR ELECTIONS ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: W. Benjamin Moreland DIRECTOR ELECTIONS ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Mary Teresa Rainey DIRECTOR ELECTIONS ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Scott R. Wells DIRECTOR ELECTIONS ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Ted White DIRECTOR ELECTIONS ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Election of the following director nominees: John Dionne, Lisa Hammitt, Andrew Hobson, Thomas C. King, Joe Marchese, W. Benjamin Moreland, Mary Teresa Rainey, Scott R. Wells, Ted White, and Jinhy Yoon: Jinhy Yoon DIRECTOR ELECTIONS ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Approval of the advisory (non-binding) resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Approval of the amendment to the certificate of incorporation to provide for exculpation of certain officers of the company as permitted by recent amendments to Delaware law CORPORATE GOVERNANCE ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Approval of the adoption of the 2012 Third Amended and Restated Equity Incentive Plan to increase the number of shares authorized for issuance under the 2012 Second Amended and Restated Equity Incentive Plan by 36,700,000 shares and eliminate the liberal share recycling provisions with respect to stock options and stock appreciation rights COMPENSATION ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Clear Channel Outdoor Holdings, Inc. 18453H106 US18453H1068 05/16/2024 Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 8052210.000000 0 FOR 8052210.000000 FOR S000002845 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: L. Goncalves DIRECTOR ELECTIONS ISSUER 12881801.000000 0 FOR 12881801.000000 FOR S000002845 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: D.C. Taylor DIRECTOR ELECTIONS ISSUER 12881801.000000 0 FOR 12881801.000000 FOR S000002845 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: J.T. Baldwin DIRECTOR ELECTIONS ISSUER 12881801.000000 0 FOR 12881801.000000 FOR S000002845 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: R.A. Bloom DIRECTOR ELECTIONS ISSUER 12881801.000000 0 FOR 12881801.000000 FOR S000002845 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: S.M. Green DIRECTOR ELECTIONS ISSUER 12881801.000000 0 FOR 12881801.000000 FOR S000002845 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: R.S. Michael, III DIRECTOR ELECTIONS ISSUER 12881801.000000 0 FOR 12881801.000000 FOR S000002845 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: J.L. Miller DIRECTOR ELECTIONS ISSUER 12881801.000000 0 FOR 12881801.000000 FOR S000002845 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: B. Oren DIRECTOR ELECTIONS ISSUER 12881801.000000 0 FOR 12881801.000000 FOR S000002845 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: G. Stoliar DIRECTOR ELECTIONS ISSUER 12881801.000000 0 FOR 12881801.000000 FOR S000002845 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Election of Directors: A.M. Yocum DIRECTOR ELECTIONS ISSUER 12881801.000000 0 FOR 12881801.000000 FOR S000002845 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Approval, on an advisory basis, of Cleveland-Cliffs Inc.'s named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12881801.000000 0 FOR 12881801.000000 FOR S000002845 Cleveland-Cliffs Inc. 185899101 US1858991011 05/16/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland-Cliffs Inc. to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 12881801.000000 0 FOR 12881801.000000 FOR S000002845 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Robert J. Dennis DIRECTOR ELECTIONS ISSUER 2758315.000000 0 FOR 2758315.000000 FOR S000002845 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Mark A. Emkes DIRECTOR ELECTIONS ISSUER 2758315.000000 0 FOR 2758315.000000 FOR S000002845 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 2758315.000000 0 FOR 2758315.000000 FOR S000002845 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Catherine Hernandez-Blades DIRECTOR ELECTIONS ISSUER 2758315.000000 0 FOR 2758315.000000 FOR S000002845 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Damon T. Hininger DIRECTOR ELECTIONS ISSUER 2758315.000000 0 FOR 2758315.000000 FOR S000002845 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Stacia A. Hylton DIRECTOR ELECTIONS ISSUER 2758315.000000 0 FOR 2758315.000000 FOR S000002845 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Harley G. Lappin DIRECTOR ELECTIONS ISSUER 2758315.000000 0 FOR 2758315.000000 FOR S000002845 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 2758315.000000 0 FOR 2758315.000000 FOR S000002845 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Thurgood Marshall, Jr. DIRECTOR ELECTIONS ISSUER 2758315.000000 0 FOR 2758315.000000 FOR S000002845 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Devin I. Murphy DIRECTOR ELECTIONS ISSUER 2758315.000000 0 FOR 2758315.000000 FOR S000002845 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: John R. Prann, Jr. DIRECTOR ELECTIONS ISSUER 2758315.000000 0 FOR 2758315.000000 FOR S000002845 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Non-Binding ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2758315.000000 0 FOR 2758315.000000 FOR S000002845 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2758315.000000 0 FOR 2758315.000000 FOR S000002845 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Ashish Arora DIRECTOR ELECTIONS ISSUER 878634.000000 54200.000000 WITHHOLD 878634.000000 AGAINST S000002845 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Len Blackwell DIRECTOR ELECTIONS ISSUER 878634.000000 54200.000000 WITHHOLD 878634.000000 AGAINST S000002845 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Steven Blasnik DIRECTOR ELECTIONS ISSUER 878634.000000 54200.000000 WITHHOLD 878634.000000 AGAINST S000002845 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Russell Freeman DIRECTOR ELECTIONS ISSUER 878634.000000 54200.000000 WITHHOLD 878634.000000 AGAINST S000002845 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Jason Makler DIRECTOR ELECTIONS ISSUER 878634.000000 54200.000000 WITHHOLD 878634.000000 AGAINST S000002845 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Melissa Reiff DIRECTOR ELECTIONS ISSUER 878634.000000 54200.000000 WITHHOLD 878634.000000 AGAINST S000002845 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Billie Williamson DIRECTOR ELECTIONS ISSUER 878634.000000 54200.000000 WITHHOLD 878634.000000 AGAINST S000002845 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 878634.000000 54200.000000 AGAINST 878634.000000 AGAINST S000002845 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 878634.000000 54200.000000 FOR 878634.000000 FOR S000002845 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Election of Class III directors to hold office until the 2027 annual general meeting of shareholders: Michelle MacKay DIRECTOR ELECTIONS ISSUER 4634476.000000 0 FOR 4634476.000000 FOR S000002845 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Election of Class III directors to hold office until the 2027 annual general meeting of shareholders: Angela Sun DIRECTOR ELECTIONS ISSUER 4634476.000000 0 FOR 4634476.000000 FOR S000002845 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Election of Class III directors to hold office until the 2027 annual general meeting of shareholders: Rajesh Vennam DIRECTOR ELECTIONS ISSUER 4634476.000000 0 FOR 4634476.000000 FOR S000002845 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Ratification of KPMG LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 4634476.000000 0 FOR 4634476.000000 FOR S000002845 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Appointment of KPMG LLP as our U.K. Statutory Auditor. AUDIT-RELATED ISSUER 4634476.000000 0 FOR 4634476.000000 FOR S000002845 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Authorization of the Audit Committee to determine the compensation of our U.K. Statutory Auditor. AUDIT-RELATED ISSUER 4634476.000000 0 FOR 4634476.000000 FOR S000002845 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Non-binding, advisory vote on the compensation of our Named Executive Officers (say-on-pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 4634476.000000 0 FOR 4634476.000000 FOR S000002845 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Non-binding, advisory vote on the directors' remuneration report. COMPENSATION ISSUER 4634476.000000 0 FOR 4634476.000000 FOR S000002845 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Approval of our amended directors' remuneration policy. COMPENSATION ISSUER 4634476.000000 0 FOR 4634476.000000 FOR S000002845 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Approval of an amendment to our Omnibus Management Share and Cash Incentive Plan. COMPENSATION ISSUER 4634476.000000 0 FOR 4634476.000000 FOR S000002845 Cushman & Wakefield Plc G2717B108 GB00BFZ4N465 05/16/2024 Approval of an amendment to our Omnibus Non-Employee Director Share and Cash Incentive Plan. COMPENSATION ISSUER 4634476.000000 0 FOR 4634476.000000 FOR S000002845 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 6373107.000000 0 FOR 6373107.000000 FOR S000002845 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 6373107.000000 0 FOR 6373107.000000 FOR S000002845 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 6373107.000000 0 FOR 6373107.000000 FOR S000002845 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 6373107.000000 0 FOR 6373107.000000 FOR S000002845 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 6373107.000000 0 FOR 6373107.000000 FOR S000002845 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 6373107.000000 0 FOR 6373107.000000 FOR S000002845 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 6373107.000000 0 FOR 6373107.000000 FOR S000002845 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 6373107.000000 0 FOR 6373107.000000 FOR S000002845 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 6373107.000000 0 FOR 6373107.000000 FOR S000002845 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 6373107.000000 0 FOR 6373107.000000 FOR S000002845 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 6373107.000000 0 FOR 6373107.000000 FOR S000002845 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Matthew D. Brockwell DIRECTOR ELECTIONS ISSUER 639339.000000 0 FOR 639339.000000 FOR S000002845 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Steven J. Freidkin DIRECTOR ELECTIONS ISSUER 639339.000000 0 FOR 639339.000000 FOR S000002845 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Theresa G. LaPlaca DIRECTOR ELECTIONS ISSUER 639339.000000 0 FOR 639339.000000 FOR S000002845 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: A. Leslie Ludwig DIRECTOR ELECTIONS ISSUER 639339.000000 0 FOR 639339.000000 FOR S000002845 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Norman R. Pozez DIRECTOR ELECTIONS ISSUER 639339.000000 0 FOR 639339.000000 FOR S000002845 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Kathy A. Raffa DIRECTOR ELECTIONS ISSUER 639339.000000 0 FOR 639339.000000 FOR S000002845 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Susan G. Riel DIRECTOR ELECTIONS ISSUER 639339.000000 0 FOR 639339.000000 FOR S000002845 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: James A. Soltesz DIRECTOR ELECTIONS ISSUER 639339.000000 0 FOR 639339.000000 FOR S000002845 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To elect 9 directors: Benjamin M. Soto DIRECTOR ELECTIONS ISSUER 639339.000000 0 FOR 639339.000000 FOR S000002845 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ending December 31, 2024 AUDIT-RELATED ISSUER 639339.000000 0 FOR 639339.000000 FOR S000002845 Eagle Bancorp, Inc. 268948106 US2689481065 05/16/2024 To approve a non-binding, advisory resolution approving the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 639339.000000 0 FOR 639339.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Dominic J. Addesso DIRECTOR ELECTIONS ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Michael A. Bless DIRECTOR ELECTIONS ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: John D. Fisk DIRECTOR ELECTIONS ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Rohit Gupta DIRECTOR ELECTIONS ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Sheila Hooda DIRECTOR ELECTIONS ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Robert P. Restrepo, Jr. DIRECTOR ELECTIONS ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Debra W. Still DIRECTOR ELECTIONS ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Westley V. Thompson DIRECTOR ELECTIONS ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Jerome T. Upton DIRECTOR ELECTIONS ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Election of Directors: Anne G. Waleski DIRECTOR ELECTIONS ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Enact Holdings, Inc. 29249E109 US29249E1091 05/16/2024 Approval of an amendment to the Corporation's Certificate of Incorporation to adopt provisions limiting the liability of certain officers as permitted under Delaware Law. CORPORATE GOVERNANCE ISSUER 819481.000000 0 FOR 819481.000000 FOR S000002845 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Paul S. Althasen DIRECTOR ELECTIONS ISSUER 1120612.000000 0 FOR 1120612.000000 FOR S000002845 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Michael N. Frumkin DIRECTOR ELECTIONS ISSUER 1120612.000000 0 FOR 1120612.000000 FOR S000002845 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Election of Class III Directors: Thomas A. McDonnell DIRECTOR ELECTIONS ISSUER 1120612.000000 0 FOR 1120612.000000 FOR S000002845 Euronet Worldwide, Inc. 298736109 US2987361092 05/16/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1120612.000000 0 FOR 1120612.000000 FOR S000002845 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 1120612.000000 0 FOR 1120612.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: R. Scott Rowe DIRECTOR ELECTIONS ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Sujeet Chand DIRECTOR ELECTIONS ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: John L. Garrison DIRECTOR ELECTIONS ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Cheryl H. Johnson DIRECTOR ELECTIONS ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Michael C. McMurray DIRECTOR ELECTIONS ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Thomas B. Okray DIRECTOR ELECTIONS ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: David E. Roberts DIRECTOR ELECTIONS ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Kenneth I. Siegel DIRECTOR ELECTIONS ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Carlyn R. Taylor DIRECTOR ELECTIONS ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2024. AUDIT-RELATED ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Vote to approve the Company's employee stock purchase plan. COMPENSATION ISSUER 3365419.000000 0 FOR 3365419.000000 FOR S000002845 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Shareholder proposal requesting report on the Company's political spending and policies and procedures regarding political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 3365419.000000 0 AGAINST 3365419.000000 FOR S000002845 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Joseph Anderson DIRECTOR ELECTIONS ISSUER 5964498.000000 0 FOR 5964498.000000 FOR S000002845 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Ms. Leslie Brown DIRECTOR ELECTIONS ISSUER 5964498.000000 0 FOR 5964498.000000 FOR S000002845 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Garth Deur DIRECTOR ELECTIONS ISSUER 5964498.000000 0 FOR 5964498.000000 FOR S000002845 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Steve Downing DIRECTOR ELECTIONS ISSUER 5964498.000000 0 FOR 5964498.000000 FOR S000002845 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Dr. Bill Pink DIRECTOR ELECTIONS ISSUER 5964498.000000 0 FOR 5964498.000000 FOR S000002845 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Richard Schaum DIRECTOR ELECTIONS ISSUER 5964498.000000 0 FOR 5964498.000000 FOR S000002845 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Ms. Kathleen Starkoff DIRECTOR ELECTIONS ISSUER 5964498.000000 0 FOR 5964498.000000 FOR S000002845 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Brian Walker DIRECTOR ELECTIONS ISSUER 5964498.000000 0 FOR 5964498.000000 FOR S000002845 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Dr. Ling Zang DIRECTOR ELECTIONS ISSUER 5964498.000000 0 FOR 5964498.000000 FOR S000002845 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 5964498.000000 0 FOR 5964498.000000 FOR S000002845 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 5964498.000000 0 FOR 5964498.000000 FOR S000002845 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Sophie Desormiere DIRECTOR ELECTIONS ISSUER 828363.000000 0 FOR 828363.000000 FOR S000002845 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Phillip M. Eyler DIRECTOR ELECTIONS ISSUER 828363.000000 0 FOR 828363.000000 FOR S000002845 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: David Heinzmann DIRECTOR ELECTIONS ISSUER 828363.000000 0 FOR 828363.000000 FOR S000002845 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Ronald Hundzinski DIRECTOR ELECTIONS ISSUER 828363.000000 0 FOR 828363.000000 FOR S000002845 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Laura Kowalchik DIRECTOR ELECTIONS ISSUER 828363.000000 0 FOR 828363.000000 FOR S000002845 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Charles Kummeth DIRECTOR ELECTIONS ISSUER 828363.000000 0 FOR 828363.000000 FOR S000002845 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Betsy Meter DIRECTOR ELECTIONS ISSUER 828363.000000 0 FOR 828363.000000 FOR S000002845 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: John Stacey DIRECTOR ELECTIONS ISSUER 828363.000000 0 FOR 828363.000000 FOR S000002845 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Kenneth Washington DIRECTOR ELECTIONS ISSUER 828363.000000 0 FOR 828363.000000 FOR S000002845 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 828363.000000 0 FOR 828363.000000 FOR S000002845 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 828363.000000 0 FOR 828363.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: John M. Engquist DIRECTOR ELECTIONS ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Bradley W. Barber DIRECTOR ELECTIONS ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Paul N. Arnold DIRECTOR ELECTIONS ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Gary W. Bagley DIRECTOR ELECTIONS ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Bruce C. Bruckmann DIRECTOR ELECTIONS ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Patrick L. Edsell DIRECTOR ELECTIONS ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Thomas J. Galligan III DIRECTOR ELECTIONS ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Lawrence C. Karlson DIRECTOR ELECTIONS ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Jacob Thomas DIRECTOR ELECTIONS ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Mary P. Thompson DIRECTOR ELECTIONS ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Suzanne H. Wood DIRECTOR ELECTIONS ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Ratification of appointment of BDO USA, P.C. as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Advisory vote on Named Executive Officer compensation as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Approval of the Company's Amended and Restated 2016 Stock-Based Incentive Compensation Plan. COMPENSATION ISSUER 790612.000000 0 FOR 790612.000000 FOR S000002845 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Troy Alstead DIRECTOR ELECTIONS ISSUER 3182538.000000 0.000000 FOR 3182538.000000 FOR S000002845 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Jared D. Dourdeville DIRECTOR ELECTIONS ISSUER 3182538.000000 0.000000 FOR 3182538.000000 FOR S000002845 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: James Duncan Farley, Jr. DIRECTOR ELECTIONS ISSUER 3182538.000000 0.000000 FOR 3182538.000000 FOR S000002845 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Allan Golston DIRECTOR ELECTIONS ISSUER 3182538.000000 0.000000 FOR 3182538.000000 FOR S000002845 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Sara Levinson DIRECTOR ELECTIONS ISSUER 3182538.000000 0.000000 FOR 3182538.000000 FOR S000002845 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Norman Thomas Linebarger DIRECTOR ELECTIONS ISSUER 3182538.000000 0.000000 FOR 3182538.000000 FOR S000002845 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Rafeh Masood DIRECTOR ELECTIONS ISSUER 3182538.000000 0.000000 FOR 3182538.000000 FOR S000002845 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Maryrose Sylvester DIRECTOR ELECTIONS ISSUER 3182538.000000 0.000000 FOR 3182538.000000 FOR S000002845 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Jochen Zeitz DIRECTOR ELECTIONS ISSUER 3182538.000000 0.000000 FOR 3182538.000000 FOR S000002845 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To approve, by advisory vote, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3182538.000000 0.000000 FOR 3182538.000000 FOR S000002845 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 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 3182538.000000 0.000000 FOR 3182538.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Hope F. Cochran DIRECTOR ELECTIONS ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Christian P. Cocks DIRECTOR ELECTIONS ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Lisa Gersh DIRECTOR ELECTIONS ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Frank D. Gibeau DIRECTOR ELECTIONS ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Elizabeth Hamren DIRECTOR ELECTIONS ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Darin S. Harris DIRECTOR ELECTIONS ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Blake J. Jorgensen DIRECTOR ELECTIONS ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Owen Mahoney DIRECTOR ELECTIONS ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Laurel J. Richie DIRECTOR ELECTIONS ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Richard S. Stoddart DIRECTOR ELECTIONS ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Mary Beth West DIRECTOR ELECTIONS ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Advisory Vote to Approve the Compensation of Hasbro's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Ratification of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2024 AUDIT-RELATED ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Approve Amendments to Hasbro's Restated 2003 Stock Incentive Performance Plan, as amended COMPENSATION ISSUER 3388436.000000 0 FOR 3388436.000000 FOR S000002845 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 689148.000000 0 FOR 689148.000000 FOR S000002845 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 689148.000000 0 FOR 689148.000000 FOR S000002845 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 689148.000000 0 FOR 689148.000000 FOR S000002845 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 689148.000000 0 FOR 689148.000000 FOR S000002845 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 689148.000000 0 FOR 689148.000000 FOR S000002845 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 689148.000000 0 FOR 689148.000000 FOR S000002845 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 689148.000000 0 FOR 689148.000000 FOR S000002845 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 689148.000000 0 FOR 689148.000000 FOR S000002845 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 689148.000000 0 FOR 689148.000000 FOR S000002845 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 689148.000000 0 FOR 689148.000000 FOR S000002845 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Mary A. Bell DIRECTOR ELECTIONS ISSUER 1138397.000000 0 FOR 1138397.000000 FOR S000002845 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Mary K.W. Jones DIRECTOR ELECTIONS ISSUER 1138397.000000 0 FOR 1138397.000000 FOR S000002845 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Patrick D. Hallinan DIRECTOR ELECTIONS ISSUER 1138397.000000 0 FOR 1138397.000000 FOR S000002845 HNI Corporation 404251100 US4042511000 05/16/2024 Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 28, 2024 AUDIT-RELATED ISSUER 1138397.000000 0 FOR 1138397.000000 FOR S000002845 HNI Corporation 404251100 US4042511000 05/16/2024 Advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1138397.000000 0 FOR 1138397.000000 FOR S000002845 HNI Corporation 404251100 US4042511000 05/16/2024 Approve an increase in the number of shares authorized for issuance under the 2017 Equity Plan for Non-Employee Directors of HNI Corporation COMPENSATION ISSUER 1138397.000000 0 FOR 1138397.000000 FOR S000002845 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Odette C. Bolano DIRECTOR ELECTIONS ISSUER 1289935.000000 0 FOR 1289935.000000 FOR S000002845 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Annette G. Elg DIRECTOR ELECTIONS ISSUER 1289935.000000 0 FOR 1289935.000000 FOR S000002845 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Lisa A. Grow DIRECTOR ELECTIONS ISSUER 1289935.000000 0 FOR 1289935.000000 FOR S000002845 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Ronald W. Jibson DIRECTOR ELECTIONS ISSUER 1289935.000000 0 FOR 1289935.000000 FOR S000002845 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Judith A. Johansen DIRECTOR ELECTIONS ISSUER 1289935.000000 0 FOR 1289935.000000 FOR S000002845 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Dennis L. Johnson DIRECTOR ELECTIONS ISSUER 1289935.000000 0 FOR 1289935.000000 FOR S000002845 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Nate R. Jorgensen DIRECTOR ELECTIONS ISSUER 1289935.000000 0 FOR 1289935.000000 FOR S000002845 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Susan D. Morris DIRECTOR ELECTIONS ISSUER 1289935.000000 0 FOR 1289935.000000 FOR S000002845 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Richard J. Navarro DIRECTOR ELECTIONS ISSUER 1289935.000000 0 FOR 1289935.000000 FOR S000002845 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Dr. Mark T. Peters DIRECTOR ELECTIONS ISSUER 1289935.000000 0 FOR 1289935.000000 FOR S000002845 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Advisory resolution to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1289935.000000 0 FOR 1289935.000000 FOR S000002845 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1289935.000000 0 FOR 1289935.000000 FOR S000002845 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: Donna L. Abelli DIRECTOR ELECTIONS ISSUER 1061364.000000 0 FOR 1061364.000000 FOR S000002845 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: Mary L. Lentz DIRECTOR ELECTIONS ISSUER 1061364.000000 0 FOR 1061364.000000 FOR S000002845 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: John J. Morrissey DIRECTOR ELECTIONS ISSUER 1061364.000000 0 FOR 1061364.000000 FOR S000002845 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Reelect the following Class I Directors: Jeffrey J. Tengel DIRECTOR ELECTIONS ISSUER 1061364.000000 0 FOR 1061364.000000 FOR S000002845 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Ratify the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1061364.000000 0 FOR 1061364.000000 FOR S000002845 Independent Bank Corp. 453836108 US4538361084 05/16/2024 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1061364.000000 0 FOR 1061364.000000 FOR S000002845 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Nancy Fletcher DIRECTOR ELECTIONS ISSUER 2246031.000000 0 FOR 2246031.000000 FOR S000002845 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: John E. Koerner, III DIRECTOR ELECTIONS ISSUER 2246031.000000 0 FOR 2246031.000000 FOR S000002845 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Marshall A. Loeb DIRECTOR ELECTIONS ISSUER 2246031.000000 0 FOR 2246031.000000 FOR S000002845 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Stephen P. Mumblow DIRECTOR ELECTIONS ISSUER 2246031.000000 0 FOR 2246031.000000 FOR S000002845 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Thomas V. Reifenheiser DIRECTOR ELECTIONS ISSUER 2246031.000000 0 FOR 2246031.000000 FOR S000002845 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Anna Reilly DIRECTOR ELECTIONS ISSUER 2246031.000000 0 FOR 2246031.000000 FOR S000002845 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Kevin P. Reilly, Jr. DIRECTOR ELECTIONS ISSUER 2246031.000000 0 FOR 2246031.000000 FOR S000002845 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Wendell Reilly DIRECTOR ELECTIONS ISSUER 2246031.000000 0 FOR 2246031.000000 FOR S000002845 Lamar Advertising Company 512816109 US5128161099 05/16/2024 Election of Directors: Elizabeth Thompson DIRECTOR ELECTIONS ISSUER 2246031.000000 0 FOR 2246031.000000 FOR S000002845 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 2246031.000000 0 FOR 2246031.000000 FOR S000002845 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 612535.000000 0 FOR 612535.000000 FOR S000002845 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 612535.000000 0 FOR 612535.000000 FOR S000002845 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 612535.000000 0 FOR 612535.000000 FOR S000002845 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 612535.000000 0 FOR 612535.000000 FOR S000002845 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 612535.000000 0 FOR 612535.000000 FOR S000002845 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 612535.000000 0 FOR 612535.000000 FOR S000002845 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 612535.000000 0 FOR 612535.000000 FOR S000002845 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 612535.000000 0 FOR 612535.000000 FOR S000002845 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 612535.000000 0 FOR 612535.000000 FOR S000002845 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 612535.000000 0 FOR 612535.000000 FOR S000002845 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 612535.000000 0 FOR 612535.000000 FOR S000002845 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 612535.000000 0 FOR 612535.000000 FOR S000002845 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 612535.000000 0 FOR 612535.000000 FOR S000002845 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Mei-Wei Cheng DIRECTOR ELECTIONS ISSUER 1481701.000000 0 FOR 1481701.000000 FOR S000002845 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Jonathan F. Foster DIRECTOR ELECTIONS ISSUER 1481701.000000 0 FOR 1481701.000000 FOR S000002845 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 1481701.000000 0 FOR 1481701.000000 FOR S000002845 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Mary Lou Jepsen DIRECTOR ELECTIONS ISSUER 1481701.000000 0 FOR 1481701.000000 FOR S000002845 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Roger A. Krone DIRECTOR ELECTIONS ISSUER 1481701.000000 0 FOR 1481701.000000 FOR S000002845 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Patricia L. Lewis DIRECTOR ELECTIONS ISSUER 1481701.000000 0 FOR 1481701.000000 FOR S000002845 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Kathleen A. Ligocki DIRECTOR ELECTIONS ISSUER 1481701.000000 0 FOR 1481701.000000 FOR S000002845 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Conrad L. Mallett, Jr. DIRECTOR ELECTIONS ISSUER 1481701.000000 0 FOR 1481701.000000 FOR S000002845 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Raymond E. Scott DIRECTOR ELECTIONS ISSUER 1481701.000000 0 FOR 1481701.000000 FOR S000002845 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Greg C. Smith DIRECTOR ELECTIONS ISSUER 1481701.000000 0 FOR 1481701.000000 FOR S000002845 Lear Corporation 521865204 US5218652049 05/16/2024 Ratification of the retention of Ernst & Young LLP as Lear Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1481701.000000 0 FOR 1481701.000000 FOR S000002845 Lear Corporation 521865204 US5218652049 05/16/2024 Approve, in a non-binding advisory vote, Lear Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1481701.000000 0 FOR 1481701.000000 FOR S000002845 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 816095.000000 0 FOR 816095.000000 FOR S000002845 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 816095.000000 0 FOR 816095.000000 FOR S000002845 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 816095.000000 0 FOR 816095.000000 FOR S000002845 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 816095.000000 0 FOR 816095.000000 FOR S000002845 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 816095.000000 0 FOR 816095.000000 FOR S000002845 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 511810.000000 0 FOR 511810.000000 FOR S000002845 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 511810.000000 0 FOR 511810.000000 FOR S000002845 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 511810.000000 0 FOR 511810.000000 FOR S000002845 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 511810.000000 0 FOR 511810.000000 FOR S000002845 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 511810.000000 0 FOR 511810.000000 FOR S000002845 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 921616.000000 0 FOR 921616.000000 FOR S000002845 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Dana C. Bradford DIRECTOR ELECTIONS ISSUER 921616.000000 0 FOR 921616.000000 FOR S000002845 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Louis E. Caldera DIRECTOR ELECTIONS ISSUER 921616.000000 0 FOR 921616.000000 FOR S000002845 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Deb Henretta DIRECTOR ELECTIONS ISSUER 921616.000000 0 FOR 921616.000000 FOR S000002845 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Steven J. Hilton DIRECTOR ELECTIONS ISSUER 921616.000000 0 FOR 921616.000000 FOR S000002845 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: P. Kelly Mooney DIRECTOR ELECTIONS ISSUER 921616.000000 0 FOR 921616.000000 FOR S000002845 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 921616.000000 0 FOR 921616.000000 FOR S000002845 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Advisory vote to approve compensation of the Company's Named Executive Officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 921616.000000 0 FOR 921616.000000 FOR S000002845 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Shareholder proposal to elect each director annually. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 921616.000000 0 AGAINST 921616.000000 FOR S000002845 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Election of three Class I directors for three-year terms: Preeta D. Bansal DIRECTOR ELECTIONS ISSUER 306660.000000 0 FOR 306660.000000 FOR S000002845 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Election of three Class I directors for three-year terms: Michael S. Dunlap DIRECTOR ELECTIONS ISSUER 306660.000000 0 FOR 306660.000000 FOR S000002845 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Election of three Class I directors for three-year terms: Jona M. Van Deun DIRECTOR ELECTIONS ISSUER 306660.000000 0 FOR 306660.000000 FOR S000002845 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 306660.000000 0 FOR 306660.000000 FOR S000002845 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 306660.000000 0 FOR 306660.000000 FOR S000002845 Nelnet, Inc. 64031N108 US64031N1081 05/16/2024 To approve an amended and restated Restricted Stock Plan COMPENSATION ISSUER 306660.000000 0 FOR 306660.000000 FOR S000002845 OGE Energy Corp. 670837103 US6708371033 05/16/2024 Election of Directors: Frank A. Bozich DIRECTOR ELECTIONS ISSUER 5136867.000000 0 FOR 5136867.000000 FOR S000002845 OGE Energy Corp. 670837103 US6708371033 05/16/2024 Election of Directors: Peter D. Clarke DIRECTOR ELECTIONS ISSUER 5136867.000000 0 FOR 5136867.000000 FOR S000002845 OGE Energy Corp. 670837103 US6708371033 05/16/2024 Election of Directors: Cathy R. Gates DIRECTOR ELECTIONS ISSUER 5136867.000000 0 FOR 5136867.000000 FOR S000002845 OGE Energy Corp. 670837103 US6708371033 05/16/2024 Election of Directors: David L. Hauser DIRECTOR ELECTIONS ISSUER 5136867.000000 0 FOR 5136867.000000 FOR S000002845 OGE Energy Corp. 670837103 US6708371033 05/16/2024 Election of Directors: Luther C. Kissam, IV DIRECTOR ELECTIONS ISSUER 5136867.000000 0 FOR 5136867.000000 FOR S000002845 OGE Energy Corp. 670837103 US6708371033 05/16/2024 Election of Directors: Judy R. McReynolds DIRECTOR ELECTIONS ISSUER 5136867.000000 0 FOR 5136867.000000 FOR S000002845 OGE Energy Corp. 670837103 US6708371033 05/16/2024 Election of Directors: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 5136867.000000 0 FOR 5136867.000000 FOR S000002845 OGE Energy Corp. 670837103 US6708371033 05/16/2024 Election of Directors: J. Michael Sanner DIRECTOR ELECTIONS ISSUER 5136867.000000 0 FOR 5136867.000000 FOR S000002845 OGE Energy Corp. 670837103 US6708371033 05/16/2024 Election of Directors: Sheila G. Talton DIRECTOR ELECTIONS ISSUER 5136867.000000 0 FOR 5136867.000000 FOR S000002845 OGE Energy Corp. 670837103 US6708371033 05/16/2024 Election of Directors: Sean Trauschke DIRECTOR ELECTIONS ISSUER 5136867.000000 0 FOR 5136867.000000 FOR S000002845 OGE Energy Corp. 670837103 US6708371033 05/16/2024 Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2024. AUDIT-RELATED ISSUER 5136867.000000 0 FOR 5136867.000000 FOR S000002845 OGE Energy Corp. 670837103 US6708371033 05/16/2024 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5136867.000000 0 FOR 5136867.000000 FOR S000002845 OGE Energy Corp. 670837103 US6708371033 05/16/2024 Shareholder Proposal Regarding Simple Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 5136867.000000 0 FOR 5136867.000000 AGAINST S000002845 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Albert Behler DIRECTOR ELECTIONS ISSUER 4743087.000000 0 FOR 4743087.000000 FOR S000002845 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Thomas Armbrust DIRECTOR ELECTIONS ISSUER 4743087.000000 0 FOR 4743087.000000 FOR S000002845 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Martin Bussmann DIRECTOR ELECTIONS ISSUER 4743087.000000 0 FOR 4743087.000000 FOR S000002845 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Karin Klein DIRECTOR ELECTIONS ISSUER 4743087.000000 0 FOR 4743087.000000 FOR S000002845 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Katharina Otto-Bernstein DIRECTOR ELECTIONS ISSUER 4743087.000000 0 AGAINST 4743087.000000 AGAINST S000002845 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Mark Patterson DIRECTOR ELECTIONS ISSUER 4743087.000000 0 FOR 4743087.000000 FOR S000002845 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Hitoshi Saito DIRECTOR ELECTIONS ISSUER 4743087.000000 0 FOR 4743087.000000 FOR S000002845 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Nadir Settles DIRECTOR ELECTIONS ISSUER 4743087.000000 0 FOR 4743087.000000 FOR S000002845 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Paula Sutter DIRECTOR ELECTIONS ISSUER 4743087.000000 0 FOR 4743087.000000 FOR S000002845 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Election of Directors: Greg Wright DIRECTOR ELECTIONS ISSUER 4743087.000000 0 FOR 4743087.000000 FOR S000002845 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 4743087.000000 0 FOR 4743087.000000 FOR S000002845 Paramount Group, Inc. 69924R108 US69924R1086 05/16/2024 Approval of the Paramount Group, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 4743087.000000 0 FOR 4743087.000000 FOR S000002845 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 4743087.000000 0 FOR 4743087.000000 FOR S000002845 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Scott R. Jones DIRECTOR ELECTIONS ISSUER 3814700.000000 0 FOR 3814700.000000 FOR S000002845 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Keith E. Bass DIRECTOR ELECTIONS ISSUER 3814700.000000 0 FOR 3814700.000000 FOR S000002845 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Gregg A. Gonsalves DIRECTOR ELECTIONS ISSUER 3814700.000000 0 FOR 3814700.000000 FOR S000002845 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: V. Larkin Martin DIRECTOR ELECTIONS ISSUER 3814700.000000 0 FOR 3814700.000000 FOR S000002845 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Mark D. McHugh DIRECTOR ELECTIONS ISSUER 3814700.000000 0 FOR 3814700.000000 FOR S000002845 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Meridee A. Moore DIRECTOR ELECTIONS ISSUER 3814700.000000 0 FOR 3814700.000000 FOR S000002845 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Ann C. Nelson DIRECTOR ELECTIONS ISSUER 3814700.000000 0 FOR 3814700.000000 FOR S000002845 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Matthew J. Rivers DIRECTOR ELECTIONS ISSUER 3814700.000000 0 FOR 3814700.000000 FOR S000002845 Rayonier Inc. 754907103 US7549071030 05/16/2024 Election of Directors: Andrew G. Wiltshire DIRECTOR ELECTIONS ISSUER 3814700.000000 0 FOR 3814700.000000 FOR S000002845 Rayonier Inc. 754907103 US7549071030 05/16/2024 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 3814700.000000 0 FOR 3814700.000000 FOR S000002845 Rayonier Inc. 754907103 US7549071030 05/16/2024 Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3814700.000000 0 FOR 3814700.000000 FOR S000002845 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Tony J. Hunt DIRECTOR ELECTIONS ISSUER 1359762.000000 0 FOR 1359762.000000 FOR S000002845 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Karen A. Dawes DIRECTOR ELECTIONS ISSUER 1359762.000000 0 FOR 1359762.000000 FOR S000002845 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Nicolas M. Barthelemy DIRECTOR ELECTIONS ISSUER 1359762.000000 0 FOR 1359762.000000 FOR S000002845 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Carrie Eglinton Manner DIRECTOR ELECTIONS ISSUER 1359762.000000 0 FOR 1359762.000000 FOR S000002845 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Konstantin Konstantinov, Ph.D. DIRECTOR ELECTIONS ISSUER 1359762.000000 0 FOR 1359762.000000 FOR S000002845 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Martin D. Madaus, D.V.M., Ph.D. DIRECTOR ELECTIONS ISSUER 1359762.000000 0 FOR 1359762.000000 FOR S000002845 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Rohin Mhatre, Ph.D. DIRECTOR ELECTIONS ISSUER 1359762.000000 0 FOR 1359762.000000 FOR S000002845 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Glenn P. Muir DIRECTOR ELECTIONS ISSUER 1359762.000000 0 FOR 1359762.000000 FOR S000002845 Repligen Corporation 759916109 US7599161095 05/16/2024 Election of Directors: Margaret A. Pax DIRECTOR ELECTIONS ISSUER 1359762.000000 0 FOR 1359762.000000 FOR S000002845 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 1359762.000000 0 FOR 1359762.000000 FOR S000002845 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 1359762.000000 0 FOR 1359762.000000 FOR S000002845 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/16/2024 Election of Class II Director: Freda Lewis-Hall DIRECTOR ELECTIONS ISSUER 1684950.000000 0 FOR 1684950.000000 FOR S000002845 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 1684950.000000 0 FOR 1684950.000000 FOR S000002845 SpringWorks Therapeutics, Inc. 85205L107 US85205L1070 05/16/2024 Non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1684950.000000 0 FOR 1684950.000000 FOR S000002845 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Chad Collins DIRECTOR ELECTIONS ISSUER 942384.000000 0 FOR 942384.000000 FOR S000002845 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: James Ramsey DIRECTOR ELECTIONS ISSUER 942384.000000 0 FOR 942384.000000 FOR S000002845 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Marty Reaume DIRECTOR ELECTIONS ISSUER 942384.000000 0 FOR 942384.000000 FOR S000002845 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Tami Reller DIRECTOR ELECTIONS ISSUER 942384.000000 0 FOR 942384.000000 FOR S000002845 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Philip Soran DIRECTOR ELECTIONS ISSUER 942384.000000 0 FOR 942384.000000 FOR S000002845 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Anne Sempowski Ward DIRECTOR ELECTIONS ISSUER 942384.000000 0 FOR 942384.000000 FOR S000002845 SPS Commerce, Inc. 78463M107 US78463M1071 05/16/2024 Election of Directors: Sven Wehrwein DIRECTOR ELECTIONS ISSUER 942384.000000 0 FOR 942384.000000 FOR S000002845 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 942384.000000 0 FOR 942384.000000 FOR S000002845 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 942384.000000 0 FOR 942384.000000 FOR S000002845 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 942384.000000 0 FOR 942384.000000 FOR S000002845 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 5754437.000000 0 FOR 5754437.000000 FOR S000002845 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 5754437.000000 0 FOR 5754437.000000 FOR S000002845 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 5754437.000000 0 FOR 5754437.000000 FOR S000002845 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 5754437.000000 0 FOR 5754437.000000 FOR S000002845 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 5754437.000000 0 FOR 5754437.000000 FOR S000002845 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Jane Grote Abell DIRECTOR ELECTIONS ISSUER 1712827.000000 0 FOR 1712827.000000 FOR S000002845 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Michael A. Crawford DIRECTOR ELECTIONS ISSUER 1712827.000000 0 FOR 1712827.000000 FOR S000002845 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 1712827.000000 0 FOR 1712827.000000 FOR S000002845 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Wayne L. Jones DIRECTOR ELECTIONS ISSUER 1712827.000000 0 FOR 1712827.000000 FOR S000002845 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Gregory N. Moore DIRECTOR ELECTIONS ISSUER 1712827.000000 0 FOR 1712827.000000 FOR S000002845 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Gerald L. Morgan DIRECTOR ELECTIONS ISSUER 1712827.000000 0 FOR 1712827.000000 FOR S000002845 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Curtis A. Warfield DIRECTOR ELECTIONS ISSUER 1712827.000000 0 FOR 1712827.000000 FOR S000002845 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Kathleen M. Widmer DIRECTOR ELECTIONS ISSUER 1712827.000000 0 FOR 1712827.000000 FOR S000002845 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: James R. Zarley DIRECTOR ELECTIONS ISSUER 1712827.000000 0 FOR 1712827.000000 FOR S000002845 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 1712827.000000 0 FOR 1712827.000000 FOR S000002845 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 1712827.000000 0 FOR 1712827.000000 FOR S000002845 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 1712827.000000 0 FOR 1712827.000000 FOR S000002845 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 1712827.000000 0 FOR 1712827.000000 FOR S000002845 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 1712827.000000 0 FOR 1712827.000000 FOR S000002845 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 1712827.000000 0 AGAINST 1712827.000000 FOR S000002845 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 1443769.000000 0 FOR 1443769.000000 FOR S000002845 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 1443769.000000 0 FOR 1443769.000000 FOR S000002845 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 1443769.000000 0 FOR 1443769.000000 FOR S000002845 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 1443769.000000 0 FOR 1443769.000000 FOR S000002845 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 1443769.000000 0 FOR 1443769.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Appropriation of the Accumulated Losses for Fiscal Year 2023 CAPITAL STRUCTURE ISSUER 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 Transocean Ltd. H8817H100 CH0048265513 05/16/2024 Approval of Shares Authorized for issuance CAPITAL STRUCTURE ISSUER 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 FOR 18256994.000000 FOR S000002845 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 18256994.000000 295700.000000 AGAINST 18256994.000000 AGAINST S000002845 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Anat Bird DIRECTOR ELECTIONS ISSUER 1541677.000000 0 FOR 1541677.000000 FOR S000002845 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Jennifer W. Davis DIRECTOR ELECTIONS ISSUER 1541677.000000 0 FOR 1541677.000000 FOR S000002845 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Michael J. Donahue DIRECTOR ELECTIONS ISSUER 1541677.000000 0 FOR 1541677.000000 FOR S000002845 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Lynn B. McKee DIRECTOR ELECTIONS ISSUER 1541677.000000 0 FOR 1541677.000000 FOR S000002845 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1541677.000000 0 FOR 1541677.000000 FOR S000002845 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1541677.000000 0 FOR 1541677.000000 FOR S000002845 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Brad Jacobs DIRECTOR ELECTIONS ISSUER 2812254.000000 0 FOR 2812254.000000 FOR S000002845 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Jason Aiken DIRECTOR ELECTIONS ISSUER 2812254.000000 0 FOR 2812254.000000 FOR S000002845 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Bella Allaire DIRECTOR ELECTIONS ISSUER 2812254.000000 0 FOR 2812254.000000 FOR S000002845 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: J. Wes Frye DIRECTOR ELECTIONS ISSUER 2812254.000000 0 FOR 2812254.000000 FOR S000002845 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Mario Harik DIRECTOR ELECTIONS ISSUER 2812254.000000 0 FOR 2812254.000000 FOR S000002845 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Michael Jesselson DIRECTOR ELECTIONS ISSUER 2812254.000000 0 FOR 2812254.000000 FOR S000002845 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Allison Landry DIRECTOR ELECTIONS ISSUER 2812254.000000 0 FOR 2812254.000000 FOR S000002845 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Irene Moshouris DIRECTOR ELECTIONS ISSUER 2812254.000000 0 FOR 2812254.000000 FOR S000002845 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Johnny C. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 2812254.000000 0 FOR 2812254.000000 FOR S000002845 XPO, Inc. 983793100 US9837931008 05/16/2024 Ratification of the appointment of KPMG as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 2812254.000000 0 FOR 2812254.000000 FOR S000002845 XPO, Inc. 983793100 US9837931008 05/16/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2812254.000000 0 FOR 2812254.000000 FOR S000002845 XPO, Inc. 983793100 US9837931008 05/16/2024 Advisory vote on the frequency of future advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2812254.000000 0 ONE YEAR 2812254.000000 FOR S000002845 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 915601.000000 0 FOR 915601.000000 FOR S000002845 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 915601.000000 0 FOR 915601.000000 FOR S000002845 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 915601.000000 0 FOR 915601.000000 FOR S000002845 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 915601.000000 0 FOR 915601.000000 FOR S000002845 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 915601.000000 0 FOR 915601.000000 FOR S000002845 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 915601.000000 0 FOR 915601.000000 FOR S000002845 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 915601.000000 0 FOR 915601.000000 FOR S000002845 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 915601.000000 0 FOR 915601.000000 FOR S000002845 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 915601.000000 0 FOR 915601.000000 FOR S000002845 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 915601.000000 0 FOR 915601.000000 FOR S000002845 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 915601.000000 0 FOR 915601.000000 FOR S000002845 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 915601.000000 0 FOR 915601.000000 FOR S000002845 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Clifford Skelton DIRECTOR ELECTIONS ISSUER 4399092.000000 0 FOR 4399092.000000 FOR S000002845 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Hunter Gary DIRECTOR ELECTIONS ISSUER 4399092.000000 0 FOR 4399092.000000 FOR S000002845 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Kathy Higgins Victor DIRECTOR ELECTIONS ISSUER 4399092.000000 0 FOR 4399092.000000 FOR S000002845 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Scott Letier DIRECTOR ELECTIONS ISSUER 4399092.000000 0 FOR 4399092.000000 FOR S000002845 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Jesse A. Lynn DIRECTOR ELECTIONS ISSUER 4399092.000000 0 FOR 4399092.000000 FOR S000002845 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Steven Miller DIRECTOR ELECTIONS ISSUER 4399092.000000 0 FOR 4399092.000000 FOR S000002845 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Michael Montelongo DIRECTOR ELECTIONS ISSUER 4399092.000000 0 FOR 4399092.000000 FOR S000002845 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 4399092.000000 0 FOR 4399092.000000 FOR S000002845 Conduent Incorporated 206787103 US2067871036 05/17/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 4399092.000000 0 FOR 4399092.000000 FOR S000002845 Conduent Incorporated 206787103 US2067871036 05/17/2024 Approve, on an advisory basis, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4399092.000000 0 FOR 4399092.000000 FOR S000002845 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Gregg Alton DIRECTOR ELECTIONS ISSUER 2108063.000000 0 FOR 2108063.000000 FOR S000002845 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: G. Leonard Baker, Jr. DIRECTOR ELECTIONS ISSUER 2108063.000000 0 FOR 2108063.000000 FOR S000002845 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Joseph K. Belanoff, M.D. DIRECTOR ELECTIONS ISSUER 2108063.000000 0 FOR 2108063.000000 FOR S000002845 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Gillian M. Cannon, Ph.D. DIRECTOR ELECTIONS ISSUER 2108063.000000 0 FOR 2108063.000000 FOR S000002845 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: David L. Mahoney DIRECTOR ELECTIONS ISSUER 2108063.000000 0 FOR 2108063.000000 FOR S000002845 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Joshua M. Murray DIRECTOR ELECTIONS ISSUER 2108063.000000 0 FOR 2108063.000000 FOR S000002845 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Kimberly Park DIRECTOR ELECTIONS ISSUER 2108063.000000 0 FOR 2108063.000000 FOR S000002845 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: Daniel N. Swisher, Jr. DIRECTOR ELECTIONS ISSUER 2108063.000000 0 FOR 2108063.000000 FOR S000002845 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 Election of Directors: James N. Wilson DIRECTOR ELECTIONS ISSUER 2108063.000000 0 FOR 2108063.000000 FOR S000002845 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 2108063.000000 0 FOR 2108063.000000 FOR S000002845 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 2108063.000000 0 FOR 2108063.000000 FOR S000002845 Corcept Therapeutics Incorporated 218352102 US2183521028 05/17/2024 To approve the Corcept Therapeutics Incorporated 2024 Incentive Award Plan. COMPENSATION ISSUER 2108063.000000 0 FOR 2108063.000000 FOR S000002845 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Linda Baddour DIRECTOR ELECTIONS ISSUER 596498.000000 0 FOR 596498.000000 FOR S000002845 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Richard Berman DIRECTOR ELECTIONS ISSUER 596498.000000 0 WITHHOLD 596498.000000 AGAINST S000002845 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Daniel Hancock DIRECTOR ELECTIONS ISSUER 596498.000000 0 FOR 596498.000000 FOR S000002845 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Robert Hariri, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 596498.000000 0 FOR 596498.000000 FOR S000002845 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Ram M. Jagannath DIRECTOR ELECTIONS ISSUER 596498.000000 0 FOR 596498.000000 FOR S000002845 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Ramkumar Mandalam, Ph.D. DIRECTOR ELECTIONS ISSUER 596498.000000 0 FOR 596498.000000 FOR S000002845 Cryoport, Inc. 229050307 US2290503075 05/17/2024 To elect seven directors: Jerrell W. Shelton DIRECTOR ELECTIONS ISSUER 596498.000000 0 FOR 596498.000000 FOR S000002845 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 596498.000000 0 FOR 596498.000000 FOR S000002845 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 596498.000000 0 FOR 596498.000000 FOR S000002845 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 596498.000000 0 FOR 596498.000000 FOR S000002845 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Steven L. Berman DIRECTOR ELECTIONS ISSUER 682012.000000 0 FOR 682012.000000 FOR S000002845 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kevin M. Olsen DIRECTOR ELECTIONS ISSUER 682012.000000 0 FOR 682012.000000 FOR S000002845 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 682012.000000 0 FOR 682012.000000 FOR S000002845 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 682012.000000 0 FOR 682012.000000 FOR S000002845 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Richard T. Riley DIRECTOR ELECTIONS ISSUER 682012.000000 0 FOR 682012.000000 FOR S000002845 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kelly A. Romano DIRECTOR ELECTIONS ISSUER 682012.000000 0 FOR 682012.000000 FOR S000002845 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: G. Michael Stakias DIRECTOR ELECTIONS ISSUER 682012.000000 0 FOR 682012.000000 FOR S000002845 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: J. Darrell Thomas DIRECTOR ELECTIONS ISSUER 682012.000000 0 FOR 682012.000000 FOR S000002845 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 682012.000000 0 FOR 682012.000000 FOR S000002845 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 682012.000000 0 FOR 682012.000000 FOR S000002845 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Kevin Brewer DIRECTOR ELECTIONS ISSUER 1996445.000000 0 FOR 1996445.000000 FOR S000002845 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Rebeca Obregon-Jimenez DIRECTOR ELECTIONS ISSUER 1996445.000000 0 FOR 1996445.000000 FOR S000002845 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Sheri Rhodes DIRECTOR ELECTIONS ISSUER 1996445.000000 0 FOR 1996445.000000 FOR S000002845 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Michael D. Slessor DIRECTOR ELECTIONS ISSUER 1996445.000000 0 FOR 1996445.000000 FOR S000002845 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Thomas St. Dennis DIRECTOR ELECTIONS ISSUER 1996445.000000 0 FOR 1996445.000000 FOR S000002845 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Kelley Steven-Waiss DIRECTOR ELECTIONS ISSUER 1996445.000000 0 FOR 1996445.000000 FOR S000002845 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Jorge Titinger DIRECTOR ELECTIONS ISSUER 1996445.000000 0 FOR 1996445.000000 FOR S000002845 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Election of Directors: Brian White DIRECTOR ELECTIONS ISSUER 1996445.000000 0 FOR 1996445.000000 FOR S000002845 FormFactor, Inc. 346375108 US3463751087 05/17/2024 Advisory approval of FormFactor's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1996445.000000 0 FOR 1996445.000000 FOR S000002845 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 1996445.000000 0 FOR 1996445.000000 FOR S000002845 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Stephen F. Ralbovsky DIRECTOR ELECTIONS ISSUER 15129994.000000 0 FOR 15129994.000000 FOR S000002845 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Catherine J. Boggs DIRECTOR ELECTIONS ISSUER 15129994.000000 0 FOR 15129994.000000 FOR S000002845 Hecla Mining Company 422704106 US4227041062 05/17/2024 ELECTION OF CLASS III DIRECTORS: Mark P. Board DIRECTOR ELECTIONS ISSUER 15129994.000000 0 FOR 15129994.000000 FOR S000002845 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 15129994.000000 0 FOR 15129994.000000 FOR S000002845 Hecla Mining Company 422704106 US4227041062 05/17/2024 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15129994.000000 0 FOR 15129994.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: B. Ben Baldanza DIRECTOR ELECTIONS ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Peter Boneparth DIRECTOR ELECTIONS ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Monte Ford DIRECTOR ELECTIONS ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Joanna Geraghty DIRECTOR ELECTIONS ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Ellen Jewett DIRECTOR ELECTIONS ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Robert Leduc DIRECTOR ELECTIONS ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Teri McClure DIRECTOR ELECTIONS ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Nik Mittal DIRECTOR ELECTIONS ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Sarah Robb O'Hagan DIRECTOR ELECTIONS ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Vivek Sharma DIRECTOR ELECTIONS ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To elect eleven directors nominated by the Board of Directors to serve until the 2025 Annual Meeting of Stockholders: Thomas Winkelmann DIRECTOR ELECTIONS ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8639916.000000 0 AGAINST 8639916.000000 AGAINST S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To approve an amendment to the JetBlue Airways Corporation Amended and Restated Certificate of Incorporation in order to provide for exculpation of officers from breaches of fiduciary duty to the fullest extent permitted by the General Corporation Law of the State of Delaware CORPORATE GOVERNANCE ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To approve an amendment to the JetBlue Airways Corporation 2020 Crewmember Stock Purchase Plan to increase the number of shares of common stock authorized for issuance COMPENSATION ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To approve an amendment to the JetBlue Airways Corporation 2020 Omnibus Equity Incentive Plan to increase the number of shares of common stock authorized for issuance COMPENSATION ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 JetBlue Airways Corporation 477143101 US4771431016 05/17/2024 To ratify the selection of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 8639916.000000 0 FOR 8639916.000000 FOR S000002845 Krystal Biotech, Inc. 501147102 US5011471027 05/17/2024 Election of Class I Directors: Suma M. Krishnan DIRECTOR ELECTIONS ISSUER 610804.000000 0 FOR 610804.000000 FOR S000002845 Krystal Biotech, Inc. 501147102 US5011471027 05/17/2024 Election of Class I Directors: Julian S. Gangolli DIRECTOR ELECTIONS ISSUER 610804.000000 0 FOR 610804.000000 FOR S000002845 Krystal Biotech, Inc. 501147102 US5011471027 05/17/2024 Election of Class I Directors: Catherine Mazzacco DIRECTOR ELECTIONS ISSUER 610804.000000 0 FOR 610804.000000 FOR S000002845 Krystal Biotech, Inc. 501147102 US5011471027 05/17/2024 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 610804.000000 0 FOR 610804.000000 FOR S000002845 Krystal Biotech, Inc. 501147102 US5011471027 05/17/2024 Approval of the compensation of the Company's named executive officers, on a non-binding, advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 610804.000000 0 FOR 610804.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Emilie Arel DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Torrence N. Boone DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Ashley Buchanan DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Marie Chandoha DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Naveen K. Chopra DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Richard Clark DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Jill Granoff DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: William H. Lenehan DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Sara Levinson DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Richard L. Markee DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Douglas W. Sesler DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Tony Spring DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Paul C. Varga DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Tracey Zhen DIRECTOR ELECTIONS ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Ratification of the appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Approval of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 6983752.000000 0 FOR 6983752.000000 FOR S000002845 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 Election of Directors: Fred B. Davenport, Jr. DIRECTOR ELECTIONS ISSUER 626742.000000 0 FOR 626742.000000 FOR S000002845 Medpace Holdings, Inc. 58506Q109 US58506Q1094 05/17/2024 Election of Directors: Cornelius P. McCarthy III DIRECTOR ELECTIONS ISSUER 626742.000000 0 FOR 626742.000000 FOR S000002845 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 626742.000000 0 FOR 626742.000000 FOR S000002845 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 626742.000000 0 FOR 626742.000000 FOR S000002845 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 626742.000000 0 FOR 626742.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Sherry A. Aaholm DIRECTOR ELECTIONS ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Jerry W. Burris DIRECTOR ELECTIONS ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Susan M. Cameron DIRECTOR ELECTIONS ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Michael L. Ducker DIRECTOR ELECTIONS ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Danita K. Ostling DIRECTOR ELECTIONS ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Nicola Palmer DIRECTOR ELECTIONS ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Herbert K. Parker DIRECTOR ELECTIONS ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Greg Scheu DIRECTOR ELECTIONS ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Beth A. Wozniak DIRECTOR ELECTIONS ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration AUDIT-RELATED ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 Authorize the Board of Directors to Allot and Issue New Shares under Irish Law CAPITAL STRUCTURE ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law CAPITAL STRUCTURE ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law CAPITAL STRUCTURE ISSUER 4224373.000000 0 FOR 4224373.000000 FOR S000002845 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 1450278.000000 0 FOR 1450278.000000 FOR S000002845 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 1450278.000000 0 FOR 1450278.000000 FOR S000002845 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 1450278.000000 0 FOR 1450278.000000 FOR S000002845 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 1450278.000000 0 FOR 1450278.000000 FOR S000002845 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 1450278.000000 0 FOR 1450278.000000 FOR S000002845 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 1450278.000000 0 FOR 1450278.000000 FOR S000002845 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 1450278.000000 0 FOR 1450278.000000 FOR S000002845 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 1450278.000000 0 FOR 1450278.000000 FOR S000002845 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 1450278.000000 0 FOR 1450278.000000 FOR S000002845 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 1450278.000000 0 FOR 1450278.000000 NONE S000002845 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: Philip D. Caraci DIRECTOR ELECTIONS ISSUER 339313.000000 0 FOR 339313.000000 FOR S000002845 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: Willoughby B. Laycock DIRECTOR ELECTIONS ISSUER 339313.000000 0 FOR 339313.000000 FOR S000002845 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: LaSalle D. Leffall III DIRECTOR ELECTIONS ISSUER 339313.000000 0 FOR 339313.000000 FOR S000002845 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: Earl A. Powell III DIRECTOR ELECTIONS ISSUER 339313.000000 0 FOR 339313.000000 FOR S000002845 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Election of five directors to serve until the annual meeting of stockholders in 2027: Mark Sullivan III DIRECTOR ELECTIONS ISSUER 339313.000000 0 FOR 339313.000000 FOR S000002845 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 339313.000000 0 FOR 339313.000000 FOR S000002845 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Approval of the Company's 2024 Stock Incentive Plan. COMPENSATION ISSUER 339313.000000 0 FOR 339313.000000 FOR S000002845 Saul Centers, Inc. 804395101 US8043951016 05/17/2024 Approval of an amendment to our charter to increase the number of authorized shares of common stock to 50 million and increase the number of authorized shares of excess stock to 51 million. CAPITAL STRUCTURE ISSUER 339313.000000 0 FOR 339313.000000 FOR S000002845 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Jeffrey B. Citrin DIRECTOR ELECTIONS ISSUER 2630961.000000 0 FOR 2630961.000000 FOR S000002845 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: David B. Henry DIRECTOR ELECTIONS ISSUER 2630961.000000 0 FOR 2630961.000000 FOR S000002845 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Sandeep L. Mathrani DIRECTOR ELECTIONS ISSUER 2630961.000000 0 FOR 2630961.000000 FOR S000002845 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 2630961.000000 0 FOR 2630961.000000 FOR S000002845 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Bridget M. Ryan-Berman DIRECTOR ELECTIONS ISSUER 2630961.000000 0 FOR 2630961.000000 FOR S000002845 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Susan E. Skerritt DIRECTOR ELECTIONS ISSUER 2630961.000000 0 FOR 2630961.000000 FOR S000002845 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Steven B. Tanger DIRECTOR ELECTIONS ISSUER 2630961.000000 0 FOR 2630961.000000 FOR S000002845 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Luis A. Ubinas DIRECTOR ELECTIONS ISSUER 2630961.000000 0 FOR 2630961.000000 FOR S000002845 Tanger, Inc. 875465106 US8754651060 05/17/2024 Election of Directors: Stephen J. Yalof DIRECTOR ELECTIONS ISSUER 2630961.000000 0 FOR 2630961.000000 FOR S000002845 Tanger, Inc. 875465106 US8754651060 05/17/2024 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 2630961.000000 0 FOR 2630961.000000 FOR S000002845 Tanger, Inc. 875465106 US8754651060 05/17/2024 To approve, on an advisory (non-binding) basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2630961.000000 0 FOR 2630961.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Julie M. Cameron-Doe DIRECTOR ELECTIONS ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Martin I. Cole DIRECTOR ELECTIONS ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Suzette M. Deering DIRECTOR ELECTIONS ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Devin B. McGranahan DIRECTOR ELECTIONS ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Michael A. Miles, Jr. DIRECTOR ELECTIONS ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Timothy P. Murphy DIRECTOR ELECTIONS ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Jan Siegmund DIRECTOR ELECTIONS ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Angela A. Sun DIRECTOR ELECTIONS ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Election of Directors: Solomon D. Trujillo DIRECTOR ELECTIONS ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Ratification of Selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 The Western Union Company 959802109 US9598021098 05/17/2024 Approval of The Western Union Company 2024 Long-Term Incentive Plan COMPENSATION ISSUER 8899092.000000 0 FOR 8899092.000000 FOR S000002845 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: James I. Freeman DIRECTOR ELECTIONS ISSUER 78039.000000 0 FOR 78039.000000 FOR S000002845 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 78039.000000 0 FOR 78039.000000 FOR S000002845 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: Reynie Rutledge DIRECTOR ELECTIONS ISSUER 78039.000000 0 FOR 78039.000000 FOR S000002845 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: J.C. Watts, Jr. DIRECTOR ELECTIONS ISSUER 78039.000000 0 FOR 78039.000000 FOR S000002845 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: Nick White DIRECTOR ELECTIONS ISSUER 78039.000000 0 FOR 78039.000000 FOR S000002845 Dillard's, Inc. 254067101 US2540671011 05/18/2024 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2024. AUDIT-RELATED ISSUER 78039.000000 0 FOR 78039.000000 FOR S000002845 Dillard's, Inc. 254067101 US2540671011 05/18/2024 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. COMPENSATION ISSUER 78039.000000 0 FOR 78039.000000 FOR S000002845 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Patricia Guinn DIRECTOR ELECTIONS ISSUER 571454.000000 0 FOR 571454.000000 FOR S000002845 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Ying Sun DIRECTOR ELECTIONS ISSUER 571454.000000 0 WITHHOLD 571454.000000 AGAINST S000002845 AssetMark Financial Holdings, Inc. 04546L106 US04546L1061 05/20/2024 Company Proposal - Election of Class II Directors: Joseph Velli DIRECTOR ELECTIONS ISSUER 571454.000000 0 FOR 571454.000000 FOR S000002845 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 571454.000000 0 FOR 571454.000000 FOR S000002845 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 571454.000000 0 FOR 571454.000000 FOR S000002845 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: John A. Schissel DIRECTOR ELECTIONS ISSUER 378975.000000 0 FOR 378975.000000 FOR S000002845 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Jeffrey P. Caira DIRECTOR ELECTIONS ISSUER 378975.000000 0 FOR 378975.000000 FOR S000002845 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Emily Nagle Green DIRECTOR ELECTIONS ISSUER 378975.000000 0 FOR 378975.000000 FOR S000002845 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Ola Oyinsan Hixon DIRECTOR ELECTIONS ISSUER 378975.000000 0 FOR 378975.000000 FOR S000002845 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Rodney Jones-Tyson DIRECTOR ELECTIONS ISSUER 378975.000000 0 FOR 378975.000000 FOR S000002845 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Anne Olson DIRECTOR ELECTIONS ISSUER 378975.000000 0 FOR 378975.000000 FOR S000002845 Centerspace 15202L107 US15202L1070 05/20/2024 Election of Trustees: Mary J. Twinem DIRECTOR ELECTIONS ISSUER 378975.000000 0 FOR 378975.000000 FOR S000002845 Centerspace 15202L107 US15202L1070 05/20/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 378975.000000 0 FOR 378975.000000 FOR S000002845 Centerspace 15202L107 US15202L1070 05/20/2024 THE RATIFICATION OF SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 378975.000000 0 FOR 378975.000000 FOR S000002845 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Kevin J. McNamara DIRECTOR ELECTIONS ISSUER 383928.000000 0 FOR 383928.000000 FOR S000002845 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Ron DeLyons DIRECTOR ELECTIONS ISSUER 383928.000000 0 FOR 383928.000000 FOR S000002845 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Patrick P. Grace DIRECTOR ELECTIONS ISSUER 383928.000000 0 FOR 383928.000000 FOR S000002845 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Christopher J. Heaney DIRECTOR ELECTIONS ISSUER 383928.000000 0 FOR 383928.000000 FOR S000002845 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Thomas C. Hutton DIRECTOR ELECTIONS ISSUER 383928.000000 0 FOR 383928.000000 FOR S000002845 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Andrea R. Lindell DIRECTOR ELECTIONS ISSUER 383928.000000 0 FOR 383928.000000 FOR S000002845 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Eileen P. McCarthy DIRECTOR ELECTIONS ISSUER 383928.000000 0 FOR 383928.000000 FOR S000002845 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: John M. Mount, Jr. DIRECTOR ELECTIONS ISSUER 383928.000000 0 FOR 383928.000000 FOR S000002845 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: Thomas P. Rice DIRECTOR ELECTIONS ISSUER 383928.000000 0 FOR 383928.000000 FOR S000002845 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Election of directors: George J. Walsh III DIRECTOR ELECTIONS ISSUER 383928.000000 0 FOR 383928.000000 FOR S000002845 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2024. AUDIT-RELATED ISSUER 383928.000000 0 FOR 383928.000000 FOR S000002845 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 383928.000000 0 FOR 383928.000000 FOR S000002845 Chemed Corporation 16359R103 US16359R1032 05/20/2024 Stockholder opportunity to vote on Excessive Golden Parachutes. COMPENSATION SECURITY HOLDER 383928.000000 0 AGAINST 383928.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 Election of Directors: Matthew L. Trerotola DIRECTOR ELECTIONS ISSUER 1252410.000000 0 FOR 1252410.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 Election of Directors: Barbara W. Bodem DIRECTOR ELECTIONS ISSUER 1252410.000000 0 FOR 1252410.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 Election of Directors: Liam J. Kelly DIRECTOR ELECTIONS ISSUER 1252410.000000 0 FOR 1252410.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 Election of Directors: Angela S. Lalor DIRECTOR ELECTIONS ISSUER 1252410.000000 0 FOR 1252410.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 Election of Directors: Philip A. Okala DIRECTOR ELECTIONS ISSUER 1252410.000000 0 FOR 1252410.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 Election of Directors: Christine Ortiz DIRECTOR ELECTIONS ISSUER 1252410.000000 0 FOR 1252410.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 Election of Directors: A. Clayton Perfall DIRECTOR ELECTIONS ISSUER 1252410.000000 0 FOR 1252410.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 Election of Directors: Brady Shirley DIRECTOR ELECTIONS ISSUER 1252410.000000 0 FOR 1252410.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 Election of Directors: Rajiv Vinnakota DIRECTOR ELECTIONS ISSUER 1252410.000000 0 FOR 1252410.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 Election of Directors: Sharon Wienbar DIRECTOR ELECTIONS ISSUER 1252410.000000 0 FOR 1252410.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 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 1252410.000000 0 FOR 1252410.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 To approve on an advisory basis the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1252410.000000 0 FOR 1252410.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 To approve an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 1252410.000000 0 FOR 1252410.000000 FOR S000002845 Enovis Corporation 194014502 US1940145022 05/20/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding the exculpation of officers. CORPORATE GOVERNANCE ISSUER 1252410.000000 0 FOR 1252410.000000 FOR S000002845 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: John M. Heyneman, Jr. DIRECTOR ELECTIONS ISSUER 2250348.000000 0 FOR 2250348.000000 FOR S000002845 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: David L. Jahnke DIRECTOR ELECTIONS ISSUER 2250348.000000 0 FOR 2250348.000000 FOR S000002845 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: Kevin P. Riley DIRECTOR ELECTIONS ISSUER 2250348.000000 0 FOR 2250348.000000 FOR S000002845 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: James R. Scott DIRECTOR ELECTIONS ISSUER 2250348.000000 0 FOR 2250348.000000 FOR S000002845 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Approval of the increase in the number of shares authorized for issuance under the Company's 2023 Equity and Incentive Plan. COMPENSATION ISSUER 2250348.000000 0 FOR 2250348.000000 FOR S000002845 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Adoption of non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2250348.000000 0 FOR 2250348.000000 FOR S000002845 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2250348.000000 0 FOR 2250348.000000 FOR S000002845 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Jennifer Craighead Carey DIRECTOR ELECTIONS ISSUER 4236129.000000 0 FOR 4236129.000000 FOR S000002845 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Lisa Crutchfield DIRECTOR ELECTIONS ISSUER 4236129.000000 0 FOR 4236129.000000 FOR S000002845 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Denise L. Devine DIRECTOR ELECTIONS ISSUER 4236129.000000 0 FOR 4236129.000000 FOR S000002845 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Steven S. Etter DIRECTOR ELECTIONS ISSUER 4236129.000000 0 FOR 4236129.000000 FOR S000002845 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: George K. Martin DIRECTOR ELECTIONS ISSUER 4236129.000000 0 FOR 4236129.000000 FOR S000002845 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: James R. Moxley III DIRECTOR ELECTIONS ISSUER 4236129.000000 0 FOR 4236129.000000 FOR S000002845 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Curtis J. Myers DIRECTOR ELECTIONS ISSUER 4236129.000000 0 FOR 4236129.000000 FOR S000002845 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Antoinette M. Pergolin DIRECTOR ELECTIONS ISSUER 4236129.000000 0 FOR 4236129.000000 FOR S000002845 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Scott A. Snyder DIRECTOR ELECTIONS ISSUER 4236129.000000 0 FOR 4236129.000000 FOR S000002845 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: Ronald H. Spair DIRECTOR ELECTIONS ISSUER 4236129.000000 0 FOR 4236129.000000 FOR S000002845 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 Election of Directors: E. Philip Wenger DIRECTOR ELECTIONS ISSUER 4236129.000000 0 FOR 4236129.000000 FOR S000002845 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 A non-binding advisory proposal to approve the compensation of Fulton Financial Corporation's ("Fulton") named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4236129.000000 0 FOR 4236129.000000 FOR S000002845 Fulton Financial Corporation 360271100 US3602711000 05/20/2024 The ratification of the appointment of KPMG LLP as Fulton's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4236129.000000 0 FOR 4236129.000000 FOR S000002845 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: J. de Anda DIRECTOR ELECTIONS ISSUER 1424508.000000 0 FOR 1424508.000000 FOR S000002845 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: D. B. Howland DIRECTOR ELECTIONS ISSUER 1424508.000000 0 FOR 1424508.000000 FOR S000002845 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: R. M. Miles DIRECTOR ELECTIONS ISSUER 1424508.000000 0 FOR 1424508.000000 FOR S000002845 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: D. E. Nixon DIRECTOR ELECTIONS ISSUER 1424508.000000 0 FOR 1424508.000000 FOR S000002845 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: L. A. Norton DIRECTOR ELECTIONS ISSUER 1424508.000000 0 FOR 1424508.000000 FOR S000002845 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: R. R. Resendez DIRECTOR ELECTIONS ISSUER 1424508.000000 0 FOR 1424508.000000 FOR S000002845 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: A. R. Sanchez, Jr. DIRECTOR ELECTIONS ISSUER 1424508.000000 0 FOR 1424508.000000 FOR S000002845 International Bancshares Corporation 459044103 US4590441030 05/20/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR all nominees: D. G. Zuniga DIRECTOR ELECTIONS ISSUER 1424508.000000 0 FOR 1424508.000000 FOR S000002845 International Bancshares Corporation 459044103 US4590441030 05/20/2024 PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1424508.000000 0 FOR 1424508.000000 FOR S000002845 International Bancshares Corporation 459044103 US4590441030 05/20/2024 PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding executive compensation in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1424508.000000 0 FOR 1424508.000000 FOR S000002845 JFrog Ltd. M6191J100 IL0011684185 05/20/2024 Election of Directors: Shlomi Ben Haim DIRECTOR ELECTIONS ISSUER 2166210.000000 0 FOR 2166210.000000 FOR S000002845 JFrog Ltd. M6191J100 IL0011684185 05/20/2024 Election of Directors: Jessica Neal DIRECTOR ELECTIONS ISSUER 2166210.000000 0 FOR 2166210.000000 FOR S000002845 JFrog Ltd. M6191J100 IL0011684185 05/20/2024 Election of Directors: Yvonne Wassenaar DIRECTOR ELECTIONS ISSUER 2166210.000000 0 FOR 2166210.000000 FOR S000002845 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 2166210.000000 0 FOR 2166210.000000 FOR S000002845 JFrog Ltd. M6191J100 IL0011684185 05/20/2024 To approve changes to the compensation of Shiomi Ben Haim, our Chief Executive Officer. COMPENSATION ISSUER 2166210.000000 0 FOR 2166210.000000 FOR S000002845 JFrog Ltd. M6191J100 IL0011684185 05/20/2024 To approve changes to the compensation of Yoav Landman, our Chief Technology Officer. COMPENSATION ISSUER 2166210.000000 0 FOR 2166210.000000 FOR S000002845 JFrog Ltd. M6191J100 IL0011684185 05/20/2024 To approve the consulting agreement with Frederic Simon, our departing Chief Data Scientist. COMPENSATION ISSUER 2166210.000000 0 FOR 2166210.000000 FOR S000002845 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 853448.000000 0 FOR 853448.000000 FOR S000002845 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Elizabeth P. Cordia DIRECTOR ELECTIONS ISSUER 853448.000000 0 FOR 853448.000000 FOR S000002845 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: David I. Foley DIRECTOR ELECTIONS ISSUER 853448.000000 0 FOR 853448.000000 FOR S000002845 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Jesse Krynak DIRECTOR ELECTIONS ISSUER 853448.000000 0 FOR 853448.000000 FOR S000002845 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Michael Kumar DIRECTOR ELECTIONS ISSUER 853448.000000 0 FOR 853448.000000 FOR S000002845 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: D. Mark Leland DIRECTOR ELECTIONS ISSUER 853448.000000 0 FOR 853448.000000 FOR S000002845 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Kevin S. McCarthy DIRECTOR ELECTIONS ISSUER 853448.000000 0 FOR 853448.000000 FOR S000002845 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: John-Paul (JP) Munfa DIRECTOR ELECTIONS ISSUER 853448.000000 0 FOR 853448.000000 FOR S000002845 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: William Ordemann DIRECTOR ELECTIONS ISSUER 853448.000000 0 FOR 853448.000000 FOR S000002845 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Laura A. Sugg DIRECTOR ELECTIONS ISSUER 853448.000000 0 FOR 853448.000000 FOR S000002845 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Election of Directors: Jamie Welch DIRECTOR ELECTIONS ISSUER 853448.000000 0 FOR 853448.000000 FOR S000002845 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 853448.000000 0 FOR 853448.000000 FOR S000002845 Kinetik Holdings Inc. 02215L209 US02215L2097 05/20/2024 Approval of the Amended and Restated Kinetik Holdings Inc. 2019 Omnibus Compensation Plan. COMPENSATION ISSUER 853448.000000 0 FOR 853448.000000 FOR S000002845 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 853448.000000 0 FOR 853448.000000 FOR S000002845 RXO, Inc. 74982T103 US74982T1034 05/20/2024 Our Board of Directors has nominated for election at the Annual Meeting each of the following persons to serve as Class II directors until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Christine Breves DIRECTOR ELECTIONS ISSUER 2983708.000000 0 FOR 2983708.000000 FOR S000002845 RXO, Inc. 74982T103 US74982T1034 05/20/2024 Our Board of Directors has nominated for election at the Annual Meeting each of the following persons to serve as Class II directors until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Adrian Kingshott DIRECTOR ELECTIONS ISSUER 2983708.000000 0 FOR 2983708.000000 FOR S000002845 RXO, Inc. 74982T103 US74982T1034 05/20/2024 Ratification of the Appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for Fiscal Year 2024. AUDIT-RELATED ISSUER 2983708.000000 0 FOR 2983708.000000 FOR S000002845 RXO, Inc. 74982T103 US74982T1034 05/20/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2983708.000000 0 FOR 2983708.000000 FOR S000002845 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 1249007.000000 0 FOR 1249007.000000 FOR S000002845 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 1249007.000000 0 FOR 1249007.000000 FOR S000002845 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 1249007.000000 0 FOR 1249007.000000 FOR S000002845 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 1249007.000000 0 FOR 1249007.000000 FOR S000002845 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 1249007.000000 0 FOR 1249007.000000 FOR S000002845 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 1249007.000000 0 FOR 1249007.000000 FOR S000002845 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 1249007.000000 0 FOR 1249007.000000 FOR S000002845 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 1249007.000000 0 FOR 1249007.000000 FOR S000002845 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 1249007.000000 0 FOR 1249007.000000 FOR S000002845 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Bronek Masojada DIRECTOR ELECTIONS ISSUER 2353545.000000 0 FOR 2353545.000000 FOR S000002845 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Daniel S. Loeb DIRECTOR ELECTIONS ISSUER 2353545.000000 0 FOR 2353545.000000 FOR S000002845 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Mehdi A. Mahmud DIRECTOR ELECTIONS ISSUER 2353545.000000 0 FOR 2353545.000000 FOR S000002845 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 Election of Directors (Class II): Jason Robart DIRECTOR ELECTIONS ISSUER 2353545.000000 0 FOR 2353545.000000 FOR S000002845 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 To approve, by a non-binding advisory vote, the executive compensation payable to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2353545.000000 0 FOR 2353545.000000 FOR S000002845 SiriusPoint Ltd. G8192H106 BMG8192H1060 05/20/2024 To approve (i) the appointment of PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2025 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. AUDIT-RELATED ISSUER 2353545.000000 0 FOR 2353545.000000 FOR S000002845 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: William P. Ainsworth DIRECTOR ELECTIONS ISSUER 2085446.000000 0 FOR 2085446.000000 FOR S000002845 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Robert C. Biesterfeld Jr. DIRECTOR ELECTIONS ISSUER 2085446.000000 0 FOR 2085446.000000 FOR S000002845 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: John J. Diez DIRECTOR ELECTIONS ISSUER 2085446.000000 0 FOR 2085446.000000 FOR S000002845 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Leldon E. Echols DIRECTOR ELECTIONS ISSUER 2085446.000000 0 FOR 2085446.000000 FOR S000002845 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Veena M. Lakkundi DIRECTOR ELECTIONS ISSUER 2085446.000000 0 FOR 2085446.000000 FOR S000002845 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: S. Todd Maclin DIRECTOR ELECTIONS ISSUER 2085446.000000 0 FOR 2085446.000000 FOR S000002845 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: E. Jean Savage DIRECTOR ELECTIONS ISSUER 2085446.000000 0 FOR 2085446.000000 FOR S000002845 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Dunia A. Shive DIRECTOR ELECTIONS ISSUER 2085446.000000 0 FOR 2085446.000000 FOR S000002845 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2085446.000000 0 FOR 2085446.000000 FOR S000002845 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 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 2085446.000000 0 FOR 2085446.000000 FOR S000002845 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Norman H. Asbjornson DIRECTOR ELECTIONS ISSUER 1654980.000000 0 FOR 1654980.000000 FOR S000002845 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Gary D. Fields DIRECTOR ELECTIONS ISSUER 1654980.000000 0 FOR 1654980.000000 FOR S000002845 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Angela E. Kouplen DIRECTOR ELECTIONS ISSUER 1654980.000000 0 FOR 1654980.000000 FOR S000002845 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 1654980.000000 0 FOR 1654980.000000 FOR S000002845 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 1654980.000000 0 FOR 1654980.000000 FOR S000002845 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 1654980.000000 0 FOR 1654980.000000 FOR S000002845 AAON, Inc. 000360206 US0003602069 05/21/2024 Proposal to approve the Company's 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 1654980.000000 0 FOR 1654980.000000 FOR S000002845 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Joseph B. Burton DIRECTOR ELECTIONS ISSUER 1146934.000000 0 FOR 1146934.000000 FOR S000002845 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Kathleen S. Dvorak DIRECTOR ELECTIONS ISSUER 1146934.000000 0 FOR 1146934.000000 FOR S000002845 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Pradeep Jotwani DIRECTOR ELECTIONS ISSUER 1146934.000000 0 FOR 1146934.000000 FOR S000002845 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Robert J. Keller DIRECTOR ELECTIONS ISSUER 1146934.000000 0 FOR 1146934.000000 FOR S000002845 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Ron Lombardi DIRECTOR ELECTIONS ISSUER 1146934.000000 0 FOR 1146934.000000 FOR S000002845 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Graciela I. Monteagudo DIRECTOR ELECTIONS ISSUER 1146934.000000 0 FOR 1146934.000000 FOR S000002845 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: E. Mark Rajkowski DIRECTOR ELECTIONS ISSUER 1146934.000000 0 FOR 1146934.000000 FOR S000002845 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Elizabeth A. Simermeyer DIRECTOR ELECTIONS ISSUER 1146934.000000 0 FOR 1146934.000000 FOR S000002845 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Thomas W. Tedford DIRECTOR ELECTIONS ISSUER 1146934.000000 0 FOR 1146934.000000 FOR S000002845 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 1146934.000000 0 FOR 1146934.000000 FOR S000002845 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Approval, by non-binding advisory vote, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1146934.000000 0 FOR 1146934.000000 FOR S000002845 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Mr. Steven D. Davis DIRECTOR ELECTIONS ISSUER 941984.000000 0 FOR 941984.000000 FOR S000002845 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Ms. Anne M. Holloway DIRECTOR ELECTIONS ISSUER 941984.000000 0 FOR 941984.000000 FOR S000002845 American States Water Company 029899101 US0298991011 05/21/2024 Election of Class I Directors: Ms. Caroline A. Winn DIRECTOR ELECTIONS ISSUER 941984.000000 0 FOR 941984.000000 FOR S000002845 American States Water Company 029899101 US0298991011 05/21/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 941984.000000 0 FOR 941984.000000 FOR S000002845 American States Water Company 029899101 US0298991011 05/21/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 941984.000000 0 FOR 941984.000000 FOR S000002845 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Troy Alstead DIRECTOR ELECTIONS ISSUER 3664081.000000 0 FOR 3664081.000000 FOR S000002845 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Orlando D. Ashford DIRECTOR ELECTIONS ISSUER 3664081.000000 0 FOR 3664081.000000 FOR S000002845 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Bilal Khan DIRECTOR ELECTIONS ISSUER 3664081.000000 0 FOR 3664081.000000 FOR S000002845 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 3664081.000000 0 FOR 3664081.000000 FOR S000002845 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3664081.000000 0 FOR 3664081.000000 FOR S000002845 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 1158621.000000 0 FOR 1158621.000000 FOR S000002845 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 1158621.000000 0 FOR 1158621.000000 FOR S000002845 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 1158621.000000 0 FOR 1158621.000000 FOR S000002845 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 1158621.000000 0 FOR 1158621.000000 FOR S000002845 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 1158621.000000 0 FOR 1158621.000000 FOR S000002845 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 1158621.000000 0 FOR 1158621.000000 FOR S000002845 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 1158621.000000 0 FOR 1158621.000000 FOR S000002845 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 3056357.000000 0 AGAINST 3056357.000000 AGAINST S000002845 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 3056357.000000 0 FOR 3056357.000000 FOR S000002845 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 3056357.000000 0 FOR 3056357.000000 FOR S000002845 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 3056357.000000 0 FOR 3056357.000000 FOR S000002845 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 3056357.000000 0 FOR 3056357.000000 FOR S000002845 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 3056357.000000 0 FOR 3056357.000000 FOR S000002845 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 3056357.000000 0 FOR 3056357.000000 FOR S000002845 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 569033.000000 0 FOR 569033.000000 FOR S000002845 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 569033.000000 0 FOR 569033.000000 FOR S000002845 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 569033.000000 0 FOR 569033.000000 FOR S000002845 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 569033.000000 0 FOR 569033.000000 FOR S000002845 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 569033.000000 0 FOR 569033.000000 FOR S000002845 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 569033.000000 0 FOR 569033.000000 FOR S000002845 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 569033.000000 0 FOR 569033.000000 FOR S000002845 Ceva, Inc. 157210105 US1572101053 05/21/2024 Advisory vote to approve named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 569033.000000 0 FOR 569033.000000 FOR S000002845 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 569033.000000 0 FOR 569033.000000 FOR S000002845 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Jillian C. Evanko DIRECTOR ELECTIONS ISSUER 1090643.000000 0 FOR 1090643.000000 FOR S000002845 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Andrew R. Cichocki DIRECTOR ELECTIONS ISSUER 1090643.000000 0 FOR 1090643.000000 FOR S000002845 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Paula M. Harris DIRECTOR ELECTIONS ISSUER 1090643.000000 0 FOR 1090643.000000 FOR S000002845 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Linda A. Harty DIRECTOR ELECTIONS ISSUER 1090643.000000 0 FOR 1090643.000000 FOR S000002845 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Paul E. Mahoney DIRECTOR ELECTIONS ISSUER 1090643.000000 0 FOR 1090643.000000 FOR S000002845 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Singleton B. McAllister DIRECTOR ELECTIONS ISSUER 1090643.000000 0 FOR 1090643.000000 FOR S000002845 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Michael L. Molinini DIRECTOR ELECTIONS ISSUER 1090643.000000 0 FOR 1090643.000000 FOR S000002845 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: David M. Sagehorn DIRECTOR ELECTIONS ISSUER 1090643.000000 0 FOR 1090643.000000 FOR S000002845 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Spencer S. Stiles DIRECTOR ELECTIONS ISSUER 1090643.000000 0 FOR 1090643.000000 FOR S000002845 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Roger A. Strauch DIRECTOR ELECTIONS ISSUER 1090643.000000 0 FOR 1090643.000000 FOR S000002845 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 1090643.000000 0 FOR 1090643.000000 FOR S000002845 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 1090643.000000 0 FOR 1090643.000000 FOR S000002845 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To approve and adopt the Chart Industries, Inc. 2024 Omnibus Equity Plan; and COMPENSATION ISSUER 1090643.000000 0 FOR 1090643.000000 FOR S000002845 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 2800990.000000 0 FOR 2800990.000000 FOR S000002845 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 2800990.000000 0 FOR 2800990.000000 FOR S000002845 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 2800990.000000 0 FOR 2800990.000000 FOR S000002845 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 2800990.000000 0 FOR 2800990.000000 FOR S000002845 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 2800990.000000 0 FOR 2800990.000000 FOR S000002845 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Piero Bussani DIRECTOR ELECTIONS ISSUER 5728100.000000 0 FOR 5728100.000000 FOR S000002845 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Jit Kee Chin DIRECTOR ELECTIONS ISSUER 5728100.000000 0 FOR 5728100.000000 FOR S000002845 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Dorothy Dowling DIRECTOR ELECTIONS ISSUER 5728100.000000 0 FOR 5728100.000000 FOR S000002845 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: John W. Fain DIRECTOR ELECTIONS ISSUER 5728100.000000 0 FOR 5728100.000000 FOR S000002845 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Jair K. Lynch DIRECTOR ELECTIONS ISSUER 5728100.000000 0 FOR 5728100.000000 FOR S000002845 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Christopher P. Marr DIRECTOR ELECTIONS ISSUER 5728100.000000 0 FOR 5728100.000000 FOR S000002845 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Deborah Ratner Salzberg DIRECTOR ELECTIONS ISSUER 5728100.000000 0 FOR 5728100.000000 FOR S000002845 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: John F. Remondi DIRECTOR ELECTIONS ISSUER 5728100.000000 0 FOR 5728100.000000 FOR S000002845 CubeSmart 229663109 US2296631094 05/21/2024 Election of Trustees: Jeffrey F. Rogatz DIRECTOR ELECTIONS ISSUER 5728100.000000 0 FOR 5728100.000000 FOR S000002845 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 5728100.000000 0 FOR 5728100.000000 FOR S000002845 CubeSmart 229663109 US2296631094 05/21/2024 To cast an advisory vote to approve our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 5728100.000000 0 FOR 5728100.000000 FOR S000002845 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Wendy Carruthers DIRECTOR ELECTIONS ISSUER 4370384.000000 0 FOR 4370384.000000 FOR S000002845 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Kieran Gallahue DIRECTOR ELECTIONS ISSUER 4370384.000000 0 FOR 4370384.000000 FOR S000002845 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Scott Huennekens DIRECTOR ELECTIONS ISSUER 4370384.000000 0 FOR 4370384.000000 FOR S000002845 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Barbara Hulit DIRECTOR ELECTIONS ISSUER 4370384.000000 0 FOR 4370384.000000 FOR S000002845 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Vivek Jain DIRECTOR ELECTIONS ISSUER 4370384.000000 0 FOR 4370384.000000 FOR S000002845 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Daniel Raskas DIRECTOR ELECTIONS ISSUER 4370384.000000 0 FOR 4370384.000000 FOR S000002845 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Christine Tsingos DIRECTOR ELECTIONS ISSUER 4370384.000000 0 FOR 4370384.000000 FOR S000002845 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 4370384.000000 0 FOR 4370384.000000 FOR S000002845 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To approve on an advisory basis Envista's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4370384.000000 0 FOR 4370384.000000 FOR S000002845 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To approve a proposal to amend our Second Amended and Restated Certificate of Incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 4370384.000000 0 FOR 4370384.000000 FOR S000002845 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect Paul Keel as a director, for a one-year term expiring at the 2025 annual meeting: Paul Keel DIRECTOR ELECTIONS ISSUER 4370384.000000 0 FOR 4370384.000000 FOR S000002845 First American Financial Corporation 31847R102 US31847R1023 05/21/2024 Election of Class II directors: Dennis J. Gilmore DIRECTOR ELECTIONS ISSUER 2495289.000000 0 FOR 2495289.000000 FOR S000002845 First American Financial Corporation 31847R102 US31847R1023 05/21/2024 Election of Class II directors: Margaret M. McCarthy DIRECTOR ELECTIONS ISSUER 2495289.000000 0 FOR 2495289.000000 FOR S000002845 First American Financial Corporation 31847R102 US31847R1023 05/21/2024 Election of Class II directors: Martha B. Wyrsch DIRECTOR ELECTIONS ISSUER 2495289.000000 0 FOR 2495289.000000 FOR S000002845 First American Financial Corporation 31847R102 US31847R1023 05/21/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2495289.000000 0 FOR 2495289.000000 FOR S000002845 First American Financial Corporation 31847R102 US31847R1023 05/21/2024 To ratify 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 2495289.000000 0 FOR 2495289.000000 FOR S000002845 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Mary N. Dillon DIRECTOR ELECTIONS ISSUER 2399843.000000 0 FOR 2399843.000000 FOR S000002845 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Virginia C. Drosos DIRECTOR ELECTIONS ISSUER 2399843.000000 0 FOR 2399843.000000 FOR S000002845 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Guillermo G. Marmol DIRECTOR ELECTIONS ISSUER 2399843.000000 0 FOR 2399843.000000 FOR S000002845 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Darlene Nicosia DIRECTOR ELECTIONS ISSUER 2399843.000000 0 FOR 2399843.000000 FOR S000002845 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Steven Oakland DIRECTOR ELECTIONS ISSUER 2399843.000000 0 FOR 2399843.000000 FOR S000002845 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Ulice Payne, Jr. DIRECTOR ELECTIONS ISSUER 2399843.000000 0 FOR 2399843.000000 FOR S000002845 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Kimberly Underhill DIRECTOR ELECTIONS ISSUER 2399843.000000 0 FOR 2399843.000000 FOR S000002845 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Tristan Walker DIRECTOR ELECTIONS ISSUER 2399843.000000 0 FOR 2399843.000000 FOR S000002845 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Dona D. Young DIRECTOR ELECTIONS ISSUER 2399843.000000 0 FOR 2399843.000000 FOR S000002845 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2399843.000000 0 FOR 2399843.000000 FOR S000002845 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2024 Fiscal Year. AUDIT-RELATED ISSUER 2399843.000000 0 FOR 2399843.000000 FOR S000002845 Globalstar, Inc. 378973408 US3789734080 05/21/2024 Election of Class C Directors: William A. Hasler DIRECTOR ELECTIONS ISSUER 19437991.000000 0 FOR 19437991.000000 FOR S000002845 Globalstar, Inc. 378973408 US3789734080 05/21/2024 Election of Class C Directors: James Monroe III DIRECTOR ELECTIONS ISSUER 19437991.000000 0 AGAINST 19437991.000000 AGAINST S000002845 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 19437991.000000 0 FOR 19437991.000000 FOR S000002845 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 3039702.000000 0 FOR 3039702.000000 FOR S000002845 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 3039702.000000 0 FOR 3039702.000000 FOR S000002845 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 3039702.000000 0 FOR 3039702.000000 FOR S000002845 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 3039702.000000 0 FOR 3039702.000000 FOR S000002845 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 3039702.000000 0 FOR 3039702.000000 FOR S000002845 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 3039702.000000 0 FOR 3039702.000000 FOR S000002845 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Todd J. Meredith DIRECTOR ELECTIONS ISSUER 6078935.000000 0 FOR 6078935.000000 FOR S000002845 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: John V. Abbott DIRECTOR ELECTIONS ISSUER 6078935.000000 0 FOR 6078935.000000 FOR S000002845 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Nancy H. Agee DIRECTOR ELECTIONS ISSUER 6078935.000000 0 FOR 6078935.000000 FOR S000002845 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Vicki U. Booth DIRECTOR ELECTIONS ISSUER 6078935.000000 0 FOR 6078935.000000 FOR S000002845 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Ajay Gupta DIRECTOR ELECTIONS ISSUER 6078935.000000 0 FOR 6078935.000000 FOR S000002845 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: James J. Kilroy DIRECTOR ELECTIONS ISSUER 6078935.000000 0 FOR 6078935.000000 FOR S000002845 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Jay P. Leupp DIRECTOR ELECTIONS ISSUER 6078935.000000 0 FOR 6078935.000000 FOR S000002845 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Peter F. Lyle DIRECTOR ELECTIONS ISSUER 6078935.000000 0 FOR 6078935.000000 FOR S000002845 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Constance B. Moore DIRECTOR ELECTIONS ISSUER 6078935.000000 0 FOR 6078935.000000 FOR S000002845 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: John Knox Singleton DIRECTOR ELECTIONS ISSUER 6078935.000000 0 FOR 6078935.000000 FOR S000002845 Healthcare Realty Trust, Inc. 42226K105 US42226K1051 05/21/2024 Election of Directors: Christann M. Vasquez DIRECTOR ELECTIONS ISSUER 6078935.000000 0 FOR 6078935.000000 FOR S000002845 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 6078935.000000 0 FOR 6078935.000000 FOR S000002845 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 6078935.000000 0 FOR 6078935.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Election of Directors: Mohamad Ali DIRECTOR ELECTIONS ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Election of Directors: Stanley M. Bergman DIRECTOR ELECTIONS ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Election of Directors: Deborah Derby DIRECTOR ELECTIONS ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Election of Directors: Carole T. Faig DIRECTOR ELECTIONS ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Election of Directors: Joseph L. Herring DIRECTOR ELECTIONS ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Election of Directors: Kurt P. Kuehn DIRECTOR ELECTIONS ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Election of Directors: Philip A. Laskawy DIRECTOR ELECTIONS ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Election of Directors: Anne H. Margulies DIRECTOR ELECTIONS ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Election of Directors: Mark E. Mlotek DIRECTOR ELECTIONS ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Election of Directors: Carol Raphael DIRECTOR ELECTIONS ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Election of Directors: Scott Serota DIRECTOR ELECTIONS ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Election of Directors: Bradley T. Sheares, Ph. D. DIRECTOR ELECTIONS ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Election of Directors: Reed V. Tuckson, M.D., FACP DIRECTOR ELECTIONS ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Proposal to amend and restate the Company's 2020 Stock Incentive Plan. COMPENSATION ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Proposal to approve, by non-binding vote, the 2023 compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Henry Schein, Inc. 806407102 US8064071025 05/21/2024 Proposal to ratify the selection of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 3326512.000000 0 FOR 3326512.000000 FOR S000002845 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Joyce A. Mullen DIRECTOR ELECTIONS ISSUER 831033.000000 0 FOR 831033.000000 FOR S000002845 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Timothy A. Crown DIRECTOR ELECTIONS ISSUER 831033.000000 0 FOR 831033.000000 FOR S000002845 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Richard E. Allen DIRECTOR ELECTIONS ISSUER 831033.000000 0 FOR 831033.000000 FOR S000002845 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Bruce W. Armstrong DIRECTOR ELECTIONS ISSUER 831033.000000 0 FOR 831033.000000 FOR S000002845 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Alexander L. Baum DIRECTOR ELECTIONS ISSUER 831033.000000 0 FOR 831033.000000 FOR S000002845 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Linda M. Breard DIRECTOR ELECTIONS ISSUER 831033.000000 0 FOR 831033.000000 FOR S000002845 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Catherine Courage DIRECTOR ELECTIONS ISSUER 831033.000000 0 FOR 831033.000000 FOR S000002845 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Anthony A. Ibarguen DIRECTOR ELECTIONS ISSUER 831033.000000 0 FOR 831033.000000 FOR S000002845 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Kathleen S. Pushor DIRECTOR ELECTIONS ISSUER 831033.000000 0 FOR 831033.000000 FOR S000002845 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To elect ten directors for a term expiring at the 2025 Annual Meeting of Stockholders (or until their respective successors have been duly elected and qualified): Girish Rishi DIRECTOR ELECTIONS ISSUER 831033.000000 0 FOR 831033.000000 FOR S000002845 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To approve, on an advisory basis, named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 831033.000000 0 FOR 831033.000000 FOR S000002845 Insight Enterprises, Inc. 45765U103 US45765U1034 05/21/2024 To ratify KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 831033.000000 0 FOR 831033.000000 FOR S000002845 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: Carol R. Kaufman (Class II) DIRECTOR ELECTIONS ISSUER 902085.000000 0 FOR 902085.000000 FOR S000002845 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: John L. Lumelleau (Class II) DIRECTOR ELECTIONS ISSUER 902085.000000 0 FOR 902085.000000 FOR S000002845 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: Paul J. Sarvadi (Class II) DIRECTOR ELECTIONS ISSUER 902085.000000 0 FOR 902085.000000 FOR S000002845 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 902085.000000 0 FOR 902085.000000 FOR S000002845 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 902085.000000 0 FOR 902085.000000 FOR S000002845 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 902085.000000 0 FOR 902085.000000 FOR S000002845 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Robert H. Niehaus DIRECTOR ELECTIONS ISSUER 2806452.000000 0 FOR 2806452.000000 FOR S000002845 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Thomas C. Canfield DIRECTOR ELECTIONS ISSUER 2806452.000000 0 FOR 2806452.000000 FOR S000002845 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Matthew J. Desch DIRECTOR ELECTIONS ISSUER 2806452.000000 0 FOR 2806452.000000 FOR S000002845 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Thomas J. Fitzpatrick DIRECTOR ELECTIONS ISSUER 2806452.000000 0 FOR 2806452.000000 FOR S000002845 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: L. Anthony Frazier DIRECTOR ELECTIONS ISSUER 2806452.000000 0 FOR 2806452.000000 FOR S000002845 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Alvin B. Krongard DIRECTOR ELECTIONS ISSUER 2806452.000000 0 FOR 2806452.000000 FOR S000002845 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Suzanne E. McBride DIRECTOR ELECTIONS ISSUER 2806452.000000 0 FOR 2806452.000000 FOR S000002845 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Admiral Eric T. Olson (Ret.) DIRECTOR ELECTIONS ISSUER 2806452.000000 0 FOR 2806452.000000 FOR S000002845 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Kay N. Sears DIRECTOR ELECTIONS ISSUER 2806452.000000 0 FOR 2806452.000000 FOR S000002845 Iridium Communications Inc. 46269C102 US46269C1027 05/21/2024 Election of Directors: Jacqueline E. Yeaney DIRECTOR ELECTIONS ISSUER 2806452.000000 0 FOR 2806452.000000 FOR S000002845 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 2806452.000000 0 FOR 2806452.000000 FOR S000002845 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 2806452.000000 0 FOR 2806452.000000 FOR S000002845 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Scott Anderson DIRECTOR ELECTIONS ISSUER 3736507.000000 0 FOR 3736507.000000 FOR S000002845 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Bradley Boyd DIRECTOR ELECTIONS ISSUER 3736507.000000 0 FOR 3736507.000000 FOR S000002845 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Eric DeMarco DIRECTOR ELECTIONS ISSUER 3736507.000000 0 FOR 3736507.000000 FOR S000002845 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Bobbi Doorenbos DIRECTOR ELECTIONS ISSUER 3736507.000000 0 FOR 3736507.000000 FOR S000002845 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Daniel Hagen DIRECTOR ELECTIONS ISSUER 3736507.000000 0 FOR 3736507.000000 FOR S000002845 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: William Hoglund DIRECTOR ELECTIONS ISSUER 3736507.000000 0 FOR 3736507.000000 FOR S000002845 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Scot Jarvis DIRECTOR ELECTIONS ISSUER 3736507.000000 0 FOR 3736507.000000 FOR S000002845 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Deanna Lund DIRECTOR ELECTIONS ISSUER 3736507.000000 0 FOR 3736507.000000 FOR S000002845 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Amy Zegart DIRECTOR ELECTIONS ISSUER 3736507.000000 0 FOR 3736507.000000 FOR S000002845 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 3736507.000000 0 FOR 3736507.000000 FOR S000002845 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 3736507.000000 0 FOR 3736507.000000 FOR S000002845 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Tonya W. Bradford DIRECTOR ELECTIONS ISSUER 424986.000000 0 FOR 424986.000000 FOR S000002845 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: William H. Cameron DIRECTOR ELECTIONS ISSUER 424986.000000 0 FOR 424986.000000 FOR S000002845 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Diane B. Glossman DIRECTOR ELECTIONS ISSUER 424986.000000 0 FOR 424986.000000 FOR S000002845 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Glen F. Hoffsis DIRECTOR ELECTIONS ISSUER 424986.000000 0 FOR 424986.000000 FOR S000002845 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: David G. Lucht DIRECTOR ELECTIONS ISSUER 424986.000000 0 FOR 424986.000000 FOR S000002845 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: James S. Mahan III DIRECTOR ELECTIONS ISSUER 424986.000000 0 FOR 424986.000000 FOR S000002845 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Miltom E. Petty DIRECTOR ELECTIONS ISSUER 424986.000000 0 FOR 424986.000000 FOR S000002845 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Neil L. Underwood DIRECTOR ELECTIONS ISSUER 424986.000000 0 FOR 424986.000000 FOR S000002845 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: Yousef A. Valine DIRECTOR ELECTIONS ISSUER 424986.000000 0 FOR 424986.000000 FOR S000002845 Live Oak Bancshares, Inc. 53803X105 US53803X1054 05/21/2024 Election of Directors: William L. Williams III DIRECTOR ELECTIONS ISSUER 424986.000000 0 FOR 424986.000000 FOR S000002845 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 424986.000000 0 FOR 424986.000000 FOR S000002845 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 424986.000000 0 FOR 424986.000000 FOR S000002845 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 424986.000000 0 FOR 424986.000000 FOR S000002845 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: T. Wilson Eglin DIRECTOR ELECTIONS ISSUER 7119403.000000 0 FOR 7119403.000000 FOR S000002845 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Lawrence L. Gray DIRECTOR ELECTIONS ISSUER 7119403.000000 0 FOR 7119403.000000 FOR S000002845 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Arun Gupta DIRECTOR ELECTIONS ISSUER 7119403.000000 0 FOR 7119403.000000 FOR S000002845 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Jamie Handwerker DIRECTOR ELECTIONS ISSUER 7119403.000000 0 FOR 7119403.000000 FOR S000002845 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Derrick Johnson DIRECTOR ELECTIONS ISSUER 7119403.000000 0 FOR 7119403.000000 FOR S000002845 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Claire A. Koeneman DIRECTOR ELECTIONS ISSUER 7119403.000000 0 FOR 7119403.000000 FOR S000002845 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Nancy Elizabeth Noe DIRECTOR ELECTIONS ISSUER 7119403.000000 0 FOR 7119403.000000 FOR S000002845 LXP Industrial Trust 529043101 US5290431015 05/21/2024 Election of Trustees: Howard Roth DIRECTOR ELECTIONS ISSUER 7119403.000000 0 FOR 7119403.000000 FOR S000002845 LXP Industrial Trust 529043101 US5290431015 05/21/2024 To consider and vote upon an advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement; and SECTION 14A SAY-ON-PAY VOTES ISSUER 7119403.000000 0 FOR 7119403.000000 FOR S000002845 LXP Industrial Trust 529043101 US5290431015 05/21/2024 To consider and vote upon 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 7119403.000000 0 FOR 7119403.000000 FOR S000002845 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Patricia K. Ackerman DIRECTOR ELECTIONS ISSUER 854493.000000 66400.000000 FOR 854493.000000 FOR S000002845 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Marcia M. Anderson DIRECTOR ELECTIONS ISSUER 854493.000000 66400.000000 FOR 854493.000000 FOR S000002845 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Jeffrey M. Keebler DIRECTOR ELECTIONS ISSUER 854493.000000 66400.000000 FOR 854493.000000 FOR S000002845 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Election of Directors: Gary J. Wolter DIRECTOR ELECTIONS ISSUER 854493.000000 66400.000000 FOR 854493.000000 FOR S000002845 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 854493.000000 66400.000000 FOR 854493.000000 FOR S000002845 MGE Energy, Inc. 55277P104 US55277P1049 05/21/2024 Advisory Vote: Approval of the compensation of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". SECTION 14A SAY-ON-PAY VOTES ISSUER 854493.000000 66400.000000 FOR 854493.000000 FOR S000002845 National Presto Industries, Inc. 637215104 US6372151042 05/21/2024 Election of Directors: Maryjo Cohen DIRECTOR ELECTIONS ISSUER 135087.000000 0 FOR 135087.000000 FOR S000002845 National Presto Industries, Inc. 637215104 US6372151042 05/21/2024 To ratify the appointment of RSM US LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 135087.000000 0 FOR 135087.000000 FOR S000002845 National Presto Industries, Inc. 637215104 US6372151042 05/21/2024 To approve, on a non-binding advisory basis, the compensation of National Presto's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 135087.000000 0 FOR 135087.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Martin A. Dietrich DIRECTOR ELECTIONS ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: John H. Watt, Jr. DIRECTOR ELECTIONS ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Scott A. Kingsley DIRECTOR ELECTIONS ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Richard J. Cantele, Jr. DIRECTOR ELECTIONS ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Johanna R. Ames DIRECTOR ELECTIONS ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: J. David Brown DIRECTOR ELECTIONS ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Timothy E. Delaney DIRECTOR ELECTIONS ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Heidi M. Hoeller DIRECTOR ELECTIONS ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Andrew S. Kowalczyk, III DIRECTOR ELECTIONS ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: V. Daniel Robinson, II DIRECTOR ELECTIONS ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Matthew J. Salanger DIRECTOR ELECTIONS ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Lowell A. Seifter DIRECTOR ELECTIONS ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To elect thirteen directors, each for a one-year term: Jack H. Webb DIRECTOR ELECTIONS ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To approve, on a non-binding, advisory basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To approve the NBT Bancorp Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NBT Bancorp Inc. 628778102 US6287781024 05/21/2024 To ratify the appointment of KPMG LLP as NBT Bancorp Inc.'s independent, registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1140931.000000 0 FOR 1140931.000000 FOR S000002845 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Odilon Almeida, Jr. DIRECTOR ELECTIONS ISSUER 1819775.000000 0 FOR 1819775.000000 FOR S000002845 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Mary Ellen Baker DIRECTOR ELECTIONS ISSUER 1819775.000000 0 FOR 1819775.000000 FOR S000002845 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Mark W. Begor DIRECTOR ELECTIONS ISSUER 1819775.000000 0 FOR 1819775.000000 FOR S000002845 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Michelle McKinney Frymire DIRECTOR ELECTIONS ISSUER 1819775.000000 0 FOR 1819775.000000 FOR S000002845 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Frank A. Natoli DIRECTOR ELECTIONS ISSUER 1819775.000000 0 FOR 1819775.000000 FOR S000002845 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Timothy C. Oliver DIRECTOR ELECTIONS ISSUER 1819775.000000 0 FOR 1819775.000000 FOR S000002845 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Joseph E. Reece DIRECTOR ELECTIONS ISSUER 1819775.000000 0 FOR 1819775.000000 FOR S000002845 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 Election of Each Director Nominee: Jeffry H. von Gillern DIRECTOR ELECTIONS ISSUER 1819775.000000 0 FOR 1819775.000000 FOR S000002845 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 1819775.000000 0 FOR 1819775.000000 FOR S000002845 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 To approve, on a non-binding and advisory basis, the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1819775.000000 0 ONE YEAR 1819775.000000 FOR S000002845 NCR Atleos Corporation 63001N106 US63001N1063 05/21/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 as more particularly described in the proxy materials. AUDIT-RELATED ISSUER 1819775.000000 0 FOR 1819775.000000 FOR S000002845 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 2917062.000000 0 FOR 2917062.000000 FOR S000002845 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 2917062.000000 0 FOR 2917062.000000 FOR S000002845 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 2917062.000000 0 FOR 2917062.000000 FOR S000002845 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 2917062.000000 0 FOR 2917062.000000 FOR S000002845 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 2917062.000000 0 FOR 2917062.000000 FOR S000002845 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 2917062.000000 0 FOR 2917062.000000 FOR S000002845 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 2917062.000000 0 FOR 2917062.000000 FOR S000002845 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 2917062.000000 0 FOR 2917062.000000 FOR S000002845 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 2917062.000000 0 FOR 2917062.000000 FOR S000002845 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Re-appointment of PricewaterhouseCoopers LLP (UK) as UK Statutory Auditor AUDIT-RELATED ISSUER 2917062.000000 0 FOR 2917062.000000 FOR S000002845 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Authorization of Audit Committee to Determine UK Statutory Auditors' Remuneration AUDIT-RELATED ISSUER 2917062.000000 0 FOR 2917062.000000 FOR S000002845 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Approval of the Company's Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2917062.000000 0 FOR 2917062.000000 FOR S000002845 Noble Corporation plc G65431127 GB00BMXNWH07 05/21/2024 Approval of the Directors' Remuneration Report COMPENSATION ISSUER 2917062.000000 0 FOR 2917062.000000 FOR S000002845 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 2917062.000000 0 FOR 2917062.000000 FOR S000002845 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Randall A. Lipps DIRECTOR ELECTIONS ISSUER 1161548.000000 0 FOR 1161548.000000 FOR S000002845 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Mark W. Parrish DIRECTOR ELECTIONS ISSUER 1161548.000000 0 FOR 1161548.000000 FOR S000002845 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to elect Class II Directors to hold office until the 2027 Annual Meeting of Stockholders: Kaushik "Bobby" Ghoshal DIRECTOR ELECTIONS ISSUER 1161548.000000 0 FOR 1161548.000000 FOR S000002845 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Say on Pay - An advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1161548.000000 0 FOR 1161548.000000 FOR S000002845 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to approve the Omnicell, Inc. 2009 Equity Incentive Plan, as amended, to, among other items, add an additional 2,462,000 shares to the number of shares of common stock authorized for issuance under such plan. COMPENSATION ISSUER 1161548.000000 0 FOR 1161548.000000 FOR S000002845 Omnicell, Inc. 68213N109 US68213N1090 05/21/2024 Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1161548.000000 0 FOR 1161548.000000 FOR S000002845 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Greg H. Kubicek DIRECTOR ELECTIONS ISSUER 3367126.000000 0 FOR 3367126.000000 FOR S000002845 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Christopher J. Abate DIRECTOR ELECTIONS ISSUER 3367126.000000 0 FOR 3367126.000000 FOR S000002845 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Doneene K. Damon DIRECTOR ELECTIONS ISSUER 3367126.000000 0 FOR 3367126.000000 FOR S000002845 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Armando Falcon DIRECTOR ELECTIONS ISSUER 3367126.000000 0 FOR 3367126.000000 FOR S000002845 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Douglas B. Hansen DIRECTOR ELECTIONS ISSUER 3367126.000000 0 FOR 3367126.000000 FOR S000002845 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Debora D. Horvath DIRECTOR ELECTIONS ISSUER 3367126.000000 0 FOR 3367126.000000 FOR S000002845 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Georganne C. Proctor DIRECTOR ELECTIONS ISSUER 3367126.000000 0 FOR 3367126.000000 FOR S000002845 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Dashiell I. Robinson DIRECTOR ELECTIONS ISSUER 3367126.000000 0 FOR 3367126.000000 FOR S000002845 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 Election of Directors: Faith A. Schwartz DIRECTOR ELECTIONS ISSUER 3367126.000000 0 FOR 3367126.000000 FOR S000002845 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3367126.000000 0 FOR 3367126.000000 FOR S000002845 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 To vote on a non-binding advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3367126.000000 0 FOR 3367126.000000 FOR S000002845 Redwood Trust, Inc. 758075402 US7580754023 05/21/2024 To vote on an amendment to our 2002 Employee Stock Purchase Plan to increase the number of shares available for purchase. COMPENSATION ISSUER 3367126.000000 0 FOR 3367126.000000 FOR S000002845 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: W.M. Rusty Rush DIRECTOR ELECTIONS ISSUER 1612479.000000 0 FOR 1612479.000000 FOR S000002845 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Thomas A. Akin DIRECTOR ELECTIONS ISSUER 1612479.000000 0 FOR 1612479.000000 FOR S000002845 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Raymond J. Chess DIRECTOR ELECTIONS ISSUER 1612479.000000 0 FOR 1612479.000000 FOR S000002845 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 1612479.000000 0 FOR 1612479.000000 FOR S000002845 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Dr. Kennon H. Guglielmo DIRECTOR ELECTIONS ISSUER 1612479.000000 0 FOR 1612479.000000 FOR S000002845 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Elaine Mendoza DIRECTOR ELECTIONS ISSUER 1612479.000000 0 FOR 1612479.000000 FOR S000002845 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Troy A. Clarke DIRECTOR ELECTIONS ISSUER 1612479.000000 0 FOR 1612479.000000 FOR S000002845 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Amy Boerger DIRECTOR ELECTIONS ISSUER 1612479.000000 0 FOR 1612479.000000 FOR S000002845 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Michael J. McRoberts DIRECTOR ELECTIONS ISSUER 1612479.000000 0 FOR 1612479.000000 FOR S000002845 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1612479.000000 0 FOR 1612479.000000 FOR S000002845 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: W.M. Rusty Rush DIRECTOR ELECTIONS ISSUER 120676.000000 0 FOR 120676.000000 FOR S000002845 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Thomas A. Akin DIRECTOR ELECTIONS ISSUER 120676.000000 0 FOR 120676.000000 FOR S000002845 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Raymond J. Chess DIRECTOR ELECTIONS ISSUER 120676.000000 0 FOR 120676.000000 FOR S000002845 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 120676.000000 0 FOR 120676.000000 FOR S000002845 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Dr. Kennon H. Guglielmo DIRECTOR ELECTIONS ISSUER 120676.000000 0 FOR 120676.000000 FOR S000002845 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Elaine Mendoza DIRECTOR ELECTIONS ISSUER 120676.000000 0 FOR 120676.000000 FOR S000002845 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Troy A. Clarke DIRECTOR ELECTIONS ISSUER 120676.000000 0 FOR 120676.000000 FOR S000002845 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Amy Boerger DIRECTOR ELECTIONS ISSUER 120676.000000 0 FOR 120676.000000 FOR S000002845 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Election of Directors: Michael J. McRoberts DIRECTOR ELECTIONS ISSUER 120676.000000 0 FOR 120676.000000 FOR S000002845 Rush Enterprises, Inc. 781846308 US7818463082 05/21/2024 Proposal to ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 120676.000000 0 FOR 120676.000000 FOR S000002845 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Ahmed Al-Hammadi DIRECTOR ELECTIONS ISSUER 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Ruzwana Bashir DIRECTOR ELECTIONS ISSUER 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Michael Bingle DIRECTOR ELECTIONS ISSUER 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Steven Freiberg DIRECTOR ELECTIONS ISSUER 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Dana Green DIRECTOR ELECTIONS ISSUER 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: John Hele DIRECTOR ELECTIONS ISSUER 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Tom Hutton DIRECTOR ELECTIONS ISSUER 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Clara Liang DIRECTOR ELECTIONS ISSUER 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Anthony Noto DIRECTOR ELECTIONS ISSUER 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Harvey Schwartz DIRECTOR ELECTIONS ISSUER 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 Election of Directors: Magdalena Ye il DIRECTOR ELECTIONS ISSUER 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 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 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 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 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 SoFi Technologies, Inc. 83406F102 US83406F1021 05/21/2024 To approve the SoFi Technologies, Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 12344905.000000 10062500.000000 FOR 12344905.000000 FOR S000002845 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Robert S. Murley DIRECTOR ELECTIONS ISSUER 2355695.000000 0 FOR 2355695.000000 FOR S000002845 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Cindy J. Miller DIRECTOR ELECTIONS ISSUER 2355695.000000 0 FOR 2355695.000000 FOR S000002845 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Brian P. Anderson DIRECTOR ELECTIONS ISSUER 2355695.000000 0 FOR 2355695.000000 FOR S000002845 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Lynn D. Bleil DIRECTOR ELECTIONS ISSUER 2355695.000000 0 FOR 2355695.000000 FOR S000002845 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Thomas F. Chen DIRECTOR ELECTIONS ISSUER 2355695.000000 0 FOR 2355695.000000 FOR S000002845 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Victoria L. Dolan DIRECTOR ELECTIONS ISSUER 2355695.000000 0 FOR 2355695.000000 FOR S000002845 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Naren K. Gursahaney DIRECTOR ELECTIONS ISSUER 2355695.000000 0 FOR 2355695.000000 FOR S000002845 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: J. Joel Hackney, Jr. DIRECTOR ELECTIONS ISSUER 2355695.000000 0 FOR 2355695.000000 FOR S000002845 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 2355695.000000 0 FOR 2355695.000000 FOR S000002845 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: James L. Welch DIRECTOR ELECTIONS ISSUER 2355695.000000 0 FOR 2355695.000000 FOR S000002845 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Advisory vote to approve executive compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 2355695.000000 0 FOR 2355695.000000 FOR S000002845 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 2355695.000000 0 FOR 2355695.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Juan Esteban Calle DIRECTOR ELECTIONS ISSUER 3106921.000000 0 FOR 3106921.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 3106921.000000 0 FOR 3106921.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Anne M. Cooney DIRECTOR ELECTIONS ISSUER 3106921.000000 0 FOR 3106921.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Susan A. Ellerbusch DIRECTOR ELECTIONS ISSUER 3106921.000000 0 FOR 3106921.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Howard L. Lance DIRECTOR ELECTIONS ISSUER 3106921.000000 0 FOR 3106921.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Irene Moshouris DIRECTOR ELECTIONS ISSUER 3106921.000000 0 FOR 3106921.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Anne P. Noonan DIRECTOR ELECTIONS ISSUER 3106921.000000 0 FOR 3106921.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Tamla D. Oates-Forney DIRECTOR ELECTIONS ISSUER 3106921.000000 0 FOR 3106921.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Jorge Mario Velasquez DIRECTOR ELECTIONS ISSUER 3106921.000000 0 FOR 3106921.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Anne K. Wade DIRECTOR ELECTIONS ISSUER 3106921.000000 0 FOR 3106921.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Election of Directors: Steven H. Wunning DIRECTOR ELECTIONS ISSUER 3106921.000000 0 FOR 3106921.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Nonbinding advisory vote on the compensation of our named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 3106921.000000 0 FOR 3106921.000000 FOR S000002845 Summit Materials, Inc. 86614U100 US86614U1007 05/21/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 3106921.000000 0 FOR 3106921.000000 FOR S000002845 The Chemours Company 163851108 US1638511089 05/21/2024 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025: Curtis V. Anastasio DIRECTOR ELECTIONS ISSUER 3780502.000000 0 FOR 3780502.000000 FOR S000002845 The Chemours Company 163851108 US1638511089 05/21/2024 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025: Alister Cowan DIRECTOR ELECTIONS ISSUER 3780502.000000 0 FOR 3780502.000000 FOR S000002845 The Chemours Company 163851108 US1638511089 05/21/2024 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025: Mary B. Cranston DIRECTOR ELECTIONS ISSUER 3780502.000000 0 FOR 3780502.000000 FOR S000002845 The Chemours Company 163851108 US1638511089 05/21/2024 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025: Denise Dignam DIRECTOR ELECTIONS ISSUER 3780502.000000 0 FOR 3780502.000000 FOR S000002845 The Chemours Company 163851108 US1638511089 05/21/2024 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025: Dawn L. Farrell DIRECTOR ELECTIONS ISSUER 3780502.000000 0 FOR 3780502.000000 FOR S000002845 The Chemours Company 163851108 US1638511089 05/21/2024 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025: Pamela F. Fletcher DIRECTOR ELECTIONS ISSUER 3780502.000000 0 FOR 3780502.000000 FOR S000002845 The Chemours Company 163851108 US1638511089 05/21/2024 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025: Erin N. Kane DIRECTOR ELECTIONS ISSUER 3780502.000000 0 FOR 3780502.000000 FOR S000002845 The Chemours Company 163851108 US1638511089 05/21/2024 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025: Sean D. Keohane DIRECTOR ELECTIONS ISSUER 3780502.000000 0 FOR 3780502.000000 FOR S000002845 The Chemours Company 163851108 US1638511089 05/21/2024 Election of Directors to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2025: Guillaume Pepy DIRECTOR ELECTIONS ISSUER 3780502.000000 0 FOR 3780502.000000 FOR S000002845 The Chemours Company 163851108 US1638511089 05/21/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3780502.000000 0 FOR 3780502.000000 FOR S000002845 The Chemours Company 163851108 US1638511089 05/21/2024 Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2024 AUDIT-RELATED ISSUER 3780502.000000 0 FOR 3780502.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Nelson Peltz DIRECTOR ELECTIONS ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Peter W. May DIRECTOR ELECTIONS ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Matthew H. Peltz DIRECTOR ELECTIONS ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Wendy C. Arlin DIRECTOR ELECTIONS ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Michelle Caruso-Cabrera DIRECTOR ELECTIONS ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Kristin A. Dolan DIRECTOR ELECTIONS ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Kenneth W. Gilbert DIRECTOR ELECTIONS ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Richard H. Gomez DIRECTOR ELECTIONS ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Michelle J. Mathews-Spradlin DIRECTOR ELECTIONS ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Peter H. Rothschild DIRECTOR ELECTIONS ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Kirk Tanner DIRECTOR ELECTIONS ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Arthur B. Winkleblack DIRECTOR ELECTIONS ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4446873.000000 0 FOR 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding cage-free eggs, if properly presented at the Annual Meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 4446873.000000 0 AGAINST 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding an independent Board Chair, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4446873.000000 0 AGAINST 4446873.000000 FOR S000002845 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Stockholder proposal requesting a racial equity audit, if properly presented at the Annual Meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4446873.000000 0 AGAINST 4446873.000000 FOR S000002845 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Election of Directors: John K. Bakewell DIRECTOR ELECTIONS ISSUER 1097297.000000 0 FOR 1097297.000000 FOR S000002845 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Election of Directors: Richard W. Mott DIRECTOR ELECTIONS ISSUER 1097297.000000 0 FOR 1097297.000000 FOR S000002845 Treace Medical Concepts, Inc. 89455T109 US89455T1097 05/21/2024 Election of Directors: John T. Treace DIRECTOR ELECTIONS ISSUER 1097297.000000 0 FOR 1097297.000000 FOR S000002845 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 1097297.000000 0 FOR 1097297.000000 FOR S000002845 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 1097297.000000 0 ONE YEAR 1097297.000000 FOR S000002845 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 1097297.000000 0 FOR 1097297.000000 FOR S000002845 United States Cellular Corporation 911684108 US9116841084 05/21/2024 Election of Directors: H. J. Harczak, Jr. DIRECTOR ELECTIONS ISSUER 330448.000000 0 WITHHOLD 330448.000000 AGAINST S000002845 United States Cellular Corporation 911684108 US9116841084 05/21/2024 Election of Directors: G. P. Josefowicz DIRECTOR ELECTIONS ISSUER 330448.000000 0 WITHHOLD 330448.000000 AGAINST S000002845 United States Cellular Corporation 911684108 US9116841084 05/21/2024 Election of Directors: C. D. Stewart DIRECTOR ELECTIONS ISSUER 330448.000000 0 WITHHOLD 330448.000000 AGAINST S000002845 United States Cellular Corporation 911684108 US9116841084 05/21/2024 Election of Directors: X. D. Williams DIRECTOR ELECTIONS ISSUER 330448.000000 0 WITHHOLD 330448.000000 AGAINST S000002845 United States Cellular Corporation 911684108 US9116841084 05/21/2024 Ratify accountants for 2024 AUDIT-RELATED ISSUER 330448.000000 0 FOR 330448.000000 FOR S000002845 United States Cellular Corporation 911684108 US9116841084 05/21/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 330448.000000 0 FOR 330448.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Andrew B. Abramson DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Peter J. Baum DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Eric P. Edelstein DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Dafna Landau DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Marc J. Lenner DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Peter V. Maio DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Avner Mendelson DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Kathleen C. Perrott DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Ira Robbins DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Suresh L. Sani DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Lisa J. Schultz DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Jennifer W. Steans DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Jeffrey S. Wilks DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Election of 14 Directors: Dr. Sidney S. Williams, Jr. DIRECTOR ELECTIONS ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 An advisory, non-binding vote to approve Valley's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 Ratification of the selection of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10993434.000000 0 FOR 10993434.000000 FOR S000002845 Valley National Bancorp 919794107 US9197941076 05/21/2024 A shareholder proposal to provide shareholders with the right to ratify executive termination pay if properly presented at the Annual Meeting of Shareholders. COMPENSATION SECURITY HOLDER 10993434.000000 0 AGAINST 10993434.000000 FOR S000002845 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 4026457.000000 0 FOR 4026457.000000 FOR S000002845 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 4026457.000000 0 FOR 4026457.000000 FOR S000002845 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 4026457.000000 0 FOR 4026457.000000 FOR S000002845 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 4026457.000000 0 FOR 4026457.000000 FOR S000002845 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 1226410.000000 0 FOR 1226410.000000 FOR S000002845 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 1226410.000000 0 FOR 1226410.000000 FOR S000002845 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 1226410.000000 0 FOR 1226410.000000 FOR S000002845 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 1226410.000000 0 FOR 1226410.000000 FOR S000002845 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 TO APPROVE OUR 2024 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 1226410.000000 0 FOR 1226410.000000 FOR S000002845 Viking Therapeutics, Inc. 92686J106 US92686J1060 05/21/2024 TO APPROVE OUR 2024 EMPLOYEE STOCK PURCHASE PLAN. COMPENSATION ISSUER 1226410.000000 0 FOR 1226410.000000 FOR S000002845 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Adam Gross DIRECTOR ELECTIONS ISSUER 3830610.000000 0 FOR 3830610.000000 FOR S000002845 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Alesia J. Haas DIRECTOR ELECTIONS ISSUER 3830610.000000 0 FOR 3830610.000000 FOR S000002845 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Jay Herratti DIRECTOR ELECTIONS ISSUER 3830610.000000 0 FOR 3830610.000000 FOR S000002845 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Ida Kane DIRECTOR ELECTIONS ISSUER 3830610.000000 0 FOR 3830610.000000 FOR S000002845 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Mo Koyfman DIRECTOR ELECTIONS ISSUER 3830610.000000 0 FOR 3830610.000000 FOR S000002845 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Philip Moyer DIRECTOR ELECTIONS ISSUER 3830610.000000 0 FOR 3830610.000000 FOR S000002845 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Glenn H. Schiffman DIRECTOR ELECTIONS ISSUER 3830610.000000 0 FOR 3830610.000000 FOR S000002845 Vimeo, Inc. 92719V100 US92719V1008 05/21/2024 Election of Directors: Alexander von Furstenberg DIRECTOR ELECTIONS ISSUER 3830610.000000 0 FOR 3830610.000000 FOR S000002845 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 3830610.000000 0 FOR 3830610.000000 FOR S000002845 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 3830610.000000 0 FOR 3830610.000000 FOR S000002845 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 3830610.000000 0 FOR 3830610.000000 FOR S000002845 Vishay Intertechnology, Inc. 928298108 US9282981086 05/21/2024 Election of Directors: Nominee for 2-year term: John Malvisi DIRECTOR ELECTIONS ISSUER 3194325.000000 0 FOR 3194325.000000 FOR S000002845 Vishay Intertechnology, Inc. 928298108 US9282981086 05/21/2024 Election of Directors: Nominees for 3-year terms: Marc Zandman DIRECTOR ELECTIONS ISSUER 3194325.000000 0 FOR 3194325.000000 FOR S000002845 Vishay Intertechnology, Inc. 928298108 US9282981086 05/21/2024 Election of Directors: Nominees for 3-year terms: Ruta Zandman DIRECTOR ELECTIONS ISSUER 3194325.000000 0 FOR 3194325.000000 FOR S000002845 Vishay Intertechnology, Inc. 928298108 US9282981086 05/21/2024 Election of Directors: Nominees for 3-year terms: Ziv Shoshani DIRECTOR ELECTIONS ISSUER 3194325.000000 0 FOR 3194325.000000 FOR S000002845 Vishay Intertechnology, Inc. 928298108 US9282981086 05/21/2024 To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3194325.000000 0 FOR 3194325.000000 FOR S000002845 Vishay Intertechnology, Inc. 928298108 US9282981086 05/21/2024 The advisory approval of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3194325.000000 0 FOR 3194325.000000 FOR S000002845 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Election of Class I Directors for a term that will expire at the 2027 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: James D. DeVries DIRECTOR ELECTIONS ISSUER 9769183.000000 0 FOR 9769183.000000 FOR S000002845 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Election of Class I Directors for a term that will expire at the 2027 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: Tracey R. Griffin DIRECTOR ELECTIONS ISSUER 9769183.000000 0 WITHHOLD 9769183.000000 AGAINST S000002845 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Election of Class I Directors for a term that will expire at the 2027 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: Benjamin Honig DIRECTOR ELECTIONS ISSUER 9769183.000000 0 FOR 9769183.000000 FOR S000002845 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Election of Class I Directors for a term that will expire at the 2027 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: Lee J. Solomon DIRECTOR ELECTIONS ISSUER 9769183.000000 0 FOR 9769183.000000 FOR S000002845 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9769183.000000 0 FOR 9769183.000000 FOR S000002845 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 9769183.000000 0 ONE YEAR 9769183.000000 FOR S000002845 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Approval of an amendment to the omnibus incentive plan to increase the number of shares of common stock authorized for issuance thereunder and extend the term COMPENSATION ISSUER 9769183.000000 0 FOR 9769183.000000 FOR S000002845 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Approval of an amendment to the articles of incorporation for the exculpation of officers CORPORATE GOVERNANCE ISSUER 9769183.000000 0 FOR 9769183.000000 FOR S000002845 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 9769183.000000 0 FOR 9769183.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Carla J. Bailo DIRECTOR ELECTIONS ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: John F. Ferraro DIRECTOR ELECTIONS ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Joan M. Hilson DIRECTOR ELECTIONS ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Jeffrey J. Jones II DIRECTOR ELECTIONS ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Eugene I. Lee, Jr. DIRECTOR ELECTIONS ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Shane M. O'Kelly DIRECTOR ELECTIONS ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Douglas A. Pertz DIRECTOR ELECTIONS ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Thomas W. Seboldt DIRECTOR ELECTIONS ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Gregory L. Smith DIRECTOR ELECTIONS ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Sherice R. Torres DIRECTOR ELECTIONS ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: A. Brent Windom DIRECTOR ELECTIONS ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Approve, by advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Amend our Restated Certificate of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 1515878.000000 0 FOR 1515878.000000 FOR S000002845 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Karen L. Alvingham DIRECTOR ELECTIONS ISSUER 837074.000000 0 FOR 837074.000000 FOR S000002845 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Dwight D. Churchill DIRECTOR ELECTIONS ISSUER 837074.000000 0 FOR 837074.000000 FOR S000002845 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Annette Franqui DIRECTOR ELECTIONS ISSUER 837074.000000 0 FOR 837074.000000 FOR S000002845 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Jay C. Horgen DIRECTOR ELECTIONS ISSUER 837074.000000 0 FOR 837074.000000 FOR S000002845 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Reuben Jeffery III DIRECTOR ELECTIONS ISSUER 837074.000000 0 FOR 837074.000000 FOR S000002845 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Felix V. Matos Rodriguez DIRECTOR ELECTIONS ISSUER 837074.000000 0 FOR 837074.000000 FOR S000002845 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Tracy P. Palandjian DIRECTOR ELECTIONS ISSUER 837074.000000 0 FOR 837074.000000 FOR S000002845 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: David C. Ryan DIRECTOR ELECTIONS ISSUER 837074.000000 0 FOR 837074.000000 FOR S000002845 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To elect nine directors of the Company to serve until the 2025 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified: Loren M. Starr DIRECTOR ELECTIONS ISSUER 837074.000000 0 FOR 837074.000000 FOR S000002845 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 837074.000000 0 FOR 837074.000000 FOR S000002845 Affiliated Managers Group, Inc. 008252108 US0082521081 05/22/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 837074.000000 0 FOR 837074.000000 FOR S000002845 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Phyllis J. Campbell DIRECTOR ELECTIONS ISSUER 1576146.000000 0 FOR 1576146.000000 FOR S000002845 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Jeffrey A. Dominick DIRECTOR ELECTIONS ISSUER 1576146.000000 0 FOR 1576146.000000 FOR S000002845 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Joseph C. Hete DIRECTOR ELECTIONS ISSUER 1576146.000000 0 FOR 1576146.000000 FOR S000002845 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Raymond E. Johns, Jr. DIRECTOR ELECTIONS ISSUER 1576146.000000 0 FOR 1576146.000000 FOR S000002845 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Laura J. Peterson DIRECTOR ELECTIONS ISSUER 1576146.000000 0 FOR 1576146.000000 FOR S000002845 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Randy D. Rademacher DIRECTOR ELECTIONS ISSUER 1576146.000000 0 FOR 1576146.000000 FOR S000002845 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: J. Christopher Teets DIRECTOR ELECTIONS ISSUER 1576146.000000 0 FOR 1576146.000000 FOR S000002845 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Jeffrey J. Vorholt DIRECTOR ELECTIONS ISSUER 1576146.000000 0 FOR 1576146.000000 FOR S000002845 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Paul S. Williams DIRECTOR ELECTIONS ISSUER 1576146.000000 0 FOR 1576146.000000 FOR S000002845 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2024. AUDIT-RELATED ISSUER 1576146.000000 0 FOR 1576146.000000 FOR S000002845 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1576146.000000 0 FOR 1576146.000000 FOR S000002845 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Stockholder proposal regarding managing climate risk through science-based targets and transition planning. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1576146.000000 0 AGAINST 1576146.000000 FOR S000002845 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 7226538.000000 0 FOR 7226538.000000 FOR S000002845 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 7226538.000000 0 FOR 7226538.000000 FOR S000002845 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 7226538.000000 0 FOR 7226538.000000 FOR S000002845 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 7226538.000000 0 FOR 7226538.000000 FOR S000002845 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 7226538.000000 0 FOR 7226538.000000 FOR S000002845 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 7226538.000000 0 FOR 7226538.000000 FOR S000002845 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 7226538.000000 0 FOR 7226538.000000 FOR S000002845 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 7226538.000000 0 FOR 7226538.000000 FOR S000002845 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 7226538.000000 0 FOR 7226538.000000 FOR S000002845 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 7226538.000000 0 FOR 7226538.000000 FOR S000002845 Americold Realty Trust 03064D108 US03064D1081 05/22/2024 Ratification of Ernst & Young LLP as our Independent Accounting Firm for 2024. AUDIT-RELATED ISSUER 7226538.000000 0 FOR 7226538.000000 FOR S000002845 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Carrie Wilkens DIRECTOR ELECTIONS ISSUER 185217.000000 3642800.000000 FOR 185217.000000 FOR S000002845 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Kenneth J. Bacon DIRECTOR ELECTIONS ISSUER 185217.000000 3642800.000000 FOR 185217.000000 FOR S000002845 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: William C. Green DIRECTOR ELECTIONS ISSUER 185217.000000 3642800.000000 FOR 185217.000000 FOR S000002845 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Election of directors to serve on the Board of Directors of Arbor Realty Trust, Inc.: Elliot Schwartz DIRECTOR ELECTIONS ISSUER 185217.000000 3642800.000000 FOR 185217.000000 FOR S000002845 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Approval of an amendment and restatement to the Arbor Realty Trust, Inc. 2020 Amended Omnibus Stock Incentive Plan (the "Plan") to authorize an additional 5,000,000 shares of common stock of Arbor Realty Trust, Inc. for issuance under the Plan and to extend the Plan until May 22, 2034. COMPENSATION ISSUER 185217.000000 3642800.000000 FOR 185217.000000 FOR S000002845 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for 2024. AUDIT-RELATED ISSUER 185217.000000 3642800.000000 FOR 185217.000000 FOR S000002845 Arbor Realty Trust, Inc. 038923108 US0389231087 05/22/2024 Advisory vote to approve the compensation of Arbor Realty Trust, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 185217.000000 3642800.000000 FOR 185217.000000 FOR S000002845 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Bernardo Hees DIRECTOR ELECTIONS ISSUER 452362.000000 0 FOR 452362.000000 FOR S000002845 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Jagdeep Pahwa DIRECTOR ELECTIONS ISSUER 452362.000000 0 FOR 452362.000000 FOR S000002845 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Anu Hariharan DIRECTOR ELECTIONS ISSUER 452362.000000 0 FOR 452362.000000 FOR S000002845 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Lynn Krominga DIRECTOR ELECTIONS ISSUER 452362.000000 0 FOR 452362.000000 FOR S000002845 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Glenn Lurie DIRECTOR ELECTIONS ISSUER 452362.000000 0 FOR 452362.000000 FOR S000002845 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To elect as directors the six nominees named in the Company's Proxy Statement for a one-year term expiring in 2025 and until his or her successor is duly elected and qualified or until his or her earlier resignation or removal: Karthik Sarma DIRECTOR ELECTIONS ISSUER 452362.000000 0 FOR 452362.000000 FOR S000002845 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 452362.000000 0 FOR 452362.000000 FOR S000002845 Avis Budget Group, Inc. 053774105 US0537741052 05/22/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 452362.000000 0 FOR 452362.000000 FOR S000002845 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Margot J. Copeland DIRECTOR ELECTIONS ISSUER 665881.000000 0 FOR 665881.000000 FOR S000002845 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Mark J. Grescovich DIRECTOR ELECTIONS ISSUER 665881.000000 0 FOR 665881.000000 FOR S000002845 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 665881.000000 0 AGAINST 665881.000000 AGAINST S000002845 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: David A. Klaue DIRECTOR ELECTIONS ISSUER 665881.000000 0 FOR 665881.000000 FOR S000002845 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: John R. Layman DIRECTOR ELECTIONS ISSUER 665881.000000 0 FOR 665881.000000 FOR S000002845 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Kevin F. Riordan DIRECTOR ELECTIONS ISSUER 665881.000000 0 FOR 665881.000000 FOR S000002845 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Terry S. Schwakopf DIRECTOR ELECTIONS ISSUER 665881.000000 0 FOR 665881.000000 FOR S000002845 Banner Corporation 06652V208 US06652V2088 05/22/2024 Election of Directors: Paul J. Walsh DIRECTOR ELECTIONS ISSUER 665881.000000 0 FOR 665881.000000 FOR S000002845 Banner Corporation 06652V208 US06652V2088 05/22/2024 Advisory approval of the compensation of Banner Corporation's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 665881.000000 0 FOR 665881.000000 FOR S000002845 Banner Corporation 06652V208 US06652V2088 05/22/2024 Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 665881.000000 0 FOR 665881.000000 FOR S000002845 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: David W. Scheible DIRECTOR ELECTIONS ISSUER 862855.000000 0 FOR 862855.000000 FOR S000002845 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Douglas M. Britt DIRECTOR ELECTIONS ISSUER 862855.000000 0 FOR 862855.000000 FOR S000002845 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Anne De Greef-Safft DIRECTOR ELECTIONS ISSUER 862855.000000 0 FOR 862855.000000 FOR S000002845 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Robert K. Gifford DIRECTOR ELECTIONS ISSUER 862855.000000 0 FOR 862855.000000 FOR S000002845 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Ramesh Gopalakrishnan DIRECTOR ELECTIONS ISSUER 862855.000000 0 FOR 862855.000000 FOR S000002845 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 862855.000000 0 FOR 862855.000000 FOR S000002845 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Jeffrey S. McCreary DIRECTOR ELECTIONS ISSUER 862855.000000 0 FOR 862855.000000 FOR S000002845 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Lynn A. Wentworth DIRECTOR ELECTIONS ISSUER 862855.000000 0 FOR 862855.000000 FOR S000002845 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Jeffrey W. Benck DIRECTOR ELECTIONS ISSUER 862855.000000 0 FOR 862855.000000 FOR S000002845 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To provide an advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 862855.000000 0 FOR 862855.000000 FOR S000002845 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 862855.000000 0 FOR 862855.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 Election of Directors: Bruce W. Duncan DIRECTOR ELECTIONS ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 Election of Directors: Carol B. Einiger DIRECTOR ELECTIONS ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 Election of Directors: Diane J. Hoskins DIRECTOR ELECTIONS ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 Election of Directors: Mary E. Kipp DIRECTOR ELECTIONS ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 Election of Directors: Joel I. Klein DIRECTOR ELECTIONS ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 Election of Directors: Douglas T. Linde DIRECTOR ELECTIONS ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 Election of Directors: Matthew J. Lustig DIRECTOR ELECTIONS ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 Election of Directors: Timothy J. Naughton DIRECTOR ELECTIONS ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 Election of Directors: Owen D. Thomas DIRECTOR ELECTIONS ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 Election of Directors: William H. Walton, III DIRECTOR ELECTIONS ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 Election of Directors: Derek Anthony West DIRECTOR ELECTIONS ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 To approve, by non-binding, advisory resolution, the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 To approve the Fourth Amendment to the Boston Properties, Inc. 1999 Non-Qualified Employee Stock Purchase Plan. COMPENSATION ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 Boston Properties, Inc. 101121101 US1011211018 05/22/2024 To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3602318.000000 0 FOR 3602318.000000 FOR S000002845 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 1237445.000000 0 FOR 1237445.000000 FOR S000002845 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 1237445.000000 0 FOR 1237445.000000 FOR S000002845 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 1237445.000000 0 FOR 1237445.000000 FOR S000002845 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 1237445.000000 0 FOR 1237445.000000 FOR S000002845 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 1237445.000000 0 FOR 1237445.000000 FOR S000002845 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To approve the Clean Harbors Employee Stock Purchase Plan. COMPENSATION ISSUER 1237445.000000 0 FOR 1237445.000000 FOR S000002845 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 1237445.000000 0 FOR 1237445.000000 FOR S000002845 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 783610.000000 0 FOR 783610.000000 FOR S000002845 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 783610.000000 0 FOR 783610.000000 FOR S000002845 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 783610.000000 0 FOR 783610.000000 FOR S000002845 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 783610.000000 0 FOR 783610.000000 FOR S000002845 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 783610.000000 0 FOR 783610.000000 FOR S000002845 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 783610.000000 0 FOR 783610.000000 FOR S000002845 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 783610.000000 0 FOR 783610.000000 FOR S000002845 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 783610.000000 0 FOR 783610.000000 FOR S000002845 CONMED Corporation 207410101 US2074101013 05/22/2024 Advisory Vote on Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 783610.000000 0 FOR 783610.000000 FOR S000002845 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 783610.000000 0 FOR 783610.000000 FOR S000002845 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 1182827.000000 0 FOR 1182827.000000 FOR S000002845 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 1182827.000000 0 FOR 1182827.000000 FOR S000002845 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 1182827.000000 0 FOR 1182827.000000 FOR S000002845 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 1182827.000000 0 FOR 1182827.000000 FOR S000002845 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 1182827.000000 0 FOR 1182827.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Election of Directors: Simon D. Campion DIRECTOR ELECTIONS ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Election of Directors: Willie A. Deese DIRECTOR ELECTIONS ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Election of Directors: Brian T. Gladden DIRECTOR ELECTIONS ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Election of Directors: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Election of Directors: Clyde R. Hosein DIRECTOR ELECTIONS ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Election of Directors: Gregory T. Lucier DIRECTOR ELECTIONS ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Election of Directors: Jonathan J. Mazelsky DIRECTOR ELECTIONS ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Election of Directors: Leslie F. Varon DIRECTOR ELECTIONS ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Election of Directors: Janet S. Vergis DIRECTOR ELECTIONS ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Election of Directors: Dorothea Wenzel DIRECTOR ELECTIONS ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for 2024. AUDIT-RELATED ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Approval, by non-binding vote, of the Company's executive compensation for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Approval of the 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DENTSPLY SIRONA Inc. 24906P109 US24906P1093 05/22/2024 Approval of the Amended and Restated Employee Stock Purchase Plan. COMPENSATION ISSUER 5405164.000000 0 FOR 5405164.000000 FOR S000002845 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Richard Alario DIRECTOR ELECTIONS ISSUER 2708754.000000 0 FOR 2708754.000000 FOR S000002845 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Terry Bonno DIRECTOR ELECTIONS ISSUER 2708754.000000 0 FOR 2708754.000000 FOR S000002845 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: David Cherechinsky DIRECTOR ELECTIONS ISSUER 2708754.000000 0 FOR 2708754.000000 FOR S000002845 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Galen Cobb DIRECTOR ELECTIONS ISSUER 2708754.000000 0 FOR 2708754.000000 FOR S000002845 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Paul Coppinger DIRECTOR ELECTIONS ISSUER 2708754.000000 0 FOR 2708754.000000 FOR S000002845 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Karen David-Green DIRECTOR ELECTIONS ISSUER 2708754.000000 0 FOR 2708754.000000 FOR S000002845 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Rodney Eads DIRECTOR ELECTIONS ISSUER 2708754.000000 0 FOR 2708754.000000 FOR S000002845 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Sonya Reed DIRECTOR ELECTIONS ISSUER 2708754.000000 0 FOR 2708754.000000 FOR S000002845 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To consider and act upon a proposal to approve the 2024 Long-Term Incentive Plan; COMPENSATION ISSUER 2708754.000000 0 FOR 2708754.000000 FOR S000002845 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2024; AUDIT-RELATED ISSUER 2708754.000000 0 FOR 2708754.000000 FOR S000002845 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To consider and act upon an advisory proposal to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2708754.000000 0 FOR 2708754.000000 FOR S000002845 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Francis A. Hondal DIRECTOR ELECTIONS ISSUER 7150036.000000 0.000000 FOR 7150036.000000 FOR S000002845 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Arlene Isaacs-Lowe DIRECTOR ELECTIONS ISSUER 7150036.000000 0.000000 FOR 7150036.000000 FOR S000002845 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Daniel G. Kaye DIRECTOR ELECTIONS ISSUER 7150036.000000 0.000000 FOR 7150036.000000 FOR S000002845 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 7150036.000000 0.000000 FOR 7150036.000000 FOR S000002845 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Craig MacKay DIRECTOR ELECTIONS ISSUER 7150036.000000 0.000000 FOR 7150036.000000 FOR S000002845 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Mark Pearson DIRECTOR ELECTIONS ISSUER 7150036.000000 0.000000 FOR 7150036.000000 FOR S000002845 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 7150036.000000 0.000000 FOR 7150036.000000 FOR S000002845 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: George Stansfield DIRECTOR ELECTIONS ISSUER 7150036.000000 0.000000 FOR 7150036.000000 FOR S000002845 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Election of nine directors for a one-year term ending at the 2025 Annual Meeting of Stockholders: Charles G.T. Stonehill DIRECTOR ELECTIONS ISSUER 7150036.000000 0.000000 FOR 7150036.000000 FOR S000002845 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024; and AUDIT-RELATED ISSUER 7150036.000000 0.000000 FOR 7150036.000000 FOR S000002845 Equitable Holdings, Inc. 29452E101 US29452E1010 05/22/2024 Advisory vote to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7150036.000000 0.000000 FOR 7150036.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Robert B. Engel DIRECTOR ELECTIONS ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Brad J. Henderson DIRECTOR ELECTIONS ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Jennifer K. Hopkins DIRECTOR ELECTIONS ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Christopher S. Hylen DIRECTOR ELECTIONS ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Margaret G. Lazo DIRECTOR ELECTIONS ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Bruce K. Lee DIRECTOR ELECTIONS ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Susan G. Murphy DIRECTOR ELECTIONS ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Opal G. Perry DIRECTOR ELECTIONS ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: John K. Schmidt DIRECTOR ELECTIONS ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Paul W. Taylor DIRECTOR ELECTIONS ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Kathryn Graves Unger DIRECTOR ELECTIONS ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 ELECTION OF DIRECTORS: Duane E. White DIRECTOR ELECTIONS ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 Approval of the Heartland Financial 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 05/22/2024 Non-binding, advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 461226.000000 0 FOR 461226.000000 FOR S000002845 Heartland Financial USA, Inc. 42234Q102 US42234Q1022 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 461226.000000 0 FOR 461226.000000 FOR S000002845 Hertz Global Holdings, Inc. 42806J700 US42806J7000 05/22/2024 Election of the three nominees identified in the Company's proxy statement to serve as directors for a three-year term expiring at the Company's 2027 annual meeting of stockholders: Colin Farmer DIRECTOR ELECTIONS ISSUER 2913231.000000 190600.000000 FOR 2913231.000000 FOR S000002845 Hertz Global Holdings, Inc. 42806J700 US42806J7000 05/22/2024 Election of the three nominees identified in the Company's proxy statement to serve as directors for a three-year term expiring at the Company's 2027 annual meeting of stockholders: Andrew Shannahan DIRECTOR ELECTIONS ISSUER 2913231.000000 190600.000000 WITHHOLD 2913231.000000 AGAINST S000002845 Hertz Global Holdings, Inc. 42806J700 US42806J7000 05/22/2024 Election of the three nominees identified in the Company's proxy statement to serve as directors for a three-year term expiring at the Company's 2027 annual meeting of stockholders: Wayne "Gil" West DIRECTOR ELECTIONS ISSUER 2913231.000000 190600.000000 FOR 2913231.000000 FOR S000002845 Hertz Global Holdings, Inc. 42806J700 US42806J7000 05/22/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 2913231.000000 190600.000000 FOR 2913231.000000 FOR S000002845 Hertz Global Holdings, Inc. 42806J700 US42806J7000 05/22/2024 Advisory approval of our named executive officers' compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2913231.000000 190600.000000 FOR 2913231.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Election of Directors: Anne-Marie N. Ainsworth DIRECTOR ELECTIONS ISSUER 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Election of Directors: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Election of Directors: Leldon E. Echols DIRECTOR ELECTIONS ISSUER 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Election of Directors: Manuel J. Fernandez DIRECTOR ELECTIONS ISSUER 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Election of Directors: Timothy Go DIRECTOR ELECTIONS ISSUER 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Election of Directors: Rhoman J. Hardy DIRECTOR ELECTIONS ISSUER 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Election of Directors: Jeanne M. Johns DIRECTOR ELECTIONS ISSUER 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Election of Directors: R. Craig Knocke DIRECTOR ELECTIONS ISSUER 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Election of Directors: Robert J. Kostelnik DIRECTOR ELECTIONS ISSUER 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Election of Directors: Ross B. Matthews DIRECTOR ELECTIONS ISSUER 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Election of Directors: Franklin Myers DIRECTOR ELECTIONS ISSUER 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 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 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Approval of an amendment of the HollyFrontier Corporation Certificate of Incorporation to remove the pass-through voting provision. CORPORATE GOVERNANCE ISSUER 4049008.000000 0 FOR 4049008.000000 FOR S000002845 HF Sinclair Corporation 403949100 US4039491000 05/22/2024 Stockholder proposal regarding special shareholder meeting improvement, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 4049008.000000 0 AGAINST 4049008.000000 FOR S000002845 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 766753.000000 0.000000 FOR 766753.000000 FOR S000002845 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Victor P. Fetter DIRECTOR ELECTIONS ISSUER 766753.000000 0.000000 FOR 766753.000000 FOR S000002845 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Perry G. Hines DIRECTOR ELECTIONS ISSUER 766753.000000 0.000000 FOR 766753.000000 FOR S000002845 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Mark E. Konen DIRECTOR ELECTIONS ISSUER 766753.000000 0.000000 FOR 766753.000000 FOR S000002845 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Beverley J. McClure DIRECTOR ELECTIONS ISSUER 766753.000000 0.000000 FOR 766753.000000 FOR S000002845 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: H. Wade Reece DIRECTOR ELECTIONS ISSUER 766753.000000 0.000000 FOR 766753.000000 FOR S000002845 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Aaliyah A. Samuel, EdD DIRECTOR ELECTIONS ISSUER 766753.000000 0.000000 FOR 766753.000000 FOR S000002845 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 766753.000000 0.000000 FOR 766753.000000 FOR S000002845 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 766753.000000 0.000000 FOR 766753.000000 FOR S000002845 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Approve the First Amendment to the Horace Mann Educators Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated. COMPENSATION ISSUER 766753.000000 0.000000 FOR 766753.000000 FOR S000002845 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Approve the advisory resolution to approve Named Executive Officers' compensation, SECTION 14A SAY-ON-PAY VOTES ISSUER 766753.000000 0.000000 FOR 766753.000000 FOR S000002845 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December December 31, 2024 AUDIT-RELATED ISSUER 766753.000000 0.000000 FOR 766753.000000 FOR S000002845 Insulet Corporation 45784P101 US45784P1012 05/22/2024 Election of Directors: Wayne A.I. Frederick DIRECTOR ELECTIONS ISSUER 890656.000000 0 FOR 890656.000000 FOR S000002845 Insulet Corporation 45784P101 US45784P1012 05/22/2024 Election of Directors: Flavia H. Pease DIRECTOR ELECTIONS ISSUER 890656.000000 0 FOR 890656.000000 FOR S000002845 Insulet Corporation 45784P101 US45784P1012 05/22/2024 Election of Directors: Timothy J. Scannell DIRECTOR ELECTIONS ISSUER 890656.000000 0 FOR 890656.000000 FOR S000002845 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 890656.000000 0 FOR 890656.000000 FOR S000002845 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 890656.000000 0 FOR 890656.000000 FOR S000002845 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Sheila Antrum DIRECTOR ELECTIONS ISSUER 850993.000000 0 FOR 850993.000000 FOR S000002845 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Pamela G. Bailey DIRECTOR ELECTIONS ISSUER 850993.000000 0 FOR 850993.000000 FOR S000002845 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Cheryl C. Capps DIRECTOR ELECTIONS ISSUER 850993.000000 0 FOR 850993.000000 FOR S000002845 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Joseph W. Dziedzic DIRECTOR ELECTIONS ISSUER 850993.000000 0 FOR 850993.000000 FOR S000002845 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: James F. Hinrichs DIRECTOR ELECTIONS ISSUER 850993.000000 0 FOR 850993.000000 FOR S000002845 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Jean Hobby DIRECTOR ELECTIONS ISSUER 850993.000000 0 FOR 850993.000000 FOR S000002845 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Alvin (Tyrone) Jeffers DIRECTOR ELECTIONS ISSUER 850993.000000 0 FOR 850993.000000 FOR S000002845 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: M. Craig Maxwell DIRECTOR ELECTIONS ISSUER 850993.000000 0 FOR 850993.000000 FOR S000002845 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Filippo Passerini DIRECTOR ELECTIONS ISSUER 850993.000000 0 FOR 850993.000000 FOR S000002845 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Donald J. Spence DIRECTOR ELECTIONS ISSUER 850993.000000 0 FOR 850993.000000 FOR S000002845 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: William B. Summers, Jr. DIRECTOR ELECTIONS ISSUER 850993.000000 0 FOR 850993.000000 FOR S000002845 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2024. AUDIT-RELATED ISSUER 850993.000000 0 FOR 850993.000000 FOR S000002845 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 850993.000000 0 FOR 850993.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors: Hugo Bague DIRECTOR ELECTIONS ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors: Matthew Carter, Jr. DIRECTOR ELECTIONS ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors: Susan M. Gore DIRECTOR ELECTIONS ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors: Tina Ju DIRECTOR ELECTIONS ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors: Bridget Macaskill DIRECTOR ELECTIONS ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors: Deborah H. McAneny DIRECTOR ELECTIONS ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors: Siddharth (Bobby) N. Mehta DIRECTOR ELECTIONS ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors: Moses Ojeisekhoba DIRECTOR ELECTIONS ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors: Jeetendra (Jeetu) I. Patel DIRECTOR ELECTIONS ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors: Larry Quinlan DIRECTOR ELECTIONS ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors: Efrain Rivera DIRECTOR ELECTIONS ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Election of Twelve Directors: Christian Ulbrich DIRECTOR ELECTIONS ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Approval, on an advisory basis, of JLL'S Executive Compensation ("Say On Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Approval of the Third Amended and Restated 2019 Stock Award and Incentive Plan COMPENSATION ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Jones Lang LaSalle Incorporated 48020Q107 US48020Q1076 05/22/2024 Ratification of the Appointment of KPMG LLP as JLL's Independent Registered Public Accounting Firm for the Year Ending December 31, 2024 AUDIT-RELATED ISSUER 1212878.000000 0 FOR 1212878.000000 FOR S000002845 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Angela M. Aman DIRECTOR ELECTIONS ISSUER 3024721.000000 0 FOR 3024721.000000 FOR S000002845 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Edward F. Brennan, PhD DIRECTOR ELECTIONS ISSUER 3024721.000000 0 FOR 3024721.000000 FOR S000002845 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Daryl J. Carter DIRECTOR ELECTIONS ISSUER 3024721.000000 0 FOR 3024721.000000 FOR S000002845 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Jolie A. Hunt DIRECTOR ELECTIONS ISSUER 3024721.000000 0 FOR 3024721.000000 FOR S000002845 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Scott S. Ingraham DIRECTOR ELECTIONS ISSUER 3024721.000000 0 FOR 3024721.000000 FOR S000002845 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Louisa G. Ritter DIRECTOR ELECTIONS ISSUER 3024721.000000 0 FOR 3024721.000000 FOR S000002845 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Gary R. Stevenson DIRECTOR ELECTIONS ISSUER 3024721.000000 0 FOR 3024721.000000 FOR S000002845 Kilroy Realty Corporation 49427F108 US49427F1084 05/22/2024 Election of Director Nominees: Peter B. Stoneberg DIRECTOR ELECTIONS ISSUER 3024721.000000 0 FOR 3024721.000000 FOR S000002845 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 3024721.000000 0 FOR 3024721.000000 FOR S000002845 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 3024721.000000 0 FOR 3024721.000000 FOR S000002845 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Cornelia Cheng DIRECTOR ELECTIONS ISSUER 1097694.000000 0 FOR 1097694.000000 FOR S000002845 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: David L. Gruber DIRECTOR ELECTIONS ISSUER 1097694.000000 0 FOR 1097694.000000 FOR S000002845 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Boyd W. Hendrickson DIRECTOR ELECTIONS ISSUER 1097694.000000 0 FOR 1097694.000000 FOR S000002845 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Bradley J. Preber DIRECTOR ELECTIONS ISSUER 1097694.000000 0 FOR 1097694.000000 FOR S000002845 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Wendy L. Simpson DIRECTOR ELECTIONS ISSUER 1097694.000000 0 FOR 1097694.000000 FOR S000002845 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Election of Directors: Six directors will be elected to hold office until the 2025 Annual Meeting of Stockholders, and in each case, until their respective successors have been duly elected and qualified: Timothy J. Triche DIRECTOR ELECTIONS ISSUER 1097694.000000 0 FOR 1097694.000000 FOR S000002845 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1097694.000000 0 FOR 1097694.000000 FOR S000002845 LTC Properties, Inc. 502175102 US5021751020 05/22/2024 Ratification of independent registered public accounting firm. AUDIT-RELATED ISSUER 1097694.000000 0 FOR 1097694.000000 FOR S000002845 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Michael J. Saylor DIRECTOR ELECTIONS ISSUER 106359.000000 276123.000000 FOR 106359.000000 FOR S000002845 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Phong Q. Le DIRECTOR ELECTIONS ISSUER 106359.000000 276123.000000 FOR 106359.000000 FOR S000002845 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Stephen X. Graham DIRECTOR ELECTIONS ISSUER 106359.000000 276123.000000 FOR 106359.000000 FOR S000002845 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Jarrod M. Patten DIRECTOR ELECTIONS ISSUER 106359.000000 276123.000000 FOR 106359.000000 FOR S000002845 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Leslie J. Rechan DIRECTOR ELECTIONS ISSUER 106359.000000 276123.000000 FOR 106359.000000 FOR S000002845 MicroStrategy Incorporated 594972408 US5949724083 05/22/2024 To elect the following six (6) directors for the next year: Carl J. Rickertsen DIRECTOR ELECTIONS ISSUER 106359.000000 276123.000000 WITHHOLD 106359.000000 AGAINST S000002845 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 106359.000000 276123.000000 FOR 106359.000000 FOR S000002845 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Election of Class III Directors: Ann Johnson DIRECTOR ELECTIONS ISSUER 1642141.000000 0 FOR 1642141.000000 FOR S000002845 N-able, Inc. 62878D100 US62878D1000 05/22/2024 Election of Class III Directors: Michael Widmann DIRECTOR ELECTIONS ISSUER 1642141.000000 0 FOR 1642141.000000 FOR S000002845 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 1642141.000000 0 FOR 1642141.000000 FOR S000002845 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 1642141.000000 0 FOR 1642141.000000 FOR S000002845 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 1642141.000000 0 ONE YEAR 1642141.000000 FOR S000002845 National Health Investors, Inc. 63633D104 US63633D1046 05/22/2024 Election of Directors: D. Eric Mendelsohn DIRECTOR ELECTIONS ISSUER 650821.000000 0 FOR 650821.000000 FOR S000002845 National Health Investors, Inc. 63633D104 US63633D1046 05/22/2024 Election of Directors: Charlotte A. Swafford DIRECTOR ELECTIONS ISSUER 650821.000000 0 FOR 650821.000000 FOR S000002845 National Health Investors, Inc. 63633D104 US63633D1046 05/22/2024 Election of Directors: Robert T. Webb DIRECTOR ELECTIONS ISSUER 650821.000000 0 FOR 650821.000000 FOR S000002845 National Health Investors, Inc. 63633D104 US63633D1046 05/22/2024 Approve the advisory resolution approving the compensation of the named executive officers as disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 650821.000000 0 FOR 650821.000000 FOR S000002845 National Health Investors, Inc. 63633D104 US63633D1046 05/22/2024 Ratify the audit committee's selection of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 650821.000000 0 FOR 650821.000000 FOR S000002845 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: William H. Rastetter, Ph.D. DIRECTOR ELECTIONS ISSUER 2537311.000000 0 FOR 2537311.000000 FOR S000002845 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: George J. Morrow DIRECTOR ELECTIONS ISSUER 2537311.000000 0 FOR 2537311.000000 FOR S000002845 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: Leslie V. Norwalk DIRECTOR ELECTIONS ISSUER 2537311.000000 0 FOR 2537311.000000 FOR S000002845 Neurocrine Biosciences, Inc. 64125C109 US64125C1099 05/22/2024 Election of Directors: Christine A. Poon DIRECTOR ELECTIONS ISSUER 2537311.000000 0 FOR 2537311.000000 FOR S000002845 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 2537311.000000 0 FOR 2537311.000000 FOR S000002845 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 2537311.000000 0 FOR 2537311.000000 FOR S000002845 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 2537311.000000 0 FOR 2537311.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Stacy Brown-Philpot DIRECTOR ELECTIONS ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: James L. Donald DIRECTOR ELECTIONS ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Kirsten A. Green DIRECTOR ELECTIONS ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Glenda G. McNeal DIRECTOR ELECTIONS ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Erik B. Nordstrom DIRECTOR ELECTIONS ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Peter E. Nordstrom DIRECTOR ELECTIONS ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Guy B. Persaud DIRECTOR ELECTIONS ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Eric D. Sprunk DIRECTOR ELECTIONS ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Amie Thuener O'Toole DIRECTOR ELECTIONS ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Bradley D. Tilden DIRECTOR ELECTIONS ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Mark J. Tritton DIRECTOR ELECTIONS ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Atticus N. Tysen DIRECTOR ELECTIONS ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Ratification of the appointment of Deloitte as the Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Advisory vote regarding the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2288634.000000 223800.000000 FOR 2288634.000000 FOR S000002845 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Leo Berlinghieri DIRECTOR ELECTIONS ISSUER 1251072.000000 0 FOR 1251072.000000 FOR S000002845 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Stephen D. Kelley DIRECTOR ELECTIONS ISSUER 1251072.000000 0 FOR 1251072.000000 FOR S000002845 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Susan D. Lynch DIRECTOR ELECTIONS ISSUER 1251072.000000 0 FOR 1251072.000000 FOR S000002845 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: David B. Miller DIRECTOR ELECTIONS ISSUER 1251072.000000 0 FOR 1251072.000000 FOR S000002845 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Michael P. Plisinski DIRECTOR ELECTIONS ISSUER 1251072.000000 0 FOR 1251072.000000 FOR S000002845 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Christopher A. Seams DIRECTOR ELECTIONS ISSUER 1251072.000000 0 FOR 1251072.000000 FOR S000002845 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: May Su DIRECTOR ELECTIONS ISSUER 1251072.000000 0 FOR 1251072.000000 FOR S000002845 Onto Innovation Inc. 683344105 US6833441057 05/22/2024 Election of Directors: Christine A. Tsingos DIRECTOR ELECTIONS ISSUER 1251072.000000 0 FOR 1251072.000000 FOR S000002845 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 1251072.000000 0 FOR 1251072.000000 FOR S000002845 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 1251072.000000 0 FOR 1251072.000000 FOR S000002845 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 2435640.000000 0 FOR 2435640.000000 FOR S000002845 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 2435640.000000 0 FOR 2435640.000000 FOR S000002845 Open Lending Corporation 68373J104 US68373J1043 05/22/2024 To elect three Class I directors for a three-year term: Gene Yoon DIRECTOR ELECTIONS ISSUER 2435640.000000 0 WITHHOLD 2435640.000000 AGAINST S000002845 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 2435640.000000 0 FOR 2435640.000000 FOR S000002845 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 2435640.000000 0 FOR 2435640.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 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 13319449.000000 0 ONE YEAR 13319449.000000 FOR S000002845 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 13319449.000000 0 FOR 13319449.000000 FOR S000002845 Pinnacle West Capital Corporation 723484101 US7234841010 05/22/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 2926336.000000 0 FOR 2926336.000000 FOR S000002845 Pinnacle West Capital Corporation 723484101 US7234841010 05/22/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders: Gonzalo A. de la Melena, Jr. DIRECTOR ELECTIONS ISSUER 2926336.000000 0 FOR 2926336.000000 FOR S000002845 Pinnacle West Capital Corporation 723484101 US7234841010 05/22/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders: Richard P. Fox DIRECTOR ELECTIONS ISSUER 2926336.000000 0 FOR 2926336.000000 FOR S000002845 Pinnacle West Capital Corporation 723484101 US7234841010 05/22/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders: Jeffrey B. Guldner DIRECTOR ELECTIONS ISSUER 2926336.000000 0 FOR 2926336.000000 FOR S000002845 Pinnacle West Capital Corporation 723484101 US7234841010 05/22/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders: Bruce J. Nordstrom DIRECTOR ELECTIONS ISSUER 2926336.000000 0 FOR 2926336.000000 FOR S000002845 Pinnacle West Capital Corporation 723484101 US7234841010 05/22/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders: Paula J. Sims DIRECTOR ELECTIONS ISSUER 2926336.000000 0 FOR 2926336.000000 FOR S000002845 Pinnacle West Capital Corporation 723484101 US7234841010 05/22/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders: William H. Spence DIRECTOR ELECTIONS ISSUER 2926336.000000 0 FOR 2926336.000000 FOR S000002845 Pinnacle West Capital Corporation 723484101 US7234841010 05/22/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders: Kristine L. Svinicki DIRECTOR ELECTIONS ISSUER 2926336.000000 0 FOR 2926336.000000 FOR S000002845 Pinnacle West Capital Corporation 723484101 US7234841010 05/22/2024 To elect nine directors to serve until the 2025 Annual Meeting of Shareholders: James E. Trevathan, Jr. DIRECTOR ELECTIONS ISSUER 2926336.000000 0 FOR 2926336.000000 FOR S000002845 Pinnacle West Capital Corporation 723484101 US7234841010 05/22/2024 To hold an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2926336.000000 0 FOR 2926336.000000 FOR S000002845 Pinnacle West Capital Corporation 723484101 US7234841010 05/22/2024 To ratify the appointment of our independent accountant for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2926336.000000 0 FOR 2926336.000000 FOR S000002845 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 2558063.000000 0 FOR 2558063.000000 FOR S000002845 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 2558063.000000 0 FOR 2558063.000000 FOR S000002845 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 2558063.000000 0 FOR 2558063.000000 FOR S000002845 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 2558063.000000 0 FOR 2558063.000000 FOR S000002845 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 2558063.000000 0 FOR 2558063.000000 FOR S000002845 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 2558063.000000 0 FOR 2558063.000000 FOR S000002845 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 2558063.000000 0 FOR 2558063.000000 FOR S000002845 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 2558063.000000 0 FOR 2558063.000000 FOR S000002845 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Bruce D. Angiolillo, J.D. DIRECTOR ELECTIONS ISSUER 1295528.000000 0 FOR 1295528.000000 FOR S000002845 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Richard J. Bielen, C.P.A. DIRECTOR ELECTIONS ISSUER 1295528.000000 0 FOR 1295528.000000 FOR S000002845 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Samuel A. Di Piazza, Jr., C.P.A. DIRECTOR ELECTIONS ISSUER 1295528.000000 0 FOR 1295528.000000 FOR S000002845 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Election of Directors: Staci M. Pierce, J.D. DIRECTOR ELECTIONS ISSUER 1295528.000000 0 FOR 1295528.000000 FOR S000002845 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Approval of the ProAssurance Corporation 2024 Equity Incentive Plan. COMPENSATION ISSUER 1295528.000000 0 FOR 1295528.000000 FOR S000002845 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 To ratify the appointment of Ernst & Young LLP as independent auditor. AUDIT-RELATED ISSUER 1295528.000000 0 FOR 1295528.000000 FOR S000002845 ProAssurance Corporation 74267C106 US74267C1062 05/22/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1295528.000000 0 FOR 1295528.000000 FOR S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Bradford Kyle Armbrester DIRECTOR ELECTIONS ISSUER 3742375.000000 0 WITHHOLD 3742375.000000 AGAINST S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Clay Ashdown DIRECTOR ELECTIONS ISSUER 3742375.000000 0 FOR 3742375.000000 FOR S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Agnes Bundy Scanlan DIRECTOR ELECTIONS ISSUER 3742375.000000 0 FOR 3742375.000000 FOR S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Jeremy Delinsky DIRECTOR ELECTIONS ISSUER 3742375.000000 0 FOR 3742375.000000 FOR S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: David M. Dill DIRECTOR ELECTIONS ISSUER 3742375.000000 0 FOR 3742375.000000 FOR S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Michael C. Feiner DIRECTOR ELECTIONS ISSUER 3742375.000000 0 FOR 3742375.000000 FOR S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Joseph Flanagan DIRECTOR ELECTIONS ISSUER 3742375.000000 0 WITHHOLD 3742375.000000 AGAINST S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: John B. Henneman, III DIRECTOR ELECTIONS ISSUER 3742375.000000 0 FOR 3742375.000000 FOR S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Matthew Holt DIRECTOR ELECTIONS ISSUER 3742375.000000 0 WITHHOLD 3742375.000000 AGAINST S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Neal Moszkowski DIRECTOR ELECTIONS ISSUER 3742375.000000 0 WITHHOLD 3742375.000000 AGAINST S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Dominic Nakis DIRECTOR ELECTIONS ISSUER 3742375.000000 0 FOR 3742375.000000 FOR S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Lee Rivas DIRECTOR ELECTIONS ISSUER 3742375.000000 0 FOR 3742375.000000 FOR S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Ian Sacks DIRECTOR ELECTIONS ISSUER 3742375.000000 0 FOR 3742375.000000 FOR S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Jill Smith DIRECTOR ELECTIONS ISSUER 3742375.000000 0 FOR 3742375.000000 FOR S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Anthony J. Speranzo DIRECTOR ELECTIONS ISSUER 3742375.000000 0 FOR 3742375.000000 FOR S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Anthony R. Tersigni DIRECTOR ELECTIONS ISSUER 3742375.000000 0 FOR 3742375.000000 FOR S000002845 R1 RCM Inc. 77634L105 US77634L1052 05/22/2024 Election of Directors: Erik G. Wexler DIRECTOR ELECTIONS ISSUER 3742375.000000 0 FOR 3742375.000000 FOR S000002845 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 3742375.000000 0 FOR 3742375.000000 FOR S000002845 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 3742375.000000 0 FOR 3742375.000000 FOR S000002845 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 3742375.000000 0 FOR 3742375.000000 FOR S000002845 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Howard B. Culang DIRECTOR ELECTIONS ISSUER 3906628.000000 0 FOR 3906628.000000 FOR S000002845 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Fawad Ahmad DIRECTOR ELECTIONS ISSUER 3906628.000000 0 FOR 3906628.000000 FOR S000002845 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brad L. Conner DIRECTOR ELECTIONS ISSUER 3906628.000000 0 FOR 3906628.000000 FOR S000002845 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Debra Hess DIRECTOR ELECTIONS ISSUER 3906628.000000 0 FOR 3906628.000000 FOR S000002845 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa W. Hess DIRECTOR ELECTIONS ISSUER 3906628.000000 0 FOR 3906628.000000 FOR S000002845 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Anne Leyden DIRECTOR ELECTIONS ISSUER 3906628.000000 0 FOR 3906628.000000 FOR S000002845 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Brian D. Montgomery DIRECTOR ELECTIONS ISSUER 3906628.000000 0 FOR 3906628.000000 FOR S000002845 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Lisa Mumford DIRECTOR ELECTIONS ISSUER 3906628.000000 0 FOR 3906628.000000 FOR S000002845 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Gregory V. Serio DIRECTOR ELECTIONS ISSUER 3906628.000000 0 FOR 3906628.000000 FOR S000002845 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 3906628.000000 0 FOR 3906628.000000 FOR S000002845 Radian Group Inc. 750236101 US7502361014 05/22/2024 Elect eleven directors, each for a one-year term, to serve until their successors have been duly elected and qualified, as follows: Richard G. Thornberry DIRECTOR ELECTIONS ISSUER 3906628.000000 0 FOR 3906628.000000 FOR S000002845 Radian Group Inc. 750236101 US7502361014 05/22/2024 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3906628.000000 0 FOR 3906628.000000 FOR S000002845 Radian Group Inc. 750236101 US7502361014 05/22/2024 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 3906628.000000 0 FOR 3906628.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Pina Albo DIRECTOR ELECTIONS ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Michele Bang DIRECTOR ELECTIONS ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Tony Cheng DIRECTOR ELECTIONS ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: John J. Gauthier DIRECTOR ELECTIONS ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Patricia L. Guinn DIRECTOR ELECTIONS ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Hazel M. McNeilage DIRECTOR ELECTIONS ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: George Nichols III DIRECTOR ELECTIONS ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Stephen O'Hearn DIRECTOR ELECTIONS ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Alison Rand DIRECTOR ELECTIONS ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Shundrawn Thomas DIRECTOR ELECTIONS ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Khanh T. Tran DIRECTOR ELECTIONS ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Election of Directors: Steven C. Van Wyk DIRECTOR ELECTIONS ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 To approve the adoption of an Employee Stock Purchase Plan. COMPENSATION ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 Reinsurance Group of America, Incorporated 759351604 US7593516047 05/22/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1673076.000000 0 FOR 1673076.000000 FOR S000002845 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 1192138.000000 0 FOR 1192138.000000 FOR S000002845 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 1192138.000000 0 FOR 1192138.000000 FOR S000002845 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 1192138.000000 0 FOR 1192138.000000 FOR S000002845 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 1192138.000000 0 FOR 1192138.000000 FOR S000002845 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Hari K. Avula DIRECTOR ELECTIONS ISSUER 2578233.000000 0 FOR 2578233.000000 FOR S000002845 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Joseph Fortunato DIRECTOR ELECTIONS ISSUER 2578233.000000 0 FOR 2578233.000000 FOR S000002845 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 Election of Directors: Joseph D. O'Leary DIRECTOR ELECTIONS ISSUER 2578233.000000 0 FOR 2578233.000000 FOR S000002845 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2578233.000000 0 FOR 2578233.000000 FOR S000002845 Sprouts Farmers Market, Inc. 85208M102 US85208M1027 05/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 2578233.000000 0 FOR 2578233.000000 FOR S000002845 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 719050.000000 0 FOR 719050.000000 FOR S000002845 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 719050.000000 0 FOR 719050.000000 FOR S000002845 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 719050.000000 0 FOR 719050.000000 FOR S000002845 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 719050.000000 0 FOR 719050.000000 FOR S000002845 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Edward R. Rosenfeld DIRECTOR ELECTIONS ISSUER 1806299.000000 0 FOR 1806299.000000 FOR S000002845 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter A. Davis DIRECTOR ELECTIONS ISSUER 1806299.000000 0 FOR 1806299.000000 FOR S000002845 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Al Ferrara DIRECTOR ELECTIONS ISSUER 1806299.000000 0 FOR 1806299.000000 FOR S000002845 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Mitchell S. Klipper DIRECTOR ELECTIONS ISSUER 1806299.000000 0 FOR 1806299.000000 FOR S000002845 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Maria Teresa Kumar DIRECTOR ELECTIONS ISSUER 1806299.000000 0 FOR 1806299.000000 FOR S000002845 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Rose Peabody Lynch DIRECTOR ELECTIONS ISSUER 1806299.000000 0 FOR 1806299.000000 FOR S000002845 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter Migliorini DIRECTOR ELECTIONS ISSUER 1806299.000000 0 FOR 1806299.000000 FOR S000002845 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Arian Simone Reed DIRECTOR ELECTIONS ISSUER 1806299.000000 0 FOR 1806299.000000 FOR S000002845 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 1806299.000000 0 FOR 1806299.000000 FOR S000002845 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Robert Smith DIRECTOR ELECTIONS ISSUER 1806299.000000 0 FOR 1806299.000000 FOR S000002845 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Amelia Newton Varela DIRECTOR ELECTIONS ISSUER 1806299.000000 0 FOR 1806299.000000 FOR S000002845 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 1806299.000000 0 FOR 1806299.000000 FOR S000002845 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 1806299.000000 0 FOR 1806299.000000 FOR S000002845 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 1806299.000000 0 FOR 1806299.000000 FOR S000002845 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE AMENDMENTS TO THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 1806299.000000 0 FOR 1806299.000000 FOR S000002845 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Bjorn R. L. Hanson DIRECTOR ELECTIONS ISSUER 1317209.000000 0 FOR 1317209.000000 FOR S000002845 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Jeffrey W. Jones DIRECTOR ELECTIONS ISSUER 1317209.000000 0 FOR 1317209.000000 FOR S000002845 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Kenneth J. Kay DIRECTOR ELECTIONS ISSUER 1317209.000000 0 FOR 1317209.000000 FOR S000002845 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Mehulkumar B. Patel DIRECTOR ELECTIONS ISSUER 1317209.000000 0 FOR 1317209.000000 FOR S000002845 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Amina Belouizdad Porter DIRECTOR ELECTIONS ISSUER 1317209.000000 0 FOR 1317209.000000 FOR S000002845 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Jonathan P. Stanner DIRECTOR ELECTIONS ISSUER 1317209.000000 0 FOR 1317209.000000 FOR S000002845 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Thomas W. Storey DIRECTOR ELECTIONS ISSUER 1317209.000000 0 FOR 1317209.000000 FOR S000002845 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Election of Directors: Hope S. Taitz DIRECTOR ELECTIONS ISSUER 1317209.000000 0 FOR 1317209.000000 FOR S000002845 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 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 1317209.000000 0 FOR 1317209.000000 FOR S000002845 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 An advisory (non-binding) resolution to approve our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1317209.000000 0 FOR 1317209.000000 FOR S000002845 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Recommend by advisory (non-binding) vote, the frequency of advisory (non-binding) votes to approve our named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1317209.000000 0 ONE YEAR 1317209.000000 FOR S000002845 Summit Hotel Properties, Inc. 866082100 US8660821005 05/22/2024 Approve the Summit Hotel Properties, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 1317209.000000 0 FOR 1317209.000000 FOR S000002845 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 1673439.000000 0 FOR 1673439.000000 FOR S000002845 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 1673439.000000 0 FOR 1673439.000000 FOR S000002845 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 1673439.000000 0 FOR 1673439.000000 FOR S000002845 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 1673439.000000 0 FOR 1673439.000000 FOR S000002845 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 1673439.000000 0 FOR 1673439.000000 FOR S000002845 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 1673439.000000 0 FOR 1673439.000000 FOR S000002845 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 1673439.000000 0 FOR 1673439.000000 FOR S000002845 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 1673439.000000 0 FOR 1673439.000000 FOR S000002845 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 1673439.000000 0 FOR 1673439.000000 FOR S000002845 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 1673439.000000 0 FOR 1673439.000000 FOR S000002845 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 1673439.000000 0 FOR 1673439.000000 FOR S000002845 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 1673439.000000 0 FOR 1673439.000000 FOR S000002845 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 1673439.000000 0 FOR 1673439.000000 FOR S000002845 TaskUs, Inc. 87652V109 US87652V1098 05/22/2024 Election of directors: Jill A. Greenthal DIRECTOR ELECTIONS ISSUER 441241.000000 0 FOR 441241.000000 FOR S000002845 TaskUs, Inc. 87652V109 US87652V1098 05/22/2024 Election of directors: Susir Kumar DIRECTOR ELECTIONS ISSUER 441241.000000 0 FOR 441241.000000 FOR S000002845 TaskUs, Inc. 87652V109 US87652V1098 05/22/2024 Election of directors: Mukesh Mehta DIRECTOR ELECTIONS ISSUER 441241.000000 0 FOR 441241.000000 FOR S000002845 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 441241.000000 0 FOR 441241.000000 FOR S000002845 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Election of Directors: K. D. Dixon DIRECTOR ELECTIONS ISSUER 2563726.000000 0 FOR 2563726.000000 FOR S000002845 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Election of Directors: G. W. Off DIRECTOR ELECTIONS ISSUER 2563726.000000 0 WITHHOLD 2563726.000000 AGAINST S000002845 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Election of Directors: W. Oosterman DIRECTOR ELECTIONS ISSUER 2563726.000000 0 FOR 2563726.000000 FOR S000002845 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Election of Directors: D. S. Woessner DIRECTOR ELECTIONS ISSUER 2563726.000000 0 FOR 2563726.000000 FOR S000002845 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Ratify Accountants for 2024 AUDIT-RELATED ISSUER 2563726.000000 0 FOR 2563726.000000 FOR S000002845 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Amend 2022 Long-Term Incentive Plan COMPENSATION ISSUER 2563726.000000 0 FOR 2563726.000000 FOR S000002845 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2563726.000000 0 FOR 2563726.000000 FOR S000002845 Telephone and Data Systems, Inc. 879433829 US8794338298 05/22/2024 Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE SECURITY HOLDER 2563726.000000 0 FOR 2563726.000000 AGAINST S000002845 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: Arthur W. Coviello, Jr. DIRECTOR ELECTIONS ISSUER 2985434.000000 0 FOR 2985434.000000 FOR S000002845 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: George Alexander Tosheff DIRECTOR ELECTIONS ISSUER 2985434.000000 0 FOR 2985434.000000 FOR S000002845 Tenable Holdings, Inc. 88025T102 US88025T1025 05/22/2024 Election of Directors: Margaret Keane DIRECTOR ELECTIONS ISSUER 2985434.000000 0 FOR 2985434.000000 FOR S000002845 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 2985434.000000 0 FOR 2985434.000000 FOR S000002845 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 2985434.000000 0 FOR 2985434.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Saumya Sutaria DIRECTOR ELECTIONS ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: J. Robert Kerrey DIRECTOR ELECTIONS ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Vineeta Agarwala DIRECTOR ELECTIONS ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: James L. Bierman DIRECTOR ELECTIONS ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Roy Blunt DIRECTOR ELECTIONS ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Richard W. Fisher DIRECTOR ELECTIONS ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Meghan M. FitzGerald DIRECTOR ELECTIONS ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Cecil D. Haney DIRECTOR ELECTIONS ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Christopher S. Lynch DIRECTOR ELECTIONS ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Richard J. Mark DIRECTOR ELECTIONS ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Tammy Romo DIRECTOR ELECTIONS ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Stephen H. Rusckowski DIRECTOR ELECTIONS ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 Election of Directors: Nadja Y. West DIRECTOR ELECTIONS ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 To approve, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2549357.000000 0 FOR 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 To report on risk mitigation regarding state restrictions for emergency abortions. OTHER SOCIAL ISSUES SECURITY HOLDER 2549357.000000 0 AGAINST 2549357.000000 FOR S000002845 Tenet Healthcare Corporation 88033G407 US88033G4073 05/22/2024 To report on plans to integrate ESG metrics into executive compensation. COMPENSATION CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 2549357.000000 0 AGAINST 2549357.000000 FOR S000002845 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Richard S. Bray DIRECTOR ELECTIONS ISSUER 1672369.000000 0 FOR 1672369.000000 FOR S000002845 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Andrew S. Fine DIRECTOR ELECTIONS ISSUER 1672369.000000 0 FOR 1672369.000000 FOR S000002845 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director John R. Lawson, II DIRECTOR ELECTIONS ISSUER 1672369.000000 0 FOR 1672369.000000 FOR S000002845 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Aubrey L. Layne, Jr. DIRECTOR ELECTIONS ISSUER 1672369.000000 0 FOR 1672369.000000 FOR S000002845 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director W. Ashton Lewis DIRECTOR ELECTIONS ISSUER 1672369.000000 0 FOR 1672369.000000 FOR S000002845 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director R. Scott Morgan DIRECTOR ELECTIONS ISSUER 1672369.000000 0 FOR 1672369.000000 FOR S000002845 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Robert M. Oman DIRECTOR ELECTIONS ISSUER 1672369.000000 0 FOR 1672369.000000 FOR S000002845 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director R.V. Owens, III DIRECTOR ELECTIONS ISSUER 1672369.000000 0 FOR 1672369.000000 FOR S000002845 TowneBank 89214P109 US89214P1093 05/22/2024 Elect Director Sachin S. Shetty DIRECTOR ELECTIONS ISSUER 1672369.000000 0 FOR 1672369.000000 FOR S000002845 TowneBank 89214P109 US89214P1093 05/22/2024 Ratify FORVIS, LLP as Auditors AUDIT-RELATED ISSUER 1672369.000000 0 FOR 1672369.000000 FOR S000002845 TowneBank 89214P109 US89214P1093 05/22/2024 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 1672369.000000 0 FOR 1672369.000000 FOR S000002845 TowneBank 89214P109 US89214P1093 05/22/2024 Advisory Vote on Say on Pay Frequency SECTION 14A SAY-ON-PAY VOTES ISSUER 1672369.000000 0 ONE YEAR 1672369.000000 FOR S000002845 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Kenneth D. Tuchman DIRECTOR ELECTIONS ISSUER 482690.000000 0 FOR 482690.000000 FOR S000002845 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Steven J. Anenen DIRECTOR ELECTIONS ISSUER 482690.000000 0 FOR 482690.000000 FOR S000002845 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Tracy L. Bahl DIRECTOR ELECTIONS ISSUER 482690.000000 0 FOR 482690.000000 FOR S000002845 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Gregory A. Conley DIRECTOR ELECTIONS ISSUER 482690.000000 0 FOR 482690.000000 FOR S000002845 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Robert N. Frerichs DIRECTOR ELECTIONS ISSUER 482690.000000 0 FOR 482690.000000 FOR S000002845 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Marc L. Holtzman DIRECTOR ELECTIONS ISSUER 482690.000000 0 FOR 482690.000000 FOR S000002845 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Gina L. Loften DIRECTOR ELECTIONS ISSUER 482690.000000 0 FOR 482690.000000 FOR S000002845 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Ekta Singh-Bushell DIRECTOR ELECTIONS ISSUER 482690.000000 0 FOR 482690.000000 FOR S000002845 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 482690.000000 0 FOR 482690.000000 FOR S000002845 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Approval of an Amendment to the TTEC 2020 Equity Incentive Plan. COMPENSATION ISSUER 482690.000000 0 FOR 482690.000000 FOR S000002845 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Therese M. Bassett DIRECTOR ELECTIONS ISSUER 1094045.000000 0 FOR 1094045.000000 FOR S000002845 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: John G. Boss DIRECTOR ELECTIONS ISSUER 1094045.000000 0 FOR 1094045.000000 FOR S000002845 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Trent J. Broberg DIRECTOR ELECTIONS ISSUER 1094045.000000 0 FOR 1094045.000000 FOR S000002845 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Larry J. Magee DIRECTOR ELECTIONS ISSUER 1094045.000000 0 FOR 1094045.000000 FOR S000002845 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Ann D. Murtlow DIRECTOR ELECTIONS ISSUER 1094045.000000 0 FOR 1094045.000000 FOR S000002845 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Sudhanshu Priyadarshi DIRECTOR ELECTIONS ISSUER 1094045.000000 0 FOR 1094045.000000 FOR S000002845 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Scott K. Sorensen DIRECTOR ELECTIONS ISSUER 1094045.000000 0 FOR 1094045.000000 FOR S000002845 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Stuart A. Taylor II DIRECTOR ELECTIONS ISSUER 1094045.000000 0 FOR 1094045.000000 FOR S000002845 Wabash National Corporation 929566107 US9295661071 05/22/2024 To elect nine members of the Board of Directors from the nominees named in the accompanying proxy statement: Brent L. Yeagy DIRECTOR ELECTIONS ISSUER 1094045.000000 0 FOR 1094045.000000 FOR S000002845 Wabash National Corporation 929566107 US9295661071 05/22/2024 To approve, on an advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1094045.000000 0 FOR 1094045.000000 FOR S000002845 Wabash National Corporation 929566107 US9295661071 05/22/2024 To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 1094045.000000 0 FOR 1094045.000000 FOR S000002845 Wabash National Corporation 929566107 US9295661071 05/22/2024 To approve an amendment to Wabash National Corporation's Certificate of Incorporation, as amended, to provide exculpation from personal liability for certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 1094045.000000 0 FOR 1094045.000000 FOR S000002845 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Rebecca J. Boll DIRECTOR ELECTIONS ISSUER 697498.000000 0 FOR 697498.000000 FOR S000002845 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Michael J. Dubose DIRECTOR ELECTIONS ISSUER 697498.000000 0 FOR 697498.000000 FOR S000002845 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: David A. Dunbar DIRECTOR ELECTIONS ISSUER 697498.000000 0 FOR 697498.000000 FOR S000002845 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Louise K. Goeser DIRECTOR ELECTIONS ISSUER 697498.000000 0 FOR 697498.000000 FOR S000002845 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Kenneth Napolitano DIRECTOR ELECTIONS ISSUER 697498.000000 0 FOR 697498.000000 FOR S000002845 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Joseph T. Noonan DIRECTOR ELECTIONS ISSUER 697498.000000 0 FOR 697498.000000 FOR S000002845 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Robert J. Pagano, Jr. DIRECTOR ELECTIONS ISSUER 697498.000000 0 FOR 697498.000000 FOR S000002845 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Merilee Raines DIRECTOR ELECTIONS ISSUER 697498.000000 0 FOR 697498.000000 FOR S000002845 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Joseph W. Reitmeier DIRECTOR ELECTIONS ISSUER 697498.000000 0 FOR 697498.000000 FOR S000002845 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 697498.000000 0 FOR 697498.000000 FOR S000002845 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 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 697498.000000 0 FOR 697498.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Steven J. Bandrowczak DIRECTOR ELECTIONS ISSUER 2821515.000000 0 FOR 2821515.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: John G. Bruno DIRECTOR ELECTIONS ISSUER 2821515.000000 0 FOR 2821515.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Tami Erwin DIRECTOR ELECTIONS ISSUER 2821515.000000 0 FOR 2821515.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Priscilla Hung DIRECTOR ELECTIONS ISSUER 2821515.000000 0 FOR 2821515.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Scott Letier DIRECTOR ELECTIONS ISSUER 2821515.000000 0 FOR 2821515.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Nichelle Maynard-Elliott DIRECTOR ELECTIONS ISSUER 2821515.000000 0 FOR 2821515.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Edward G. McLaughlin DIRECTOR ELECTIONS ISSUER 2821515.000000 0 FOR 2821515.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: John J. Roese DIRECTOR ELECTIONS ISSUER 2821515.000000 0 FOR 2821515.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Election of Directors: Amy Schwetz DIRECTOR ELECTIONS ISSUER 2821515.000000 0 FOR 2821515.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Ratify the appointment of PricewaterhouseCoopers LLP (PwC) as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2821515.000000 0 FOR 2821515.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Approve, on an advisory basis, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2821515.000000 0 FOR 2821515.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Approve the Xerox Holdings Corporation 2024 Equity and Performance Incentive Plan. COMPENSATION ISSUER 2821515.000000 0 FOR 2821515.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Consider a shareholder proposal relating to golden parachutes, if properly presented at the meeting. COMPENSATION SECURITY HOLDER 2821515.000000 0 AGAINST 2821515.000000 FOR S000002845 Xerox Holdings Corporation 98421M106 US98421M1062 05/22/2024 Consider a shareholder proposal requesting a director election resignation bylaw, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 2821515.000000 0 AGAINST 2821515.000000 FOR S000002845 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/23/2024 Election of Directors: E. Perot Bissell DIRECTOR ELECTIONS ISSUER 2234011.000000 0 FOR 2234011.000000 FOR S000002845 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/23/2024 Election of Directors: Vicky B. Gregg DIRECTOR ELECTIONS ISSUER 2234011.000000 0 FOR 2234011.000000 FOR S000002845 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/23/2024 Election of Directors: Christopher H. Hunter DIRECTOR ELECTIONS ISSUER 2234011.000000 0 FOR 2234011.000000 FOR S000002845 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/23/2024 Approve an amendment to the Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2234011.000000 0 FOR 2234011.000000 FOR S000002845 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/23/2024 Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2234011.000000 0 FOR 2234011.000000 FOR S000002845 Acadia Healthcare Company, Inc. 00404A109 US00404A1097 05/23/2024 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 2234011.000000 0 FOR 2234011.000000 FOR S000002845 Agree Realty Corporation 008492100 US0084921008 05/23/2024 Election of Directors: Richard Agree DIRECTOR ELECTIONS ISSUER 1594351.000000 0 FOR 1594351.000000 FOR S000002845 Agree Realty Corporation 008492100 US0084921008 05/23/2024 Election of Directors: Karen Dearing DIRECTOR ELECTIONS ISSUER 1594351.000000 0 FOR 1594351.000000 FOR S000002845 Agree Realty Corporation 008492100 US0084921008 05/23/2024 Election of Directors: Linglong He DIRECTOR ELECTIONS ISSUER 1594351.000000 0 FOR 1594351.000000 FOR S000002845 Agree Realty Corporation 008492100 US0084921008 05/23/2024 Election of Directors: Michael Hollman DIRECTOR ELECTIONS ISSUER 1594351.000000 0 FOR 1594351.000000 FOR S000002845 Agree Realty Corporation 008492100 US0084921008 05/23/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1594351.000000 0 FOR 1594351.000000 FOR S000002845 Agree Realty Corporation 008492100 US0084921008 05/23/2024 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1594351.000000 0 FOR 1594351.000000 FOR S000002845 Agree Realty Corporation 008492100 US0084921008 05/23/2024 To approve the 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 1594351.000000 0 FOR 1594351.000000 FOR S000002845 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Election of Directors: David M. Mandelbaum DIRECTOR ELECTIONS ISSUER 58425.000000 0 FOR 58425.000000 FOR S000002845 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Election of Directors: Arthur I. Sonnenblick DIRECTOR ELECTIONS ISSUER 58425.000000 0 FOR 58425.000000 FOR S000002845 Alexander's, Inc. 014752109 US0147521092 05/23/2024 Election of Directors: Richard R. West DIRECTOR ELECTIONS ISSUER 58425.000000 0 FOR 58425.000000 FOR S000002845 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 58425.000000 0 FOR 58425.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: Carl H. Lindner III DIRECTOR ELECTIONS ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: S. Craig Lindner DIRECTOR ELECTIONS ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: John B. Berding DIRECTOR ELECTIONS ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: James E. Evans DIRECTOR ELECTIONS ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: Gregory G. Joseph DIRECTOR ELECTIONS ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: Mary Beth Martin DIRECTOR ELECTIONS ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: Amy Y. Murray DIRECTOR ELECTIONS ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: Roger K. Newport DIRECTOR ELECTIONS ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: Evans N. Nwankwo DIRECTOR ELECTIONS ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: William W. Verity DIRECTOR ELECTIONS ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Election of Directors: John I. Von Lehman DIRECTOR ELECTIONS ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Advisory vote on compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 American Financial Group, Inc. 025932104 US0259321042 05/23/2024 Approval of the Amended and Restated 2015 Stock Incentive Plan. COMPENSATION ISSUER 1812137.000000 0 FOR 1812137.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Annell R. Bay DIRECTOR ELECTIONS ISSUER 7684788.000000 0 FOR 7684788.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Matthew R. Bob DIRECTOR ELECTIONS ISSUER 7684788.000000 0 FOR 7684788.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: John J. Christmann IV DIRECTOR ELECTIONS ISSUER 7684788.000000 0 FOR 7684788.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Juliet S. Ellis DIRECTOR ELECTIONS ISSUER 7684788.000000 0 FOR 7684788.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Charles W. Hooper DIRECTOR ELECTIONS ISSUER 7684788.000000 0 FOR 7684788.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Chansoo Joung DIRECTOR ELECTIONS ISSUER 7684788.000000 0 FOR 7684788.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: H. Lamar McKay DIRECTOR ELECTIONS ISSUER 7684788.000000 0 FOR 7684788.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Peter A. Ragauss DIRECTOR ELECTIONS ISSUER 7684788.000000 0 FOR 7684788.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: David L. Stover DIRECTOR ELECTIONS ISSUER 7684788.000000 0 FOR 7684788.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Election of Directors: Anya Weaving DIRECTOR ELECTIONS ISSUER 7684788.000000 0 FOR 7684788.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Ratification of Ernst & Young LLP as APA's Independent Auditors AUDIT-RELATED ISSUER 7684788.000000 0 FOR 7684788.000000 FOR S000002845 APA CORPORATION 03743Q108 US03743Q1085 05/23/2024 Advisory Vote to Approve Compensation of APA's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 7684788.000000 0 FOR 7684788.000000 FOR S000002845 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Glenn W. Bunting DIRECTOR ELECTIONS ISSUER 5537255.000000 0 FOR 5537255.000000 FOR S000002845 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Jon A. Fosheim DIRECTOR ELECTIONS ISSUER 5537255.000000 0 FOR 5537255.000000 FOR S000002845 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Kristian M. Gathright DIRECTOR ELECTIONS ISSUER 5537255.000000 0 FOR 5537255.000000 FOR S000002845 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 5537255.000000 0 FOR 5537255.000000 FOR S000002845 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Glade M. Knight DIRECTOR ELECTIONS ISSUER 5537255.000000 0 FOR 5537255.000000 FOR S000002845 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Justin G. Knight DIRECTOR ELECTIONS ISSUER 5537255.000000 0 FOR 5537255.000000 FOR S000002845 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Blythe J. McGarvie DIRECTOR ELECTIONS ISSUER 5537255.000000 0 FOR 5537255.000000 FOR S000002845 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: L. Hugh Redd DIRECTOR ELECTIONS ISSUER 5537255.000000 0 FOR 5537255.000000 FOR S000002845 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Election of Directors: Howard E. Woolley DIRECTOR ELECTIONS ISSUER 5537255.000000 0 FOR 5537255.000000 FOR S000002845 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm to serve for 2024. AUDIT-RELATED ISSUER 5537255.000000 0 FOR 5537255.000000 FOR S000002845 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Approval on an advisory basis of executive compensation paid by the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 5537255.000000 0 FOR 5537255.000000 FOR S000002845 Apple Hospitality REIT, Inc. 03784Y200 US03784Y2000 05/23/2024 Approval of the Apple Hospitality REIT, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 5537255.000000 0 FOR 5537255.000000 FOR S000002845 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Elaine D. Rosen DIRECTOR ELECTIONS ISSUER 924103.000000 0.000000 FOR 924103.000000 FOR S000002845 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Paget L. Alves DIRECTOR ELECTIONS ISSUER 924103.000000 0.000000 FOR 924103.000000 FOR S000002845 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Rajiv Basu DIRECTOR ELECTIONS ISSUER 924103.000000 0.000000 FOR 924103.000000 FOR S000002845 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: J. Braxton Carter DIRECTOR ELECTIONS ISSUER 924103.000000 0.000000 FOR 924103.000000 FOR S000002845 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Keith W. Demmings DIRECTOR ELECTIONS ISSUER 924103.000000 0.000000 FOR 924103.000000 FOR S000002845 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 924103.000000 0.000000 FOR 924103.000000 FOR S000002845 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Sari Granat DIRECTOR ELECTIONS ISSUER 924103.000000 0.000000 FOR 924103.000000 FOR S000002845 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Lawrence V. Jackson DIRECTOR ELECTIONS ISSUER 924103.000000 0.000000 FOR 924103.000000 FOR S000002845 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Debra J. Perry DIRECTOR ELECTIONS ISSUER 924103.000000 0.000000 FOR 924103.000000 FOR S000002845 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Ognjen (Ogi) Redzic DIRECTOR ELECTIONS ISSUER 924103.000000 0.000000 FOR 924103.000000 FOR S000002845 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Election of Directors: Paul J. Reilly DIRECTOR ELECTIONS ISSUER 924103.000000 0.000000 FOR 924103.000000 FOR S000002845 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Assurant's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 924103.000000 0.000000 FOR 924103.000000 FOR S000002845 Assurant, Inc. 04621X108 US04621X1081 05/23/2024 Advisory approval of the 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 924103.000000 0.000000 FOR 924103.000000 FOR S000002845 Aurora Innovation, Inc. 051774107 US0517741072 05/23/2024 Election of Directors: Brittany Bagley DIRECTOR ELECTIONS ISSUER 19388555.000000 0 FOR 19388555.000000 FOR S000002845 Aurora Innovation, Inc. 051774107 US0517741072 05/23/2024 Election of Directors: Reid Hoffman DIRECTOR ELECTIONS ISSUER 19388555.000000 0 FOR 19388555.000000 FOR S000002845 Aurora Innovation, Inc. 051774107 US0517741072 05/23/2024 Election of Directors: Claire D'Oyly-Hughes Johnson DIRECTOR ELECTIONS ISSUER 19388555.000000 0 FOR 19388555.000000 FOR S000002845 Aurora Innovation, Inc. 051774107 US0517741072 05/23/2024 Approval of amendment to the Company's Certificate of Incorporation to reflect recently adopted Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 19388555.000000 0 FOR 19388555.000000 FOR S000002845 Aurora Innovation, Inc. 051774107 US0517741072 05/23/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19388555.000000 0 FOR 19388555.000000 FOR S000002845 Aurora Innovation, Inc. 051774107 US0517741072 05/23/2024 Approval, on an advisory basis, of the frequency of future stockholder advisory votes on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19388555.000000 0 ONE YEAR 19388555.000000 FOR S000002845 Aurora Innovation, Inc. 051774107 US0517741072 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 19388555.000000 0 FOR 19388555.000000 FOR S000002845 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: DeAnn L. Brunts DIRECTOR ELECTIONS ISSUER 1675312.000000 323300.000000 FOR 1675312.000000 FOR S000002845 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Debra Martin Chase DIRECTOR ELECTIONS ISSUER 1675312.000000 323300.000000 FOR 1675312.000000 FOR S000002845 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Kenneth C. "Casey" Keller DIRECTOR ELECTIONS ISSUER 1675312.000000 323300.000000 FOR 1675312.000000 FOR S000002845 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Charles F. Marcy DIRECTOR ELECTIONS ISSUER 1675312.000000 323300.000000 FOR 1675312.000000 FOR S000002845 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Robert D. Mills DIRECTOR ELECTIONS ISSUER 1675312.000000 323300.000000 FOR 1675312.000000 FOR S000002845 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Dennis M. Mullen DIRECTOR ELECTIONS ISSUER 1675312.000000 323300.000000 FOR 1675312.000000 FOR S000002845 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Cheryl M. Palmer DIRECTOR ELECTIONS ISSUER 1675312.000000 323300.000000 FOR 1675312.000000 FOR S000002845 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Alfred Poe DIRECTOR ELECTIONS ISSUER 1675312.000000 323300.000000 FOR 1675312.000000 FOR S000002845 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: Stephen C. Sherrill DIRECTOR ELECTIONS ISSUER 1675312.000000 323300.000000 FOR 1675312.000000 FOR S000002845 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Election of Directors: David L. Wenner DIRECTOR ELECTIONS ISSUER 1675312.000000 323300.000000 FOR 1675312.000000 FOR S000002845 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Approval, by non-binding advisory vote, of executive compensation (Proposal No. 2): SECTION 14A SAY-ON-PAY VOTES ISSUER 1675312.000000 323300.000000 FOR 1675312.000000 FOR S000002845 B&G Foods, Inc. 05508R106 US05508R1068 05/23/2024 Ratification of appointment of KPMG LLP as independent registered public accounting firm (Proposal No. 3): AUDIT-RELATED ISSUER 1675312.000000 323300.000000 FOR 1675312.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: F. Ford Drummond DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Joseph Ford DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Joe R. Goyne DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: David R. Harlow DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Mautra Staley Jones DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Bill G. Lance DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Dave R. Lopez DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: William Scott Martin DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Tom H. McCasland, III DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: David E. Rainbolt DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Dr. Leslie J. Rainbolt DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Robin Roberson DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Darryl W. Schmidt DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Natalie Shirley DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Michael K. Wallace DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: Gregory G. Wedel DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Election of Directors: G. Rainey Williams, Jr. DIRECTOR ELECTIONS ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 To amend the BancFirst Corporation Directors' Deferred Stock Compensation Plan to increase the number of shares of common stock authorized to be granted subsequent to such amendment to 40,000 shares and to extend the term of the plan from December 31, 2024 to December 31, 2030; COMPENSATION ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 BancFirst Corporation 05945F103 US05945F1030 05/23/2024 Advisory vote to approve executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 462330.000000 0 FOR 462330.000000 FOR S000002845 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: David J. Aldrich DIRECTOR ELECTIONS ISSUER 1046715.000000 0 FOR 1046715.000000 FOR S000002845 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Lance C. Balk DIRECTOR ELECTIONS ISSUER 1046715.000000 0 FOR 1046715.000000 FOR S000002845 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Diane D. Brink DIRECTOR ELECTIONS ISSUER 1046715.000000 0 FOR 1046715.000000 FOR S000002845 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Judy L. Brown DIRECTOR ELECTIONS ISSUER 1046715.000000 0 FOR 1046715.000000 FOR S000002845 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Nancy Calderon DIRECTOR ELECTIONS ISSUER 1046715.000000 0 FOR 1046715.000000 FOR S000002845 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Ashish Chand DIRECTOR ELECTIONS ISSUER 1046715.000000 0 FOR 1046715.000000 FOR S000002845 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Jonathan C. Klein DIRECTOR ELECTIONS ISSUER 1046715.000000 0 FOR 1046715.000000 FOR S000002845 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: YY Lee DIRECTOR ELECTIONS ISSUER 1046715.000000 0 FOR 1046715.000000 FOR S000002845 Belden Inc. 077454106 US0774541066 05/23/2024 Election of Directors: Gregory J. McCray DIRECTOR ELECTIONS ISSUER 1046715.000000 0 FOR 1046715.000000 FOR S000002845 Belden Inc. 077454106 US0774541066 05/23/2024 Ratification of the appointment of Ernst & Young as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 1046715.000000 0 FOR 1046715.000000 FOR S000002845 Belden Inc. 077454106 US0774541066 05/23/2024 Advisory vote on executive compensation for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 1046715.000000 0 FOR 1046715.000000 FOR S000002845 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 19574.000000 759616.000000 FOR 19574.000000 FOR S000002845 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 19574.000000 759616.000000 FOR 19574.000000 FOR S000002845 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 19574.000000 759616.000000 FOR 19574.000000 FOR S000002845 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 19574.000000 759616.000000 FOR 19574.000000 FOR S000002845 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 19574.000000 759616.000000 FOR 19574.000000 FOR S000002845 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Reginald DesRoches DIRECTOR ELECTIONS ISSUER 4375236.000000 0 FOR 4375236.000000 FOR S000002845 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: James C. Diggs DIRECTOR ELECTIONS ISSUER 4375236.000000 0 FOR 4375236.000000 FOR S000002845 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: H. Richard Haverstick, Jr. DIRECTOR ELECTIONS ISSUER 4375236.000000 0 FOR 4375236.000000 FOR S000002845 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Terri A. Herubin DIRECTOR ELECTIONS ISSUER 4375236.000000 0 FOR 4375236.000000 FOR S000002845 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Joan M. Lau DIRECTOR ELECTIONS ISSUER 4375236.000000 0 FOR 4375236.000000 FOR S000002845 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Charles P. Pizzi DIRECTOR ELECTIONS ISSUER 4375236.000000 0 FOR 4375236.000000 FOR S000002845 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Election of Trustees: Gerard H. Sweeney DIRECTOR ELECTIONS ISSUER 4375236.000000 0 FOR 4375236.000000 FOR S000002845 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2024. AUDIT-RELATED ISSUER 4375236.000000 0 FOR 4375236.000000 FOR S000002845 Brandywine Realty Trust 105368203 US1053682035 05/23/2024 Provide a non-binding, advisory vote on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4375236.000000 0 FOR 4375236.000000 FOR S000002845 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Lisa A. Flavin DIRECTOR ELECTIONS ISSUER 428821.000000 0 FOR 428821.000000 FOR S000002845 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Brenda C. Freeman DIRECTOR ELECTIONS ISSUER 428821.000000 0 FOR 428821.000000 FOR S000002845 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Lori H. Greeley DIRECTOR ELECTIONS ISSUER 428821.000000 0 FOR 428821.000000 FOR S000002845 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Mahendra R. Gupta DIRECTOR ELECTIONS ISSUER 428821.000000 0 FOR 428821.000000 FOR S000002845 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Carla C. Hendra DIRECTOR ELECTIONS ISSUER 428821.000000 0 FOR 428821.000000 FOR S000002845 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Ward M. Klein DIRECTOR ELECTIONS ISSUER 428821.000000 0 FOR 428821.000000 FOR S000002845 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Steven W. Korn DIRECTOR ELECTIONS ISSUER 428821.000000 0 FOR 428821.000000 FOR S000002845 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Wenda Harris Millard DIRECTOR ELECTIONS ISSUER 428821.000000 0 FOR 428821.000000 FOR S000002845 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: John W. Schmidt DIRECTOR ELECTIONS ISSUER 428821.000000 0 FOR 428821.000000 FOR S000002845 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Diane M. Sullivan DIRECTOR ELECTIONS ISSUER 428821.000000 0 FOR 428821.000000 FOR S000002845 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Bruce K. Thorn DIRECTOR ELECTIONS ISSUER 428821.000000 0 FOR 428821.000000 FOR S000002845 Caleres, Inc. 129500104 US1295001044 05/23/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accountants. AUDIT-RELATED ISSUER 428821.000000 0 FOR 428821.000000 FOR S000002845 Caleres, Inc. 129500104 US1295001044 05/23/2024 Approval, by non-binding advisory vote, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 428821.000000 0 FOR 428821.000000 FOR S000002845 CCC Intelligent Solutions Holdings Inc. 12510Q100 US12510Q1004 05/23/2024 Election of Directors: Githesh Ramamurthy DIRECTOR ELECTIONS ISSUER 7703161.000000 0 FOR 7703161.000000 FOR S000002845 CCC Intelligent Solutions Holdings Inc. 12510Q100 US12510Q1004 05/23/2024 Election of Directors: Eileen Schloss DIRECTOR ELECTIONS ISSUER 7703161.000000 0 FOR 7703161.000000 FOR S000002845 CCC Intelligent Solutions Holdings Inc. 12510Q100 US12510Q1004 05/23/2024 Election of Directors: Eric Wei DIRECTOR ELECTIONS ISSUER 7703161.000000 0 FOR 7703161.000000 FOR S000002845 CCC Intelligent Solutions Holdings Inc. 12510Q100 US12510Q1004 05/23/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers as set forth in the Proxy Statement for the Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 7703161.000000 0 FOR 7703161.000000 FOR S000002845 CCC Intelligent Solutions Holdings Inc. 12510Q100 US12510Q1004 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 7703161.000000 0 FOR 7703161.000000 FOR S000002845 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Alexander S. Bhathal DIRECTOR ELECTIONS ISSUER 1560189.000000 0 FOR 1560189.000000 FOR S000002845 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: James J. Bottiglieri DIRECTOR ELECTIONS ISSUER 1560189.000000 0 FOR 1560189.000000 FOR S000002845 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Gordon M. Burns DIRECTOR ELECTIONS ISSUER 1560189.000000 0 FOR 1560189.000000 FOR S000002845 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Nancy B. Mahon DIRECTOR ELECTIONS ISSUER 1560189.000000 0 FOR 1560189.000000 FOR S000002845 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Harold S. Edwards DIRECTOR ELECTIONS ISSUER 1560189.000000 0 FOR 1560189.000000 FOR S000002845 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Larry L. Enterline DIRECTOR ELECTIONS ISSUER 1560189.000000 0 FOR 1560189.000000 FOR S000002845 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Heidi Locke Simon DIRECTOR ELECTIONS ISSUER 1560189.000000 0 FOR 1560189.000000 FOR S000002845 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To elect eight (8) directors named in the Proxy Statement to serve for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Teri R. Shaffer DIRECTOR ELECTIONS ISSUER 1560189.000000 0 FOR 1560189.000000 FOR S000002845 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To approve, on a non-binding and advisory basis, the resolution approving the compensation of our named executive officer as disclosed in the Proxy Statement ("Say-on-Pay Vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1560189.000000 0 FOR 1560189.000000 FOR S000002845 Compass Diversified Holdings 20451Q104 US20451Q1040 05/23/2024 To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for the Company and the Trust for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1560189.000000 0 FOR 1560189.000000 FOR S000002845 Crane NXT Co. 224441105 US2244411052 05/23/2024 Election of Directors: Michael Dinkins DIRECTOR ELECTIONS ISSUER 1234023.000000 0 FOR 1234023.000000 FOR S000002845 Crane NXT Co. 224441105 US2244411052 05/23/2024 Election of Directors: William Grogan DIRECTOR ELECTIONS ISSUER 1234023.000000 0 FOR 1234023.000000 FOR S000002845 Crane NXT Co. 224441105 US2244411052 05/23/2024 Election of Directors: Sandra Joyce DIRECTOR ELECTIONS ISSUER 1234023.000000 0 FOR 1234023.000000 FOR S000002845 Crane NXT Co. 224441105 US2244411052 05/23/2024 Election of Directors: Cristen Kogl DIRECTOR ELECTIONS ISSUER 1234023.000000 0 FOR 1234023.000000 FOR S000002845 Crane NXT Co. 224441105 US2244411052 05/23/2024 Election of Directors: Ellen McClain DIRECTOR ELECTIONS ISSUER 1234023.000000 0 FOR 1234023.000000 FOR S000002845 Crane NXT Co. 224441105 US2244411052 05/23/2024 Election of Directors: David D. Petratis DIRECTOR ELECTIONS ISSUER 1234023.000000 0 FOR 1234023.000000 FOR S000002845 Crane NXT Co. 224441105 US2244411052 05/23/2024 Election of Directors: Aaron W. Saak DIRECTOR ELECTIONS ISSUER 1234023.000000 0 FOR 1234023.000000 FOR S000002845 Crane NXT Co. 224441105 US2244411052 05/23/2024 Election of Directors: John S. Stroup DIRECTOR ELECTIONS ISSUER 1234023.000000 0 FOR 1234023.000000 FOR S000002845 Crane NXT Co. 224441105 US2244411052 05/23/2024 Election of Directors: James L. L. Tullis DIRECTOR ELECTIONS ISSUER 1234023.000000 0 FOR 1234023.000000 FOR S000002845 Crane NXT Co. 224441105 US2244411052 05/23/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditors for 2024. AUDIT-RELATED ISSUER 1234023.000000 0 FOR 1234023.000000 FOR S000002845 Crane NXT Co. 224441105 US2244411052 05/23/2024 Say on Pay - An advisory vote to approve the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1234023.000000 0 FOR 1234023.000000 FOR S000002845 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 Election of Class III Directors: Jeremy Bender DIRECTOR ELECTIONS ISSUER 774596.000000 0 FOR 774596.000000 FOR S000002845 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 Election of Class III Directors: Habib Dable DIRECTOR ELECTIONS ISSUER 774596.000000 0 FOR 774596.000000 FOR S000002845 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 Election of Class III Directors: Saira Ramasastry DIRECTOR ELECTIONS ISSUER 774596.000000 0 FOR 774596.000000 FOR S000002845 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 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 774596.000000 0 FOR 774596.000000 FOR S000002845 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 774596.000000 0 FOR 774596.000000 FOR S000002845 Day One Biopharmaceuticals, Inc. 23954D109 US23954D1090 05/23/2024 Selection, on a non-binding advisory basis, of 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 774596.000000 0 ONE YEAR 774596.000000 FOR S000002845 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 3464532.000000 0 FOR 3464532.000000 FOR S000002845 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 3464532.000000 0 FOR 3464532.000000 FOR S000002845 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 3464532.000000 0 FOR 3464532.000000 FOR S000002845 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 3464532.000000 0 FOR 3464532.000000 FOR S000002845 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 3464532.000000 0 FOR 3464532.000000 FOR S000002845 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 3464532.000000 0 FOR 3464532.000000 FOR S000002845 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Steven E. Nielsen DIRECTOR ELECTIONS ISSUER 709996.000000 0 FOR 709996.000000 FOR S000002845 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Jennifer M. Fritzsche DIRECTOR ELECTIONS ISSUER 709996.000000 0 FOR 709996.000000 FOR S000002845 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Carmen M. Sabater DIRECTOR ELECTIONS ISSUER 709996.000000 0 FOR 709996.000000 FOR S000002845 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Luis Avila-Marco DIRECTOR ELECTIONS ISSUER 709996.000000 0 FOR 709996.000000 FOR S000002845 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 To approve, by non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 709996.000000 0 FOR 709996.000000 FOR S000002845 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 709996.000000 0 FOR 709996.000000 FOR S000002845 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: D. Pike Aloian DIRECTOR ELECTIONS ISSUER 1221744.000000 0 FOR 1221744.000000 FOR S000002845 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: H. Eric Bolton, Jr. DIRECTOR ELECTIONS ISSUER 1221744.000000 0 FOR 1221744.000000 FOR S000002845 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Donald F. Colleran DIRECTOR ELECTIONS ISSUER 1221744.000000 0 FOR 1221744.000000 FOR S000002845 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: David M. Fields DIRECTOR ELECTIONS ISSUER 1221744.000000 0 FOR 1221744.000000 FOR S000002845 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Marshall A. Loeb DIRECTOR ELECTIONS ISSUER 1221744.000000 0 FOR 1221744.000000 FOR S000002845 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Mary E. McCormick DIRECTOR ELECTIONS ISSUER 1221744.000000 0 FOR 1221744.000000 FOR S000002845 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 Election of Director Nominees to serve for a one-year term until the next annual meeting of shareholders and until their successors are duly elected and qualified: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 1221744.000000 0 FOR 1221744.000000 FOR S000002845 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 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 1221744.000000 0 FOR 1221744.000000 FOR S000002845 EastGroup Properties, Inc. 277276101 US2772761019 05/23/2024 To approve, by a non-binding, advisory vote, 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 1221744.000000 0 FOR 1221744.000000 FOR S000002845 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Katherine H. Antonello DIRECTOR ELECTIONS ISSUER 483302.000000 0.000000 FOR 483302.000000 FOR S000002845 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Joao "John" M. de Figueiredo DIRECTOR ELECTIONS ISSUER 483302.000000 0.000000 FOR 483302.000000 FOR S000002845 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Barbara A. Higgins DIRECTOR ELECTIONS ISSUER 483302.000000 0.000000 FOR 483302.000000 FOR S000002845 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: James R. Kroner DIRECTOR ELECTIONS ISSUER 483302.000000 0.000000 FOR 483302.000000 FOR S000002845 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Michael J. McColgan DIRECTOR ELECTIONS ISSUER 483302.000000 0.000000 FOR 483302.000000 FOR S000002845 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Michael J. McSally DIRECTOR ELECTIONS ISSUER 483302.000000 0.000000 FOR 483302.000000 FOR S000002845 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Jeanne L. Mockard DIRECTOR ELECTIONS ISSUER 483302.000000 0.000000 FOR 483302.000000 FOR S000002845 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Alejandro "Alex" Perez-Tenessa DIRECTOR ELECTIONS ISSUER 483302.000000 0.000000 FOR 483302.000000 FOR S000002845 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Election of Directors: Steven P. Sorenson DIRECTOR ELECTIONS ISSUER 483302.000000 0.000000 FOR 483302.000000 FOR S000002845 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Ratification of amendment to the Bylaws. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 483302.000000 0.000000 FOR 483302.000000 FOR S000002845 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 To approve, on a non-binding basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 483302.000000 0.000000 FOR 483302.000000 FOR S000002845 Employers Holdings, Inc. 292218104 US2922181043 05/23/2024 Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2024. AUDIT-RELATED ISSUER 483302.000000 0.000000 FOR 483302.000000 FOR S000002845 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Frank G. D'Angelo DIRECTOR ELECTIONS ISSUER 1677015.000000 0 FOR 1677015.000000 FOR S000002845 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Morgan M. Schuessler, Jr. DIRECTOR ELECTIONS ISSUER 1677015.000000 0 FOR 1677015.000000 FOR S000002845 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Kelly Barrett DIRECTOR ELECTIONS ISSUER 1677015.000000 0 FOR 1677015.000000 FOR S000002845 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Olga Botero DIRECTOR ELECTIONS ISSUER 1677015.000000 0 FOR 1677015.000000 FOR S000002845 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Virginia Gambale DIRECTOR ELECTIONS ISSUER 1677015.000000 0 FOR 1677015.000000 FOR S000002845 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Jorge A Junquera DIRECTOR ELECTIONS ISSUER 1677015.000000 0 FOR 1677015.000000 FOR S000002845 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Ivan Pagan DIRECTOR ELECTIONS ISSUER 1677015.000000 0 FOR 1677015.000000 FOR S000002845 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Aldo J. Polak DIRECTOR ELECTIONS ISSUER 1677015.000000 0 FOR 1677015.000000 FOR S000002845 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Alan H. Schumacher DIRECTOR ELECTIONS ISSUER 1677015.000000 0 FOR 1677015.000000 FOR S000002845 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Election of directors: Brian J. Smith DIRECTOR ELECTIONS ISSUER 1677015.000000 0 FOR 1677015.000000 FOR S000002845 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1677015.000000 0 FOR 1677015.000000 FOR S000002845 EVERTEC, Inc. 30040P103 PR30040P1032 05/23/2024 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 1677015.000000 0 FOR 1677015.000000 FOR S000002845 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Juan Acosta Reboyras DIRECTOR ELECTIONS ISSUER 4312415.000000 0 FOR 4312415.000000 FOR S000002845 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Aurelio Aleman DIRECTOR ELECTIONS ISSUER 4312415.000000 0 FOR 4312415.000000 FOR S000002845 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Luz A. Crespo DIRECTOR ELECTIONS ISSUER 4312415.000000 0 FOR 4312415.000000 FOR S000002845 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Tracey Dedrick DIRECTOR ELECTIONS ISSUER 4312415.000000 0 FOR 4312415.000000 FOR S000002845 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Patricia M. Eaves DIRECTOR ELECTIONS ISSUER 4312415.000000 0 FOR 4312415.000000 FOR S000002845 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Daniel E. Frye DIRECTOR ELECTIONS ISSUER 4312415.000000 0 FOR 4312415.000000 FOR S000002845 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: John A. Heffern DIRECTOR ELECTIONS ISSUER 4312415.000000 0 FOR 4312415.000000 FOR S000002845 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Roberto R. Herencia DIRECTOR ELECTIONS ISSUER 4312415.000000 0 AGAINST 4312415.000000 AGAINST S000002845 First BanCorp. 318672706 PR3186727065 05/23/2024 Election of Directors: Felix M. Villamil DIRECTOR ELECTIONS ISSUER 4312415.000000 0 FOR 4312415.000000 FOR S000002845 First BanCorp. 318672706 PR3186727065 05/23/2024 To approve on a non-binding basis the 2023 compensation of First BanCorp's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4312415.000000 0 FOR 4312415.000000 FOR S000002845 First BanCorp. 318672706 PR3186727065 05/23/2024 To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2024 fiscal year. AUDIT-RELATED ISSUER 4312415.000000 0 FOR 4312415.000000 FOR S000002845 First BanCorp. 318672706 PR3186727065 05/23/2024 To vote on a non-binding basis on the frequency of future advisory votes on the corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4312415.000000 0 ONE YEAR 4312415.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year: A. Ryals McMullian DIRECTOR ELECTIONS ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year: Edward J. Casey, Jr. DIRECTOR ELECTIONS ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year: Thomas C. Chubb, III DIRECTOR ELECTIONS ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year: George E. Deese DIRECTOR ELECTIONS ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year: Rhonda O. Gass DIRECTOR ELECTIONS ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year: Brigitte H. King DIRECTOR ELECTIONS ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year: Margaret G. Lewis DIRECTOR ELECTIONS ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year: W. Jameson McFadden DIRECTOR ELECTIONS ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year: Joanne D. Smith DIRECTOR ELECTIONS ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year: James T. Spear DIRECTOR ELECTIONS ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year: Melvin T. Stith, Ph.D. DIRECTOR ELECTIONS ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Elect as directors of the company the 12 nominees identified in the proxy statement, each to serve for a term of one year: C. Martin Wood III DIRECTOR ELECTIONS ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Advisory vote to approve the compensation of the company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 Flowers Foods, Inc. 343498101 US3434981011 05/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flower Foods, Inc. for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 4364878.000000 0 FOR 4364878.000000 FOR S000002845 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 501351.000000 634500.000000 FOR 501351.000000 FOR S000002845 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 501351.000000 634500.000000 FOR 501351.000000 FOR S000002845 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 501351.000000 634500.000000 FOR 501351.000000 FOR S000002845 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 501351.000000 634500.000000 FOR 501351.000000 FOR S000002845 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 501351.000000 634500.000000 FOR 501351.000000 FOR S000002845 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 501351.000000 634500.000000 FOR 501351.000000 FOR S000002845 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: G. Kent Conrad DIRECTOR ELECTIONS ISSUER 8980929.000000 0.000000 FOR 8980929.000000 FOR S000002845 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Karen E. Dyson DIRECTOR ELECTIONS ISSUER 8980929.000000 0.000000 FOR 8980929.000000 FOR S000002845 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Jill R. Goodman DIRECTOR ELECTIONS ISSUER 8980929.000000 0.000000 FOR 8980929.000000 FOR S000002845 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Melina E. Higgins DIRECTOR ELECTIONS ISSUER 8980929.000000 0.000000 FOR 8980929.000000 FOR S000002845 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Thomas J. McInerney DIRECTOR ELECTIONS ISSUER 8980929.000000 0.000000 FOR 8980929.000000 FOR S000002845 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Howard D. Mills, III DIRECTOR ELECTIONS ISSUER 8980929.000000 0.000000 FOR 8980929.000000 FOR S000002845 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Robert P. Restrepo, Jr. DIRECTOR ELECTIONS ISSUER 8980929.000000 0.000000 FOR 8980929.000000 FOR S000002845 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 8980929.000000 0.000000 FOR 8980929.000000 FOR S000002845 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Election of Nine Directors Named in the Proxy Statement: Ramsey D. Smith DIRECTOR ELECTIONS ISSUER 8980929.000000 0.000000 FOR 8980929.000000 FOR S000002845 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8980929.000000 0.000000 FOR 8980929.000000 FOR S000002845 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 8980929.000000 0.000000 FOR 8980929.000000 FOR S000002845 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Approval of an Amended and Restated Certificate of Incorporation to Remove All References to Legacy GE Provisions Including the Removal of References to Class B Common Stock and Renaming Class A Common Stock. CAPITAL STRUCTURE ISSUER 8980929.000000 0.000000 FOR 8980929.000000 FOR S000002845 Genworth Financial, Inc. 37247D106 US37247D1063 05/23/2024 Approval of an Amendment to Genworth's Certificate of Incorporation to Provide Stockholders the Right to Request the Calling of a Special Meeting of Stockholders at a 25% Ownership Threshold. CORPORATE GOVERNANCE ISSUER 8980929.000000 0.000000 FOR 8980929.000000 FOR S000002845 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Edward M. Weil, Jr. DIRECTOR ELECTIONS ISSUER 5865389.000000 0 FOR 5865389.000000 FOR S000002845 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Dr. M. Therese Antone DIRECTOR ELECTIONS ISSUER 5865389.000000 0 FOR 5865389.000000 FOR S000002845 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Lisa D. Kabnick DIRECTOR ELECTIONS ISSUER 5865389.000000 0 FOR 5865389.000000 FOR S000002845 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Robert I. Kauffman DIRECTOR ELECTIONS ISSUER 5865389.000000 0 FOR 5865389.000000 FOR S000002845 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Michael J.U. Monahan DIRECTOR ELECTIONS ISSUER 5865389.000000 0 FOR 5865389.000000 FOR S000002845 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Stanley R. Perla DIRECTOR ELECTIONS ISSUER 5865389.000000 0 FOR 5865389.000000 FOR S000002845 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Election of Directors: Edward G. Rendell DIRECTOR ELECTIONS ISSUER 5865389.000000 0 FOR 5865389.000000 FOR S000002845 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 5865389.000000 0 FOR 5865389.000000 FOR S000002845 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Approval, on an advisory, non-binding basis, of the compensation paid to the Company's named executive officers identified in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5865389.000000 0 FOR 5865389.000000 FOR S000002845 Global Net Lease, Inc. 379378201 US3793782018 05/23/2024 Approval of a non-binding advisory resolution on the frequency of the non-binding advisory resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5865389.000000 0 ONE YEAR 5865389.000000 FOR S000002845 Graphic Packaging Holding Company 388689101 US3886891015 05/23/2024 Election of Directors: Aziz Aghili DIRECTOR ELECTIONS ISSUER 7801854.000000 0 FOR 7801854.000000 FOR S000002845 Graphic Packaging Holding Company 388689101 US3886891015 05/23/2024 Election of Directors: Philip R. Martens DIRECTOR ELECTIONS ISSUER 7801854.000000 0 FOR 7801854.000000 FOR S000002845 Graphic Packaging Holding Company 388689101 US3886891015 05/23/2024 Election of Directors: Lynn A. Wentworth DIRECTOR ELECTIONS ISSUER 7801854.000000 0 FOR 7801854.000000 FOR S000002845 Graphic Packaging Holding Company 388689101 US3886891015 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 7801854.000000 0 FOR 7801854.000000 FOR S000002845 Graphic Packaging Holding Company 388689101 US3886891015 05/23/2024 Approval of compensation paid to Named Executive Officers (Say-on-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 7801854.000000 0 FOR 7801854.000000 FOR S000002845 Graphic Packaging Holding Company 388689101 US3886891015 05/23/2024 Approval of the Graphic Packaging Holding Company 2024 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 7801854.000000 0 FOR 7801854.000000 FOR S000002845 Graphic Packaging Holding Company 388689101 US3886891015 05/23/2024 Simple Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 7801854.000000 0 FOR 7801854.000000 AGAINST S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Kevin S. Kim DIRECTOR ELECTIONS ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Scott Yoon-Suk Whang DIRECTOR ELECTIONS ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Steven S. Koh DIRECTOR ELECTIONS ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Donald D. Byun DIRECTOR ELECTIONS ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Jinho Doo DIRECTOR ELECTIONS ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Daisy Y. Ha DIRECTOR ELECTIONS ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Joon Kyung Kim DIRECTOR ELECTIONS ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: William J. Lewis DIRECTOR ELECTIONS ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: David P. Malone DIRECTOR ELECTIONS ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Lisa K. Pai DIRECTOR ELECTIONS ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Dale S. Zuehls DIRECTOR ELECTIONS ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Election of named director nominees, each for a one-year term expiring at the 2025 annual meeting of stockholders: Rachel H. Lee DIRECTOR ELECTIONS ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Ratification of appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's amended and restated certificate of incorporation ("Certificate of Incorporation") to increase the authorized shares of common stock from 150,000,000 to 300,000,000. CAPITAL STRUCTURE ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's Certificate of Incorporation to indemnify employees and agents of the Company. CORPORATE GOVERNANCE ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's Certificate of Incorporation to include an officer exculpation provision (as permitted by amendments to Delaware law). CORPORATE GOVERNANCE ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of an amendment to the Company's Certificate of Incorporation to add a forum selection provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval, on an advisory and non-binding basis, on how often an advisory vote to approve executive compensation should be held in the future. SECTION 14A SAY-ON-PAY VOTES ISSUER 2915688.000000 0 ONE YEAR 2915688.000000 FOR S000002845 Hope Bancorp, Inc. 43940T109 US43940T1097 05/23/2024 Approval, on an advisory and non-binding basis, to approve the 2023 compensation paid to the Company's "Named Executive Officers". SECTION 14A SAY-ON-PAY VOTES ISSUER 2915688.000000 0 FOR 2915688.000000 FOR S000002845 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: David Eun DIRECTOR ELECTIONS ISSUER 764415.000000 0 FOR 764415.000000 FOR S000002845 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Adam Flatto DIRECTOR ELECTIONS ISSUER 764415.000000 0 FOR 764415.000000 FOR S000002845 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Ben Hakim DIRECTOR ELECTIONS ISSUER 764415.000000 0 FOR 764415.000000 FOR S000002845 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Beth Kaplan DIRECTOR ELECTIONS ISSUER 764415.000000 0 FOR 764415.000000 FOR S000002845 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Allen Model DIRECTOR ELECTIONS ISSUER 764415.000000 0 FOR 764415.000000 FOR S000002845 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: David O'Reilly DIRECTOR ELECTIONS ISSUER 764415.000000 0 FOR 764415.000000 FOR S000002845 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: R. Scot Sellers DIRECTOR ELECTIONS ISSUER 764415.000000 0 FOR 764415.000000 FOR S000002845 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Steven Shepsman DIRECTOR ELECTIONS ISSUER 764415.000000 0 FOR 764415.000000 FOR S000002845 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Mary Ann Tighe DIRECTOR ELECTIONS ISSUER 764415.000000 0 FOR 764415.000000 FOR S000002845 Howard Hughes Holdings Inc. 44267T102 US44267T1025 05/23/2024 Election of Directors: Anthony Williams DIRECTOR ELECTIONS ISSUER 764415.000000 0 FOR 764415.000000 FOR S000002845 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 764415.000000 0 FOR 764415.000000 FOR S000002845 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 764415.000000 0 FOR 764415.000000 FOR S000002845 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: David P. Yeager DIRECTOR ELECTIONS ISSUER 1510799.000000 0 FOR 1510799.000000 FOR S000002845 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Phillip D. Yeager DIRECTOR ELECTIONS ISSUER 1510799.000000 0 FOR 1510799.000000 FOR S000002845 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Peter B. McNitt DIRECTOR ELECTIONS ISSUER 1510799.000000 0 FOR 1510799.000000 FOR S000002845 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Mary H. Boosalis DIRECTOR ELECTIONS ISSUER 1510799.000000 0 FOR 1510799.000000 FOR S000002845 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Lisa Dykstra DIRECTOR ELECTIONS ISSUER 1510799.000000 0 FOR 1510799.000000 FOR S000002845 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Michael E. Flannery DIRECTOR ELECTIONS ISSUER 1510799.000000 0 FOR 1510799.000000 FOR S000002845 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: James C. Kenny DIRECTOR ELECTIONS ISSUER 1510799.000000 0 FOR 1510799.000000 FOR S000002845 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Jenell R. Ross DIRECTOR ELECTIONS ISSUER 1510799.000000 0 FOR 1510799.000000 FOR S000002845 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Martin P. Slark DIRECTOR ELECTIONS ISSUER 1510799.000000 0 FOR 1510799.000000 FOR S000002845 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Gary Yablon DIRECTOR ELECTIONS ISSUER 1510799.000000 0 FOR 1510799.000000 FOR S000002845 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1510799.000000 0 FOR 1510799.000000 FOR S000002845 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1510799.000000 0 FOR 1510799.000000 FOR S000002845 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: Margot L. Carter DIRECTOR ELECTIONS ISSUER 614378.000000 0 FOR 614378.000000 FOR S000002845 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: David R. Meuse DIRECTOR ELECTIONS ISSUER 614378.000000 0 FOR 614378.000000 FOR S000002845 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: Michael H. Thomas DIRECTOR ELECTIONS ISSUER 614378.000000 0 FOR 614378.000000 FOR S000002845 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 614378.000000 0 FOR 614378.000000 FOR S000002845 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 614378.000000 0 FOR 614378.000000 FOR S000002845 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 Election of Class III Directors: Steve Daly DIRECTOR ELECTIONS ISSUER 554527.000000 0 FOR 554527.000000 FOR S000002845 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 Election of Class III Directors: Brian Jaffee DIRECTOR ELECTIONS ISSUER 554527.000000 0 WITHHOLD 554527.000000 AGAINST S000002845 Instructure Holdings, Inc. 457790103 US4577901030 05/23/2024 Election of Class III Directors: Lloyd "Buzz" Waterhouse DIRECTOR ELECTIONS ISSUER 554527.000000 0 FOR 554527.000000 FOR S000002845 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 554527.000000 0 FOR 554527.000000 FOR S000002845 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 554527.000000 0 FOR 554527.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Sarah E. Beshar DIRECTOR ELECTIONS ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Thomas M. Finke DIRECTOR ELECTIONS ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Thomas P. Gibbons DIRECTOR ELECTIONS ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: William F. Glavin, Jr. DIRECTOR ELECTIONS ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Elizabeth S. Johnson DIRECTOR ELECTIONS ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Andrew R. Schlossberg DIRECTOR ELECTIONS ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Sir Nigel Sheinwald DIRECTOR ELECTIONS ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: G. Richard Wagoner, Jr. DIRECTOR ELECTIONS ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Christopher C. Womack DIRECTOR ELECTIONS ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Election of Directors: Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Advisory vote to approve the company's 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Amendment and restatement of the Invesco Ltd. 2016 Global Equity Incentive Plan to increase the number of authorized shares and make certain other revisions COMPENSATION ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 11292836.000000 0 FOR 11292836.000000 FOR S000002845 Invesco Ltd. G491BT108 BMG491BT1088 05/23/2024 Shareholder proposal to request shareholder opportunity to vote on excessive golden parachutes COMPENSATION SECURITY HOLDER 11292836.000000 0 AGAINST 11292836.000000 FOR S000002845 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 213610.000000 123000.000000 FOR 213610.000000 FOR S000002845 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 213610.000000 123000.000000 FOR 213610.000000 FOR S000002845 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 213610.000000 123000.000000 FOR 213610.000000 FOR S000002845 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our Existing Certificate to declassify the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 213610.000000 123000.000000 FOR 213610.000000 FOR S000002845 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 213610.000000 123000.000000 FOR 213610.000000 FOR S000002845 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 213610.000000 123000.000000 FOR 213610.000000 FOR S000002845 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 213610.000000 123000.000000 FOR 213610.000000 FOR S000002845 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 213610.000000 123000.000000 FOR 213610.000000 FOR S000002845 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Lily Fu Claffee DIRECTOR ELECTIONS ISSUER 1305479.000000 0.000000 FOR 1305479.000000 FOR S000002845 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Gregory T. Durant DIRECTOR ELECTIONS ISSUER 1305479.000000 0.000000 FOR 1305479.000000 FOR S000002845 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Steven A. Kandarian DIRECTOR ELECTIONS ISSUER 1305479.000000 0.000000 FOR 1305479.000000 FOR S000002845 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Derek G. Kirkland DIRECTOR ELECTIONS ISSUER 1305479.000000 0.000000 FOR 1305479.000000 FOR S000002845 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Drew E. Lawton DIRECTOR ELECTIONS ISSUER 1305479.000000 0.000000 FOR 1305479.000000 FOR S000002845 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Martin J. Lippert DIRECTOR ELECTIONS ISSUER 1305479.000000 0.000000 FOR 1305479.000000 FOR S000002845 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Russell G. Noles DIRECTOR ELECTIONS ISSUER 1305479.000000 0.000000 FOR 1305479.000000 FOR S000002845 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Laura L. Prieskorn DIRECTOR ELECTIONS ISSUER 1305479.000000 0.000000 FOR 1305479.000000 FOR S000002845 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Election of Directors: Esta E. Stecher DIRECTOR ELECTIONS ISSUER 1305479.000000 0.000000 FOR 1305479.000000 FOR S000002845 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Ratification of the Appointment of KPMG LLP as Jackson Financial Inc.'s independent auditor for 2024 AUDIT-RELATED ISSUER 1305479.000000 0.000000 FOR 1305479.000000 FOR S000002845 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Non-binding, Advisory Vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1305479.000000 0.000000 FOR 1305479.000000 FOR S000002845 Jackson Financial Inc. 46817M107 US46817M1071 05/23/2024 Adopt the Fourth Amended and Restated Certificate of Incorporation to update the exculpation provision and make ministerial changes to the Certificate CORPORATE GOVERNANCE ISSUER 1305479.000000 0.000000 FOR 1305479.000000 FOR S000002845 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Steven J. Bensinger DIRECTOR ELECTIONS ISSUER 561160.000000 0 FOR 561160.000000 FOR S000002845 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Teresa P. Chia DIRECTOR ELECTIONS ISSUER 561160.000000 0 FOR 561160.000000 FOR S000002845 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Robert V. Hatcher, III DIRECTOR ELECTIONS ISSUER 561160.000000 0 FOR 561160.000000 FOR S000002845 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Michael P. Kehoe DIRECTOR ELECTIONS ISSUER 561160.000000 0 FOR 561160.000000 FOR S000002845 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Anne C. Kronenberg DIRECTOR ELECTIONS ISSUER 561160.000000 0 FOR 561160.000000 FOR S000002845 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Robert Lippincott, III DIRECTOR ELECTIONS ISSUER 561160.000000 0 FOR 561160.000000 FOR S000002845 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: James J. Ritchie DIRECTOR ELECTIONS ISSUER 561160.000000 0 FOR 561160.000000 FOR S000002845 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Frederick L. Russell, Jr. DIRECTOR ELECTIONS ISSUER 561160.000000 0 FOR 561160.000000 FOR S000002845 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Election of nine directors: Gregory M. Share DIRECTOR ELECTIONS ISSUER 561160.000000 0 FOR 561160.000000 FOR S000002845 Kinsale Capital Group, Inc. 49714P108 US49714P1084 05/23/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 561160.000000 0 FOR 561160.000000 FOR S000002845 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 561160.000000 0 ONE YEAR 561160.000000 FOR S000002845 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 561160.000000 0 FOR 561160.000000 FOR S000002845 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 561160.000000 0 FOR 561160.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Ellen G. Cooper DIRECTOR ELECTIONS ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: William H. Cunningham DIRECTOR ELECTIONS ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Reginald E. Davis DIRECTOR ELECTIONS ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Eric G. Johnson DIRECTOR ELECTIONS ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: M. Leanne Lachman DIRECTOR ELECTIONS ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Dale LeFebvre DIRECTOR ELECTIONS ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Janet Liang DIRECTOR ELECTIONS ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Michael F. Mee DIRECTOR ELECTIONS ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Owen Ryan DIRECTOR ELECTIONS ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The election of twelve directors for a one-year term expiring at the 2025 Annual Meeting: Lynn M. Utter DIRECTOR ELECTIONS ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The approval of an advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 The approval of an amendment to the Lincoln National Corporation 2020 Incentive Compensation Plan. COMPENSATION ISSUER 3012652.000000 0.000000 FOR 3012652.000000 FOR S000002845 Lincoln National Corporation 534187109 US5341871094 05/23/2024 Shareholder proposal to amend our governing documents to provide for an independent chairman of the board. CORPORATE GOVERNANCE SECURITY HOLDER 3012652.000000 0.000000 AGAINST 3012652.000000 FOR S000002845 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Election of Directors: Deepak Raghavan DIRECTOR ELECTIONS ISSUER 1568843.000000 0 FOR 1568843.000000 FOR S000002845 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Election of Directors: Edmond I. Eger III DIRECTOR ELECTIONS ISSUER 1568843.000000 0 FOR 1568843.000000 FOR S000002845 Manhattan Associates, Inc. 562750109 US5627501092 05/23/2024 Election of Directors: Linda T. Hollembaek DIRECTOR ELECTIONS ISSUER 1568843.000000 0 FOR 1568843.000000 FOR S000002845 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 1568843.000000 0 FOR 1568843.000000 FOR S000002845 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 1568843.000000 0 FOR 1568843.000000 FOR S000002845 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 2687766.000000 0 FOR 2687766.000000 FOR S000002845 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 2687766.000000 0 FOR 2687766.000000 FOR S000002845 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 2687766.000000 0 FOR 2687766.000000 FOR S000002845 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 2687766.000000 0 FOR 2687766.000000 FOR S000002845 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 2687766.000000 0 FOR 2687766.000000 FOR S000002845 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 2687766.000000 0 FOR 2687766.000000 FOR S000002845 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 1883173.000000 0 FOR 1883173.000000 FOR S000002845 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 1883173.000000 0 FOR 1883173.000000 FOR S000002845 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 1883173.000000 0 FOR 1883173.000000 FOR S000002845 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 1883173.000000 0 FOR 1883173.000000 FOR S000002845 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 1883173.000000 0 FOR 1883173.000000 FOR S000002845 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 1321798.000000 1082300.000000 FOR 1321798.000000 FOR S000002845 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 1321798.000000 1082300.000000 FOR 1321798.000000 FOR S000002845 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 1321798.000000 1082300.000000 FOR 1321798.000000 FOR S000002845 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 1321798.000000 1082300.000000 FOR 1321798.000000 FOR S000002845 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 1321798.000000 1082300.000000 FOR 1321798.000000 FOR S000002845 Mohawk Industries, Inc. 608190104 US6081901042 05/23/2024 The election of three Directors for a term of three years and until their successors are elected and qualified: Bruce C. Bruckmann DIRECTOR ELECTIONS ISSUER 1380719.000000 0 FOR 1380719.000000 FOR S000002845 Mohawk Industries, Inc. 608190104 US6081901042 05/23/2024 The election of three Directors for a term of three years and until their successors are elected and qualified: Jerry W. Burris DIRECTOR ELECTIONS ISSUER 1380719.000000 0 FOR 1380719.000000 FOR S000002845 Mohawk Industries, Inc. 608190104 US6081901042 05/23/2024 The election of three Directors for a term of three years and until their successors are elected and qualified: John M. Engquist DIRECTOR ELECTIONS ISSUER 1380719.000000 0 FOR 1380719.000000 FOR S000002845 Mohawk Industries, Inc. 608190104 US6081901042 05/23/2024 The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 1380719.000000 0 FOR 1380719.000000 FOR S000002845 Mohawk Industries, Inc. 608190104 US6081901042 05/23/2024 Advisory vote to approve executive compensation, as disclosed in the Company's Proxy Statement for the 2024 Annual Meeting of Stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 1380719.000000 0 FOR 1380719.000000 FOR S000002845 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Jay Bray DIRECTOR ELECTIONS ISSUER 1593685.000000 0 FOR 1593685.000000 FOR S000002845 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Busy Burr DIRECTOR ELECTIONS ISSUER 1593685.000000 0 FOR 1593685.000000 FOR S000002845 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Roy Guthrie DIRECTOR ELECTIONS ISSUER 1593685.000000 0 FOR 1593685.000000 FOR S000002845 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Daniela Jorge DIRECTOR ELECTIONS ISSUER 1593685.000000 0 FOR 1593685.000000 FOR S000002845 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Michael Malone DIRECTOR ELECTIONS ISSUER 1593685.000000 0 FOR 1593685.000000 FOR S000002845 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Shveta Mujumdar DIRECTOR ELECTIONS ISSUER 1593685.000000 0 FOR 1593685.000000 FOR S000002845 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Tagar Olson DIRECTOR ELECTIONS ISSUER 1593685.000000 0 FOR 1593685.000000 FOR S000002845 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 Election of Directors: Steven Scheiwe DIRECTOR ELECTIONS ISSUER 1593685.000000 0 FOR 1593685.000000 FOR S000002845 Mr. Cooper Group Inc. 62482R107 US62482R1077 05/23/2024 To conduct an advisory vote on named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 1593685.000000 0 FOR 1593685.000000 FOR S000002845 Mr. Cooper Group Inc. 62482R107 US62482R1077 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; and AUDIT-RELATED ISSUER 1593685.000000 0 FOR 1593685.000000 FOR S000002845 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Frederick Arnold DIRECTOR ELECTIONS ISSUER 2037699.000000 0 FOR 2037699.000000 FOR S000002845 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Edward J. Bramson DIRECTOR ELECTIONS ISSUER 2037699.000000 0 FOR 2037699.000000 FOR S000002845 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Anna Escobedo Cabral DIRECTOR ELECTIONS ISSUER 2037699.000000 0 FOR 2037699.000000 FOR S000002845 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Larry A. Klane DIRECTOR ELECTIONS ISSUER 2037699.000000 0 FOR 2037699.000000 FOR S000002845 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Michael A. Lawson DIRECTOR ELECTIONS ISSUER 2037699.000000 0 FOR 2037699.000000 FOR S000002845 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Linda A. Mills DIRECTOR ELECTIONS ISSUER 2037699.000000 0 FOR 2037699.000000 FOR S000002845 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: Jane J. Thompson DIRECTOR ELECTIONS ISSUER 2037699.000000 0 FOR 2037699.000000 FOR S000002845 Navient Corporation 63938C108 US63938C1080 05/23/2024 Elect the 8 nominees named in the proxy statement to serve as directors for one-year terms or until their successors have been duly elected and qualified: David L. Yowan DIRECTOR ELECTIONS ISSUER 2037699.000000 0 FOR 2037699.000000 FOR S000002845 Navient Corporation 63938C108 US63938C1080 05/23/2024 Ratify the appointment of KPMG LLP as Navient's independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 2037699.000000 0 FOR 2037699.000000 FOR S000002845 Navient Corporation 63938C108 US63938C1080 05/23/2024 Approve, in a non-binding advisory vote, the compensation paid to Navient's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 2037699.000000 0 FOR 2037699.000000 FOR S000002845 Navient Corporation 63938C108 US63938C1080 05/23/2024 Approve the Navient Corporation 2024 Omnibus Incentive Plan to replace the expiring 2014 Omnibus Incentive Plan; and COMPENSATION ISSUER 2037699.000000 0 FOR 2037699.000000 FOR S000002845 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 3253554.000000 0 FOR 3253554.000000 FOR S000002845 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 3253554.000000 0 FOR 3253554.000000 FOR S000002845 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 3253554.000000 0 FOR 3253554.000000 FOR S000002845 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 3253554.000000 0 FOR 3253554.000000 FOR S000002845 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 3253554.000000 0 FOR 3253554.000000 FOR S000002845 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 3253554.000000 0 FOR 3253554.000000 FOR S000002845 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 3253554.000000 0 FOR 3253554.000000 FOR S000002845 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 3253554.000000 0 FOR 3253554.000000 FOR S000002845 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 3253554.000000 0 FOR 3253554.000000 FOR S000002845 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 3253554.000000 0 FOR 3253554.000000 FOR S000002845 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 3253554.000000 0 FOR 3253554.000000 FOR S000002845 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 3253554.000000 0 FOR 3253554.000000 FOR S000002845 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 439500.000000 0 FOR 439500.000000 FOR S000002845 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 439500.000000 0 FOR 439500.000000 FOR S000002845 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 439500.000000 0 FOR 439500.000000 FOR S000002845 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 439500.000000 0 FOR 439500.000000 FOR S000002845 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 439500.000000 0 FOR 439500.000000 FOR S000002845 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 439500.000000 0 FOR 439500.000000 FOR S000002845 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 439500.000000 0 FOR 439500.000000 FOR S000002845 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 439500.000000 0 FOR 439500.000000 FOR S000002845 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 439500.000000 0 FOR 439500.000000 FOR S000002845 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 439500.000000 0 FOR 439500.000000 FOR S000002845 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 439500.000000 0 FOR 439500.000000 FOR S000002845 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 439500.000000 0 FOR 439500.000000 FOR S000002845 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Bahram Akradi DIRECTOR ELECTIONS ISSUER 2303417.000000 0 FOR 2303417.000000 FOR S000002845 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Lisa Bromiley DIRECTOR ELECTIONS ISSUER 2303417.000000 0 FOR 2303417.000000 FOR S000002845 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Roy Easley DIRECTOR ELECTIONS ISSUER 2303417.000000 0 FOR 2303417.000000 FOR S000002845 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Michael Frantz DIRECTOR ELECTIONS ISSUER 2303417.000000 0 FOR 2303417.000000 FOR S000002845 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: William Kimble DIRECTOR ELECTIONS ISSUER 2303417.000000 0 FOR 2303417.000000 FOR S000002845 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Jack King DIRECTOR ELECTIONS ISSUER 2303417.000000 0 FOR 2303417.000000 FOR S000002845 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Stuart Lasher DIRECTOR ELECTIONS ISSUER 2303417.000000 0 FOR 2303417.000000 FOR S000002845 Northern Oil and Gas, Inc. 665531307 US6655313079 05/23/2024 Election of Directors: Jennifer Pomerantz DIRECTOR ELECTIONS ISSUER 2303417.000000 0 FOR 2303417.000000 FOR S000002845 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 2303417.000000 0 FOR 2303417.000000 FOR S000002845 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 2303417.000000 0 FOR 2303417.000000 FOR S000002845 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 2303417.000000 0 FOR 2303417.000000 FOR S000002845 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Timothy P. Boyle DIRECTOR ELECTIONS ISSUER 936162.000000 0 FOR 936162.000000 FOR S000002845 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Monica Enand DIRECTOR ELECTIONS ISSUER 936162.000000 0 FOR 936162.000000 FOR S000002845 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Hon. Dave McCurdy DIRECTOR ELECTIONS ISSUER 936162.000000 0 FOR 936162.000000 FOR S000002845 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The election of four Class I directors for terms of three years: Malia H. Wasson DIRECTOR ELECTIONS ISSUER 936162.000000 0 FOR 936162.000000 FOR S000002845 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 Advisory vote to approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 936162.000000 0 FOR 936162.000000 FOR S000002845 Northwest Natural Holding Company 66765N105 US66765N1054 05/23/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as Natural Holding Company's independent registered public accountants for the fiscal year 2024. AUDIT-RELATED ISSUER 936162.000000 0 FOR 936162.000000 FOR S000002845 Old Republic International Corporation 680223104 US6802231042 05/23/2024 Election of Directors: Michael D. Kennedy DIRECTOR ELECTIONS ISSUER 6434026.000000 0 FOR 6434026.000000 FOR S000002845 Old Republic International Corporation 680223104 US6802231042 05/23/2024 Election of Directors: Spencer LeRoy III DIRECTOR ELECTIONS ISSUER 6434026.000000 0 FOR 6434026.000000 FOR S000002845 Old Republic International Corporation 680223104 US6802231042 05/23/2024 Election of Directors: Peter B. McNitt DIRECTOR ELECTIONS ISSUER 6434026.000000 0 FOR 6434026.000000 FOR S000002845 Old Republic International Corporation 680223104 US6802231042 05/23/2024 Election of Directors: J. Eric Smith DIRECTOR ELECTIONS ISSUER 6434026.000000 0 FOR 6434026.000000 FOR S000002845 Old Republic International Corporation 680223104 US6802231042 05/23/2024 Election of Directors: Steven R. Walker DIRECTOR ELECTIONS ISSUER 6434026.000000 0 FOR 6434026.000000 FOR S000002845 Old Republic International Corporation 680223104 US6802231042 05/23/2024 To ratify the selection of KPMG LLP as the company's auditors for 2024. AUDIT-RELATED ISSUER 6434026.000000 0 FOR 6434026.000000 FOR S000002845 Old Republic International Corporation 680223104 US6802231042 05/23/2024 To provide an advisory approval on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6434026.000000 0 FOR 6434026.000000 FOR S000002845 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: John W. Gibson DIRECTOR ELECTIONS ISSUER 1440538.000000 0 FOR 1440538.000000 FOR S000002845 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: Tracy E. Hart DIRECTOR ELECTIONS ISSUER 1440538.000000 0 FOR 1440538.000000 FOR S000002845 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: Deborah A. P. Hersman DIRECTOR ELECTIONS ISSUER 1440538.000000 0 FOR 1440538.000000 FOR S000002845 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: Michael G. Hutchinson DIRECTOR ELECTIONS ISSUER 1440538.000000 0 FOR 1440538.000000 FOR S000002845 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: Robert S. McAnnally DIRECTOR ELECTIONS ISSUER 1440538.000000 0 FOR 1440538.000000 FOR S000002845 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: Pattye L. Moore DIRECTOR ELECTIONS ISSUER 1440538.000000 0 FOR 1440538.000000 FOR S000002845 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Election of directors: Eduardo A. Rodriguez DIRECTOR ELECTIONS ISSUER 1440538.000000 0 FOR 1440538.000000 FOR S000002845 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1440538.000000 0 FOR 1440538.000000 FOR S000002845 ONE Gas, Inc. 68235P108 US68235P1084 05/23/2024 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1440538.000000 0 FOR 1440538.000000 FOR S000002845 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 299465.000000 0 FOR 299465.000000 FOR S000002845 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 299465.000000 0 FOR 299465.000000 FOR S000002845 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 299465.000000 0 FOR 299465.000000 FOR S000002845 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 299465.000000 0 FOR 299465.000000 FOR S000002845 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 299465.000000 0 FOR 299465.000000 FOR S000002845 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 430834.000000 0 FOR 430834.000000 FOR S000002845 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Jonathan J. Doyle DIRECTOR ELECTIONS ISSUER 430834.000000 0 FOR 430834.000000 FOR S000002845 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: William R. Fitzgerald DIRECTOR ELECTIONS ISSUER 430834.000000 0 FOR 430834.000000 FOR S000002845 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 430834.000000 0 FOR 430834.000000 FOR S000002845 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 430834.000000 0 FOR 430834.000000 FOR S000002845 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Thomas S. Schreier DIRECTOR ELECTIONS ISSUER 430834.000000 0 FOR 430834.000000 FOR S000002845 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 430834.000000 0 FOR 430834.000000 FOR S000002845 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Philip E. Soran DIRECTOR ELECTIONS ISSUER 430834.000000 0 FOR 430834.000000 FOR S000002845 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Brian R. Sterling DIRECTOR ELECTIONS ISSUER 430834.000000 0 FOR 430834.000000 FOR S000002845 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 430834.000000 0 FOR 430834.000000 FOR S000002845 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 430834.000000 0 FOR 430834.000000 FOR S000002845 Piper Sandler Companies 724078100 US7240781002 05/23/2024 An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 430834.000000 0 FOR 430834.000000 FOR S000002845 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Peter Anevski DIRECTOR ELECTIONS ISSUER 2073810.000000 0 FOR 2073810.000000 FOR S000002845 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Roger Holstein DIRECTOR ELECTIONS ISSUER 2073810.000000 0 FOR 2073810.000000 FOR S000002845 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: Jeff Park DIRECTOR ELECTIONS ISSUER 2073810.000000 0 FOR 2073810.000000 FOR S000002845 Progyny, Inc. 74340E103 US74340E1038 05/23/2024 Election of Directors: David Schlanger DIRECTOR ELECTIONS ISSUER 2073810.000000 0 FOR 2073810.000000 FOR S000002845 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 2073810.000000 0 FOR 2073810.000000 FOR S000002845 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 2073810.000000 0 FOR 2073810.000000 FOR S000002845 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Robert Bodor DIRECTOR ELECTIONS ISSUER 658843.000000 0 FOR 658843.000000 FOR S000002845 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Archie C. Black DIRECTOR ELECTIONS ISSUER 658843.000000 0 FOR 658843.000000 FOR S000002845 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Sujeet Chand DIRECTOR ELECTIONS ISSUER 658843.000000 0 FOR 658843.000000 FOR S000002845 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Moonhie Chin DIRECTOR ELECTIONS ISSUER 658843.000000 0 FOR 658843.000000 FOR S000002845 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Rainer Gawlick DIRECTOR ELECTIONS ISSUER 658843.000000 0 FOR 658843.000000 FOR S000002845 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Stacy Greiner DIRECTOR ELECTIONS ISSUER 658843.000000 0 FOR 658843.000000 FOR S000002845 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Donald G. Krantz DIRECTOR ELECTIONS ISSUER 658843.000000 0 FOR 658843.000000 FOR S000002845 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 658843.000000 0 FOR 658843.000000 FOR S000002845 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 658843.000000 0 FOR 658843.000000 FOR S000002845 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 658843.000000 0 FOR 658843.000000 FOR S000002845 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Approval of the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive Plan. COMPENSATION ISSUER 658843.000000 0 FOR 658843.000000 FOR S000002845 Rithm Capital Corp. 64828T201 US64828T2015 05/23/2024 Election of Directors: Kevin J. Finnerty DIRECTOR ELECTIONS ISSUER 12324002.000000 0 FOR 12324002.000000 FOR S000002845 Rithm Capital Corp. 64828T201 US64828T2015 05/23/2024 Election of Directors: Michael Nierenberg DIRECTOR ELECTIONS ISSUER 12324002.000000 0 FOR 12324002.000000 FOR S000002845 Rithm Capital Corp. 64828T201 US64828T2015 05/23/2024 Election of Directors: Patrice M. Le Melle DIRECTOR ELECTIONS ISSUER 12324002.000000 0 FOR 12324002.000000 FOR S000002845 Rithm Capital Corp. 64828T201 US64828T2015 05/23/2024 To the approve appointment of Ernst & Young LLP as the independent registered public accounting firm for Rithm Capital Corp. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 12324002.000000 0 FOR 12324002.000000 FOR S000002845 Rithm Capital Corp. 64828T201 US64828T2015 05/23/2024 To approve (on a non-binding advisory basis) the compensation of the named executive officers as described in the accompanying materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 12324002.000000 0 FOR 12324002.000000 FOR S000002845 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 1675662.000000 0 FOR 1675662.000000 FOR S000002845 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 1675662.000000 0 FOR 1675662.000000 FOR S000002845 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1675662.000000 0 FOR 1675662.000000 FOR S000002845 Royal Gold, Inc. 780287108 US7802871084 05/23/2024 Ratification of appointment of Ernst & Young LLP as independent auditor for 2024 AUDIT-RELATED ISSUER 1675662.000000 0 FOR 1675662.000000 FOR S000002845 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Zubaid Ahmad DIRECTOR ELECTIONS ISSUER 3679499.000000 0 FOR 3679499.000000 FOR S000002845 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Kevin C. Berryman DIRECTOR ELECTIONS ISSUER 3679499.000000 0 FOR 3679499.000000 FOR S000002845 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Francoise Colpron DIRECTOR ELECTIONS ISSUER 3679499.000000 0 FOR 3679499.000000 FOR S000002845 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Clay M. Johnson DIRECTOR ELECTIONS ISSUER 3679499.000000 0 FOR 3679499.000000 FOR S000002845 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Henry R. Keizer DIRECTOR ELECTIONS ISSUER 3679499.000000 0 FOR 3679499.000000 FOR S000002845 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Harry A. Lawton III DIRECTOR ELECTIONS ISSUER 3679499.000000 0 FOR 3679499.000000 FOR S000002845 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Election of Directors: Suzanne B. Rowland DIRECTOR ELECTIONS ISSUER 3679499.000000 0 FOR 3679499.000000 FOR S000002845 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Amendment of the 2014 Omnibus Incentive Plan. COMPENSATION ISSUER 3679499.000000 0 FOR 3679499.000000 FOR S000002845 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3679499.000000 0 FOR 3679499.000000 FOR S000002845 Sealed Air Corporation 81211K100 US81211K1007 05/23/2024 Approval, as an advisory vote, of Sealed Air's 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3679499.000000 0 FOR 3679499.000000 FOR S000002845 Skechers U.S.A., Inc. 830566105 US8305661055 05/23/2024 Election of Directors: Robert Greenberg DIRECTOR ELECTIONS ISSUER 3406088.000000 0 FOR 3406088.000000 FOR S000002845 Skechers U.S.A., Inc. 830566105 US8305661055 05/23/2024 Election of Directors: Morton Erlich DIRECTOR ELECTIONS ISSUER 3406088.000000 0 FOR 3406088.000000 FOR S000002845 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 3406088.000000 0 AGAINST 3406088.000000 FOR S000002845 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 2954351.000000 0 FOR 2954351.000000 FOR S000002845 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 2954351.000000 0 FOR 2954351.000000 FOR S000002845 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 2954351.000000 0 FOR 2954351.000000 FOR S000002845 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 2954351.000000 0 FOR 2954351.000000 FOR S000002845 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 2954351.000000 0 FOR 2954351.000000 FOR S000002845 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 2954351.000000 0 FOR 2954351.000000 FOR S000002845 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 2954351.000000 0 FOR 2954351.000000 FOR S000002845 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 2954351.000000 0 FOR 2954351.000000 FOR S000002845 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 2954351.000000 0 FOR 2954351.000000 FOR S000002845 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 2954351.000000 0 FOR 2954351.000000 FOR S000002845 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 2954351.000000 0 FOR 2954351.000000 FOR S000002845 SolarWinds Corporation 83417Q204 US83417Q2049 05/23/2024 Election of Class III Directors: Cathleen Benko DIRECTOR ELECTIONS ISSUER 1271701.000000 0 FOR 1271701.000000 FOR S000002845 SolarWinds Corporation 83417Q204 US83417Q2049 05/23/2024 Election of Class III Directors: Dennis Howard DIRECTOR ELECTIONS ISSUER 1271701.000000 0 FOR 1271701.000000 FOR S000002845 SolarWinds Corporation 83417Q204 US83417Q2049 05/23/2024 Election of Class III Directors: Douglas Smith DIRECTOR ELECTIONS ISSUER 1271701.000000 0 FOR 1271701.000000 FOR S000002845 SolarWinds Corporation 83417Q204 US83417Q2049 05/23/2024 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 1271701.000000 0 FOR 1271701.000000 FOR S000002845 SolarWinds Corporation 83417Q204 US83417Q2049 05/23/2024 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1271701.000000 0 FOR 1271701.000000 FOR S000002845 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 3246535.000000 0 FOR 3246535.000000 FOR S000002845 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 3246535.000000 0 FOR 3246535.000000 FOR S000002845 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 3246535.000000 0 FOR 3246535.000000 FOR S000002845 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 3246535.000000 0 FOR 3246535.000000 FOR S000002845 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 3246535.000000 0 FOR 3246535.000000 FOR S000002845 Sotera Health Company 83601L102 US83601L1026 05/23/2024 Ratify the appointment of Ernst & Young LLP as our independent auditors for 2024. AUDIT-RELATED ISSUER 3246535.000000 0 FOR 3246535.000000 FOR S000002845 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 3246535.000000 0 FOR 3246535.000000 FOR S000002845 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Peter Lane DIRECTOR ELECTIONS ISSUER 2580771.000000 0 FOR 2580771.000000 FOR S000002845 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: William H. Lyon DIRECTOR ELECTIONS ISSUER 2580771.000000 0 FOR 2580771.000000 FOR S000002845 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 2580771.000000 0 FOR 2580771.000000 FOR S000002845 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: David C. Merritt DIRECTOR ELECTIONS ISSUER 2580771.000000 0 FOR 2580771.000000 FOR S000002845 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Andrea Owen DIRECTOR ELECTIONS ISSUER 2580771.000000 0 FOR 2580771.000000 FOR S000002845 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Sheryl D. Palmer DIRECTOR ELECTIONS ISSUER 2580771.000000 0 FOR 2580771.000000 FOR S000002845 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Denise F. Warren DIRECTOR ELECTIONS ISSUER 2580771.000000 0 FOR 2580771.000000 FOR S000002845 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Christopher Yip DIRECTOR ELECTIONS ISSUER 2580771.000000 0 FOR 2580771.000000 FOR S000002845 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2580771.000000 0 FOR 2580771.000000 FOR S000002845 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 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 2580771.000000 0 FOR 2580771.000000 FOR S000002845 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: J. Eric Evans DIRECTOR ELECTIONS ISSUER 4247598.000000 0 FOR 4247598.000000 FOR S000002845 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: Sandra L. Fenwick DIRECTOR ELECTIONS ISSUER 4247598.000000 0 FOR 4247598.000000 FOR S000002845 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: Catherine A. Jacobson DIRECTOR ELECTIONS ISSUER 4247598.000000 0 FOR 4247598.000000 FOR S000002845 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: Thomas G. McKinley DIRECTOR ELECTIONS ISSUER 4247598.000000 0 FOR 4247598.000000 FOR S000002845 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: Kenneth H. Paulus DIRECTOR ELECTIONS ISSUER 4247598.000000 0 FOR 4247598.000000 FOR S000002845 Teladoc Health, Inc. 87918A105 US87918A1051 05/23/2024 Elect eight directors, each for a term of one year: David L. Shedlarz DIRECTOR ELECTIONS ISSUER 4247598.000000 0 FOR 4247598.000000 FOR S000002845 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 4247598.000000 0 FOR 4247598.000000 FOR S000002845 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 4247598.000000 0 FOR 4247598.000000 FOR S000002845 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 4247598.000000 0 FOR 4247598.000000 FOR S000002845 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 4247598.000000 0 ONE YEAR 4247598.000000 FOR S000002845 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 4247598.000000 0 FOR 4247598.000000 FOR S000002845 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Paula H.J. Cholmondeley DIRECTOR ELECTIONS ISSUER 1621470.000000 0 FOR 1621470.000000 FOR S000002845 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Don DeFosset DIRECTOR ELECTIONS ISSUER 1621470.000000 0 FOR 1621470.000000 FOR S000002845 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Simon Meester DIRECTOR ELECTIONS ISSUER 1621470.000000 0 FOR 1621470.000000 FOR S000002845 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Sandie O'Connor DIRECTOR ELECTIONS ISSUER 1621470.000000 0 FOR 1621470.000000 FOR S000002845 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Christopher Rossi DIRECTOR ELECTIONS ISSUER 1621470.000000 0 FOR 1621470.000000 FOR S000002845 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Andra Rush DIRECTOR ELECTIONS ISSUER 1621470.000000 0 FOR 1621470.000000 FOR S000002845 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: David A. Sachs DIRECTOR ELECTIONS ISSUER 1621470.000000 0 FOR 1621470.000000 FOR S000002845 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Seun Salami DIRECTOR ELECTIONS ISSUER 1621470.000000 0 FOR 1621470.000000 FOR S000002845 Terex Corporation 880779103 US8807791038 05/23/2024 To approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1621470.000000 0 FOR 1621470.000000 FOR S000002845 Terex Corporation 880779103 US8807791038 05/23/2024 To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2024. AUDIT-RELATED ISSUER 1621470.000000 0 FOR 1621470.000000 FOR S000002845 The Interpublic Group of Companies, Inc. 460690100 US4606901001 05/23/2024 Election of Directors: Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 4833410.000000 0 FOR 4833410.000000 FOR S000002845 The Interpublic Group of Companies, Inc. 460690100 US4606901001 05/23/2024 Election of Directors: Jocelyn Carter-Miller DIRECTOR ELECTIONS ISSUER 4833410.000000 0 FOR 4833410.000000 FOR S000002845 The Interpublic Group of Companies, Inc. 460690100 US4606901001 05/23/2024 Election of Directors: Mary J. Steele Guilfoile DIRECTOR ELECTIONS ISSUER 4833410.000000 0 FOR 4833410.000000 FOR S000002845 The Interpublic Group of Companies, Inc. 460690100 US4606901001 05/23/2024 Election of Directors: Dawn Hudson DIRECTOR ELECTIONS ISSUER 4833410.000000 0 FOR 4833410.000000 FOR S000002845 The Interpublic Group of Companies, Inc. 460690100 US4606901001 05/23/2024 Election of Directors: Philippe Krakowsky DIRECTOR ELECTIONS ISSUER 4833410.000000 0 FOR 4833410.000000 FOR S000002845 The Interpublic Group of Companies, Inc. 460690100 US4606901001 05/23/2024 Election of Directors: Jonathan F. Miller DIRECTOR ELECTIONS ISSUER 4833410.000000 0 FOR 4833410.000000 FOR S000002845 The Interpublic Group of Companies, Inc. 460690100 US4606901001 05/23/2024 Election of Directors: Patrick Q. Moore DIRECTOR ELECTIONS ISSUER 4833410.000000 0 FOR 4833410.000000 FOR S000002845 The Interpublic Group of Companies, Inc. 460690100 US4606901001 05/23/2024 Election of Directors: Linda S. Sanford DIRECTOR ELECTIONS ISSUER 4833410.000000 0 FOR 4833410.000000 FOR S000002845 The Interpublic Group of Companies, Inc. 460690100 US4606901001 05/23/2024 Election of Directors: David M. Thomas DIRECTOR ELECTIONS ISSUER 4833410.000000 0 FOR 4833410.000000 FOR S000002845 The Interpublic Group of Companies, Inc. 460690100 US4606901001 05/23/2024 Election of Directors: E. Lee Wyatt, Jr. DIRECTOR ELECTIONS ISSUER 4833410.000000 0 FOR 4833410.000000 FOR S000002845 The Interpublic Group of Companies, Inc. 460690100 US4606901001 05/23/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2024. AUDIT-RELATED ISSUER 4833410.000000 0 FOR 4833410.000000 FOR S000002845 The Interpublic Group of Companies, Inc. 460690100 US4606901001 05/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4833410.000000 0 FOR 4833410.000000 FOR S000002845 The Interpublic Group of Companies, Inc. 460690100 US4606901001 05/23/2024 Stockholder proposal entitled "Independent Board Chairman". CORPORATE GOVERNANCE SECURITY HOLDER 4833410.000000 0 AGAINST 4833410.000000 FOR S000002845 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 Election of Directors: Ralph A. Clark DIRECTOR ELECTIONS ISSUER 708722.000000 0 FOR 708722.000000 FOR S000002845 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 Election of Directors: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 708722.000000 0 FOR 708722.000000 FOR S000002845 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 708722.000000 0 FOR 708722.000000 FOR S000002845 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 708722.000000 0 FOR 708722.000000 FOR S000002845 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Katherine A. Cattanach DIRECTOR ELECTIONS ISSUER 4195674.000000 0 FOR 4195674.000000 FOR S000002845 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Jon A. Grove DIRECTOR ELECTIONS ISSUER 4195674.000000 0 FOR 4195674.000000 FOR S000002845 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Mary Ann King DIRECTOR ELECTIONS ISSUER 4195674.000000 0 FOR 4195674.000000 FOR S000002845 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: James D. Klingbeil DIRECTOR ELECTIONS ISSUER 4195674.000000 0 FOR 4195674.000000 FOR S000002845 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Clint D. McDonnough DIRECTOR ELECTIONS ISSUER 4195674.000000 0 FOR 4195674.000000 FOR S000002845 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Robert A. McNamara DIRECTOR ELECTIONS ISSUER 4195674.000000 0 FOR 4195674.000000 FOR S000002845 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Diane M. Morefield DIRECTOR ELECTIONS ISSUER 4195674.000000 0 FOR 4195674.000000 FOR S000002845 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Kevin C. Nickelberry DIRECTOR ELECTIONS ISSUER 4195674.000000 0 FOR 4195674.000000 FOR S000002845 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Mark R. Patterson DIRECTOR ELECTIONS ISSUER 4195674.000000 0 FOR 4195674.000000 FOR S000002845 UDR, Inc. 902653104 US9026531049 05/23/2024 ELECTION OF DIRECTORS: Thomas W. Toomey DIRECTOR ELECTIONS ISSUER 4195674.000000 0 FOR 4195674.000000 FOR S000002845 UDR, Inc. 902653104 US9026531049 05/23/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4195674.000000 0 FOR 4195674.000000 FOR S000002845 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 4195674.000000 0 FOR 4195674.000000 FOR S000002845 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 6086820.000000 0 FOR 6086820.000000 FOR S000002845 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Scott G. Bruce DIRECTOR ELECTIONS ISSUER 6086820.000000 0 FOR 6086820.000000 FOR S000002845 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Francis X. ("Skip") Frantz DIRECTOR ELECTIONS ISSUER 6086820.000000 0 FOR 6086820.000000 FOR S000002845 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Kenneth A. Gunderman DIRECTOR ELECTIONS ISSUER 6086820.000000 0 FOR 6086820.000000 FOR S000002845 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 Election of Directors: Carmen Perez-Carlton DIRECTOR ELECTIONS ISSUER 6086820.000000 0 FOR 6086820.000000 FOR S000002845 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6086820.000000 0 FOR 6086820.000000 FOR S000002845 Uniti Group Inc. 91325V108 US91325V1089 05/23/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accountant for the year ending December 31, 2024. AUDIT-RELATED ISSUER 6086820.000000 0 FOR 6086820.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Theodore H. Bunting, Jr. DIRECTOR ELECTIONS ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Susan L. Cross DIRECTOR ELECTIONS ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Susan D. Devore DIRECTOR ELECTIONS ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Joseph J. Echevarria DIRECTOR ELECTIONS ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Kevin T. Kabat DIRECTOR ELECTIONS ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Timothy F. Keaney DIRECTOR ELECTIONS ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Gale V. King DIRECTOR ELECTIONS ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Gloria C. Larson DIRECTOR ELECTIONS ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Mojgan M. Lefebvre DIRECTOR ELECTIONS ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Richard P. McKenney DIRECTOR ELECTIONS ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 Election of Directors: Ronald P. O'Hanley DIRECTOR ELECTIONS ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 To approve, on an advisory basis, the compensation of the company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Unum Group 91529Y106 US91529Y1064 05/23/2024 To approve amendment to the company's Amended and Restated Certificate of Incorporation to reflect recent amendments to Delaware law regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 3230970.000000 0.000000 FOR 3230970.000000 FOR S000002845 Vornado Realty Trust 929042109 US9290421091 05/23/2024 Election of Trustees: Steven Roth DIRECTOR ELECTIONS ISSUER 4368429.000000 0 FOR 4368429.000000 FOR S000002845 Vornado Realty Trust 929042109 US9290421091 05/23/2024 Election of Trustees: Candace K. Beinecke DIRECTOR ELECTIONS ISSUER 4368429.000000 0 FOR 4368429.000000 FOR S000002845 Vornado Realty Trust 929042109 US9290421091 05/23/2024 Election of Trustees: Michael D. Fascitelli DIRECTOR ELECTIONS ISSUER 4368429.000000 0 FOR 4368429.000000 FOR S000002845 Vornado Realty Trust 929042109 US9290421091 05/23/2024 Election of Trustees: Beatrice Hamza Bassey DIRECTOR ELECTIONS ISSUER 4368429.000000 0 FOR 4368429.000000 FOR S000002845 Vornado Realty Trust 929042109 US9290421091 05/23/2024 Election of Trustees: William W. Helman IV DIRECTOR ELECTIONS ISSUER 4368429.000000 0 FOR 4368429.000000 FOR S000002845 Vornado Realty Trust 929042109 US9290421091 05/23/2024 Election of Trustees: David M. Mandelbaum DIRECTOR ELECTIONS ISSUER 4368429.000000 0 FOR 4368429.000000 FOR S000002845 Vornado Realty Trust 929042109 US9290421091 05/23/2024 Election of Trustees: Raymond J. McGuire DIRECTOR ELECTIONS ISSUER 4368429.000000 0 FOR 4368429.000000 FOR S000002845 Vornado Realty Trust 929042109 US9290421091 05/23/2024 Election of Trustees: Mandakini Puri DIRECTOR ELECTIONS ISSUER 4368429.000000 0 FOR 4368429.000000 FOR S000002845 Vornado Realty Trust 929042109 US9290421091 05/23/2024 Election of Trustees: Daniel R. Tisch DIRECTOR ELECTIONS ISSUER 4368429.000000 0 FOR 4368429.000000 FOR S000002845 Vornado Realty Trust 929042109 US9290421091 05/23/2024 Election of Trustees: Russell B. Wight, Jr. DIRECTOR ELECTIONS ISSUER 4368429.000000 0 FOR 4368429.000000 FOR S000002845 Vornado Realty Trust 929042109 US9290421091 05/23/2024 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. AUDIT-RELATED ISSUER 4368429.000000 0 FOR 4368429.000000 FOR S000002845 Vornado Realty Trust 929042109 US9290421091 05/23/2024 NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 4368429.000000 0 FOR 4368429.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Lynne Biggar DIRECTOR ELECTIONS ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Stephen Bowman DIRECTOR ELECTIONS ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Yvette S. Butler DIRECTOR ELECTIONS ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Jane P. Chwick DIRECTOR ELECTIONS ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Kathleen DeRose DIRECTOR ELECTIONS ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Hikmet Ersek DIRECTOR ELECTIONS ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Heather Lavallee DIRECTOR ELECTIONS ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Robert G. Leary DIRECTOR ELECTIONS ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Joseph V. Tripodi DIRECTOR ELECTIONS ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Approval, on an advisory basis, the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Approval of the Voya Financial, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2388807.000000 0.000000 ONE YEAR 2388807.000000 FOR S000002845 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2388807.000000 0.000000 FOR 2388807.000000 FOR S000002845 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: John J. Engel DIRECTOR ELECTIONS ISSUER 1299527.000000 0 FOR 1299527.000000 FOR S000002845 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Glynis A. Bryan DIRECTOR ELECTIONS ISSUER 1299527.000000 0 FOR 1299527.000000 FOR S000002845 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Anne M. Cooney DIRECTOR ELECTIONS ISSUER 1299527.000000 0 FOR 1299527.000000 FOR S000002845 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 1299527.000000 0 FOR 1299527.000000 FOR S000002845 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Bobby J. Griffin DIRECTOR ELECTIONS ISSUER 1299527.000000 0 FOR 1299527.000000 FOR S000002845 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Sundaram Nagarajan DIRECTOR ELECTIONS ISSUER 1299527.000000 0 FOR 1299527.000000 FOR S000002845 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Steven A. Raymund DIRECTOR ELECTIONS ISSUER 1299527.000000 0 FOR 1299527.000000 FOR S000002845 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: James L. Singleton DIRECTOR ELECTIONS ISSUER 1299527.000000 0 FOR 1299527.000000 FOR S000002845 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Easwaran Sundaram DIRECTOR ELECTIONS ISSUER 1299527.000000 0 FOR 1299527.000000 FOR S000002845 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 1299527.000000 0 FOR 1299527.000000 FOR S000002845 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1299527.000000 0 FOR 1299527.000000 FOR S000002845 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Approve amendments to the Company's Restated Certificate of Incorporation regarding Officer Exculpation. CORPORATE GOVERNANCE ISSUER 1299527.000000 0 FOR 1299527.000000 FOR S000002845 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1299527.000000 0 FOR 1299527.000000 FOR S000002845 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/23/2024 Election of Class I Director to a term ending in 2025: Reid T. Campbell DIRECTOR ELECTIONS ISSUER 62019.000000 0 FOR 62019.000000 FOR S000002845 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/23/2024 Election of Class III Director for a term ending in 2027: Margaret Dillon DIRECTOR ELECTIONS ISSUER 62019.000000 0 FOR 62019.000000 FOR S000002845 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/23/2024 Election of Class III Director for a term ending in 2027: Philip A. Gelston DIRECTOR ELECTIONS ISSUER 62019.000000 0 FOR 62019.000000 FOR S000002845 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/23/2024 Election of Class III Director for a term ending in 2027: David A. Tanner DIRECTOR ELECTIONS ISSUER 62019.000000 0 FOR 62019.000000 FOR S000002845 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/23/2024 Approval of the advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 62019.000000 0 FOR 62019.000000 FOR S000002845 White Mountains Insurance Group, Ltd. G9618E107 BMG9618E1075 05/23/2024 Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 62019.000000 0 FOR 62019.000000 FOR S000002845 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 747765.000000 0 FOR 747765.000000 FOR S000002845 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 747765.000000 0 FOR 747765.000000 FOR S000002845 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 747765.000000 0 FOR 747765.000000 FOR S000002845 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 747765.000000 0 FOR 747765.000000 FOR S000002845 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 747765.000000 0 FOR 747765.000000 FOR S000002845 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 747765.000000 0 ONE YEAR 747765.000000 FOR S000002845 Wingstop Inc. 974155103 US9741551033 05/23/2024 Approve the Wingstop Inc. 2024 Omnibus Incentive Plan; COMPENSATION ISSUER 747765.000000 0 FOR 747765.000000 FOR S000002845 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 747765.000000 0 AGAINST 747765.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Elizabeth H. Connelly DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Timothy S. Crane DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Peter D. Crist DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: William J. Doyle DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Marla F. Glabe DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: H. Patrick Hackett, Jr. DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Scott K. Heitmann DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Brian A. Kenney DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Deborah L. Hall Lefevre DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Suzet M. McKinney DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Gregory A. Smith DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Karin Gustafson Teglia DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Alex E. Washington, III DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Election of Directors: Edward J. Wehmer DIRECTOR ELECTIONS ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Proposal to approve, on an advisory (non-binding) basis, the Company's executive compensation as described in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 Wintrust Financial Corporation 97650W108 US97650W1080 05/23/2024 Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1562084.000000 0 FOR 1562084.000000 FOR S000002845 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Manuel P. Alvarez DIRECTOR ELECTIONS ISSUER 3595285.000000 0 FOR 3595285.000000 FOR S000002845 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Molly Campbell DIRECTOR ELECTIONS ISSUER 3595285.000000 0 FOR 3595285.000000 FOR S000002845 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Archana Deskus DIRECTOR ELECTIONS ISSUER 3595285.000000 0 FOR 3595285.000000 FOR S000002845 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Serge Dumont DIRECTOR ELECTIONS ISSUER 3595285.000000 0 FOR 3595285.000000 FOR S000002845 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Rudolph I. Estrada DIRECTOR ELECTIONS ISSUER 3595285.000000 0 FOR 3595285.000000 FOR S000002845 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Mark Hutchins DIRECTOR ELECTIONS ISSUER 3595285.000000 0 FOR 3595285.000000 FOR S000002845 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Paul H. Irving DIRECTOR ELECTIONS ISSUER 3595285.000000 0 FOR 3595285.000000 FOR S000002845 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Sabrina Kay DIRECTOR ELECTIONS ISSUER 3595285.000000 0 FOR 3595285.000000 FOR S000002845 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Jack C. Liu DIRECTOR ELECTIONS ISSUER 3595285.000000 0 FOR 3595285.000000 FOR S000002845 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Dominic Ng DIRECTOR ELECTIONS ISSUER 3595285.000000 0 FOR 3595285.000000 FOR S000002845 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 To elect eleven directors to serve until the next annual meeting of stockholders and to serve until their successors are duly elected and qualified: Lester M. Sussman DIRECTOR ELECTIONS ISSUER 3595285.000000 0 FOR 3595285.000000 FOR S000002845 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 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 3595285.000000 0 FOR 3595285.000000 FOR S000002845 East West Bancorp, Inc. 27579R104 US27579R1041 05/24/2024 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 3595285.000000 0 FOR 3595285.000000 FOR S000002845 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Alan L. Boeckmann DIRECTOR ELECTIONS ISSUER 627596.000000 836000.000000 WITHHOLD 627596.000000 AGAINST S000002845 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: James R. Breuer DIRECTOR ELECTIONS ISSUER 627596.000000 836000.000000 WITHHOLD 627596.000000 AGAINST S000002845 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Bum-Jin Chung DIRECTOR ELECTIONS ISSUER 627596.000000 836000.000000 WITHHOLD 627596.000000 AGAINST S000002845 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Alvin C. Collins, III DIRECTOR ELECTIONS ISSUER 627596.000000 836000.000000 WITHHOLD 627596.000000 AGAINST S000002845 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Shinji Fujino DIRECTOR ELECTIONS ISSUER 627596.000000 836000.000000 FOR 627596.000000 FOR S000002845 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: James T. Hackett DIRECTOR ELECTIONS ISSUER 627596.000000 836000.000000 FOR 627596.000000 FOR S000002845 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: John L. Hopkins DIRECTOR ELECTIONS ISSUER 627596.000000 836000.000000 FOR 627596.000000 FOR S000002845 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Kent Kresa DIRECTOR ELECTIONS ISSUER 627596.000000 836000.000000 FOR 627596.000000 FOR S000002845 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Kimberly O. Warnica DIRECTOR ELECTIONS ISSUER 627596.000000 836000.000000 WITHHOLD 627596.000000 AGAINST S000002845 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 627596.000000 836000.000000 FOR 627596.000000 FOR S000002845 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Jon E. Bortz DIRECTOR ELECTIONS ISSUER 3108725.000000 0 FOR 3108725.000000 FOR S000002845 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Cydney C. Donnell DIRECTOR ELECTIONS ISSUER 3108725.000000 0 FOR 3108725.000000 FOR S000002845 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Ron E. Jackson DIRECTOR ELECTIONS ISSUER 3108725.000000 0 FOR 3108725.000000 FOR S000002845 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Phillip M. Miller DIRECTOR ELECTIONS ISSUER 3108725.000000 0 FOR 3108725.000000 FOR S000002845 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Michael J. Schall DIRECTOR ELECTIONS ISSUER 3108725.000000 0 FOR 3108725.000000 FOR S000002845 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Bonny W. Simi DIRECTOR ELECTIONS ISSUER 3108725.000000 0 FOR 3108725.000000 FOR S000002845 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Election of Trustees: Earl E. Webb DIRECTOR ELECTIONS ISSUER 3108725.000000 0 FOR 3108725.000000 FOR S000002845 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3108725.000000 0 FOR 3108725.000000 FOR S000002845 Pebblebrook Hotel Trust 70509V100 US70509V1008 05/24/2024 Advisory vote approving the compensation of our named executive officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 3108725.000000 0 FOR 3108725.000000 FOR S000002845 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 4433334.000000 0 FOR 4433334.000000 FOR S000002845 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 4433334.000000 0 FOR 4433334.000000 FOR S000002845 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 4433334.000000 0 FOR 4433334.000000 FOR S000002845 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 4433334.000000 0 FOR 4433334.000000 FOR S000002845 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 4433334.000000 0 FOR 4433334.000000 FOR S000002845 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 4433334.000000 0 FOR 4433334.000000 FOR S000002845 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 4433334.000000 0 FOR 4433334.000000 FOR S000002845 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 4433334.000000 0 FOR 4433334.000000 FOR S000002845 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 4433334.000000 0 FOR 4433334.000000 FOR S000002845 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 2305261.000000 0 FOR 2305261.000000 FOR S000002845 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Vincent A. Berta DIRECTOR ELECTIONS ISSUER 2305261.000000 0 FOR 2305261.000000 FOR S000002845 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Cynthia O. Booth DIRECTOR ELECTIONS ISSUER 2305261.000000 0 FOR 2305261.000000 FOR S000002845 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 2305261.000000 0 FOR 2305261.000000 FOR S000002845 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Claude E. Davis DIRECTOR ELECTIONS ISSUER 2305261.000000 0 FOR 2305261.000000 FOR S000002845 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: William J. Kramer DIRECTOR ELECTIONS ISSUER 2305261.000000 0 FOR 2305261.000000 FOR S000002845 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 2305261.000000 0 FOR 2305261.000000 FOR S000002845 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Thomas M. O'Brien DIRECTOR ELECTIONS ISSUER 2305261.000000 0 FOR 2305261.000000 FOR S000002845 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Andre T. Porter DIRECTOR ELECTIONS ISSUER 2305261.000000 0 FOR 2305261.000000 FOR S000002845 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Maribeth S. Rahe DIRECTOR ELECTIONS ISSUER 2305261.000000 0 FOR 2305261.000000 FOR S000002845 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Election of Directors: Gary W. Warzala DIRECTOR ELECTIONS ISSUER 2305261.000000 0 FOR 2305261.000000 FOR S000002845 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2305261.000000 0 FOR 2305261.000000 FOR S000002845 First Financial Bancorp. 320209109 US3202091092 05/28/2024 Advisory (non-binding) vote on the compensation of the Company's executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2305261.000000 0 FOR 2305261.000000 FOR S000002845 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Diane S. Casey DIRECTOR ELECTIONS ISSUER 1872074.000000 0 FOR 1872074.000000 FOR S000002845 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Daniela Castagnino DIRECTOR ELECTIONS ISSUER 1872074.000000 0 FOR 1872074.000000 FOR S000002845 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Robert L. Frome DIRECTOR ELECTIONS ISSUER 1872074.000000 0 FOR 1872074.000000 FOR S000002845 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Laura Grant DIRECTOR ELECTIONS ISSUER 1872074.000000 0 FOR 1872074.000000 FOR S000002845 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: John J. McFadden DIRECTOR ELECTIONS ISSUER 1872074.000000 0 FOR 1872074.000000 FOR S000002845 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Dino D. Ottaviano DIRECTOR ELECTIONS ISSUER 1872074.000000 0 FOR 1872074.000000 FOR S000002845 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Kurt Simmons Jr., CPA DIRECTOR ELECTIONS ISSUER 1872074.000000 0 FOR 1872074.000000 FOR S000002845 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Jude Visconto DIRECTOR ELECTIONS ISSUER 1872074.000000 0 FOR 1872074.000000 FOR S000002845 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Theodore Wahl DIRECTOR ELECTIONS ISSUER 1872074.000000 0 FOR 1872074.000000 FOR S000002845 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To consider an advisory vote on a non-binding resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1872074.000000 0 FOR 1872074.000000 FOR S000002845 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To approve and ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1872074.000000 0 FOR 1872074.000000 FOR S000002845 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To approve and adopt an amendment to our Amended and Restated Articles of Incorporation (the "Articles of incorporation") to increase the number of authorized shares of common stock from 100 million to 300 million. CAPITAL STRUCTURE ISSUER 1872074.000000 0 FOR 1872074.000000 FOR S000002845 Silgan Holdings, Inc. 827048109 US8270481091 05/28/2024 To authorize and approve an amendment to the Amended and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time. CORPORATE GOVERNANCE ISSUER 2034900.000000 0 FOR 2034900.000000 FOR S000002845 Silgan Holdings, Inc. 827048109 US8270481091 05/28/2024 ELECTION OF DIRECTORS (CLASS III) Nominees (to serve until the Company's Annual Meeting of Stockholders in 2027 and until their successors are duly elected and qualified): Anthony J. Allott DIRECTOR ELECTIONS ISSUER 2034900.000000 0 FOR 2034900.000000 FOR S000002845 Silgan Holdings, Inc. 827048109 US8270481091 05/28/2024 ELECTION OF DIRECTORS (CLASS III) Nominees (to serve until the Company's Annual Meeting of Stockholders in 2027 and until their successors are duly elected and qualified): William T. Donovan DIRECTOR ELECTIONS ISSUER 2034900.000000 0 FOR 2034900.000000 FOR S000002845 Silgan Holdings, Inc. 827048109 US8270481091 05/28/2024 ELECTION OF DIRECTORS (CLASS III) Nominees (to serve until the Company's Annual Meeting of Stockholders in 2027 and until their successors are duly elected and qualified): Fiona Cleland Nielsen DIRECTOR ELECTIONS ISSUER 2034900.000000 0 FOR 2034900.000000 FOR S000002845 Silgan Holdings, Inc. 827048109 US8270481091 05/28/2024 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 2034900.000000 0 FOR 2034900.000000 FOR S000002845 Silgan Holdings, Inc. 827048109 US8270481091 05/28/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2034900.000000 0 FOR 2034900.000000 FOR S000002845 Vontier Corporation 928881101 US9288811014 05/28/2024 Election of Director: Karen C. Francis DIRECTOR ELECTIONS ISSUER 3925067.000000 0 FOR 3925067.000000 FOR S000002845 Vontier Corporation 928881101 US9288811014 05/28/2024 Election of Director: Gloria R. Boyland DIRECTOR ELECTIONS ISSUER 3925067.000000 0 FOR 3925067.000000 FOR S000002845 Vontier Corporation 928881101 US9288811014 05/28/2024 Election of Director: Maryrose Sylvester DIRECTOR ELECTIONS ISSUER 3925067.000000 0 FOR 3925067.000000 FOR S000002845 Vontier Corporation 928881101 US9288811014 05/28/2024 Election of Director: David M. Foulkes DIRECTOR ELECTIONS ISSUER 3925067.000000 0 FOR 3925067.000000 FOR S000002845 Vontier Corporation 928881101 US9288811014 05/28/2024 Election of Director: Christopher J. Klein DIRECTOR ELECTIONS ISSUER 3925067.000000 0 FOR 3925067.000000 FOR S000002845 Vontier Corporation 928881101 US9288811014 05/28/2024 Election of Director: Mark D. Morelli DIRECTOR ELECTIONS ISSUER 3925067.000000 0 FOR 3925067.000000 FOR S000002845 Vontier Corporation 928881101 US9288811014 05/28/2024 To ratify the appointment of Ernst & Young LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3925067.000000 0 FOR 3925067.000000 FOR S000002845 Vontier Corporation 928881101 US9288811014 05/28/2024 To approve, on an advisory basis, Vontier's named executive officer compensation as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3925067.000000 0 FOR 3925067.000000 FOR S000002845 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 3134287.000000 0 FOR 3134287.000000 FOR S000002845 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 3134287.000000 0 FOR 3134287.000000 FOR S000002845 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 3134287.000000 0 FOR 3134287.000000 FOR S000002845 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 3134287.000000 0 FOR 3134287.000000 FOR S000002845 Acadia Pharmaceuticals Inc. 004225108 US0042251084 05/29/2024 To approve the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 3134287.000000 0 FOR 3134287.000000 FOR S000002845 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 3134287.000000 0 FOR 3134287.000000 FOR S000002845 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Kirsten Castillo DIRECTOR ELECTIONS ISSUER 3230324.000000 0 FOR 3230324.000000 FOR S000002845 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Rene F. Jones DIRECTOR ELECTIONS ISSUER 3230324.000000 0 FOR 3230324.000000 FOR S000002845 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Brian Radecki DIRECTOR ELECTIONS ISSUER 3230324.000000 0 FOR 3230324.000000 FOR S000002845 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 3230324.000000 0 FOR 3230324.000000 FOR S000002845 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 3230324.000000 0 FOR 3230324.000000 FOR S000002845 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To elect five Class I directors from the nominees described in the proxy statement: Christopher Baldwin DIRECTOR ELECTIONS ISSUER 2077766.000000 0 FOR 2077766.000000 FOR S000002845 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To elect five Class I directors from the nominees described in the proxy statement: Cameron Breitner DIRECTOR ELECTIONS ISSUER 2077766.000000 0 FOR 2077766.000000 FOR S000002845 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To elect five Class I directors from the nominees described in the proxy statement: Virginie Costa DIRECTOR ELECTIONS ISSUER 2077766.000000 0 FOR 2077766.000000 FOR S000002845 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To elect five Class I directors from the nominees described in the proxy statement: Timothy J. Flynn DIRECTOR ELECTIONS ISSUER 2077766.000000 0 FOR 2077766.000000 FOR S000002845 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To elect five Class I directors from the nominees described in the proxy statement: Brian K. Ratzan DIRECTOR ELECTIONS ISSUER 2077766.000000 0 FOR 2077766.000000 FOR S000002845 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Advantage Solutions Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2077766.000000 0 FOR 2077766.000000 FOR S000002845 Advantage Solutions Inc. 00791N102 US00791N1028 05/29/2024 To approve, on an advisory (non-binding) basis, the compensation of Advantage Solutions Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2077766.000000 0 FOR 2077766.000000 FOR S000002845 agilon health, inc. 00857U107 US00857U1079 05/29/2024 Election of Class III Directors: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 7753497.000000 0 FOR 7753497.000000 FOR S000002845 agilon health, inc. 00857U107 US00857U1079 05/29/2024 Election of Class III Directors: Steven J. Sell DIRECTOR ELECTIONS ISSUER 7753497.000000 0 FOR 7753497.000000 FOR S000002845 agilon health, inc. 00857U107 US00857U1079 05/29/2024 Election of Class III Directors: William Wulf, M.D. DIRECTOR ELECTIONS ISSUER 7753497.000000 0 FOR 7753497.000000 FOR S000002845 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 7753497.000000 0 FOR 7753497.000000 FOR S000002845 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 7753497.000000 0 FOR 7753497.000000 FOR S000002845 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Edward Kennedy, Jr. DIRECTOR ELECTIONS ISSUER 1560666.000000 0 FOR 1560666.000000 FOR S000002845 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Everett Cunningham DIRECTOR ELECTIONS ISSUER 1560666.000000 0 FOR 1560666.000000 FOR S000002845 Arvinas, Inc. 04335A105 US04335A1051 05/29/2024 Election of Directors: Briggs Morrison, M.D. DIRECTOR ELECTIONS ISSUER 1560666.000000 0 FOR 1560666.000000 FOR S000002845 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 1560666.000000 0 FOR 1560666.000000 FOR S000002845 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 1560666.000000 0 FOR 1560666.000000 FOR S000002845 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Gregory E. Aliff DIRECTOR ELECTIONS ISSUER 1472735.000000 0 FOR 1472735.000000 FOR S000002845 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Shelly M. Esque DIRECTOR ELECTIONS ISSUER 1472735.000000 0 FOR 1472735.000000 FOR S000002845 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Jeffrey Kightlinger DIRECTOR ELECTIONS ISSUER 1472735.000000 0 FOR 1472735.000000 FOR S000002845 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Martin A. Kropelnicki DIRECTOR ELECTIONS ISSUER 1472735.000000 0 FOR 1472735.000000 FOR S000002845 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Thomas M. Krummel, M.D. DIRECTOR ELECTIONS ISSUER 1472735.000000 0 FOR 1472735.000000 FOR S000002845 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Yvonne A. Maldonado, M.D. DIRECTOR ELECTIONS ISSUER 1472735.000000 0 FOR 1472735.000000 FOR S000002845 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Scott L. Morris DIRECTOR ELECTIONS ISSUER 1472735.000000 0 FOR 1472735.000000 FOR S000002845 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Charles R. Patton DIRECTOR ELECTIONS ISSUER 1472735.000000 0 FOR 1472735.000000 FOR S000002845 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Carol M. Pottenger DIRECTOR ELECTIONS ISSUER 1472735.000000 0 FOR 1472735.000000 FOR S000002845 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Lester A. Snow DIRECTOR ELECTIONS ISSUER 1472735.000000 0 FOR 1472735.000000 FOR S000002845 California Water Service Group 130788102 US1307881029 05/29/2024 ELECTION OF DIRECTORS: Patricia K. Wagner DIRECTOR ELECTIONS ISSUER 1472735.000000 0 FOR 1472735.000000 FOR S000002845 California Water Service Group 130788102 US1307881029 05/29/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1472735.000000 0 FOR 1472735.000000 FOR S000002845 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 1472735.000000 0 FOR 1472735.000000 FOR S000002845 California Water Service Group 130788102 US1307881029 05/29/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 1472735.000000 0 FOR 1472735.000000 FOR S000002845 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 4373771.000000 0 FOR 4373771.000000 FOR S000002845 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 4373771.000000 0 FOR 4373771.000000 FOR S000002845 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 4373771.000000 0 FOR 4373771.000000 FOR S000002845 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Dustin DeMaria DIRECTOR ELECTIONS ISSUER 899422.000000 0 WITHHOLD 899422.000000 AGAINST S000002845 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Jaffrey A. Firestone DIRECTOR ELECTIONS ISSUER 899422.000000 0 FOR 899422.000000 FOR S000002845 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: David L. Lamp DIRECTOR ELECTIONS ISSUER 899422.000000 0 FOR 899422.000000 FOR S000002845 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Stephen Mongillo DIRECTOR ELECTIONS ISSUER 899422.000000 0 WITHHOLD 899422.000000 AGAINST S000002845 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Ted Papapostolou DIRECTOR ELECTIONS ISSUER 899422.000000 0 WITHHOLD 899422.000000 AGAINST S000002845 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Mark J. Smith DIRECTOR ELECTIONS ISSUER 899422.000000 0 FOR 899422.000000 FOR S000002845 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To elect seven directors for terms of one year each, to serve until their successors have been duly elected and qualified: Julia Heidenreich Voliva DIRECTOR ELECTIONS ISSUER 899422.000000 0 FOR 899422.000000 FOR S000002845 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To approve, by a non-binding advisory vote, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 899422.000000 0 FOR 899422.000000 FOR S000002845 CVR Energy, Inc. 12662P108 US12662P1084 05/29/2024 To ratify the appointment of Grant Thornton LLP as CVR Energy's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 899422.000000 0 FOR 899422.000000 FOR S000002845 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Elizabeth (Beth) Bull DIRECTOR ELECTIONS ISSUER 1112700.000000 0 FOR 1112700.000000 FOR S000002845 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Angie Chen Button DIRECTOR ELECTIONS ISSUER 1112700.000000 0 FOR 1112700.000000 FOR S000002845 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Warren Chen DIRECTOR ELECTIONS ISSUER 1112700.000000 0 FOR 1112700.000000 FOR S000002845 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Robert E. Feiger DIRECTOR ELECTIONS ISSUER 1112700.000000 0 FOR 1112700.000000 FOR S000002845 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Keh-Shew Lu DIRECTOR ELECTIONS ISSUER 1112700.000000 0 FOR 1112700.000000 FOR S000002845 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Christina Wen-Chi Sung DIRECTOR ELECTIONS ISSUER 1112700.000000 0 FOR 1112700.000000 FOR S000002845 Diodes Incorporated 254543101 US2545431015 05/29/2024 Election of Directors: Gary Yu DIRECTOR ELECTIONS ISSUER 1112700.000000 0 FOR 1112700.000000 FOR S000002845 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 1112700.000000 0 FOR 1112700.000000 FOR S000002845 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 1112700.000000 0 FOR 1112700.000000 FOR S000002845 Docusign, Inc. 256163106 US2561631068 05/29/2024 Election of Class III Directors: Enrique Salem DIRECTOR ELECTIONS ISSUER 5193872.000000 0 FOR 5193872.000000 FOR S000002845 Docusign, Inc. 256163106 US2561631068 05/29/2024 Election of Class III Directors: Peter Solvik DIRECTOR ELECTIONS ISSUER 5193872.000000 0 FOR 5193872.000000 FOR S000002845 Docusign, Inc. 256163106 US2561631068 05/29/2024 Election of Class III Directors: Maggie Wilderotter DIRECTOR ELECTIONS ISSUER 5193872.000000 0 FOR 5193872.000000 FOR S000002845 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 5193872.000000 0 FOR 5193872.000000 FOR S000002845 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 5193872.000000 0 FOR 5193872.000000 FOR S000002845 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 5193872.000000 0 AGAINST 5193872.000000 FOR S000002845 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: Peter C. Brown DIRECTOR ELECTIONS ISSUER 1091880.000000 0 FOR 1091880.000000 FOR S000002845 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: John P. Case III DIRECTOR ELECTIONS ISSUER 1091880.000000 0 FOR 1091880.000000 FOR S000002845 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: James B. Connor DIRECTOR ELECTIONS ISSUER 1091880.000000 0 FOR 1091880.000000 FOR S000002845 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 1091880.000000 0 FOR 1091880.000000 FOR S000002845 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: Gregory K. Silvers DIRECTOR ELECTIONS ISSUER 1091880.000000 0 FOR 1091880.000000 FOR S000002845 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: Robin P. Sterneck DIRECTOR ELECTIONS ISSUER 1091880.000000 0 FOR 1091880.000000 FOR S000002845 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: Lisa G. Trimberger DIRECTOR ELECTIONS ISSUER 1091880.000000 0 FOR 1091880.000000 FOR S000002845 EPR Properties 26884U109 US26884U1097 05/29/2024 Election of Trustees: Caixia Y. Ziegler DIRECTOR ELECTIONS ISSUER 1091880.000000 0 FOR 1091880.000000 FOR S000002845 EPR Properties 26884U109 US26884U1097 05/29/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. SECTION 14A SAY-ON-PAY VOTES ISSUER 1091880.000000 0 FOR 1091880.000000 FOR S000002845 EPR Properties 26884U109 US26884U1097 05/29/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1091880.000000 0 FOR 1091880.000000 FOR S000002845 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Pat Augustine DIRECTOR ELECTIONS ISSUER 2106466.000000 0 FOR 2106466.000000 FOR S000002845 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Richard J. Byrne DIRECTOR ELECTIONS ISSUER 2106466.000000 0 FOR 2106466.000000 FOR S000002845 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Joe Dumars DIRECTOR ELECTIONS ISSUER 2106466.000000 0 FOR 2106466.000000 FOR S000002845 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Jamie Handwerker DIRECTOR ELECTIONS ISSUER 2106466.000000 0 FOR 2106466.000000 FOR S000002845 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Peter J. McDonough DIRECTOR ELECTIONS ISSUER 2106466.000000 0 FOR 2106466.000000 FOR S000002845 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Buford H. Ortale DIRECTOR ELECTIONS ISSUER 2106466.000000 0 FOR 2106466.000000 FOR S000002845 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ELECTION OF DIRECTORS: Elizabeth K. Tuppeny DIRECTOR ELECTIONS ISSUER 2106466.000000 0 FOR 2106466.000000 FOR S000002845 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 AMENDMENT TO THE COMPANY'S CHARTER TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CORPORATE GOVERNANCE ISSUER 2106466.000000 0 FOR 2106466.000000 FOR S000002845 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024 AUDIT-RELATED ISSUER 2106466.000000 0 FOR 2106466.000000 FOR S000002845 Franklin BSP Realty Trust, Inc. 35243J101 US35243J1016 05/29/2024 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SECTION 14A SAY-ON-PAY VOTES ISSUER 2106466.000000 0 FOR 2106466.000000 FOR S000002845 FTAI Aviation Ltd. G3730V105 KYG3730V1059 05/29/2024 Election of Class II Directors: A. Andrew Levison DIRECTOR ELECTIONS ISSUER 2172545.000000 0 FOR 2172545.000000 FOR S000002845 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 2172545.000000 0 FOR 2172545.000000 FOR S000002845 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 794363.000000 0 FOR 794363.000000 FOR S000002845 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 794363.000000 0 FOR 794363.000000 FOR S000002845 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 794363.000000 0 FOR 794363.000000 FOR S000002845 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 794363.000000 0 FOR 794363.000000 FOR S000002845 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 749411.000000 0 FOR 749411.000000 FOR S000002845 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 749411.000000 0 FOR 749411.000000 FOR S000002845 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 749411.000000 0 FOR 749411.000000 FOR S000002845 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 749411.000000 0 FOR 749411.000000 FOR S000002845 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 749411.000000 0 FOR 749411.000000 FOR S000002845 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 749411.000000 0 FOR 749411.000000 FOR S000002845 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 749411.000000 0 FOR 749411.000000 FOR S000002845 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 749411.000000 0 FOR 749411.000000 FOR S000002845 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 749411.000000 0 FOR 749411.000000 FOR S000002845 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 749411.000000 0 FOR 749411.000000 FOR S000002845 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 749411.000000 0 FOR 749411.000000 FOR S000002845 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 749411.000000 0 FOR 749411.000000 FOR S000002845 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 749411.000000 0 ONE YEAR 749411.000000 FOR S000002845 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: John A. Kite DIRECTOR ELECTIONS ISSUER 5590005.000000 0 FOR 5590005.000000 FOR S000002845 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Bonnie S. Biumi DIRECTOR ELECTIONS ISSUER 5590005.000000 0 FOR 5590005.000000 FOR S000002845 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Derrick Burks DIRECTOR ELECTIONS ISSUER 5590005.000000 0 FOR 5590005.000000 FOR S000002845 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Victor J. Coleman DIRECTOR ELECTIONS ISSUER 5590005.000000 0 FOR 5590005.000000 FOR S000002845 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Steven P. Grimes DIRECTOR ELECTIONS ISSUER 5590005.000000 0 FOR 5590005.000000 FOR S000002845 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Christie B. Kelly DIRECTOR ELECTIONS ISSUER 5590005.000000 0 FOR 5590005.000000 FOR S000002845 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Peter L. Lynch DIRECTOR ELECTIONS ISSUER 5590005.000000 0 FOR 5590005.000000 FOR S000002845 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: David R. O'Reilly DIRECTOR ELECTIONS ISSUER 5590005.000000 0 FOR 5590005.000000 FOR S000002845 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Barton R. Peterson DIRECTOR ELECTIONS ISSUER 5590005.000000 0 FOR 5590005.000000 FOR S000002845 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Charles H. Wurtzebach DIRECTOR ELECTIONS ISSUER 5590005.000000 0 FOR 5590005.000000 FOR S000002845 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Caroline L. Young DIRECTOR ELECTIONS ISSUER 5590005.000000 0 FOR 5590005.000000 FOR S000002845 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 5590005.000000 0 FOR 5590005.000000 FOR S000002845 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 5590005.000000 0 FOR 5590005.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Adriana Cisneros DIRECTOR ELECTIONS ISSUER 8997309.000000 0 FOR 8997309.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Diana Ferguson DIRECTOR ELECTIONS ISSUER 8997309.000000 0 FOR 8997309.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Julius Genachowski DIRECTOR ELECTIONS ISSUER 8997309.000000 0 FOR 8997309.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Prof. Noreena Hertz DIRECTOR ELECTIONS ISSUER 8997309.000000 0 FOR 8997309.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Ynon Kreiz DIRECTOR ELECTIONS ISSUER 8997309.000000 0 FOR 8997309.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Soren Laursen DIRECTOR ELECTIONS ISSUER 8997309.000000 0 FOR 8997309.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Roger Lynch DIRECTOR ELECTIONS ISSUER 8997309.000000 0 FOR 8997309.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Dominic Ng DIRECTOR ELECTIONS ISSUER 8997309.000000 0 FOR 8997309.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Dr. Judy Olian DIRECTOR ELECTIONS ISSUER 8997309.000000 0 FOR 8997309.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Dawn Ostroff DIRECTOR ELECTIONS ISSUER 8997309.000000 0 FOR 8997309.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 8997309.000000 0 FOR 8997309.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Advisory vote to approve named executive officer compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8997309.000000 0 FOR 8997309.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Approval of the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. COMPENSATION ISSUER 8997309.000000 0 FOR 8997309.000000 FOR S000002845 Mattel, Inc. 577081102 US5770811025 05/29/2024 Stockholder proposal requesting additional disclosure regarding political contributions and expenditures. OTHER SOCIAL ISSUES SECURITY HOLDER 8997309.000000 0 AGAINST 8997309.000000 FOR S000002845 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: James Kelly DIRECTOR ELECTIONS ISSUER 3440414.000000 0 FOR 3440414.000000 FOR S000002845 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: David Wilkinson DIRECTOR ELECTIONS ISSUER 3440414.000000 0 FOR 3440414.000000 FOR S000002845 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Catherine L. Burke DIRECTOR ELECTIONS ISSUER 3440414.000000 0 FOR 3440414.000000 FOR S000002845 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Janet Haugen DIRECTOR ELECTIONS ISSUER 3440414.000000 0 FOR 3440414.000000 FOR S000002845 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Irv Henderson DIRECTOR ELECTIONS ISSUER 3440414.000000 0 FOR 3440414.000000 FOR S000002845 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Kirk Larsen DIRECTOR ELECTIONS ISSUER 3440414.000000 0 FOR 3440414.000000 FOR S000002845 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Laura Miller DIRECTOR ELECTIONS ISSUER 3440414.000000 0 FOR 3440414.000000 FOR S000002845 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Kevin Reddy DIRECTOR ELECTIONS ISSUER 3440414.000000 0 FOR 3440414.000000 FOR S000002845 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 Election of Directors: Laura Sen DIRECTOR ELECTIONS ISSUER 3440414.000000 0 FOR 3440414.000000 FOR S000002845 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materials SECTION 14A SAY-ON-PAY VOTES ISSUER 3440414.000000 0 FOR 3440414.000000 FOR S000002845 NCR Voyix Corporation 62886E108 US62886E1082 05/29/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 as more particularly described in the proxy materials AUDIT-RELATED ISSUER 3440414.000000 0 FOR 3440414.000000 FOR S000002845 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Romil Bahl DIRECTOR ELECTIONS ISSUER 887527.000000 0 FOR 887527.000000 FOR S000002845 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Jeffrey S. Davis DIRECTOR ELECTIONS ISSUER 887527.000000 0 FOR 887527.000000 FOR S000002845 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Thomas J. Hogan DIRECTOR ELECTIONS ISSUER 887527.000000 0 FOR 887527.000000 FOR S000002845 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Jill A. Jones DIRECTOR ELECTIONS ISSUER 887527.000000 0 FOR 887527.000000 FOR S000002845 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: David S. Lundeen DIRECTOR ELECTIONS ISSUER 887527.000000 0 FOR 887527.000000 FOR S000002845 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Brian L. Matthews DIRECTOR ELECTIONS ISSUER 887527.000000 0 FOR 887527.000000 FOR S000002845 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Nancy C. Pechloff DIRECTOR ELECTIONS ISSUER 887527.000000 0 FOR 887527.000000 FOR S000002845 Perficient, Inc. 71375U101 US71375U1016 05/29/2024 Election of Directors: Gary M. Wimberly DIRECTOR ELECTIONS ISSUER 887527.000000 0 FOR 887527.000000 FOR S000002845 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 887527.000000 0 FOR 887527.000000 FOR S000002845 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 887527.000000 0 FOR 887527.000000 FOR S000002845 SEI Investments Company 784117103 US7841171033 05/29/2024 Election of Directors: Carl A. Guarino DIRECTOR ELECTIONS ISSUER 3011474.000000 0 FOR 3011474.000000 FOR S000002845 SEI Investments Company 784117103 US7841171033 05/29/2024 Election of Directors: Stephanie D. Miller DIRECTOR ELECTIONS ISSUER 3011474.000000 0 FOR 3011474.000000 FOR S000002845 SEI Investments Company 784117103 US7841171033 05/29/2024 Election of Directors: Carmen V. Romeo DIRECTOR ELECTIONS ISSUER 3011474.000000 0 FOR 3011474.000000 FOR S000002845 SEI Investments Company 784117103 US7841171033 05/29/2024 To approve, on an advisory basis, the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3011474.000000 0 FOR 3011474.000000 FOR S000002845 SEI Investments Company 784117103 US7841171033 05/29/2024 To approve the adoption of the 2024 Omnibus Equity Compensation Plan. COMPENSATION ISSUER 3011474.000000 0 FOR 3011474.000000 FOR S000002845 SEI Investments Company 784117103 US7841171033 05/29/2024 To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 3011474.000000 0 FOR 3011474.000000 FOR S000002845 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 939947.000000 0 FOR 939947.000000 FOR S000002845 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 939947.000000 0 AGAINST 939947.000000 AGAINST S000002845 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 939947.000000 0 FOR 939947.000000 FOR S000002845 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Election of Directors: Daniel A. D'Aniello DIRECTOR ELECTIONS ISSUER 6003914.000000 0 FOR 6003914.000000 FOR S000002845 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Election of Directors: Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 6003914.000000 0 FOR 6003914.000000 FOR S000002845 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Election of Directors: William J. Shaw DIRECTOR ELECTIONS ISSUER 6003914.000000 0 FOR 6003914.000000 FOR S000002845 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 6003914.000000 0 FOR 6003914.000000 FOR S000002845 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Management Proposal to Eliminate the Supermajority Vote Provision in Our Charter CORPORATE GOVERNANCE ISSUER 6003914.000000 0 FOR 6003914.000000 FOR S000002845 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Approval of The Carlyle Group Inc. Amended and Restated 2012 Equity Incentive Plan COMPENSATION ISSUER 6003914.000000 0 FOR 6003914.000000 FOR S000002845 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Non-Binding Vote to Approve Named Executive Officer Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 6003914.000000 0 FOR 6003914.000000 FOR S000002845 The Carlyle Group Inc. 14316J108 US14316J1088 05/29/2024 Shareholder Proposal to Adopt Improved Shareholder Right to Call a Special Shareholder Meeting CORPORATE GOVERNANCE SECURITY HOLDER 6003914.000000 0 FOR 6003914.000000 AGAINST S000002845 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Dave Girouard DIRECTOR ELECTIONS ISSUER 288674.000000 1586841.000000 FOR 288674.000000 FOR S000002845 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Jeff Huber DIRECTOR ELECTIONS ISSUER 288674.000000 1586841.000000 FOR 288674.000000 FOR S000002845 Upstart Holdings, Inc. 91680M107 US91680M1071 05/29/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 288674.000000 1586841.000000 FOR 288674.000000 FOR S000002845 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 288674.000000 1586841.000000 FOR 288674.000000 FOR S000002845 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 288674.000000 1586841.000000 FOR 288674.000000 FOR S000002845 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 2752316.000000 0 FOR 2752316.000000 FOR S000002845 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 2752316.000000 0 FOR 2752316.000000 FOR S000002845 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 2752316.000000 0 FOR 2752316.000000 FOR S000002845 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 2752316.000000 0 FOR 2752316.000000 FOR S000002845 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 2752316.000000 0 FOR 2752316.000000 FOR S000002845 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 2752316.000000 0 FOR 2752316.000000 FOR S000002845 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Laura Alber DIRECTOR ELECTIONS ISSUER 1636335.000000 0 FOR 1636335.000000 FOR S000002845 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Esi Eggleston Bracey DIRECTOR ELECTIONS ISSUER 1636335.000000 0 FOR 1636335.000000 FOR S000002845 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Andrew Campion DIRECTOR ELECTIONS ISSUER 1636335.000000 0 FOR 1636335.000000 FOR S000002845 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Scott Dahnke DIRECTOR ELECTIONS ISSUER 1636335.000000 0 FOR 1636335.000000 FOR S000002845 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Anne Finucane DIRECTOR ELECTIONS ISSUER 1636335.000000 0 FOR 1636335.000000 FOR S000002845 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: William Ready DIRECTOR ELECTIONS ISSUER 1636335.000000 0 FOR 1636335.000000 FOR S000002845 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Frits van Paasschen DIRECTOR ELECTIONS ISSUER 1636335.000000 0 FOR 1636335.000000 FOR S000002845 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 An advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1636335.000000 0 FOR 1636335.000000 FOR S000002845 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 An amendment to our certificate of incorporation to include an officer exculpation provision CORPORATE GOVERNANCE ISSUER 1636335.000000 0 FOR 1636335.000000 FOR S000002845 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2025 AUDIT-RELATED ISSUER 1636335.000000 0 FOR 1636335.000000 FOR S000002845 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 2295962.000000 0 FOR 2295962.000000 FOR S000002845 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 2295962.000000 0 FOR 2295962.000000 FOR S000002845 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 2295962.000000 0 FOR 2295962.000000 FOR S000002845 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 2295962.000000 0 FOR 2295962.000000 FOR S000002845 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 2295962.000000 0 FOR 2295962.000000 FOR S000002845 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Timothy P. Boyle DIRECTOR ELECTIONS ISSUER 848148.000000 0 FOR 848148.000000 FOR S000002845 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Stephen E. Babson DIRECTOR ELECTIONS ISSUER 848148.000000 0 FOR 848148.000000 FOR S000002845 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Andy D. Bryant DIRECTOR ELECTIONS ISSUER 848148.000000 0 FOR 848148.000000 FOR S000002845 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: John W. Culver DIRECTOR ELECTIONS ISSUER 848148.000000 0 FOR 848148.000000 FOR S000002845 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Charles D. Denson DIRECTOR ELECTIONS ISSUER 848148.000000 0 FOR 848148.000000 FOR S000002845 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Kevin Mansell DIRECTOR ELECTIONS ISSUER 848148.000000 0 FOR 848148.000000 FOR S000002845 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Ronald E. Nelson DIRECTOR ELECTIONS ISSUER 848148.000000 0 FOR 848148.000000 FOR S000002845 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 848148.000000 0 FOR 848148.000000 FOR S000002845 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Sabrina L. Simmons DIRECTOR ELECTIONS ISSUER 848148.000000 0 FOR 848148.000000 FOR S000002845 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Malia H. Wasson DIRECTOR ELECTIONS ISSUER 848148.000000 0 FOR 848148.000000 FOR S000002845 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 848148.000000 0 FOR 848148.000000 FOR S000002845 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 848148.000000 0 FOR 848148.000000 FOR S000002845 Couchbase, Inc. 22207T101 US22207T1016 05/30/2024 Election of Class III Directors: Alvina Y. Antar DIRECTOR ELECTIONS ISSUER 856304.000000 0 FOR 856304.000000 FOR S000002845 Couchbase, Inc. 22207T101 US22207T1016 05/30/2024 Election of Class III Directors: David C. Scott DIRECTOR ELECTIONS ISSUER 856304.000000 0 FOR 856304.000000 FOR S000002845 Couchbase, Inc. 22207T101 US22207T1016 05/30/2024 Election of Class III Directors: Richard A. Simonson DIRECTOR ELECTIONS ISSUER 856304.000000 0 FOR 856304.000000 FOR S000002845 Couchbase, Inc. 22207T101 US22207T1016 05/30/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 856304.000000 0 FOR 856304.000000 FOR S000002845 Couchbase, Inc. 22207T101 US22207T1016 05/30/2024 Approval of an amendment to our Amended and Restated Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 856304.000000 0 FOR 856304.000000 FOR S000002845 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Dan A. Emmett DIRECTOR ELECTIONS ISSUER 4056402.000000 0 FOR 4056402.000000 FOR S000002845 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Jordan L. Kaplan DIRECTOR ELECTIONS ISSUER 4056402.000000 0 FOR 4056402.000000 FOR S000002845 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Kenneth M. Panzer DIRECTOR ELECTIONS ISSUER 4056402.000000 0 FOR 4056402.000000 FOR S000002845 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Leslie E. Bider DIRECTOR ELECTIONS ISSUER 4056402.000000 0 FOR 4056402.000000 FOR S000002845 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 4056402.000000 0 FOR 4056402.000000 FOR S000002845 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Ray C. Leonard DIRECTOR ELECTIONS ISSUER 4056402.000000 0 FOR 4056402.000000 FOR S000002845 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Virginia A. McFerran DIRECTOR ELECTIONS ISSUER 4056402.000000 0 FOR 4056402.000000 FOR S000002845 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Thomas E. O'Hern DIRECTOR ELECTIONS ISSUER 4056402.000000 0 FOR 4056402.000000 FOR S000002845 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: William E. Simon, Jr. DIRECTOR ELECTIONS ISSUER 4056402.000000 0 FOR 4056402.000000 FOR S000002845 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 Election of Directors: Shirley Wang DIRECTOR ELECTIONS ISSUER 4056402.000000 0 FOR 4056402.000000 FOR S000002845 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 4056402.000000 0 FOR 4056402.000000 FOR S000002845 Douglas Emmett, Inc. 25960P109 US25960P1093 05/30/2024 To approve, in a non-binding advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4056402.000000 0 FOR 4056402.000000 FOR S000002845 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 2078411.000000 0 FOR 2078411.000000 FOR S000002845 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 2078411.000000 0 FOR 2078411.000000 FOR S000002845 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 2078411.000000 0 FOR 2078411.000000 FOR S000002845 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 2078411.000000 0 FOR 2078411.000000 FOR S000002845 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 2078411.000000 0 FOR 2078411.000000 FOR S000002845 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/30/2024 Election of Directors: William Doyle DIRECTOR ELECTIONS ISSUER 12557587.000000 0 FOR 12557587.000000 FOR S000002845 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/30/2024 Election of Directors: Art Garcia DIRECTOR ELECTIONS ISSUER 12557587.000000 0 FOR 12557587.000000 FOR S000002845 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/30/2024 Election of Directors: Denise Scots-Knight DIRECTOR ELECTIONS ISSUER 12557587.000000 0 FOR 12557587.000000 FOR S000002845 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/30/2024 Election of Directors: Jeffrey Simmons DIRECTOR ELECTIONS ISSUER 12557587.000000 0 FOR 12557587.000000 FOR S000002845 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/30/2024 Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 12557587.000000 0 FOR 12557587.000000 FOR S000002845 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/30/2024 Advisory vote on the compensation of company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 12557587.000000 0 FOR 12557587.000000 FOR S000002845 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/30/2024 Approval of the amendment of the Articles of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 12557587.000000 0 FOR 12557587.000000 FOR S000002845 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/30/2024 Approval of the amendment of the Articles of Incorporation to adopt a majority vote standard for uncontested elections of Directors. CORPORATE GOVERNANCE ISSUER 12557587.000000 0 FOR 12557587.000000 FOR S000002845 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/30/2024 Approval of the amendment of the Articles of Incorporation to provide shareholders with the right to amend the company's Bylaws. CORPORATE GOVERNANCE ISSUER 12557587.000000 0 FOR 12557587.000000 FOR S000002845 Elanco Animal Health Incorporated 28414H103 US28414H1032 05/30/2024 Approval of the amendment of the Articles of Incorporation to provide shareholders with the right to request special meetings of shareholders. CORPORATE GOVERNANCE ISSUER 12557587.000000 0 FOR 12557587.000000 FOR S000002845 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Jennifer S. Banner DIRECTOR ELECTIONS ISSUER 2244897.000000 0 FOR 2244897.000000 FOR S000002845 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Benjamin S. Butcher DIRECTOR ELECTIONS ISSUER 2244897.000000 0 FOR 2244897.000000 FOR S000002845 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Susan Carras DIRECTOR ELECTIONS ISSUER 2244897.000000 0 FOR 2244897.000000 FOR S000002845 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Ellen M. Goitia DIRECTOR ELECTIONS ISSUER 2244897.000000 0 FOR 2244897.000000 FOR S000002845 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Paul T. McDermott DIRECTOR ELECTIONS ISSUER 2244897.000000 0 FOR 2244897.000000 FOR S000002845 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Thomas T. Nolan, Jr. DIRECTOR ELECTIONS ISSUER 2244897.000000 0 FOR 2244897.000000 FOR S000002845 Elme Communities 939653101 US9396531017 05/30/2024 Election of Trustees: Vice Adm. Anthony L. Winns (RET.) DIRECTOR ELECTIONS ISSUER 2244897.000000 0 FOR 2244897.000000 FOR S000002845 Elme Communities 939653101 US9396531017 05/30/2024 To consider and vote on a non-binding, advisory basis upon the compensation of the named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 2244897.000000 0 FOR 2244897.000000 FOR S000002845 Elme Communities 939653101 US9396531017 05/30/2024 To consider and vote upon the amendment and restatement of the 2016 Omnibus Incentive Plan COMPENSATION ISSUER 2244897.000000 0 FOR 2244897.000000 FOR S000002845 Elme Communities 939653101 US9396531017 05/30/2024 To consider and vote upon ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 2244897.000000 0 FOR 2244897.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 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 7345452.000000 0 FOR 7345452.000000 FOR S000002845 Glaukos Corporation 377322102 US3773221029 05/30/2024 Election of Directors: Thomas W. Burns DIRECTOR ELECTIONS ISSUER 1188791.000000 0 FOR 1188791.000000 FOR S000002845 Glaukos Corporation 377322102 US3773221029 05/30/2024 Election of Directors: Leana S. Wen, M.D. DIRECTOR ELECTIONS ISSUER 1188791.000000 0 FOR 1188791.000000 FOR S000002845 Glaukos Corporation 377322102 US3773221029 05/30/2024 Election of Directors: Marc A. Stapley DIRECTOR ELECTIONS ISSUER 1188791.000000 0 FOR 1188791.000000 FOR S000002845 Glaukos Corporation 377322102 US3773221029 05/30/2024 Approval of the Glaukos Corporation Amended and Restated 2015 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 1188791.000000 0 FOR 1188791.000000 FOR S000002845 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 1188791.000000 0 ONE YEAR 1188791.000000 FOR S000002845 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 1188791.000000 0 FOR 1188791.000000 FOR S000002845 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 1188791.000000 0 FOR 1188791.000000 FOR S000002845 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Diane Dayhoff (cl.III) DIRECTOR ELECTIONS ISSUER 3545214.000000 0 FOR 3545214.000000 FOR S000002845 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Stephen Felice (cl.III) DIRECTOR ELECTIONS ISSUER 3545214.000000 0 FOR 3545214.000000 FOR S000002845 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Kevin Holleran (cl.III) DIRECTOR ELECTIONS ISSUER 3545214.000000 0 FOR 3545214.000000 FOR S000002845 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Lori Walker (cl.II) DIRECTOR ELECTIONS ISSUER 3545214.000000 0 FOR 3545214.000000 FOR S000002845 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Lawrence Silber (cl.I) DIRECTOR ELECTIONS ISSUER 3545214.000000 0 FOR 3545214.000000 FOR S000002845 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 To approve, on an advisory basis, of the compensation for the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3545214.000000 0 FOR 3545214.000000 FOR S000002845 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3545214.000000 0 FOR 3545214.000000 FOR S000002845 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 622472.000000 0 FOR 622472.000000 FOR S000002845 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 622472.000000 0 FOR 622472.000000 FOR S000002845 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 622472.000000 0 FOR 622472.000000 FOR S000002845 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 622472.000000 0 FOR 622472.000000 FOR S000002845 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 622472.000000 0 FOR 622472.000000 FOR S000002845 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 622472.000000 0 ONE YEAR 622472.000000 FOR S000002845 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: David Breach DIRECTOR ELECTIONS ISSUER 1768476.000000 0 FOR 1768476.000000 FOR S000002845 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: Michael Fosnaugh DIRECTOR ELECTIONS ISSUER 1768476.000000 0 FOR 1768476.000000 FOR S000002845 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: Christina Lema DIRECTOR ELECTIONS ISSUER 1768476.000000 0 FOR 1768476.000000 FOR S000002845 Jamf Holding Corp. 47074L105 US47074L1052 05/30/2024 Election of Directors: John Strosahl DIRECTOR ELECTIONS ISSUER 1768476.000000 0 FOR 1768476.000000 FOR S000002845 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 1768476.000000 0 FOR 1768476.000000 FOR S000002845 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 1768476.000000 0 FOR 1768476.000000 FOR S000002845 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Andrew B. Cohen DIRECTOR ELECTIONS ISSUER 3620367.000000 0 FOR 3620367.000000 FOR S000002845 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: William J. Davis DIRECTOR ELECTIONS ISSUER 3620367.000000 0 FOR 3620367.000000 FOR S000002845 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Pedro del Corro DIRECTOR ELECTIONS ISSUER 3620367.000000 0 FOR 3620367.000000 FOR S000002845 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Aristides de Macedo DIRECTOR ELECTIONS ISSUER 3620367.000000 0 FOR 3620367.000000 FOR S000002845 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Kenneth W. Freeman DIRECTOR ELECTIONS ISSUER 3620367.000000 0 FOR 3620367.000000 FOR S000002845 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Barbara Mair DIRECTOR ELECTIONS ISSUER 3620367.000000 0 FOR 3620367.000000 FOR S000002845 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: George Munoz DIRECTOR ELECTIONS ISSUER 3620367.000000 0 FOR 3620367.000000 FOR S000002845 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Dr. Judith Rodin DIRECTOR ELECTIONS ISSUER 3620367.000000 0 FOR 3620367.000000 FOR S000002845 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Eilif Serck-Hanssen DIRECTOR ELECTIONS ISSUER 3620367.000000 0 FOR 3620367.000000 FOR S000002845 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Ian K. Snow DIRECTOR ELECTIONS ISSUER 3620367.000000 0 FOR 3620367.000000 FOR S000002845 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To approve, by advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3620367.000000 0 FOR 3620367.000000 FOR S000002845 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To approve, by advisory vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3620367.000000 0 ONE YEAR 3620367.000000 FOR S000002845 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3620367.000000 0 FOR 3620367.000000 FOR S000002845 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: Edward K. Aldag, Jr. DIRECTOR ELECTIONS ISSUER 953731.000000 14418960.000000 FOR 953731.000000 FOR S000002845 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: G. Steven Dawson DIRECTOR ELECTIONS ISSUER 953731.000000 14418960.000000 FOR 953731.000000 FOR S000002845 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: R. Steven Hamner DIRECTOR ELECTIONS ISSUER 953731.000000 14418960.000000 FOR 953731.000000 FOR S000002845 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: Caterina A. Mozingo DIRECTOR ELECTIONS ISSUER 953731.000000 14418960.000000 FOR 953731.000000 FOR S000002845 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: Emily W. Murphy DIRECTOR ELECTIONS ISSUER 953731.000000 14418960.000000 FOR 953731.000000 FOR S000002845 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: Elizabeth N. Pitman DIRECTOR ELECTIONS ISSUER 953731.000000 14418960.000000 FOR 953731.000000 FOR S000002845 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: D. Paul Sparks, Jr. DIRECTOR ELECTIONS ISSUER 953731.000000 14418960.000000 FOR 953731.000000 FOR S000002845 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: Michael G. Stewart DIRECTOR ELECTIONS ISSUER 953731.000000 14418960.000000 FOR 953731.000000 FOR S000002845 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To elect nine directors: C. Reynolds Thompson, III DIRECTOR ELECTIONS ISSUER 953731.000000 14418960.000000 FOR 953731.000000 FOR S000002845 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 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 953731.000000 14418960.000000 FOR 953731.000000 FOR S000002845 Medical Properties Trust, Inc. 58463J304 US58463J3041 05/30/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 953731.000000 14418960.000000 FOR 953731.000000 FOR S000002845 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Sharda Caro del Castillo DIRECTOR ELECTIONS ISSUER 6481575.000000 0 FOR 6481575.000000 FOR S000002845 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Christopher (Woody) Marshall DIRECTOR ELECTIONS ISSUER 6481575.000000 0 FOR 6481575.000000 FOR S000002845 Payoneer Global Inc. 70451X104 US70451X1046 05/30/2024 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 6481575.000000 0 FOR 6481575.000000 FOR S000002845 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 6481575.000000 0 FOR 6481575.000000 FOR S000002845 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 6481575.000000 0 FOR 6481575.000000 FOR S000002845 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To elect the six (6) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year: Matthew D. Wilks DIRECTOR ELECTIONS ISSUER 277805.000000 330600.000000 WITHHOLD 277805.000000 AGAINST S000002845 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To elect the six (6) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year: Theresa Glebocki DIRECTOR ELECTIONS ISSUER 277805.000000 330600.000000 WITHHOLD 277805.000000 AGAINST S000002845 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To elect the six (6) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year: Gerald Haddock DIRECTOR ELECTIONS ISSUER 277805.000000 330600.000000 WITHHOLD 277805.000000 AGAINST S000002845 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To elect the six (6) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year: Sergei Krylov DIRECTOR ELECTIONS ISSUER 277805.000000 330600.000000 WITHHOLD 277805.000000 AGAINST S000002845 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To elect the six (6) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year: Stacy Nieuwoudt DIRECTOR ELECTIONS ISSUER 277805.000000 330600.000000 WITHHOLD 277805.000000 AGAINST S000002845 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To elect the six (6) nominees identified in the accompanying Proxy Statement to serve as directors for the ensuing year: James C. Randle, Jr. DIRECTOR ELECTIONS ISSUER 277805.000000 330600.000000 WITHHOLD 277805.000000 AGAINST S000002845 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To determine, in a non-binding advisory vote, to approve the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 277805.000000 330600.000000 FOR 277805.000000 FOR S000002845 ProFrac Holding Corp. 74319N100 US74319N1000 05/30/2024 To ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm of ProFrac Holding Corp. for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 277805.000000 330600.000000 FOR 277805.000000 FOR S000002845 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Frank J. Fertitta III DIRECTOR ELECTIONS ISSUER 1281529.000000 0 FOR 1281529.000000 FOR S000002845 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Lorenzo J. Fertitta DIRECTOR ELECTIONS ISSUER 1281529.000000 0 FOR 1281529.000000 FOR S000002845 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 1281529.000000 0 WITHHOLD 1281529.000000 AGAINST S000002845 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Robert E. Lewis DIRECTOR ELECTIONS ISSUER 1281529.000000 0 FOR 1281529.000000 FOR S000002845 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: James E. Nave, D.V.M. DIRECTOR ELECTIONS ISSUER 1281529.000000 0 FOR 1281529.000000 FOR S000002845 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1281529.000000 0 FOR 1281529.000000 FOR S000002845 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1281529.000000 0 FOR 1281529.000000 FOR S000002845 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Election of Class I Director: Judith Gold DIRECTOR ELECTIONS ISSUER 1549595.000000 0 WITHHOLD 1549595.000000 AGAINST S000002845 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Election of Class I Director: Paul Wierbicki DIRECTOR ELECTIONS ISSUER 1549595.000000 0 WITHHOLD 1549595.000000 AGAINST S000002845 Rush Street Interactive, Inc. 782011100 US7820111000 05/30/2024 Election of Class I Director: Daniel Yih DIRECTOR ELECTIONS ISSUER 1549595.000000 0 FOR 1549595.000000 FOR S000002845 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 1549595.000000 0 FOR 1549595.000000 FOR S000002845 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Edward H. Frank DIRECTOR ELECTIONS ISSUER 433203.000000 0 FOR 433203.000000 FOR S000002845 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Christine A. Heckart DIRECTOR ELECTIONS ISSUER 433203.000000 0 FOR 433203.000000 FOR S000002845 SiTime Corporation 82982T106 US82982T1060 05/30/2024 Election of Directors: Tom D. Yiu DIRECTOR ELECTIONS ISSUER 433203.000000 0 FOR 433203.000000 FOR S000002845 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 433203.000000 0 FOR 433203.000000 FOR S000002845 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 433203.000000 0 FOR 433203.000000 FOR S000002845 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: John A. Cosentino, Jr. DIRECTOR ELECTIONS ISSUER 449562.000000 0 FOR 449562.000000 FOR S000002845 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Michael O. Fifer DIRECTOR ELECTIONS ISSUER 449562.000000 0 FOR 449562.000000 FOR S000002845 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Sandra S. Froman DIRECTOR ELECTIONS ISSUER 449562.000000 0 FOR 449562.000000 FOR S000002845 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Rebecca S. Halstead DIRECTOR ELECTIONS ISSUER 449562.000000 0 FOR 449562.000000 FOR S000002845 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Christopher J. Killoy DIRECTOR ELECTIONS ISSUER 449562.000000 0 FOR 449562.000000 FOR S000002845 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Terrence G. O'Connor DIRECTOR ELECTIONS ISSUER 449562.000000 0 FOR 449562.000000 FOR S000002845 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Amir P. Rosenthal DIRECTOR ELECTIONS ISSUER 449562.000000 0 FOR 449562.000000 FOR S000002845 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Ronald C. Whitaker DIRECTOR ELECTIONS ISSUER 449562.000000 0 FOR 449562.000000 FOR S000002845 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Phillip C. Widman DIRECTOR ELECTIONS ISSUER 449562.000000 0 FOR 449562.000000 FOR S000002845 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 The ratification of the appointment of RSM US LLP as the independent auditors of the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 449562.000000 0 FOR 449562.000000 FOR S000002845 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 An advisory vote on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 449562.000000 0 FOR 449562.000000 FOR S000002845 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: David Overton DIRECTOR ELECTIONS ISSUER 1166795.000000 0 FOR 1166795.000000 FOR S000002845 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Edie A. Ames DIRECTOR ELECTIONS ISSUER 1166795.000000 0 FOR 1166795.000000 FOR S000002845 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Alexander L. Cappello DIRECTOR ELECTIONS ISSUER 1166795.000000 0 FOR 1166795.000000 FOR S000002845 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Khanh Collins DIRECTOR ELECTIONS ISSUER 1166795.000000 0 FOR 1166795.000000 FOR S000002845 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Adam S. Gordon DIRECTOR ELECTIONS ISSUER 1166795.000000 0 FOR 1166795.000000 FOR S000002845 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Jerome I. Kransdorf DIRECTOR ELECTIONS ISSUER 1166795.000000 0 FOR 1166795.000000 FOR S000002845 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Janice L. Meyer DIRECTOR ELECTIONS ISSUER 1166795.000000 0 FOR 1166795.000000 FOR S000002845 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Laurence B. Mindel DIRECTOR ELECTIONS ISSUER 1166795.000000 0 FOR 1166795.000000 FOR S000002845 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: David B. Pittaway DIRECTOR ELECTIONS ISSUER 1166795.000000 0 FOR 1166795.000000 FOR S000002845 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 To approve and adopt the Restated Certificate of Incorporation of the Company to provide for the exculpation of officers as permitted by the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 1166795.000000 0 FOR 1166795.000000 FOR S000002845 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024, ending December 31, 2024. AUDIT-RELATED ISSUER 1166795.000000 0 FOR 1166795.000000 FOR S000002845 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 1166795.000000 0 FOR 1166795.000000 FOR S000002845 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 5498822.000000 0 FOR 5498822.000000 FOR S000002845 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Steven R. Hash DIRECTOR ELECTIONS ISSUER 5498822.000000 0 FOR 5498822.000000 FOR S000002845 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Enrique Hernandez, Jr. DIRECTOR ELECTIONS ISSUER 5498822.000000 0 FOR 5498822.000000 FOR S000002845 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Daniel J. Hirsch DIRECTOR ELECTIONS ISSUER 5498822.000000 0 FOR 5498822.000000 FOR S000002845 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Jackson Hsieh DIRECTOR ELECTIONS ISSUER 5498822.000000 0 FOR 5498822.000000 FOR S000002845 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Marianne Lowenthal DIRECTOR ELECTIONS ISSUER 5498822.000000 0 FOR 5498822.000000 FOR S000002845 The Macerich Company 554382101 US5543821012 05/30/2024 Election of Directors: Andrea M. Stephen DIRECTOR ELECTIONS ISSUER 5498822.000000 0 FOR 5498822.000000 FOR S000002845 The Macerich Company 554382101 US5543821012 05/30/2024 Approval of Amendment to our Employee Stock Purchase Plan. COMPENSATION ISSUER 5498822.000000 0 FOR 5498822.000000 FOR S000002845 The Macerich Company 554382101 US5543821012 05/30/2024 Advisory vote to approve our named executive officer compensation as described in our Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 5498822.000000 0 FOR 5498822.000000 FOR S000002845 The Macerich Company 554382101 US5543821012 05/30/2024 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 5498822.000000 0 FOR 5498822.000000 FOR S000002845 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Oliver G. Brewer III DIRECTOR ELECTIONS ISSUER 3524081.000000 0 FOR 3524081.000000 FOR S000002845 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: John F. Lundgren DIRECTOR ELECTIONS ISSUER 3524081.000000 0 FOR 3524081.000000 FOR S000002845 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Erik J Anderson DIRECTOR ELECTIONS ISSUER 3524081.000000 0 FOR 3524081.000000 FOR S000002845 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Laura J. Flanagan DIRECTOR ELECTIONS ISSUER 3524081.000000 0 FOR 3524081.000000 FOR S000002845 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Russell L. Fleischer DIRECTOR ELECTIONS ISSUER 3524081.000000 0 FOR 3524081.000000 FOR S000002845 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Bavan M. Holloway DIRECTOR ELECTIONS ISSUER 3524081.000000 0 FOR 3524081.000000 FOR S000002845 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Scott M. Marimow DIRECTOR ELECTIONS ISSUER 3524081.000000 0 FOR 3524081.000000 FOR S000002845 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Adebayo O. Ogunlesi DIRECTOR ELECTIONS ISSUER 3524081.000000 0 FOR 3524081.000000 FOR S000002845 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Varsha R. Rao DIRECTOR ELECTIONS ISSUER 3524081.000000 0 FOR 3524081.000000 FOR S000002845 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Linda B. Segre DIRECTOR ELECTIONS ISSUER 3524081.000000 0 FOR 3524081.000000 FOR S000002845 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Anthony S. Thornley DIRECTOR ELECTIONS ISSUER 3524081.000000 0 FOR 3524081.000000 FOR S000002845 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: C. Matthew Turney DIRECTOR ELECTIONS ISSUER 3524081.000000 0 FOR 3524081.000000 FOR S000002845 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 3524081.000000 0 FOR 3524081.000000 FOR S000002845 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 3524081.000000 0 FOR 3524081.000000 FOR S000002845 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Election of Directors: Robert H. Herz DIRECTOR ELECTIONS ISSUER 1232745.000000 0 FOR 1232745.000000 FOR S000002845 Workiva Inc. 98139A105 US98139A1051 05/30/2024 Election of Directors: David S. Mulcahy DIRECTOR ELECTIONS ISSUER 1232745.000000 0 FOR 1232745.000000 FOR S000002845 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 1232745.000000 0 FOR 1232745.000000 FOR S000002845 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 1232745.000000 0 FOR 1232745.000000 FOR S000002845 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 1232745.000000 0 FOR 1232745.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 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 4282097.000000 0 ONE YEAR 4282097.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To approve the Alkermes plc 2018 Stock Option and Incentive Plan, as amended. COMPENSATION ISSUER 4282097.000000 0 FOR 4282097.000000 FOR S000002845 Alkermes plc G01767105 IE00B56GVS15 05/31/2024 To renew Board authority to allot and issue shares under Irish law. CAPITAL STRUCTURE ISSUER 4282097.000000 0 FOR 4282097.000000 FOR S000002845 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 4282097.000000 0 FOR 4282097.000000 FOR S000002845 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Z. Jamie Behar DIRECTOR ELECTIONS ISSUER 579600.000000 662600.000000 FOR 579600.000000 FOR S000002845 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Marc H. Bell DIRECTOR ELECTIONS ISSUER 579600.000000 662600.000000 FOR 579600.000000 FOR S000002845 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Carolyn Downey DIRECTOR ELECTIONS ISSUER 579600.000000 662600.000000 FOR 579600.000000 FOR S000002845 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Robert C. Hain DIRECTOR ELECTIONS ISSUER 579600.000000 662600.000000 FOR 579600.000000 FOR S000002845 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: John P. Hollihan, III DIRECTOR ELECTIONS ISSUER 579600.000000 662600.000000 FOR 579600.000000 FOR S000002845 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Stewart J. Paperin DIRECTOR ELECTIONS ISSUER 579600.000000 662600.000000 FOR 579600.000000 FOR S000002845 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Daniel C. Staton DIRECTOR ELECTIONS ISSUER 579600.000000 662600.000000 FOR 579600.000000 FOR S000002845 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2025 annual meeting of stockholders and until his or her successor is duly elected and qualified: Scott J. Ulm DIRECTOR ELECTIONS ISSUER 579600.000000 662600.000000 FOR 579600.000000 FOR S000002845 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To ratify the appointment of Deloitte & Touche LLP as ARMOUR'S independent registered certified public accountants for the fiscal year 2024. AUDIT-RELATED ISSUER 579600.000000 662600.000000 FOR 579600.000000 FOR S000002845 ARMOUR Residential REIT, Inc. 042315705 US0423157058 05/31/2024 To approve, by non-binding advisory vote, ARMOUR's 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 579600.000000 662600.000000 FOR 579600.000000 FOR S000002845 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 ELECTION OF DIRECTORS: Jay Flatley DIRECTOR ELECTIONS ISSUER 2638309.000000 0 FOR 2638309.000000 FOR S000002845 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 ELECTION OF DIRECTORS: Marc Tessier-Lavigne, Ph.D. DIRECTOR ELECTIONS ISSUER 2638309.000000 0 FOR 2638309.000000 FOR S000002845 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 ELECTION OF DIRECTORS: Nancy Thornberry DIRECTOR ELECTIONS ISSUER 2638309.000000 0 FOR 2638309.000000 FOR S000002845 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 2638309.000000 0 FOR 2638309.000000 FOR S000002845 Denali Therapeutics Inc. 24823R105 US24823R1059 05/31/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2638309.000000 0 FOR 2638309.000000 FOR S000002845 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Carlos Alberini DIRECTOR ELECTIONS ISSUER 745408.000000 144200.000000 FOR 745408.000000 FOR S000002845 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Thomas J. Barrack, Jr. DIRECTOR ELECTIONS ISSUER 745408.000000 144200.000000 FOR 745408.000000 FOR S000002845 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Anthony Chidoni DIRECTOR ELECTIONS ISSUER 745408.000000 144200.000000 FOR 745408.000000 FOR S000002845 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Paul Marciano DIRECTOR ELECTIONS ISSUER 745408.000000 144200.000000 FOR 745408.000000 FOR S000002845 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Elsa Michael DIRECTOR ELECTIONS ISSUER 745408.000000 144200.000000 FOR 745408.000000 FOR S000002845 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Deborah Weinswig DIRECTOR ELECTIONS ISSUER 745408.000000 144200.000000 FOR 745408.000000 FOR S000002845 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Alex Yemenidjian DIRECTOR ELECTIONS ISSUER 745408.000000 144200.000000 FOR 745408.000000 FOR S000002845 Guess, Inc. 401617105 US4016171054 05/31/2024 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 745408.000000 144200.000000 FOR 745408.000000 FOR S000002845 Guess, Inc. 401617105 US4016171054 05/31/2024 To ratify the appointment of the independent auditor for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 745408.000000 144200.000000 FOR 745408.000000 FOR S000002845 Guess, Inc. 401617105 US4016171054 05/31/2024 To approve an amendment and restatement of our 2004 Equity Incentive Plan (the "Plan"), including to increase by 3,890,000 shares the number of shares of common stock of the Company for issuance under the Plan. COMPENSATION ISSUER 745408.000000 144200.000000 FOR 745408.000000 FOR S000002845 Guess, Inc. 401617105 US4016171054 05/31/2024 To approve an amendment to our Restated Certificate of Incorporation to provide for officer exculpation and update indemnification and advancement provisions. CORPORATE GOVERNANCE ISSUER 745408.000000 144200.000000 FOR 745408.000000 FOR S000002845 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Susan Daimler DIRECTOR ELECTIONS ISSUER 1059263.000000 0 FOR 1059263.000000 FOR S000002845 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Shelagh Glaser DIRECTOR ELECTIONS ISSUER 1059263.000000 0 FOR 1059263.000000 FOR S000002845 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Amar K. Goel DIRECTOR ELECTIONS ISSUER 1059263.000000 0 FOR 1059263.000000 FOR S000002845 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Rajeev K. Goel DIRECTOR ELECTIONS ISSUER 1059263.000000 0 FOR 1059263.000000 FOR S000002845 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Anton Hanebrink DIRECTOR ELECTIONS ISSUER 1059263.000000 0 FOR 1059263.000000 FOR S000002845 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Ramon Jones DIRECTOR ELECTIONS ISSUER 1059263.000000 0 FOR 1059263.000000 FOR S000002845 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Nick Mehta DIRECTOR ELECTIONS ISSUER 1059263.000000 0 FOR 1059263.000000 FOR S000002845 PubMatic, Inc. 74467Q103 US74467Q1031 05/31/2024 Election of Directors: Jacob Shulman DIRECTOR ELECTIONS ISSUER 1059263.000000 0 FOR 1059263.000000 FOR S000002845 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 1059263.000000 0 FOR 1059263.000000 FOR S000002845 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 1059263.000000 0 FOR 1059263.000000 FOR S000002845 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 1059263.000000 0 FOR 1059263.000000 FOR S000002845 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 Election of Three Class III Directors: George Migausky DIRECTOR ELECTIONS ISSUER 1121819.000000 0 FOR 1121819.000000 FOR S000002845 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 Election of Three Class III Directors: Kenneth T. Mills DIRECTOR ELECTIONS ISSUER 1121819.000000 0 FOR 1121819.000000 FOR S000002845 REGENXBIO Inc. 75901B107 US75901B1070 05/31/2024 Election of Three Class III Directors: David C. Stump, M.D. DIRECTOR ELECTIONS ISSUER 1121819.000000 0 FOR 1121819.000000 FOR S000002845 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 1121819.000000 0 FOR 1121819.000000 FOR S000002845 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 1121819.000000 0 FOR 1121819.000000 FOR S000002845 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: David Maher DIRECTOR ELECTIONS ISSUER 749190.000000 0 FOR 749190.000000 FOR S000002845 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Yoon Soo (Gene) Yoon DIRECTOR ELECTIONS ISSUER 749190.000000 0 FOR 749190.000000 FOR S000002845 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Leanne Cunningham DIRECTOR ELECTIONS ISSUER 749190.000000 0 FOR 749190.000000 FOR S000002845 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Gregory Hewett DIRECTOR ELECTIONS ISSUER 749190.000000 0 FOR 749190.000000 FOR S000002845 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Ho Yeon (Aaron) Lee DIRECTOR ELECTIONS ISSUER 749190.000000 0 FOR 749190.000000 FOR S000002845 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Jan Singer DIRECTOR ELECTIONS ISSUER 749190.000000 0 FOR 749190.000000 FOR S000002845 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Steven Tishman DIRECTOR ELECTIONS ISSUER 749190.000000 0 FOR 749190.000000 FOR S000002845 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Keun Chang (Kevin) Yoon DIRECTOR ELECTIONS ISSUER 749190.000000 0 FOR 749190.000000 FOR S000002845 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 749190.000000 0 FOR 749190.000000 FOR S000002845 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 749190.000000 0 FOR 749190.000000 FOR S000002845 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Ernest S. Rady DIRECTOR ELECTIONS ISSUER 1161402.000000 0 FOR 1161402.000000 FOR S000002845 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Dr. Robert S. Sullivan DIRECTOR ELECTIONS ISSUER 1161402.000000 0 FOR 1161402.000000 FOR S000002845 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Thomas S. Olinger DIRECTOR ELECTIONS ISSUER 1161402.000000 0 FOR 1161402.000000 FOR S000002845 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Joy L. Schaefer DIRECTOR ELECTIONS ISSUER 1161402.000000 0 FOR 1161402.000000 FOR S000002845 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 Election of Directors: Nina A. Tran DIRECTOR ELECTIONS ISSUER 1161402.000000 0 FOR 1161402.000000 FOR S000002845 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 The 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 1161402.000000 0 FOR 1161402.000000 FOR S000002845 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 An advisory resolution to approve our executive compensation for the fiscal year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 1161402.000000 0 FOR 1161402.000000 FOR S000002845 American Assets Trust, Inc. 024013104 US0240131047 06/03/2024 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1161402.000000 0 ONE YEAR 1161402.000000 FOR S000002845 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jarl Berntzen DIRECTOR ELECTIONS ISSUER 1297386.000000 0 FOR 1297386.000000 FOR S000002845 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jennifer Bush DIRECTOR ELECTIONS ISSUER 1297386.000000 0 FOR 1297386.000000 FOR S000002845 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Jesse Gary DIRECTOR ELECTIONS ISSUER 1297386.000000 0 FOR 1297386.000000 FOR S000002845 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Errol Glasser DIRECTOR ELECTIONS ISSUER 1297386.000000 0 FOR 1297386.000000 FOR S000002845 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Wilhelm van Jaarsveld DIRECTOR ELECTIONS ISSUER 1297386.000000 0 FOR 1297386.000000 FOR S000002845 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Andrew Michelmore DIRECTOR ELECTIONS ISSUER 1297386.000000 0 FOR 1297386.000000 FOR S000002845 Century Aluminum Company 156431108 US1564311082 06/03/2024 Election of Directors: Tamla A. Olivier DIRECTOR ELECTIONS ISSUER 1297386.000000 0 FOR 1297386.000000 FOR S000002845 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 1297386.000000 0 FOR 1297386.000000 FOR S000002845 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 1297386.000000 0 FOR 1297386.000000 FOR S000002845 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 636544.000000 0 FOR 636544.000000 FOR S000002845 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 636544.000000 0 FOR 636544.000000 FOR S000002845 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Charles L. Anderson DIRECTOR ELECTIONS ISSUER 636544.000000 0 FOR 636544.000000 FOR S000002845 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Valerie A. Bonebrake DIRECTOR ELECTIONS ISSUER 636544.000000 0 FOR 636544.000000 FOR S000002845 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Dale W. Boyles DIRECTOR ELECTIONS ISSUER 636544.000000 0 FOR 636544.000000 FOR S000002845 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: R. Craig Carlock DIRECTOR ELECTIONS ISSUER 636544.000000 0 FOR 636544.000000 FOR S000002845 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Robert L. Edwards, Jr. DIRECTOR ELECTIONS ISSUER 636544.000000 0 FOR 636544.000000 FOR S000002845 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Christine M. Gorjanc DIRECTOR ELECTIONS ISSUER 636544.000000 0 FOR 636544.000000 FOR S000002845 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Michael B. Hodge DIRECTOR ELECTIONS ISSUER 636544.000000 0 FOR 636544.000000 FOR S000002845 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: George S. Mayes, Jr. DIRECTOR ELECTIONS ISSUER 636544.000000 0 FOR 636544.000000 FOR S000002845 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Javier Polit DIRECTOR ELECTIONS ISSUER 636544.000000 0 FOR 636544.000000 FOR S000002845 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Shawn Stewart DIRECTOR ELECTIONS ISSUER 636544.000000 0 FOR 636544.000000 FOR S000002845 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 636544.000000 0 FOR 636544.000000 FOR S000002845 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 636544.000000 0 FOR 636544.000000 FOR S000002845 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 636544.000000 0 FOR 636544.000000 FOR S000002845 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 636544.000000 0 FOR 636544.000000 FOR S000002845 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/03/2024 Election of Class II Directors: Mary Kay Haben DIRECTOR ELECTIONS ISSUER 2274778.000000 0 FOR 2274778.000000 FOR S000002845 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/03/2024 Election of Class II Directors: Gail Moody-Byrd DIRECTOR ELECTIONS ISSUER 2274778.000000 0 FOR 2274778.000000 FOR S000002845 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/03/2024 Election of Class II Directors: Jeffrey R. York DIRECTOR ELECTIONS ISSUER 2274778.000000 0 FOR 2274778.000000 FOR S000002845 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/03/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 2274778.000000 0 FOR 2274778.000000 FOR S000002845 Grocery Outlet Holding Corp. 39874R101 US39874R1014 06/03/2024 To approve an advisory (non-binding) vote on the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2274778.000000 0 FOR 2274778.000000 FOR S000002845 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 1844356.000000 83300.000000 FOR 1844356.000000 FOR S000002845 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 1844356.000000 83300.000000 FOR 1844356.000000 FOR S000002845 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 1844356.000000 83300.000000 FOR 1844356.000000 FOR S000002845 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 1844356.000000 83300.000000 FOR 1844356.000000 FOR S000002845 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 1844356.000000 83300.000000 AGAINST 1844356.000000 AGAINST S000002845 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 1844356.000000 83300.000000 ONE YEAR 1844356.000000 FOR S000002845 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Nicolas Brien DIRECTOR ELECTIONS ISSUER 3589077.000000 0 FOR 3589077.000000 FOR S000002845 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Angela Courtin DIRECTOR ELECTIONS ISSUER 3589077.000000 0 FOR 3589077.000000 FOR S000002845 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Manuel A. Diaz DIRECTOR ELECTIONS ISSUER 3589077.000000 0 FOR 3589077.000000 FOR S000002845 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Michael J. Dominguez DIRECTOR ELECTIONS ISSUER 3589077.000000 0 FOR 3589077.000000 FOR S000002845 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Jeremy J. Male DIRECTOR ELECTIONS ISSUER 3589077.000000 0 FOR 3589077.000000 FOR S000002845 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Peter Mathes DIRECTOR ELECTIONS ISSUER 3589077.000000 0 FOR 3589077.000000 FOR S000002845 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Susan M. Tolson DIRECTOR ELECTIONS ISSUER 3589077.000000 0 FOR 3589077.000000 FOR S000002845 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Election of Director Nominees: Joseph H. Wender DIRECTOR ELECTIONS ISSUER 3589077.000000 0 FOR 3589077.000000 FOR S000002845 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as OUTFRONT Media Inc.'s independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 3589077.000000 0 FOR 3589077.000000 FOR S000002845 OUTFRONT Media Inc. 69007J106 US69007J1060 06/03/2024 Approval, on a non-binding advisory basis, of the compensation of OUTFRONT Media Inc.'s named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3589077.000000 0 FOR 3589077.000000 FOR S000002845 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Michael Osanloo DIRECTOR ELECTIONS ISSUER 1457783.000000 0 FOR 1457783.000000 FOR S000002845 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Ann Bordelon DIRECTOR ELECTIONS ISSUER 1457783.000000 0 FOR 1457783.000000 FOR S000002845 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Paulette Dodson DIRECTOR ELECTIONS ISSUER 1457783.000000 0 FOR 1457783.000000 FOR S000002845 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Noah Glass DIRECTOR ELECTIONS ISSUER 1457783.000000 0 FOR 1457783.000000 FOR S000002845 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Gerard J. Hart DIRECTOR ELECTIONS ISSUER 1457783.000000 0 FOR 1457783.000000 FOR S000002845 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Joshua A. Lutzker DIRECTOR ELECTIONS ISSUER 1457783.000000 0 FOR 1457783.000000 FOR S000002845 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Michael A. Miles Jr. DIRECTOR ELECTIONS ISSUER 1457783.000000 0 FOR 1457783.000000 FOR S000002845 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1457783.000000 0 FOR 1457783.000000 FOR S000002845 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 1457783.000000 0 ONE YEAR 1457783.000000 FOR S000002845 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1457783.000000 0 FOR 1457783.000000 FOR S000002845 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 06/03/2024 Election of Directors: Blake Borgeson, Ph.D. DIRECTOR ELECTIONS ISSUER 966654.000000 3274200.000000 FOR 966654.000000 FOR S000002845 Recursion Pharmaceuticals, Inc. 75629V104 US75629V1044 06/03/2024 Election of Directors: Dean Y. Li, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 966654.000000 3274200.000000 FOR 966654.000000 FOR S000002845 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 966654.000000 3274200.000000 FOR 966654.000000 FOR S000002845 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 3182699.000000 0 FOR 3182699.000000 FOR S000002845 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 3182699.000000 0 FOR 3182699.000000 FOR S000002845 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 3182699.000000 0 FOR 3182699.000000 FOR S000002845 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 3182699.000000 0 FOR 3182699.000000 FOR S000002845 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: John H. Alschuler DIRECTOR ELECTIONS ISSUER 947568.000000 701800.000000 FOR 947568.000000 FOR S000002845 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Carol N. Brown DIRECTOR ELECTIONS ISSUER 947568.000000 701800.000000 FOR 947568.000000 FOR S000002845 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Lauren B. Dillard DIRECTOR ELECTIONS ISSUER 947568.000000 701800.000000 FOR 947568.000000 FOR S000002845 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Stephen L. Green DIRECTOR ELECTIONS ISSUER 947568.000000 701800.000000 FOR 947568.000000 FOR S000002845 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Craig M. Hatkoff DIRECTOR ELECTIONS ISSUER 947568.000000 701800.000000 FOR 947568.000000 FOR S000002845 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Marc Holliday DIRECTOR ELECTIONS ISSUER 947568.000000 701800.000000 FOR 947568.000000 FOR S000002845 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 Election of Directors: Andrew W. Mathias DIRECTOR ELECTIONS ISSUER 947568.000000 701800.000000 FOR 947568.000000 FOR S000002845 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 To approve, on a non-binding advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 947568.000000 701800.000000 FOR 947568.000000 FOR S000002845 SL Green Realty Corp. 78440X887 US78440X8873 06/03/2024 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 947568.000000 701800.000000 FOR 947568.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Daniel J. Hirschfeld DIRECTOR ELECTIONS ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Dennis H. Nelson DIRECTOR ELECTIONS ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Thomas B. Heacock DIRECTOR ELECTIONS ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Kari G. Smith DIRECTOR ELECTIONS ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Hank M. Bounds DIRECTOR ELECTIONS ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Bill L. Fairfield DIRECTOR ELECTIONS ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Bruce L. Hoberman DIRECTOR ELECTIONS ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Michael E. Huss DIRECTOR ELECTIONS ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Shruti S. Joshi DIRECTOR ELECTIONS ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Angie J. Klein DIRECTOR ELECTIONS ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: John P. Peetz, III DIRECTOR ELECTIONS ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Karen B. Rhoads DIRECTOR ELECTIONS ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: James E. Shada DIRECTOR ELECTIONS ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Approve the Company's 2024 Director Restricted Stock Plan. COMPENSATION ISSUER 773961.000000 0 FOR 773961.000000 FOR S000002845 Udemy, Inc. 902685106 US9026851066 06/03/2024 Election of Directors: Eren Bali DIRECTOR ELECTIONS ISSUER 2540226.000000 0 WITHHOLD 2540226.000000 AGAINST S000002845 Udemy, Inc. 902685106 US9026851066 06/03/2024 Election of Directors: Lydia Paterson DIRECTOR ELECTIONS ISSUER 2540226.000000 0 FOR 2540226.000000 FOR S000002845 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 2540226.000000 0 FOR 2540226.000000 FOR S000002845 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 2540226.000000 0 FOR 2540226.000000 FOR S000002845 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 2640633.000000 0 FOR 2640633.000000 FOR S000002845 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 2640633.000000 0 FOR 2640633.000000 FOR S000002845 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 2640633.000000 0 FOR 2640633.000000 FOR S000002845 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 2640633.000000 0 ONE YEAR 2640633.000000 FOR S000002845 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 2640633.000000 0 FOR 2640633.000000 FOR S000002845 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 2640633.000000 0 FOR 2640633.000000 FOR S000002845 Varonis Systems, Inc. 922280102 US9222801022 06/03/2024 To approve the Amended and Restated Varonis Systems, Inc. 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 2640633.000000 0 FOR 2640633.000000 FOR S000002845 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 862517.000000 0 FOR 862517.000000 FOR S000002845 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 862517.000000 0 FOR 862517.000000 FOR S000002845 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 862517.000000 0 FOR 862517.000000 FOR S000002845 Zillow Group, Inc. 98954M101 US98954M1018 06/03/2024 Election of Directors: Erik Blachford DIRECTOR ELECTIONS ISSUER 1955660.000000 0 FOR 1955660.000000 FOR S000002845 Zillow Group, Inc. 98954M101 US98954M1018 06/03/2024 Election of Directors: J. William Gurley DIRECTOR ELECTIONS ISSUER 1955660.000000 0 FOR 1955660.000000 FOR S000002845 Zillow Group, Inc. 98954M101 US98954M1018 06/03/2024 Election of Directors: Gordon Stephenson DIRECTOR ELECTIONS ISSUER 1955660.000000 0 FOR 1955660.000000 FOR S000002845 Zillow Group, Inc. 98954M101 US98954M1018 06/03/2024 Election of Directors: Claire Cormier Thielke DIRECTOR ELECTIONS ISSUER 1955660.000000 0 FOR 1955660.000000 FOR S000002845 Zillow Group, Inc. 98954M101 US98954M1018 06/03/2024 Ratification of the Appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 1955660.000000 0 FOR 1955660.000000 FOR S000002845 Zillow Group, Inc. 98954M101 US98954M1018 06/03/2024 Advisory vote to Approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1955660.000000 0 AGAINST 1955660.000000 AGAINST S000002845 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 2769541.000000 0 FOR 2769541.000000 FOR S000002845 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Juan A. Benitez DIRECTOR ELECTIONS ISSUER 2769541.000000 0 FOR 2769541.000000 FOR S000002845 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Janet O. Estep DIRECTOR ELECTIONS ISSUER 2769541.000000 0 FOR 2769541.000000 FOR S000002845 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Mary P. Harman DIRECTOR ELECTIONS ISSUER 2769541.000000 0 FOR 2769541.000000 FOR S000002845 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Katrinka B. McCallum DIRECTOR ELECTIONS ISSUER 2769541.000000 0 FOR 2769541.000000 FOR S000002845 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Charles E. Peters, Jr. DIRECTOR ELECTIONS ISSUER 2769541.000000 0 FOR 2769541.000000 FOR S000002845 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Thomas W. Warsop III DIRECTOR ELECTIONS ISSUER 2769541.000000 0 FOR 2769541.000000 FOR S000002845 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Samir M. Zabaneh DIRECTOR ELECTIONS ISSUER 2769541.000000 0 FOR 2769541.000000 FOR S000002845 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 2769541.000000 0 FOR 2769541.000000 FOR S000002845 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 2769541.000000 0 FOR 2769541.000000 FOR S000002845 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 538620.000000 0 FOR 538620.000000 FOR S000002845 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 538620.000000 0 FOR 538620.000000 FOR S000002845 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 538620.000000 0 FOR 538620.000000 FOR S000002845 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 538620.000000 0 FOR 538620.000000 FOR S000002845 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 538620.000000 0 FOR 538620.000000 FOR S000002845 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 538620.000000 0 FOR 538620.000000 FOR S000002845 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 538620.000000 0 FOR 538620.000000 FOR S000002845 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 538620.000000 0 FOR 538620.000000 FOR S000002845 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 538620.000000 0 FOR 538620.000000 FOR S000002845 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 827840.000000 0 FOR 827840.000000 FOR S000002845 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 827840.000000 0 FOR 827840.000000 FOR S000002845 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 827840.000000 0 FOR 827840.000000 FOR S000002845 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 827840.000000 0 FOR 827840.000000 FOR S000002845 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 827840.000000 0 FOR 827840.000000 FOR S000002845 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Marlo J. Gabelli DIRECTOR ELECTIONS ISSUER 33644.000000 0 WITHHOLD 33644.000000 AGAINST S000002845 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Marc Gabelli DIRECTOR ELECTIONS ISSUER 33644.000000 0 FOR 33644.000000 FOR S000002845 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Daniel R. Lee DIRECTOR ELECTIONS ISSUER 33644.000000 0 FOR 33644.000000 FOR S000002845 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Bruce M. Lisman DIRECTOR ELECTIONS ISSUER 33644.000000 0 FOR 33644.000000 FOR S000002845 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Frederic V. Salerno DIRECTOR ELECTIONS ISSUER 33644.000000 0 WITHHOLD 33644.000000 AGAINST S000002845 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Salvatore F. Sodano DIRECTOR ELECTIONS ISSUER 33644.000000 0 FOR 33644.000000 FOR S000002845 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Elisa M. Wilson DIRECTOR ELECTIONS ISSUER 33644.000000 0 WITHHOLD 33644.000000 AGAINST S000002845 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Douglas R. Jamieson DIRECTOR ELECTIONS ISSUER 33644.000000 0 FOR 33644.000000 FOR S000002845 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Election of Directors: Richard T. Prins DIRECTOR ELECTIONS ISSUER 33644.000000 0 FOR 33644.000000 FOR S000002845 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 The ratification of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2024 AUDIT-RELATED ISSUER 33644.000000 0 FOR 33644.000000 FOR S000002845 Associated Capital Group, Inc. 045528106 US0455281065 06/04/2024 Advisory Vote on the Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 33644.000000 0 FOR 33644.000000 FOR S000002845 Builders FirstSource, Inc. 12008R107 US12008R1077 06/04/2024 Election of Directors: Cleveland A. Christophe DIRECTOR ELECTIONS ISSUER 3106806.000000 0 FOR 3106806.000000 FOR S000002845 Builders FirstSource, Inc. 12008R107 US12008R1077 06/04/2024 Election of Directors: W. Bradley Hayes DIRECTOR ELECTIONS ISSUER 3106806.000000 0 FOR 3106806.000000 FOR S000002845 Builders FirstSource, Inc. 12008R107 US12008R1077 06/04/2024 Election of Directors: Brett N. Milgrim DIRECTOR ELECTIONS ISSUER 3106806.000000 0 FOR 3106806.000000 FOR S000002845 Builders FirstSource, Inc. 12008R107 US12008R1077 06/04/2024 Election of Directors: David E. Rush DIRECTOR ELECTIONS ISSUER 3106806.000000 0 FOR 3106806.000000 FOR S000002845 Builders FirstSource, Inc. 12008R107 US12008R1077 06/04/2024 Advisory vote on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3106806.000000 0 FOR 3106806.000000 FOR S000002845 Builders FirstSource, Inc. 12008R107 US12008R1077 06/04/2024 Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 3106806.000000 0 FOR 3106806.000000 FOR S000002845 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 2571759.000000 0 FOR 2571759.000000 FOR S000002845 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 2571759.000000 0 FOR 2571759.000000 FOR S000002845 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 2571759.000000 0 FOR 2571759.000000 FOR S000002845 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 2571759.000000 0 FOR 2571759.000000 FOR S000002845 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 2571759.000000 0 FOR 2571759.000000 FOR S000002845 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 2571759.000000 0 FOR 2571759.000000 FOR S000002845 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 2571759.000000 0 FOR 2571759.000000 FOR S000002845 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 2571759.000000 0 FOR 2571759.000000 FOR S000002845 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 2571759.000000 0 FOR 2571759.000000 FOR S000002845 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 2571759.000000 0 FOR 2571759.000000 FOR S000002845 Civitas Resources, Inc. 17888H103 US17888H1032 06/04/2024 To approve the Civitas Resources, Inc. 2024 Long Term Incentive Plan; COMPENSATION ISSUER 2571759.000000 0 FOR 2571759.000000 FOR S000002845 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 2571759.000000 0 FOR 2571759.000000 FOR S000002845 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 2571759.000000 0 ONE YEAR 2571759.000000 FOR S000002845 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Derrick D. Cephas DIRECTOR ELECTIONS ISSUER 3002673.000000 0 FOR 3002673.000000 FOR S000002845 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Mary Haggerty DIRECTOR ELECTIONS ISSUER 3002673.000000 0 FOR 3002673.000000 FOR S000002845 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Pamela Liebman DIRECTOR ELECTIONS ISSUER 3002673.000000 0 FOR 3002673.000000 FOR S000002845 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Richard Mack DIRECTOR ELECTIONS ISSUER 3002673.000000 0 FOR 3002673.000000 FOR S000002845 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Michael McGillis DIRECTOR ELECTIONS ISSUER 3002673.000000 0 FOR 3002673.000000 FOR S000002845 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Steven L. Richman DIRECTOR ELECTIONS ISSUER 3002673.000000 0 FOR 3002673.000000 FOR S000002845 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Andrew Silberstein DIRECTOR ELECTIONS ISSUER 3002673.000000 0 FOR 3002673.000000 FOR S000002845 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: Vincent Tese DIRECTOR ELECTIONS ISSUER 3002673.000000 0 FOR 3002673.000000 FOR S000002845 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Election of Directors: W. Edward Walter III DIRECTOR ELECTIONS ISSUER 3002673.000000 0 FOR 3002673.000000 FOR S000002845 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3002673.000000 0 FOR 3002673.000000 FOR S000002845 Claros Mortgage Trust, Inc. 18270D106 US18270D1063 06/04/2024 Advisory vote to approve the compensation of Claros Mortgage Trust, Inc.'s named executive officers, as more fully described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3002673.000000 0 FOR 3002673.000000 FOR S000002845 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Ronald L. Frasch DIRECTOR ELECTIONS ISSUER 1464064.000000 0 FOR 1464064.000000 FOR S000002845 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Andrew Rees DIRECTOR ELECTIONS ISSUER 1464064.000000 0 FOR 1464064.000000 FOR S000002845 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Charisse Ford Hughes DIRECTOR ELECTIONS ISSUER 1464064.000000 0 FOR 1464064.000000 FOR S000002845 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 1464064.000000 0 FOR 1464064.000000 FOR S000002845 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 1464064.000000 0 FOR 1464064.000000 FOR S000002845 Element Solutions Inc 28618M106 US28618M1062 06/04/2024 Election of Directors: Sir Martin E. Franklin DIRECTOR ELECTIONS ISSUER 5856763.000000 0 FOR 5856763.000000 FOR S000002845 Element Solutions Inc 28618M106 US28618M1062 06/04/2024 Election of Directors: Benjamin Gliklich DIRECTOR ELECTIONS ISSUER 5856763.000000 0 FOR 5856763.000000 FOR S000002845 Element Solutions Inc 28618M106 US28618M1062 06/04/2024 Election of Directors: Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 5856763.000000 0 FOR 5856763.000000 FOR S000002845 Element Solutions Inc 28618M106 US28618M1062 06/04/2024 Election of Directors: Elyse Napoli Filon DIRECTOR ELECTIONS ISSUER 5856763.000000 0 FOR 5856763.000000 FOR S000002845 Element Solutions Inc 28618M106 US28618M1062 06/04/2024 Election of Directors: Christopher T. Fraser DIRECTOR ELECTIONS ISSUER 5856763.000000 0 FOR 5856763.000000 FOR S000002845 Element Solutions Inc 28618M106 US28618M1062 06/04/2024 Election of Directors: Michael F. Goss DIRECTOR ELECTIONS ISSUER 5856763.000000 0 FOR 5856763.000000 FOR S000002845 Element Solutions Inc 28618M106 US28618M1062 06/04/2024 Election of Directors: E. Stanley O'Neal DIRECTOR ELECTIONS ISSUER 5856763.000000 0 FOR 5856763.000000 FOR S000002845 Element Solutions Inc 28618M106 US28618M1062 06/04/2024 Election of Directors: Susan W. Sofronas DIRECTOR ELECTIONS ISSUER 5856763.000000 0 FOR 5856763.000000 FOR S000002845 Element Solutions Inc 28618M106 US28618M1062 06/04/2024 Advisory vote to approve the Company's 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 5856763.000000 0 FOR 5856763.000000 FOR S000002845 Element Solutions Inc 28618M106 US28618M1062 06/04/2024 Approval of the Company's 2024 incentive Compensation Plan COMPENSATION ISSUER 5856763.000000 0 FOR 5856763.000000 FOR S000002845 Element Solutions Inc 28618M106 US28618M1062 06/04/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 5856763.000000 0 FOR 5856763.000000 FOR S000002845 Flywire Corporation 302492103 US3024921039 06/04/2024 Election of two Class III Directors: Phillip Riese DIRECTOR ELECTIONS ISSUER 2891006.000000 0 FOR 2891006.000000 FOR S000002845 Flywire Corporation 302492103 US3024921039 06/04/2024 Election of two Class III Directors: Edwin Santos DIRECTOR ELECTIONS ISSUER 2891006.000000 0 FOR 2891006.000000 FOR S000002845 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 2891006.000000 0 FOR 2891006.000000 FOR S000002845 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 2891006.000000 0 FOR 2891006.000000 FOR S000002845 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 819736.000000 0 FOR 819736.000000 FOR S000002845 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 819736.000000 0 FOR 819736.000000 FOR S000002845 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Non-binding advisory vote approving 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 819736.000000 0 FOR 819736.000000 FOR S000002845 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Approval of the 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 819736.000000 0 FOR 819736.000000 FOR S000002845 Gogo Inc. 38046C109 US38046C1099 06/04/2024 Approval of the 2024 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 819736.000000 0 FOR 819736.000000 FOR S000002845 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 819736.000000 0 FOR 819736.000000 FOR S000002845 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Nicholas Woodman DIRECTOR ELECTIONS ISSUER 1495720.000000 0 FOR 1495720.000000 FOR S000002845 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Tyrone Ahmad-Taylor DIRECTOR ELECTIONS ISSUER 1495720.000000 0 FOR 1495720.000000 FOR S000002845 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Kenneth Goldman DIRECTOR ELECTIONS ISSUER 1495720.000000 0 FOR 1495720.000000 FOR S000002845 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Peter Gotcher DIRECTOR ELECTIONS ISSUER 1495720.000000 0 FOR 1495720.000000 FOR S000002845 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Shaz Kahng DIRECTOR ELECTIONS ISSUER 1495720.000000 0 FOR 1495720.000000 FOR S000002845 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Alexander Lurie DIRECTOR ELECTIONS ISSUER 1495720.000000 0 FOR 1495720.000000 FOR S000002845 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Susan Lyne DIRECTOR ELECTIONS ISSUER 1495720.000000 0 FOR 1495720.000000 FOR S000002845 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1495720.000000 0 FOR 1495720.000000 FOR S000002845 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Approval of the non-binding, advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1495720.000000 0 FOR 1495720.000000 FOR S000002845 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Approval of the amendment of our Restated Certificate of Incorporation to allow for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 1495720.000000 0 FOR 1495720.000000 FOR S000002845 HighPeak Energy, Inc. 43114Q105 US43114Q1058 06/04/2024 Election of Director: Jay M. Chernosky DIRECTOR ELECTIONS ISSUER 38392.000000 452006.000000 WITHHOLD 38392.000000 AGAINST S000002845 HighPeak Energy, Inc. 43114Q105 US43114Q1058 06/04/2024 Election of Director: Sharon F. Fulgham DIRECTOR ELECTIONS ISSUER 38392.000000 452006.000000 FOR 38392.000000 FOR S000002845 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 38392.000000 452006.000000 FOR 38392.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Election of Directors: Anne DelSanto DIRECTOR ELECTIONS ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Election of Directors: Kevin DeNuccio DIRECTOR ELECTIONS ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Election of Directors: James Dolce DIRECTOR ELECTIONS ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Election of Directors: Steven Fernandez DIRECTOR ELECTIONS ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Election of Directors: Christine Gorjanc DIRECTOR ELECTIONS ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Election of Directors: Janet Haugen DIRECTOR ELECTIONS ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Election of Directors: Scott Kriens DIRECTOR ELECTIONS ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Election of Directors: Rahul Merchant DIRECTOR ELECTIONS ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Election of Directors: Rami Rahim DIRECTOR ELECTIONS ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Election of Directors: William Stensrud DIRECTOR ELECTIONS ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Ratification of Ernst & Young LLP, an independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Approval of a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Approval of the amendment and restatement of the Juniper Networks, Inc. 2015 Equity Incentive Plan. COMPENSATION ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Juniper Networks, Inc. 48203R104 US48203R1041 06/04/2024 Approval of the amendment and restatement of the Juniper Networks, Inc. 2008 Employee Stock Purchase Plan. COMPENSATION ISSUER 8197195.000000 0 FOR 8197195.000000 FOR S000002845 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 830681.000000 22583453.000000 FOR 830681.000000 FOR S000002845 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Lisa M. Lambert DIRECTOR ELECTIONS ISSUER 830681.000000 22583453.000000 FOR 830681.000000 FOR S000002845 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Andrew Liveris DIRECTOR ELECTIONS ISSUER 830681.000000 22583453.000000 FOR 830681.000000 FOR S000002845 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Sherif Marakby DIRECTOR ELECTIONS ISSUER 830681.000000 22583453.000000 FOR 830681.000000 FOR S000002845 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Nichelle Maynard-Elliott DIRECTOR ELECTIONS ISSUER 830681.000000 22583453.000000 FOR 830681.000000 FOR S000002845 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Chabi Nouri DIRECTOR ELECTIONS ISSUER 830681.000000 22583453.000000 FOR 830681.000000 FOR S000002845 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Peter Rawlinson DIRECTOR ELECTIONS ISSUER 830681.000000 22583453.000000 FOR 830681.000000 FOR S000002845 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Ori Winitzer DIRECTOR ELECTIONS ISSUER 830681.000000 22583453.000000 FOR 830681.000000 FOR S000002845 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Janet S. Wong DIRECTOR ELECTIONS ISSUER 830681.000000 22583453.000000 FOR 830681.000000 FOR S000002845 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 830681.000000 22583453.000000 FOR 830681.000000 FOR S000002845 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 830681.000000 22583453.000000 FOR 830681.000000 FOR S000002845 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 830681.000000 22583453.000000 FOR 830681.000000 FOR S000002845 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 Election of Directors: Robin Josephs DIRECTOR ELECTIONS ISSUER 2598462.000000 0 FOR 2598462.000000 FOR S000002845 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 Election of Directors: Craig L. Knutson DIRECTOR ELECTIONS ISSUER 2598462.000000 0 FOR 2598462.000000 FOR S000002845 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 Election of Directors: Sheila A. Stamps DIRECTOR ELECTIONS ISSUER 2598462.000000 0 FOR 2598462.000000 FOR S000002845 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 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 2598462.000000 0 FOR 2598462.000000 FOR S000002845 MFA Financial, Inc. 55272X607 US55272X6076 06/04/2024 Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2598462.000000 0 FOR 2598462.000000 FOR S000002845 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight 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: Lawrence D. Kingsley DIRECTOR ELECTIONS ISSUER 4723225.000000 0 FOR 4723225.000000 FOR S000002845 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight 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: Thomas D. Logan DIRECTOR ELECTIONS ISSUER 4723225.000000 0 FOR 4723225.000000 FOR S000002845 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight 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: Kenneth C. Bockhorst DIRECTOR ELECTIONS ISSUER 4723225.000000 0 FOR 4723225.000000 FOR S000002845 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight 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: Robert A. Cascella DIRECTOR ELECTIONS ISSUER 4723225.000000 0 FOR 4723225.000000 FOR S000002845 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight 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 W. Etzel DIRECTOR ELECTIONS ISSUER 4723225.000000 0 FOR 4723225.000000 FOR S000002845 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight 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: John W. Kuo DIRECTOR ELECTIONS ISSUER 4723225.000000 0 FOR 4723225.000000 FOR S000002845 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight 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: Jody A. Markopoulos DIRECTOR ELECTIONS ISSUER 4723225.000000 0 FOR 4723225.000000 FOR S000002845 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Elect eight 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: Sheila Rege DIRECTOR ELECTIONS ISSUER 4723225.000000 0 FOR 4723225.000000 FOR S000002845 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 Ratify the appointment of Deloitte & Touche, LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2024; AUDIT-RELATED ISSUER 4723225.000000 0 FOR 4723225.000000 FOR S000002845 Mirion Technologies, Inc. 60471A101 US60471A1016 06/04/2024 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 4723225.000000 0 FOR 4723225.000000 FOR S000002845 NET Power, Inc. 64107A105 US64107A1051 06/04/2024 Election of Class 1 Directors: Ralph Alexander DIRECTOR ELECTIONS ISSUER 420248.000000 212300.000000 FOR 420248.000000 FOR S000002845 NET Power, Inc. 64107A105 US64107A1051 06/04/2024 Election of Class 1 Directors: Fred Forthuber DIRECTOR ELECTIONS ISSUER 420248.000000 212300.000000 FOR 420248.000000 FOR S000002845 NET Power, Inc. 64107A105 US64107A1051 06/04/2024 Election of Class 1 Directors: Carol Peterson DIRECTOR ELECTIONS ISSUER 420248.000000 212300.000000 FOR 420248.000000 FOR S000002845 NET Power, Inc. 64107A105 US64107A1051 06/04/2024 Election of Class 1 Directors: Eunkyung Sung DIRECTOR ELECTIONS ISSUER 420248.000000 212300.000000 FOR 420248.000000 FOR S000002845 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 420248.000000 212300.000000 FOR 420248.000000 FOR S000002845 Organon & Co. 68622V106 US68622V1061 06/04/2024 Election of Directors: Kevin Ali DIRECTOR ELECTIONS ISSUER 6512378.000000 0 FOR 6512378.000000 FOR S000002845 Organon & Co. 68622V106 US68622V1061 06/04/2024 Election of Directors: Martha E. McGarry DIRECTOR ELECTIONS ISSUER 6512378.000000 0 FOR 6512378.000000 FOR S000002845 Organon & Co. 68622V106 US68622V1061 06/04/2024 Election of Directors: Philip Ozuah, M.D., Ph. D. DIRECTOR ELECTIONS ISSUER 6512378.000000 0 FOR 6512378.000000 FOR S000002845 Organon & Co. 68622V106 US68622V1061 06/04/2024 Election of Directors: Shalini Sharp DIRECTOR ELECTIONS ISSUER 6512378.000000 0 FOR 6512378.000000 FOR S000002845 Organon & Co. 68622V106 US68622V1061 06/04/2024 Approve, on a non-binding advisory basis, the compensation of Organon's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6512378.000000 0 FOR 6512378.000000 FOR S000002845 Organon & Co. 68622V106 US68622V1061 06/04/2024 Ratify the appointment of PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 6512378.000000 0 FOR 6512378.000000 FOR S000002845 Paramount Global 92556H107 US92556H1077 06/04/2024 The election of seven directors: Barbara M. Byrne DIRECTOR ELECTIONS ISSUER 79614.000000 112312.000000 FOR 79614.000000 FOR S000002845 Paramount Global 92556H107 US92556H1077 06/04/2024 The election of seven directors: Linda M. Griego DIRECTOR ELECTIONS ISSUER 79614.000000 112312.000000 FOR 79614.000000 FOR S000002845 Paramount Global 92556H107 US92556H1077 06/04/2024 The election of seven directors: Judith A. McHale DIRECTOR ELECTIONS ISSUER 79614.000000 112312.000000 FOR 79614.000000 FOR S000002845 Paramount Global 92556H107 US92556H1077 06/04/2024 The election of seven directors: Charles E. Phillips, Jr. DIRECTOR ELECTIONS ISSUER 79614.000000 112312.000000 FOR 79614.000000 FOR S000002845 Paramount Global 92556H107 US92556H1077 06/04/2024 The election of seven directors: Shari E. Redstone DIRECTOR ELECTIONS ISSUER 79614.000000 112312.000000 FOR 79614.000000 FOR S000002845 Paramount Global 92556H107 US92556H1077 06/04/2024 The election of seven directors: Susan Schuman DIRECTOR ELECTIONS ISSUER 79614.000000 112312.000000 FOR 79614.000000 FOR S000002845 Paramount Global 92556H107 US92556H1077 06/04/2024 Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 79614.000000 112312.000000 FOR 79614.000000 FOR S000002845 Paramount Global 92556H107 US92556H1077 06/04/2024 The amendment and restatement of the Company's 2009 Long-Term Incentive Plan, primarily to increase the number of shares of our Class B Common Stock authorized for issuance under the plan. COMPENSATION ISSUER 79614.000000 112312.000000 FOR 79614.000000 FOR S000002845 Paramount Global 92556H107 US92556H1077 06/04/2024 The amendment and restatement of the Company's Certificate of incorporation, primarily to provide for officer exculpation under Delaware law. CORPORATE GOVERNANCE ISSUER 79614.000000 112312.000000 FOR 79614.000000 FOR S000002845 Paramount Global 92556H107 US92556H1077 06/04/2024 A stockholder proposal, if properly presented at the meeting, requesting that our Board of Directors take steps to adopt a policy to require stockholder approval of certain "golden parachute" compensation packages. COMPENSATION SECURITY HOLDER 79614.000000 112312.000000 AGAINST 79614.000000 FOR S000002845 Paramount Global 92556H107 US92556H1077 06/04/2024 A stockholder proposal, if properly presented at the meeting, requesting that the Company prepare and disclose a "transparency report" regarding its use of artificial intelligence. OTHER SOCIAL ISSUES SECURITY HOLDER 79614.000000 112312.000000 AGAINST 79614.000000 FOR S000002845 PENN Entertainment, Inc. 707569109 US7075691094 06/04/2024 Election of three Class I directors to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve: David Handler DIRECTOR ELECTIONS ISSUER 3880142.000000 0 FOR 3880142.000000 FOR S000002845 PENN Entertainment, Inc. 707569109 US7075691094 06/04/2024 Election of three Class I directors to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve: Vimla Black-Gupta DIRECTOR ELECTIONS ISSUER 3880142.000000 0 FOR 3880142.000000 FOR S000002845 PENN Entertainment, Inc. 707569109 US7075691094 06/04/2024 Election of three Class I directors to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve: Anuj Dhanda DIRECTOR ELECTIONS ISSUER 3880142.000000 0 FOR 3880142.000000 FOR S000002845 PENN Entertainment, Inc. 707569109 US7075691094 06/04/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 3880142.000000 0 FOR 3880142.000000 FOR S000002845 PENN Entertainment, Inc. 707569109 US7075691094 06/04/2024 Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3880142.000000 0 FOR 3880142.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Vicky A. Bailey DIRECTOR ELECTIONS ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Norman P. Becker DIRECTOR ELECTIONS ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Patricia K. Collawn DIRECTOR ELECTIONS ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: E. Renae Conley DIRECTOR ELECTIONS ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Alan J. Fohrer DIRECTOR ELECTIONS ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Sidney M. Gutierrez DIRECTOR ELECTIONS ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: James A. Hughes DIRECTOR ELECTIONS ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Steven C. Maestas DIRECTOR ELECTIONS ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Lillian J. Montoya DIRECTOR ELECTIONS ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Elect as Directors the ten nominees named in the proxy statement: Maureen T. Mullarkey DIRECTOR ELECTIONS ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Approve an Amendment to our Restated Articles of Incorporation to Increase the Authorized Shares of Common Stock. CAPITAL STRUCTURE ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 PNM Resources, Inc. 69349H107 US69349H1077 06/04/2024 Approve an Amendment to our Restated Articles of Incorporation to Change Our Name to TXNM Energy, Inc. CORPORATE GOVERNANCE ISSUER 2185810.000000 0 FOR 2185810.000000 FOR S000002845 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 1092630.000000 0 FOR 1092630.000000 FOR S000002845 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 1092630.000000 0 FOR 1092630.000000 FOR S000002845 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 1092630.000000 0 FOR 1092630.000000 FOR S000002845 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 1092630.000000 0 FOR 1092630.000000 FOR S000002845 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 1092630.000000 0 FOR 1092630.000000 FOR S000002845 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Anthony Casalena DIRECTOR ELECTIONS ISSUER 1458585.000000 0 FOR 1458585.000000 FOR S000002845 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Andrew Braccia DIRECTOR ELECTIONS ISSUER 1458585.000000 0 FOR 1458585.000000 FOR S000002845 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Michael Fleisher DIRECTOR ELECTIONS ISSUER 1458585.000000 0 FOR 1458585.000000 FOR S000002845 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Jonathan Klein DIRECTOR ELECTIONS ISSUER 1458585.000000 0 FOR 1458585.000000 FOR S000002845 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Liza Landsman DIRECTOR ELECTIONS ISSUER 1458585.000000 0 FOR 1458585.000000 FOR S000002845 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Anton Levy DIRECTOR ELECTIONS ISSUER 1458585.000000 0 FOR 1458585.000000 FOR S000002845 Squarespace, Inc. 85225A107 US85225A1079 06/04/2024 Election of Directors to serve until our 2025 Annual Meeting of Stockholders: Neela Montgomery DIRECTOR ELECTIONS ISSUER 1458585.000000 0 FOR 1458585.000000 FOR S000002845 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 1458585.000000 0 FOR 1458585.000000 FOR S000002845 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 1458585.000000 0 FOR 1458585.000000 FOR S000002845 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 1458585.000000 0 ONE YEAR 1458585.000000 FOR S000002845 Thoughtworks Holding, Inc. 88546E105 US88546E1055 06/04/2024 Election of Directors: Robert Brennan DIRECTOR ELECTIONS ISSUER 2431188.000000 0 FOR 2431188.000000 FOR S000002845 Thoughtworks Holding, Inc. 88546E105 US88546E1055 06/04/2024 Election of Directors: Guo Xiao DIRECTOR ELECTIONS ISSUER 2431188.000000 0 FOR 2431188.000000 FOR S000002845 Thoughtworks Holding, Inc. 88546E105 US88546E1055 06/04/2024 Election of Directors: Roxanne Taylor DIRECTOR ELECTIONS ISSUER 2431188.000000 0 FOR 2431188.000000 FOR S000002845 Thoughtworks Holding, Inc. 88546E105 US88546E1055 06/04/2024 To approve on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2431188.000000 0 FOR 2431188.000000 FOR S000002845 Thoughtworks Holding, Inc. 88546E105 US88546E1055 06/04/2024 The ratification of the appointment by the Audit Committee of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2431188.000000 0 FOR 2431188.000000 FOR S000002845 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Jeffrey Brown DIRECTOR ELECTIONS ISSUER 1175194.000000 0 FOR 1175194.000000 FOR S000002845 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Mitchell Fadel DIRECTOR ELECTIONS ISSUER 1175194.000000 0 FOR 1175194.000000 FOR S000002845 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Molly Langenstein DIRECTOR ELECTIONS ISSUER 1175194.000000 0 FOR 1175194.000000 FOR S000002845 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Harold Lewis DIRECTOR ELECTIONS ISSUER 1175194.000000 0 FOR 1175194.000000 FOR S000002845 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Glenn Marino DIRECTOR ELECTIONS ISSUER 1175194.000000 0 FOR 1175194.000000 FOR S000002845 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Carol McFate DIRECTOR ELECTIONS ISSUER 1175194.000000 0 FOR 1175194.000000 FOR S000002845 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 1175194.000000 0 FOR 1175194.000000 FOR S000002845 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 1175194.000000 0 FOR 1175194.000000 FOR S000002845 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To approve an amendment the Upbound Group, Inc. Certificate of Incorporation (the "Certificate of Incorporation") to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 1175194.000000 0 FOR 1175194.000000 FOR S000002845 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To approve other miscellaneous amendments to the Certificate of Incorporation to provide that the Board committees may be established by the Board of Directors by a majority of the quorum, to remove the indemnification provisions, to remove references to the Series A Preferred Stock, and to correct a typo CORPORATE GOVERNANCE ISSUER 1175194.000000 0 FOR 1175194.000000 FOR S000002845 UWM Holdings Corp. 91823B109 US91823B1098 06/04/2024 Election of Directors: Justin Ishbia DIRECTOR ELECTIONS ISSUER 1562523.000000 701800.000000 WITHHOLD 1562523.000000 AGAINST S000002845 UWM Holdings Corp. 91823B109 US91823B1098 06/04/2024 Election of Directors: Robert Verdun DIRECTOR ELECTIONS ISSUER 1562523.000000 701800.000000 WITHHOLD 1562523.000000 AGAINST S000002845 UWM Holdings Corp. 91823B109 US91823B1098 06/04/2024 Election of Directors: Melinda Wilner DIRECTOR ELECTIONS ISSUER 1562523.000000 701800.000000 WITHHOLD 1562523.000000 AGAINST S000002845 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 1562523.000000 701800.000000 FOR 1562523.000000 FOR S000002845 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 1562523.000000 701800.000000 FOR 1562523.000000 FOR S000002845 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Laurie H. Argo DIRECTOR ELECTIONS ISSUER 2284717.000000 0 FOR 2284717.000000 FOR S000002845 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Spencer D. Armour DIRECTOR ELECTIONS ISSUER 2284717.000000 0 FOR 2284717.000000 FOR S000002845 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Frank C. Hu DIRECTOR ELECTIONS ISSUER 2284717.000000 0 FOR 2284717.000000 FOR S000002845 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: W. Wesley Perry DIRECTOR ELECTIONS ISSUER 2284717.000000 0 FOR 2284717.000000 FOR S000002845 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: James L. Rubin DIRECTOR ELECTIONS ISSUER 2284717.000000 0 FOR 2284717.000000 FOR S000002845 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Travis D. Stice DIRECTOR ELECTIONS ISSUER 2284717.000000 0 FOR 2284717.000000 FOR S000002845 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: M. Kaes Van't Hof DIRECTOR ELECTIONS ISSUER 2284717.000000 0 FOR 2284717.000000 FOR S000002845 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 Election of Directors: Steven E. West DIRECTOR ELECTIONS ISSUER 2284717.000000 0 FOR 2284717.000000 FOR S000002845 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 2284717.000000 0 FOR 2284717.000000 FOR S000002845 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 2284717.000000 0 ONE YEAR 2284717.000000 FOR S000002845 Viper Energy, Inc. 927959106 US9279591062 06/04/2024 The approval of the Company's 2024 Amended and Restated Long Term Incentive Plan. COMPENSATION ISSUER 2284717.000000 0 FOR 2284717.000000 FOR S000002845 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 2284717.000000 0 FOR 2284717.000000 FOR S000002845 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 1208554.000000 0 FOR 1208554.000000 FOR S000002845 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 1208554.000000 0 FOR 1208554.000000 FOR S000002845 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 1208554.000000 0 FOR 1208554.000000 FOR S000002845 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 1208554.000000 0 FOR 1208554.000000 FOR S000002845 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 1208554.000000 0 FOR 1208554.000000 FOR S000002845 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 1208554.000000 0 FOR 1208554.000000 FOR S000002845 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 1208554.000000 0 FOR 1208554.000000 FOR S000002845 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 1208554.000000 0 FOR 1208554.000000 FOR S000002845 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 1208554.000000 0 FOR 1208554.000000 FOR S000002845 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 1208554.000000 0 ONE YEAR 1208554.000000 FOR S000002845 Alarm.com Holdings, Inc. 011642105 US0116421050 06/05/2024 To elect Cecile B. Harper as a director. DIRECTOR ELECTIONS ISSUER 1208554.000000 0 FOR 1208554.000000 FOR S000002845 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 Election of Directors: John DeYoung DIRECTOR ELECTIONS ISSUER 1285210.000000 0 FOR 1285210.000000 FOR S000002845 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 Election of Directors: Franz Humer, Ph.D. DIRECTOR ELECTIONS ISSUER 1285210.000000 0 FOR 1285210.000000 FOR S000002845 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 Election of Directors: Joshua Kazam DIRECTOR ELECTIONS ISSUER 1285210.000000 0 FOR 1285210.000000 FOR S000002845 Allogene Therapeutics, Inc. 019770106 US0197701065 06/05/2024 Election of Directors: Stephen Mayo, Ph.D. DIRECTOR ELECTIONS ISSUER 1285210.000000 0 FOR 1285210.000000 FOR S000002845 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 1285210.000000 0 FOR 1285210.000000 FOR S000002845 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 1285210.000000 0 FOR 1285210.000000 FOR S000002845 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Ian D. Haft DIRECTOR ELECTIONS ISSUER 1093006.000000 0 FOR 1093006.000000 FOR S000002845 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Lisa G. Iglesias DIRECTOR ELECTIONS ISSUER 1093006.000000 0 FOR 1093006.000000 FOR S000002845 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Joan Lamm-Tennant DIRECTOR ELECTIONS ISSUER 1093006.000000 0 FOR 1093006.000000 FOR S000002845 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Claude LeBlanc DIRECTOR ELECTIONS ISSUER 1093006.000000 0 FOR 1093006.000000 FOR S000002845 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Kristi A. Matus DIRECTOR ELECTIONS ISSUER 1093006.000000 0 FOR 1093006.000000 FOR S000002845 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Michael D. Price DIRECTOR ELECTIONS ISSUER 1093006.000000 0 FOR 1093006.000000 FOR S000002845 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 Election of Director: Jeffrey S. Stein DIRECTOR ELECTIONS ISSUER 1093006.000000 0 FOR 1093006.000000 FOR S000002845 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 To approve, on a non-binding advisory basis, the compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1093006.000000 0 FOR 1093006.000000 FOR S000002845 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1093006.000000 0 FOR 1093006.000000 FOR S000002845 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 To approve Ambac's 2024 Incentive Compensation Plan COMPENSATION ISSUER 1093006.000000 0 FOR 1093006.000000 FOR S000002845 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 To approve an amendment to Ambac's Certificate of Incorporation to delete certain provisions in Section 4.01 that reference the Bankruptcy Code and related restrictions on the issuance of non-voting equity securities. CORPORATE GOVERNANCE ISSUER 1093006.000000 0 FOR 1093006.000000 FOR S000002845 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 To approve an amendment to Ambac's Certificate of Incorporation to replace the reference to the "Wisconsin Insurance Commissioner" with a reference to the "relevant Insurance Commissioners of the states of domicile of the insurance companies controlled by the Corporation." CORPORATE GOVERNANCE ISSUER 1093006.000000 0 FOR 1093006.000000 FOR S000002845 Ambac Financial Group, Inc. 023139884 US0231398845 06/05/2024 To approve an amendment to Ambac's Certificate of Incorporation to extend the exculpation provision in Section 7.01 of Article VII to include officers, as well as directors. CORPORATE GOVERNANCE ISSUER 1093006.000000 0 FOR 1093006.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 Proposal to amend the Company's Third Amended and Restated Certificate of Incorporation to declassify the Board of Directors, shorten all existing terms to expire at the Annual Meeting, and make certain other immaterial changes to the Certificate of Incorporation. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2025 Annual Meeting: Mr. Adam M. Aron DIRECTOR ELECTIONS ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2025 Annual Meeting: Ms. Denise M. Clark DIRECTOR ELECTIONS ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2025 Annual Meeting: Ms. Sonia Jain DIRECTOR ELECTIONS ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2025 Annual Meeting: Mr. Howard W. "Hawk" Koch, Jr. DIRECTOR ELECTIONS ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2025 Annual Meeting: Mr. Philip Lader DIRECTOR ELECTIONS ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2025 Annual Meeting: Mr. Gary F. Locke DIRECTOR ELECTIONS ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2025 Annual Meeting: Ms. Kathleen M. Pawlus DIRECTOR ELECTIONS ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2025 Annual Meeting: Ms. Keri S. Putnam DIRECTOR ELECTIONS ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2025 Annual Meeting: Dr. Anthony J. Saich DIRECTOR ELECTIONS ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 If Proposal No. 1 is approved, Election of Directors for terms expiring at the 2025 Annual Meeting: Mr. Adam J. Sussman DIRECTOR ELECTIONS ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 If Proposal No. 1 is not approved, Election of Directors for terms expiring at the 2027 Annual Meeting: Mr. Philip Lader DIRECTOR ELECTIONS ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 If Proposal No. 1 is not approved, Election of Directors for terms expiring at the 2027 Annual Meeting: Mr. Gary F. Locke DIRECTOR ELECTIONS ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 If Proposal No. 1 is not approved, Election of Directors for terms expiring at the 2027 Annual Meeting: Mr. Adam J. Sussman DIRECTOR ELECTIONS ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 Proposal to amend the Company's Third Amended and Restated Certificate of Incorporation to eliminate the prohibition against stockholders acting by written consent. CORPORATE GOVERNANCE ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 Proposal to amend the Company's Third Amended and Restated Certificate of Incorporation to remove the limitation on stockholders' ability to call special meetings. CORPORATE GOVERNANCE ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 Proposal to amend the Company's Third Amended and Restated Certificate of Incorporation to expand the exculpation provision to limit the liability of certain officers. CORPORATE GOVERNANCE ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 Say on Pay - An advisory vote to approve the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1293413.000000 4970367.000000 AGAINST 1293413.000000 AGAINST S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 Proposal to approve the AMC Entertainment Holdings, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 AMC Entertainment Holdings, Inc. 00165C302 US00165C3025 06/05/2024 Proposal to approve one or more adjournments of the Annual Meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes to adopt the foregoing proposals. CORPORATE GOVERNANCE ISSUER 1293413.000000 4970367.000000 FOR 1293413.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Adriane Brown DIRECTOR ELECTIONS ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: John Cahill DIRECTOR ELECTIONS ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Mike Embler DIRECTOR ELECTIONS ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Matt Hart DIRECTOR ELECTIONS ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Robert Isom DIRECTOR ELECTIONS ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Sue Kronick DIRECTOR ELECTIONS ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Marty Nesbitt DIRECTOR ELECTIONS ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Denise O'Leary DIRECTOR ELECTIONS ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Vicente Reynal DIRECTOR ELECTIONS ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Greg Smith DIRECTOR ELECTIONS ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Election of 11 directors to serve until the 2025 Annual Meeting of Stockholders of American Airlines Group Inc. and until their respective successors have been duly elected and qualified: Doug Steenland DIRECTOR ELECTIONS ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Advisory vote to approve executive compensation (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Approve and adopt an amendment of the Certificate of Incorporation to allow future amendments to the Bylaws by stockholders by simple majority vote CORPORATE GOVERNANCE ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 American Airlines Group Inc. 02376R102 US02376R1023 06/05/2024 Approve and adopt an amendment of the Certificate of Incorporation to allow all other provisions of the Certificate of Incorporation to be amended in the future by simple majority vote CORPORATE GOVERNANCE ISSUER 16648965.000000 0 FOR 16648965.000000 FOR S000002845 Antero Midstream Corporation 03676B102 US03676B1026 06/05/2024 Class II Nominees: Michael N. Kennedy DIRECTOR ELECTIONS ISSUER 8554300.000000 0 FOR 8554300.000000 FOR S000002845 Antero Midstream Corporation 03676B102 US03676B1026 06/05/2024 Class II Nominees: Brooks J. Klimley DIRECTOR ELECTIONS ISSUER 8554300.000000 0 FOR 8554300.000000 FOR S000002845 Antero Midstream Corporation 03676B102 US03676B1026 06/05/2024 Class II Nominees: John C. Mollenkopf DIRECTOR ELECTIONS ISSUER 8554300.000000 0 FOR 8554300.000000 FOR S000002845 Antero Midstream Corporation 03676B102 US03676B1026 06/05/2024 To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 8554300.000000 0 FOR 8554300.000000 FOR S000002845 Antero Midstream Corporation 03676B102 US03676B1026 06/05/2024 To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 8554300.000000 0 FOR 8554300.000000 FOR S000002845 Antero Midstream Corporation 03676B102 US03676B1026 06/05/2024 To approve the Amended and Restated Antero Midstream Corporation Long Term Incentive Plan. COMPENSATION ISSUER 8554300.000000 0 FOR 8554300.000000 FOR S000002845 Antero Resources Corporation 03674X106 US03674X1063 06/05/2024 Class II Nominees: W. Howard Keenan, Jr. DIRECTOR ELECTIONS ISSUER 6961799.000000 0 FOR 6961799.000000 FOR S000002845 Antero Resources Corporation 03674X106 US03674X1063 06/05/2024 Class II Nominees: Jacqueline C. Mutschler DIRECTOR ELECTIONS ISSUER 6961799.000000 0 FOR 6961799.000000 FOR S000002845 Antero Resources Corporation 03674X106 US03674X1063 06/05/2024 To ratify the appointment of KPMG LLP as Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 6961799.000000 0 FOR 6961799.000000 FOR S000002845 Antero Resources Corporation 03674X106 US03674X1063 06/05/2024 To approve, on an advisory basis, the compensation of Antero Resources Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6961799.000000 0 FOR 6961799.000000 FOR S000002845 Antero Resources Corporation 03674X106 US03674X1063 06/05/2024 To approve the Amended and Restated Antero Resources Corporation 2020 Long Term Incentive Plan. COMPENSATION ISSUER 6961799.000000 0 FOR 6961799.000000 FOR S000002845 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 2565828.000000 0 FOR 2565828.000000 FOR S000002845 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 2565828.000000 0 FOR 2565828.000000 FOR S000002845 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 2565828.000000 0 FOR 2565828.000000 FOR S000002845 Apellis Pharmaceuticals, Inc. 03753U106 US03753U1060 06/05/2024 Approval of an advisory vote on executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 2565828.000000 0 FOR 2565828.000000 FOR S000002845 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: ADAM FOROUGHI DIRECTOR ELECTIONS ISSUER 3423506.000000 0 FOR 3423506.000000 FOR S000002845 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: CRAIG BILLINGS DIRECTOR ELECTIONS ISSUER 3423506.000000 0 FOR 3423506.000000 FOR S000002845 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: HERALD CHEN DIRECTOR ELECTIONS ISSUER 3423506.000000 0 FOR 3423506.000000 FOR S000002845 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: MARGARET GEORGIADIS DIRECTOR ELECTIONS ISSUER 3423506.000000 0 FOR 3423506.000000 FOR S000002845 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: ALYSSA HARVEY DAWSON DIRECTOR ELECTIONS ISSUER 3423506.000000 0 FOR 3423506.000000 FOR S000002845 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: BARBARA MESSING DIRECTOR ELECTIONS ISSUER 3423506.000000 0 FOR 3423506.000000 FOR S000002845 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: TODD MORGENFELD DIRECTOR ELECTIONS ISSUER 3423506.000000 0 FOR 3423506.000000 FOR S000002845 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: EDWARD OBERWAGER DIRECTOR ELECTIONS ISSUER 3423506.000000 0 FOR 3423506.000000 FOR S000002845 AppLovin Corporation 03831W108 US03831W1080 06/05/2024 Election of Directors: EDUARDO VIVAS DIRECTOR ELECTIONS ISSUER 3423506.000000 0 FOR 3423506.000000 FOR S000002845 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 3423506.000000 0 FOR 3423506.000000 FOR S000002845 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 1867233.000000 0 FOR 1867233.000000 FOR S000002845 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 1867233.000000 0 FOR 1867233.000000 FOR S000002845 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 1867233.000000 0 FOR 1867233.000000 FOR S000002845 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 1475313.000000 0 FOR 1475313.000000 FOR S000002845 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 1475313.000000 0 FOR 1475313.000000 FOR S000002845 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 1475313.000000 0 FOR 1475313.000000 FOR S000002845 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 1475313.000000 0 FOR 1475313.000000 FOR S000002845 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 1475313.000000 0 FOR 1475313.000000 FOR S000002845 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 1475313.000000 0 FOR 1475313.000000 FOR S000002845 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 1475313.000000 0 FOR 1475313.000000 FOR S000002845 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 1475313.000000 0 FOR 1475313.000000 FOR S000002845 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 1475313.000000 0 FOR 1475313.000000 FOR S000002845 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 To approve miscellaneous amendments to the Company's Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 1475313.000000 0 FOR 1475313.000000 FOR S000002845 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 1636962.000000 0 FOR 1636962.000000 FOR S000002845 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 1636962.000000 0 FOR 1636962.000000 FOR S000002845 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 1636962.000000 0 FOR 1636962.000000 FOR S000002845 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 1636962.000000 0 FOR 1636962.000000 FOR S000002845 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 1636962.000000 0 FOR 1636962.000000 FOR S000002845 Bumble Inc. 12047B105 US12047B1052 06/05/2024 The election of three Class III directors of Bumble Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Whitney Wolfe Herd DIRECTOR ELECTIONS ISSUER 2615824.000000 0 FOR 2615824.000000 FOR S000002845 Bumble Inc. 12047B105 US12047B1052 06/05/2024 The election of three Class III directors of Bumble Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Lidiane S. Jones DIRECTOR ELECTIONS ISSUER 2615824.000000 0 FOR 2615824.000000 FOR S000002845 Bumble Inc. 12047B105 US12047B1052 06/05/2024 The election of three Class III directors of Bumble Inc., each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders and until such director's successor is elected and qualified: Elisa A. Steele DIRECTOR ELECTIONS ISSUER 2615824.000000 0 FOR 2615824.000000 FOR S000002845 Bumble Inc. 12047B105 US12047B1052 06/05/2024 The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 2615824.000000 0 FOR 2615824.000000 FOR S000002845 Bumble Inc. 12047B105 US12047B1052 06/05/2024 Approval, on a non-binding advisory basis, of the compensation of the named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2615824.000000 0 FOR 2615824.000000 FOR S000002845 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 2328399.000000 0 FOR 2328399.000000 FOR S000002845 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 2328399.000000 0 FOR 2328399.000000 FOR S000002845 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 2328399.000000 0 FOR 2328399.000000 FOR S000002845 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 2328399.000000 0 FOR 2328399.000000 FOR S000002845 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 2328399.000000 0 FOR 2328399.000000 FOR S000002845 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 2328399.000000 0 FOR 2328399.000000 FOR S000002845 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Jerri DeVard DIRECTOR ELECTIONS ISSUER 1589699.000000 0 FOR 1589699.000000 FOR S000002845 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Scott Forbes DIRECTOR ELECTIONS ISSUER 1589699.000000 0 FOR 1589699.000000 FOR S000002845 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Jill Greenthal DIRECTOR ELECTIONS ISSUER 1589699.000000 0 FOR 1589699.000000 FOR S000002845 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Thomas Hale DIRECTOR ELECTIONS ISSUER 1589699.000000 0 FOR 1589699.000000 FOR S000002845 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Michael Kelly DIRECTOR ELECTIONS ISSUER 1589699.000000 0 FOR 1589699.000000 FOR S000002845 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Donald A. McGovern, Jr. DIRECTOR ELECTIONS ISSUER 1589699.000000 0 FOR 1589699.000000 FOR S000002845 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Greg Revelle DIRECTOR ELECTIONS ISSUER 1589699.000000 0 FOR 1589699.000000 FOR S000002845 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Jenell R. Ross DIRECTOR ELECTIONS ISSUER 1589699.000000 0 FOR 1589699.000000 FOR S000002845 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Bala Subramanian DIRECTOR ELECTIONS ISSUER 1589699.000000 0 FOR 1589699.000000 FOR S000002845 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: T. Alex Vetter DIRECTOR ELECTIONS ISSUER 1589699.000000 0 FOR 1589699.000000 FOR S000002845 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Election of Directors: Bryan Wiener DIRECTOR ELECTIONS ISSUER 1589699.000000 0 FOR 1589699.000000 FOR S000002845 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 1589699.000000 0 FOR 1589699.000000 FOR S000002845 Cars.com Inc. 14575E105 US14575E1055 06/05/2024 Non-binding advisory resolution approving the compensation of the Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1589699.000000 0 FOR 1589699.000000 FOR S000002845 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Marne Levine DIRECTOR ELECTIONS ISSUER 2489189.000000 0 FOR 2489189.000000 FOR S000002845 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Paul LeBlanc DIRECTOR ELECTIONS ISSUER 2489189.000000 0 FOR 2489189.000000 FOR S000002845 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Richard Sarnoff DIRECTOR ELECTIONS ISSUER 2489189.000000 0 FOR 2489189.000000 FOR S000002845 Chegg, Inc. 163092109 US1630921096 06/05/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 2489189.000000 0 FOR 2489189.000000 FOR S000002845 Chegg, Inc. 163092109 US1630921096 06/05/2024 To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2489189.000000 0 ONE YEAR 2489189.000000 FOR S000002845 Chegg, Inc. 163092109 US1630921096 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 2489189.000000 0 FOR 2489189.000000 FOR S000002845 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 Election of Directors: Sandra Bell DIRECTOR ELECTIONS ISSUER 6145921.000000 0 FOR 6145921.000000 FOR S000002845 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 Election of Directors: Susan Mills DIRECTOR ELECTIONS ISSUER 6145921.000000 0 FOR 6145921.000000 FOR S000002845 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 Election of Directors: Debra W. Still DIRECTOR ELECTIONS ISSUER 6145921.000000 0 FOR 6145921.000000 FOR S000002845 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 The proposal to approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6145921.000000 0 FOR 6145921.000000 FOR S000002845 Chimera Investment Corporation 16934Q802 US16934Q8024 06/05/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 6145921.000000 0 FOR 6145921.000000 FOR S000002845 Compass, Inc. 20464U100 US20464U1007 06/05/2024 Election of Class III Directors: Josh McCarter DIRECTOR ELECTIONS ISSUER 11255995.000000 0 FOR 11255995.000000 FOR S000002845 Compass, Inc. 20464U100 US20464U1007 06/05/2024 Election of Class III Directors: Steven Sordello DIRECTOR ELECTIONS ISSUER 11255995.000000 0 FOR 11255995.000000 FOR S000002845 Compass, Inc. 20464U100 US20464U1007 06/05/2024 Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 11255995.000000 0 FOR 11255995.000000 FOR S000002845 Compass, Inc. 20464U100 US20464U1007 06/05/2024 Advisory Vote to Approve 2023 Named Executive Officer Compensation ("Say-on-Pay Vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 11255995.000000 0 FOR 11255995.000000 FOR S000002845 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Kenneth S. Booth DIRECTOR ELECTIONS ISSUER 125263.000000 0 FOR 125263.000000 FOR S000002845 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Glenda J. Flanagan DIRECTOR ELECTIONS ISSUER 125263.000000 0 FOR 125263.000000 FOR S000002845 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Vinayak R. Hegde DIRECTOR ELECTIONS ISSUER 125263.000000 0 FOR 125263.000000 FOR S000002845 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Sean E. Quinn DIRECTOR ELECTIONS ISSUER 125263.000000 0 FOR 125263.000000 FOR S000002845 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 125263.000000 0 FOR 125263.000000 FOR S000002845 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Election of Directors: Scott J. Vassalluzzo DIRECTOR ELECTIONS ISSUER 125263.000000 0 FOR 125263.000000 FOR S000002845 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 125263.000000 0 FOR 125263.000000 FOR S000002845 Credit Acceptance Corporation 225310101 US2253101016 06/05/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 125263.000000 0 FOR 125263.000000 FOR S000002845 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 125263.000000 0 FOR 125263.000000 FOR S000002845 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 2760015.000000 0 FOR 2760015.000000 FOR S000002845 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 2760015.000000 0 FOR 2760015.000000 FOR S000002845 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 2760015.000000 0 FOR 2760015.000000 FOR S000002845 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 2760015.000000 0 FOR 2760015.000000 FOR S000002845 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: A.G. Lafley DIRECTOR ELECTIONS ISSUER 3281075.000000 0 FOR 3281075.000000 FOR S000002845 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: Jeffrey Wilke DIRECTOR ELECTIONS ISSUER 3281075.000000 0 FOR 3281075.000000 FOR S000002845 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: J. Martin Willhite DIRECTOR ELECTIONS ISSUER 3281075.000000 0 WITHHOLD 3281075.000000 AGAINST S000002845 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 3281075.000000 0 FOR 3281075.000000 FOR S000002845 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 3281075.000000 0 FOR 3281075.000000 FOR S000002845 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Brenda J. Bacon DIRECTOR ELECTIONS ISSUER 915648.000000 0 FOR 915648.000000 FOR S000002845 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 915648.000000 0 FOR 915648.000000 FOR S000002845 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Elsy Boglioli DIRECTOR ELECTIONS ISSUER 915648.000000 0 FOR 915648.000000 FOR S000002845 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Claudio Costamagna DIRECTOR ELECTIONS ISSUER 915648.000000 0 FOR 915648.000000 FOR S000002845 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Nicholas C. Fanandakis DIRECTOR ELECTIONS ISSUER 915648.000000 0 FOR 915648.000000 FOR S000002845 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Steven H. Gunby DIRECTOR ELECTIONS ISSUER 915648.000000 0 FOR 915648.000000 FOR S000002845 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Gerard E. Holthaus DIRECTOR ELECTIONS ISSUER 915648.000000 0 FOR 915648.000000 FOR S000002845 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Stephen C. Robinson DIRECTOR ELECTIONS ISSUER 915648.000000 0 FOR 915648.000000 FOR S000002845 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Laureen E. Seeger DIRECTOR ELECTIONS ISSUER 915648.000000 0 FOR 915648.000000 FOR S000002845 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Ratify the appointment of KPMG LLP as FTI Consulting, Inc's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 915648.000000 0 FOR 915648.000000 FOR S000002845 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2023 as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 915648.000000 0 FOR 915648.000000 FOR S000002845 Globus Medical, Inc. 379577208 US3795772082 06/05/2024 Election of Directors: David D. Davidar DIRECTOR ELECTIONS ISSUER 2902496.000000 0 WITHHOLD 2902496.000000 AGAINST S000002845 Globus Medical, Inc. 379577208 US3795772082 06/05/2024 Election of Directors: James R. Tobin DIRECTOR ELECTIONS ISSUER 2902496.000000 0 WITHHOLD 2902496.000000 AGAINST S000002845 Globus Medical, Inc. 379577208 US3795772082 06/05/2024 Election of Directors: Stephen T. Zarrilli DIRECTOR ELECTIONS ISSUER 2902496.000000 0 FOR 2902496.000000 FOR S000002845 Globus Medical, Inc. 379577208 US3795772082 06/05/2024 Election of Directors: Daniel J. Wolterman DIRECTOR ELECTIONS ISSUER 2902496.000000 0 FOR 2902496.000000 FOR S000002845 Globus Medical, Inc. 379577208 US3795772082 06/05/2024 The approval of the amendment to the 2021 Equity Incentive Plan; COMPENSATION ISSUER 2902496.000000 0 AGAINST 2902496.000000 AGAINST S000002845 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 2902496.000000 0 FOR 2902496.000000 FOR S000002845 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 2902496.000000 0 FOR 2902496.000000 FOR S000002845 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Molly C. Campbell DIRECTOR ELECTIONS ISSUER 1118891.000000 0 FOR 1118891.000000 FOR S000002845 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Michael F. McNally DIRECTOR ELECTIONS ISSUER 1118891.000000 0 FOR 1118891.000000 FOR S000002845 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Laura M. Mullen DIRECTOR ELECTIONS ISSUER 1118891.000000 0 FOR 1118891.000000 FOR S000002845 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Advisory vote to approve executive compensation of the named executive executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1118891.000000 0 FOR 1118891.000000 FOR S000002845 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 To approve the Granite Construction Incorporated 2024 Equity Incentive Plan COMPENSATION ISSUER 1118891.000000 0 FOR 1118891.000000 FOR S000002845 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 1118891.000000 0 FOR 1118891.000000 FOR S000002845 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Shareholder proposal regarding a report on the I-80 South Quarry Project ENVIRONMENT OR CLIMATE SECURITY HOLDER 1118891.000000 0 AGAINST 1118891.000000 FOR S000002845 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Derek K. Aberle DIRECTOR ELECTIONS ISSUER 596288.000000 52600.000000 FOR 596288.000000 FOR S000002845 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Samir Armaly DIRECTOR ELECTIONS ISSUER 596288.000000 52600.000000 FOR 596288.000000 FOR S000002845 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Lawrence (Liren) Chen DIRECTOR ELECTIONS ISSUER 596288.000000 52600.000000 FOR 596288.000000 FOR S000002845 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Joan H. Gillman DIRECTOR ELECTIONS ISSUER 596288.000000 52600.000000 FOR 596288.000000 FOR S000002845 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: S. Douglas Hutcheson DIRECTOR ELECTIONS ISSUER 596288.000000 52600.000000 FOR 596288.000000 FOR S000002845 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: John A. Kritzmacher DIRECTOR ELECTIONS ISSUER 596288.000000 52600.000000 FOR 596288.000000 FOR S000002845 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Pierre-Yves Lesaicherre DIRECTOR ELECTIONS ISSUER 596288.000000 52600.000000 FOR 596288.000000 FOR S000002845 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: John D. Markley, Jr. DIRECTOR ELECTIONS ISSUER 596288.000000 52600.000000 FOR 596288.000000 FOR S000002845 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Election of Directors: Jean F. Rankin DIRECTOR ELECTIONS ISSUER 596288.000000 52600.000000 FOR 596288.000000 FOR S000002845 InterDigital, Inc. 45867G101 US45867G1013 06/05/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 596288.000000 52600.000000 FOR 596288.000000 FOR S000002845 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 596288.000000 52600.000000 FOR 596288.000000 FOR S000002845 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 183191.000000 3987200.000000 FOR 183191.000000 FOR S000002845 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 183191.000000 3987200.000000 FOR 183191.000000 FOR S000002845 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 183191.000000 3987200.000000 FOR 183191.000000 FOR S000002845 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 183191.000000 3987200.000000 ONE YEAR 183191.000000 FOR S000002845 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 183191.000000 3987200.000000 FOR 183191.000000 FOR S000002845 Kiniksa Pharmaceuticals, Ltd. G52694109 GB00BRXB0C07 06/05/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Felix J Baker, Ph.D. DIRECTOR ELECTIONS ISSUER 766270.000000 0 FOR 766270.000000 FOR S000002845 Kiniksa Pharmaceuticals, Ltd. G52694109 GB00BRXB0C07 06/05/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Tracey L. McCain DIRECTOR ELECTIONS ISSUER 766270.000000 0 FOR 766270.000000 FOR S000002845 Kiniksa Pharmaceuticals, Ltd. G52694109 GB00BRXB0C07 06/05/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Kimberly J. Popovits DIRECTOR ELECTIONS ISSUER 766270.000000 0 FOR 766270.000000 FOR S000002845 Kiniksa Pharmaceuticals, Ltd. G52694109 GB00BRXB0C07 06/05/2024 The appointment of PricewaterhouseCoopers LLP as the Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the 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 766270.000000 0 FOR 766270.000000 FOR S000002845 Kiniksa Pharmaceuticals, Ltd. G52694109 GB00BRXB0C07 06/05/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement for the 2024 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. SECTION 14A SAY-ON-PAY VOTES ISSUER 766270.000000 0 FOR 766270.000000 FOR S000002845 Kiniksa Pharmaceuticals, Ltd. 06/05/2024 To approve the Scheme of Arrangement attached to the accompanying proxy statement as Annex A among the Company and its shareholders. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 766270.000000 0 FOR 766270.000000 FOR S000002845 Kiniksa Pharmaceuticals, Ltd. 06/05/2024 To approve a motion to adjourn the Special Court-Ordered Meeting of the shareholders of the Company (the "Redomiciliation Meeting") to a later date to solicit additional proxies if there are insufficient proxies to approve the Scheme of Arrangement at the time of the Redomiciliation Meeting. CORPORATE GOVERNANCE ISSUER 766270.000000 0 FOR 766270.000000 FOR S000002845 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 Election of Class I Directors: Daniel Schreiber DIRECTOR ELECTIONS ISSUER 272550.000000 1062432.000000 FOR 272550.000000 FOR S000002845 Lemonade, Inc. 52567D107 US52567D1072 06/05/2024 Election of Class I Directors: Mwashuma Nyatta DIRECTOR ELECTIONS ISSUER 272550.000000 1062432.000000 FOR 272550.000000 FOR S000002845 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 272550.000000 1062432.000000 FOR 272550.000000 FOR S000002845 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 272550.000000 1062432.000000 FOR 272550.000000 FOR S000002845 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 2293610.000000 0 FOR 2293610.000000 FOR S000002845 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 2293610.000000 0 FOR 2293610.000000 FOR S000002845 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 2293610.000000 0 FOR 2293610.000000 FOR S000002845 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 2293610.000000 0 FOR 2293610.000000 FOR S000002845 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 2293610.000000 0 FOR 2293610.000000 FOR S000002845 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 2293610.000000 0 FOR 2293610.000000 FOR S000002845 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 2293610.000000 0 FOR 2293610.000000 FOR S000002845 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 2293610.000000 0 FOR 2293610.000000 FOR S000002845 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 2293610.000000 0 FOR 2293610.000000 FOR S000002845 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 2293610.000000 0 FOR 2293610.000000 FOR S000002845 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 2293610.000000 0 FOR 2293610.000000 FOR S000002845 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 314677.000000 6667968.000000 WITHHOLD 314677.000000 AGAINST S000002845 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 314677.000000 6667968.000000 FOR 314677.000000 FOR S000002845 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 314677.000000 6667968.000000 WITHHOLD 314677.000000 AGAINST S000002845 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 314677.000000 6667968.000000 FOR 314677.000000 FOR S000002845 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 314677.000000 6667968.000000 FOR 314677.000000 FOR S000002845 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 314677.000000 6667968.000000 AGAINST 314677.000000 AGAINST S000002845 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Richard M. McVey DIRECTOR ELECTIONS ISSUER 964611.000000 0 FOR 964611.000000 FOR S000002845 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Christopher R. Concannon DIRECTOR ELECTIONS ISSUER 964611.000000 0 FOR 964611.000000 FOR S000002845 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Nancy Altobello DIRECTOR ELECTIONS ISSUER 964611.000000 0 FOR 964611.000000 FOR S000002845 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Steven L. Begleiter DIRECTOR ELECTIONS ISSUER 964611.000000 0 FOR 964611.000000 FOR S000002845 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Stephen P. Casper DIRECTOR ELECTIONS ISSUER 964611.000000 0 FOR 964611.000000 FOR S000002845 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Jane Chwick DIRECTOR ELECTIONS ISSUER 964611.000000 0 FOR 964611.000000 FOR S000002845 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: William F. Cruger DIRECTOR ELECTIONS ISSUER 964611.000000 0 FOR 964611.000000 FOR S000002845 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Kourtney Gibson DIRECTOR ELECTIONS ISSUER 964611.000000 0 FOR 964611.000000 FOR S000002845 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Carlos Hernandez DIRECTOR ELECTIONS ISSUER 964611.000000 0 FOR 964611.000000 FOR S000002845 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Richard G. Ketchum DIRECTOR ELECTIONS ISSUER 964611.000000 0 FOR 964611.000000 FOR S000002845 MarketAxess Holdings Inc. 57060D108 US57060D1081 06/05/2024 Election of Directors: Emily H. Portney DIRECTOR ELECTIONS ISSUER 964611.000000 0 FOR 964611.000000 FOR S000002845 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 964611.000000 0 FOR 964611.000000 FOR S000002845 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 964611.000000 0 FOR 964611.000000 FOR S000002845 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 964611.000000 0 FOR 964611.000000 FOR S000002845 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 964611.000000 0 FOR 964611.000000 FOR S000002845 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 964611.000000 0 AGAINST 964611.000000 FOR S000002845 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 Election of Directors: Milton Berlinski DIRECTOR ELECTIONS ISSUER 14583272.000000 2873237.000000 FOR 14583272.000000 FOR S000002845 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 Election of Directors: Alan Frank DIRECTOR ELECTIONS ISSUER 14583272.000000 2873237.000000 FOR 14583272.000000 FOR S000002845 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 Election of Directors: Jennifer R. Whip DIRECTOR ELECTIONS ISSUER 14583272.000000 2873237.000000 FOR 14583272.000000 FOR S000002845 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. in the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 14583272.000000 2873237.000000 FOR 14583272.000000 FOR S000002845 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 14583272.000000 2873237.000000 FOR 14583272.000000 FOR S000002845 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 A proposal to amend the Amended and Restated Certificate of Incorporation of the Company to increase (a) the total number of shares of stock of all classes that the Company has authority to issue from 905,000,000 to 2,005,000,000 and (b) the number of authorized shares of common stock, par value $0.01 per share, of the Company from 900,000,000 to 2,000,000,000. CAPITAL STRUCTURE ISSUER 14583272.000000 2873237.000000 FOR 14583272.000000 FOR S000002845 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 A proposal to amend the Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Common Stock by a ratio of 1-3, with such action to be effected at such time and date as determined by the Board of Directors of the Company within one year after the conclusion of the 2024 Annual Meeting of Shareholders of the Company, and a corresponding reduction in the total number of shares of Common Stock that the Company is authorized to issue under the Amended and Restated Certificate of Incorporation. CAPITAL STRUCTURE ISSUER 14583272.000000 2873237.000000 FOR 14583272.000000 FOR S000002845 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 A proposal to waive the application of Article Fourth, Section C, Clauses 1 and 4 of the Amended and Restated Certificate of Incorporation with respect to affiliates of funds managed by Liberty 77 Capital L.P. and affiliates of funds managed by Reverence Capital Partners, L.P. but not any other shareholders of the Company, which provision prohibits any person who beneficially owns, directly or indirectly, more than 10% of the then-outstanding shares of Common Stock from voting any such shares in excess of such 10% threshold. CORPORATE GOVERNANCE ISSUER 14583272.000000 2873237.000000 FOR 14583272.000000 FOR S000002845 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 A proposal to approve the issuance of shares of Company Common Stock in connection with the March 2024 capital raise pursuant to New York Stock Exchange listing rules. CAPITAL STRUCTURE ISSUER 14583272.000000 2873237.000000 FOR 14583272.000000 FOR S000002845 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 Approval of proposed amendments to the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 14583272.000000 2873237.000000 FOR 14583272.000000 FOR S000002845 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 A proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 14583272.000000 2873237.000000 FOR 14583272.000000 FOR S000002845 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 A shareholder proposal on Simple Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 14583272.000000 2873237.000000 AGAINST 14583272.000000 FOR S000002845 New York Community Bancorp, Inc. 649445400 US6494454001 06/05/2024 An adjournment proposal, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve Proposals 4, 6 and 7. CORPORATE GOVERNANCE ISSUER 14583272.000000 2873237.000000 FOR 14583272.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 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 13996722.000000 0 FOR 13996722.000000 FOR S000002845 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Asaf Danziger DIRECTOR ELECTIONS ISSUER 2735580.000000 0 FOR 2735580.000000 FOR S000002845 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: William Doyle DIRECTOR ELECTIONS ISSUER 2735580.000000 0 FOR 2735580.000000 FOR S000002845 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Jeryl Hilleman DIRECTOR ELECTIONS ISSUER 2735580.000000 0 FOR 2735580.000000 FOR S000002845 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: David Hung DIRECTOR ELECTIONS ISSUER 2735580.000000 0 FOR 2735580.000000 FOR S000002845 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Kinyip Gabriel Leung DIRECTOR ELECTIONS ISSUER 2735580.000000 0 FOR 2735580.000000 FOR S000002845 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Martin Madden DIRECTOR ELECTIONS ISSUER 2735580.000000 0 FOR 2735580.000000 FOR S000002845 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Allyson Ocean DIRECTOR ELECTIONS ISSUER 2735580.000000 0 FOR 2735580.000000 FOR S000002845 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Timothy Scannell DIRECTOR ELECTIONS ISSUER 2735580.000000 0 FOR 2735580.000000 FOR S000002845 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: Kristin Stafford DIRECTOR ELECTIONS ISSUER 2735580.000000 0 FOR 2735580.000000 FOR S000002845 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 Election of Directors: William Vernon DIRECTOR ELECTIONS ISSUER 2735580.000000 0 FOR 2735580.000000 FOR S000002845 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 2735580.000000 0 FOR 2735580.000000 FOR S000002845 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 A non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2735580.000000 0 FOR 2735580.000000 FOR S000002845 NovoCure Limited G6674U108 JE00BYSS4X48 06/05/2024 The approval of our 2024 Omnibus Incentive Plan COMPENSATION ISSUER 2735580.000000 0 FOR 2735580.000000 FOR S000002845 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 2735580.000000 0 ONE YEAR 2735580.000000 FOR S000002845 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Emma S. Battle DIRECTOR ELECTIONS ISSUER 1257755.000000 0 FOR 1257755.000000 FOR S000002845 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Daniel W. Campbell DIRECTOR ELECTIONS ISSUER 1257755.000000 0 FOR 1257755.000000 FOR S000002845 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Steven J. Lund DIRECTOR ELECTIONS ISSUER 1257755.000000 0 FOR 1257755.000000 FOR S000002845 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Ryan S. Napierski DIRECTOR ELECTIONS ISSUER 1257755.000000 0 FOR 1257755.000000 FOR S000002845 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Laura Nathanson DIRECTOR ELECTIONS ISSUER 1257755.000000 0 FOR 1257755.000000 FOR S000002845 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Thomas R. Pisano DIRECTOR ELECTIONS ISSUER 1257755.000000 0 FOR 1257755.000000 FOR S000002845 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Zheqing (Simon) Shen DIRECTOR ELECTIONS ISSUER 1257755.000000 0 FOR 1257755.000000 FOR S000002845 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Election of directors: Edwina D. Woodbury DIRECTOR ELECTIONS ISSUER 1257755.000000 0 FOR 1257755.000000 FOR S000002845 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Advisory approval of our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1257755.000000 0 FOR 1257755.000000 FOR S000002845 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Approval of our 2024 Omnibus Incentive Plan COMPENSATION ISSUER 1257755.000000 0 FOR 1257755.000000 FOR S000002845 Nu Skin Enterprises, Inc. 67018T105 US67018T1051 06/05/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 1257755.000000 0 FOR 1257755.000000 FOR S000002845 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: LeighAnne G. Baker DIRECTOR ELECTIONS ISSUER 908622.000000 0 WITHHOLD 908622.000000 AGAINST S000002845 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: Duncan J. Hawkesby DIRECTOR ELECTIONS ISSUER 908622.000000 0 FOR 908622.000000 FOR S000002845 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: Allen P. Hugli DIRECTOR ELECTIONS ISSUER 908622.000000 0 WITHHOLD 908622.000000 AGAINST S000002845 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: Michael J. King DIRECTOR ELECTIONS ISSUER 908622.000000 0 FOR 908622.000000 FOR S000002845 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: Linda K. Massman DIRECTOR ELECTIONS ISSUER 908622.000000 0 FOR 908622.000000 FOR S000002845 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: Rolf Stangl DIRECTOR ELECTIONS ISSUER 908622.000000 0 WITHHOLD 908622.000000 AGAINST S000002845 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Election of Directors: Felicia D. Thornton DIRECTOR ELECTIONS ISSUER 908622.000000 0 FOR 908622.000000 FOR S000002845 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 908622.000000 0 FOR 908622.000000 FOR S000002845 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Advisory resolution approving the compensation of our named executive officers in 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 908622.000000 0 FOR 908622.000000 FOR S000002845 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Approve the proposed amendment and restatement of our Equity Incentive Plan. COMPENSATION ISSUER 908622.000000 0 AGAINST 908622.000000 AGAINST S000002845 Pactiv Evergreen Inc. 69526K105 US69526K1051 06/05/2024 Approve the proposed amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 908622.000000 0 FOR 908622.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: David A. Spector DIRECTOR ELECTIONS ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: James K. Hunt DIRECTOR ELECTIONS ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Jonathon S. Jacobson DIRECTOR ELECTIONS ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Doug Jones DIRECTOR ELECTIONS ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Patrick Kinsella DIRECTOR ELECTIONS ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Anne D. McCallion DIRECTOR ELECTIONS ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Joseph Mazzella DIRECTOR ELECTIONS ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Farhad Nanji DIRECTOR ELECTIONS ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Jeffrey A. Perlowitz DIRECTOR ELECTIONS ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Lisa M. Shalett DIRECTOR ELECTIONS ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Theodore W. Tozer DIRECTOR ELECTIONS ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To elect the twelve (12) director nominees identified in the enclosed Proxy Statement to serve on our Board of Directors, each for a one-year term expiring at the 2025 Annual Meeting of Stockholders: Emily Youssouf DIRECTOR ELECTIONS ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 PennyMac Financial Services, Inc. 70932M107 US70932M1071 06/05/2024 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 641942.000000 0 FOR 641942.000000 FOR S000002845 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 936887.000000 0 FOR 936887.000000 FOR S000002845 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 936887.000000 0 FOR 936887.000000 FOR S000002845 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 936887.000000 0 FOR 936887.000000 FOR S000002845 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 936887.000000 0 FOR 936887.000000 FOR S000002845 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 Election of Class I Directors: Andrew J. Marsh DIRECTOR ELECTIONS ISSUER 340435.000000 15071812.000000 FOR 340435.000000 FOR S000002845 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 Election of Class I Directors: Maureen O. Helmer DIRECTOR ELECTIONS ISSUER 340435.000000 15071812.000000 FOR 340435.000000 FOR S000002845 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 Election of Class I Directors: Kavita Mahtani DIRECTOR ELECTIONS ISSUER 340435.000000 15071812.000000 FOR 340435.000000 FOR S000002845 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 340435.000000 15071812.000000 FOR 340435.000000 FOR S000002845 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 340435.000000 15071812.000000 FOR 340435.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Roger Fradin DIRECTOR ELECTIONS ISSUER 3516007.000000 0 FOR 3516007.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Jay Geldmacher DIRECTOR ELECTIONS ISSUER 3516007.000000 0 FOR 3516007.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Paul Deninger DIRECTOR ELECTIONS ISSUER 3516007.000000 0 FOR 3516007.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Cynthia Hostetler DIRECTOR ELECTIONS ISSUER 3516007.000000 0 FOR 3516007.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Brian Kushner DIRECTOR ELECTIONS ISSUER 3516007.000000 0 FOR 3516007.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Jack Lazar DIRECTOR ELECTIONS ISSUER 3516007.000000 0 FOR 3516007.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Nina Richardson DIRECTOR ELECTIONS ISSUER 3516007.000000 0 FOR 3516007.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Andrew Teich DIRECTOR ELECTIONS ISSUER 3516007.000000 0 FOR 3516007.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Sharon Wienbar DIRECTOR ELECTIONS ISSUER 3516007.000000 0 FOR 3516007.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Kareem Yusuf DIRECTOR ELECTIONS ISSUER 3516007.000000 0 FOR 3516007.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3516007.000000 0 FOR 3516007.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Ratification of the Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 3516007.000000 0 FOR 3516007.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Approval of the Amended and Restated 2018 Stock Incentive Plan of Resideo Technologies, Inc. and its Affiliates. COMPENSATION ISSUER 3516007.000000 0 FOR 3516007.000000 FOR S000002845 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Shareholder Proposal Regarding Excessive Severance Pay. COMPENSATION SECURITY HOLDER 3516007.000000 0 AGAINST 3516007.000000 FOR S000002845 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Election of Directors: Aaron Rosen DIRECTOR ELECTIONS ISSUER 476451.000000 136200.000000 FOR 476451.000000 FOR S000002845 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Election of Directors: Jordan Smith DIRECTOR ELECTIONS ISSUER 476451.000000 136200.000000 FOR 476451.000000 FOR S000002845 Savers Value Village, Inc. 80517M109 US80517M1099 06/05/2024 Election of Directors: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 476451.000000 136200.000000 FOR 476451.000000 FOR S000002845 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 476451.000000 136200.000000 FOR 476451.000000 FOR S000002845 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 476451.000000 136200.000000 FOR 476451.000000 FOR S000002845 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 476451.000000 136200.000000 ONE YEAR 476451.000000 FOR S000002845 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Dana S. Deasy DIRECTOR ELECTIONS ISSUER 1326071.000000 0 FOR 1326071.000000 FOR S000002845 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Garth N. Graham DIRECTOR ELECTIONS ISSUER 1326071.000000 0 FOR 1326071.000000 FOR S000002845 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 1326071.000000 0 FOR 1326071.000000 FOR S000002845 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Yvette M. Kanouff DIRECTOR ELECTIONS ISSUER 1326071.000000 0 FOR 1326071.000000 FOR S000002845 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Timothy J. Mayopoulos DIRECTOR ELECTIONS ISSUER 1326071.000000 0 FOR 1326071.000000 FOR S000002845 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Katharina G. McFarland DIRECTOR ELECTIONS ISSUER 1326071.000000 0 FOR 1326071.000000 FOR S000002845 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Milford W. McGuirt DIRECTOR ELECTIONS ISSUER 1326071.000000 0 FOR 1326071.000000 FOR S000002845 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Donna S. Morea DIRECTOR ELECTIONS ISSUER 1326071.000000 0 FOR 1326071.000000 FOR S000002845 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: James C. Reagan DIRECTOR ELECTIONS ISSUER 1326071.000000 0 FOR 1326071.000000 FOR S000002845 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Steven R. Shane DIRECTOR ELECTIONS ISSUER 1326071.000000 0 FOR 1326071.000000 FOR S000002845 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Toni Townes-Whitley DIRECTOR ELECTIONS ISSUER 1326071.000000 0 FOR 1326071.000000 FOR S000002845 Science Applications International Corporation 808625107 US8086251076 06/05/2024 The approval of a non-binding, advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1326071.000000 0 FOR 1326071.000000 FOR S000002845 Science Applications International Corporation 808625107 US8086251076 06/05/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 1326071.000000 0 FOR 1326071.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Adam T. Berlew DIRECTOR ELECTIONS ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Maryam S. Brown DIRECTOR ELECTIONS ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Michael W. Brown DIRECTOR ELECTIONS ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Lisa L. Carnoy DIRECTOR ELECTIONS ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Robert E. Grady DIRECTOR ELECTIONS ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: James P. Kavanaugh DIRECTOR ELECTIONS ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Ronald J. Kruszewski DIRECTOR ELECTIONS ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Daniel J. Ludeman DIRECTOR ELECTIONS ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Maura A. Markus DIRECTOR ELECTIONS ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: David A. Peacock DIRECTOR ELECTIONS ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Thomas W. Weisel DIRECTOR ELECTIONS ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 Election of Directors: Michael J. Zimmerman DIRECTOR ELECTIONS ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 Stifel Financial Corp. 860630102 US8606301021 06/05/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2487122.000000 0 FOR 2487122.000000 FOR S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Josh Baumgarten DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: David Bonderman DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Gunther Bright DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Maya Chorengel DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Jonathan Coslet DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: James Coulter DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Mary Cranston DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Kelvin Davis DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Deborah Messemer DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Nehal Raj DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Jeffrey Rhodes DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Ganendran Sarvananthan DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Todd Sisitsky DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: David Trujillo DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Jack Weingart DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Directors: Jon Winkelried DIRECTOR ELECTIONS ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Josh Baumgarten DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: James Coulter DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Kelvin Davis DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Nehal Raj DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Jeffrey Rhodes DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Ganendran Sarvananthan DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Todd Sisitsky DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: David Trujillo DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Anilu Vazquez-Ubarri DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Jack Weingart DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Election of Executive Committee Members: Jon Winkelried DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 1883600.000000 0 WITHHOLD 1883600.000000 AGAINST S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Ratification of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 1883600.000000 0 FOR 1883600.000000 FOR S000002845 TPG Inc. 872657101 US8726571016 06/05/2024 Approve an Amendment to the Company's Certificate of Incorporation Providing for Officer Exculpation under Delaware Law CORPORATE GOVERNANCE ISSUER 1883600.000000 0 FOR 1883600.000000 FOR S000002845 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 142043.000000 657100.000000 FOR 142043.000000 FOR S000002845 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 142043.000000 657100.000000 FOR 142043.000000 FOR S000002845 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 142043.000000 657100.000000 FOR 142043.000000 FOR S000002845 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 142043.000000 657100.000000 FOR 142043.000000 FOR S000002845 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 142043.000000 657100.000000 FOR 142043.000000 FOR S000002845 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 142043.000000 657100.000000 FOR 142043.000000 FOR S000002845 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 142043.000000 657100.000000 FOR 142043.000000 FOR S000002845 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 142043.000000 657100.000000 FOR 142043.000000 FOR S000002845 Trupanion, Inc. 898202106 US8982021060 06/05/2024 To approve the Trupanion 2024 Equity Incentive Plan. COMPENSATION ISSUER 142043.000000 657100.000000 FOR 142043.000000 FOR S000002845 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 142043.000000 657100.000000 FOR 142043.000000 FOR S000002845 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 142043.000000 657100.000000 FOR 142043.000000 FOR S000002845 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 3387410.000000 0 FOR 3387410.000000 FOR S000002845 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 3387410.000000 0 FOR 3387410.000000 FOR S000002845 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 3387410.000000 0 WITHHOLD 3387410.000000 AGAINST S000002845 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 3387410.000000 0 FOR 3387410.000000 FOR S000002845 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 3387410.000000 0 FOR 3387410.000000 FOR S000002845 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 3387410.000000 0 FOR 3387410.000000 FOR S000002845 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Election of Trustees: Marc D. Miller DIRECTOR ELECTIONS ISSUER 158470.000000 0 FOR 158470.000000 FOR S000002845 Universal Health Realty Income Trust 91359E105 US91359E1055 06/05/2024 Election of Trustees: Gayle L. Capozzalo DIRECTOR ELECTIONS ISSUER 158470.000000 0 FOR 158470.000000 FOR S000002845 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 158470.000000 0 FOR 158470.000000 FOR S000002845 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 158470.000000 0 FOR 158470.000000 FOR S000002845 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 158470.000000 0 FOR 158470.000000 FOR S000002845 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Edward N. Antoian DIRECTOR ELECTIONS ISSUER 1656170.000000 0 FOR 1656170.000000 FOR S000002845 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Kelly Campbell DIRECTOR ELECTIONS ISSUER 1656170.000000 0 FOR 1656170.000000 FOR S000002845 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Harry S. Cherken, Jr. DIRECTOR ELECTIONS ISSUER 1656170.000000 0 FOR 1656170.000000 FOR S000002845 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Mary C. Egan DIRECTOR ELECTIONS ISSUER 1656170.000000 0 FOR 1656170.000000 FOR S000002845 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Margaret A. Hayne DIRECTOR ELECTIONS ISSUER 1656170.000000 0 FOR 1656170.000000 FOR S000002845 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Richard A. Hayne DIRECTOR ELECTIONS ISSUER 1656170.000000 0 FOR 1656170.000000 FOR S000002845 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Amin N. Maredia DIRECTOR ELECTIONS ISSUER 1656170.000000 0 FOR 1656170.000000 FOR S000002845 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Wesley S. McDonald DIRECTOR ELECTIONS ISSUER 1656170.000000 0 FOR 1656170.000000 FOR S000002845 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Todd R. Morgenfeld DIRECTOR ELECTIONS ISSUER 1656170.000000 0 FOR 1656170.000000 FOR S000002845 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: John C. Mulliken DIRECTOR ELECTIONS ISSUER 1656170.000000 0 FOR 1656170.000000 FOR S000002845 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2025. AUDIT-RELATED ISSUER 1656170.000000 0 FOR 1656170.000000 FOR S000002845 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1656170.000000 0 FOR 1656170.000000 FOR S000002845 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Steve Lawrence DIRECTOR ELECTIONS ISSUER 1889432.000000 0 FOR 1889432.000000 FOR S000002845 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Brian Marley DIRECTOR ELECTIONS ISSUER 1889432.000000 0 FOR 1889432.000000 FOR S000002845 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Tom Nealon DIRECTOR ELECTIONS ISSUER 1889432.000000 0 FOR 1889432.000000 FOR S000002845 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Chris Turner DIRECTOR ELECTIONS ISSUER 1889432.000000 0 FOR 1889432.000000 FOR S000002845 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 1889432.000000 0 FOR 1889432.000000 FOR S000002845 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Approval, by a non-binding advisory vote, the fiscal 2023 compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1889432.000000 0 FOR 1889432.000000 FOR S000002845 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 2229932.000000 0 FOR 2229932.000000 FOR S000002845 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Susan L. Main DIRECTOR ELECTIONS ISSUER 2229932.000000 0 FOR 2229932.000000 FOR S000002845 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Steven C. Mizell DIRECTOR ELECTIONS ISSUER 2229932.000000 0 FOR 2229932.000000 FOR S000002845 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Nicole Parent Haughey DIRECTOR ELECTIONS ISSUER 2229932.000000 0 FOR 2229932.000000 FOR S000002845 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Lauren B. Peters DIRECTOR ELECTIONS ISSUER 2229932.000000 0 FOR 2229932.000000 FOR S000002845 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Ellen Rubin DIRECTOR ELECTIONS ISSUER 2229932.000000 0 FOR 2229932.000000 FOR S000002845 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: John H. Stone DIRECTOR ELECTIONS ISSUER 2229932.000000 0 FOR 2229932.000000 FOR S000002845 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Dev Vardhan DIRECTOR ELECTIONS ISSUER 2229932.000000 0 FOR 2229932.000000 FOR S000002845 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Approve the compensation of our named executive officers on an advisory (non-binding) basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 2229932.000000 0 FOR 2229932.000000 FOR S000002845 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Ratify the appointment of PricewaterhouseCoopers as independent registered public accounting firm and authorize the Audit and Finance Committee of the Company's Board of Directors to set the independent registered public accounting firm's remuneration for the fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 2229932.000000 0 FOR 2229932.000000 FOR S000002845 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Renew the Board of Directors' authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 2229932.000000 0 FOR 2229932.000000 FOR S000002845 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Renew the Board of Directors' authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution under Irish law). CAPITAL STRUCTURE ISSUER 2229932.000000 0 FOR 2229932.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: William I. Bowen, Jr. DIRECTOR ELECTIONS ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Rodney D. Bullard DIRECTOR ELECTIONS ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Wm. Millard Choate DIRECTOR ELECTIONS ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: R. Dale Ezzell DIRECTOR ELECTIONS ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Leo J. Hill DIRECTOR ELECTIONS ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Daniel B. Jeter DIRECTOR ELECTIONS ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Robert P. Lynch DIRECTOR ELECTIONS ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Elizabeth A. McCague DIRECTOR ELECTIONS ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Claire E. McLean DIRECTOR ELECTIONS ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: James B. Miller, Jr. DIRECTOR ELECTIONS ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: Gloria A. O'Neal DIRECTOR ELECTIONS ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: H. Palmer Proctor, Jr. DIRECTOR ELECTIONS ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Election of 13 directors to serve until the Company's 2025 Annual Meeting of Shareholders: William H. Stern DIRECTOR ELECTIONS ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 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 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1671575.000000 0 FOR 1671575.000000 FOR S000002845 Ameris Bancorp 03076K108 US03076K1088 06/06/2024 Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1671575.000000 0 ONE YEAR 1671575.000000 FOR S000002845 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Election of Directors: Eiry W. Roberts DIRECTOR ELECTIONS ISSUER 7471039.000000 0 FOR 7471039.000000 FOR S000002845 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Election of Directors: Craig A. Wheeler DIRECTOR ELECTIONS ISSUER 7471039.000000 0 FOR 7471039.000000 FOR S000002845 Amicus Therapeutics, Inc. 03152W109 US03152W1099 06/06/2024 Election of Directors: Burke W. Whitman DIRECTOR ELECTIONS ISSUER 7471039.000000 0 FOR 7471039.000000 FOR S000002845 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 7471039.000000 0 FOR 7471039.000000 FOR S000002845 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 7471039.000000 0 FOR 7471039.000000 FOR S000002845 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 7471039.000000 0 FOR 7471039.000000 FOR S000002845 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 1466596.000000 0 FOR 1466596.000000 FOR S000002845 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 1466596.000000 0 FOR 1466596.000000 FOR S000002845 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 1466596.000000 0 FOR 1466596.000000 FOR S000002845 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 1466596.000000 0 FOR 1466596.000000 FOR S000002845 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 1466596.000000 0 ONE YEAR 1466596.000000 FOR S000002845 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Matthew Calkins DIRECTOR ELECTIONS ISSUER 1020841.000000 0 FOR 1020841.000000 FOR S000002845 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Robert C. Kramer DIRECTOR ELECTIONS ISSUER 1020841.000000 0 FOR 1020841.000000 FOR S000002845 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Mark Lynch DIRECTOR ELECTIONS ISSUER 1020841.000000 0 FOR 1020841.000000 FOR S000002845 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: A.G.W. Jack Biddle, III DIRECTOR ELECTIONS ISSUER 1020841.000000 0 FOR 1020841.000000 FOR S000002845 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Shirley A. Edwards DIRECTOR ELECTIONS ISSUER 1020841.000000 0 FOR 1020841.000000 FOR S000002845 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: Barbara Bobbie Kilberg DIRECTOR ELECTIONS ISSUER 1020841.000000 0 WITHHOLD 1020841.000000 AGAINST S000002845 Appian Corporation 03782L101 US03782L1017 06/06/2024 Election of Directors: William D. McCarthy DIRECTOR ELECTIONS ISSUER 1020841.000000 0 FOR 1020841.000000 FOR S000002845 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 1020841.000000 0 FOR 1020841.000000 FOR S000002845 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 1020841.000000 0 FOR 1020841.000000 FOR S000002845 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Kathryn Falberg DIRECTOR ELECTIONS ISSUER 636036.000000 0 FOR 636036.000000 FOR S000002845 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Linda Higgins, Ph.D. DIRECTOR ELECTIONS ISSUER 636036.000000 0 FOR 636036.000000 FOR S000002845 Arcus Biosciences, Inc. 03969F109 US03969F1093 06/06/2024 Election of Directors: Terry Rosen, Ph.D. DIRECTOR ELECTIONS ISSUER 636036.000000 0 FOR 636036.000000 FOR S000002845 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 636036.000000 0 FOR 636036.000000 FOR S000002845 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 636036.000000 0 FOR 636036.000000 FOR S000002845 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 5607995.000000 0 FOR 5607995.000000 FOR S000002845 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: William M. Cook DIRECTOR ELECTIONS ISSUER 5607995.000000 0 FOR 5607995.000000 FOR S000002845 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Tyrone M. Jordan DIRECTOR ELECTIONS ISSUER 5607995.000000 0 FOR 5607995.000000 FOR S000002845 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Deborah J. Kissire DIRECTOR ELECTIONS ISSUER 5607995.000000 0 FOR 5607995.000000 FOR S000002845 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 5607995.000000 0 FOR 5607995.000000 FOR S000002845 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Samuel L. Smolik DIRECTOR ELECTIONS ISSUER 5607995.000000 0 FOR 5607995.000000 FOR S000002845 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Kevin M. Stein DIRECTOR ELECTIONS ISSUER 5607995.000000 0 FOR 5607995.000000 FOR S000002845 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Chris Villavarayan DIRECTOR ELECTIONS ISSUER 5607995.000000 0 FOR 5607995.000000 FOR S000002845 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Election of nine directors to serve until the 2025 Annual General Meeting of Members: Mary S. Zappone DIRECTOR ELECTIONS ISSUER 5607995.000000 0 FOR 5607995.000000 FOR S000002845 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2025 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof AUDIT-RELATED ISSUER 5607995.000000 0 FOR 5607995.000000 FOR S000002845 Axalta Coating Systems Ltd. G0750C108 BMG0750C1082 06/06/2024 Non-binding advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 5607995.000000 0 FOR 5607995.000000 FOR S000002845 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin DIRECTOR ELECTIONS ISSUER 1571484.000000 0.000000 FOR 1571484.000000 FOR S000002845 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley DIRECTOR ELECTIONS ISSUER 1571484.000000 0.000000 FOR 1571484.000000 FOR S000002845 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Michael J. ("Mike") Inserra DIRECTOR ELECTIONS ISSUER 1571484.000000 0.000000 FOR 1571484.000000 FOR S000002845 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Carol D. Juel DIRECTOR ELECTIONS ISSUER 1571484.000000 0.000000 FOR 1571484.000000 FOR S000002845 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Eileen A. Mallesch DIRECTOR ELECTIONS ISSUER 1571484.000000 0.000000 FOR 1571484.000000 FOR S000002845 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Diane E. Offereins DIRECTOR ELECTIONS ISSUER 1571484.000000 0.000000 FOR 1571484.000000 FOR S000002845 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Eric T. Steigerwalt DIRECTOR ELECTIONS ISSUER 1571484.000000 0.000000 FOR 1571484.000000 FOR S000002845 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Paul M. Wetzel DIRECTOR ELECTIONS ISSUER 1571484.000000 0.000000 FOR 1571484.000000 FOR S000002845 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Election of nine (9) Directors to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Lizabeth H. Zlatkus DIRECTOR ELECTIONS ISSUER 1571484.000000 0.000000 FOR 1571484.000000 FOR S000002845 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as Brighthouse Financial's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 1571484.000000 0.000000 FOR 1571484.000000 FOR S000002845 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Advisory vote to approve the compensation paid to Brighthouse Financial's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1571484.000000 0.000000 FOR 1571484.000000 FOR S000002845 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Advisory vote on the frequency of future advisory votes to approve the compensation paid to Brighthouse Financial's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1571484.000000 0.000000 ONE YEAR 1571484.000000 FOR S000002845 Brighthouse Financial, Inc. 10922N103 US10922N1037 06/06/2024 Approval of the amended and restated Brighthouse Financial, Inc. Employee Stock Purchase Plan COMPENSATION ISSUER 1571484.000000 0.000000 FOR 1571484.000000 FOR S000002845 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 1452692.000000 0 FOR 1452692.000000 FOR S000002845 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 1452692.000000 0 FOR 1452692.000000 FOR S000002845 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 1452692.000000 0 FOR 1452692.000000 FOR S000002845 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 1452692.000000 0 FOR 1452692.000000 FOR S000002845 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 1452692.000000 0 FOR 1452692.000000 FOR S000002845 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 1452692.000000 0 FOR 1452692.000000 FOR S000002845 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Domenic J. Dell'Osso, Jr. DIRECTOR ELECTIONS ISSUER 3122799.000000 41600.000000 FOR 3122799.000000 FOR S000002845 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Timothy S. Duncan DIRECTOR ELECTIONS ISSUER 3122799.000000 41600.000000 FOR 3122799.000000 FOR S000002845 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Benjamin C. Duster, IV DIRECTOR ELECTIONS ISSUER 3122799.000000 41600.000000 FOR 3122799.000000 FOR S000002845 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Sarah A. Emerson DIRECTOR ELECTIONS ISSUER 3122799.000000 41600.000000 FOR 3122799.000000 FOR S000002845 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Matthew M. Gallagher DIRECTOR ELECTIONS ISSUER 3122799.000000 41600.000000 FOR 3122799.000000 FOR S000002845 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Brian Steck DIRECTOR ELECTIONS ISSUER 3122799.000000 41600.000000 FOR 3122799.000000 FOR S000002845 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 Election of Directors: Michael A. Wichterich DIRECTOR ELECTIONS ISSUER 3122799.000000 41600.000000 FOR 3122799.000000 FOR S000002845 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 To approve on an advisory basis our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3122799.000000 41600.000000 FOR 3122799.000000 FOR S000002845 Chesapeake Energy Corporation 165167735 US1651677353 06/06/2024 To approve an amendment to the 2021 Long Term Incentive Plan to extend the termination date to June 6, 2034. COMPENSATION ISSUER 3122799.000000 41600.000000 FOR 3122799.000000 FOR S000002845 Chesapeake Energy Corporation 165167735 US1651677353 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 3122799.000000 41600.000000 FOR 3122799.000000 FOR S000002845 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 Election of Directors (Three-Year Terms): Noel R. Holland DIRECTOR ELECTIONS ISSUER 667963.000000 0 FOR 667963.000000 FOR S000002845 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 Election of Directors (Three-Year Terms): Lucy Sorrentini DIRECTOR ELECTIONS ISSUER 667963.000000 0 FOR 667963.000000 FOR S000002845 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 Election of Directors (Three-Year Terms): Robert Van Dyk DIRECTOR ELECTIONS ISSUER 667963.000000 0 FOR 667963.000000 FOR S000002845 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 667963.000000 0 FOR 667963.000000 FOR S000002845 Columbia Financial, Inc. 197641103 US1976411033 06/06/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 667963.000000 0 FOR 667963.000000 FOR S000002845 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 1048297.000000 0 FOR 1048297.000000 FOR S000002845 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 1048297.000000 0 FOR 1048297.000000 FOR S000002845 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 1048297.000000 0 FOR 1048297.000000 FOR S000002845 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 1048297.000000 0 WITHHOLD 1048297.000000 AGAINST S000002845 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 1048297.000000 0 FOR 1048297.000000 FOR S000002845 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 1048297.000000 0 FOR 1048297.000000 FOR S000002845 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Pamela M. Arway DIRECTOR ELECTIONS ISSUER 1228910.000000 0 FOR 1228910.000000 FOR S000002845 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Charles G. Berg DIRECTOR ELECTIONS ISSUER 1228910.000000 0 FOR 1228910.000000 FOR S000002845 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Barbara J. Desoer DIRECTOR ELECTIONS ISSUER 1228910.000000 0 FOR 1228910.000000 FOR S000002845 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Jason M. Hollar DIRECTOR ELECTIONS ISSUER 1228910.000000 0 FOR 1228910.000000 FOR S000002845 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Gregory J. Moore, MD, PhD DIRECTOR ELECTIONS ISSUER 1228910.000000 0 FOR 1228910.000000 FOR S000002845 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Dennis W. Pullin DIRECTOR ELECTIONS ISSUER 1228910.000000 0 FOR 1228910.000000 FOR S000002845 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Javier J. Rodriguez DIRECTOR ELECTIONS ISSUER 1228910.000000 0 FOR 1228910.000000 FOR S000002845 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Adam H. Schechter DIRECTOR ELECTIONS ISSUER 1228910.000000 0 FOR 1228910.000000 FOR S000002845 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Wendy L. Schoppert DIRECTOR ELECTIONS ISSUER 1228910.000000 0 FOR 1228910.000000 FOR S000002845 DaVita Inc. 23918K108 US23918K1088 06/06/2024 Election of Directors: Phyllis R. Yale DIRECTOR ELECTIONS ISSUER 1228910.000000 0 FOR 1228910.000000 FOR S000002845 DaVita Inc. 23918K108 US23918K1088 06/06/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1228910.000000 0 FOR 1228910.000000 FOR S000002845 DaVita Inc. 23918K108 US23918K1088 06/06/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1228910.000000 0 FOR 1228910.000000 FOR S000002845 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Election of Class III Directors: Pratima Arora DIRECTOR ELECTIONS ISSUER 1386790.000000 0 FOR 1386790.000000 FOR S000002845 DigitalOcean Holdings, Inc. 25402D102 US25402D1028 06/06/2024 Election of Class III Directors: Warren Jenson DIRECTOR ELECTIONS ISSUER 1386790.000000 0 FOR 1386790.000000 FOR S000002845 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 1386790.000000 0 FOR 1386790.000000 FOR S000002845 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 1386790.000000 0 FOR 1386790.000000 FOR S000002845 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: John W. Altmeyer DIRECTOR ELECTIONS ISSUER 1198208.000000 0 FOR 1198208.000000 FOR S000002845 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 1198208.000000 0 FOR 1198208.000000 FOR S000002845 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Ronald L. Johnson DIRECTOR ELECTIONS ISSUER 1198208.000000 0 FOR 1198208.000000 FOR S000002845 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 1198208.000000 0 FOR 1198208.000000 FOR S000002845 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 1198208.000000 0 FOR 1198208.000000 FOR S000002845 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: William P. Reid DIRECTOR ELECTIONS ISSUER 1198208.000000 0 FOR 1198208.000000 FOR S000002845 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Steven B. Schwarzwaelder DIRECTOR ELECTIONS ISSUER 1198208.000000 0 FOR 1198208.000000 FOR S000002845 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Robin Walker-Lee DIRECTOR ELECTIONS ISSUER 1198208.000000 0 FOR 1198208.000000 FOR S000002845 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Approval, by non-binding advisory vote, of named executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1198208.000000 0 FOR 1198208.000000 FOR S000002845 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors for 2024. AUDIT-RELATED ISSUER 1198208.000000 0 FOR 1198208.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Robert J. Campbell DIRECTOR ELECTIONS ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: B. Frederick Becker DIRECTOR ELECTIONS ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Sharon A. Beesley DIRECTOR ELECTIONS ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: James D. Carey DIRECTOR ELECTIONS ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Susan L. Cross DIRECTOR ELECTIONS ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Hans-Peter Gerhardt DIRECTOR ELECTIONS ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Orla Gregory DIRECTOR ELECTIONS ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Myron Hendry DIRECTOR ELECTIONS ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Paul J. O'Shea DIRECTOR ELECTIONS ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Hitesh Patel DIRECTOR ELECTIONS ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Dominic Silvester DIRECTOR ELECTIONS ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Election of Directors: To elect twelve directors nominated by our Board to hold office until 2025: Poul A. Winslow DIRECTOR ELECTIONS ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 Enstar Group Limited G3075P101 BMG3075P1014 06/06/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. AUDIT-RELATED ISSUER 309678.000000 0 FOR 309678.000000 FOR S000002845 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 2054408.000000 0 FOR 2054408.000000 FOR S000002845 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 2054408.000000 0 FOR 2054408.000000 FOR S000002845 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 2054408.000000 0 FOR 2054408.000000 FOR S000002845 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 2054408.000000 0 FOR 2054408.000000 FOR S000002845 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 2054408.000000 0 FOR 2054408.000000 FOR S000002845 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 2054408.000000 0 FOR 2054408.000000 FOR S000002845 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Toyin Ajayi, MD DIRECTOR ELECTIONS ISSUER 2782228.000000 0 FOR 2782228.000000 FOR S000002845 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Craig Barbarosh DIRECTOR ELECTIONS ISSUER 2782228.000000 0 FOR 2782228.000000 FOR S000002845 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Seth Blackley DIRECTOR ELECTIONS ISSUER 2782228.000000 0 FOR 2782228.000000 FOR S000002845 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: M. Bridget Duffy, MD DIRECTOR ELECTIONS ISSUER 2782228.000000 0 FOR 2782228.000000 FOR S000002845 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Russell Glass DIRECTOR ELECTIONS ISSUER 2782228.000000 0 FOR 2782228.000000 FOR S000002845 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Peter Grua DIRECTOR ELECTIONS ISSUER 2782228.000000 0 FOR 2782228.000000 FOR S000002845 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Diane Holder DIRECTOR ELECTIONS ISSUER 2782228.000000 0 FOR 2782228.000000 FOR S000002845 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Richard Jelinek DIRECTOR ELECTIONS ISSUER 2782228.000000 0 FOR 2782228.000000 FOR S000002845 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Kim Keck DIRECTOR ELECTIONS ISSUER 2782228.000000 0 FOR 2782228.000000 FOR S000002845 Evolent Health, Inc. 30050B101 US30050B1017 06/06/2024 Election of Directors: Cheryl Scott DIRECTOR ELECTIONS ISSUER 2782228.000000 0 FOR 2782228.000000 FOR S000002845 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 2782228.000000 0 FOR 2782228.000000 FOR S000002845 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 2782228.000000 0 FOR 2782228.000000 FOR S000002845 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 2782228.000000 0 ONE YEAR 2782228.000000 FOR S000002845 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Carolyn J. Burke DIRECTOR ELECTIONS ISSUER 467965.000000 0 FOR 467965.000000 FOR S000002845 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Deborah L. Byers DIRECTOR ELECTIONS ISSUER 467965.000000 0 FOR 467965.000000 FOR S000002845 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Paul T. Hanrahan DIRECTOR ELECTIONS ISSUER 467965.000000 0 WITHHOLD 467965.000000 AGAINST S000002845 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Henry G. Kleemeier DIRECTOR ELECTIONS ISSUER 467965.000000 0 WITHHOLD 467965.000000 AGAINST S000002845 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Steven M. Kobos DIRECTOR ELECTIONS ISSUER 467965.000000 0 FOR 467965.000000 FOR S000002845 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Don P. Millican DIRECTOR ELECTIONS ISSUER 467965.000000 0 FOR 467965.000000 FOR S000002845 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Election of Directors: Robert A. Waldo DIRECTOR ELECTIONS ISSUER 467965.000000 0 WITHHOLD 467965.000000 AGAINST S000002845 Excelerate Energy, Inc. 30069T101 US30069T1016 06/06/2024 Approval, on a non-binding and advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 467965.000000 0 FOR 467965.000000 FOR S000002845 Excelerate Energy, Inc. 30069T101 US30069T1016 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 467965.000000 0 FOR 467965.000000 FOR S000002845 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: George H. Brown DIRECTOR ELECTIONS ISSUER 1289917.000000 0 FOR 1289917.000000 FOR S000002845 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Catherine Ford Corrigan DIRECTOR ELECTIONS ISSUER 1289917.000000 0 FOR 1289917.000000 FOR S000002845 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Paul R. Johnston DIRECTOR ELECTIONS ISSUER 1289917.000000 0 FOR 1289917.000000 FOR S000002845 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Carol Lindstrom DIRECTOR ELECTIONS ISSUER 1289917.000000 0 FOR 1289917.000000 FOR S000002845 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Karen A. Richardson DIRECTOR ELECTIONS ISSUER 1289917.000000 0 FOR 1289917.000000 FOR S000002845 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Debra L. Zumwalt DIRECTOR ELECTIONS ISSUER 1289917.000000 0 FOR 1289917.000000 FOR S000002845 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 1289917.000000 0 FOR 1289917.000000 FOR S000002845 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 1289917.000000 0 FOR 1289917.000000 FOR S000002845 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 To approve amendment of the Company's Amended and Restated 2008 Equity Incentive Plan. COMPENSATION ISSUER 1289917.000000 0 FOR 1289917.000000 FOR S000002845 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Elect three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders: Mohammad Abu-Ghazaleh DIRECTOR ELECTIONS ISSUER 979063.000000 0 FOR 979063.000000 FOR S000002845 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Elect three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders: Ahmad Abu-Ghazaleh DIRECTOR ELECTIONS ISSUER 979063.000000 0 FOR 979063.000000 FOR S000002845 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Elect three director nominees for a three-year term expiring at the 2027 Annual General Meeting of Shareholders: Dr. Ajai Puri DIRECTOR ELECTIONS ISSUER 979063.000000 0 FOR 979063.000000 FOR S000002845 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 979063.000000 0 FOR 979063.000000 FOR S000002845 Fresh Del Monte Produce Inc. G36738105 KYG367381053 06/06/2024 Approve, by non-binding advisory vote, the compensation of our named executive officers in 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 979063.000000 0 FOR 979063.000000 FOR S000002845 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 5279007.000000 0 FOR 5279007.000000 FOR S000002845 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 5279007.000000 0 FOR 5279007.000000 FOR S000002845 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 5279007.000000 0 FOR 5279007.000000 FOR S000002845 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 5279007.000000 0 FOR 5279007.000000 FOR S000002845 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Michael J. Sacks DIRECTOR ELECTIONS ISSUER 1040174.000000 0 FOR 1040174.000000 FOR S000002845 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Angela Blanton DIRECTOR ELECTIONS ISSUER 1040174.000000 0 FOR 1040174.000000 FOR S000002845 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Francesca Cornelli DIRECTOR ELECTIONS ISSUER 1040174.000000 0 FOR 1040174.000000 FOR S000002845 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Jonathan R. Levin DIRECTOR ELECTIONS ISSUER 1040174.000000 0 FOR 1040174.000000 FOR S000002845 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Stephen Malkin DIRECTOR ELECTIONS ISSUER 1040174.000000 0 FOR 1040174.000000 FOR S000002845 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Blythe Masters DIRECTOR ELECTIONS ISSUER 1040174.000000 0 FOR 1040174.000000 FOR S000002845 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Election of Directors: Samuel C. Scott III DIRECTOR ELECTIONS ISSUER 1040174.000000 0 FOR 1040174.000000 FOR S000002845 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 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 1040174.000000 0 FOR 1040174.000000 FOR S000002845 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Advisory, non-binding vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1040174.000000 0 FOR 1040174.000000 FOR S000002845 GCM Grosvenor Inc. 36831E108 US36831E1082 06/06/2024 Advisory, non-binding vote on the frequency of future advisory, non-binding votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1040174.000000 0 ONE YEAR 1040174.000000 AGAINST S000002845 GoodRx Holdings, Inc. 38246G108 US38246G1085 06/06/2024 Election of Directors: Douglas Hirsch DIRECTOR ELECTIONS ISSUER 1881362.000000 0 FOR 1881362.000000 FOR S000002845 GoodRx Holdings, Inc. 38246G108 US38246G1085 06/06/2024 Election of Directors: Kelly J. Kennedy DIRECTOR ELECTIONS ISSUER 1881362.000000 0 FOR 1881362.000000 FOR S000002845 GoodRx Holdings, Inc. 38246G108 US38246G1085 06/06/2024 Election of Directors: Agnes Rey-Giraud DIRECTOR ELECTIONS ISSUER 1881362.000000 0 FOR 1881362.000000 FOR S000002845 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 1881362.000000 0 FOR 1881362.000000 FOR S000002845 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 1881362.000000 0 FOR 1881362.000000 FOR S000002845 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Jeffrey W. Eckel DIRECTOR ELECTIONS ISSUER 2808346.000000 53900.000000 FOR 2808346.000000 FOR S000002845 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Lizabeth A. Ardisana DIRECTOR ELECTIONS ISSUER 2808346.000000 53900.000000 FOR 2808346.000000 FOR S000002845 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Clarence D. Armbrister DIRECTOR ELECTIONS ISSUER 2808346.000000 53900.000000 FOR 2808346.000000 FOR S000002845 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Teresa M. Brenner DIRECTOR ELECTIONS ISSUER 2808346.000000 53900.000000 FOR 2808346.000000 FOR S000002845 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Nancy C. Floyd DIRECTOR ELECTIONS ISSUER 2808346.000000 53900.000000 FOR 2808346.000000 FOR S000002845 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Jeffrey A. Lipson DIRECTOR ELECTIONS ISSUER 2808346.000000 53900.000000 FOR 2808346.000000 FOR S000002845 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Charles M. O'Neil DIRECTOR ELECTIONS ISSUER 2808346.000000 53900.000000 FOR 2808346.000000 FOR S000002845 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Richard J. Osborne DIRECTOR ELECTIONS ISSUER 2808346.000000 53900.000000 FOR 2808346.000000 FOR S000002845 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Steven G. Osgood DIRECTOR ELECTIONS ISSUER 2808346.000000 53900.000000 FOR 2808346.000000 FOR S000002845 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The election as directors of all the nominees (or the individual nominees listed below except as marked to the contrary to the right): Kimberly A. Reed DIRECTOR ELECTIONS ISSUER 2808346.000000 53900.000000 FOR 2808346.000000 FOR S000002845 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 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. AUDIT-RELATED ISSUER 2808346.000000 53900.000000 FOR 2808346.000000 FOR S000002845 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 2808346.000000 53900.000000 FOR 2808346.000000 FOR S000002845 Hannon Armstrong Sustainable Infrastructure Capital, Inc. 41068X100 US41068X1000 06/06/2024 The conversion of the Company from a Maryland corporation to a Delaware corporation under the name "HA Sustainable Infrastructure Capital, Inc." in accordance with the Plan of Conversion attached to the proxy statement. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 2808346.000000 53900.000000 FOR 2808346.000000 FOR S000002845 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 841577.000000 0 FOR 841577.000000 FOR S000002845 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 841577.000000 0 FOR 841577.000000 FOR S000002845 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 841577.000000 0 FOR 841577.000000 FOR S000002845 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Andrew Dudum DIRECTOR ELECTIONS ISSUER 3629194.000000 0 FOR 3629194.000000 FOR S000002845 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Dr. Patrick Carroll, M.D. DIRECTOR ELECTIONS ISSUER 3629194.000000 0 FOR 3629194.000000 FOR S000002845 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Dr. Delos Cosgrove, M.D. DIRECTOR ELECTIONS ISSUER 3629194.000000 0 FOR 3629194.000000 FOR S000002845 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Anja Manuel DIRECTOR ELECTIONS ISSUER 3629194.000000 0 FOR 3629194.000000 FOR S000002845 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Christopher Payne DIRECTOR ELECTIONS ISSUER 3629194.000000 0 FOR 3629194.000000 FOR S000002845 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Christiane Pendarvis DIRECTOR ELECTIONS ISSUER 3629194.000000 0 FOR 3629194.000000 FOR S000002845 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: Andrea Perez DIRECTOR ELECTIONS ISSUER 3629194.000000 0 FOR 3629194.000000 FOR S000002845 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Election of Directors: David Wells DIRECTOR ELECTIONS ISSUER 3629194.000000 0 FOR 3629194.000000 FOR S000002845 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 3629194.000000 0 FOR 3629194.000000 FOR S000002845 Hims & Hers Health, Inc. 433000106 US4330001060 06/06/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3629194.000000 0 FOR 3629194.000000 FOR S000002845 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Daniel Gibson DIRECTOR ELECTIONS ISSUER 554015.000000 0 FOR 554015.000000 FOR S000002845 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Umesh Padval DIRECTOR ELECTIONS ISSUER 554015.000000 0 FOR 554015.000000 FOR S000002845 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Steve Sanghi DIRECTOR ELECTIONS ISSUER 554015.000000 0 FOR 554015.000000 FOR S000002845 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Cathal Phelan DIRECTOR ELECTIONS ISSUER 554015.000000 0 FOR 554015.000000 FOR S000002845 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Meera Rao DIRECTOR ELECTIONS ISSUER 554015.000000 0 FOR 554015.000000 FOR S000002845 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Chris Diorio DIRECTOR ELECTIONS ISSUER 554015.000000 0 FOR 554015.000000 FOR S000002845 Impinj, Inc. 453204109 US4532041096 06/06/2024 Election of Directors: Miron Washington DIRECTOR ELECTIONS ISSUER 554015.000000 0 FOR 554015.000000 FOR S000002845 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 554015.000000 0 FOR 554015.000000 FOR S000002845 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 554015.000000 0 FOR 554015.000000 FOR S000002845 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 554015.000000 0 FOR 554015.000000 FOR S000002845 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/06/2024 Election of Directors: Brett P. Monia DIRECTOR ELECTIONS ISSUER 3156538.000000 0 FOR 3156538.000000 FOR S000002845 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/06/2024 Election of Directors: Michael Yang DIRECTOR ELECTIONS ISSUER 3156538.000000 0 FOR 3156538.000000 FOR S000002845 Ionis Pharmaceuticals, Inc. 462222100 US4622221004 06/06/2024 To make an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3156538.000000 0 FOR 3156538.000000 FOR S000002845 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 3156538.000000 0 FOR 3156538.000000 FOR S000002845 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 3156538.000000 0 FOR 3156538.000000 FOR S000002845 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: Richard Boucher DIRECTOR ELECTIONS ISSUER 2648670.000000 0 FOR 2648670.000000 FOR S000002845 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: Norman Creighton DIRECTOR ELECTIONS ISSUER 2648670.000000 0 FOR 2648670.000000 FOR S000002845 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: William J. McMorrow DIRECTOR ELECTIONS ISSUER 2648670.000000 0 FOR 2648670.000000 FOR S000002845 Kennedy-Wilson Holdings, Inc. 489398107 US4893981070 06/06/2024 ELECTION OF DIRECTORS: Kent Mouton DIRECTOR ELECTIONS ISSUER 2648670.000000 0 FOR 2648670.000000 FOR S000002845 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 2648670.000000 0 FOR 2648670.000000 FOR S000002845 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 2648670.000000 0 FOR 2648670.000000 FOR S000002845 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Election of the below Nominees to the Board of Directors: Douglas Durst DIRECTOR ELECTIONS ISSUER 2901525.000000 0 FOR 2901525.000000 FOR S000002845 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Election of the below Nominees to the Board of Directors: Jeffrey Steiner DIRECTOR ELECTIONS ISSUER 2901525.000000 0 FOR 2901525.000000 FOR S000002845 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2901525.000000 0 FOR 2901525.000000 FOR S000002845 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Approval of a non-binding, advisory resolution to approve our executive compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2901525.000000 0 FOR 2901525.000000 FOR S000002845 Ladder Capital Corp 505743104 US5057431042 06/06/2024 Approval of a non-binding, advisory resolution on the frequency of future advisory stockholder votes to approve executive compensation ("Say on Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 2901525.000000 0 ONE YEAR 2901525.000000 AGAINST S000002845 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Elizabeth Hamren DIRECTOR ELECTIONS ISSUER 3588008.000000 0 FOR 3588008.000000 FOR S000002845 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: John Murphy DIRECTOR ELECTIONS ISSUER 3588008.000000 0 FOR 3588008.000000 FOR S000002845 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Jeffrey Stibel DIRECTOR ELECTIONS ISSUER 3588008.000000 0 FOR 3588008.000000 FOR S000002845 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Dan Wernikoff DIRECTOR ELECTIONS ISSUER 3588008.000000 0 FOR 3588008.000000 FOR S000002845 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 3588008.000000 0 FOR 3588008.000000 FOR S000002845 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 3588008.000000 0 FOR 3588008.000000 FOR S000002845 loanDepot, Inc. 53946R106 US53946R1068 06/06/2024 Election of Class III Directors: Brian Golson DIRECTOR ELECTIONS ISSUER 1557001.000000 0 FOR 1557001.000000 FOR S000002845 loanDepot, Inc. 53946R106 US53946R1068 06/06/2024 Election of Class III Directors: Anthony Hsieh DIRECTOR ELECTIONS ISSUER 1557001.000000 0 FOR 1557001.000000 FOR S000002845 loanDepot, Inc. 53946R106 US53946R1068 06/06/2024 Ratification of the appointment of Ernst & Young LLP as loanDepot's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1557001.000000 0 FOR 1557001.000000 FOR S000002845 loanDepot, Inc. 53946R106 US53946R1068 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 1557001.000000 0 FOR 1557001.000000 FOR S000002845 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Election of Class III Directors: George Jaber DIRECTOR ELECTIONS ISSUER 599151.000000 0 FOR 599151.000000 FOR S000002845 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Election of Class III Directors: Edward H. McDermott DIRECTOR ELECTIONS ISSUER 599151.000000 0 FOR 599151.000000 FOR S000002845 MeridianLink, Inc. 58985J105 US58985J1051 06/06/2024 Election of Class III Directors: Duston Williams DIRECTOR ELECTIONS ISSUER 599151.000000 0 FOR 599151.000000 FOR S000002845 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 599151.000000 0 FOR 599151.000000 FOR S000002845 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 599151.000000 0 FOR 599151.000000 FOR S000002845 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 599151.000000 0 FOR 599151.000000 FOR S000002845 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 599151.000000 0 FOR 599151.000000 FOR S000002845 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Kenneth Moelis DIRECTOR ELECTIONS ISSUER 1698335.000000 0 FOR 1698335.000000 FOR S000002845 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Eric Cantor DIRECTOR ELECTIONS ISSUER 1698335.000000 0 FOR 1698335.000000 FOR S000002845 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: John A. Allison IV DIRECTOR ELECTIONS ISSUER 1698335.000000 0 FOR 1698335.000000 FOR S000002845 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Kenneth L. Shropshire DIRECTOR ELECTIONS ISSUER 1698335.000000 0 FOR 1698335.000000 FOR S000002845 Moelis & Company 60786M105 US60786M1053 06/06/2024 Election of Directors: Laila J. Worrell DIRECTOR ELECTIONS ISSUER 1698335.000000 0 FOR 1698335.000000 FOR S000002845 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 1698335.000000 0 FOR 1698335.000000 FOR S000002845 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 1698335.000000 0 ONE YEAR 1698335.000000 FOR S000002845 Moelis & Company 60786M105 US60786M1053 06/06/2024 2024 Moelis Omnibus Incentive Plan. COMPENSATION ISSUER 1698335.000000 0 FOR 1698335.000000 FOR S000002845 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 1698335.000000 0 FOR 1698335.000000 FOR S000002845 Myriad Genetics, Inc. 62855J104 US62855J1043 06/06/2024 Election of two Class I Directors to serve until the 2027 Annual Meeting of Stockholders: S. Louise Phanstiel DIRECTOR ELECTIONS ISSUER 2164551.000000 0 FOR 2164551.000000 FOR S000002845 Myriad Genetics, Inc. 62855J104 US62855J1043 06/06/2024 Election of two Class I Directors to serve until the 2027 Annual Meeting of Stockholders: Daniel M. Skovronsky, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 2164551.000000 0 FOR 2164551.000000 FOR S000002845 Myriad Genetics, Inc. 62855J104 US62855J1043 06/06/2024 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 2164551.000000 0 FOR 2164551.000000 FOR S000002845 Myriad Genetics, Inc. 62855J104 US62855J1043 06/06/2024 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 2164551.000000 0 FOR 2164551.000000 FOR S000002845 nLIGHT, Inc. 65487K100 US65487K1007 06/06/2024 Election of Class III Directors: Douglas Carlisle DIRECTOR ELECTIONS ISSUER 1128872.000000 0 FOR 1128872.000000 FOR S000002845 nLIGHT, Inc. 65487K100 US65487K1007 06/06/2024 Election of Class III Directors: Bill Gossman DIRECTOR ELECTIONS ISSUER 1128872.000000 0 FOR 1128872.000000 FOR S000002845 nLIGHT, Inc. 65487K100 US65487K1007 06/06/2024 Election of Class III Directors: Gary Locke DIRECTOR ELECTIONS ISSUER 1128872.000000 0 FOR 1128872.000000 FOR S000002845 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 1128872.000000 0 FOR 1128872.000000 FOR S000002845 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 1128872.000000 0 FOR 1128872.000000 FOR S000002845 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Mark T. Bertolini DIRECTOR ELECTIONS ISSUER 3955768.000000 0 FOR 3955768.000000 FOR S000002845 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 3955768.000000 0 FOR 3955768.000000 FOR S000002845 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: William Gassen III DIRECTOR ELECTIONS ISSUER 3955768.000000 0 FOR 3955768.000000 FOR S000002845 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Joshua Kushner DIRECTOR ELECTIONS ISSUER 3955768.000000 0 FOR 3955768.000000 FOR S000002845 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Laura Lang DIRECTOR ELECTIONS ISSUER 3955768.000000 0 FOR 3955768.000000 FOR S000002845 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: David Plouffe DIRECTOR ELECTIONS ISSUER 3955768.000000 0 FOR 3955768.000000 FOR S000002845 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Elbert O. Robinson, Jr. DIRECTOR ELECTIONS ISSUER 3955768.000000 0 FOR 3955768.000000 FOR S000002845 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Siddhartha Sankaran DIRECTOR ELECTIONS ISSUER 3955768.000000 0 FOR 3955768.000000 FOR S000002845 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Mario Schlosser DIRECTOR ELECTIONS ISSUER 3955768.000000 0 FOR 3955768.000000 FOR S000002845 Oscar Health, Inc. 687793109 US6877931096 06/06/2024 Election of Directors: Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 3955768.000000 0 FOR 3955768.000000 FOR S000002845 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 3955768.000000 0 FOR 3955768.000000 FOR S000002845 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 3955768.000000 0 FOR 3955768.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Leslie A. Beyer DIRECTOR ELECTIONS ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Tiffany (TJ) Thom Cepak DIRECTOR ELECTIONS ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Robert W. Drummond DIRECTOR ELECTIONS ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Gary M. Halverson DIRECTOR ELECTIONS ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: William A. Hendricks, Jr. DIRECTOR ELECTIONS ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Curtis W. Huff DIRECTOR ELECTIONS ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Cesar Jaime DIRECTOR ELECTIONS ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Janeen S. Judah DIRECTOR ELECTIONS ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Amy H. Nelson DIRECTOR ELECTIONS ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: Julie J. Robertson DIRECTOR ELECTIONS ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Election of Directors: James C. Stewart DIRECTOR ELECTIONS ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Approval of the amendment to Patterson-UTl's 2021 Long-Term Incentive Plan. COMPENSATION ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Approval, on an advisory basis, of Patterson-UTl's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 Patterson-UTI Energy, Inc. 703481101 US7034811015 06/06/2024 Approval of an amendment to Patterson-UTI's Restated Certificate of Incorporation to limit the liability of certain officers of Patterson-UTI as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 10633385.000000 0 FOR 10633385.000000 FOR S000002845 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 2376608.000000 0 FOR 2376608.000000 FOR S000002845 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 2376608.000000 0 FOR 2376608.000000 FOR S000002845 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 2376608.000000 0 FOR 2376608.000000 FOR S000002845 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 2376608.000000 0 FOR 2376608.000000 FOR S000002845 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 2376608.000000 0 FOR 2376608.000000 FOR S000002845 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: Austin Ligon DIRECTOR ELECTIONS ISSUER 2784952.000000 0 FOR 2784952.000000 FOR S000002845 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: David Lissy DIRECTOR ELECTIONS ISSUER 2784952.000000 0 FOR 2784952.000000 FOR S000002845 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Election of Class A Directors: James Slavet DIRECTOR ELECTIONS ISSUER 2784952.000000 0 FOR 2784952.000000 FOR S000002845 Redfin Corporation 75737F108 US75737F1084 06/06/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2784952.000000 0 FOR 2784952.000000 FOR S000002845 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 2784952.000000 0 FOR 2784952.000000 FOR S000002845 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 2784952.000000 0 AGAINST 2784952.000000 FOR S000002845 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 3214049.000000 0 FOR 3214049.000000 FOR S000002845 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 3214049.000000 0 FOR 3214049.000000 FOR S000002845 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 3214049.000000 0 FOR 3214049.000000 FOR S000002845 Roku, Inc. 77543R102 US77543R1023 06/06/2024 To approve the Roku, Inc. Amended and Restated 2017 Equity Incentive Plan. COMPENSATION ISSUER 3214049.000000 0 AGAINST 3214049.000000 AGAINST S000002845 Roku, Inc. 77543R102 US77543R1023 06/06/2024 Advisory vote to approve our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3214049.000000 0 FOR 3214049.000000 FOR S000002845 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 3214049.000000 0 FOR 3214049.000000 FOR S000002845 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 2169114.000000 1174600.000000 FOR 2169114.000000 FOR S000002845 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 2169114.000000 1174600.000000 FOR 2169114.000000 FOR S000002845 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 2169114.000000 1174600.000000 FOR 2169114.000000 FOR S000002845 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 2169114.000000 1174600.000000 FOR 2169114.000000 FOR S000002845 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 2263780.000000 0 FOR 2263780.000000 FOR S000002845 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 2263780.000000 0 FOR 2263780.000000 FOR S000002845 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 2263780.000000 0 FOR 2263780.000000 FOR S000002845 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 2263780.000000 0 FOR 2263780.000000 FOR S000002845 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 2263780.000000 0 FOR 2263780.000000 FOR S000002845 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 2263780.000000 0 FOR 2263780.000000 FOR S000002845 Semrush Holdings, Inc. 81686C104 US81686C1045 06/06/2024 Election of Directors: Oleg Shchegolev DIRECTOR ELECTIONS ISSUER 762207.000000 0 FOR 762207.000000 FOR S000002845 Semrush Holdings, Inc. 81686C104 US81686C1045 06/06/2024 Election of Directors: Mark Vranesh DIRECTOR ELECTIONS ISSUER 762207.000000 0 WITHHOLD 762207.000000 AGAINST S000002845 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 762207.000000 0 FOR 762207.000000 FOR S000002845 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 762207.000000 0 FOR 762207.000000 FOR S000002845 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 Election of Directors: Thomas R. Evans DIRECTOR ELECTIONS ISSUER 634662.000000 0 FOR 634662.000000 FOR S000002845 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 Election of Directors: Paul J. Hennessy DIRECTOR ELECTIONS ISSUER 634662.000000 0 FOR 634662.000000 FOR S000002845 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 634662.000000 0 FOR 634662.000000 FOR S000002845 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 634662.000000 0 FOR 634662.000000 FOR S000002845 Shutterstock, Inc. 825690100 US8256901005 06/06/2024 To approve the Amended and Restated 2022 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 634662.000000 0 FOR 634662.000000 FOR S000002845 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: Clifford G. Adlerz DIRECTOR ELECTIONS ISSUER 1931903.000000 0 FOR 1931903.000000 FOR S000002845 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: J. Eric Evans DIRECTOR ELECTIONS ISSUER 1931903.000000 0 FOR 1931903.000000 FOR S000002845 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: Blair E. Hendrix DIRECTOR ELECTIONS ISSUER 1931903.000000 0 FOR 1931903.000000 FOR S000002845 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Election of Class III Directors: Andrew T. Kaplan DIRECTOR ELECTIONS ISSUER 1931903.000000 0 FOR 1931903.000000 FOR S000002845 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 1931903.000000 0 FOR 1931903.000000 FOR S000002845 Surgery Partners, Inc. 86881A100 US86881A1007 06/06/2024 Approval of the Surgery Partners, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 1931903.000000 0 FOR 1931903.000000 FOR S000002845 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 1931903.000000 0 FOR 1931903.000000 FOR S000002845 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Cheryl K. Beebe DIRECTOR ELECTIONS ISSUER 4097220.000000 0 FOR 4097220.000000 FOR S000002845 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Gregory L. Ebel DIRECTOR ELECTIONS ISSUER 4097220.000000 0 FOR 4097220.000000 FOR S000002845 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Bruce M. Bodine DIRECTOR ELECTIONS ISSUER 4097220.000000 0 FOR 4097220.000000 FOR S000002845 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Timothy S. Gitzel DIRECTOR ELECTIONS ISSUER 4097220.000000 0 FOR 4097220.000000 FOR S000002845 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Emery N. Koenig DIRECTOR ELECTIONS ISSUER 4097220.000000 0 FOR 4097220.000000 FOR S000002845 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Jody L. Kuzenko DIRECTOR ELECTIONS ISSUER 4097220.000000 0 FOR 4097220.000000 FOR S000002845 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: David T. Seaton DIRECTOR ELECTIONS ISSUER 4097220.000000 0 FOR 4097220.000000 FOR S000002845 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Joao Roberto Goncalves Teixeira DIRECTOR ELECTIONS ISSUER 4097220.000000 0 FOR 4097220.000000 FOR S000002845 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Gretchen H. Watkins DIRECTOR ELECTIONS ISSUER 4097220.000000 0 FOR 4097220.000000 FOR S000002845 The Mosaic Company 61945C103 US61945C1036 06/06/2024 Election of Directors: Kelvin R. Westbrook DIRECTOR ELECTIONS ISSUER 4097220.000000 0 FOR 4097220.000000 FOR S000002845 The Mosaic Company 61945C103 US61945C1036 06/06/2024 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 4097220.000000 0 FOR 4097220.000000 FOR S000002845 The Mosaic Company 61945C103 US61945C1036 06/06/2024 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 4097220.000000 0 FOR 4097220.000000 FOR S000002845 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 1211699.000000 0 FOR 1211699.000000 FOR S000002845 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 1211699.000000 0 FOR 1211699.000000 FOR S000002845 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 1211699.000000 0 FOR 1211699.000000 FOR S000002845 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 1211699.000000 0 FOR 1211699.000000 FOR S000002845 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 1211699.000000 0 FOR 1211699.000000 FOR S000002845 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 1211699.000000 0 FOR 1211699.000000 FOR S000002845 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 1211699.000000 0 FOR 1211699.000000 FOR S000002845 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 1211699.000000 0 FOR 1211699.000000 FOR S000002845 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 1211699.000000 0 FOR 1211699.000000 FOR S000002845 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 1211699.000000 0 ONE YEAR 1211699.000000 FOR S000002845 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 1211699.000000 0 FOR 1211699.000000 FOR S000002845 Toast, Inc. 888787108 US8887871080 06/06/2024 Election of Directors: Stephen Fredette DIRECTOR ELECTIONS ISSUER 9837253.000000 0 FOR 9837253.000000 FOR S000002845 Toast, Inc. 888787108 US8887871080 06/06/2024 Election of Directors: Aman Narang DIRECTOR ELECTIONS ISSUER 9837253.000000 0 FOR 9837253.000000 FOR S000002845 Toast, Inc. 888787108 US8887871080 06/06/2024 Election of Directors: Deval L. Patrick DIRECTOR ELECTIONS ISSUER 9837253.000000 0 FOR 9837253.000000 FOR S000002845 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 9837253.000000 0 FOR 9837253.000000 FOR S000002845 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 9837253.000000 0 FOR 9837253.000000 FOR S000002845 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 9837253.000000 0 FOR 9837253.000000 FOR S000002845 Twilio Inc. 90138F102 US90138F1021 06/06/2024 To elect three Class II Directors: Jeff Epstein DIRECTOR ELECTIONS ISSUER 2191674.000000 0 FOR 2191674.000000 FOR S000002845 Twilio Inc. 90138F102 US90138F1021 06/06/2024 To elect three Class II Directors: Khozema Shipchandler DIRECTOR ELECTIONS ISSUER 2191674.000000 0 FOR 2191674.000000 FOR S000002845 Twilio Inc. 90138F102 US90138F1021 06/06/2024 To elect three Class II Directors: Andrew Stafman DIRECTOR ELECTIONS ISSUER 2191674.000000 0 FOR 2191674.000000 FOR S000002845 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 2191674.000000 0 FOR 2191674.000000 FOR S000002845 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 2191674.000000 0 FOR 2191674.000000 FOR S000002845 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 2191674.000000 0 ONE YEAR 2191674.000000 FOR S000002845 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 2191674.000000 0 FOR 2191674.000000 FOR S000002845 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 2471648.000000 0 FOR 2471648.000000 FOR S000002845 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 2471648.000000 0 FOR 2471648.000000 FOR S000002845 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 2471648.000000 0 FOR 2471648.000000 FOR S000002845 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 2471648.000000 0 FOR 2471648.000000 FOR S000002845 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 2471648.000000 0 FOR 2471648.000000 FOR S000002845 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 1637449.000000 0 FOR 1637449.000000 FOR S000002845 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 1637449.000000 0 FOR 1637449.000000 FOR S000002845 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 1637449.000000 0 FOR 1637449.000000 FOR S000002845 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 1637449.000000 0 FOR 1637449.000000 FOR S000002845 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 1637449.000000 0 ONE YEAR 1637449.000000 FOR S000002845 Virtu Financial, Inc. 928254101 US9282541013 06/06/2024 Election of Directors: Virginia Gambale DIRECTOR ELECTIONS ISSUER 2162521.000000 0 FOR 2162521.000000 FOR S000002845 Virtu Financial, Inc. 928254101 US9282541013 06/06/2024 Election of Directors: John D. Nixon DIRECTOR ELECTIONS ISSUER 2162521.000000 0 FOR 2162521.000000 FOR S000002845 Virtu Financial, Inc. 928254101 US9282541013 06/06/2024 Election of Directors: David J. Urban DIRECTOR ELECTIONS ISSUER 2162521.000000 0 FOR 2162521.000000 FOR S000002845 Virtu Financial, Inc. 928254101 US9282541013 06/06/2024 Election of Directors: Michael T. Viola DIRECTOR ELECTIONS ISSUER 2162521.000000 0 WITHHOLD 2162521.000000 AGAINST S000002845 Virtu Financial, Inc. 928254101 US9282541013 06/06/2024 Advisory Vote to Approve Compensation of Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2162521.000000 0 FOR 2162521.000000 FOR S000002845 Virtu Financial, Inc. 928254101 US9282541013 06/06/2024 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2162521.000000 0 FOR 2162521.000000 FOR S000002845 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 701133.000000 0 FOR 701133.000000 FOR S000002845 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 701133.000000 0 FOR 701133.000000 FOR S000002845 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 701133.000000 0 FOR 701133.000000 FOR S000002845 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 701133.000000 0 FOR 701133.000000 FOR S000002845 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 701133.000000 0 FOR 701133.000000 FOR S000002845 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 701133.000000 0 FOR 701133.000000 FOR S000002845 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 701133.000000 0 FOR 701133.000000 FOR S000002845 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 701133.000000 0 FOR 701133.000000 FOR S000002845 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 701133.000000 0 FOR 701133.000000 FOR S000002845 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 701133.000000 0 FOR 701133.000000 FOR S000002845 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 701133.000000 0 FOR 701133.000000 FOR S000002845 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 701133.000000 0 ONE YEAR 701133.000000 FOR S000002845 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Approve an amendment to the Company's 2020 Incentive Plan. COMPENSATION ISSUER 701133.000000 0 FOR 701133.000000 FOR S000002845 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Michael J. Kasbar DIRECTOR ELECTIONS ISSUER 1456331.000000 0 FOR 1456331.000000 FOR S000002845 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Ken Bakshi DIRECTOR ELECTIONS ISSUER 1456331.000000 0 FOR 1456331.000000 FOR S000002845 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Jorge L. Benitez DIRECTOR ELECTIONS ISSUER 1456331.000000 0 FOR 1456331.000000 FOR S000002845 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Sharda Cherwoo DIRECTOR ELECTIONS ISSUER 1456331.000000 0 FOR 1456331.000000 FOR S000002845 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Richard A. Kassar DIRECTOR ELECTIONS ISSUER 1456331.000000 0 FOR 1456331.000000 FOR S000002845 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: John L. Manley DIRECTOR ELECTIONS ISSUER 1456331.000000 0 FOR 1456331.000000 FOR S000002845 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Stephen K. Roddenberry DIRECTOR ELECTIONS ISSUER 1456331.000000 0 FOR 1456331.000000 FOR S000002845 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Jill B. Smart DIRECTOR ELECTIONS ISSUER 1456331.000000 0 FOR 1456331.000000 FOR S000002845 World Kinect Corporation 981475106 US9814751064 06/06/2024 Election of Directors: Paul H. Stebbins DIRECTOR ELECTIONS ISSUER 1456331.000000 0 FOR 1456331.000000 FOR S000002845 World Kinect Corporation 981475106 US9814751064 06/06/2024 To approve, on a non-binding, advisory basis, the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1456331.000000 0 FOR 1456331.000000 FOR S000002845 World Kinect Corporation 981475106 US9814751064 06/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1456331.000000 0 FOR 1456331.000000 FOR S000002845 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 1300317.000000 557800.000000 FOR 1300317.000000 FOR S000002845 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 1300317.000000 557800.000000 FOR 1300317.000000 FOR S000002845 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 1300317.000000 557800.000000 FOR 1300317.000000 FOR S000002845 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 1300317.000000 557800.000000 FOR 1300317.000000 FOR S000002845 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 3323736.000000 0 FOR 3323736.000000 FOR S000002845 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 3323736.000000 0 FOR 3323736.000000 FOR S000002845 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 3323736.000000 0 FOR 3323736.000000 FOR S000002845 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 3323736.000000 0 FOR 3323736.000000 FOR S000002845 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: Yon Jorden DIRECTOR ELECTIONS ISSUER 2406796.000000 0 FOR 2406796.000000 FOR S000002845 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: John Kao DIRECTOR ELECTIONS ISSUER 2406796.000000 0 FOR 2406796.000000 FOR S000002845 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: Joseph Konowiecki DIRECTOR ELECTIONS ISSUER 2406796.000000 0 FOR 2406796.000000 FOR S000002845 Alignment Healthcare, Inc. 01625V104 US01625V1044 06/07/2024 Election of Directors: Margaret McCarthy DIRECTOR ELECTIONS ISSUER 2406796.000000 0 FOR 2406796.000000 FOR S000002845 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 2406796.000000 0 FOR 2406796.000000 FOR S000002845 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 2406796.000000 0 FOR 2406796.000000 FOR S000002845 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 2406796.000000 0 FOR 2406796.000000 FOR S000002845 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Mark C. Biderman DIRECTOR ELECTIONS ISSUER 3631695.000000 0 FOR 3631695.000000 FOR S000002845 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 3631695.000000 0 FOR 3631695.000000 FOR S000002845 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Brenna Haysom DIRECTOR ELECTIONS ISSUER 3631695.000000 0 FOR 3631695.000000 FOR S000002845 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Robert A. Kasdin DIRECTOR ELECTIONS ISSUER 3631695.000000 0 FOR 3631695.000000 FOR S000002845 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Katherine G. Newman DIRECTOR ELECTIONS ISSUER 3631695.000000 0 FOR 3631695.000000 FOR S000002845 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Scott S. Prince DIRECTOR ELECTIONS ISSUER 3631695.000000 0 FOR 3631695.000000 FOR S000002845 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Stuart A. Rothstein DIRECTOR ELECTIONS ISSUER 3631695.000000 0 FOR 3631695.000000 FOR S000002845 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Michael E. Salvati DIRECTOR ELECTIONS ISSUER 3631695.000000 0 FOR 3631695.000000 FOR S000002845 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Election of Directors: Carmencita N.M. Whonder DIRECTOR ELECTIONS ISSUER 3631695.000000 0 FOR 3631695.000000 FOR S000002845 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Ratification of the appointment of Deloitte & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 3631695.000000 0 FOR 3631695.000000 FOR S000002845 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Approval, on an advisory basis, of the compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2024 Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3631695.000000 0 FOR 3631695.000000 FOR S000002845 Apollo Commercial Real Estate Finance, Inc. 03762U105 US03762U1051 06/07/2024 Approval of the Apollo Commercial Real Estate Finance, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 3631695.000000 0 FOR 3631695.000000 FOR S000002845 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/07/2024 Election of Directors: Herriot Tabuteau, M.D. DIRECTOR ELECTIONS ISSUER 917085.000000 47700.000000 FOR 917085.000000 FOR S000002845 Axsome Therapeutics, Inc. 05464T104 US05464T1043 06/07/2024 Election of Directors: Mark Coleman, M.D. DIRECTOR ELECTIONS ISSUER 917085.000000 47700.000000 FOR 917085.000000 FOR S000002845 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 917085.000000 47700.000000 FOR 917085.000000 FOR S000002845 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 917085.000000 47700.000000 FOR 917085.000000 FOR S000002845 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Michael P. Monaco DIRECTOR ELECTIONS ISSUER 570394.000000 0 FOR 570394.000000 FOR S000002845 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: William C. Goings DIRECTOR ELECTIONS ISSUER 570394.000000 0 FOR 570394.000000 FOR S000002845 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Ashwini (Ash) Gupta DIRECTOR ELECTIONS ISSUER 570394.000000 0 FOR 570394.000000 FOR S000002845 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Wendy G. Hannam DIRECTOR ELECTIONS ISSUER 570394.000000 0 FOR 570394.000000 FOR S000002845 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Jeffrey A. Hilzinger DIRECTOR ELECTIONS ISSUER 570394.000000 0 FOR 570394.000000 FOR S000002845 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Angela A. Knight DIRECTOR ELECTIONS ISSUER 570394.000000 0 FOR 570394.000000 FOR S000002845 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Laura Newman Olle DIRECTOR ELECTIONS ISSUER 570394.000000 0 FOR 570394.000000 FOR S000002845 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Richard P. Stovsky DIRECTOR ELECTIONS ISSUER 570394.000000 0 FOR 570394.000000 FOR S000002845 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Election of Directors: Ashish Masih DIRECTOR ELECTIONS ISSUER 570394.000000 0 FOR 570394.000000 FOR S000002845 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Non-binding advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 570394.000000 0 FOR 570394.000000 FOR S000002845 Encore Capital Group, Inc. 292554102 US2925541029 06/07/2024 Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 570394.000000 0 FOR 570394.000000 FOR S000002845 First Advantage Corporation 31846B108 US31846B1089 06/07/2024 To elect the three Class III director nominees listed in the Proxy Statement: Joseph Osnoss DIRECTOR ELECTIONS ISSUER 1293427.000000 0 FOR 1293427.000000 FOR S000002845 First Advantage Corporation 31846B108 US31846B1089 06/07/2024 To elect the three Class III director nominees listed in the Proxy Statement: John Rudella DIRECTOR ELECTIONS ISSUER 1293427.000000 0 FOR 1293427.000000 FOR S000002845 First Advantage Corporation 31846B108 US31846B1089 06/07/2024 To elect the three Class III director nominees listed in the Proxy Statement: Judith Sim DIRECTOR ELECTIONS ISSUER 1293427.000000 0 FOR 1293427.000000 FOR S000002845 First Advantage Corporation 31846B108 US31846B1089 06/07/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1293427.000000 0 FOR 1293427.000000 FOR S000002845 First Advantage Corporation 31846B108 US31846B1089 06/07/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1293427.000000 0 FOR 1293427.000000 FOR S000002845 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 ELECTION OF DIRECTORS: Diana Dowling DIRECTOR ELECTIONS ISSUER 4970451.000000 0 FOR 4970451.000000 FOR S000002845 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 ELECTION OF DIRECTORS: Teresa Gendron DIRECTOR ELECTIONS ISSUER 4970451.000000 0 FOR 4970451.000000 FOR S000002845 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 ELECTION OF DIRECTORS: Daniel O'Leary DIRECTOR ELECTIONS ISSUER 4970451.000000 0 FOR 4970451.000000 FOR S000002845 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 ELECTION OF DIRECTORS: John Swygert DIRECTOR ELECTIONS ISSUER 4970451.000000 0 FOR 4970451.000000 FOR S000002845 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Approve, by non-binding vote, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 4970451.000000 0 FOR 4970451.000000 FOR S000002845 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to declassify the Board by the 2027 Annual Meeting of Stockholders; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 4970451.000000 0 FOR 4970451.000000 FOR S000002845 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to eliminate supermajority voting provisions; CORPORATE GOVERNANCE ISSUER 4970451.000000 0 FOR 4970451.000000 FOR S000002845 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to provide for officer exculpation of liability; CORPORATE GOVERNANCE ISSUER 4970451.000000 0 FOR 4970451.000000 FOR S000002845 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to eliminate the sponsor corporate opportunity provision; CORPORATE GOVERNANCE ISSUER 4970451.000000 0 FOR 4970451.000000 FOR S000002845 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to eliminate the sponsor business combination provision; CORPORATE GOVERNANCE ISSUER 4970451.000000 0 FOR 4970451.000000 FOR S000002845 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our bylaws to eliminate supermajority voting provision; CORPORATE GOVERNANCE ISSUER 4970451.000000 0 FOR 4970451.000000 FOR S000002845 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Approve an increase in number of shares reserved under our 2021 Equity Incentive Plan; COMPENSATION ISSUER 4970451.000000 0 FOR 4970451.000000 FOR S000002845 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Ratify the selection of Deloitte & Touche LLP as our independent auditor for fiscal year 2024; and AUDIT-RELATED ISSUER 4970451.000000 0 FOR 4970451.000000 FOR S000002845 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Kapila K. Anand DIRECTOR ELECTIONS ISSUER 6247242.000000 0 FOR 6247242.000000 FOR S000002845 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Craig R. Callen DIRECTOR ELECTIONS ISSUER 6247242.000000 0 FOR 6247242.000000 FOR S000002845 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Dr. Lisa C. Egbuonu-Davis DIRECTOR ELECTIONS ISSUER 6247242.000000 0 FOR 6247242.000000 FOR S000002845 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Barbara B. Hill DIRECTOR ELECTIONS ISSUER 6247242.000000 0 FOR 6247242.000000 FOR S000002845 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Kevin J. Jacobs DIRECTOR ELECTIONS ISSUER 6247242.000000 0 FOR 6247242.000000 FOR S000002845 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: C. Taylor Pickett DIRECTOR ELECTIONS ISSUER 6247242.000000 0 FOR 6247242.000000 FOR S000002845 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Stephen D. Plavin DIRECTOR ELECTIONS ISSUER 6247242.000000 0 FOR 6247242.000000 FOR S000002845 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Election of Directors: Burke W. Whitman DIRECTOR ELECTIONS ISSUER 6247242.000000 0 FOR 6247242.000000 FOR S000002845 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Ratification of the the selection of Ernst & Young LLP as our independent auditor for fiscal year 2024 AUDIT-RELATED ISSUER 6247242.000000 0 FOR 6247242.000000 FOR S000002845 Omega Healthcare Investors, Inc. 681936100 US6819361006 06/07/2024 Approval, on an advisory basis, of executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 6247242.000000 0 FOR 6247242.000000 FOR S000002845 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Carmel Galvin DIRECTOR ELECTIONS ISSUER 2751424.000000 0 FOR 2751424.000000 FOR S000002845 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: J. Mark Howell DIRECTOR ELECTIONS ISSUER 2751424.000000 0 FOR 2751424.000000 FOR S000002845 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Stefan Jacoby DIRECTOR ELECTIONS ISSUER 2751424.000000 0 FOR 2751424.000000 FOR S000002845 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Peter Kelly DIRECTOR ELECTIONS ISSUER 2751424.000000 0 FOR 2751424.000000 FOR S000002845 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Michael T. Kestner DIRECTOR ELECTIONS ISSUER 2751424.000000 0 FOR 2751424.000000 FOR S000002845 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Sanjeev Mehra DIRECTOR ELECTIONS ISSUER 2751424.000000 0 FOR 2751424.000000 FOR S000002845 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Mary Ellen Smith DIRECTOR ELECTIONS ISSUER 2751424.000000 0 FOR 2751424.000000 FOR S000002845 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 To approve, on an advisory basis, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2751424.000000 0 FOR 2751424.000000 FOR S000002845 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 To approve an amendment and restatement of the KAR Auction Services, Inc. Amended and Restated 2009 Omnibus Stock and Incentive Plan. COMPENSATION ISSUER 2751424.000000 0 FOR 2751424.000000 FOR S000002845 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2751424.000000 0 FOR 2751424.000000 FOR S000002845 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/07/2024 Election of Directors: Dushyant Sharma DIRECTOR ELECTIONS ISSUER 415216.000000 0 FOR 415216.000000 FOR S000002845 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/07/2024 Election of Directors: Jason Klein DIRECTOR ELECTIONS ISSUER 415216.000000 0 FOR 415216.000000 FOR S000002845 Paymentus Holdings, Inc. 70439P108 US70439P1084 06/07/2024 Election of Directors: Arun Oberoi DIRECTOR ELECTIONS ISSUER 415216.000000 0 FOR 415216.000000 FOR S000002845 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 415216.000000 0 FOR 415216.000000 FOR S000002845 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Michael Karanikolas DIRECTOR ELECTIONS ISSUER 1007006.000000 0 WITHHOLD 1007006.000000 AGAINST S000002845 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Michael Mente DIRECTOR ELECTIONS ISSUER 1007006.000000 0 WITHHOLD 1007006.000000 AGAINST S000002845 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Melanie Cox DIRECTOR ELECTIONS ISSUER 1007006.000000 0 FOR 1007006.000000 FOR S000002845 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Jennifer Baxter Moser DIRECTOR ELECTIONS ISSUER 1007006.000000 0 FOR 1007006.000000 FOR S000002845 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Oana Ruxandra DIRECTOR ELECTIONS ISSUER 1007006.000000 0 FOR 1007006.000000 FOR S000002845 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 1007006.000000 0 FOR 1007006.000000 FOR S000002845 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 1007006.000000 0 FOR 1007006.000000 FOR S000002845 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 1007006.000000 0 FOR 1007006.000000 FOR S000002845 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 2518604.000000 616049.000000 FOR 2518604.000000 FOR S000002845 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 2518604.000000 616049.000000 FOR 2518604.000000 FOR S000002845 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 2518604.000000 616049.000000 FOR 2518604.000000 FOR S000002845 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 2518604.000000 616049.000000 FOR 2518604.000000 FOR S000002845 Shift4 Payments, Inc. 82452J109 US82452J1097 06/07/2024 Election of Class I Directors: Karen Roter Davis DIRECTOR ELECTIONS ISSUER 984607.000000 464600.000000 FOR 984607.000000 FOR S000002845 Shift4 Payments, Inc. 82452J109 US82452J1097 06/07/2024 Election of Class I Directors: Jared Isaacman DIRECTOR ELECTIONS ISSUER 984607.000000 464600.000000 WITHHOLD 984607.000000 AGAINST S000002845 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 984607.000000 464600.000000 FOR 984607.000000 FOR S000002845 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 984607.000000 464600.000000 FOR 984607.000000 FOR S000002845 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 115406.000000 2671530.000000 FOR 115406.000000 FOR S000002845 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 115406.000000 2671530.000000 FOR 115406.000000 FOR S000002845 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 115406.000000 2671530.000000 FOR 115406.000000 FOR S000002845 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 115406.000000 2671530.000000 FOR 115406.000000 FOR S000002845 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 115406.000000 2671530.000000 ONE YEAR 115406.000000 FOR S000002845 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 To approve the Company's 2024 Incentive Award Plan. COMPENSATION ISSUER 115406.000000 2671530.000000 FOR 115406.000000 FOR S000002845 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 3147122.000000 0 FOR 3147122.000000 FOR S000002845 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 3147122.000000 0 FOR 3147122.000000 FOR S000002845 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 3147122.000000 0 FOR 3147122.000000 FOR S000002845 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 3147122.000000 0 FOR 3147122.000000 FOR S000002845 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3147122.000000 0 FOR 3147122.000000 FOR S000002845 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 2119010.000000 0 FOR 2119010.000000 FOR S000002845 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Andrew Hunt DIRECTOR ELECTIONS ISSUER 2119010.000000 0 FOR 2119010.000000 FOR S000002845 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 2119010.000000 0 FOR 2119010.000000 FOR S000002845 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 2119010.000000 0 FOR 2119010.000000 FOR S000002845 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 2119010.000000 0 FOR 2119010.000000 FOR S000002845 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 4597412.000000 0 FOR 4597412.000000 FOR S000002845 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 4597412.000000 0 FOR 4597412.000000 FOR S000002845 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 4597412.000000 0 FOR 4597412.000000 FOR S000002845 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 4597412.000000 0 FOR 4597412.000000 FOR S000002845 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 4597412.000000 0 FOR 4597412.000000 FOR S000002845 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 4597412.000000 0 FOR 4597412.000000 FOR S000002845 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 4597412.000000 0 FOR 4597412.000000 FOR S000002845 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 4597412.000000 0 FOR 4597412.000000 FOR S000002845 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 4597412.000000 0 FOR 4597412.000000 FOR S000002845 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 4597412.000000 0 FOR 4597412.000000 FOR S000002845 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 4597412.000000 0 FOR 4597412.000000 FOR S000002845 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 4597412.000000 0 FOR 4597412.000000 FOR S000002845 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Patrick O. Zalupski DIRECTOR ELECTIONS ISSUER 544130.000000 0 FOR 544130.000000 FOR S000002845 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: W. Radford Lovett II DIRECTOR ELECTIONS ISSUER 544130.000000 0 FOR 544130.000000 FOR S000002845 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Megha H. Parekh DIRECTOR ELECTIONS ISSUER 544130.000000 0 FOR 544130.000000 FOR S000002845 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Justin W. Udelhofen DIRECTOR ELECTIONS ISSUER 544130.000000 0 AGAINST 544130.000000 AGAINST S000002845 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Leonard M. Sturm DIRECTOR ELECTIONS ISSUER 544130.000000 0 AGAINST 544130.000000 AGAINST S000002845 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: William W. Weatherford DIRECTOR ELECTIONS ISSUER 544130.000000 0 AGAINST 544130.000000 AGAINST S000002845 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 544130.000000 0 FOR 544130.000000 FOR S000002845 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 544130.000000 0 FOR 544130.000000 FOR S000002845 Liberty Broadband Corporation 530307107 US5303071071 06/10/2024 Election of Directors: Julie D. Frist DIRECTOR ELECTIONS ISSUER 212183.000000 0 WITHHOLD 212183.000000 AGAINST S000002845 Liberty Broadband Corporation 530307107 US5303071071 06/10/2024 Election of Directors: J. David Wargo DIRECTOR ELECTIONS ISSUER 212183.000000 0 FOR 212183.000000 FOR S000002845 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 212183.000000 0 FOR 212183.000000 FOR S000002845 Liberty Broadband Corporation 530307107 US5303071071 06/10/2024 The incentive plan proposal, to adopt the Liberty Broadband Corporation 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 212183.000000 0 FOR 212183.000000 FOR S000002845 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 212183.000000 0 FOR 212183.000000 FOR S000002845 Liberty Media Corporation 531229748 US5312297485 06/10/2024 Election of Directors: Brian M. Deevy DIRECTOR ELECTIONS ISSUER 556617.000000 0 FOR 556617.000000 FOR S000002845 Liberty Media Corporation 531229748 US5312297485 06/10/2024 Election of Directors: Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 556617.000000 0 FOR 556617.000000 FOR S000002845 Liberty Media Corporation 531229748 US5312297485 06/10/2024 Election of Directors: Andrea L. Wong DIRECTOR ELECTIONS ISSUER 556617.000000 0 FOR 556617.000000 FOR S000002845 Liberty Media Corporation 531229748 US5312297485 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 556617.000000 0 FOR 556617.000000 FOR S000002845 Liberty Media Corporation 531229748 US5312297485 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 556617.000000 0 FOR 556617.000000 FOR S000002845 Liberty Media Corporation 531229748 US5312297485 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 556617.000000 0 ONE YEAR 556617.000000 AGAINST S000002845 Liberty Media Corporation 531229771 US5312297717 06/10/2024 Election of Directors: Brian M. Deevy DIRECTOR ELECTIONS ISSUER 615767.000000 0 FOR 615767.000000 FOR S000002845 Liberty Media Corporation 531229771 US5312297717 06/10/2024 Election of Directors: Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 615767.000000 0 FOR 615767.000000 FOR S000002845 Liberty Media Corporation 531229771 US5312297717 06/10/2024 Election of Directors: Andrea L. Wong DIRECTOR ELECTIONS ISSUER 615767.000000 0 FOR 615767.000000 FOR S000002845 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 615767.000000 0 FOR 615767.000000 FOR S000002845 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 615767.000000 0 FOR 615767.000000 FOR S000002845 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 615767.000000 0 ONE YEAR 615767.000000 AGAINST S000002845 Liberty Media Corporation 531229813 US5312298137 06/10/2024 Election of Directors: Brian M. Deevy DIRECTOR ELECTIONS ISSUER 3328066.000000 0 FOR 3328066.000000 FOR S000002845 Liberty Media Corporation 531229813 US5312298137 06/10/2024 Election of Directors: Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 3328066.000000 0 FOR 3328066.000000 FOR S000002845 Liberty Media Corporation 531229813 US5312298137 06/10/2024 Election of Directors: Andrea L. Wong DIRECTOR ELECTIONS ISSUER 3328066.000000 0 FOR 3328066.000000 FOR S000002845 Liberty Media Corporation 531229813 US5312298137 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 3328066.000000 0 FOR 3328066.000000 FOR S000002845 Liberty Media Corporation 531229813 US5312298137 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 3328066.000000 0 FOR 3328066.000000 FOR S000002845 Liberty Media Corporation 531229813 US5312298137 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 3328066.000000 0 ONE YEAR 3328066.000000 AGAINST S000002845 Matterport, Inc. 577096100 US5770961002 06/10/2024 To elect the Board's nominee Mike (Gus) Gustafson: Mike (Gus) Gustafson DIRECTOR ELECTIONS ISSUER 3306636.000000 0 FOR 3306636.000000 FOR S000002845 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 3306636.000000 0 FOR 3306636.000000 FOR S000002845 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 3306636.000000 0 FOR 3306636.000000 FOR S000002845 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 3306636.000000 0 FOR 3306636.000000 FOR S000002845 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 1305122.000000 0 WITHHOLD 1305122.000000 AGAINST S000002845 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 1305122.000000 0 FOR 1305122.000000 FOR S000002845 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 1305122.000000 0 FOR 1305122.000000 FOR S000002845 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 1305122.000000 0 FOR 1305122.000000 FOR S000002845 SAGE Therapeutics, Inc. 78667J108 US78667J1088 06/10/2024 To approve the Sage Therapeutics, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 1305122.000000 0 FOR 1305122.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 Semtech Corporation 816850101 US8168501018 06/10/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 1571481.000000 66200.000000 FOR 1571481.000000 FOR S000002845 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 2410065.000000 0 FOR 2410065.000000 FOR S000002845 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 2410065.000000 0 FOR 2410065.000000 FOR S000002845 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 2410065.000000 0 AGAINST 2410065.000000 AGAINST S000002845 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 2410065.000000 0 FOR 2410065.000000 FOR S000002845 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 1751652.000000 0 FOR 1751652.000000 FOR S000002845 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 1751652.000000 0 FOR 1751652.000000 FOR S000002845 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 1751652.000000 0 FOR 1751652.000000 FOR S000002845 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 1751652.000000 0 FOR 1751652.000000 FOR S000002845 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 1751652.000000 0 FOR 1751652.000000 FOR S000002845 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 1751652.000000 0 FOR 1751652.000000 FOR S000002845 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 1751652.000000 0 FOR 1751652.000000 FOR S000002845 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Gary L. Carano DIRECTOR ELECTIONS ISSUER 5236271.000000 0 FOR 5236271.000000 FOR S000002845 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Bonnie S. Biumi DIRECTOR ELECTIONS ISSUER 5236271.000000 0 FOR 5236271.000000 FOR S000002845 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Jan Jones Blackhurst DIRECTOR ELECTIONS ISSUER 5236271.000000 0 FOR 5236271.000000 FOR S000002845 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Frank J. Fahrenkopf DIRECTOR ELECTIONS ISSUER 5236271.000000 0 FOR 5236271.000000 FOR S000002845 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 5236271.000000 0 FOR 5236271.000000 FOR S000002845 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Don R. Kornstein DIRECTOR ELECTIONS ISSUER 5236271.000000 0 FOR 5236271.000000 FOR S000002845 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Courtney R. Mather DIRECTOR ELECTIONS ISSUER 5236271.000000 0 FOR 5236271.000000 FOR S000002845 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Michael E. Pegram DIRECTOR ELECTIONS ISSUER 5236271.000000 0 FOR 5236271.000000 FOR S000002845 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Thomas R. Reeg DIRECTOR ELECTIONS ISSUER 5236271.000000 0 FOR 5236271.000000 FOR S000002845 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: David P. Tomick DIRECTOR ELECTIONS ISSUER 5236271.000000 0 FOR 5236271.000000 FOR S000002845 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 5236271.000000 0 FOR 5236271.000000 FOR S000002845 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 5236271.000000 0 FOR 5236271.000000 FOR S000002845 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 5236271.000000 0 FOR 5236271.000000 FOR S000002845 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 5236271.000000 0 AGAINST 5236271.000000 FOR S000002845 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 3697158.000000 0 FOR 3697158.000000 FOR S000002845 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 3697158.000000 0 FOR 3697158.000000 FOR S000002845 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 3697158.000000 0 FOR 3697158.000000 FOR S000002845 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 3697158.000000 0 FOR 3697158.000000 FOR S000002845 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 3697158.000000 0 AGAINST 3697158.000000 AGAINST S000002845 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 3697158.000000 0 ONE YEAR 3697158.000000 AGAINST S000002845 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: M. Jay Allison DIRECTOR ELECTIONS ISSUER 2002681.000000 124100.000000 FOR 2002681.000000 FOR S000002845 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Roland O. Burns DIRECTOR ELECTIONS ISSUER 2002681.000000 124100.000000 FOR 2002681.000000 FOR S000002845 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Elizabeth B. Davis DIRECTOR ELECTIONS ISSUER 2002681.000000 124100.000000 FOR 2002681.000000 FOR S000002845 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Morris E. Foster DIRECTOR ELECTIONS ISSUER 2002681.000000 124100.000000 WITHHOLD 2002681.000000 AGAINST S000002845 Comstock Resources, Inc. 205768302 US2057683029 06/11/2024 ELECTION OF DIRECTORS: Jim L. Turner DIRECTOR ELECTIONS ISSUER 2002681.000000 124100.000000 FOR 2002681.000000 FOR S000002845 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 2002681.000000 124100.000000 FOR 2002681.000000 FOR S000002845 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Joel D. Anderson DIRECTOR ELECTIONS ISSUER 1335857.000000 0 FOR 1335857.000000 FOR S000002845 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Kathleen S. Barclay DIRECTOR ELECTIONS ISSUER 1335857.000000 0 FOR 1335857.000000 FOR S000002845 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Karen Bowman DIRECTOR ELECTIONS ISSUER 1335857.000000 0 FOR 1335857.000000 FOR S000002845 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Dinesh S. Lathi DIRECTOR ELECTIONS ISSUER 1335857.000000 0 FOR 1335857.000000 FOR S000002845 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Richard L. Markee DIRECTOR ELECTIONS ISSUER 1335857.000000 0 FOR 1335857.000000 FOR S000002845 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Thomas M. Ryan DIRECTOR ELECTIONS ISSUER 1335857.000000 0 FOR 1335857.000000 FOR S000002845 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Mimi E. Vaughn DIRECTOR ELECTIONS ISSUER 1335857.000000 0 FOR 1335857.000000 FOR S000002845 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Thomas G. Vellios DIRECTOR ELECTIONS ISSUER 1335857.000000 0 FOR 1335857.000000 FOR S000002845 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Zuhairah S. Washington DIRECTOR ELECTIONS ISSUER 1335857.000000 0 FOR 1335857.000000 FOR S000002845 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 1335857.000000 0 FOR 1335857.000000 FOR S000002845 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 1335857.000000 0 FOR 1335857.000000 FOR S000002845 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 2337117.000000 0 FOR 2337117.000000 FOR S000002845 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 2337117.000000 0 FOR 2337117.000000 FOR S000002845 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 2337117.000000 0 FOR 2337117.000000 FOR S000002845 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 2337117.000000 0 FOR 2337117.000000 FOR S000002845 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 2337117.000000 0 FOR 2337117.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 Election of Directors: Chelsea Clinton DIRECTOR ELECTIONS ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 Election of Directors: Barry Diller DIRECTOR ELECTIONS ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 Election of Directors: Michael D. Eisner DIRECTOR ELECTIONS ISSUER 1836237.000000 0 WITHHOLD 1836237.000000 AGAINST S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 Election of Directors: Bonnie S. Hammer DIRECTOR ELECTIONS ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 Election of Directors: Victor A. Kaufman DIRECTOR ELECTIONS ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 Election of Directors: Joseph Levin DIRECTOR ELECTIONS ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 Election of Directors: Bryan Lourd DIRECTOR ELECTIONS ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 Election of Directors: David Rosenblatt DIRECTOR ELECTIONS ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 Election of Directors: Maria Seferian DIRECTOR ELECTIONS ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 Election of Directors: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 Election of Directors: Alexander von Furstenberg DIRECTOR ELECTIONS ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 Election of Directors: Richard F. Zannino DIRECTOR ELECTIONS ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 To approve a non-binding advisory vote on IAC's 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 IAC Inc. 44891N208 US44891N2080 06/11/2024 To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1836237.000000 0 FOR 1836237.000000 FOR S000002845 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Patrick Soon-Shiong, M.D. DIRECTOR ELECTIONS ISSUER 38842.000000 3360825.000000 FOR 38842.000000 FOR S000002845 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Cheryl L. Cohen DIRECTOR ELECTIONS ISSUER 38842.000000 3360825.000000 FOR 38842.000000 FOR S000002845 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Richard Adcock DIRECTOR ELECTIONS ISSUER 38842.000000 3360825.000000 FOR 38842.000000 FOR S000002845 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Michael D. Blaszyk DIRECTOR ELECTIONS ISSUER 38842.000000 3360825.000000 WITHHOLD 38842.000000 AGAINST S000002845 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: John Owen Brennan DIRECTOR ELECTIONS ISSUER 38842.000000 3360825.000000 FOR 38842.000000 FOR S000002845 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Wesley Clark DIRECTOR ELECTIONS ISSUER 38842.000000 3360825.000000 FOR 38842.000000 FOR S000002845 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Linda Maxwell DIRECTOR ELECTIONS ISSUER 38842.000000 3360825.000000 WITHHOLD 38842.000000 AGAINST S000002845 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Christobel Selecky DIRECTOR ELECTIONS ISSUER 38842.000000 3360825.000000 WITHHOLD 38842.000000 AGAINST S000002845 ImmunityBio, Inc. 45256X103 US45256X1037 06/11/2024 Election of Directors: Barry J. Simon, M.D. DIRECTOR ELECTIONS ISSUER 38842.000000 3360825.000000 FOR 38842.000000 FOR S000002845 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 38842.000000 3360825.000000 AGAINST 38842.000000 AGAINST S000002845 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 38842.000000 3360825.000000 FOR 38842.000000 FOR S000002845 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 38842.000000 3360825.000000 FOR 38842.000000 FOR S000002845 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: DANIEL W. BROOKS DIRECTOR ELECTIONS ISSUER 896460.000000 0 FOR 896460.000000 FOR S000002845 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: JANET P. FROETSCHER DIRECTOR ELECTIONS ISSUER 896460.000000 0 FOR 896460.000000 FOR S000002845 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: CRAIG E. HOLMES DIRECTOR ELECTIONS ISSUER 896460.000000 0 FOR 896460.000000 FOR S000002845 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class I Nominees: G. STACY SMITH DIRECTOR ELECTIONS ISSUER 896460.000000 0 FOR 896460.000000 FOR S000002845 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: WILLIAM E. FAIR DIRECTOR ELECTIONS ISSUER 896460.000000 0 FOR 896460.000000 FOR S000002845 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: DONALD L. POARCH DIRECTOR ELECTIONS ISSUER 896460.000000 0 FOR 896460.000000 FOR S000002845 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ELECTION of four (4) Class I Directors and three (3) Class II Directors serve on the Board of Directors of the Company until the Company's 2025 Annual Meeting of Shareholders, and each until his or her respective successor is duly elected and qualified or until his or her earlier resignation or removal: Class II Nominees: MICHAEL T. VIOLA DIRECTOR ELECTIONS ISSUER 896460.000000 0 FOR 896460.000000 FOR S000002845 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ADVISORY APPROVAL OF SAY-ON-PAY: A (non-binding) vote regarding the compensation of the Company's named executive officers (Say-On-Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 896460.000000 0 FOR 896460.000000 FOR S000002845 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 ADVISORY APPROVAL OF SAY-ON-PAY FREQUENCY: A (non-binding) vote on the frequency of future votes regarding the compensation of the Company's named executive officers (Say-On-Pay Frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 896460.000000 0 ONE YEAR 896460.000000 FOR S000002845 Independent Bank Group, Inc. 45384B106 US45384B1061 06/11/2024 Ratification of the appointment of RSM US LLP as the independent registered public accounting firm of the company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 896460.000000 0 FOR 896460.000000 FOR S000002845 Informatica Inc. 45674M101 US45674M1018 06/11/2024 Election of Class lll Directors: Brian Ruder DIRECTOR ELECTIONS ISSUER 1278354.000000 0 WITHHOLD 1278354.000000 AGAINST S000002845 Informatica Inc. 45674M101 US45674M1018 06/11/2024 Election of Class lll Directors: Cesare Ruggiero DIRECTOR ELECTIONS ISSUER 1278354.000000 0 WITHHOLD 1278354.000000 AGAINST S000002845 Informatica Inc. 45674M101 US45674M1018 06/11/2024 Election of Class lll Directors: Jill Ward DIRECTOR ELECTIONS ISSUER 1278354.000000 0 WITHHOLD 1278354.000000 AGAINST S000002845 Informatica Inc. 45674M101 US45674M1018 06/11/2024 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 1278354.000000 0 FOR 1278354.000000 FOR S000002845 Informatica Inc. 45674M101 US45674M1018 06/11/2024 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1278354.000000 0 AGAINST 1278354.000000 AGAINST S000002845 Informatica Inc. 45674M101 US45674M1018 06/11/2024 Approval of an amendment to our amended and restated certificate of incorporation to reflect recently adopted Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 1278354.000000 0 FOR 1278354.000000 FOR S000002845 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Iain Dukes, D. Phil. DIRECTOR ELECTIONS ISSUER 6395573.000000 0 FOR 6395573.000000 FOR S000002845 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Athena Countouriotis, M.D. DIRECTOR ELECTIONS ISSUER 6395573.000000 0 FOR 6395573.000000 FOR S000002845 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Ryan Maynard DIRECTOR ELECTIONS ISSUER 6395573.000000 0 FOR 6395573.000000 FOR S000002845 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Wayne P. Rothbaum DIRECTOR ELECTIONS ISSUER 6395573.000000 0 FOR 6395573.000000 FOR S000002845 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Frederick G. Vogt, Ph.D., J.D. DIRECTOR ELECTIONS ISSUER 6395573.000000 0 FOR 6395573.000000 FOR S000002845 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Michael Weiser M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 6395573.000000 0 FOR 6395573.000000 FOR S000002845 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To elect seven directors named in the proxy statement accompanying this notice to serve until the 2025 Annual Meeting of Stockholders: Wendy Yarno DIRECTOR ELECTIONS ISSUER 6395573.000000 0 FOR 6395573.000000 FOR S000002845 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To approve, by non-binding advisory vote, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 6395573.000000 0 FOR 6395573.000000 FOR S000002845 Iovance Biotherapeutics, Inc. 462260100 US4622601007 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 6395573.000000 0 FOR 6395573.000000 FOR S000002845 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To approve an amendment to our 2018 Equity Incentive Plan to increase the number of shares of the Company's common stock authorized for issuance thereunder from 29,700,000 shares to 36,700,000 shares and permit share recapture from our 2014 Equity Incentive Plan; and COMPENSATION ISSUER 6395573.000000 0 FOR 6395573.000000 FOR S000002845 Iovance Biotherapeutics, Inc. 462260100 US4622601007 06/11/2024 To approve an amendment to our 2020 Employee Stock Purchase Plan to increase the number of shares of the Company's common stock authorized for issuance thereunder from 1,400,000 shares to 1,900,000 shares. COMPENSATION ISSUER 6395573.000000 0 FOR 6395573.000000 FOR S000002845 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: MICHAEL C. ARNOLD DIRECTOR ELECTIONS ISSUER 388067.000000 0 FOR 388067.000000 FOR S000002845 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: DAVID A. FOSTER DIRECTOR ELECTIONS ISSUER 388067.000000 0 FOR 388067.000000 FOR S000002845 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 Election of Directors: RICHARD P. GRIMLEY DIRECTOR ELECTIONS ISSUER 388067.000000 0 FOR 388067.000000 FOR S000002845 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT SECTION 14A SAY-ON-PAY VOTES ISSUER 388067.000000 0 FOR 388067.000000 FOR S000002845 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024 AUDIT-RELATED ISSUER 388067.000000 0 FOR 388067.000000 FOR S000002845 Kaiser Aluminum Corporation 483007704 US4830077040 06/11/2024 APPROVAL OF AMENDMENT AND RESTATEMENT OF KAISER ALUMINUM CORPORATION 2021 EQUITY AND INCENTIVE COMPENSATION PLAN COMPENSATION ISSUER 388067.000000 0 FOR 388067.000000 FOR S000002845 Klaviyo, Inc. 49845K101 US49845K1016 06/11/2024 Election of Class I Directors: Andrew Bialecki DIRECTOR ELECTIONS ISSUER 455030.000000 102500.000000 FOR 455030.000000 FOR S000002845 Klaviyo, Inc. 49845K101 US49845K1016 06/11/2024 Election of Class I Directors: Ping Li DIRECTOR ELECTIONS ISSUER 455030.000000 102500.000000 FOR 455030.000000 FOR S000002845 Klaviyo, Inc. 49845K101 US49845K1016 06/11/2024 Election of Class I Directors: Tony Weisman DIRECTOR ELECTIONS ISSUER 455030.000000 102500.000000 FOR 455030.000000 FOR S000002845 Klaviyo, Inc. 49845K101 US49845K1016 06/11/2024 Ratification of the appointment of Deloitte & Touche LLP as Klaviyo's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 455030.000000 102500.000000 FOR 455030.000000 FOR S000002845 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Election of Class I Directors: Syed Faiz Ahmad DIRECTOR ELECTIONS ISSUER 2670409.000000 0 FOR 2670409.000000 FOR S000002845 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Election of Class I Directors: Allan Landon DIRECTOR ELECTIONS ISSUER 2670409.000000 0 FOR 2670409.000000 FOR S000002845 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Election of Class I Directors: Timothy Mayopoulos DIRECTOR ELECTIONS ISSUER 2670409.000000 0 FOR 2670409.000000 FOR S000002845 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 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 2670409.000000 0 FOR 2670409.000000 FOR S000002845 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 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 2670409.000000 0 FOR 2670409.000000 FOR S000002845 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Approval of an amendment and restatement of our Restated Certificate of Incorporation (the Declassification Amendment) that would phase in the declassification of our Board. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2670409.000000 0 FOR 2670409.000000 FOR S000002845 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Approval of an amendment and restatement of our Restated Certificate of Incorporation (the Supermajority Voting Amendment) that would remove the supermajority voting requirements to amend our Restated Certificate of Incorporation or our Bylaws. CORPORATE GOVERNANCE ISSUER 2670409.000000 0 FOR 2670409.000000 FOR S000002845 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Approval of an amendment and restatement of our Restated Certificate of Incorporation (the Officer Exculpation Amendment) that would limit the personal liability of certain officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 2670409.000000 0 FOR 2670409.000000 FOR S000002845 LendingClub Corporation 52603A208 US52603A2087 06/11/2024 Approval of an amendment and restatement of our 2014 Employee Stock Purchase Plan (the ESPP Amendment) that would extend the expiration of the 2014 Employee Stock Purchase Plan to December 2034, and make certain other changes. COMPENSATION ISSUER 2670409.000000 0 FOR 2670409.000000 FOR S000002845 MP Materials Corp. 553368101 US5533681012 06/11/2024 Election of 2 Directors Named in the Proxy Statement: James H. Litinsky DIRECTOR ELECTIONS ISSUER 925736.000000 2695959.000000 FOR 925736.000000 FOR S000002845 MP Materials Corp. 553368101 US5533681012 06/11/2024 Election of 2 Directors Named in the Proxy Statement: Andrew A. McKnight DIRECTOR ELECTIONS ISSUER 925736.000000 2695959.000000 FOR 925736.000000 FOR S000002845 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 925736.000000 2695959.000000 FOR 925736.000000 FOR S000002845 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 925736.000000 2695959.000000 FOR 925736.000000 FOR S000002845 New Fortress Energy Inc. 644393100 US6443931000 06/11/2024 Election of Class II Directors: David J. Grain DIRECTOR ELECTIONS ISSUER 1164938.000000 1184500.000000 WITHHOLD 1164938.000000 AGAINST S000002845 New Fortress Energy Inc. 644393100 US6443931000 06/11/2024 Election of Class II Directors: C. William Griffin DIRECTOR ELECTIONS ISSUER 1164938.000000 1184500.000000 WITHHOLD 1164938.000000 AGAINST S000002845 New Fortress Energy Inc. 644393100 US6443931000 06/11/2024 Election of Class II Directors: Timothy W. Jay DIRECTOR ELECTIONS ISSUER 1164938.000000 1184500.000000 WITHHOLD 1164938.000000 AGAINST S000002845 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 1164938.000000 1184500.000000 FOR 1164938.000000 FOR S000002845 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 1164938.000000 1184500.000000 FOR 1164938.000000 FOR S000002845 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Laura Brege DIRECTOR ELECTIONS ISSUER 1123070.000000 0 WITHHOLD 1123070.000000 AGAINST S000002845 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Mark Froimson DIRECTOR ELECTIONS ISSUER 1123070.000000 0 FOR 1123070.000000 FOR S000002845 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Mark Kronenfeld DIRECTOR ELECTIONS ISSUER 1123070.000000 0 FOR 1123070.000000 FOR S000002845 Pacira Biosciences, Inc. 695127100 US6951271005 06/11/2024 Election of Directors: Michael Yang DIRECTOR ELECTIONS ISSUER 1123070.000000 0 FOR 1123070.000000 FOR S000002845 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 1123070.000000 0 FOR 1123070.000000 FOR S000002845 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 1123070.000000 0 FOR 1123070.000000 FOR S000002845 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: R. Lynn Atchison DIRECTOR ELECTIONS ISSUER 1428608.000000 0 FOR 1428608.000000 FOR S000002845 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Jeffrey T. Diehl DIRECTOR ELECTIONS ISSUER 1428608.000000 0 FOR 1428608.000000 FOR S000002845 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Matthew P. Flake DIRECTOR ELECTIONS ISSUER 1428608.000000 0 FOR 1428608.000000 FOR S000002845 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 1428608.000000 0 FOR 1428608.000000 FOR S000002845 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: James R. Offerdahl DIRECTOR ELECTIONS ISSUER 1428608.000000 0 FOR 1428608.000000 FOR S000002845 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Margaret L. Taylor DIRECTOR ELECTIONS ISSUER 1428608.000000 0 FOR 1428608.000000 FOR S000002845 Q2 Holdings, Inc. 74736L109 US74736L1098 06/11/2024 Election of Directors: Lynn Antipas Tyson DIRECTOR ELECTIONS ISSUER 1428608.000000 0 FOR 1428608.000000 FOR S000002845 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 1428608.000000 0 FOR 1428608.000000 FOR S000002845 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 1428608.000000 0 FOR 1428608.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 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 3753857.000000 4453200.000000 FOR 3753857.000000 FOR S000002845 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Robert L. Antin DIRECTOR ELECTIONS ISSUER 5272087.000000 0 FOR 5272087.000000 FOR S000002845 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Michael S. Frankel DIRECTOR ELECTIONS ISSUER 5272087.000000 0 FOR 5272087.000000 FOR S000002845 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Diana J. Ingram DIRECTOR ELECTIONS ISSUER 5272087.000000 0 FOR 5272087.000000 FOR S000002845 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Angela L. Kleiman DIRECTOR ELECTIONS ISSUER 5272087.000000 0 FOR 5272087.000000 FOR S000002845 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Debra L. Morris DIRECTOR ELECTIONS ISSUER 5272087.000000 0 FOR 5272087.000000 FOR S000002845 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Tyler H. Rose DIRECTOR ELECTIONS ISSUER 5272087.000000 0 FOR 5272087.000000 FOR S000002845 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Howard Schwimmer DIRECTOR ELECTIONS ISSUER 5272087.000000 0 FOR 5272087.000000 FOR S000002845 Rexford Industrial Realty, Inc. 76169C100 US76169C1009 06/11/2024 Election of Directors: Richard S. Ziman DIRECTOR ELECTIONS ISSUER 5272087.000000 0 FOR 5272087.000000 FOR S000002845 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 5272087.000000 0 FOR 5272087.000000 FOR S000002845 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 5272087.000000 0 FOR 5272087.000000 FOR S000002845 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 5272087.000000 0 FOR 5272087.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Andrew C. Teich DIRECTOR ELECTIONS ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: John P. Absmeier DIRECTOR ELECTIONS ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Daniel L. Black DIRECTOR ELECTIONS ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Lorraine A. Bolsinger DIRECTOR ELECTIONS ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: John Mirshekari DIRECTOR ELECTIONS ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Constance E. Skidmore DIRECTOR ELECTIONS ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Steven A. Sonnenberg DIRECTOR ELECTIONS ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Martha N. Sullivan DIRECTOR ELECTIONS ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Jugal Vijayvargiya DIRECTOR ELECTIONS ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Stephen M. Zide DIRECTOR ELECTIONS ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Advisory resolution on Director Compensation Report COMPENSATION ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to appoint Deloitte LLP as the Company's U.K. statutory auditor AUDIT-RELATED ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement AUDIT-RELATED ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to receive the Company's 2023 Annual Report and Accounts CORPORATE GOVERNANCE ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Special resolution to approve the form of share repurchase contracts and repurchase counterparties EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to authorize the Board of Directors to issue equity securities CAPITAL STRUCTURE ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights CAPITAL STRUCTURE ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans COMPENSATION ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Special resolution to authorize the Board of Directors to issue equity securities under our equity incentive plans without pre-emptive rights COMPENSATION ISSUER 3856345.000000 0 FOR 3856345.000000 FOR S000002845 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: David D. Smith DIRECTOR ELECTIONS ISSUER 768955.000000 46300.000000 FOR 768955.000000 FOR S000002845 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Frederick G. Smith DIRECTOR ELECTIONS ISSUER 768955.000000 46300.000000 FOR 768955.000000 FOR S000002845 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: J. Duncan Smith DIRECTOR ELECTIONS ISSUER 768955.000000 46300.000000 FOR 768955.000000 FOR S000002845 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Robert E. Smith DIRECTOR ELECTIONS ISSUER 768955.000000 46300.000000 FOR 768955.000000 FOR S000002845 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Laurie R. Beyer DIRECTOR ELECTIONS ISSUER 768955.000000 46300.000000 FOR 768955.000000 FOR S000002845 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Benjamin S. Carson, Sr. DIRECTOR ELECTIONS ISSUER 768955.000000 46300.000000 FOR 768955.000000 FOR S000002845 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Howard E. Friedman DIRECTOR ELECTIONS ISSUER 768955.000000 46300.000000 FOR 768955.000000 FOR S000002845 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Daniel C. Keith DIRECTOR ELECTIONS ISSUER 768955.000000 46300.000000 FOR 768955.000000 FOR S000002845 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Election of nine directors for a one-year term as set forth in the proxy statement: Benson E. Legg DIRECTOR ELECTIONS ISSUER 768955.000000 46300.000000 FOR 768955.000000 FOR S000002845 Sinclair, Inc. 829242106 US8292421067 06/11/2024 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 768955.000000 46300.000000 FOR 768955.000000 FOR S000002845 Sinclair, Inc. 829242106 US8292421067 06/11/2024 Approval, by non-binding advisory vote, on our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 768955.000000 46300.000000 FOR 768955.000000 FOR S000002845 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 2548298.000000 0 FOR 2548298.000000 FOR S000002845 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Matt Goldberg DIRECTOR ELECTIONS ISSUER 2548298.000000 0 FOR 2548298.000000 FOR S000002845 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Jay C. Hoag DIRECTOR ELECTIONS ISSUER 2548298.000000 0 FOR 2548298.000000 FOR S000002845 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Betsy L. Morgan DIRECTOR ELECTIONS ISSUER 2548298.000000 0 FOR 2548298.000000 FOR S000002845 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: M. Greg O'Hara DIRECTOR ELECTIONS ISSUER 2548298.000000 0 FOR 2548298.000000 FOR S000002845 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Jeremy Philips DIRECTOR ELECTIONS ISSUER 2548298.000000 0 FOR 2548298.000000 FOR S000002845 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Albert E. Rosenthaler DIRECTOR ELECTIONS ISSUER 2548298.000000 0 FOR 2548298.000000 FOR S000002845 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Jane Jie Sun DIRECTOR ELECTIONS ISSUER 2548298.000000 0 WITHHOLD 2548298.000000 AGAINST S000002845 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Trynka Shineman Blake DIRECTOR ELECTIONS ISSUER 2548298.000000 0 FOR 2548298.000000 FOR S000002845 TripAdvisor, Inc. 896945201 US8969452015 06/11/2024 Election of Directors: Robert S. Wiesenthal DIRECTOR ELECTIONS ISSUER 2548298.000000 0 FOR 2548298.000000 FOR S000002845 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 2548298.000000 0 FOR 2548298.000000 FOR S000002845 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 2548298.000000 0 FOR 2548298.000000 FOR S000002845 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 2548298.000000 0 ONE YEAR 2548298.000000 AGAINST S000002845 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 Election of Class III Directors for three-year term: Blake Irving DIRECTOR ELECTIONS ISSUER 1551869.000000 0 FOR 1551869.000000 FOR S000002845 ZipRecruiter, Inc. 98980B103 US98980B1035 06/11/2024 Election of Class III Directors for three-year term: Emily McEvilly DIRECTOR ELECTIONS ISSUER 1551869.000000 0 FOR 1551869.000000 FOR S000002845 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 1551869.000000 0 FOR 1551869.000000 FOR S000002845 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 1551869.000000 0 FOR 1551869.000000 FOR S000002845 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 1551869.000000 0 FOR 1551869.000000 FOR S000002845 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Kerrii B. Anderson DIRECTOR ELECTIONS ISSUER 1220037.000000 0 FOR 1220037.000000 FOR S000002845 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Susie Coulter DIRECTOR ELECTIONS ISSUER 1220037.000000 0 FOR 1220037.000000 FOR S000002845 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: James A. Goldman DIRECTOR ELECTIONS ISSUER 1220037.000000 0 FOR 1220037.000000 FOR S000002845 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Fran Horowitz DIRECTOR ELECTIONS ISSUER 1220037.000000 0 FOR 1220037.000000 FOR S000002845 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Helen E. McCluskey DIRECTOR ELECTIONS ISSUER 1220037.000000 0 FOR 1220037.000000 FOR S000002845 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Arturo Nunez DIRECTOR ELECTIONS ISSUER 1220037.000000 0 FOR 1220037.000000 FOR S000002845 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 1220037.000000 0 FOR 1220037.000000 FOR S000002845 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Nigel Travis DIRECTOR ELECTIONS ISSUER 1220037.000000 0 FOR 1220037.000000 FOR S000002845 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 1220037.000000 0 FOR 1220037.000000 FOR S000002845 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended February 3, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1220037.000000 0 FOR 1220037.000000 FOR S000002845 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 1220037.000000 0 FOR 1220037.000000 FOR S000002845 Altice USA, Inc. 02156K103 US02156K1034 06/12/2024 Election of Directors: Patrick Drahi DIRECTOR ELECTIONS ISSUER 5534953.000000 0 AGAINST 5534953.000000 AGAINST S000002845 Altice USA, Inc. 02156K103 US02156K1034 06/12/2024 Election of Directors: David Drahi DIRECTOR ELECTIONS ISSUER 5534953.000000 0 AGAINST 5534953.000000 AGAINST S000002845 Altice USA, Inc. 02156K103 US02156K1034 06/12/2024 Election of Directors: Dexter Goei DIRECTOR ELECTIONS ISSUER 5534953.000000 0 AGAINST 5534953.000000 AGAINST S000002845 Altice USA, Inc. 02156K103 US02156K1034 06/12/2024 Election of Directors: Dennis Mathew DIRECTOR ELECTIONS ISSUER 5534953.000000 0 AGAINST 5534953.000000 AGAINST S000002845 Altice USA, Inc. 02156K103 US02156K1034 06/12/2024 Election of Directors: Mark Mullen DIRECTOR ELECTIONS ISSUER 5534953.000000 0 AGAINST 5534953.000000 AGAINST S000002845 Altice USA, Inc. 02156K103 US02156K1034 06/12/2024 Election of Directors: Dennis Okhuijsen DIRECTOR ELECTIONS ISSUER 5534953.000000 0 AGAINST 5534953.000000 AGAINST S000002845 Altice USA, Inc. 02156K103 US02156K1034 06/12/2024 Election of Directors: Susan Schnabel DIRECTOR ELECTIONS ISSUER 5534953.000000 0 AGAINST 5534953.000000 AGAINST S000002845 Altice USA, Inc. 02156K103 US02156K1034 06/12/2024 Election of Directors: Charles Stewart DIRECTOR ELECTIONS ISSUER 5534953.000000 0 AGAINST 5534953.000000 AGAINST S000002845 Altice USA, Inc. 02156K103 US02156K1034 06/12/2024 Election of Directors: Raymond Svider DIRECTOR ELECTIONS ISSUER 5534953.000000 0 AGAINST 5534953.000000 AGAINST S000002845 Altice USA, Inc. 02156K103 US02156K1034 06/12/2024 To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 5534953.000000 0 FOR 5534953.000000 FOR S000002845 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 Election of Directors: Hsiao-Wuen Hon, Ph.D. DIRECTOR ELECTIONS ISSUER 973408.000000 0 FOR 973408.000000 FOR S000002845 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 Election of Directors: Christopher B. Paisley DIRECTOR ELECTIONS ISSUER 973408.000000 0 FOR 973408.000000 FOR S000002845 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 973408.000000 0 FOR 973408.000000 FOR S000002845 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 973408.000000 0 FOR 973408.000000 FOR S000002845 Ambarella, Inc. G037AX101 KYG037AX1015 06/12/2024 To approve an amendment and restatement of the Ambarella, Inc. 2021 Equity Incentive Plan. COMPENSATION ISSUER 973408.000000 0 FOR 973408.000000 FOR S000002845 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Matthew C. Blank DIRECTOR ELECTIONS ISSUER 775969.000000 0 FOR 775969.000000 FOR S000002845 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Joseph M. Cohen DIRECTOR ELECTIONS ISSUER 775969.000000 0 FOR 775969.000000 FOR S000002845 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Debra G. Perelman DIRECTOR ELECTIONS ISSUER 775969.000000 0 FOR 775969.000000 FOR S000002845 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Leonard Tow DIRECTOR ELECTIONS ISSUER 775969.000000 0 FOR 775969.000000 FOR S000002845 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Election of the following nominees as Directors: Carl E. Vogel DIRECTOR ELECTIONS ISSUER 775969.000000 0 FOR 775969.000000 FOR S000002845 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 775969.000000 0 FOR 775969.000000 FOR S000002845 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Advisory vote on Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 775969.000000 0 FOR 775969.000000 FOR S000002845 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Advisory Vote on Frequency of the Stockholder Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 775969.000000 0 ONE YEAR 775969.000000 FOR S000002845 AMC Networks Inc. 00164V103 US00164V1035 06/12/2024 Vote on Proposal to Approve the Company's Amended and Restated 2011 Stock Plan for Non-Employee Directors COMPENSATION ISSUER 775969.000000 0 FOR 775969.000000 FOR S000002845 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 219962.000000 0 FOR 219962.000000 FOR S000002845 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 219962.000000 0 FOR 219962.000000 FOR S000002845 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 219962.000000 0 FOR 219962.000000 FOR S000002845 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 219962.000000 0 FOR 219962.000000 FOR S000002845 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 219962.000000 0 FOR 219962.000000 FOR S000002845 AnaptysBio, Inc. 032724106 US0327241065 06/12/2024 To approve the amendment and restatement of our 2017 Equity Incentive Plan. COMPENSATION ISSUER 219962.000000 0 FOR 219962.000000 FOR S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Angela R. Hicks Bowman DIRECTOR ELECTIONS ISSUER 1842087.000000 0 WITHHOLD 1842087.000000 AGAINST S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Thomas R. Evans DIRECTOR ELECTIONS ISSUER 1842087.000000 0 WITHHOLD 1842087.000000 AGAINST S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Alesia J. Haas DIRECTOR ELECTIONS ISSUER 1842087.000000 0 WITHHOLD 1842087.000000 AGAINST S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Christopher Halpin DIRECTOR ELECTIONS ISSUER 1842087.000000 0 WITHHOLD 1842087.000000 AGAINST S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Kendall Handler DIRECTOR ELECTIONS ISSUER 1842087.000000 0 WITHHOLD 1842087.000000 AGAINST S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Sandra Buchanan Hurse DIRECTOR ELECTIONS ISSUER 1842087.000000 0 WITHHOLD 1842087.000000 AGAINST S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Jeffrey W. Kip DIRECTOR ELECTIONS ISSUER 1842087.000000 0 WITHHOLD 1842087.000000 AGAINST S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Joseph Levin DIRECTOR ELECTIONS ISSUER 1842087.000000 0 WITHHOLD 1842087.000000 AGAINST S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Jeremy Philips DIRECTOR ELECTIONS ISSUER 1842087.000000 0 WITHHOLD 1842087.000000 AGAINST S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Thomas Pickett DIRECTOR ELECTIONS ISSUER 1842087.000000 0 WITHHOLD 1842087.000000 AGAINST S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Glenn H. Schiffman DIRECTOR ELECTIONS ISSUER 1842087.000000 0 WITHHOLD 1842087.000000 AGAINST S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Mark Stein DIRECTOR ELECTIONS ISSUER 1842087.000000 0 WITHHOLD 1842087.000000 AGAINST S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Election of Directors: Suzy Welch DIRECTOR ELECTIONS ISSUER 1842087.000000 0 WITHHOLD 1842087.000000 AGAINST S000002845 Angi Inc. 00183L102 US00183L1026 06/12/2024 Approve the amended and restated Angi Inc.'s 2017 Stock and Annual Incentive Plan. COMPENSATION ISSUER 1842087.000000 0 FOR 1842087.000000 FOR S000002845 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 1842087.000000 0 FOR 1842087.000000 FOR S000002845 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 1842087.000000 0 FOR 1842087.000000 FOR S000002845 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 1842087.000000 0 ONE YEAR 1842087.000000 AGAINST S000002845 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 1842087.000000 0 FOR 1842087.000000 FOR S000002845 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 1186903.000000 0 FOR 1186903.000000 FOR S000002845 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 1186903.000000 0 FOR 1186903.000000 FOR S000002845 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 1186903.000000 0 FOR 1186903.000000 FOR S000002845 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 1186903.000000 0 FOR 1186903.000000 FOR S000002845 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 1186903.000000 0 FOR 1186903.000000 FOR S000002845 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 1186903.000000 0 FOR 1186903.000000 FOR S000002845 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 1186903.000000 0 FOR 1186903.000000 FOR S000002845 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 1186903.000000 0 FOR 1186903.000000 FOR S000002845 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 1186903.000000 0 FOR 1186903.000000 FOR S000002845 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 1186903.000000 0 FOR 1186903.000000 FOR S000002845 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 1186903.000000 0 FOR 1186903.000000 FOR S000002845 Astrana Health, Inc. 03763A207 US03763A2078 06/12/2024 To approve the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 1186903.000000 0 FOR 1186903.000000 FOR S000002845 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 1186903.000000 0 FOR 1186903.000000 FOR S000002845 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: Nancy J. Hutson, Ph.D. DIRECTOR ELECTIONS ISSUER 2606944.000000 0 FOR 2606944.000000 FOR S000002845 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: Vincent J. Milano DIRECTOR ELECTIONS ISSUER 2606944.000000 0 FOR 2606944.000000 FOR S000002845 BioCryst Pharmaceuticals, Inc. 09058V103 US09058V1035 06/12/2024 Election of Directors: A. Machelle Sanders DIRECTOR ELECTIONS ISSUER 2606944.000000 0 FOR 2606944.000000 FOR S000002845 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 2606944.000000 0 FOR 2606944.000000 FOR S000002845 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 2606944.000000 0 FOR 2606944.000000 FOR S000002845 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 2606944.000000 0 FOR 2606944.000000 FOR S000002845 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Deneen M. DeFiore DIRECTOR ELECTIONS ISSUER 1362582.000000 0 FOR 1362582.000000 FOR S000002845 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Andrew M. Leitch DIRECTOR ELECTIONS ISSUER 1362582.000000 0 FOR 1362582.000000 FOR S000002845 Blackbaud, Inc. 09227Q100 US09227Q1004 06/12/2024 ELECTION OF CLASS B DIRECTORS: Kristian P. Talvitie DIRECTOR ELECTIONS ISSUER 1362582.000000 0 FOR 1362582.000000 FOR S000002845 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 1362582.000000 0 FOR 1362582.000000 FOR S000002845 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 1362582.000000 0 FOR 1362582.000000 FOR S000002845 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 1362582.000000 0 FOR 1362582.000000 FOR S000002845 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 1362582.000000 0 FOR 1362582.000000 FOR S000002845 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Daniella Beckman DIRECTOR ELECTIONS ISSUER 1560341.000000 0 FOR 1560341.000000 FOR S000002845 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Habib Dable DIRECTOR ELECTIONS ISSUER 1560341.000000 0 FOR 1560341.000000 FOR S000002845 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Election of Directors: Lynn Seely DIRECTOR ELECTIONS ISSUER 1560341.000000 0 FOR 1560341.000000 FOR S000002845 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 1560341.000000 0 ONE YEAR 1560341.000000 FOR S000002845 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 1560341.000000 0 FOR 1560341.000000 FOR S000002845 Blueprint Medicines Corporation 09627Y109 US09627Y1091 06/12/2024 Approval of the Blueprint Medicines Corporation 2024 Stock Incentive Plan. COMPENSATION ISSUER 1560341.000000 0 FOR 1560341.000000 FOR S000002845 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 1560341.000000 0 FOR 1560341.000000 FOR S000002845 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 4891955.000000 0 FOR 4891955.000000 FOR S000002845 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 4891955.000000 0 FOR 4891955.000000 FOR S000002845 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 4891955.000000 0 FOR 4891955.000000 FOR S000002845 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 4891955.000000 0 FOR 4891955.000000 FOR S000002845 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 4891955.000000 0 FOR 4891955.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Mark J. Barrenechea DIRECTOR ELECTIONS ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Emanuel Chirico DIRECTOR ELECTIONS ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: William J. Colombo DIRECTOR ELECTIONS ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Robert W. Eddy DIRECTOR ELECTIONS ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Anne Fink DIRECTOR ELECTIONS ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Larry Fitzgerald, Jr. DIRECTOR ELECTIONS ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Lauren R. Hobart DIRECTOR ELECTIONS ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Sandeep Mathrani DIRECTOR ELECTIONS ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Desiree Ralls-Morrison DIRECTOR ELECTIONS ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Lawrence J. Schorr DIRECTOR ELECTIONS ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Edward W. Stack DIRECTOR ELECTIONS ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Larry D. Stone DIRECTOR ELECTIONS ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Non-binding advisory vote to approve compensation of named executive officers for 2023, as disclosed in the Company's 2024 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 1407935.000000 0 FOR 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Stockholder proposal requesting that the Board adopt a policy requiring the Company to publicly disclose its EEO-1 report. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1407935.000000 0 AGAINST 1407935.000000 FOR S000002845 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Stockholder proposal to amend the Company's By-Laws to waive the business judgment rule. CORPORATE GOVERNANCE SECURITY HOLDER 1407935.000000 0 AGAINST 1407935.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Election of 11 directors to serve until the 2025 annual meeting of shareholders: Ellen R. Alemany DIRECTOR ELECTIONS ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Election of 11 directors to serve until the 2025 annual meeting of shareholders: Douglas K. Ammerman DIRECTOR ELECTIONS ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Election of 11 directors to serve until the 2025 annual meeting of shareholders: Chinh E. Chu DIRECTOR ELECTIONS ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Election of 11 directors to serve until the 2025 annual meeting of shareholders: William P. Foley, II DIRECTOR ELECTIONS ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Election of 11 directors to serve until the 2025 annual meeting of shareholders: Thomas M. Hagerty DIRECTOR ELECTIONS ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Election of 11 directors to serve until the 2025 annual meeting of shareholders: Anthony M. Jabbour DIRECTOR ELECTIONS ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Election of 11 directors to serve until the 2025 annual meeting of shareholders: Keith J. Jackson DIRECTOR ELECTIONS ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Election of 11 directors to serve until the 2025 annual meeting of shareholders: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Election of 11 directors to serve until the 2025 annual meeting of shareholders: Richard N. Massey DIRECTOR ELECTIONS ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Election of 11 directors to serve until the 2025 annual meeting of shareholders: James A. Quella DIRECTOR ELECTIONS ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Election of 11 directors to serve until the 2025 annual meeting of shareholders: Ganesh B. Rao DIRECTOR ELECTIONS ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Approve a certificate of amendment to our amended and restated certificate of incorporation to limit liability of our officers as permitted by law. CORPORATE GOVERNANCE ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Dun & Bradstreet Holdings, Inc. 26484T106 US26484T1060 06/12/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 7264030.000000 0 FOR 7264030.000000 FOR S000002845 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Luis von Ahn, Ph.D. DIRECTOR ELECTIONS ISSUER 866567.000000 0 FOR 866567.000000 FOR S000002845 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Sara Clemens DIRECTOR ELECTIONS ISSUER 866567.000000 0 FOR 866567.000000 FOR S000002845 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Severin Hacker, Ph.D. DIRECTOR ELECTIONS ISSUER 866567.000000 0 FOR 866567.000000 FOR S000002845 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 866567.000000 0 FOR 866567.000000 FOR S000002845 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 866567.000000 0 FOR 866567.000000 FOR S000002845 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 3074914.000000 0 FOR 3074914.000000 FOR S000002845 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 3074914.000000 0 FOR 3074914.000000 FOR S000002845 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 3074914.000000 0 FOR 3074914.000000 FOR S000002845 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 3074914.000000 0 FOR 3074914.000000 FOR S000002845 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 3074914.000000 0 FOR 3074914.000000 FOR S000002845 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: Rick L. Wessel DIRECTOR ELECTIONS ISSUER 976764.000000 0 FOR 976764.000000 FOR S000002845 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: James H. Graves DIRECTOR ELECTIONS ISSUER 976764.000000 0 FOR 976764.000000 FOR S000002845 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Election of Directors: Douglas R. Rippel DIRECTOR ELECTIONS ISSUER 976764.000000 0 FOR 976764.000000 FOR S000002845 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 976764.000000 0 FOR 976764.000000 FOR S000002845 FirstCash Holdings, Inc. 33768G107 US33768G1076 06/12/2024 Approve, by non-binding vote, the compensation of named executive officers as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 976764.000000 0 FOR 976764.000000 FOR S000002845 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 2045449.000000 519500.000000 FOR 2045449.000000 FOR S000002845 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 2045449.000000 519500.000000 FOR 2045449.000000 FOR S000002845 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 2045449.000000 519500.000000 FOR 2045449.000000 FOR S000002845 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 2045449.000000 519500.000000 FOR 2045449.000000 FOR S000002845 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 2045449.000000 519500.000000 FOR 2045449.000000 FOR S000002845 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 2045449.000000 519500.000000 FOR 2045449.000000 FOR S000002845 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Brian E. Mueller DIRECTOR ELECTIONS ISSUER 764666.000000 0 FOR 764666.000000 FOR S000002845 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Sara Ward DIRECTOR ELECTIONS ISSUER 764666.000000 0 FOR 764666.000000 FOR S000002845 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Jack A. Henry DIRECTOR ELECTIONS ISSUER 764666.000000 0 FOR 764666.000000 FOR S000002845 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Lisa Graham Keegan DIRECTOR ELECTIONS ISSUER 764666.000000 0 FOR 764666.000000 FOR S000002845 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Chevy Humphrey DIRECTOR ELECTIONS ISSUER 764666.000000 0 FOR 764666.000000 FOR S000002845 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Kevin F. Warren DIRECTOR ELECTIONS ISSUER 764666.000000 0 FOR 764666.000000 FOR S000002845 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 764666.000000 0 FOR 764666.000000 FOR S000002845 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 764666.000000 0 FOR 764666.000000 FOR S000002845 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Election of Class III Directors: Helmy Eltoukhy DIRECTOR ELECTIONS ISSUER 2944450.000000 0 FOR 2944450.000000 FOR S000002845 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Election of Class III Directors: Steve Krognes DIRECTOR ELECTIONS ISSUER 2944450.000000 0 FOR 2944450.000000 FOR S000002845 Guardant Health, Inc. 40131M109 US40131M1099 06/12/2024 Election of Class III Directors: AmirAli Talasaz DIRECTOR ELECTIONS ISSUER 2944450.000000 0 FOR 2944450.000000 FOR S000002845 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 2944450.000000 0 FOR 2944450.000000 FOR S000002845 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 2944450.000000 0 FOR 2944450.000000 FOR S000002845 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 4043201.000000 862100.000000 FOR 4043201.000000 FOR S000002845 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 4043201.000000 862100.000000 FOR 4043201.000000 FOR S000002845 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 4043201.000000 862100.000000 FOR 4043201.000000 FOR S000002845 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 4043201.000000 862100.000000 FOR 4043201.000000 FOR S000002845 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 4043201.000000 862100.000000 FOR 4043201.000000 FOR S000002845 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 4043201.000000 862100.000000 FOR 4043201.000000 FOR S000002845 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 2324992.000000 0 FOR 2324992.000000 FOR S000002845 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 2324992.000000 0 FOR 2324992.000000 FOR S000002845 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 2324992.000000 0 FOR 2324992.000000 FOR S000002845 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 2324992.000000 0 FOR 2324992.000000 FOR S000002845 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 2324992.000000 0 FOR 2324992.000000 FOR S000002845 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Doug Wheat DIRECTOR ELECTIONS ISSUER 591447.000000 0 FOR 591447.000000 FOR S000002845 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Darron M. Anderson DIRECTOR ELECTIONS ISSUER 591447.000000 0 FOR 591447.000000 FOR S000002845 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Timothy J. Bernlohr DIRECTOR ELECTIONS ISSUER 591447.000000 0 FOR 591447.000000 FOR S000002845 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Ian T. Blackley DIRECTOR ELECTIONS ISSUER 591447.000000 0 FOR 591447.000000 FOR S000002845 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: A. Kate Blankenship DIRECTOR ELECTIONS ISSUER 591447.000000 0 FOR 591447.000000 FOR S000002845 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Randee E. Day DIRECTOR ELECTIONS ISSUER 591447.000000 0 FOR 591447.000000 FOR S000002845 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: David I. Greenberg DIRECTOR ELECTIONS ISSUER 591447.000000 0 FOR 591447.000000 FOR S000002845 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Kristian K. Johansen DIRECTOR ELECTIONS ISSUER 591447.000000 0 FOR 591447.000000 FOR S000002845 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Craig H. Stevenson, Jr. DIRECTOR ELECTIONS ISSUER 591447.000000 0 FOR 591447.000000 FOR S000002845 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Election of Directors: Lois K. Zabrocky DIRECTOR ELECTIONS ISSUER 591447.000000 0 FOR 591447.000000 FOR S000002845 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent public accounting firm for the year 2024. AUDIT-RELATED ISSUER 591447.000000 0 FOR 591447.000000 FOR S000002845 International Seaways, Inc. Y41053102 MHY410531021 06/12/2024 Approval by an advisory vote of the compensation paid to the Named Executive Officers of the Company for 2023 as described in the Company's Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 591447.000000 0 FOR 591447.000000 FOR S000002845 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 Election of Directors: Sarah P. Harden DIRECTOR ELECTIONS ISSUER 3333467.000000 0 FOR 3333467.000000 FOR S000002845 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 Election of Directors: James Rossman DIRECTOR ELECTIONS ISSUER 3333467.000000 0 FOR 3333467.000000 FOR S000002845 Magnite, Inc. 55955D100 US55955D1000 06/12/2024 Election of Directors: Diane Yu DIRECTOR ELECTIONS ISSUER 3333467.000000 0 FOR 3333467.000000 FOR S000002845 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 3333467.000000 0 FOR 3333467.000000 FOR S000002845 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 3333467.000000 0 FOR 3333467.000000 FOR S000002845 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 2908265.000000 0 FOR 2908265.000000 FOR S000002845 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 2908265.000000 0 FOR 2908265.000000 FOR S000002845 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 2908265.000000 0 FOR 2908265.000000 FOR S000002845 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 2908265.000000 0 FOR 2908265.000000 FOR S000002845 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 2908265.000000 0 FOR 2908265.000000 FOR S000002845 Natera, Inc. 632307104 US6323071042 06/12/2024 To approve Natera, Inc.'s amended and restated 2015 Equity Incentive Plan. COMPENSATION ISSUER 2908265.000000 0 FOR 2908265.000000 FOR S000002845 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Jose Armario DIRECTOR ELECTIONS ISSUER 1991779.000000 0 FOR 1991779.000000 FOR S000002845 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: L. Reade Fahs DIRECTOR ELECTIONS ISSUER 1991779.000000 0 FOR 1991779.000000 FOR S000002845 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Virginia Hepner DIRECTOR ELECTIONS ISSUER 1991779.000000 0 FOR 1991779.000000 FOR S000002845 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Susan Somersille Johnson DIRECTOR ELECTIONS ISSUER 1991779.000000 0 FOR 1991779.000000 FOR S000002845 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Naomi Kelman DIRECTOR ELECTIONS ISSUER 1991779.000000 0 FOR 1991779.000000 FOR S000002845 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 1991779.000000 0 FOR 1991779.000000 FOR S000002845 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: D. Randolph Peeler DIRECTOR ELECTIONS ISSUER 1991779.000000 0 FOR 1991779.000000 FOR S000002845 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Thomas V. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 1991779.000000 0 FOR 1991779.000000 FOR S000002845 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Advisory vote to approve the compensation of the named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1991779.000000 0 FOR 1991779.000000 FOR S000002845 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Advisory vote on the frequency of future Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 1991779.000000 0 ONE YEAR 1991779.000000 FOR S000002845 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Approval of amendment and restatement of the National Vision Holdings, Inc. 2017 Omnibus Incentive Plan. COMPENSATION ISSUER 1991779.000000 0 FOR 1991779.000000 FOR S000002845 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 1991779.000000 0 FOR 1991779.000000 FOR S000002845 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 Election of the following nominees as Class III directors: Emily Drabant Conley, Ph.D. DIRECTOR ELECTIONS ISSUER 892000.000000 0 FOR 892000.000000 FOR S000002845 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 Election of the following nominees as Class III directors: Sapna Srivastava, Ph.D. DIRECTOR ELECTIONS ISSUER 892000.000000 0 FOR 892000.000000 FOR S000002845 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 Election of the following nominees as Class III directors: Cameron Wheeler, Ph.D. DIRECTOR ELECTIONS ISSUER 892000.000000 0 FOR 892000.000000 FOR S000002845 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 To approve, on an advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 892000.000000 0 FOR 892000.000000 FOR S000002845 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 892000.000000 0 ONE YEAR 892000.000000 FOR S000002845 Nuvalent, Inc. 670703107 US6707031075 06/12/2024 To ratify the appointment of KPMG LLP as Nuvalent, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 892000.000000 0 FOR 892000.000000 FOR S000002845 Olaplex Holdings, Inc. 679369108 US6793691089 06/12/2024 Election of the following nominees as Class III Directors: Amanda Baldwin DIRECTOR ELECTIONS ISSUER 2499587.000000 0 FOR 2499587.000000 FOR S000002845 Olaplex Holdings, Inc. 679369108 US6793691089 06/12/2024 Election of the following nominees as Class III Directors: Christine Dagousset DIRECTOR ELECTIONS ISSUER 2499587.000000 0 WITHHOLD 2499587.000000 AGAINST S000002845 Olaplex Holdings, Inc. 679369108 US6793691089 06/12/2024 Election of the following nominees as Class III Directors: Tricia Glynn DIRECTOR ELECTIONS ISSUER 2499587.000000 0 WITHHOLD 2499587.000000 AGAINST S000002845 Olaplex Holdings, Inc. 679369108 US6793691089 06/12/2024 Approval, by a non-binding advisory vote, of the compensation of the Company's named executive officers during the fiscal year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 2499587.000000 0 FOR 2499587.000000 FOR S000002845 Olaplex Holdings, Inc. 679369108 US6793691089 06/12/2024 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 2499587.000000 0 FOR 2499587.000000 FOR S000002845 Olaplex Holdings, Inc. 679369108 US6793691089 06/12/2024 Approval of an Amendment to the Company's Restated Certificate of Incorporation to reflect Delaware law provisions allowing officer exculpation and to remove obsolete provisions. CORPORATE GOVERNANCE ISSUER 2499587.000000 0 FOR 2499587.000000 FOR S000002845 OneMain Holdings, Inc. 68268W103 US68268W1036 06/12/2024 To elect three Class II directors to serve until the 2027 Annual Meeting of Stockholders: Philip L. Bronner DIRECTOR ELECTIONS ISSUER 3055189.000000 0 FOR 3055189.000000 FOR S000002845 OneMain Holdings, Inc. 68268W103 US68268W1036 06/12/2024 To elect three Class II directors to serve until the 2027 Annual Meeting of Stockholders: Toos N. Daruvala DIRECTOR ELECTIONS ISSUER 3055189.000000 0 FOR 3055189.000000 FOR S000002845 OneMain Holdings, Inc. 68268W103 US68268W1036 06/12/2024 To elect three Class II directors to serve until the 2027 Annual Meeting of Stockholders: Douglas H. Shulman DIRECTOR ELECTIONS ISSUER 3055189.000000 0 FOR 3055189.000000 FOR S000002845 OneMain Holdings, Inc. 68268W103 US68268W1036 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3055189.000000 0 FOR 3055189.000000 FOR S000002845 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To elect the three Class III Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2027 Annual Meeting of Shareholders: David A. Spector DIRECTOR ELECTIONS ISSUER 2205964.000000 0 FOR 2205964.000000 FOR S000002845 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To elect the three Class III Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2027 Annual Meeting of Shareholders: Doug Jones DIRECTOR ELECTIONS ISSUER 2205964.000000 0 FOR 2205964.000000 FOR S000002845 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To elect the three Class III Trustees identified in the enclosed Proxy Statement to serve on our Board of Trustees, each for a term expiring at the 2027 Annual Meeting of Shareholders: Catherine A. Lynch DIRECTOR ELECTIONS ISSUER 2205964.000000 0 FOR 2205964.000000 FOR S000002845 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To ratify the appointment of our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2205964.000000 0 FOR 2205964.000000 FOR S000002845 PennyMac Mortgage Investment Trust 70931T103 US70931T1034 06/12/2024 To approve, by non-binding vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2205964.000000 0 FOR 2205964.000000 FOR S000002845 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 507062.000000 1216200.000000 FOR 507062.000000 FOR S000002845 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 507062.000000 1216200.000000 FOR 507062.000000 FOR S000002845 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 507062.000000 1216200.000000 FOR 507062.000000 FOR S000002845 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 507062.000000 1216200.000000 FOR 507062.000000 FOR S000002845 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 507062.000000 1216200.000000 FOR 507062.000000 FOR S000002845 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 507062.000000 1216200.000000 FOR 507062.000000 FOR S000002845 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 7647581.000000 0 FOR 7647581.000000 FOR S000002845 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 7647581.000000 0 FOR 7647581.000000 FOR S000002845 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 7647581.000000 0 FOR 7647581.000000 FOR S000002845 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 7647581.000000 0 FOR 7647581.000000 FOR S000002845 Pure Storage, Inc. 74624M102 US74624M1027 06/12/2024 An advisory vote on our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7647581.000000 0 AGAINST 7647581.000000 AGAINST S000002845 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 Election of Directors: Jeffrey P. Hank DIRECTOR ELECTIONS ISSUER 895091.000000 0 FOR 895091.000000 FOR S000002845 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 Election of Directors: Sumedh S. Thakar DIRECTOR ELECTIONS ISSUER 895091.000000 0 FOR 895091.000000 FOR S000002845 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 895091.000000 0 FOR 895091.000000 FOR S000002845 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 895091.000000 0 FOR 895091.000000 FOR S000002845 Qualys, Inc. 74758T303 US74758T3032 06/12/2024 To approve Qualys, Inc.'s 2012 Equity Incentive Plan, as amended and restated. COMPENSATION ISSUER 895091.000000 0 FOR 895091.000000 FOR S000002845 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Joshua Hug DIRECTOR ELECTIONS ISSUER 3300077.000000 0 FOR 3300077.000000 FOR S000002845 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Matthew Oppenheimer DIRECTOR ELECTIONS ISSUER 3300077.000000 0 FOR 3300077.000000 FOR S000002845 Remitly Global, Inc. 75960P104 US75960P1049 06/12/2024 Election of Directors: Margaret Smyth DIRECTOR ELECTIONS ISSUER 3300077.000000 0 FOR 3300077.000000 FOR S000002845 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 3300077.000000 0 FOR 3300077.000000 FOR S000002845 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 3300077.000000 0 FOR 3300077.000000 FOR S000002845 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Election of Directors: Benjamin Yi DIRECTOR ELECTIONS ISSUER 3341206.000000 1390800.000000 FOR 3341206.000000 FOR S000002845 Riot Platforms, Inc. 767292105 US7672921050 06/12/2024 Election of Directors: Jason Les DIRECTOR ELECTIONS ISSUER 3341206.000000 1390800.000000 FOR 3341206.000000 FOR S000002845 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 3341206.000000 1390800.000000 FOR 3341206.000000 FOR S000002845 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 3341206.000000 1390800.000000 FOR 3341206.000000 FOR S000002845 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 3341206.000000 1390800.000000 FOR 3341206.000000 FOR S000002845 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 3341206.000000 1390800.000000 FOR 3341206.000000 FOR S000002845 Rocket Lab USA, Inc. 773122106 US7731221062 06/12/2024 Election of Class III Directors: Lt. Gen. Nina M. Armagno (Ret.) DIRECTOR ELECTIONS ISSUER 3187611.000000 4240600.000000 FOR 3187611.000000 FOR S000002845 Rocket Lab USA, Inc. 773122106 US7731221062 06/12/2024 Election of Class III Directors: Peter Beck DIRECTOR ELECTIONS ISSUER 3187611.000000 4240600.000000 FOR 3187611.000000 FOR S000002845 Rocket Lab USA, Inc. 773122106 US7731221062 06/12/2024 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 3187611.000000 4240600.000000 FOR 3187611.000000 FOR S000002845 Rocket Lab USA, Inc. 773122106 US7731221062 06/12/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3187611.000000 4240600.000000 FOR 3187611.000000 FOR S000002845 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 955347.000000 0 FOR 955347.000000 FOR S000002845 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 955347.000000 0 FOR 955347.000000 FOR S000002845 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 955347.000000 0 FOR 955347.000000 FOR S000002845 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 955347.000000 0 FOR 955347.000000 FOR S000002845 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 955347.000000 0 FOR 955347.000000 FOR S000002845 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 955347.000000 0 ONE YEAR 955347.000000 FOR S000002845 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval of the Company's 2025 Incentive Award Plan. COMPENSATION ISSUER 955347.000000 0 FOR 955347.000000 FOR S000002845 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 1085382.000000 0 FOR 1085382.000000 FOR S000002845 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 1085382.000000 0 FOR 1085382.000000 FOR S000002845 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 1085382.000000 0 FOR 1085382.000000 FOR S000002845 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 1085382.000000 0 ONE YEAR 1085382.000000 FOR S000002845 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 1085382.000000 0 FOR 1085382.000000 FOR S000002845 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 1085382.000000 0 FOR 1085382.000000 FOR S000002845 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Ariel Emanuel DIRECTOR ELECTIONS ISSUER 1593398.000000 0 WITHHOLD 1593398.000000 AGAINST S000002845 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Mark Shapiro DIRECTOR ELECTIONS ISSUER 1593398.000000 0 WITHHOLD 1593398.000000 AGAINST S000002845 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Peter C.B. Bynoe DIRECTOR ELECTIONS ISSUER 1593398.000000 0 FOR 1593398.000000 FOR S000002845 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Egon P. Durban DIRECTOR ELECTIONS ISSUER 1593398.000000 0 FOR 1593398.000000 FOR S000002845 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Dwayne Johnson DIRECTOR ELECTIONS ISSUER 1593398.000000 0 FOR 1593398.000000 FOR S000002845 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Bradley A. Keywell DIRECTOR ELECTIONS ISSUER 1593398.000000 0 FOR 1593398.000000 FOR S000002845 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Election of Directors: Nick Khan DIRECTOR ELECTIONS ISSUER 1593398.000000 0 WITHHOLD 1593398.000000 AGAINST S000002845 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Steven R. Koonin DIRECTOR ELECTIONS ISSUER 1593398.000000 0 WITHHOLD 1593398.000000 AGAINST S000002845 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Jonathan A. Kraft DIRECTOR ELECTIONS ISSUER 1593398.000000 0 FOR 1593398.000000 FOR S000002845 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Sonya E. Medina DIRECTOR ELECTIONS ISSUER 1593398.000000 0 FOR 1593398.000000 FOR S000002845 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Nancy R. Tellem DIRECTOR ELECTIONS ISSUER 1593398.000000 0 FOR 1593398.000000 FOR S000002845 TKO Group Holdings, Inc. 87256C101 US87256C1018 06/12/2024 Election of Directors: Carrie Wheeler DIRECTOR ELECTIONS ISSUER 1593398.000000 0 FOR 1593398.000000 FOR S000002845 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 1593398.000000 0 FOR 1593398.000000 FOR S000002845 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 1593398.000000 0 AGAINST 1593398.000000 AGAINST S000002845 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 1593398.000000 0 ONE YEAR 1593398.000000 AGAINST S000002845 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 1928461.000000 0 FOR 1928461.000000 FOR S000002845 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 1928461.000000 0 FOR 1928461.000000 FOR S000002845 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 1928461.000000 0 FOR 1928461.000000 FOR S000002845 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 1928461.000000 0 FOR 1928461.000000 FOR S000002845 Veracyte, Inc. 92337F107 US92337F1075 06/12/2024 The approval of an amendment to our Veracyte, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 1928461.000000 0 FOR 1928461.000000 FOR S000002845 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Frederic Cumenal DIRECTOR ELECTIONS ISSUER 1995967.000000 0 FOR 1995967.000000 FOR S000002845 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Ronald M. Dickerman DIRECTOR ELECTIONS ISSUER 1995967.000000 0 FOR 1995967.000000 FOR S000002845 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Tammy K. Jones DIRECTOR ELECTIONS ISSUER 1995967.000000 0 FOR 1995967.000000 FOR S000002845 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: A. Akiva Katz DIRECTOR ELECTIONS ISSUER 1995967.000000 0 FOR 1995967.000000 FOR S000002845 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Nori Gerardo Lietz DIRECTOR ELECTIONS ISSUER 1995967.000000 0 FOR 1995967.000000 FOR S000002845 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Victor MacFarlane DIRECTOR ELECTIONS ISSUER 1995967.000000 0 FOR 1995967.000000 FOR S000002845 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Mahbod Nia DIRECTOR ELECTIONS ISSUER 1995967.000000 0 FOR 1995967.000000 FOR S000002845 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Howard S. Stern DIRECTOR ELECTIONS ISSUER 1995967.000000 0 FOR 1995967.000000 FOR S000002845 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To elect nine persons to the Board of Directors of the Company, each to serve until the next Annual Meeting of Stockholders and until their respective successors are elected and qualify: Stephanie L. Williams DIRECTOR ELECTIONS ISSUER 1995967.000000 0 FOR 1995967.000000 FOR S000002845 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1995967.000000 0 FOR 1995967.000000 FOR S000002845 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To adopt the Company's 2024 Incentive Stock Plan. COMPENSATION ISSUER 1995967.000000 0 FOR 1995967.000000 FOR S000002845 Veris Residential, Inc. 554489104 US5544891048 06/12/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1995967.000000 0 FOR 1995967.000000 FOR S000002845 Vertex, Inc. 92538J106 US92538J1060 06/12/2024 Election of directors: Amanda Westphal Radcliffe DIRECTOR ELECTIONS ISSUER 1395943.000000 0 FOR 1395943.000000 FOR S000002845 Vertex, Inc. 92538J106 US92538J1060 06/12/2024 Election of directors: Stefanie Westphal Thompson DIRECTOR ELECTIONS ISSUER 1395943.000000 0 FOR 1395943.000000 FOR S000002845 Vertex, Inc. 92538J106 US92538J1060 06/12/2024 Election of directors: Bradley Gayton DIRECTOR ELECTIONS ISSUER 1395943.000000 0 FOR 1395943.000000 FOR S000002845 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 1395943.000000 0 FOR 1395943.000000 FOR S000002845 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 1395943.000000 0 FOR 1395943.000000 FOR S000002845 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 1395943.000000 0 ONE YEAR 1395943.000000 AGAINST S000002845 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 1857441.000000 7300459.000000 FOR 1857441.000000 FOR S000002845 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Michael Colglazier DIRECTOR ELECTIONS ISSUER 1857441.000000 7300459.000000 FOR 1857441.000000 FOR S000002845 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 1857441.000000 7300459.000000 FOR 1857441.000000 FOR S000002845 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Luigi Brambilla DIRECTOR ELECTIONS ISSUER 1857441.000000 7300459.000000 FOR 1857441.000000 FOR S000002845 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Tina Jonas DIRECTOR ELECTIONS ISSUER 1857441.000000 7300459.000000 FOR 1857441.000000 FOR S000002845 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Craig Kreeger DIRECTOR ELECTIONS ISSUER 1857441.000000 7300459.000000 FOR 1857441.000000 FOR S000002845 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Wanda Sigur DIRECTOR ELECTIONS ISSUER 1857441.000000 7300459.000000 FOR 1857441.000000 FOR S000002845 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Diana Strandberg DIRECTOR ELECTIONS ISSUER 1857441.000000 7300459.000000 FOR 1857441.000000 FOR S000002845 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 1857441.000000 7300459.000000 FOR 1857441.000000 FOR S000002845 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 1857441.000000 7300459.000000 FOR 1857441.000000 FOR S000002845 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 1857441.000000 7300459.000000 FOR 1857441.000000 FOR S000002845 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 1857441.000000 7300459.000000 FOR 1857441.000000 FOR S000002845 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 1857441.000000 7300459.000000 FOR 1857441.000000 FOR S000002845 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: William Wang DIRECTOR ELECTIONS ISSUER 1848265.000000 0 WITHHOLD 1848265.000000 AGAINST S000002845 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: John R. Burbank DIRECTOR ELECTIONS ISSUER 1848265.000000 0 WITHHOLD 1848265.000000 AGAINST S000002845 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: Julia S. Gouw DIRECTOR ELECTIONS ISSUER 1848265.000000 0 FOR 1848265.000000 FOR S000002845 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: David Russell DIRECTOR ELECTIONS ISSUER 1848265.000000 0 FOR 1848265.000000 FOR S000002845 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: Vicky L. Free DIRECTOR ELECTIONS ISSUER 1848265.000000 0 FOR 1848265.000000 FOR S000002845 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: R. Michael Mohan DIRECTOR ELECTIONS ISSUER 1848265.000000 0 FOR 1848265.000000 FOR S000002845 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 1848265.000000 0 FOR 1848265.000000 FOR S000002845 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 1848265.000000 0 FOR 1848265.000000 FOR S000002845 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Benjamin C. Duster, IV DIRECTOR ELECTIONS ISSUER 1842392.000000 0 FOR 1842392.000000 FOR S000002845 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Neal P. Goldman DIRECTOR ELECTIONS ISSUER 1842392.000000 0 FOR 1842392.000000 FOR S000002845 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Jacqueline C. Mutschler DIRECTOR ELECTIONS ISSUER 1842392.000000 0 FOR 1842392.000000 FOR S000002845 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Girishchandra K. Saligram DIRECTOR ELECTIONS ISSUER 1842392.000000 0 FOR 1842392.000000 FOR S000002845 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 Election of Directors: Charles M. Sledge DIRECTOR ELECTIONS ISSUER 1842392.000000 0 FOR 1842392.000000 FOR S000002845 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 1842392.000000 0 FOR 1842392.000000 FOR S000002845 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 1842392.000000 0 FOR 1842392.000000 FOR S000002845 Weatherford International plc G48833118 IE00BLNN3691 06/12/2024 To grant the Board authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 1842392.000000 0 FOR 1842392.000000 FOR S000002845 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 1842392.000000 0 FOR 1842392.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Bruce D. Beach DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Kevin M. Blakely DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Howard N. Gould DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Greta Guggenheim DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Christopher A. Halmy DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Mary Tuuk Kuras DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Robert P. Latta DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Anthony T. Meola DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Bryan K. Segedi DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Donald D. Snyder DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Election of Directors: Kenneth A. Vecchione DIRECTOR ELECTIONS ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Approve, on a non-binding advisory basis, executive compensation (say on pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Approve, on a non-binding advisory basis, frequency of the non-binding vote on executive compensation (say on frequency). SECTION 14A SAY-ON-PAY VOTES ISSUER 2650747.000000 0 ONE YEAR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Ratify the appointment of RSM US LLP as the Company's independent auditor for 2024. AUDIT-RELATED ISSUER 2650747.000000 0 FOR 2650747.000000 FOR S000002845 Western Alliance Bancorporation 957638109 US9576381092 06/12/2024 Shareholder proposal requesting a report on risks of politicized de-banking. ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES SECURITY HOLDER 2650747.000000 0 AGAINST 2650747.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Lynn S. Blake DIRECTOR ELECTIONS ISSUER 3252987.000000 0 FOR 3252987.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Anthony Bossone DIRECTOR ELECTIONS ISSUER 3252987.000000 0 FOR 3252987.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 3252987.000000 0 FOR 3252987.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Rilla Delorier DIRECTOR ELECTIONS ISSUER 3252987.000000 0 FOR 3252987.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Daniela Mielke DIRECTOR ELECTIONS ISSUER 3252987.000000 0 FOR 3252987.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Shamla Naidoo DIRECTOR ELECTIONS ISSUER 3252987.000000 0 FOR 3252987.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Win Neuger DIRECTOR ELECTIONS ISSUER 3252987.000000 0 FOR 3252987.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Tonia Pankopf DIRECTOR ELECTIONS ISSUER 3252987.000000 0 FOR 3252987.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors: Jonathan Steinberg DIRECTOR ELECTIONS ISSUER 3252987.000000 0 FOR 3252987.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 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 3252987.000000 0 FOR 3252987.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on an advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3252987.000000 0 FOR 3252987.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 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 3252987.000000 0 ONE YEAR 3252987.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To ratify the approval by the Board of Directors of the extension of the Stockholder Rights Agreement, dated March 17, 2023, as amended, by and between the Company and Continental Stock Transfer & Trust Company. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 3252987.000000 0 FOR 3252987.000000 FOR S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Jonathan Steinberg DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Win Neuger DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Anthony Bossone DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Lynn S. Blake DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Smita Conjeevaram DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Rilla Delorier DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Daniela Mielke DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Shamla Naidoo DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 Election of Directors to hold office until the 2025 annual meeting of stockholders: Tonia Pankopf DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on the Company's proposal 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 0.000000 0 S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on the Company's advisory resolution to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on the non-binding, advisory proposal 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 0.000000 0 S000002845 WisdomTree, Inc. 97717P104 US97717P1049 06/12/2024 To vote on the Company's proposal to ratify the approval by the Company's Board of Directors of the extension of the Stockholder Rights Agreement, dated March 17, 2023, as amended, by and between the Company and Continental Stock Transfer & Trust Company. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 0.000000 0 S000002845 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Mark Davis DIRECTOR ELECTIONS ISSUER 2527075.000000 0 FOR 2527075.000000 FOR S000002845 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Julie Richardson DIRECTOR ELECTIONS ISSUER 2527075.000000 0 FOR 2527075.000000 FOR S000002845 Yext, Inc. 98585N106 US98585N1063 06/12/2024 Election of Class I Directors: Evan Skorpen DIRECTOR ELECTIONS ISSUER 2527075.000000 0 FOR 2527075.000000 FOR S000002845 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 2527075.000000 0 FOR 2527075.000000 FOR S000002845 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 2527075.000000 0 FOR 2527075.000000 FOR S000002845 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Victor D. Grizzle DIRECTOR ELECTIONS ISSUER 1116319.000000 0 FOR 1116319.000000 FOR S000002845 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Richard D. Holder DIRECTOR ELECTIONS ISSUER 1116319.000000 0 FOR 1116319.000000 FOR S000002845 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Barbara L. Loughran DIRECTOR ELECTIONS ISSUER 1116319.000000 0 FOR 1116319.000000 FOR S000002845 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: William H. Osborne DIRECTOR ELECTIONS ISSUER 1116319.000000 0 FOR 1116319.000000 FOR S000002845 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Wayne R. Shurts DIRECTOR ELECTIONS ISSUER 1116319.000000 0 FOR 1116319.000000 FOR S000002845 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Roy W. Templin DIRECTOR ELECTIONS ISSUER 1116319.000000 0 FOR 1116319.000000 FOR S000002845 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Cherryl T. Thomas DIRECTOR ELECTIONS ISSUER 1116319.000000 0 FOR 1116319.000000 FOR S000002845 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 1116319.000000 0 FOR 1116319.000000 FOR S000002845 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 1116319.000000 0 FOR 1116319.000000 FOR S000002845 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Election of the following Class II Directors for the three-year period expiring at our 2027 Annual Meeting of Stockholders: Joseph W. Dyer DIRECTOR ELECTIONS ISSUER 1142820.000000 0 FOR 1142820.000000 FOR S000002845 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Election of the following Class II Directors for the three-year period expiring at our 2027 Annual Meeting of Stockholders: Carol J. Lindstrom DIRECTOR ELECTIONS ISSUER 1142820.000000 0 FOR 1142820.000000 FOR S000002845 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Election of the following Class II Directors for the three-year period expiring at our 2027 Annual Meeting of Stockholders: Patricia L. Obermaier DIRECTOR ELECTIONS ISSUER 1142820.000000 0 FOR 1142820.000000 FOR S000002845 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 Advisory vote to approve named executive officer compensation for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 1142820.000000 0 FOR 1142820.000000 FOR S000002845 ASGN Incorporated 00191U102 US00191U1025 06/13/2024 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 1142820.000000 0 FOR 1142820.000000 FOR S000002845 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 Election of Directors: Andrew S. Komaroff DIRECTOR ELECTIONS ISSUER 11610086.000000 0 AGAINST 11610086.000000 AGAINST S000002845 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 Election of Directors: Douglas I. Ostrover DIRECTOR ELECTIONS ISSUER 11610086.000000 0 AGAINST 11610086.000000 AGAINST S000002845 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 Election of Directors: Stacy Polley DIRECTOR ELECTIONS ISSUER 11610086.000000 0 AGAINST 11610086.000000 AGAINST S000002845 Blue Owl Capital Inc 09581B103 US09581B1035 06/13/2024 Election of Directors: Marc Zahr DIRECTOR ELECTIONS ISSUER 11610086.000000 0 AGAINST 11610086.000000 AGAINST S000002845 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 11610086.000000 0 FOR 11610086.000000 FOR S000002845 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 11610086.000000 0 AGAINST 11610086.000000 AGAINST S000002845 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Election of Directors: George W. Bickerstaff III DIRECTOR ELECTIONS ISSUER 654194.000000 0 FOR 654194.000000 FOR S000002845 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Election of Directors: Christine M. Cournoyer DIRECTOR ELECTIONS ISSUER 654194.000000 0 FOR 654194.000000 FOR S000002845 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Election of Directors: Hannah Valantine, M.D. DIRECTOR ELECTIONS ISSUER 654194.000000 0 FOR 654194.000000 FOR S000002845 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 654194.000000 0 FOR 654194.000000 FOR S000002845 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 654194.000000 0 FOR 654194.000000 FOR S000002845 CareDx, Inc. 14167L103 US14167L1035 06/13/2024 Approval of 2024 Equity Incentive Plan. COMPENSATION ISSUER 654194.000000 0 FOR 654194.000000 FOR S000002845 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Caryn Seidman Becker DIRECTOR ELECTIONS ISSUER 2291172.000000 0 FOR 2291172.000000 FOR S000002845 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Kenneth Cornick DIRECTOR ELECTIONS ISSUER 2291172.000000 0 FOR 2291172.000000 FOR S000002845 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Michael Z. Barkin DIRECTOR ELECTIONS ISSUER 2291172.000000 0 FOR 2291172.000000 FOR S000002845 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 2291172.000000 0 FOR 2291172.000000 FOR S000002845 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Tomago Collins DIRECTOR ELECTIONS ISSUER 2291172.000000 0 FOR 2291172.000000 FOR S000002845 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Shawn Henry DIRECTOR ELECTIONS ISSUER 2291172.000000 0 FOR 2291172.000000 FOR S000002845 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Kathryn Hollister DIRECTOR ELECTIONS ISSUER 2291172.000000 0 FOR 2291172.000000 FOR S000002845 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Election of the following nominees as directors: Adam Wiener DIRECTOR ELECTIONS ISSUER 2291172.000000 0 FOR 2291172.000000 FOR S000002845 Clear Secure, Inc. 18467V109 US18467V1098 06/13/2024 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 2291172.000000 0 FOR 2291172.000000 FOR S000002845 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 2291172.000000 0 FOR 2291172.000000 FOR S000002845 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 2291172.000000 0 FOR 2291172.000000 FOR S000002845 Endeavor Group Holdings, Inc. 29260Y109 US29260Y1091 06/13/2024 Election of Directors: Ariel Emanuel DIRECTOR ELECTIONS ISSUER 1720031.000000 0 WITHHOLD 1720031.000000 AGAINST S000002845 Endeavor Group Holdings, Inc. 29260Y109 US29260Y1091 06/13/2024 Election of Directors: Egon Durban DIRECTOR ELECTIONS ISSUER 1720031.000000 0 WITHHOLD 1720031.000000 AGAINST S000002845 Endeavor Group Holdings, Inc. 29260Y109 US29260Y1091 06/13/2024 Election of Directors: Jacqueline Reses DIRECTOR ELECTIONS ISSUER 1720031.000000 0 FOR 1720031.000000 FOR S000002845 Endeavor Group Holdings, Inc. 29260Y109 US29260Y1091 06/13/2024 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 1720031.000000 0 FOR 1720031.000000 FOR S000002845 Enfusion, Inc. 292812104 US2928121043 06/13/2024 Election of Class III Directors: Oleg Movchan DIRECTOR ELECTIONS ISSUER 674200.000000 0 FOR 674200.000000 FOR S000002845 Enfusion, Inc. 292812104 US2928121043 06/13/2024 Election of Class III Directors: Jan R. Hauser DIRECTOR ELECTIONS ISSUER 674200.000000 0 FOR 674200.000000 FOR S000002845 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 674200.000000 0 FOR 674200.000000 FOR S000002845 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 216211.000000 3198100.000000 FOR 216211.000000 FOR S000002845 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 216211.000000 3198100.000000 FOR 216211.000000 FOR S000002845 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 216211.000000 3198100.000000 FOR 216211.000000 FOR S000002845 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 216211.000000 3198100.000000 FOR 216211.000000 FOR S000002845 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 216211.000000 3198100.000000 FOR 216211.000000 FOR S000002845 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 216211.000000 3198100.000000 FOR 216211.000000 FOR S000002845 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 216211.000000 3198100.000000 FOR 216211.000000 FOR S000002845 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 216211.000000 3198100.000000 FOR 216211.000000 FOR S000002845 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 216211.000000 3198100.000000 FOR 216211.000000 FOR S000002845 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Election of Directors to serve until our 2027 Annual Meeting of Stockholders: Marla Blow DIRECTOR ELECTIONS ISSUER 3019439.000000 0 FOR 3019439.000000 FOR S000002845 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 3019439.000000 0 FOR 3019439.000000 FOR S000002845 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Election of Directors to serve until our 2027 Annual Meeting of Stockholders: Melissa Reiff DIRECTOR ELECTIONS ISSUER 3019439.000000 0 FOR 3019439.000000 FOR S000002845 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3019439.000000 0 FOR 3019439.000000 FOR S000002845 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 3019439.000000 0 FOR 3019439.000000 FOR S000002845 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Approval of the Etsy, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 3019439.000000 0 FOR 3019439.000000 FOR S000002845 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 4625463.000000 0 FOR 4625463.000000 FOR S000002845 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 4625463.000000 0 FOR 4625463.000000 FOR S000002845 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 4625463.000000 0 FOR 4625463.000000 FOR S000002845 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 4625463.000000 0 FOR 4625463.000000 FOR S000002845 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 4625463.000000 0 FOR 4625463.000000 FOR S000002845 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: Peter M. Carlino DIRECTOR ELECTIONS ISSUER 6458748.000000 0 FOR 6458748.000000 FOR S000002845 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: Debra Martin Chase DIRECTOR ELECTIONS ISSUER 6458748.000000 0 FOR 6458748.000000 FOR S000002845 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: Carol ("Lili") Lynton DIRECTOR ELECTIONS ISSUER 6458748.000000 0 FOR 6458748.000000 FOR S000002845 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: Joseph W. Marshall, III DIRECTOR ELECTIONS ISSUER 6458748.000000 0 FOR 6458748.000000 FOR S000002845 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: James B. Perry DIRECTOR ELECTIONS ISSUER 6458748.000000 0 FOR 6458748.000000 FOR S000002845 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: Barry F. Schwartz DIRECTOR ELECTIONS ISSUER 6458748.000000 0 FOR 6458748.000000 FOR S000002845 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: Earl C. Shanks DIRECTOR ELECTIONS ISSUER 6458748.000000 0 FOR 6458748.000000 FOR S000002845 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To elect Peter M. Carlino, Debra Martin Chase, Carol ("Lili") Lynton, Joseph W. Marshall, III, James B. Perry, Barry F. Schwartz, Eari C. Shanks and E. Scott Urdang as directors to hold office until the Company's 2025 Annual Meeting or Shareholders and until their respective successors have been duly elected and qualified: E. Scott Urdang DIRECTOR ELECTIONS ISSUER 6458748.000000 0 FOR 6458748.000000 FOR S000002845 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 6458748.000000 0 FOR 6458748.000000 FOR S000002845 Gaming and Leisure Properties, Inc. 36467J108 US36467J1088 06/13/2024 To approve, on a non-binding advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 6458748.000000 0 FOR 6458748.000000 FOR S000002845 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Election of Class III Directors: Robert D. Dixon DIRECTOR ELECTIONS ISSUER 1535654.000000 0 FOR 1535654.000000 FOR S000002845 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Election of Class III Directors: William D. Jenkins, Jr. DIRECTOR ELECTIONS ISSUER 1535654.000000 0 FOR 1535654.000000 FOR S000002845 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Election of Class III Directors: David A. Ramon DIRECTOR ELECTIONS ISSUER 1535654.000000 0 FOR 1535654.000000 FOR S000002845 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Election of Class III Directors: Kathryn V. Roedel DIRECTOR ELECTIONS ISSUER 1535654.000000 0 FOR 1535654.000000 FOR S000002845 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 1535654.000000 0 FOR 1535654.000000 FOR S000002845 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 1535654.000000 0 FOR 1535654.000000 FOR S000002845 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Proposal to approve the Amended and Restated 2019 Equity Incentive Plan. COMPENSATION ISSUER 1535654.000000 0 FOR 1535654.000000 FOR S000002845 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Arie Belldegrun DIRECTOR ELECTIONS ISSUER 353299.000000 34703263.000000 FOR 353299.000000 FOR S000002845 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Ross Fubini DIRECTOR ELECTIONS ISSUER 353299.000000 34703263.000000 FOR 353299.000000 FOR S000002845 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 353299.000000 34703263.000000 FOR 353299.000000 FOR S000002845 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Christian Henry DIRECTOR ELECTIONS ISSUER 353299.000000 34703263.000000 AGAINST 353299.000000 AGAINST S000002845 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Myrtle Potter DIRECTOR ELECTIONS ISSUER 353299.000000 34703263.000000 FOR 353299.000000 FOR S000002845 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Shyam Sankar DIRECTOR ELECTIONS ISSUER 353299.000000 34703263.000000 FOR 353299.000000 FOR S000002845 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Election of Directors: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 353299.000000 34703263.000000 FOR 353299.000000 FOR S000002845 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 353299.000000 34703263.000000 FOR 353299.000000 FOR S000002845 Ginkgo Bioworks Holdings, Inc. 37611X209 US37611X2099 06/13/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 353299.000000 34703263.000000 FOR 353299.000000 FOR S000002845 Lyft, Inc. 55087P104 US55087P1049 06/13/2024 Election of Directors: David Lawee DIRECTOR ELECTIONS ISSUER 8472639.000000 0 FOR 8472639.000000 FOR S000002845 Lyft, Inc. 55087P104 US55087P1049 06/13/2024 Election of Directors: Janey Whiteside DIRECTOR ELECTIONS ISSUER 8472639.000000 0 FOR 8472639.000000 FOR S000002845 Lyft, Inc. 55087P104 US55087P1049 06/13/2024 Election of Directors: John Zimmer DIRECTOR ELECTIONS ISSUER 8472639.000000 0 FOR 8472639.000000 FOR S000002845 Lyft, Inc. 55087P104 US55087P1049 06/13/2024 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 8472639.000000 0 FOR 8472639.000000 FOR S000002845 Lyft, Inc. 55087P104 US55087P1049 06/13/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 8472639.000000 0 FOR 8472639.000000 FOR S000002845 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 11901408.000000 0 FOR 11901408.000000 FOR S000002845 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 11901408.000000 0 FOR 11901408.000000 FOR S000002845 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 11901408.000000 0 FOR 11901408.000000 FOR S000002845 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 11901408.000000 0 FOR 11901408.000000 FOR S000002845 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 11901408.000000 0 FOR 11901408.000000 FOR S000002845 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: William M. Byerley DIRECTOR ELECTIONS ISSUER 2739576.000000 0 FOR 2739576.000000 FOR S000002845 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Monika U. Ehrman DIRECTOR ELECTIONS ISSUER 2739576.000000 0 FOR 2739576.000000 FOR S000002845 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Kenneth L. Stewart DIRECTOR ELECTIONS ISSUER 2739576.000000 0 FOR 2739576.000000 FOR S000002845 Matador Resources Company 576485205 US5764852050 06/13/2024 Election of Director Nominees: Susan M. Ward DIRECTOR ELECTIONS ISSUER 2739576.000000 0 FOR 2739576.000000 FOR S000002845 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 2739576.000000 0 FOR 2739576.000000 FOR S000002845 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 2739576.000000 0 ONE YEAR 2739576.000000 FOR S000002845 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 2739576.000000 0 FOR 2739576.000000 FOR S000002845 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Election of Class II Directors: Stella David DIRECTOR ELECTIONS ISSUER 10820690.000000 14057.000000 FOR 10820690.000000 FOR S000002845 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Election of Class II Directors: Mary E. Landry DIRECTOR ELECTIONS ISSUER 10820690.000000 14057.000000 FOR 10820690.000000 FOR S000002845 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 10820690.000000 14057.000000 FOR 10820690.000000 FOR S000002845 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Approval of an amendment to our 2013 Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan COMPENSATION ISSUER 10820690.000000 14057.000000 FOR 10820690.000000 FOR S000002845 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2024 and the determination of PwC's remuneration by our Audit Committee AUDIT-RELATED ISSUER 10820690.000000 14057.000000 FOR 10820690.000000 FOR S000002845 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 40798.000000 2831640.000000 FOR 40798.000000 FOR S000002845 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 40798.000000 2831640.000000 FOR 40798.000000 FOR S000002845 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 40798.000000 2831640.000000 FOR 40798.000000 FOR S000002845 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 40798.000000 2831640.000000 FOR 40798.000000 FOR S000002845 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 40798.000000 2831640.000000 FOR 40798.000000 FOR S000002845 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 40798.000000 2831640.000000 FOR 40798.000000 FOR S000002845 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 40798.000000 2831640.000000 FOR 40798.000000 FOR S000002845 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 1569645.000000 0 FOR 1569645.000000 FOR S000002845 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 1569645.000000 0 FOR 1569645.000000 FOR S000002845 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 1569645.000000 0 FOR 1569645.000000 FOR S000002845 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 1569645.000000 0 FOR 1569645.000000 FOR S000002845 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 1569645.000000 0 FOR 1569645.000000 FOR S000002845 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 1569645.000000 0 FOR 1569645.000000 FOR S000002845 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 1569645.000000 0 FOR 1569645.000000 FOR S000002845 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 1569645.000000 0 FOR 1569645.000000 FOR S000002845 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 1569645.000000 0 FOR 1569645.000000 FOR S000002845 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 1569645.000000 0 FOR 1569645.000000 FOR S000002845 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 1569645.000000 0 ONE YEAR 1569645.000000 FOR S000002845 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 1569645.000000 0 FOR 1569645.000000 FOR S000002845 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 2105342.000000 0 FOR 2105342.000000 FOR S000002845 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 2105342.000000 0 FOR 2105342.000000 FOR S000002845 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 2105342.000000 0 FOR 2105342.000000 FOR S000002845 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 2105342.000000 0 FOR 2105342.000000 FOR S000002845 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 2105342.000000 0 FOR 2105342.000000 FOR S000002845 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Vikram A. Atal DIRECTOR ELECTIONS ISSUER 948942.000000 0 FOR 948942.000000 FOR S000002845 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Danielle M. Brown DIRECTOR ELECTIONS ISSUER 948942.000000 0 FOR 948942.000000 FOR S000002845 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Marjorie M. Connelly DIRECTOR ELECTIONS ISSUER 948942.000000 0 FOR 948942.000000 FOR S000002845 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Steven D. Fredrickson DIRECTOR ELECTIONS ISSUER 948942.000000 0 FOR 948942.000000 FOR S000002845 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Jayne-Anne Gadhia DIRECTOR ELECTIONS ISSUER 948942.000000 0 FOR 948942.000000 FOR S000002845 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Glenn P. Marino DIRECTOR ELECTIONS ISSUER 948942.000000 0 FOR 948942.000000 FOR S000002845 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Geir L. Olsen DIRECTOR ELECTIONS ISSUER 948942.000000 0 FOR 948942.000000 FOR S000002845 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Brett L. Paschke DIRECTOR ELECTIONS ISSUER 948942.000000 0 FOR 948942.000000 FOR S000002845 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Scott M. Tabakin DIRECTOR ELECTIONS ISSUER 948942.000000 0 FOR 948942.000000 FOR S000002845 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Peggy P. Turner DIRECTOR ELECTIONS ISSUER 948942.000000 0 FOR 948942.000000 FOR S000002845 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Election of Directors: Nominees for the Board of Directors are: Lance L. Weaver DIRECTOR ELECTIONS ISSUER 948942.000000 0 FOR 948942.000000 FOR S000002845 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 948942.000000 0 FOR 948942.000000 FOR S000002845 PRA Group, Inc. 69354N106 US69354N1063 06/13/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 948942.000000 0 FOR 948942.000000 FOR S000002845 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Michael Berry DIRECTOR ELECTIONS ISSUER 1486365.000000 0 FOR 1486365.000000 FOR S000002845 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Marc Brown DIRECTOR ELECTIONS ISSUER 1486365.000000 0 FOR 1486365.000000 FOR S000002845 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Judy Bruner DIRECTOR ELECTIONS ISSUER 1486365.000000 0 FOR 1486365.000000 FOR S000002845 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Ben Holzman DIRECTOR ELECTIONS ISSUER 1486365.000000 0 FOR 1486365.000000 FOR S000002845 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Ben Nye DIRECTOR ELECTIONS ISSUER 1486365.000000 0 FOR 1486365.000000 FOR S000002845 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Tom Schodorf DIRECTOR ELECTIONS ISSUER 1486365.000000 0 FOR 1486365.000000 FOR S000002845 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Reeny Sondhi DIRECTOR ELECTIONS ISSUER 1486365.000000 0 FOR 1486365.000000 FOR S000002845 Rapid7, Inc. 753422104 US7534221046 06/13/2024 Election of Directors: Corey Thomas DIRECTOR ELECTIONS ISSUER 1486365.000000 0 FOR 1486365.000000 FOR S000002845 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 1486365.000000 0 FOR 1486365.000000 FOR S000002845 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 1486365.000000 0 FOR 1486365.000000 FOR S000002845 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Elisabeth Bjork, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 860683.000000 0 FOR 860683.000000 FOR S000002845 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Carsten Boess DIRECTOR ELECTIONS ISSUER 860683.000000 0 FOR 860683.000000 FOR S000002845 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Pedro Granadillo DIRECTOR ELECTIONS ISSUER 860683.000000 0 FOR 860683.000000 FOR S000002845 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Gotham Makker, M.D. DIRECTOR ELECTIONS ISSUER 860683.000000 0 FOR 860683.000000 FOR S000002845 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Fady Malik, M.D., Ph.D. DIRECTOR ELECTIONS ISSUER 860683.000000 0 FOR 860683.000000 FOR S000002845 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Gaurav Shah, M.D. DIRECTOR ELECTIONS ISSUER 860683.000000 0 FOR 860683.000000 FOR S000002845 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: David P. Southwell DIRECTOR ELECTIONS ISSUER 860683.000000 0 FOR 860683.000000 FOR S000002845 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Roderick Wong, M.D. DIRECTOR ELECTIONS ISSUER 860683.000000 0 FOR 860683.000000 FOR S000002845 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: R. Keith Woods DIRECTOR ELECTIONS ISSUER 860683.000000 0 FOR 860683.000000 FOR S000002845 Rocket Pharmaceuticals, Inc 77313F106 US77313F1066 06/13/2024 Election of Directors: Naveen Yalamanchi, M.D. DIRECTOR ELECTIONS ISSUER 860683.000000 0 FOR 860683.000000 FOR S000002845 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 860683.000000 0 FOR 860683.000000 FOR S000002845 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 860683.000000 0 FOR 860683.000000 FOR S000002845 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 860683.000000 0 FOR 860683.000000 FOR S000002845 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Craig A. Barbarosh DIRECTOR ELECTIONS ISSUER 5889526.000000 0 FOR 5889526.000000 FOR S000002845 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Katie Cusack DIRECTOR ELECTIONS ISSUER 5889526.000000 0 FOR 5889526.000000 FOR S000002845 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Michael J. Foster DIRECTOR ELECTIONS ISSUER 5889526.000000 0 FOR 5889526.000000 FOR S000002845 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Lynne S. Katzmann DIRECTOR ELECTIONS ISSUER 5889526.000000 0 FOR 5889526.000000 FOR S000002845 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Ann Kono DIRECTOR ELECTIONS ISSUER 5889526.000000 0 FOR 5889526.000000 FOR S000002845 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Jeffrey A. Malehorn DIRECTOR ELECTIONS ISSUER 5889526.000000 0 FOR 5889526.000000 FOR S000002845 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Richard K. Matros DIRECTOR ELECTIONS ISSUER 5889526.000000 0 FOR 5889526.000000 FOR S000002845 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Election of Directors: Clifton J. Porter II DIRECTOR ELECTIONS ISSUER 5889526.000000 0 FOR 5889526.000000 FOR S000002845 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5889526.000000 0 FOR 5889526.000000 FOR S000002845 Sabra Health Care REIT, Inc. 78573L106 US78573L1061 06/13/2024 Approval, on an advisory basis, of the compensation of Sabra's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5889526.000000 0 FOR 5889526.000000 FOR S000002845 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 2893280.000000 0 FOR 2893280.000000 FOR S000002845 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 2893280.000000 0 FOR 2893280.000000 FOR S000002845 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 2893280.000000 0 FOR 2893280.000000 FOR S000002845 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 2893280.000000 0 FOR 2893280.000000 FOR S000002845 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 2893280.000000 0 FOR 2893280.000000 FOR S000002845 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 2152014.000000 0 WITHHOLD 2152014.000000 AGAINST S000002845 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Julie Bornstein DIRECTOR ELECTIONS ISSUER 2152014.000000 0 FOR 2152014.000000 FOR S000002845 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Cliff Burrows DIRECTOR ELECTIONS ISSUER 2152014.000000 0 FOR 2152014.000000 FOR S000002845 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Nicolas Jammet DIRECTOR ELECTIONS ISSUER 2152014.000000 0 FOR 2152014.000000 FOR S000002845 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Valerie Jarrett DIRECTOR ELECTIONS ISSUER 2152014.000000 0 FOR 2152014.000000 FOR S000002845 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Youngme Moon DIRECTOR ELECTIONS ISSUER 2152014.000000 0 FOR 2152014.000000 FOR S000002845 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Jonathan Neman DIRECTOR ELECTIONS ISSUER 2152014.000000 0 FOR 2152014.000000 FOR S000002845 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Nathaniel Ru DIRECTOR ELECTIONS ISSUER 2152014.000000 0 FOR 2152014.000000 FOR S000002845 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Bradley Singer DIRECTOR ELECTIONS ISSUER 2152014.000000 0 FOR 2152014.000000 FOR S000002845 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 2152014.000000 0 FOR 2152014.000000 FOR S000002845 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 2152014.000000 0 FOR 2152014.000000 FOR S000002845 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Ronald Bension DIRECTOR ELECTIONS ISSUER 895647.000000 0 AGAINST 895647.000000 AGAINST S000002845 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: James Chambers DIRECTOR ELECTIONS ISSUER 895647.000000 0 FOR 895647.000000 FOR S000002845 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: William Gray DIRECTOR ELECTIONS ISSUER 895647.000000 0 FOR 895647.000000 FOR S000002845 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Timothy Hartnett DIRECTOR ELECTIONS ISSUER 895647.000000 0 FOR 895647.000000 FOR S000002845 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Nathaniel Lipman DIRECTOR ELECTIONS ISSUER 895647.000000 0 FOR 895647.000000 FOR S000002845 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Yoshikazu Maruyama DIRECTOR ELECTIONS ISSUER 895647.000000 0 FOR 895647.000000 FOR S000002845 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Thomas E. Moloney DIRECTOR ELECTIONS ISSUER 895647.000000 0 FOR 895647.000000 FOR S000002845 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Neha Jogani Narang DIRECTOR ELECTIONS ISSUER 895647.000000 0 AGAINST 895647.000000 AGAINST S000002845 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Scott Ross DIRECTOR ELECTIONS ISSUER 895647.000000 0 FOR 895647.000000 FOR S000002845 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Kimberly Schaefer DIRECTOR ELECTIONS ISSUER 895647.000000 0 FOR 895647.000000 FOR S000002845 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 895647.000000 0 FOR 895647.000000 FOR S000002845 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 895647.000000 0 FOR 895647.000000 FOR S000002845 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Donna James DIRECTOR ELECTIONS ISSUER 1971492.000000 0 FOR 1971492.000000 FOR S000002845 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Irene Chang Britt DIRECTOR ELECTIONS ISSUER 1971492.000000 0 FOR 1971492.000000 FOR S000002845 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Sarah Davis DIRECTOR ELECTIONS ISSUER 1971492.000000 0 FOR 1971492.000000 FOR S000002845 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Jacqueline Hernandez DIRECTOR ELECTIONS ISSUER 1971492.000000 0 FOR 1971492.000000 FOR S000002845 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Rod Little DIRECTOR ELECTIONS ISSUER 1971492.000000 0 FOR 1971492.000000 FOR S000002845 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Mariam Naficy DIRECTOR ELECTIONS ISSUER 1971492.000000 0 FOR 1971492.000000 FOR S000002845 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Lauren Peters DIRECTOR ELECTIONS ISSUER 1971492.000000 0 FOR 1971492.000000 FOR S000002845 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Anne Sheehan DIRECTOR ELECTIONS ISSUER 1971492.000000 0 FOR 1971492.000000 FOR S000002845 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Martin Waters DIRECTOR ELECTIONS ISSUER 1971492.000000 0 FOR 1971492.000000 FOR S000002845 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to permit the exculpation of our officers as permitted by Delaware law; CORPORATE GOVERNANCE ISSUER 1971492.000000 0 FOR 1971492.000000 FOR S000002845 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To approve, on an advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1971492.000000 0 FOR 1971492.000000 FOR S000002845 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To approve an amendment to the Victoria's Secret & Co. 2021 Stock Option and Performance Incentive Plan to increase the number of shares available for issuance under the plan by 4,800,000 shares; COMPENSATION ISSUER 1971492.000000 0 FOR 1971492.000000 FOR S000002845 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024; and AUDIT-RELATED ISSUER 1971492.000000 0 FOR 1971492.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 06/13/2024 Proposal to approve and adopt the Transaction Agreement, dated as of September 12, 2023, as it may be amended, supplemented or otherwise modified from time to time, by and among Smurfit Kappa Group plc, Smurfit WestRock Limited (formerly known as Cepheidway Limited and to be re-registered as an Irish public limited company and renamed Smurfit WestRock plc) ("Smurfit WestRock"), Sun Merger Sub, LLC, a wholly owned subsidiary of Smurfit WestRock, and WestRock Company ("WestRock"); EXTRAORDINARY TRANSACTIONS ISSUER 6540554.000000 0 FOR 6540554.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 06/13/2024 Non-binding, advisory proposal to approve compensation that will or may become payable by WestRock to its named executive officers in connection with the Combination (as defined in the proxy statement/prospectus); and SECTION 14A SAY-ON-PAY VOTES ISSUER 6540554.000000 0 FOR 6540554.000000 FOR S000002845 WestRock Company 96145D105 US96145D1054 06/13/2024 Non-binding, advisory proposal to approve the reduction of the share premium of Smurfit WestRock to allow the creation of "distributable reserves" of Smurfit WestRock, which are required under Irish law in order for Smurfit WestRock to pay dividends and make other pes of distributions and to repurchase or redeem shares following the Combination, if and when the board of directors of Smurfit WestRock should determine to do so. CAPITAL STRUCTURE ISSUER 6540554.000000 0 FOR 6540554.000000 FOR S000002845 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 1549814.000000 0 FOR 1549814.000000 FOR S000002845 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 1549814.000000 0 FOR 1549814.000000 FOR S000002845 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 1549814.000000 0 FOR 1549814.000000 FOR S000002845 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 1549814.000000 0 FOR 1549814.000000 FOR S000002845 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 1549814.000000 0 FOR 1549814.000000 FOR S000002845 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 1549814.000000 0 FOR 1549814.000000 FOR S000002845 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 1549814.000000 0 FOR 1549814.000000 FOR S000002845 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 1549814.000000 0 FOR 1549814.000000 FOR S000002845 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 1549814.000000 0 FOR 1549814.000000 FOR S000002845 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 1549814.000000 0 FOR 1549814.000000 FOR S000002845 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Fred D. Anderson, Jr. DIRECTOR ELECTIONS ISSUER 1656344.000000 0 FOR 1656344.000000 FOR S000002845 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Christine Barone DIRECTOR ELECTIONS ISSUER 1656344.000000 0 FOR 1656344.000000 FOR S000002845 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Robert Gibbs DIRECTOR ELECTIONS ISSUER 1656344.000000 0 FOR 1656344.000000 FOR S000002845 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Diane Irvine DIRECTOR ELECTIONS ISSUER 1656344.000000 0 FOR 1656344.000000 FOR S000002845 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Dan Jedda DIRECTOR ELECTIONS ISSUER 1656344.000000 0 FOR 1656344.000000 FOR S000002845 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Sharon Rothstein DIRECTOR ELECTIONS ISSUER 1656344.000000 0 FOR 1656344.000000 FOR S000002845 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Jeremy Stoppelman DIRECTOR ELECTIONS ISSUER 1656344.000000 0 FOR 1656344.000000 FOR S000002845 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Chris Terrill DIRECTOR ELECTIONS ISSUER 1656344.000000 0 FOR 1656344.000000 FOR S000002845 Yelp Inc. 985817105 US9858171054 06/13/2024 Election of Directors: Tony Wells DIRECTOR ELECTIONS ISSUER 1656344.000000 0 FOR 1656344.000000 FOR S000002845 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 1656344.000000 0 FOR 1656344.000000 FOR S000002845 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 1656344.000000 0 FOR 1656344.000000 FOR S000002845 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Sir Martin E. Franklin DIRECTOR ELECTIONS ISSUER 5658352.000000 0 FOR 5658352.000000 FOR S000002845 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: James E. Lillie DIRECTOR ELECTIONS ISSUER 5658352.000000 0 FOR 5658352.000000 FOR S000002845 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Ian G.H. Ashken DIRECTOR ELECTIONS ISSUER 5658352.000000 0 FOR 5658352.000000 FOR S000002845 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Russell A. Becker DIRECTOR ELECTIONS ISSUER 5658352.000000 0 FOR 5658352.000000 FOR S000002845 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Paula D. Loop DIRECTOR ELECTIONS ISSUER 5658352.000000 0 FOR 5658352.000000 FOR S000002845 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Anthony E. Malkin DIRECTOR ELECTIONS ISSUER 5658352.000000 0 FOR 5658352.000000 FOR S000002845 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Thomas V. Milroy DIRECTOR ELECTIONS ISSUER 5658352.000000 0 FOR 5658352.000000 FOR S000002845 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Cyrus D. Walker DIRECTOR ELECTIONS ISSUER 5658352.000000 0 FOR 5658352.000000 FOR S000002845 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To elect nine directors for a one-year term expiring at the 2025 Annual Meeting of Shareholders: Carrie A. Wheeler DIRECTOR ELECTIONS ISSUER 5658352.000000 0 AGAINST 5658352.000000 AGAINST S000002845 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 5658352.000000 0 FOR 5658352.000000 FOR S000002845 APi Group Corporation 00187Y100 US00187Y1001 06/14/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5658352.000000 0 FOR 5658352.000000 FOR S000002845 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Timothy Bliss DIRECTOR ELECTIONS ISSUER 498841.000000 0 FOR 498841.000000 FOR S000002845 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Shane Trigg DIRECTOR ELECTIONS ISSUER 498841.000000 0 FOR 498841.000000 FOR S000002845 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Election of Class III Directors: Winifred Webb DIRECTOR ELECTIONS ISSUER 498841.000000 0 FOR 498841.000000 FOR S000002845 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 498841.000000 0 FOR 498841.000000 FOR S000002845 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Advisory approval of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 498841.000000 0 FOR 498841.000000 FOR S000002845 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Approve the AppFolio, Inc. 2025 Omnibus Incentive Plan. COMPENSATION ISSUER 498841.000000 0 WITHHOLD 498841.000000 AGAINST S000002845 AppFolio, Inc. 03783C100 US03783C1009 06/14/2024 Approve the AppFolio, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 498841.000000 0 FOR 498841.000000 FOR S000002845 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Jennifer A. Barbetta DIRECTOR ELECTIONS ISSUER 1668833.000000 0 FOR 1668833.000000 FOR S000002845 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Matthew R. Barger DIRECTOR ELECTIONS ISSUER 1668833.000000 0 FOR 1668833.000000 FOR S000002845 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Eric R. Colson DIRECTOR ELECTIONS ISSUER 1668833.000000 0 FOR 1668833.000000 FOR S000002845 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Tench Coxe DIRECTOR ELECTIONS ISSUER 1668833.000000 0 WITHHOLD 1668833.000000 AGAINST S000002845 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Stephanie G. DiMarco DIRECTOR ELECTIONS ISSUER 1668833.000000 0 FOR 1668833.000000 FOR S000002845 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Jeffrey A. Joerres DIRECTOR ELECTIONS ISSUER 1668833.000000 0 FOR 1668833.000000 FOR S000002845 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Election of Directors: Saloni S. Multani DIRECTOR ELECTIONS ISSUER 1668833.000000 0 FOR 1668833.000000 FOR S000002845 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 06/14/2024 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1668833.000000 0 FOR 1668833.000000 FOR S000002845 Artisan Partners Asset Management Inc. 04316A108 US04316A1088 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 1668833.000000 0 FOR 1668833.000000 FOR S000002845 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 2505973.000000 0 WITHHOLD 2505973.000000 AGAINST S000002845 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 2505973.000000 0 FOR 2505973.000000 FOR S000002845 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 2505973.000000 0 FOR 2505973.000000 FOR S000002845 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 2505973.000000 0 FOR 2505973.000000 FOR S000002845 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Election of Directors To be elected for terms expiring in 2027: JoeBen Bevirt DIRECTOR ELECTIONS ISSUER 380106.000000 8484300.000000 FOR 380106.000000 FOR S000002845 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Election of Directors To be elected for terms expiring in 2027: Aicha Evans DIRECTOR ELECTIONS ISSUER 380106.000000 8484300.000000 FOR 380106.000000 FOR S000002845 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Election of Directors To be elected for terms expiring in 2027: Michael Thompson DIRECTOR ELECTIONS ISSUER 380106.000000 8484300.000000 FOR 380106.000000 FOR S000002845 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Ratify the appointment of Deloitte & Touche LLP as Joby's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 380106.000000 8484300.000000 FOR 380106.000000 FOR S000002845 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Approval, in a non-binding advisory vote, of the compensation of Joby's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 380106.000000 8484300.000000 FOR 380106.000000 FOR S000002845 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Jason M. Aryeh DIRECTOR ELECTIONS ISSUER 421705.000000 0 FOR 421705.000000 FOR S000002845 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Todd C. Davis DIRECTOR ELECTIONS ISSUER 421705.000000 0 FOR 421705.000000 FOR S000002845 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Nancy R. Gray, Ph.D. DIRECTOR ELECTIONS ISSUER 421705.000000 0 FOR 421705.000000 FOR S000002845 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Jason Haas DIRECTOR ELECTIONS ISSUER 421705.000000 0 FOR 421705.000000 FOR S000002845 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: John W. Kozarich, Ph.D. DIRECTOR ELECTIONS ISSUER 421705.000000 0 FOR 421705.000000 FOR S000002845 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: John L. LaMattina, Ph.D. DIRECTOR ELECTIONS ISSUER 421705.000000 0 FOR 421705.000000 FOR S000002845 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Stephen L. Sabba, M.D.. DIRECTOR ELECTIONS ISSUER 421705.000000 0 FOR 421705.000000 FOR S000002845 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Election of Directors: Martine Zimmermann, Pharm.D. DIRECTOR ELECTIONS ISSUER 421705.000000 0 FOR 421705.000000 FOR S000002845 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Ratification of Ernst & Young LLP as Ligand's independent registered accounting firm AUDIT-RELATED ISSUER 421705.000000 0 FOR 421705.000000 FOR S000002845 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Approval, on an advisory basis, of the compensation of the named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 421705.000000 0 FOR 421705.000000 FOR S000002845 Ligand Pharmaceuticals Incorporated 53220K504 US53220K5048 06/14/2024 Approval of an amendment and restatement of Ligand's 2002 Stock Incentive Plan COMPENSATION ISSUER 421705.000000 0 FOR 421705.000000 FOR S000002845 Lyell Immunopharma, Inc. 55083R104 US55083R1041 06/14/2024 Election of Class III Directors: Elizabeth Nabel, M.D. DIRECTOR ELECTIONS ISSUER 2244516.000000 0 FOR 2244516.000000 FOR S000002845 Lyell Immunopharma, Inc. 55083R104 US55083R1041 06/14/2024 Election of Class III Directors: Lynn Seely, M.D. DIRECTOR ELECTIONS ISSUER 2244516.000000 0 FOR 2244516.000000 FOR S000002845 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 2244516.000000 0 FOR 2244516.000000 FOR S000002845 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 2244516.000000 0 AGAINST 2244516.000000 AGAINST S000002845 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 15576705.000000 0 FOR 15576705.000000 FOR S000002845 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 15576705.000000 0 FOR 15576705.000000 FOR S000002845 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 15576705.000000 0 FOR 15576705.000000 FOR S000002845 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 15576705.000000 0 FOR 15576705.000000 FOR S000002845 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 15576705.000000 0 FOR 15576705.000000 FOR S000002845 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Robert Alpert DIRECTOR ELECTIONS ISSUER 1149336.000000 0 FOR 1149336.000000 FOR S000002845 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Travis Bames DIRECTOR ELECTIONS ISSUER 1149336.000000 0 FOR 1149336.000000 FOR S000002845 P10, Inc. 69376K106 US69376K1060 06/14/2024 Election of Class III Directors: Luke A. Sarsfield III DIRECTOR ELECTIONS ISSUER 1149336.000000 0 FOR 1149336.000000 FOR S000002845 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 1149336.000000 0 FOR 1149336.000000 FOR S000002845 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 1149336.000000 0 FOR 1149336.000000 FOR S000002845 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: Christopher Pavlovski DIRECTOR ELECTIONS ISSUER 29794.000000 1548330.000000 FOR 29794.000000 FOR S000002845 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: Nancy Armstrong DIRECTOR ELECTIONS ISSUER 29794.000000 1548330.000000 FOR 29794.000000 FOR S000002845 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: Robert Arsov DIRECTOR ELECTIONS ISSUER 29794.000000 1548330.000000 FOR 29794.000000 FOR S000002845 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: Paul Cappuccio DIRECTOR ELECTIONS ISSUER 29794.000000 1548330.000000 FOR 29794.000000 FOR S000002845 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: Ethan Fallang DIRECTOR ELECTIONS ISSUER 29794.000000 1548330.000000 FOR 29794.000000 FOR S000002845 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: Ryan Milnes DIRECTOR ELECTIONS ISSUER 29794.000000 1548330.000000 FOR 29794.000000 FOR S000002845 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Election of Directors: David Sacks DIRECTOR ELECTIONS ISSUER 29794.000000 1548330.000000 FOR 29794.000000 FOR S000002845 Rumble Inc. 78137L105 US78137L1052 06/14/2024 Approve the Rumble Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 29794.000000 1548330.000000 FOR 29794.000000 FOR S000002845 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 29794.000000 1548330.000000 FOR 29794.000000 FOR S000002845 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 29794.000000 1548330.000000 FOR 29794.000000 FOR S000002845 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): Laurie B. Burns DIRECTOR ELECTIONS ISSUER 4237285.000000 0 FOR 4237285.000000 FOR S000002845 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): Robert E. Cramer DIRECTOR ELECTIONS ISSUER 4237285.000000 0 FOR 4237285.000000 FOR S000002845 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): Donna D. Fraiche DIRECTOR ELECTIONS ISSUER 4237285.000000 0 FOR 4237285.000000 FOR S000002845 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): John L. Harrington DIRECTOR ELECTIONS ISSUER 4237285.000000 0 FOR 4237285.000000 FOR S000002845 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): William A. Lamkin DIRECTOR ELECTIONS ISSUER 4237285.000000 0 FOR 4237285.000000 FOR S000002845 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Independent Trustee): Rajan C. Penkar DIRECTOR ELECTIONS ISSUER 4237285.000000 0 FOR 4237285.000000 FOR S000002845 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Managing Trustee): John G. Murray DIRECTOR ELECTIONS ISSUER 4237285.000000 0 FOR 4237285.000000 FOR S000002845 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Election of Trustees. Nominees (for Managing Trustee): Adam D. Portnoy DIRECTOR ELECTIONS ISSUER 4237285.000000 0 FOR 4237285.000000 FOR S000002845 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4237285.000000 0 FOR 4237285.000000 FOR S000002845 Service Properties Trust 81761L102 US81761L1026 06/14/2024 Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 4237285.000000 0 FOR 4237285.000000 FOR S000002845 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/14/2024 to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Georges Gemayel, Ph.D. DIRECTOR ELECTIONS ISSUER 1321416.000000 0 FOR 1321416.000000 FOR S000002845 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/14/2024 to elect two (2) directors to hold office for the ensuing three years and until their successors have been duly elected and qualified: Bethany L. Sensenig DIRECTOR ELECTIONS ISSUER 1321416.000000 0 FOR 1321416.000000 FOR S000002845 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/14/2024 to approve, on a non-binding basis, the compensation paid to our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1321416.000000 0 FOR 1321416.000000 FOR S000002845 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/14/2024 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 1321416.000000 0 FOR 1321416.000000 FOR S000002845 Supernus Pharmaceuticals, Inc. 868459108 US8684591089 06/14/2024 to consider and act upon a proposal to amend the Supernus Pharmaceuticals, Inc. 2021 Equity Incentive Plan to increase the number of shares available under the plan and make certain technical updates; and COMPENSATION ISSUER 1321416.000000 0 FOR 1321416.000000 FOR S000002845 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Laurence Charney DIRECTOR ELECTIONS ISSUER 3469015.000000 0 FOR 3469015.000000 FOR S000002845 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Yann Echelard DIRECTOR ELECTIONS ISSUER 3469015.000000 0 WITHHOLD 3469015.000000 AGAINST S000002845 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Kenneth Hoberman DIRECTOR ELECTIONS ISSUER 3469015.000000 0 FOR 3469015.000000 FOR S000002845 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Daniel Hume DIRECTOR ELECTIONS ISSUER 3469015.000000 0 WITHHOLD 3469015.000000 AGAINST S000002845 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Sagar Lonial, MD DIRECTOR ELECTIONS ISSUER 3469015.000000 0 WITHHOLD 3469015.000000 AGAINST S000002845 TG Therapeutics, Inc. 88322Q108 US88322Q1085 06/14/2024 Election of Directors: Michael S. Weiss DIRECTOR ELECTIONS ISSUER 3469015.000000 0 FOR 3469015.000000 FOR S000002845 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 3469015.000000 0 FOR 3469015.000000 FOR S000002845 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 3469015.000000 0 FOR 3469015.000000 FOR S000002845 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 3469015.000000 0 FOR 3469015.000000 FOR S000002845 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 3469015.000000 0 FOR 3469015.000000 FOR S000002845 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 1923802.000000 0 FOR 1923802.000000 FOR S000002845 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 1923802.000000 0 FOR 1923802.000000 FOR S000002845 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 1923802.000000 0 FOR 1923802.000000 FOR S000002845 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 1923802.000000 0 FOR 1923802.000000 FOR S000002845 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: Ryan Cohen DIRECTOR ELECTIONS ISSUER 395474.000000 6218700.000000 FOR 395474.000000 FOR S000002845 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: Alain (Alan) Attal DIRECTOR ELECTIONS ISSUER 395474.000000 6218700.000000 FOR 395474.000000 FOR S000002845 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: Lawrence (Larry) Cheng DIRECTOR ELECTIONS ISSUER 395474.000000 6218700.000000 FOR 395474.000000 FOR S000002845 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: James (Jim) Grube DIRECTOR ELECTIONS ISSUER 395474.000000 6218700.000000 FOR 395474.000000 FOR S000002845 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: Yang Xu DIRECTOR ELECTIONS ISSUER 395474.000000 6218700.000000 FOR 395474.000000 FOR S000002845 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Provide an advisory, non-binding vote on the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 395474.000000 6218700.000000 FOR 395474.000000 FOR S000002845 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Ratify our Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 1, 2025; AUDIT-RELATED ISSUER 395474.000000 6218700.000000 FOR 395474.000000 FOR S000002845 GameStop Corp. 36467W109 US36467W1099 06/17/2024 To consider and vote on the stockholder proposal requesting a Board of Directors skills and diversity matrix, if properly presented at the annual meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 395474.000000 6218700.000000 AGAINST 395474.000000 FOR S000002845 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Mark A. DiPaolo, Esq. DIRECTOR ELECTIONS ISSUER 1386947.000000 0 FOR 1386947.000000 FOR S000002845 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Jules Haimovitz DIRECTOR ELECTIONS ISSUER 1386947.000000 0 FOR 1386947.000000 FOR S000002845 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Odysseas D. Kostas, M.D. DIRECTOR ELECTIONS ISSUER 1386947.000000 0 FOR 1386947.000000 FOR S000002845 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Sarah J. Schlesinger, M.D. DIRECTOR ELECTIONS ISSUER 1386947.000000 0 FOR 1386947.000000 FOR S000002845 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Sapna Srivastava, Ph.D. DIRECTOR ELECTIONS ISSUER 1386947.000000 0 FOR 1386947.000000 FOR S000002845 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Elect six directors to serve until the 2025 Annual Meeting of Stockholders: Derek A. Small DIRECTOR ELECTIONS ISSUER 1386947.000000 0 FOR 1386947.000000 FOR S000002845 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Approval of a non-binding advisory resolution regarding executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1386947.000000 0 FOR 1386947.000000 FOR S000002845 Innoviva, Inc. 45781M101 US45781M1018 06/17/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1386947.000000 0 FOR 1386947.000000 FOR S000002845 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: BINA CHAURASIA DIRECTOR ELECTIONS ISSUER 561933.000000 0 FOR 561933.000000 FOR S000002845 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JAMES A. DAL POZZO DIRECTOR ELECTIONS ISSUER 561933.000000 0 FOR 561933.000000 FOR S000002845 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: NOAH A. ELBOGEN DIRECTOR ELECTIONS ISSUER 561933.000000 0 FOR 561933.000000 FOR S000002845 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: GREGORY S. LEVIN DIRECTOR ELECTIONS ISSUER 561933.000000 0 FOR 561933.000000 FOR S000002845 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: LEA ANNE S. OTTINGER DIRECTOR ELECTIONS ISSUER 561933.000000 0 FOR 561933.000000 FOR S000002845 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: C. BRADFORD RICHMOND DIRECTOR ELECTIONS ISSUER 561933.000000 0 FOR 561933.000000 FOR S000002845 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JULIUS W. ROBINSON, JR. DIRECTOR ELECTIONS ISSUER 561933.000000 0 FOR 561933.000000 FOR S000002845 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JANET M. SHERLOCK DIRECTOR ELECTIONS ISSUER 561933.000000 0 FOR 561933.000000 FOR S000002845 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: GREGORY A. TROJAN DIRECTOR ELECTIONS ISSUER 561933.000000 0 FOR 561933.000000 FOR S000002845 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Ratification and approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 561933.000000 0 FOR 561933.000000 FOR S000002845 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 561933.000000 0 FOR 561933.000000 FOR S000002845 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 561933.000000 0 FOR 561933.000000 FOR S000002845 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Jordan R. Asher DIRECTOR ELECTIONS ISSUER 4581095.000000 0 FOR 4581095.000000 FOR S000002845 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Lucinda M. Baier DIRECTOR ELECTIONS ISSUER 4581095.000000 0 FOR 4581095.000000 FOR S000002845 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Frank M. Bumstead DIRECTOR ELECTIONS ISSUER 4581095.000000 0 FOR 4581095.000000 FOR S000002845 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Claudia Napal Drayton DIRECTOR ELECTIONS ISSUER 4581095.000000 0 FOR 4581095.000000 FOR S000002845 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Victoria L. Freed DIRECTOR ELECTIONS ISSUER 4581095.000000 0 FOR 4581095.000000 FOR S000002845 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Elizabeth B. Mace DIRECTOR ELECTIONS ISSUER 4581095.000000 0 FOR 4581095.000000 FOR S000002845 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Denise W. Warren DIRECTOR ELECTIONS ISSUER 4581095.000000 0 FOR 4581095.000000 FOR S000002845 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Election of Directors: Lee S. Wielansky DIRECTOR ELECTIONS ISSUER 4581095.000000 0 FOR 4581095.000000 FOR S000002845 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Advisory approval of named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 4581095.000000 0 FOR 4581095.000000 FOR S000002845 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 4581095.000000 0 FOR 4581095.000000 FOR S000002845 Brookdale Senior Living Inc. 112463104 US1124631045 06/18/2024 Approval of the Brookdale Senior Living Inc. 2024 Omnibus Incentive Plan COMPENSATION ISSUER 4581095.000000 0 FOR 4581095.000000 FOR S000002845 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 4869031.000000 0 FOR 4869031.000000 FOR S000002845 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 4869031.000000 0 FOR 4869031.000000 FOR S000002845 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 4869031.000000 0 FOR 4869031.000000 FOR S000002845 Chesapeake Energy Corporation 165167735 US1651677353 06/18/2024 To consider and vote on a proposal (the "Stock Issuance Proposal") to approve the issuance of shares of the Chesapeake Common Stock, par value $0.01 per share ("Chesapeake Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of January 10, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Chesapeake and Southwestern Energy Company ("Southwestern") and Hulk Merger Sub, Inc. ("Merger Sub Inc") and Hulk LLC Sub, LLC ("Merger Sub LLC"), each a newly formed, wholly owned subsidiary of Chesapeake, a copy of which is attached as Annex A to the joint proxy statement/prospectus; EXTRAORDINARY TRANSACTIONS ISSUER 3152474.000000 12300.000000 FOR 3152474.000000 FOR S000002845 Chesapeake Energy Corporation 165167735 US1651677353 06/18/2024 To consider and vote on a proposal to approve, by non-binding, advisory vote, certain compensation arrangements for Chesapeake's named executive officers in connection with the Merger contemplated by the Merger Agreement (the "Advisory Chesapeake Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 3152474.000000 12300.000000 FOR 3152474.000000 FOR S000002845 Chesapeake Energy Corporation 165167735 US1651677353 06/18/2024 To consider and vote on a proposal to approve the adjournment of the Chesapeake Special Meeting, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Stock Issuance Proposal (the "Chesapeake Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 3152474.000000 12300.000000 FOR 3152474.000000 FOR S000002845 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: David A. Helfand DIRECTOR ELECTIONS ISSUER 2587637.000000 0 FOR 2587637.000000 FOR S000002845 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Ellen-Blair Chube DIRECTOR ELECTIONS ISSUER 2587637.000000 0 FOR 2587637.000000 FOR S000002845 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Martin L. Edelman DIRECTOR ELECTIONS ISSUER 2587637.000000 0 FOR 2587637.000000 FOR S000002845 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Peter Linneman DIRECTOR ELECTIONS ISSUER 2587637.000000 0 FOR 2587637.000000 FOR S000002845 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Mary Jane Robertson DIRECTOR ELECTIONS ISSUER 2587637.000000 0 FOR 2587637.000000 FOR S000002845 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: Gerald A. Spector DIRECTOR ELECTIONS ISSUER 2587637.000000 0 FOR 2587637.000000 FOR S000002845 Equity Commonwealth 294628102 US2946281027 06/18/2024 To elect the nominees named in our proxy statement to our Board of Trustees: James A. Star DIRECTOR ELECTIONS ISSUER 2587637.000000 0 FOR 2587637.000000 FOR S000002845 Equity Commonwealth 294628102 US2946281027 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 2587637.000000 0 FOR 2587637.000000 FOR S000002845 Equity Commonwealth 294628102 US2946281027 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. AUDIT-RELATED ISSUER 2587637.000000 0 FOR 2587637.000000 FOR S000002845 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Roger C. Altman DIRECTOR ELECTIONS ISSUER 837394.000000 0 FOR 837394.000000 FOR S000002845 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Pamela G. Carlton DIRECTOR ELECTIONS ISSUER 837394.000000 0 FOR 837394.000000 FOR S000002845 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Ellen V. Futter DIRECTOR ELECTIONS ISSUER 837394.000000 0 FOR 837394.000000 FOR S000002845 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Gail B. Harris DIRECTOR ELECTIONS ISSUER 837394.000000 0 FOR 837394.000000 FOR S000002845 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Robert B. Millard DIRECTOR ELECTIONS ISSUER 837394.000000 0 FOR 837394.000000 FOR S000002845 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Willard J. Overlock, Jr. DIRECTOR ELECTIONS ISSUER 837394.000000 0 FOR 837394.000000 FOR S000002845 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Sir Simon M. Robertson DIRECTOR ELECTIONS ISSUER 837394.000000 0 FOR 837394.000000 FOR S000002845 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: John S. Weinberg DIRECTOR ELECTIONS ISSUER 837394.000000 0 FOR 837394.000000 FOR S000002845 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: William J. Wheeler DIRECTOR ELECTIONS ISSUER 837394.000000 0 FOR 837394.000000 FOR S000002845 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 837394.000000 0 FOR 837394.000000 FOR S000002845 Evercore Inc. 29977A105 US29977A1051 06/18/2024 To approve, on an advisory basis, the executive compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 837394.000000 0 FOR 837394.000000 FOR S000002845 Evercore Inc. 29977A105 US29977A1051 06/18/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 837394.000000 0 FOR 837394.000000 FOR S000002845 Evercore Inc. 29977A105 US29977A1051 06/18/2024 Approval of the Third Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. COMPENSATION ISSUER 837394.000000 0 FOR 837394.000000 FOR S000002845 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: David Gandler DIRECTOR ELECTIONS ISSUER 3540266.000000 0 FOR 3540266.000000 FOR S000002845 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Edgar Bronfman Jr. DIRECTOR ELECTIONS ISSUER 3540266.000000 0 FOR 3540266.000000 FOR S000002845 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Ignacio Figueras DIRECTOR ELECTIONS ISSUER 3540266.000000 0 FOR 3540266.000000 FOR S000002845 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Neil Glat DIRECTOR ELECTIONS ISSUER 3540266.000000 0 FOR 3540266.000000 FOR S000002845 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Julie Haddon DIRECTOR ELECTIONS ISSUER 3540266.000000 0 FOR 3540266.000000 FOR S000002845 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Daniel Leff DIRECTOR ELECTIONS ISSUER 3540266.000000 0 FOR 3540266.000000 FOR S000002845 fuboTV Inc. 35953D104 US35953D1046 06/18/2024 Election of Directors: Laura Onopchenko DIRECTOR ELECTIONS ISSUER 3540266.000000 0 FOR 3540266.000000 FOR S000002845 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 3540266.000000 0 FOR 3540266.000000 FOR S000002845 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 3540266.000000 0 FOR 3540266.000000 FOR S000002845 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 3540266.000000 0 FOR 3540266.000000 FOR S000002845 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 3540266.000000 0 FOR 3540266.000000 FOR S000002845 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 3540266.000000 0 FOR 3540266.000000 FOR S000002845 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 3540266.000000 0 FOR 3540266.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Morris Goldfarb DIRECTOR ELECTIONS ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Sammy Aaron DIRECTOR ELECTIONS ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Thomas J. Brosig DIRECTOR ELECTIONS ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Dr. Joyce F. Brown DIRECTOR ELECTIONS ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Jeffrey Goldfarb DIRECTOR ELECTIONS ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Victor Herrero DIRECTOR ELECTIONS ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Robert L. Johnson DIRECTOR ELECTIONS ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Patti H. Ongman DIRECTOR ELECTIONS ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Laura Pomerantz DIRECTOR ELECTIONS ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Michael Shaffer DIRECTOR ELECTIONS ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Cheryl Vitali DIRECTOR ELECTIONS ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Richard White DIRECTOR ELECTIONS ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Andrew Yaeger DIRECTOR ELECTIONS ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Advisory vote to approve the compensation of named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 989829.000000 0 AGAINST 989829.000000 AGAINST S000002845 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Proposal to ratify the appointment of Ernst & Young LLP: AUDIT-RELATED ISSUER 989829.000000 0 FOR 989829.000000 FOR S000002845 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Gregory Beecher DIRECTOR ELECTIONS ISSUER 704004.000000 0 FOR 704004.000000 FOR S000002845 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Michael Child DIRECTOR ELECTIONS ISSUER 704004.000000 0 FOR 704004.000000 FOR S000002845 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Jeanmarie Desmond DIRECTOR ELECTIONS ISSUER 704004.000000 0 FOR 704004.000000 FOR S000002845 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Gregory Dougherty DIRECTOR ELECTIONS ISSUER 704004.000000 0 FOR 704004.000000 FOR S000002845 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Mark Gitin, Ph.D. DIRECTOR ELECTIONS ISSUER 704004.000000 0 FOR 704004.000000 FOR S000002845 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Kolleen Kennedy DIRECTOR ELECTIONS ISSUER 704004.000000 0 FOR 704004.000000 FOR S000002845 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Eric Meurice DIRECTOR ELECTIONS ISSUER 704004.000000 0 FOR 704004.000000 FOR S000002845 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Natalia Pavlova DIRECTOR ELECTIONS ISSUER 704004.000000 0 FOR 704004.000000 FOR S000002845 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: John Peeler DIRECTOR ELECTIONS ISSUER 704004.000000 0 FOR 704004.000000 FOR S000002845 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Eugene Scherbakov, Ph.D. DIRECTOR ELECTIONS ISSUER 704004.000000 0 FOR 704004.000000 FOR S000002845 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Election of eleven Directors: Agnes Tang DIRECTOR ELECTIONS ISSUER 704004.000000 0 FOR 704004.000000 FOR S000002845 IPG Photonics Corporation 44980X109 US44980X1090 06/18/2024 Advisory Approval of our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 704004.000000 0 FOR 704004.000000 FOR S000002845 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 704004.000000 0 FOR 704004.000000 FOR S000002845 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 3394017.000000 0 FOR 3394017.000000 FOR S000002845 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 3394017.000000 0 FOR 3394017.000000 FOR S000002845 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 3394017.000000 0 FOR 3394017.000000 FOR S000002845 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 3394017.000000 0 FOR 3394017.000000 FOR S000002845 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 3394017.000000 0 FOR 3394017.000000 FOR S000002845 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 3394017.000000 0 FOR 3394017.000000 FOR S000002845 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 3394017.000000 0 FOR 3394017.000000 FOR S000002845 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 3394017.000000 0 FOR 3394017.000000 FOR S000002845 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 3394017.000000 0 FOR 3394017.000000 FOR S000002845 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 3394017.000000 0 FOR 3394017.000000 FOR S000002845 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 3394017.000000 0 FOR 3394017.000000 FOR S000002845 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Joshua Charlesworth DIRECTOR ELECTIONS ISSUER 1849141.000000 300200.000000 FOR 1849141.000000 FOR S000002845 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Olivier Goudet DIRECTOR ELECTIONS ISSUER 1849141.000000 300200.000000 FOR 1849141.000000 FOR S000002845 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Marissa Andrada DIRECTOR ELECTIONS ISSUER 1849141.000000 300200.000000 FOR 1849141.000000 FOR S000002845 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: David Bell DIRECTOR ELECTIONS ISSUER 1849141.000000 300200.000000 FOR 1849141.000000 FOR S000002845 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Patricia Capel DIRECTOR ELECTIONS ISSUER 1849141.000000 300200.000000 FOR 1849141.000000 FOR S000002845 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: David Deno DIRECTOR ELECTIONS ISSUER 1849141.000000 300200.000000 FOR 1849141.000000 FOR S000002845 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Paul Michaels DIRECTOR ELECTIONS ISSUER 1849141.000000 300200.000000 FOR 1849141.000000 FOR S000002845 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Gerhard Pleuhs DIRECTOR ELECTIONS ISSUER 1849141.000000 300200.000000 FOR 1849141.000000 FOR S000002845 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Debbie Roberts DIRECTOR ELECTIONS ISSUER 1849141.000000 300200.000000 FOR 1849141.000000 FOR S000002845 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Philip Telfer DIRECTOR ELECTIONS ISSUER 1849141.000000 300200.000000 FOR 1849141.000000 FOR S000002845 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Michelle Weese DIRECTOR ELECTIONS ISSUER 1849141.000000 300200.000000 FOR 1849141.000000 FOR S000002845 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To approve an advisory resolution regarding KKI's executive compensation, SECTION 14A SAY-ON-PAY VOTES ISSUER 1849141.000000 300200.000000 FOR 1849141.000000 FOR S000002845 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To ratify the appointment of Grant Thornton LLP as KKI's independent registered public accounting firm for fiscal year 2024; and AUDIT-RELATED ISSUER 1849141.000000 300200.000000 FOR 1849141.000000 FOR S000002845 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 1244491.000000 0 FOR 1244491.000000 FOR S000002845 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 1244491.000000 0 FOR 1244491.000000 FOR S000002845 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 1244491.000000 0 FOR 1244491.000000 FOR S000002845 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 1244491.000000 0 FOR 1244491.000000 FOR S000002845 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 1244491.000000 0 FOR 1244491.000000 FOR S000002845 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 1244491.000000 0 AGAINST 1244491.000000 AGAINST S000002845 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders: Perry A. Sook DIRECTOR ELECTIONS ISSUER 821563.000000 0 FOR 821563.000000 FOR S000002845 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders: Geoff Armstrong DIRECTOR ELECTIONS ISSUER 821563.000000 0 FOR 821563.000000 FOR S000002845 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders: Bernadette S. Aulestia DIRECTOR ELECTIONS ISSUER 821563.000000 0 FOR 821563.000000 FOR S000002845 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders: Dennis J. FitzSimons DIRECTOR ELECTIONS ISSUER 821563.000000 0 FOR 821563.000000 FOR S000002845 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders: Jay M. Grossman DIRECTOR ELECTIONS ISSUER 821563.000000 0 FOR 821563.000000 FOR S000002845 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders: C. Thomas McMillen DIRECTOR ELECTIONS ISSUER 821563.000000 0 FOR 821563.000000 FOR S000002845 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders: Lisbeth McNabb DIRECTOR ELECTIONS ISSUER 821563.000000 0 FOR 821563.000000 FOR S000002845 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders: John R. Muse DIRECTOR ELECTIONS ISSUER 821563.000000 0 FOR 821563.000000 FOR S000002845 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/18/2024 To elect the following nominees for director (except as marked below) to serve until the 2025 annual meeting of stockholders: Tony Wells DIRECTOR ELECTIONS ISSUER 821563.000000 0 FOR 821563.000000 FOR S000002845 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/18/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 821563.000000 0 FOR 821563.000000 FOR S000002845 Nexstar Media Group, Inc. 65336K103 US65336K1034 06/18/2024 To conduct an advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 821563.000000 0 FOR 821563.000000 FOR S000002845 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Election of Class III Directors: Chris Varelas DIRECTOR ELECTIONS ISSUER 3939869.000000 0 FOR 3939869.000000 FOR S000002845 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 3939869.000000 0 FOR 3939869.000000 FOR S000002845 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 3939869.000000 0 FOR 3939869.000000 FOR S000002845 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 3939869.000000 0 FOR 3939869.000000 FOR S000002845 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Election of Class III Directors: Marissa Mayer DIRECTOR ELECTIONS ISSUER 3939869.000000 0 FOR 3939869.000000 FOR S000002845 Nextdoor Holdings, Inc. 65345M108 US65345M1080 06/18/2024 Election of Class III Directors: Niraj Shah DIRECTOR ELECTIONS ISSUER 3939869.000000 0 FOR 3939869.000000 FOR S000002845 OmniAb, Inc. 68218J202 US68218J2024 06/18/2024 Election of Directors: Sarah Boyce DIRECTOR ELECTIONS ISSUER 156690.000000 0 FOR 156690.000000 FOR S000002845 OmniAb, Inc. 68218J202 US68218J2024 06/18/2024 Election of Directors: Steve Love DIRECTOR ELECTIONS ISSUER 156690.000000 0 FOR 156690.000000 FOR S000002845 OmniAb, Inc. 68218J202 US68218J2024 06/18/2024 Ratification of Ernst & Young LLP as OmniAb, Inc.'s independent registered accounting firm AUDIT-RELATED ISSUER 156690.000000 0 FOR 156690.000000 FOR S000002845 OmniAb, Inc. 68218J301 US68218J3014 06/18/2024 Election of Directors: Sarah Boyce DIRECTOR ELECTIONS ISSUER 156690.000000 0 FOR 156690.000000 FOR S000002845 OmniAb, Inc. 68218J301 US68218J3014 06/18/2024 Election of Directors: Steve Love DIRECTOR ELECTIONS ISSUER 156690.000000 0 FOR 156690.000000 FOR S000002845 OmniAb, Inc. 68218J301 US68218J3014 06/18/2024 Ratification of Ernst & Young LLP as OmniAb, Inc.'s independent registered accounting firm AUDIT-RELATED ISSUER 156690.000000 0 FOR 156690.000000 FOR S000002845 OPAL Fuels LLC 68347P103 US68347P1030 06/18/2024 Election of Directors: Mark Comora, Chairman DIRECTOR ELECTIONS ISSUER 492546.000000 15000.000000 WITHHOLD 492546.000000 AGAINST S000002845 OPAL Fuels LLC 68347P103 US68347P1030 06/18/2024 Election of Directors: Betsy L. Battle DIRECTOR ELECTIONS ISSUER 492546.000000 15000.000000 WITHHOLD 492546.000000 AGAINST S000002845 OPAL Fuels LLC 68347P103 US68347P1030 06/18/2024 Election of Directors: Scott Dols DIRECTOR ELECTIONS ISSUER 492546.000000 15000.000000 WITHHOLD 492546.000000 AGAINST S000002845 OPAL Fuels LLC 68347P103 US68347P1030 06/18/2024 Election of Directors: Kevin M. Fogarty DIRECTOR ELECTIONS ISSUER 492546.000000 15000.000000 WITHHOLD 492546.000000 AGAINST S000002845 OPAL Fuels LLC 68347P103 US68347P1030 06/18/2024 Election of Directors: James Martell DIRECTOR ELECTIONS ISSUER 492546.000000 15000.000000 WITHHOLD 492546.000000 AGAINST S000002845 OPAL Fuels LLC 68347P103 US68347P1030 06/18/2024 Election of Directors: Nadeem Nisar DIRECTOR ELECTIONS ISSUER 492546.000000 15000.000000 WITHHOLD 492546.000000 AGAINST S000002845 OPAL Fuels LLC 68347P103 US68347P1030 06/18/2024 Election of Directors: Ashok Vemuri DIRECTOR ELECTIONS ISSUER 492546.000000 15000.000000 WITHHOLD 492546.000000 AGAINST S000002845 OPAL Fuels LLC 68347P103 US68347P1030 06/18/2024 Ratification of the Appointment of BDO USA, P.C. as our Independent Registered Public Accounting Firm for Fiscal Year 2024. AUDIT-RELATED ISSUER 492546.000000 15000.000000 FOR 492546.000000 FOR S000002845 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 Election of Directors: Randy Livingston DIRECTOR ELECTIONS ISSUER 6702941.000000 104500.000000 FOR 6702941.000000 FOR S000002845 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 Election of Directors: David Meline DIRECTOR ELECTIONS ISSUER 6702941.000000 104500.000000 FOR 6702941.000000 FOR S000002845 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 Election of Directors: Marshall Mohr DIRECTOR ELECTIONS ISSUER 6702941.000000 104500.000000 FOR 6702941.000000 FOR S000002845 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 Election of Directors: Hannah A. Valantine, M.D. DIRECTOR ELECTIONS ISSUER 6702941.000000 104500.000000 FOR 6702941.000000 FOR S000002845 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 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 6702941.000000 104500.000000 FOR 6702941.000000 FOR S000002845 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 6702941.000000 104500.000000 FOR 6702941.000000 FOR S000002845 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 To approve the amendment of our 2020 Equity Incentive Plan. COMPENSATION ISSUER 6702941.000000 104500.000000 FOR 6702941.000000 FOR S000002845 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 To approve an amendment to our certificate of incorporation to declassify our board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 6702941.000000 104500.000000 FOR 6702941.000000 FOR S000002845 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 To approve an amendment to our certificate of incorporation to limit the liability of officers as permitted by law. CORPORATE GOVERNANCE ISSUER 6702941.000000 104500.000000 FOR 6702941.000000 FOR S000002845 Pacific Biosciences of California, Inc. 69404D108 US69404D1081 06/18/2024 To approve one or more adjournments of the meeting from time to time, if necessary or appropriate (as determined by our board of directors or the chairperson of the meeting), including to solicit additional proxies to vote in favor of any of Proposals 1-6 above in the event that there are insufficient votes at the time of the meeting to establish a quorum or approve any of Proposals 1-6 above. CORPORATE GOVERNANCE ISSUER 6702941.000000 104500.000000 FOR 6702941.000000 FOR S000002845 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 1068011.000000 0 FOR 1068011.000000 FOR S000002845 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 1068011.000000 0 FOR 1068011.000000 FOR S000002845 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 1068011.000000 0 FOR 1068011.000000 FOR S000002845 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 1068011.000000 0 FOR 1068011.000000 FOR S000002845 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 1068011.000000 0 FOR 1068011.000000 FOR S000002845 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 1068011.000000 0 FOR 1068011.000000 FOR S000002845 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 1068011.000000 0 AGAINST 1068011.000000 AGAINST S000002845 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 1068011.000000 0 FOR 1068011.000000 FOR S000002845 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 1068011.000000 0 FOR 1068011.000000 FOR S000002845 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Emma Reeve DIRECTOR ELECTIONS ISSUER 1920962.000000 0 FOR 1920962.000000 FOR S000002845 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Michael Schmertzler DIRECTOR ELECTIONS ISSUER 1920962.000000 0 FOR 1920962.000000 FOR S000002845 PTC Therapeutics, Inc. 69366J200 US69366J2006 06/18/2024 Election of Four Class II Directors: Mary Smith DIRECTOR ELECTIONS ISSUER 1920962.000000 0 FOR 1920962.000000 FOR S000002845 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 1920962.000000 0 FOR 1920962.000000 FOR S000002845 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 1920962.000000 0 FOR 1920962.000000 FOR S000002845 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 1920962.000000 0 FOR 1920962.000000 FOR S000002845 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders: Jay Flatley DIRECTOR ELECTIONS ISSUER 3585570.000000 6091800.000000 FOR 3585570.000000 FOR S000002845 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders: John Krafcik DIRECTOR ELECTIONS ISSUER 3585570.000000 6091800.000000 FOR 3585570.000000 FOR S000002845 Rivian Automotive, Inc. 76954A103 US76954A1034 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 3585570.000000 6091800.000000 FOR 3585570.000000 FOR S000002845 Rivian Automotive, Inc. 76954A103 US76954A1034 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 3585570.000000 6091800.000000 FOR 3585570.000000 FOR S000002845 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 1600582.000000 0 FOR 1600582.000000 FOR S000002845 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 1600582.000000 0 FOR 1600582.000000 FOR S000002845 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 1600582.000000 0 FOR 1600582.000000 FOR S000002845 Schrodinger, Inc. 80810D103 US80810D1037 06/18/2024 Approval of an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1600582.000000 0 FOR 1600582.000000 FOR S000002845 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 1600582.000000 0 FOR 1600582.000000 FOR S000002845 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 1600582.000000 0 FOR 1600582.000000 FOR S000002845 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 1600582.000000 0 FOR 1600582.000000 FOR S000002845 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 1600582.000000 0 FOR 1600582.000000 FOR S000002845 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 470888.000000 0 FOR 470888.000000 FOR S000002845 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 470888.000000 0 FOR 470888.000000 FOR S000002845 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 470888.000000 0 FOR 470888.000000 FOR S000002845 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 470888.000000 0 FOR 470888.000000 FOR S000002845 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 470888.000000 0 FOR 470888.000000 FOR S000002845 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 470888.000000 0 FOR 470888.000000 FOR S000002845 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 470888.000000 0 FOR 470888.000000 FOR S000002845 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 470888.000000 0 FOR 470888.000000 FOR S000002845 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 470888.000000 0 FOR 470888.000000 FOR S000002845 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 470888.000000 0 FOR 470888.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Janaki Akella DIRECTOR ELECTIONS ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: R. Scott Blackley DIRECTOR ELECTIONS ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Mary Carter Warren Franke DIRECTOR ELECTIONS ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Mark L. Lavelle DIRECTOR ELECTIONS ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Christopher T. Leech DIRECTOR ELECTIONS ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Ted Manvitz DIRECTOR ELECTIONS ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Jim Matheson DIRECTOR ELECTIONS ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Samuel T. Ramsey DIRECTOR ELECTIONS ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Vivian C. Schneck-Last DIRECTOR ELECTIONS ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Robert S. Strong DIRECTOR ELECTIONS ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Jonathan W. Witter DIRECTOR ELECTIONS ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Election of Directors: Kirsten O. Wolberg DIRECTOR ELECTIONS ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Advisory approval of SLM Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 SLM Corporation 78442P106 US78442P1066 06/18/2024 Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 3385943.000000 0.000000 FOR 3385943.000000 FOR S000002845 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Alissa Abdullah DIRECTOR ELECTIONS ISSUER 3298774.000000 0 FOR 3298774.000000 FOR S000002845 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Michael Gregoire DIRECTOR ELECTIONS ISSUER 3298774.000000 0 FOR 3298774.000000 FOR S000002845 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Katie Rooney DIRECTOR ELECTIONS ISSUER 3298774.000000 0 FOR 3298774.000000 FOR S000002845 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Khozema Shipchandler DIRECTOR ELECTIONS ISSUER 3298774.000000 0 FOR 3298774.000000 FOR S000002845 Smartsheet Inc. 83200N103 US83200N1037 06/18/2024 Election of Directors: Rowan Trollope DIRECTOR ELECTIONS ISSUER 3298774.000000 0 FOR 3298774.000000 FOR S000002845 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 3298774.000000 0 FOR 3298774.000000 FOR S000002845 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 3298774.000000 0 FOR 3298774.000000 FOR S000002845 Southwestern Energy Company 845467109 US8454671095 06/18/2024 To consider and vote on a proposal to approve the Agreement and Plan of Merger, dated as of January 10, 2024 (as it may be amended from time to time, the "Merger Agreement"), by and among Southwestern and Chesapeake Energy Corporation ("Chesapeake") and Hulk Merger Sub, Inc. ("Merger Sub Inc") and Hulk LLC Sub, LLC ("Merger Sub LLC"), each a newly formed, wholly owned subsidiary of Chesapeake, a copy of which is attached as Annex A to the joint proxy statement/prospectus (the "Merger Proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 28058472.000000 0 FOR 28058472.000000 FOR S000002845 Southwestern Energy Company 845467109 US8454671095 06/18/2024 To consider and vote on a proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Southwestern's named executive officers that is based on or otherwise related to the Merger (the "Advisory Southwestern Compensation Proposal"); and SECTION 14A SAY-ON-PAY VOTES ISSUER 28058472.000000 0 FOR 28058472.000000 FOR S000002845 Southwestern Energy Company 845467109 US8454671095 06/18/2024 To consider and vote on a proposal to approve the adjournment of the Southwestern Special Meeting, if necessary or appropriate, to solicit additional votes from shareholders if there are not sufficient votes to adopt the Merger Proposal (the "Southwestern Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 28058472.000000 0 FOR 28058472.000000 FOR S000002845 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Election of Class III Directors: Katherine August-deWilde DIRECTOR ELECTIONS ISSUER 5223611.000000 91000.000000 FOR 5223611.000000 FOR S000002845 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Election of Class III Directors: Sonita Lontoh DIRECTOR ELECTIONS ISSUER 5223611.000000 91000.000000 FOR 5223611.000000 FOR S000002845 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Election of Class III Directors: Gerald Risk DIRECTOR ELECTIONS ISSUER 5223611.000000 91000.000000 FOR 5223611.000000 FOR S000002845 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 5223611.000000 91000.000000 FOR 5223611.000000 FOR S000002845 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 5223611.000000 91000.000000 FOR 5223611.000000 FOR S000002845 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Nominees: Deborah Dunsire, M.D. DIRECTOR ELECTIONS ISSUER 1995831.000000 0 FOR 1995831.000000 FOR S000002845 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Nominees: Michael Narachi DIRECTOR ELECTIONS ISSUER 1995831.000000 0 FOR 1995831.000000 FOR S000002845 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Nominees: Corsee D. Sanders, Ph.D. DIRECTOR ELECTIONS ISSUER 1995831.000000 0 FOR 1995831.000000 FOR S000002845 Ultragenyx Pharmaceutical Inc. 90400D108 US90400D1081 06/18/2024 Approval of the Amended and Restated 2023 Incentive Plan. COMPENSATION ISSUER 1995831.000000 0 FOR 1995831.000000 FOR S000002845 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 1995831.000000 0 FOR 1995831.000000 FOR S000002845 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 1995831.000000 0 FOR 1995831.000000 FOR S000002845 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 Election of Directors: Ranjana Clark DIRECTOR ELECTIONS ISSUER 879329.000000 160500.000000 FOR 879329.000000 FOR S000002845 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 Election of Directors: Emily Rollins DIRECTOR ELECTIONS ISSUER 879329.000000 160500.000000 FOR 879329.000000 FOR S000002845 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 879329.000000 160500.000000 FOR 879329.000000 FOR S000002845 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 879329.000000 160500.000000 FOR 879329.000000 FOR S000002845 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Election of Directors: David Steinberg DIRECTOR ELECTIONS ISSUER 3520851.000000 0 FOR 3520851.000000 FOR S000002845 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Election of Directors: John Sculley DIRECTOR ELECTIONS ISSUER 3520851.000000 0 FOR 3520851.000000 FOR S000002845 Zeta Global Holdings Corp. 98956A105 US98956A1051 06/18/2024 Election of Directors: Imran Khan DIRECTOR ELECTIONS ISSUER 3520851.000000 0 FOR 3520851.000000 FOR S000002845 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 3520851.000000 0 FOR 3520851.000000 FOR S000002845 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 3520851.000000 0 FOR 3520851.000000 FOR S000002845 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 3520851.000000 0 ONE YEAR 3520851.000000 FOR S000002845 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Election of three Class I directors to serve until the 2027 annual meeting of shareholders: William P. Foley, II DIRECTOR ELECTIONS ISSUER 1439750.000000 0 FOR 1439750.000000 FOR S000002845 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Election of three Class I directors to serve until the 2027 annual meeting of shareholders: Douglas K. Ammerman DIRECTOR ELECTIONS ISSUER 1439750.000000 0 FOR 1439750.000000 FOR S000002845 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Election of three Class I directors to serve until the 2027 annual meeting of shareholders: Frank R. Martire DIRECTOR ELECTIONS ISSUER 1439750.000000 0 FOR 1439750.000000 FOR S000002845 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Approval of the redomestication of the Company from the State of Delaware to the State of Nevada by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 1439750.000000 0 AGAINST 1439750.000000 AGAINST S000002845 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Approval of an amendment and restatement of the Cannae Holdings, Inc. Amended and Restated 2017 Omnibus Incentive Plan. COMPENSATION ISSUER 1439750.000000 0 FOR 1439750.000000 FOR S000002845 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1439750.000000 0 FOR 1439750.000000 FOR S000002845 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Selection, on a non-binding advisory basis, of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1439750.000000 0 ONE YEAR 1439750.000000 FOR S000002845 Cannae Holdings, Inc. 13765N107 US13765N1072 06/19/2024 Ratification of the appointment of Deloitte as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 1439750.000000 0 FOR 1439750.000000 FOR S000002845 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Jeffrey J. Brown DIRECTOR ELECTIONS ISSUER 138700.000000 0 FOR 138700.000000 FOR S000002845 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Daniel R. Chard DIRECTOR ELECTIONS ISSUER 138700.000000 0 FOR 138700.000000 FOR S000002845 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Elizabeth A. Geary DIRECTOR ELECTIONS ISSUER 138700.000000 0 FOR 138700.000000 FOR S000002845 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Michael A. Hoer DIRECTOR ELECTIONS ISSUER 138700.000000 0 FOR 138700.000000 FOR S000002845 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Scott Schlackman DIRECTOR ELECTIONS ISSUER 138700.000000 0 FOR 138700.000000 FOR S000002845 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Andrea B. Thomas DIRECTOR ELECTIONS ISSUER 138700.000000 0 FOR 138700.000000 FOR S000002845 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Elect seven nominees to the Board of Directors to serve for a one-year term expiring in 2025: Ming Xian DIRECTOR ELECTIONS ISSUER 138700.000000 0 FOR 138700.000000 FOR S000002845 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 138700.000000 0 FOR 138700.000000 FOR S000002845 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 138700.000000 0 FOR 138700.000000 FOR S000002845 Medifast, Inc. 58470H101 US58470H1014 06/19/2024 Approve the Amended and Restated 2012 Stock Incentive Plan. COMPENSATION ISSUER 138700.000000 0 FOR 138700.000000 FOR S000002845 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 4619918.000000 0 FOR 4619918.000000 FOR S000002845 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 4619918.000000 0 FOR 4619918.000000 FOR S000002845 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 4619918.000000 0 FOR 4619918.000000 FOR S000002845 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 4619918.000000 0 FOR 4619918.000000 FOR S000002845 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 4619918.000000 0 FOR 4619918.000000 FOR S000002845 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 4619918.000000 0 FOR 4619918.000000 FOR S000002845 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 4619918.000000 0 FOR 4619918.000000 FOR S000002845 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 4619918.000000 0 FOR 4619918.000000 FOR S000002845 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 4619918.000000 0 FOR 4619918.000000 FOR S000002845 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 4619918.000000 0 FOR 4619918.000000 FOR S000002845 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 4619918.000000 0 FOR 4619918.000000 FOR S000002845 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 4619918.000000 0 FOR 4619918.000000 FOR S000002845 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 4619918.000000 0 FOR 4619918.000000 FOR S000002845 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 2082791.000000 0 FOR 2082791.000000 FOR S000002845 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 2082791.000000 0 FOR 2082791.000000 FOR S000002845 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 2082791.000000 0 FOR 2082791.000000 FOR S000002845 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 2082791.000000 0 FOR 2082791.000000 FOR S000002845 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 2082791.000000 0 FOR 2082791.000000 FOR S000002845 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 2082791.000000 0 FOR 2082791.000000 FOR S000002845 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 2082791.000000 0 FOR 2082791.000000 FOR S000002845 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 2082791.000000 0 FOR 2082791.000000 FOR S000002845 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 2082791.000000 0 FOR 2082791.000000 FOR S000002845 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 1430447.000000 0 FOR 1430447.000000 FOR S000002845 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 1430447.000000 0 FOR 1430447.000000 FOR S000002845 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 1430447.000000 0 FOR 1430447.000000 FOR S000002845 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 1430447.000000 0 FOR 1430447.000000 FOR S000002845 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 1430447.000000 0 FOR 1430447.000000 FOR S000002845 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 1430447.000000 0 FOR 1430447.000000 FOR S000002845 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Christina M. Alvord DIRECTOR ELECTIONS ISSUER 562303.000000 0 FOR 562303.000000 FOR S000002845 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Herbert K. Parker DIRECTOR ELECTIONS ISSUER 562303.000000 0 FOR 562303.000000 FOR S000002845 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Ty R. Silberhorn DIRECTOR ELECTIONS ISSUER 562303.000000 0 FOR 562303.000000 FOR S000002845 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 562303.000000 0 FOR 562303.000000 FOR S000002845 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 APPROVAL OF THE APOGEE ENTERPRISES, INC. 2019 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED (2024) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS FROM 150,000 TO 300,000. COMPENSATION ISSUER 562303.000000 0 FOR 562303.000000 FOR S000002845 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2025. AUDIT-RELATED ISSUER 562303.000000 0 FOR 562303.000000 FOR S000002845 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Michael Praeger DIRECTOR ELECTIONS ISSUER 4137244.000000 0 FOR 4137244.000000 FOR S000002845 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Teresa Mackintosh DIRECTOR ELECTIONS ISSUER 4137244.000000 0 FOR 4137244.000000 FOR S000002845 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 Election of Class III Directors: Arthur J. Rubado DIRECTOR ELECTIONS ISSUER 4137244.000000 0 FOR 4137244.000000 FOR S000002845 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 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 4137244.000000 0 FOR 4137244.000000 FOR S000002845 AvidXchange Holdings, Inc. 05368X102 US05368X1028 06/20/2024 A proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4137244.000000 0 FOR 4137244.000000 FOR S000002845 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Daniel Knutson DIRECTOR ELECTIONS ISSUER 617104.000000 0 FOR 617104.000000 FOR S000002845 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Joyce Lee DIRECTOR ELECTIONS ISSUER 617104.000000 0 FOR 617104.000000 FOR S000002845 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Olivier Rigaud DIRECTOR ELECTIONS ISSUER 617104.000000 0 FOR 617104.000000 FOR S000002845 Balchem Corporation 057665200 US0576652004 06/20/2024 Election of Directors: Monica Vicente DIRECTOR ELECTIONS ISSUER 617104.000000 0 FOR 617104.000000 FOR S000002845 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 617104.000000 0 FOR 617104.000000 FOR S000002845 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 617104.000000 0 FOR 617104.000000 FOR S000002845 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/20/2024 Election of nine director nominees for term expiring 2025: Darryl Brown DIRECTOR ELECTIONS ISSUER 3397326.000000 0 FOR 3397326.000000 FOR S000002845 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/20/2024 Election of nine director nominees for term expiring 2025: Bob Eddy DIRECTOR ELECTIONS ISSUER 3397326.000000 0 FOR 3397326.000000 FOR S000002845 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/20/2024 Election of nine director nominees for term expiring 2025: Michelle Gloeckler DIRECTOR ELECTIONS ISSUER 3397326.000000 0 FOR 3397326.000000 FOR S000002845 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/20/2024 Election of nine director nominees for term expiring 2025: Maile Naylor DIRECTOR ELECTIONS ISSUER 3397326.000000 0 FOR 3397326.000000 FOR S000002845 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/20/2024 Election of nine director nominees for term expiring 2025: Steve Ortega DIRECTOR ELECTIONS ISSUER 3397326.000000 0 FOR 3397326.000000 FOR S000002845 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/20/2024 Election of nine director nominees for term expiring 2025: Ken Parent DIRECTOR ELECTIONS ISSUER 3397326.000000 0 FOR 3397326.000000 FOR S000002845 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/20/2024 Election of nine director nominees for term expiring 2025: Chris Peterson DIRECTOR ELECTIONS ISSUER 3397326.000000 0 FOR 3397326.000000 FOR S000002845 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/20/2024 Election of nine director nominees for term expiring 2025: Marie Robinson DIRECTOR ELECTIONS ISSUER 3397326.000000 0 FOR 3397326.000000 FOR S000002845 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/20/2024 Election of nine director nominees for term expiring 2025: Rob Steele DIRECTOR ELECTIONS ISSUER 3397326.000000 0 FOR 3397326.000000 FOR S000002845 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/20/2024 Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 3397326.000000 0 FOR 3397326.000000 FOR S000002845 BJ's Wholesale Club Holdings, Inc. 05550J101 US05550J1016 06/20/2024 Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 3397326.000000 0 FOR 3397326.000000 FOR S000002845 Cava Group, Inc. 148929102 US1489291021 06/20/2024 Election of Class I Directors: Philippe Amouyal DIRECTOR ELECTIONS ISSUER 1426692.000000 165200.000000 FOR 1426692.000000 FOR S000002845 Cava Group, Inc. 148929102 US1489291021 06/20/2024 Election of Class I Directors: David Bosserman DIRECTOR ELECTIONS ISSUER 1426692.000000 165200.000000 FOR 1426692.000000 FOR S000002845 Cava Group, Inc. 148929102 US1489291021 06/20/2024 Election of Class I Directors: Lauri Shanahan DIRECTOR ELECTIONS ISSUER 1426692.000000 165200.000000 WITHHOLD 1426692.000000 AGAINST S000002845 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 1426692.000000 165200.000000 AGAINST 1426692.000000 AGAINST S000002845 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 1426692.000000 165200.000000 FOR 1426692.000000 FOR S000002845 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: James P. Chambers DIRECTOR ELECTIONS ISSUER 818298.000000 0 FOR 818298.000000 FOR S000002845 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Hamish A. Dodds DIRECTOR ELECTIONS ISSUER 818298.000000 0 FOR 818298.000000 FOR S000002845 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Michael J. Griffith DIRECTOR ELECTIONS ISSUER 818298.000000 0 FOR 818298.000000 FOR S000002845 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Gail Mandel DIRECTOR ELECTIONS ISSUER 818298.000000 0 FOR 818298.000000 FOR S000002845 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Chris Morris DIRECTOR ELECTIONS ISSUER 818298.000000 0 FOR 818298.000000 FOR S000002845 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Atish Shah DIRECTOR ELECTIONS ISSUER 818298.000000 0 FOR 818298.000000 FOR S000002845 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Kevin M. Sheehan DIRECTOR ELECTIONS ISSUER 818298.000000 0 FOR 818298.000000 FOR S000002845 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Jennifer Storms DIRECTOR ELECTIONS ISSUER 818298.000000 0 FOR 818298.000000 FOR S000002845 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 818298.000000 0 FOR 818298.000000 FOR S000002845 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 818298.000000 0 FOR 818298.000000 FOR S000002845 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Election of Directors: Jay L. Schottenstein DIRECTOR ELECTIONS ISSUER 1062528.000000 300.000000 FOR 1062528.000000 FOR S000002845 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Election of Directors: Joanne Zaiac DIRECTOR ELECTIONS ISSUER 1062528.000000 300.000000 FOR 1062528.000000 FOR S000002845 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Election of Directors: Richard A. Paul DIRECTOR ELECTIONS ISSUER 1062528.000000 300.000000 FOR 1062528.000000 FOR S000002845 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 1062528.000000 300.000000 FOR 1062528.000000 FOR S000002845 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Advisory vote on the compensation paid to our named executive officers in the fiscal year ended February 3, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 1062528.000000 300.000000 FOR 1062528.000000 FOR S000002845 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Approval of an amendment and restatement of the Designer Brands Inc. 2014 Long-Term Incentive Plan. COMPENSATION ISSUER 1062528.000000 300.000000 FOR 1062528.000000 FOR S000002845 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 480623.000000 0 FOR 480623.000000 FOR S000002845 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 480623.000000 0 FOR 480623.000000 FOR S000002845 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 480623.000000 0 FOR 480623.000000 FOR S000002845 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 480623.000000 0 FOR 480623.000000 FOR S000002845 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Rohit Kapoor DIRECTOR ELECTIONS ISSUER 3992370.000000 0 FOR 3992370.000000 FOR S000002845 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Vikram Pandit DIRECTOR ELECTIONS ISSUER 3992370.000000 0 FOR 3992370.000000 FOR S000002845 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Thomas Bartlett DIRECTOR ELECTIONS ISSUER 3992370.000000 0 FOR 3992370.000000 FOR S000002845 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Andreas Fibig DIRECTOR ELECTIONS ISSUER 3992370.000000 0 FOR 3992370.000000 FOR S000002845 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Kristy Pipes DIRECTOR ELECTIONS ISSUER 3992370.000000 0 FOR 3992370.000000 FOR S000002845 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Nitin Sahney DIRECTOR ELECTIONS ISSUER 3992370.000000 0 FOR 3992370.000000 FOR S000002845 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Jaynie Studenmund DIRECTOR ELECTIONS ISSUER 3992370.000000 0 FOR 3992370.000000 FOR S000002845 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 3992370.000000 0 FOR 3992370.000000 FOR S000002845 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 3992370.000000 0 FOR 3992370.000000 FOR S000002845 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 3992370.000000 0 FOR 3992370.000000 FOR S000002845 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 3992370.000000 0 FOR 3992370.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Fredrik Eliasson DIRECTOR ELECTIONS ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: James W. Ireland, III DIRECTOR ELECTIONS ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Ivo Jurek DIRECTOR ELECTIONS ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Seth A. Meisel DIRECTOR ELECTIONS ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Wilson S. Neely DIRECTOR ELECTIONS ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Neil P. Simpkins DIRECTOR ELECTIONS ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Alicia L. Tillman DIRECTOR ELECTIONS ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Molly P. Zhang DIRECTOR ELECTIONS ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 To approve, on an advisory basis, the Directors' Remuneration Report in accordance with the requirements of the U.K. Companies Act 2006. COMPENSATION ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 28, 2024. AUDIT-RELATED ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 To re-appoint Deloitte LLP as the Company's U.K. statutory auditor under the U.K Companies Act 2006. AUDIT-RELATED ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 To authorize the Audit Committee of the Board of Directors to determine the remuneration of Deloitte LLP as the Company's U.K. statutory auditor. AUDIT-RELATED ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 To approve the forms of share repurchase contracts and repurchase counterparties. CAPITAL STRUCTURE ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 To authorize the board of directors to allot equity securities in the Company. CAPITAL STRUCTURE ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Subject to the passing of Proposal 8, to authorize the board of directors to allot equity securities without pre-emptive rights. CAPITAL STRUCTURE ISSUER 4710794.000000 0 FOR 4710794.000000 FOR S000002845 nCino, Inc. 63947X101 US63947X1019 06/20/2024 Election of Class I Directors: Pam Kilday DIRECTOR ELECTIONS ISSUER 1728879.000000 0 FOR 1728879.000000 FOR S000002845 nCino, Inc. 63947X101 US63947X1019 06/20/2024 Election of Class I Directors: Pierre Naude DIRECTOR ELECTIONS ISSUER 1728879.000000 0 FOR 1728879.000000 FOR S000002845 nCino, Inc. 63947X101 US63947X1019 06/20/2024 Election of Class I Directors: William Ruh DIRECTOR ELECTIONS ISSUER 1728879.000000 0 FOR 1728879.000000 FOR S000002845 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 1728879.000000 0 FOR 1728879.000000 FOR S000002845 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 1728879.000000 0 FOR 1728879.000000 FOR S000002845 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 1728879.000000 0 FOR 1728879.000000 FOR S000002845 nCino, Inc. 63947X101 US63947X1019 06/20/2024 Stockholder proposal regarding board declassification. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 1728879.000000 0 FOR 1728879.000000 AGAINST S000002845 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 2587927.000000 0 FOR 2587927.000000 FOR S000002845 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 2587927.000000 0 FOR 2587927.000000 FOR S000002845 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 2587927.000000 0 FOR 2587927.000000 FOR S000002845 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 2587927.000000 0 FOR 2587927.000000 FOR S000002845 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 2587927.000000 0 FOR 2587927.000000 FOR S000002845 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 2587927.000000 0 FOR 2587927.000000 FOR S000002845 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 528064.000000 28800.000000 FOR 528064.000000 FOR S000002845 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 528064.000000 28800.000000 FOR 528064.000000 FOR S000002845 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 528064.000000 28800.000000 FOR 528064.000000 FOR S000002845 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 528064.000000 28800.000000 FOR 528064.000000 FOR S000002845 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 528064.000000 28800.000000 ONE YEAR 528064.000000 FOR S000002845 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 528064.000000 28800.000000 FOR 528064.000000 FOR S000002845 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: AJAY BHALLA DIRECTOR ELECTIONS ISSUER 1519416.000000 0 FOR 1519416.000000 FOR S000002845 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: MICHAEL M. CALBERT DIRECTOR ELECTIONS ISSUER 1519416.000000 0 FOR 1519416.000000 FOR S000002845 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: BRENT CALLINICOS DIRECTOR ELECTIONS ISSUER 1519416.000000 0 FOR 1519416.000000 FOR S000002845 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: GEORGE CHEEKS DIRECTOR ELECTIONS ISSUER 1519416.000000 0 FOR 1519416.000000 FOR S000002845 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: STEFAN LARSSON DIRECTOR ELECTIONS ISSUER 1519416.000000 0 FOR 1519416.000000 FOR S000002845 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: G. PENNY McINTYRE DIRECTOR ELECTIONS ISSUER 1519416.000000 0 FOR 1519416.000000 FOR S000002845 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: AMY McPHERSON DIRECTOR ELECTIONS ISSUER 1519416.000000 0 FOR 1519416.000000 FOR S000002845 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: JUDITH AMANDA SOURRY KNOX DIRECTOR ELECTIONS ISSUER 1519416.000000 0 FOR 1519416.000000 FOR S000002845 PVH Corp. 693656100 US6936561009 06/20/2024 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1519416.000000 0 FOR 1519416.000000 FOR S000002845 PVH Corp. 693656100 US6936561009 06/20/2024 Ratification of auditors AUDIT-RELATED ISSUER 1519416.000000 0 FOR 1519416.000000 FOR S000002845 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 3965468.000000 0 FOR 3965468.000000 FOR S000002845 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 3965468.000000 0 FOR 3965468.000000 FOR S000002845 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 3965468.000000 0 FOR 3965468.000000 FOR S000002845 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 3965468.000000 0 FOR 3965468.000000 FOR S000002845 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 3965468.000000 0 FOR 3965468.000000 FOR S000002845 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Arthur C. Butcher DIRECTOR ELECTIONS ISSUER 1242663.000000 0 FOR 1242663.000000 FOR S000002845 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Stephen C. Farrell DIRECTOR ELECTIONS ISSUER 1242663.000000 0 FOR 1242663.000000 FOR S000002845 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Thomas G. Frinzi DIRECTOR ELECTIONS ISSUER 1242663.000000 0 FOR 1242663.000000 FOR S000002845 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Wei Jiang DIRECTOR ELECTIONS ISSUER 1242663.000000 0 FOR 1242663.000000 FOR S000002845 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Aimee S. Weisner DIRECTOR ELECTIONS ISSUER 1242663.000000 0 FOR 1242663.000000 FOR S000002845 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Elizabeth Yeu, MD DIRECTOR ELECTIONS ISSUER 1242663.000000 0 FOR 1242663.000000 FOR S000002845 STAAR Surgical Company 852312305 US8523123052 06/20/2024 Election of Directors: Lilian Zhou DIRECTOR ELECTIONS ISSUER 1242663.000000 0 FOR 1242663.000000 FOR S000002845 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 1242663.000000 0 FOR 1242663.000000 FOR S000002845 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 1242663.000000 0 FOR 1242663.000000 FOR S000002845 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 1242663.000000 0 FOR 1242663.000000 FOR S000002845 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 9856093.000000 0 FOR 9856093.000000 FOR S000002845 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 9856093.000000 0 FOR 9856093.000000 FOR S000002845 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 9856093.000000 0 FOR 9856093.000000 FOR S000002845 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 9856093.000000 0 WITHHOLD 9856093.000000 AGAINST S000002845 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 9856093.000000 0 FOR 9856093.000000 FOR S000002845 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 9856093.000000 0 FOR 9856093.000000 FOR S000002845 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 9856093.000000 0 WITHHOLD 9856093.000000 AGAINST S000002845 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 9856093.000000 0 FOR 9856093.000000 FOR S000002845 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 9856093.000000 0 AGAINST 9856093.000000 AGAINST S000002845 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 9856093.000000 0 FOR 9856093.000000 FOR S000002845 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 1146125.000000 0 FOR 1146125.000000 FOR S000002845 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 1146125.000000 0 FOR 1146125.000000 FOR S000002845 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 1146125.000000 0 FOR 1146125.000000 FOR S000002845 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 1146125.000000 0 FOR 1146125.000000 FOR S000002845 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 1146125.000000 0 FOR 1146125.000000 FOR S000002845 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 1146125.000000 0 FOR 1146125.000000 FOR S000002845 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 1146125.000000 0 FOR 1146125.000000 FOR S000002845 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 1146125.000000 0 FOR 1146125.000000 FOR S000002845 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 1146125.000000 0 FOR 1146125.000000 FOR S000002845 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 1146125.000000 0 FOR 1146125.000000 FOR S000002845 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 1146125.000000 0 FOR 1146125.000000 FOR S000002845 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 1146125.000000 0 FOR 1146125.000000 FOR S000002845 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Timothy S. Johnson DIRECTOR ELECTIONS ISSUER 2527789.000000 1675000.000000 FOR 2527789.000000 FOR S000002845 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Katharine A. Keenan DIRECTOR ELECTIONS ISSUER 2527789.000000 1675000.000000 FOR 2527789.000000 FOR S000002845 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Leonard W. Cotton DIRECTOR ELECTIONS ISSUER 2527789.000000 1675000.000000 FOR 2527789.000000 FOR S000002845 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Thomas E. Dobrowski DIRECTOR ELECTIONS ISSUER 2527789.000000 1675000.000000 FOR 2527789.000000 FOR S000002845 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Nnenna Lynch DIRECTOR ELECTIONS ISSUER 2527789.000000 1675000.000000 FOR 2527789.000000 FOR S000002845 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Michael B. Nash DIRECTOR ELECTIONS ISSUER 2527789.000000 1675000.000000 FOR 2527789.000000 FOR S000002845 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Henry N. Nassau DIRECTOR ELECTIONS ISSUER 2527789.000000 1675000.000000 FOR 2527789.000000 FOR S000002845 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Gilda Perez-Alvarado DIRECTOR ELECTIONS ISSUER 2527789.000000 1675000.000000 FOR 2527789.000000 FOR S000002845 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Election Of Directors: Lynne B. Sagalyn DIRECTOR ELECTIONS ISSUER 2527789.000000 1675000.000000 FOR 2527789.000000 FOR S000002845 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 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 2527789.000000 1675000.000000 FOR 2527789.000000 FOR S000002845 Blackstone Mortgage Trust, Inc. 09257W100 US09257W1009 06/21/2024 Advisory Vote on Executive Compensation: To approve in a non-binding, advisory vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2527789.000000 1675000.000000 FOR 2527789.000000 FOR S000002845 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 3524850.000000 0 FOR 3524850.000000 FOR S000002845 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 3524850.000000 0 FOR 3524850.000000 FOR S000002845 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 3524850.000000 0 FOR 3524850.000000 FOR S000002845 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 3524850.000000 0 FOR 3524850.000000 FOR S000002845 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 3524850.000000 0 FOR 3524850.000000 FOR S000002845 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 3524850.000000 0 FOR 3524850.000000 FOR S000002845 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 3524850.000000 0 FOR 3524850.000000 FOR S000002845 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 3524850.000000 0 FOR 3524850.000000 FOR S000002845 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 Election of Directors: Spencer Rascoff DIRECTOR ELECTIONS ISSUER 6924837.000000 0 FOR 6924837.000000 FOR S000002845 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 Election of Directors: Glenn H. Schiffman DIRECTOR ELECTIONS ISSUER 6924837.000000 0 FOR 6924837.000000 FOR S000002845 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 Election of Directors: Pamela S. Seymon DIRECTOR ELECTIONS ISSUER 6924837.000000 0 FOR 6924837.000000 FOR S000002845 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 6924837.000000 0 FOR 6924837.000000 FOR S000002845 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 To approve the Match Group, Inc. 2024 Stock and Annual Incentive Plan. COMPENSATION ISSUER 6924837.000000 0 FOR 6924837.000000 FOR S000002845 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 6924837.000000 0 FOR 6924837.000000 FOR S000002845 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 582663.000000 0 WITHHOLD 582663.000000 AGAINST S000002845 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 582663.000000 0 WITHHOLD 582663.000000 AGAINST S000002845 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 582663.000000 0 WITHHOLD 582663.000000 AGAINST S000002845 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 582663.000000 0 WITHHOLD 582663.000000 AGAINST S000002845 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 582663.000000 0 WITHHOLD 582663.000000 AGAINST S000002845 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 582663.000000 0 WITHHOLD 582663.000000 AGAINST S000002845 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 582663.000000 0 WITHHOLD 582663.000000 AGAINST S000002845 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 582663.000000 0 WITHHOLD 582663.000000 AGAINST S000002845 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 582663.000000 0 WITHHOLD 582663.000000 AGAINST S000002845 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 582663.000000 0 WITHHOLD 582663.000000 AGAINST S000002845 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 582663.000000 0 WITHHOLD 582663.000000 AGAINST S000002845 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 582663.000000 0 WITHHOLD 582663.000000 AGAINST S000002845 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 990831.000000 0 FOR 990831.000000 FOR S000002845 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 990831.000000 0 FOR 990831.000000 FOR S000002845 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 990831.000000 0 FOR 990831.000000 FOR S000002845 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 990831.000000 0 FOR 990831.000000 FOR S000002845 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 3547216.000000 0 FOR 3547216.000000 FOR S000002845 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 3547216.000000 0 FOR 3547216.000000 FOR S000002845 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 3547216.000000 0 FOR 3547216.000000 FOR S000002845 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 3547216.000000 0 FOR 3547216.000000 FOR S000002845 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 3547216.000000 0 FOR 3547216.000000 FOR S000002845 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 3547216.000000 0 ONE YEAR 3547216.000000 FOR S000002845 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 3547216.000000 0 FOR 3547216.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 06/25/2024 Proposal to approve the merger of Astro Merger Sub, Inc. with and into Apartment Income REIT Corp. pursuant to the terms of the Agreement and Plan of Merger, dated as of April 7, 2024, as it may be amended from time to time, among Apartment Income REIT Corp., Apex Purchaser LLC, Aries Purchaser LLC, Astro Purchaser LLC, and Astro Merger Sub, Inc., which proposal we refer to as the "merger proposal." EXTRAORDINARY TRANSACTIONS ISSUER 2222576.000000 0 FOR 2222576.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 06/25/2024 Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our principal executive officer, principal financial officer, and the three other most highly compensated executive officers calculated in accordance with the Securities and Exchange Commission's rules and regulations, that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 2222576.000000 0 FOR 2222576.000000 FOR S000002845 Apartment Income REIT Corp. 03750L109 US03750L1098 06/25/2024 Proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve the merger proposal. CORPORATE GOVERNANCE ISSUER 2222576.000000 0 FOR 2222576.000000 FOR S000002845 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Peter J. Bensen DIRECTOR ELECTIONS ISSUER 2004189.000000 7600.000000 FOR 2004189.000000 FOR S000002845 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 2004189.000000 7600.000000 FOR 2004189.000000 FOR S000002845 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Sona Chawla DIRECTOR ELECTIONS ISSUER 2004189.000000 7600.000000 FOR 2004189.000000 FOR S000002845 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 2004189.000000 7600.000000 FOR 2004189.000000 FOR S000002845 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Shira Goodman DIRECTOR ELECTIONS ISSUER 2004189.000000 7600.000000 FOR 2004189.000000 FOR S000002845 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: David W. McCreight DIRECTOR ELECTIONS ISSUER 2004189.000000 7600.000000 FOR 2004189.000000 FOR S000002845 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: William D. Nash DIRECTOR ELECTIONS ISSUER 2004189.000000 7600.000000 FOR 2004189.000000 FOR S000002845 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Mark F. O'Neil DIRECTOR ELECTIONS ISSUER 2004189.000000 7600.000000 FOR 2004189.000000 FOR S000002845 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Pietro Satriano DIRECTOR ELECTIONS ISSUER 2004189.000000 7600.000000 FOR 2004189.000000 FOR S000002845 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Marcella Shinder DIRECTOR ELECTIONS ISSUER 2004189.000000 7600.000000 FOR 2004189.000000 FOR S000002845 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Mitchell D. Steenrod DIRECTOR ELECTIONS ISSUER 2004189.000000 7600.000000 FOR 2004189.000000 FOR S000002845 CarMax, Inc. 143130102 US1431301027 06/25/2024 To ratify the appointment of KPMG LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 2004189.000000 7600.000000 FOR 2004189.000000 FOR S000002845 CarMax, Inc. 143130102 US1431301027 06/25/2024 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2004189.000000 7600.000000 FOR 2004189.000000 FOR S000002845 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 2838314.000000 0 FOR 2838314.000000 FOR S000002845 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 2838314.000000 0 FOR 2838314.000000 FOR S000002845 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 2838314.000000 0 AGAINST 2838314.000000 AGAINST S000002845 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 2838314.000000 0 FOR 2838314.000000 FOR S000002845 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 Re-election of Class II directors: Bill Sibold DIRECTOR ELECTIONS ISSUER 417948.000000 9600.000000 FOR 417948.000000 FOR S000002845 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 Re-election of Class II directors: Rebecca Taub, M.D. DIRECTOR ELECTIONS ISSUER 417948.000000 9600.000000 FOR 417948.000000 FOR S000002845 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 Re-election of Class II directors: Fred B. Craves, Ph.D. DIRECTOR ELECTIONS ISSUER 417948.000000 9600.000000 FOR 417948.000000 FOR S000002845 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 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 417948.000000 9600.000000 FOR 417948.000000 FOR S000002845 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 417948.000000 9600.000000 FOR 417948.000000 FOR S000002845 Madrigal Pharmaceuticals, Inc. 558868105 US5588681057 06/25/2024 To approve an amendment to the Madrigal Pharmaceuticals, Inc. 2015 Amended Stock Plan to increase the total number of shares of our common stock available for issuance by 750,000 shares and extend its duration by 10 years until April 23, 2035. COMPENSATION ISSUER 417948.000000 9600.000000 FOR 417948.000000 FOR S000002845 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Election of Class II directors to be elected for a three-year term expiring in 2027: Thomas C. Chubb III DIRECTOR ELECTIONS ISSUER 326210.000000 51800.000000 FOR 326210.000000 FOR S000002845 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Election of Class II directors to be elected for a three-year term expiring in 2027: John R. Holder DIRECTOR ELECTIONS ISSUER 326210.000000 51800.000000 FOR 326210.000000 FOR S000002845 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Election of Class II directors to be elected for a three-year term expiring in 2027: Stephen S. Lanier DIRECTOR ELECTIONS ISSUER 326210.000000 51800.000000 FOR 326210.000000 FOR S000002845 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 326210.000000 51800.000000 FOR 326210.000000 FOR S000002845 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 326210.000000 51800.000000 FOR 326210.000000 FOR S000002845 SecureWorks Corp. 81374A105 US81374A1051 06/25/2024 Election of two Class II Directors: Pamela Daley DIRECTOR ELECTIONS ISSUER 180025.000000 0 FOR 180025.000000 FOR S000002845 SecureWorks Corp. 81374A105 US81374A1051 06/25/2024 Election of two Class II Directors: Kyle Paster DIRECTOR ELECTIONS ISSUER 180025.000000 0 FOR 180025.000000 FOR S000002845 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 180025.000000 0 FOR 180025.000000 FOR S000002845 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 180025.000000 0 FOR 180025.000000 FOR S000002845 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 180025.000000 0 FOR 180025.000000 FOR S000002845 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Maurice J. Gallagher, Jr. DIRECTOR ELECTIONS ISSUER 398844.000000 0 FOR 398844.000000 FOR S000002845 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Montie Brewer DIRECTOR ELECTIONS ISSUER 398844.000000 0 FOR 398844.000000 FOR S000002845 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Gary Elmer DIRECTOR ELECTIONS ISSUER 398844.000000 0 FOR 398844.000000 FOR S000002845 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Ponder Harrison DIRECTOR ELECTIONS ISSUER 398844.000000 0 FOR 398844.000000 FOR S000002845 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Linda A. Marvin DIRECTOR ELECTIONS ISSUER 398844.000000 0 FOR 398844.000000 FOR S000002845 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Sandra Morgan DIRECTOR ELECTIONS ISSUER 398844.000000 0 FOR 398844.000000 FOR S000002845 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Charles W. Pollard DIRECTOR ELECTIONS ISSUER 398844.000000 0 FOR 398844.000000 FOR S000002845 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Approval of advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 398844.000000 0 FOR 398844.000000 FOR S000002845 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Approval of Allegiant Travel Company 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 398844.000000 0 FOR 398844.000000 FOR S000002845 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Ratification of KPMG LLP as independent registered public accountants. AUDIT-RELATED ISSUER 398844.000000 0 FOR 398844.000000 FOR S000002845 California Resources Corporation 13057Q305 US13057Q3056 06/26/2024 A proposal (the "stock issuance proposal") to approve, for purposes of complying with Section 312.03 of the NYSE Listed Company Manual, the issuance of shares of California Resources Corporation common stock pursuant to the terms of the Agreement and Plan of Merger, dated February 7, 2024, among California Resources Corporation, Petra Merger Sub I, LLC, Petra Merger Sub C, LLC, Petra Merger Sub O, LLC, Petra Merger Sub O2, LLC, Petra Merger Sub O3, LLC, Petra Merger Sub S, LLC, IKAV Impact USA Inc., CPPIB Vedder US Holdings LLC, Opps Xb Aera E CTB, LLC, Opps XI Aera E CTB, LLC, Green Gate COI, LLC, IKAV Impact S.a.r.l., Simlog Inc., IKAV Energy Inc., CPP Investment Board Private Holdings (6), Inc., OCM Opps Xb AIF Holdings (Delaware), L.P., Oaktree Huntington Investment Fund II AIF (Delaware), L.P. - Class C, OCM Opps XI AIV Holdings (Delaware), L.P., and OCM Aera E Holdings, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 1763258.000000 0 FOR 1763258.000000 FOR S000002845 California Resources Corporation 13057Q305 US13057Q3056 06/26/2024 A proposal (the "adjournment proposal") to approve the adjournment of 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 stock issuance proposal. CORPORATE GOVERNANCE ISSUER 1763258.000000 0 FOR 1763258.000000 FOR S000002845 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Election of Directors: Robert M. Buck DIRECTOR ELECTIONS ISSUER 4771806.000000 0 FOR 4771806.000000 FOR S000002845 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Election of Directors: James G. Castellano DIRECTOR ELECTIONS ISSUER 4771806.000000 0 FOR 4771806.000000 FOR S000002845 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Election of Directors: Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 4771806.000000 0 FOR 4771806.000000 FOR S000002845 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 4771806.000000 0 FOR 4771806.000000 FOR S000002845 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 4771806.000000 0 FOR 4771806.000000 FOR S000002845 Encore Wire Corporation 292562105 US2925621052 06/26/2024 The Merger Agreement Proposal. To consider and adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of April 14, 2024, by and among Encore Wire Corporation (the "Company"), Prysmian S.p.A. ("Parent"), Applause Merger Sub Inc. ("Merger Sub"), and solely as provided in Section 9.12 therein, Prysmian Cables and Systems USA, LLC. EXTRAORDINARY TRANSACTIONS ISSUER 381437.000000 0 FOR 381437.000000 FOR S000002845 Encore Wire Corporation 292562105 US2925621052 06/26/2024 The Compensation Proposal. To consider and approve, by advisory (non-binding) vote, compensation that will or may become payable by the Company to its named executive officers in connection with the merger contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 381437.000000 0 AGAINST 381437.000000 AGAINST S000002845 Encore Wire Corporation 292562105 US2925621052 06/26/2024 The Adjournment Proposal. To consider and approve one or more adjournments of the special meeting, from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 381437.000000 0 FOR 381437.000000 FOR S000002845 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 672097.000000 0 FOR 672097.000000 FOR S000002845 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 672097.000000 0 FOR 672097.000000 FOR S000002845 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 672097.000000 0 FOR 672097.000000 FOR S000002845 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 672097.000000 0 FOR 672097.000000 FOR S000002845 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 672097.000000 0 FOR 672097.000000 FOR S000002845 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Vladimir Tenev DIRECTOR ELECTIONS ISSUER 15189239.000000 0 FOR 15189239.000000 FOR S000002845 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Baiju Bhatt DIRECTOR ELECTIONS ISSUER 15189239.000000 0 FOR 15189239.000000 FOR S000002845 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Paula Loop DIRECTOR ELECTIONS ISSUER 15189239.000000 0 FOR 15189239.000000 FOR S000002845 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Meyer Malka DIRECTOR ELECTIONS ISSUER 15189239.000000 0 FOR 15189239.000000 FOR S000002845 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Jonathan Rubinstein DIRECTOR ELECTIONS ISSUER 15189239.000000 0 FOR 15189239.000000 FOR S000002845 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Susan Segal DIRECTOR ELECTIONS ISSUER 15189239.000000 0 FOR 15189239.000000 FOR S000002845 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Dara Treseder DIRECTOR ELECTIONS ISSUER 15189239.000000 0 FOR 15189239.000000 FOR S000002845 Robinhood Markets, Inc. 770700102 US7707001027 06/26/2024 Election of Directors: Robert Zoellick DIRECTOR ELECTIONS ISSUER 15189239.000000 0 FOR 15189239.000000 FOR S000002845 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 15189239.000000 0 FOR 15189239.000000 FOR S000002845 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 15189239.000000 0 FOR 15189239.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Christopher Causey DIRECTOR ELECTIONS ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Raymond Dwek DIRECTOR ELECTIONS ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Richard Giltner DIRECTOR ELECTIONS ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Ray Kurzweil DIRECTOR ELECTIONS ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Jan Malcolm DIRECTOR ELECTIONS ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Linda Maxwell DIRECTOR ELECTIONS ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Nilda Mesa DIRECTOR ELECTIONS ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Judy Olian DIRECTOR ELECTIONS ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Christopher Patusky DIRECTOR ELECTIONS ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Martine Rothblatt DIRECTOR ELECTIONS ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Louis Sullivan DIRECTOR ELECTIONS ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Election of Directors: Tommy Thompson DIRECTOR ELECTIONS ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Approval of the amendment and restatement of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. COMPENSATION ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 United Therapeutics Corporation 91307C102 US91307C1027 06/26/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 1198551.000000 0 FOR 1198551.000000 FOR S000002845 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: Janice E. Page DIRECTOR ELECTIONS ISSUER 4525939.000000 0 FOR 4525939.000000 FOR S000002845 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: David M. Sable DIRECTOR ELECTIONS ISSUER 4525939.000000 0 FOR 4525939.000000 FOR S000002845 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 4525939.000000 0 FOR 4525939.000000 FOR S000002845 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 4525939.000000 0 FOR 4525939.000000 FOR S000002845 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal Three. Hold an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4525939.000000 0 FOR 4525939.000000 FOR S000002845 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Sarah E. Nash DIRECTOR ELECTIONS ISSUER 5750306.000000 0 FOR 5750306.000000 FOR S000002845 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Alessandro Bogliolo DIRECTOR ELECTIONS ISSUER 5750306.000000 0 FOR 5750306.000000 FOR S000002845 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Gina R. Boswell DIRECTOR ELECTIONS ISSUER 5750306.000000 0 FOR 5750306.000000 FOR S000002845 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Lucy O. Brady DIRECTOR ELECTIONS ISSUER 5750306.000000 0 FOR 5750306.000000 FOR S000002845 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Francis A. Hondal DIRECTOR ELECTIONS ISSUER 5750306.000000 0 FOR 5750306.000000 FOR S000002845 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Danielle M. Lee DIRECTOR ELECTIONS ISSUER 5750306.000000 0 FOR 5750306.000000 FOR S000002845 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Juan Rajlin DIRECTOR ELECTIONS ISSUER 5750306.000000 0 FOR 5750306.000000 FOR S000002845 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Stephen D. Steinour DIRECTOR ELECTIONS ISSUER 5750306.000000 0 FOR 5750306.000000 FOR S000002845 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: J.K. Symancyk DIRECTOR ELECTIONS ISSUER 5750306.000000 0 FOR 5750306.000000 FOR S000002845 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Steven E. Voskuil DIRECTOR ELECTIONS ISSUER 5750306.000000 0 FOR 5750306.000000 FOR S000002845 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 5750306.000000 0 FOR 5750306.000000 FOR S000002845 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5750306.000000 0 FOR 5750306.000000 FOR S000002845 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 1396217.000000 0 FOR 1396217.000000 FOR S000002845 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 1396217.000000 0 FOR 1396217.000000 FOR S000002845 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 1396217.000000 0 FOR 1396217.000000 FOR S000002845 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 1396217.000000 0 FOR 1396217.000000 FOR S000002845 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 1396217.000000 0 FOR 1396217.000000 FOR S000002845 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 2184607.000000 0 FOR 2184607.000000 FOR S000002845 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 2184607.000000 0 FOR 2184607.000000 FOR S000002845 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 2184607.000000 0 FOR 2184607.000000 FOR S000002845 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 2184607.000000 0 FOR 2184607.000000 FOR S000002845 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 2184607.000000 0 FOR 2184607.000000 FOR S000002845 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 2184607.000000 0 FOR 2184607.000000 FOR S000002845 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 2184607.000000 0 FOR 2184607.000000 FOR S000002845 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 2184607.000000 0 FOR 2184607.000000 FOR S000002845 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 2184607.000000 0 FOR 2184607.000000 FOR S000002845 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 2184607.000000 0 FOR 2184607.000000 FOR S000002845 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 2184607.000000 0 FOR 2184607.000000 FOR S000002845 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 2184607.000000 0 FOR 2184607.000000 FOR S000002845 HealthEquity, Inc. 42226A107 US42226A1079 06/27/2024 To approve the HealthEquity, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 2184607.000000 0 FOR 2184607.000000 FOR S000002845 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 3382786.000000 2004469.000000 FOR 3382786.000000 FOR S000002845 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 3382786.000000 2004469.000000 FOR 3382786.000000 FOR S000002845 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 3382786.000000 2004469.000000 FOR 3382786.000000 FOR S000002845 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 3382786.000000 2004469.000000 FOR 3382786.000000 FOR S000002845 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 3382786.000000 2004469.000000 ONE YEAR 3382786.000000 AGAINST S000002845 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 3382786.000000 2004469.000000 FOR 3382786.000000 FOR S000002845 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Gary Friedman DIRECTOR ELECTIONS ISSUER 371128.000000 0 FOR 371128.000000 FOR S000002845 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Carlos Alberini DIRECTOR ELECTIONS ISSUER 371128.000000 0 FOR 371128.000000 FOR S000002845 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Keith Belling DIRECTOR ELECTIONS ISSUER 371128.000000 0 FOR 371128.000000 FOR S000002845 RH 74967X103 US74967X1037 06/27/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 371128.000000 0 FOR 371128.000000 FOR S000002845 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 371128.000000 0 FOR 371128.000000 FOR S000002845 SentinelOne, Inc. 81730H109 US81730H1095 06/27/2024 Election of Directors: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 6333547.000000 0 FOR 6333547.000000 FOR S000002845 SentinelOne, Inc. 81730H109 US81730H1095 06/27/2024 Election of Directors: Aaron Hughes DIRECTOR ELECTIONS ISSUER 6333547.000000 0 FOR 6333547.000000 FOR S000002845 SentinelOne, Inc. 81730H109 US81730H1095 06/27/2024 Election of Directors: Mark S. Peek DIRECTOR ELECTIONS ISSUER 6333547.000000 0 FOR 6333547.000000 FOR S000002845 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 6333547.000000 0 FOR 6333547.000000 FOR S000002845 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 6333547.000000 0 FOR 6333547.000000 FOR S000002845 SentinelOne, Inc. 81730H109 US81730H1095 06/27/2024 Approval of an amendment and restatement to our Restated Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 6333547.000000 0 FOR 6333547.000000 FOR S000002845 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 3434248.000000 0 FOR 3434248.000000 FOR S000002845 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 3434248.000000 0 FOR 3434248.000000 FOR S000002845 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 3434248.000000 0 FOR 3434248.000000 FOR S000002845 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 3434248.000000 0 FOR 3434248.000000 FOR S000002845 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 3434248.000000 0 FOR 3434248.000000 FOR S000002845 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 3434248.000000 0 FOR 3434248.000000 FOR S000002845 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 3434248.000000 0 FOR 3434248.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Wes Powell DIRECTOR ELECTIONS ISSUER 2208889.000000 0 FOR 2208889.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 2208889.000000 0 FOR 2208889.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Patricia L. Gibson DIRECTOR ELECTIONS ISSUER 2208889.000000 0 FOR 2208889.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Jay Paul Leupp DIRECTOR ELECTIONS ISSUER 2208889.000000 0 FOR 2208889.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Sherry L. Rexroad DIRECTOR ELECTIONS ISSUER 2208889.000000 0 FOR 2208889.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Deborah Smith DIRECTOR ELECTIONS ISSUER 2208889.000000 0 FOR 2208889.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: R. Dary Stone DIRECTOR ELECTIONS ISSUER 2208889.000000 0 FOR 2208889.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: James P. Sullivan DIRECTOR ELECTIONS ISSUER 2208889.000000 0 FOR 2208889.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To elect nine directors, for a term of one year each, to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Kirk A. Sykes DIRECTOR ELECTIONS ISSUER 2208889.000000 0 FOR 2208889.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 To ratify the selection of Grant Thornton LLP to serve as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 2208889.000000 0 FOR 2208889.000000 FOR S000002845 Apartment Investment and Management Company 03748R747 US03748R7474 06/28/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2208889.000000 0 FOR 2208889.000000 FOR S000002845 E2open Parent Holdings, Inc. 29788T103 US29788T1034 06/28/2024 To elect 2 director nominees to serve as Class III directors on the Board of Directors until our 2027 Annual Meeting of Stockholders: Chinh Chu DIRECTOR ELECTIONS ISSUER 5475522.000000 0 FOR 5475522.000000 FOR S000002845 E2open Parent Holdings, Inc. 29788T103 US29788T1034 06/28/2024 To elect 2 director nominees to serve as Class III directors on the Board of Directors until our 2027 Annual Meeting of Stockholders: Andrew Appel DIRECTOR ELECTIONS ISSUER 5475522.000000 0 FOR 5475522.000000 FOR S000002845 E2open Parent Holdings, Inc. 29788T103 US29788T1034 06/28/2024 To hold an advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5475522.000000 0 FOR 5475522.000000 FOR S000002845 E2open Parent Holdings, Inc. 29788T103 US29788T1034 06/28/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 5475522.000000 0 FOR 5475522.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Helen McCluskey DIRECTOR ELECTIONS ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Virginia C. Drosos DIRECTOR ELECTIONS ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Andre V. Branch DIRECTOR ELECTIONS ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: R. Mark Graf DIRECTOR ELECTIONS ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Zackery A. Hicks DIRECTOR ELECTIONS ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Sharon L. McCollam DIRECTOR ELECTIONS ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Nancy A. Reardon DIRECTOR ELECTIONS ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Jonathan Seiffer DIRECTOR ELECTIONS ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Brian Tilzer DIRECTOR ELECTIONS ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Eugenia Ulasewicz DIRECTOR ELECTIONS ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Donta L. Wilson DIRECTOR ELECTIONS ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. AUDIT-RELATED ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Approval of an amendment to the Signet Jewelers Limited 2018 Omnibus Incentive Plan to authorize additional shares for issuance thereunder. COMPENSATION ISSUER 1071948.000000 0 FOR 1071948.000000 FOR S000002845