AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Daniel E. Berce DIRECTOR ELECTIONS ISSUER 25992.000000 0 FOR 25992.000000 FOR S000004451 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Paul Eisman DIRECTOR ELECTIONS ISSUER 25992.000000 0 FOR 25992.000000 FOR S000004451 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Daniel R. Feehan DIRECTOR ELECTIONS ISSUER 25992.000000 0 FOR 25992.000000 FOR S000004451 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Thomas E. Ferguson DIRECTOR ELECTIONS ISSUER 25992.000000 0 FOR 25992.000000 FOR S000004451 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Clive A. Grannum DIRECTOR ELECTIONS ISSUER 25992.000000 0 FOR 25992.000000 FOR S000004451 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Carol R. Jackson DIRECTOR ELECTIONS ISSUER 25992.000000 0 FOR 25992.000000 FOR S000004451 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: David M. Kaden DIRECTOR ELECTIONS ISSUER 25992.000000 0 FOR 25992.000000 FOR S000004451 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Venita McCellon-Allen DIRECTOR ELECTIONS ISSUER 25992.000000 0 FOR 25992.000000 FOR S000004451 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Ed McGough DIRECTOR ELECTIONS ISSUER 25992.000000 0 FOR 25992.000000 FOR S000004451 AZZ Inc. 002474104 US0024741045 07/11/2023 Election of Directors: Steven R. Purvis DIRECTOR ELECTIONS ISSUER 25992.000000 0 FOR 25992.000000 FOR S000004451 AZZ Inc. 002474104 US0024741045 07/11/2023 Approve, on an advisory basis, AZZ's Executive Compensation Program. SECTION 14A SAY-ON-PAY VOTES ISSUER 25992.000000 0 FOR 25992.000000 FOR S000004451 AZZ Inc. 002474104 US0024741045 07/11/2023 Approve AZZ Inc.'s 2023 Long-Term Incentive Plan. COMPENSATION ISSUER 25992.000000 0 FOR 25992.000000 FOR S000004451 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 25992.000000 0 FOR 25992.000000 FOR S000004451 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 170734.000000 0 FOR 170734.000000 FOR S000004451 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 170734.000000 0 FOR 170734.000000 FOR S000004451 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 170734.000000 0 FOR 170734.000000 FOR S000004451 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 170734.000000 0 FOR 170734.000000 FOR S000004451 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 170734.000000 0 ONE YEAR 170734.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Sara E. Ambruster DIRECTOR ELECTIONS ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Timothy C. E. Brown DIRECTOR ELECTIONS ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Connie K. Duckworth DIRECTOR ELECTIONS ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Sanjay Gupta DIRECTOR ELECTIONS ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Todd P. Kelsey DIRECTOR ELECTIONS ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Jennifer C. Niemann DIRECTOR ELECTIONS ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Robert C. Pew III DIRECTOR ELECTIONS ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Cathy D. Ross DIRECTOR ELECTIONS ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Catherine C. B. Schmelter DIRECTOR ELECTIONS ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Peter M. Wege II DIRECTOR ELECTIONS ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Linda K. Williams DIRECTOR ELECTIONS ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Election of twelve nominees to the Board of Directors: Kate Pew Wolters DIRECTOR ELECTIONS ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 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 90493.000000 0 ONE YEAR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Approval of the Steelcase Inc. Incentive Compensation Plan COMPENSATION ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 Steelcase Inc. 858155203 US8581552036 07/12/2023 Ratification of independent registered public accounting firm AUDIT-RELATED ISSUER 90493.000000 0 FOR 90493.000000 FOR S000004451 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To consider and vote upon the election of three Class I Directors: Richard D. Booth DIRECTOR ELECTIONS ISSUER 7568.000000 0 FOR 7568.000000 FOR S000004451 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To consider and vote upon the election of three Class I Directors: William F. Concannon DIRECTOR ELECTIONS ISSUER 7568.000000 0 FOR 7568.000000 FOR S000004451 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To consider and vote upon the election of three Class I Directors: Christine R. Detrick DIRECTOR ELECTIONS ISSUER 7568.000000 0 FOR 7568.000000 FOR S000004451 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2023 meeting of its shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 7568.000000 0 FOR 7568.000000 FOR S000004451 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To approve, on an advisory basis, the preferred frequency of holding advisory shareholder votes to approve the compensation paid to CRA's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7568.000000 0 ONE YEAR 7568.000000 FOR S000004451 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To approve amendments to CRA's Amended and Restated 2006 Equity Incentive Plan that, among other things, would increase the number of shares issuable under the plan by 500,000 shares; and to approve the entire plan, as so amended, for purposes of French law. COMPENSATION ISSUER 7568.000000 0 FOR 7568.000000 FOR S000004451 CRA International, Inc. 12618T105 US12618T1051 07/13/2023 To ratify the appointment by our audit committee of Grant Thornton LLP as our independent registered public accountants for our fiscal year ending December 30, 2023. AUDIT-RELATED ISSUER 7568.000000 0 FOR 7568.000000 FOR S000004451 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 Election of Class III directors: Pasquale Romano DIRECTOR ELECTIONS ISSUER 18927.000000 211025.000000 FOR 18927.000000 FOR S000004451 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 Election of Class III directors: Elaine L. Chao DIRECTOR ELECTIONS ISSUER 18927.000000 211025.000000 FOR 18927.000000 FOR S000004451 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 Election of Class III directors: Bruce Chizen DIRECTOR ELECTIONS ISSUER 18927.000000 211025.000000 FOR 18927.000000 FOR S000004451 ChargePoint Holdings, Inc. 15961R105 US15961R1059 07/18/2023 Election of Class III directors: Michael Linse DIRECTOR ELECTIONS ISSUER 18927.000000 211025.000000 FOR 18927.000000 FOR S000004451 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 18927.000000 211025.000000 FOR 18927.000000 FOR S000004451 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 18927.000000 211025.000000 FOR 18927.000000 FOR S000004451 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 18927.000000 211025.000000 FOR 18927.000000 FOR S000004451 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 69563.000000 0 FOR 69563.000000 FOR S000004451 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 69563.000000 0 FOR 69563.000000 FOR S000004451 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Michael B. Coleman DIRECTOR ELECTIONS ISSUER 69563.000000 0 FOR 69563.000000 FOR S000004451 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Robert M. Eversole DIRECTOR ELECTIONS ISSUER 69563.000000 0 FOR 69563.000000 FOR S000004451 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 69563.000000 0 FOR 69563.000000 FOR S000004451 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Tanya D. Fratto DIRECTOR ELECTIONS ISSUER 69563.000000 0 FOR 69563.000000 FOR S000004451 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Kelly S. Gast DIRECTOR ELECTIONS ISSUER 69563.000000 0 FOR 69563.000000 FOR S000004451 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: M.A. (Mark) Haney DIRECTOR ELECTIONS ISSUER 69563.000000 0 FOR 69563.000000 FOR S000004451 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Ross M. Jones DIRECTOR ELECTIONS ISSUER 69563.000000 0 FOR 69563.000000 FOR S000004451 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Manuel Perez de la Mesa DIRECTOR ELECTIONS ISSUER 69563.000000 0 FOR 69563.000000 FOR S000004451 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Carl A. Nelson, Jr. DIRECTOR ELECTIONS ISSUER 69563.000000 0 FOR 69563.000000 FOR S000004451 Advanced Drainage Systems, Inc. 00790R104 US00790R1041 07/20/2023 Election of Directors: Anil Seetharam DIRECTOR ELECTIONS ISSUER 69563.000000 0 FOR 69563.000000 FOR S000004451 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 69563.000000 0 FOR 69563.000000 FOR S000004451 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 69563.000000 0 FOR 69563.000000 FOR S000004451 Skillsoft Corp. 83066P309 US83066P3091 07/20/2023 To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Lawrence C. Illg DIRECTOR ELECTIONS ISSUER 84393.000000 0 FOR 84393.000000 FOR S000004451 Skillsoft Corp. 83066P309 US83066P3091 07/20/2023 To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Michael S. Klein DIRECTOR ELECTIONS ISSUER 84393.000000 0 FOR 84393.000000 FOR S000004451 Skillsoft Corp. 83066P309 US83066P3091 07/20/2023 To elect as directors the three nominees named in the accompanying Proxy Statement to a term of three years each, or until their successors have been elected and qualified: Lawrence H. Summers DIRECTOR ELECTIONS ISSUER 84393.000000 0 FOR 84393.000000 FOR S000004451 Skillsoft Corp. 83066P309 US83066P3091 07/20/2023 To approve an amendment to our Second Amended and Restated Certificate of Incorporation (the "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 84393.000000 0 FOR 84393.000000 FOR S000004451 Skillsoft Corp. 83066P309 US83066P3091 07/20/2023 To authorize the Board of Directors (the "Board") to amend our Certificate of Incorporation to effect a reverse stock split of our Class A common stock in a ratio of not less than one-for ten and not more than one-for-thirty, to be determined by the Board in its discretion; and CAPITAL STRUCTURE ISSUER 84393.000000 0 FOR 84393.000000 FOR S000004451 Skillsoft Corp. 83066P309 US83066P3091 07/20/2023 To 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 84393.000000 0 AGAINST 84393.000000 AGAINST S000004451 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Patrick E. Allen DIRECTOR ELECTIONS ISSUER 67844.000000 0 FOR 67844.000000 FOR S000004451 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Paul Bourgon DIRECTOR ELECTIONS ISSUER 67844.000000 0 FOR 67844.000000 FOR S000004451 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Daniel J. Crowley DIRECTOR ELECTIONS ISSUER 67844.000000 0 FOR 67844.000000 FOR S000004451 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 67844.000000 0 FOR 67844.000000 FOR S000004451 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Daniel P. Garton DIRECTOR ELECTIONS ISSUER 67844.000000 0 FOR 67844.000000 FOR S000004451 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Barbara W. Humpton DIRECTOR ELECTIONS ISSUER 67844.000000 0 FOR 67844.000000 FOR S000004451 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 67844.000000 0 FOR 67844.000000 FOR S000004451 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Courtney R. Mather DIRECTOR ELECTIONS ISSUER 67844.000000 0 FOR 67844.000000 FOR S000004451 Triumph Group, Inc. 896818101 US8968181011 07/20/2023 Election of Directors: Colleen C. Repplier DIRECTOR ELECTIONS ISSUER 67844.000000 0 FOR 67844.000000 FOR S000004451 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 67844.000000 0 FOR 67844.000000 FOR S000004451 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 67844.000000 0 FOR 67844.000000 FOR S000004451 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 67844.000000 0 ONE YEAR 67844.000000 FOR S000004451 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 67844.000000 0 FOR 67844.000000 FOR S000004451 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 67844.000000 0 FOR 67844.000000 FOR S000004451 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 67844.000000 0 FOR 67844.000000 FOR S000004451 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 67844.000000 0 FOR 67844.000000 FOR S000004451 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 67844.000000 0 AGAINST 67844.000000 FOR S000004451 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Ritsaart J.M. van Montfrans DIRECTOR ELECTIONS ISSUER 302.000000 52221.000000 FOR 302.000000 FOR S000004451 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Brendan S. Jones DIRECTOR ELECTIONS ISSUER 302.000000 52221.000000 FOR 302.000000 FOR S000004451 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Aviv Hillo DIRECTOR ELECTIONS ISSUER 302.000000 52221.000000 FOR 302.000000 FOR S000004451 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Mahidhar (Mahi) Reddy DIRECTOR ELECTIONS ISSUER 302.000000 52221.000000 FOR 302.000000 FOR S000004451 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Jack Levine DIRECTOR ELECTIONS ISSUER 302.000000 52221.000000 FOR 302.000000 FOR S000004451 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Kristina A. Peterson DIRECTOR ELECTIONS ISSUER 302.000000 52221.000000 FOR 302.000000 FOR S000004451 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Elect seven directors to the Board of Directors of Blink Charging Co. for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Cedric L. Richmond DIRECTOR ELECTIONS ISSUER 302.000000 52221.000000 FOR 302.000000 FOR S000004451 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Approve an amendment to the 2018 Incentive Compensation Plan increasing the number of shares of common stock reserved for issuance by 2,000,000 shares. COMPENSATION ISSUER 302.000000 52221.000000 FOR 302.000000 FOR S000004451 Blink Charging Co. 09354A100 US09354A1007 07/24/2023 Ratify the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 302.000000 52221.000000 FOR 302.000000 FOR S000004451 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Gerald G. Colella DIRECTOR ELECTIONS ISSUER 29496.000000 0 FOR 29496.000000 FOR S000004451 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Kathryn V. Roedel DIRECTOR ELECTIONS ISSUER 29496.000000 0 FOR 29496.000000 FOR S000004451 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: David J. Wilson DIRECTOR ELECTIONS ISSUER 29496.000000 0 FOR 29496.000000 FOR S000004451 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Heath A. Mitts DIRECTOR ELECTIONS ISSUER 29496.000000 0 FOR 29496.000000 FOR S000004451 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Aziz S. Aghili DIRECTOR ELECTIONS ISSUER 29496.000000 0 FOR 29496.000000 FOR S000004451 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Jeanne Beliveau-Dunn DIRECTOR ELECTIONS ISSUER 29496.000000 0 FOR 29496.000000 FOR S000004451 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Michael Dastoor DIRECTOR ELECTIONS ISSUER 29496.000000 0 FOR 29496.000000 FOR S000004451 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 29496.000000 0 FOR 29496.000000 FOR S000004451 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Rebecca Yeung DIRECTOR ELECTIONS ISSUER 29496.000000 0 FOR 29496.000000 FOR S000004451 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 29496.000000 0 FOR 29496.000000 FOR S000004451 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To conduct a shareholder advisory vote on the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 29496.000000 0 FOR 29496.000000 FOR S000004451 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To conduct a shareholder advisory vote on the frequency of our shareholder vote with respect to the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 29496.000000 0 ONE YEAR 29496.000000 FOR S000004451 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Ralph W. Shrader DIRECTOR ELECTIONS ISSUER 130925.000000 0 FOR 130925.000000 FOR S000004451 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Horacio D. Rozanski DIRECTOR ELECTIONS ISSUER 130925.000000 0 FOR 130925.000000 FOR S000004451 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Joan Lordi C. Amble DIRECTOR ELECTIONS ISSUER 130925.000000 0 FOR 130925.000000 FOR S000004451 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Melody C. Barnes DIRECTOR ELECTIONS ISSUER 130925.000000 0 FOR 130925.000000 FOR S000004451 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Michele A. Flournoy DIRECTOR ELECTIONS ISSUER 130925.000000 0 FOR 130925.000000 FOR S000004451 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Mark Gaumond DIRECTOR ELECTIONS ISSUER 130925.000000 0 FOR 130925.000000 FOR S000004451 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Ellen Jewett DIRECTOR ELECTIONS ISSUER 130925.000000 0 FOR 130925.000000 FOR S000004451 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Arthur E. Johnson DIRECTOR ELECTIONS ISSUER 130925.000000 0 FOR 130925.000000 FOR S000004451 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Gretchen W. McClain DIRECTOR ELECTIONS ISSUER 130925.000000 0 FOR 130925.000000 FOR S000004451 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Rory P. Read DIRECTOR ELECTIONS ISSUER 130925.000000 0 FOR 130925.000000 FOR S000004451 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Election of Directors: Charles O. Rossotti DIRECTOR ELECTIONS ISSUER 130925.000000 0 FOR 130925.000000 FOR S000004451 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 130925.000000 0 FOR 130925.000000 FOR S000004451 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 130925.000000 0 FOR 130925.000000 FOR S000004451 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 130925.000000 0 ONE YEAR 130925.000000 FOR S000004451 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 130925.000000 0 FOR 130925.000000 FOR S000004451 Booz Allen Hamilton Holding Corporation 099502106 US0995021062 07/26/2023 Approval of the 2023 Equity Incentive Plan. COMPENSATION ISSUER 130925.000000 0 FOR 130925.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 07/27/2023 Authorization to Repurchase Ordinary Shares in Open-Market Transactions CAPITAL STRUCTURE ISSUER 369505.000000 0 FOR 369505.000000 FOR S000004451 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: John Clarke DIRECTOR ELECTIONS ISSUER 33121.000000 0 FOR 33121.000000 FOR S000004451 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Linda Dalgetty DIRECTOR ELECTIONS ISSUER 33121.000000 0 FOR 33121.000000 FOR S000004451 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Roger Fix DIRECTOR ELECTIONS ISSUER 33121.000000 0 FOR 33121.000000 FOR S000004451 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Marcus George DIRECTOR ELECTIONS ISSUER 33121.000000 0 FOR 33121.000000 FOR S000004451 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Kevin McGinty DIRECTOR ELECTIONS ISSUER 33121.000000 0 FOR 33121.000000 FOR S000004451 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: John Nesser DIRECTOR ELECTIONS ISSUER 33121.000000 0 FOR 33121.000000 FOR S000004451 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Angela Strzelecki DIRECTOR ELECTIONS ISSUER 33121.000000 0 FOR 33121.000000 FOR S000004451 Thermon Group Holdings, Inc. 88362T103 US88362T1034 07/31/2023 Election of Directors: Bruce Thames DIRECTOR ELECTIONS ISSUER 33121.000000 0 FOR 33121.000000 FOR S000004451 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 33121.000000 0 FOR 33121.000000 FOR S000004451 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 33121.000000 0 FOR 33121.000000 FOR S000004451 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Caroline Chan DIRECTOR ELECTIONS ISSUER 40412.000000 0 FOR 40412.000000 FOR S000004451 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Steven M. Fludder DIRECTOR ELECTIONS ISSUER 40412.000000 0 FOR 40412.000000 FOR S000004451 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Paul J. Tufano DIRECTOR ELECTIONS ISSUER 40412.000000 0 FOR 40412.000000 FOR S000004451 EnerSys 29275Y102 US29275Y1029 08/03/2023 Elect four (4) Class I director nominees: Rudolph Wynter DIRECTOR ELECTIONS ISSUER 40412.000000 0 FOR 40412.000000 FOR S000004451 EnerSys 29275Y102 US29275Y1029 08/03/2023 Approve, ratify and adopt the EnerSys 2023 Equity Incentive Plan; COMPENSATION ISSUER 40412.000000 0 FOR 40412.000000 FOR S000004451 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 40412.000000 0 FOR 40412.000000 FOR S000004451 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 40412.000000 0 FOR 40412.000000 FOR S000004451 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 305.000000 355931.000000 FOR 305.000000 FOR S000004451 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 305.000000 355931.000000 FOR 305.000000 FOR S000004451 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 305.000000 355931.000000 FOR 305.000000 FOR S000004451 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 305.000000 355931.000000 FOR 305.000000 FOR S000004451 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 305.000000 355931.000000 FOR 305.000000 FOR S000004451 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 305.000000 355931.000000 FOR 305.000000 FOR S000004451 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 305.000000 355931.000000 FOR 305.000000 FOR S000004451 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 305.000000 355931.000000 FOR 305.000000 FOR S000004451 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 305.000000 355931.000000 FOR 305.000000 FOR S000004451 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 305.000000 355931.000000 FOR 305.000000 FOR S000004451 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 305.000000 355931.000000 FOR 305.000000 FOR S000004451 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 305.000000 355931.000000 FOR 305.000000 FOR S000004451 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 44965.000000 0 FOR 44965.000000 FOR S000004451 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 44965.000000 0 FOR 44965.000000 FOR S000004451 Hyzon Motors Inc. 44951Y102 US44951Y1029 08/23/2023 The election of three directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified; Viktor Meng DIRECTOR ELECTIONS ISSUER 1690.000000 77976.000000 FOR 1690.000000 FOR S000004451 Hyzon Motors Inc. 44951Y102 US44951Y1029 08/23/2023 The election of three directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified; Andrea Farace DIRECTOR ELECTIONS ISSUER 1690.000000 77976.000000 FOR 1690.000000 FOR S000004451 Hyzon Motors Inc. 44951Y102 US44951Y1029 08/23/2023 The election of three directors to serve until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified; Matthew Foulston DIRECTOR ELECTIONS ISSUER 1690.000000 77976.000000 FOR 1690.000000 FOR S000004451 Hyzon Motors Inc. 44951Y102 US44951Y1029 08/23/2023 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 1690.000000 77976.000000 FOR 1690.000000 FOR S000004451 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 16513.000000 0 FOR 16513.000000 FOR S000004451 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 16513.000000 0 FOR 16513.000000 FOR S000004451 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 16513.000000 0 FOR 16513.000000 FOR S000004451 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 16513.000000 0 FOR 16513.000000 FOR S000004451 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 16513.000000 0 FOR 16513.000000 FOR S000004451 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 16513.000000 0 FOR 16513.000000 FOR S000004451 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 16513.000000 0 FOR 16513.000000 FOR S000004451 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 16513.000000 0 FOR 16513.000000 FOR S000004451 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 16513.000000 0 FOR 16513.000000 FOR S000004451 American Woodmark Corporation 030506109 US0305061097 08/24/2023 To approve the American Woodmark Corporation 2023 Stock Incentive Plan. COMPENSATION ISSUER 16513.000000 0 FOR 16513.000000 FOR S000004451 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 16513.000000 0 FOR 16513.000000 FOR S000004451 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 16513.000000 0 ONE YEAR 16513.000000 FOR S000004451 CIRCOR International, Inc. 17273K109 US17273K1097 08/24/2023 To consider and vote on the proposal to adopt the Agreement and Plan of Merger, dated June 5, 2023 (as amended on June 26, 2023 by Amendment No. 1 to Agreement and Plan of Merger, as further amended on June 29, 2023 by Amendment No. 2 to Agreement and Plan of Merger, and as may be further amended, modified or supplemented from time to time, the "Merger Agreement"), by and among CIRCOR International, Inc. ("CIRCOR"), Cube BidCo, Inc. ("Parent"), and Cube Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Merger Sub will merge with and into CIRCOR, with CIRCOR continuing as the surviving corporation and a wholly owned subsidiary of Parent; EXTRAORDINARY TRANSACTIONS ISSUER 18794.000000 0 FOR 18794.000000 FOR S000004451 CIRCOR International, Inc. 17273K109 US17273K1097 08/24/2023 To consider and vote on the proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to CIRCOR'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 18794.000000 0 FOR 18794.000000 FOR S000004451 CIRCOR International, Inc. 17273K109 US17273K1097 08/24/2023 To consider and vote on any proposal to adjourn 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 18794.000000 0 FOR 18794.000000 FOR S000004451 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Joseph Armes DIRECTOR ELECTIONS ISSUER 15724.000000 0 FOR 15724.000000 FOR S000004451 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Michael Gambrell DIRECTOR ELECTIONS ISSUER 15724.000000 0 FOR 15724.000000 FOR S000004451 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Bobby Griffin DIRECTOR ELECTIONS ISSUER 15724.000000 0 FOR 15724.000000 FOR S000004451 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Terry Johnston DIRECTOR ELECTIONS ISSUER 15724.000000 0 FOR 15724.000000 FOR S000004451 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Linda Livingstone DIRECTOR ELECTIONS ISSUER 15724.000000 0 FOR 15724.000000 FOR S000004451 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Anne Motsenbocker DIRECTOR ELECTIONS ISSUER 15724.000000 0 FOR 15724.000000 FOR S000004451 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Robert Swartz DIRECTOR ELECTIONS ISSUER 15724.000000 0 FOR 15724.000000 FOR S000004451 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Election of Directors Nominees Kent Sweezey DIRECTOR ELECTIONS ISSUER 15724.000000 0 FOR 15724.000000 FOR S000004451 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 Approval, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 15724.000000 0 FOR 15724.000000 FOR S000004451 CSW Industrials, Inc. 126402106 US1264021064 08/24/2023 The ratification of Grant Thornton LLP to serve as independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 15724.000000 0 FOR 15724.000000 FOR S000004451 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 55463.000000 0 FOR 55463.000000 FOR S000004451 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 55463.000000 0 FOR 55463.000000 FOR S000004451 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 55463.000000 0 FOR 55463.000000 FOR S000004451 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 29729.000000 0 FOR 29729.000000 FOR S000004451 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 29729.000000 0 FOR 29729.000000 FOR S000004451 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 29729.000000 0 FOR 29729.000000 FOR S000004451 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 29729.000000 0 ONE YEAR 29729.000000 FOR S000004451 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 29729.000000 0 FOR 29729.000000 FOR S000004451 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: John W. Dietrich DIRECTOR ELECTIONS ISSUER 35600.000000 0 FOR 35600.000000 FOR S000004451 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Robert F. Leduc DIRECTOR ELECTIONS ISSUER 35600.000000 0 FOR 35600.000000 FOR S000004451 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Duncan J. McNabb DIRECTOR ELECTIONS ISSUER 35600.000000 0 FOR 35600.000000 FOR S000004451 AAR Corp. 000361105 US0003611052 09/19/2023 Election of four directors named in the proxy statement Nominees: Peter Pace DIRECTOR ELECTIONS ISSUER 35600.000000 0 FOR 35600.000000 FOR S000004451 AAR Corp. 000361105 US0003611052 09/19/2023 Advisory proposal to approve our Fiscal 2023 executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 35600.000000 0 FOR 35600.000000 FOR S000004451 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 35600.000000 0 ONE YEAR 35600.000000 FOR S000004451 AAR Corp. 000361105 US0003611052 09/19/2023 Approve an amendment to our stock plan COMPENSATION ISSUER 35600.000000 0 FOR 35600.000000 FOR S000004451 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 35600.000000 0 FOR 35600.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: MARVIN R. ELLISON DIRECTOR ELECTIONS ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: STEPHEN E. GORMAN DIRECTOR ELECTIONS ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: SUSAN PATRICIA GRIFFITH DIRECTOR ELECTIONS ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: AMY B. LANE DIRECTOR ELECTIONS ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: R. BRAD MARTIN DIRECTOR ELECTIONS ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: NANCY A. NORTON DIRECTOR ELECTIONS ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: FREDERICK P. PERPALL DIRECTOR ELECTIONS ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: JOSHUA COOPER RAMO DIRECTOR ELECTIONS ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: SUSAN C. SCHWAB DIRECTOR ELECTIONS ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: FREDERICK W. SMITH DIRECTOR ELECTIONS ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: DAVID P. STEINER DIRECTOR ELECTIONS ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: RAJESH SUBRAMANIAM DIRECTOR ELECTIONS ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Election of Directors: PAUL S. WALSH DIRECTOR ELECTIONS ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 259060.000000 0 ONE YEAR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Ratify the appointment of Ernst & Young LLP as FedEx's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 259060.000000 0 FOR 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding amendment to clawback policy. COMPENSATION SECURITY HOLDER 259060.000000 0 AGAINST 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a "Just Transition" report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 259060.000000 0 AGAINST 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding paid sick leave disclosure. OTHER SOCIAL ISSUES SECURITY HOLDER 259060.000000 0 AGAINST 259060.000000 FOR S000004451 FedEx Corporation 31428X106 US31428X1063 09/21/2023 Stockholder proposal regarding a report on climate risk associated with retirement plan options. ENVIRONMENT OR CLIMATE SECURITY HOLDER 259060.000000 0 AGAINST 259060.000000 FOR S000004451 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Doyle N. Beneby DIRECTOR ELECTIONS ISSUER 56738.000000 0 FOR 56738.000000 FOR S000004451 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Laura M. Bishop DIRECTOR ELECTIONS ISSUER 56738.000000 0 FOR 56738.000000 FOR S000004451 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Gary D. Burnison DIRECTOR ELECTIONS ISSUER 56738.000000 0 FOR 56738.000000 FOR S000004451 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Matthew J. Espe DIRECTOR ELECTIONS ISSUER 56738.000000 0 FOR 56738.000000 FOR S000004451 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Charles L. Harrington DIRECTOR ELECTIONS ISSUER 56738.000000 0 FOR 56738.000000 FOR S000004451 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Jerry P. Leamon DIRECTOR ELECTIONS ISSUER 56738.000000 0 FOR 56738.000000 FOR S000004451 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Angel R. Martinez DIRECTOR ELECTIONS ISSUER 56738.000000 0 FOR 56738.000000 FOR S000004451 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Debra J. Perry DIRECTOR ELECTIONS ISSUER 56738.000000 0 FOR 56738.000000 FOR S000004451 Korn Ferry 500643200 US5006432000 09/21/2023 Election of Directors: Lori J. Robinson DIRECTOR ELECTIONS ISSUER 56738.000000 0 FOR 56738.000000 FOR S000004451 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 56738.000000 0 FOR 56738.000000 FOR S000004451 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 56738.000000 0 ONE YEAR 56738.000000 FOR S000004451 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 56738.000000 0 FOR 56738.000000 FOR S000004451 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 59016.000000 0 FOR 59016.000000 FOR S000004451 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 48765.000000 68425.000000 FOR 48765.000000 FOR S000004451 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 48765.000000 68425.000000 FOR 48765.000000 FOR S000004451 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 48765.000000 68425.000000 FOR 48765.000000 FOR S000004451 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 278813.000000 0 FOR 278813.000000 FOR S000004451 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 278813.000000 0 FOR 278813.000000 FOR S000004451 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 278813.000000 0 FOR 278813.000000 FOR S000004451 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Philip S. Davidson DIRECTOR ELECTIONS ISSUER 27436.000000 0 FOR 27436.000000 FOR S000004451 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Mary Beth Long DIRECTOR ELECTIONS ISSUER 27436.000000 0 FOR 27436.000000 FOR S000004451 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 To elect the board of directors' three nominess as directors: Nominees Stephen F. Page DIRECTOR ELECTIONS ISSUER 27436.000000 0 FOR 27436.000000 FOR S000004451 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 27436.000000 0 FOR 27436.000000 FOR S000004451 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 27436.000000 0 FOR 27436.000000 FOR S000004451 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 27436.000000 0 ONE YEAR 27436.000000 FOR S000004451 AeroVironment, Inc. 008073108 US0080731088 09/29/2023 Approve the AeroVironment, Inc. 2023 Employee Stock Purchase Plan: COMPENSATION ISSUER 27436.000000 0 FOR 27436.000000 FOR S000004451 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 27436.000000 0 FOR 27436.000000 AGAINST S000004451 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 51533.000000 0 FOR 51533.000000 FOR S000004451 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 51533.000000 0 FOR 51533.000000 FOR S000004451 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 51533.000000 0 FOR 51533.000000 FOR S000004451 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 51533.000000 0 FOR 51533.000000 FOR S000004451 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 438799.000000 0 FOR 438799.000000 FOR S000004451 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 438799.000000 0 FOR 438799.000000 FOR S000004451 Heritage-Crystal Clean, Inc. 42726M106 US42726M1062 10/10/2023 To adopt the Agreement and Plan of Merger, dated as of July 19, 2023 (the "Merger Agreement"), by and among JFL-Tiger Acquisition Co., Inc., a Delaware corporation, JFL-Tiger Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of JFL-Tiger Acquisition Co., Inc., and Heritage-Crystal Clean, Inc. (the "Company"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"), and the Company will become a wholly-owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 19830.000000 0 FOR 19830.000000 FOR S000004451 Heritage-Crystal Clean, Inc. 42726M106 US42726M1062 10/10/2023 To approve, on a non-binding advisory basis, specified 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 19830.000000 0 AGAINST 19830.000000 AGAINST S000004451 Heritage-Crystal Clean, Inc. 42726M106 US42726M1062 10/10/2023 To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement. CORPORATE GOVERNANCE ISSUER 19830.000000 0 FOR 19830.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Martin Mucci DIRECTOR ELECTIONS ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Thomas F. Bonadio DIRECTOR ELECTIONS ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Joseph G. Doody DIRECTOR ELECTIONS ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: David J.S. Flaschen DIRECTOR ELECTIONS ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: John B. Gibson DIRECTOR ELECTIONS ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: B. Thomas Golisano DIRECTOR ELECTIONS ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Theresa M. Payton DIRECTOR ELECTIONS ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Kevin A. Price DIRECTOR ELECTIONS ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Joseph M. Tucci DIRECTOR ELECTIONS ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Joseph M. Velli DIRECTOR ELECTIONS ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 Election of Directors Nominees: Kara Wilson DIRECTOR ELECTIONS ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 352684.000000 0 ONE YEAR 352684.000000 FOR S000004451 Paychex, Inc. 704326107 US7043261079 10/12/2023 R A T I F I C A T I O N O F S E L E C T I O N O F PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AUDIT-RELATED ISSUER 352684.000000 0 FOR 352684.000000 FOR S000004451 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 81760.000000 0 FOR 81760.000000 FOR S000004451 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 81760.000000 0 FOR 81760.000000 FOR S000004451 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 81760.000000 0 FOR 81760.000000 FOR S000004451 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 81760.000000 0 FOR 81760.000000 FOR S000004451 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 81760.000000 0 FOR 81760.000000 FOR S000004451 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 81760.000000 0 ONE YEAR 81760.000000 FOR S000004451 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve the MillerKnoll, Inc. 2023 Long-Term Incentive Plan. COMPENSATION ISSUER 81760.000000 0 FOR 81760.000000 FOR S000004451 MillerKnoll, Inc. 600544100 US6005441000 10/16/2023 Proposal to approve the Amended and Restated MillerKnoll, Inc. Employee Stock Purchase Plan. COMPENSATION ISSUER 81760.000000 0 FOR 81760.000000 FOR S000004451 Veritiv Corporation 923454102 US9234541020 10/17/2023 Merger Proposal - To approve and adopt the Agreement and Plan of Merger, dated as of August 6, 2023 (as it has been or may be amended, supplemented, waived or otherwise modified in accordance with its terms), by and among Verde Purchaser, LLC ("Parent"), Verde Merger Sub, Inc. ("Merger Subsidiary") and Veritiv Corporation ("Veritiv"), pursuant to which, among other things, Merger Subsidiary will merge with and into Veritiv, with Veritiv surviving as a wholly-owned subsidiary of Parent (such merger, the "Merger" and such proposal, the "Merger Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 14063.000000 0 FOR 14063.000000 FOR S000004451 Veritiv Corporation 923454102 US9234541020 10/17/2023 Advisory Compensation Proposal - To approve, on a non- binding, advisory basis, the compensation that may be paid or become payable to Veritiv's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 14063.000000 0 FOR 14063.000000 FOR S000004451 Veritiv Corporation 923454102 US9234541020 10/17/2023 Adjournment Proposal - 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 14063.000000 0 FOR 14063.000000 FOR S000004451 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 38103.000000 0 FOR 38103.000000 FOR S000004451 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Peter C. Browning DIRECTOR ELECTIONS ISSUER 38103.000000 0 FOR 38103.000000 FOR S000004451 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 38103.000000 0 FOR 38103.000000 FOR S000004451 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Theron I. Gilliam DIRECTOR ELECTIONS ISSUER 38103.000000 0 FOR 38103.000000 FOR S000004451 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Mitchell B. Lewis DIRECTOR ELECTIONS ISSUER 38103.000000 0 FOR 38103.000000 FOR S000004451 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 38103.000000 0 FOR 38103.000000 FOR S000004451 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: Randolph W. Melville DIRECTOR ELECTIONS ISSUER 38103.000000 0 FOR 38103.000000 FOR S000004451 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: J. David Smith DIRECTOR ELECTIONS ISSUER 38103.000000 0 FOR 38103.000000 FOR S000004451 GMS Inc. 36251C103 US36251C1036 10/18/2023 Election of Directors: John C. Turner, Jr. DIRECTOR ELECTIONS ISSUER 38103.000000 0 FOR 38103.000000 FOR S000004451 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 38103.000000 0 FOR 38103.000000 FOR S000004451 GMS Inc. 36251C103 US36251C1036 10/18/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38103.000000 0 FOR 38103.000000 FOR S000004451 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 38103.000000 0 ONE YEAR 38103.000000 FOR S000004451 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Michael A. Daniels DIRECTOR ELECTIONS ISSUER 25658.000000 0 FOR 25658.000000 FOR S000004451 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Lisa S. Disbrow DIRECTOR ELECTIONS ISSUER 25658.000000 0 FOR 25658.000000 FOR S000004451 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Susan M. Gordon DIRECTOR ELECTIONS ISSUER 25658.000000 0 FOR 25658.000000 FOR S000004451 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: William L. Jews DIRECTOR ELECTIONS ISSUER 25658.000000 0 FOR 25658.000000 FOR S000004451 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Gregory G. Johnson DIRECTOR ELECTIONS ISSUER 25658.000000 0 FOR 25658.000000 FOR S000004451 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Ryan D. McCarthy DIRECTOR ELECTIONS ISSUER 25658.000000 0 FOR 25658.000000 FOR S000004451 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: John S. Mengucci DIRECTOR ELECTIONS ISSUER 25658.000000 0 FOR 25658.000000 FOR S000004451 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Philip O. Nolan DIRECTOR ELECTIONS ISSUER 25658.000000 0 FOR 25658.000000 FOR S000004451 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Debora A. Plunkett DIRECTOR ELECTIONS ISSUER 25658.000000 0 FOR 25658.000000 FOR S000004451 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: Stanton D. Sloane DIRECTOR ELECTIONS ISSUER 25658.000000 0 FOR 25658.000000 FOR S000004451 CACI International Inc 127190304 US1271903049 10/19/2023 Election of Directors: William S. Wallace DIRECTOR ELECTIONS ISSUER 25658.000000 0 FOR 25658.000000 FOR S000004451 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 25658.000000 0 FOR 25658.000000 FOR S000004451 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 25658.000000 0 ONE YEAR 25658.000000 FOR S000004451 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 25658.000000 0 FOR 25658.000000 FOR S000004451 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: Robert Kistinger DIRECTOR ELECTIONS ISSUER 34564.000000 0 FOR 34564.000000 FOR S000004451 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: Marco von Maltzan DIRECTOR ELECTIONS ISSUER 34564.000000 0 FOR 34564.000000 FOR S000004451 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: David White DIRECTOR ELECTIONS ISSUER 34564.000000 0 FOR 34564.000000 FOR S000004451 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 34564.000000 0 FOR 34564.000000 FOR S000004451 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34564.000000 0 FOR 34564.000000 FOR S000004451 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The approval, on an advisory basis, of the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 34564.000000 0 ONE YEAR 34564.000000 FOR S000004451 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Robert J. Pagano, Jr. DIRECTOR ELECTIONS ISSUER 42176.000000 0 FOR 42176.000000 FOR S000004451 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Neil A. Schrimsher DIRECTOR ELECTIONS ISSUER 42176.000000 0 FOR 42176.000000 FOR S000004451 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Election of Directors: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 42176.000000 0 FOR 42176.000000 FOR S000004451 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 42176.000000 0 FOR 42176.000000 FOR S000004451 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 42176.000000 0 ONE YEAR 42176.000000 FOR S000004451 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Approval of the 2023 Long-Term Performance Plan. COMPENSATION ISSUER 42176.000000 0 FOR 42176.000000 FOR S000004451 Applied Industrial Technologies, Inc. 03820C105 US03820C1053 10/24/2023 Ratification of the Audit Committee's appointment of independent auditors. AUDIT-RELATED ISSUER 42176.000000 0 FOR 42176.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 Election of Directors: Gerald S. Adolph DIRECTOR ELECTIONS ISSUER 99928.000000 0 FOR 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 Election of Directors: John F. Barrett DIRECTOR ELECTIONS ISSUER 99928.000000 0 FOR 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 Election of Directors: Melanie W. Barstad DIRECTOR ELECTIONS ISSUER 99928.000000 0 FOR 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 Election of Directors: Karen L. Carnahan DIRECTOR ELECTIONS ISSUER 99928.000000 0 FOR 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 Election of Directors: Robert E. Coletti DIRECTOR ELECTIONS ISSUER 99928.000000 0 FOR 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 Election of Directors: Scott D. Farmer DIRECTOR ELECTIONS ISSUER 99928.000000 0 FOR 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 Election of Directors: Martin Mucci DIRECTOR ELECTIONS ISSUER 99928.000000 0 FOR 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 Election of Directors: Joseph Scaminace DIRECTOR ELECTIONS ISSUER 99928.000000 0 FOR 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 Election of Directors: Todd M. Schneider DIRECTOR ELECTIONS ISSUER 99928.000000 0 FOR 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 Election of Directors: Ronald W. Tysoe DIRECTOR ELECTIONS ISSUER 99928.000000 0 FOR 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99928.000000 0 FOR 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 To recommend, on an advisory basis, the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 99928.000000 0 ONE YEAR 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 99928.000000 0 FOR 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 A shareholder proposal regarding greater disclosure of material corporate diversity, equity and inclusion data, if properly presented at the meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 99928.000000 0 AGAINST 99928.000000 FOR S000004451 Cintas Corporation 172908105 US1729081059 10/24/2023 A shareholder proposal regarding managing climate risk through science-based targets and transition planning, if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 99928.000000 0 AGAINST 99928.000000 FOR S000004451 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 82947.000000 0 FOR 82947.000000 FOR S000004451 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Cindy L. Davis DIRECTOR ELECTIONS ISSUER 82947.000000 0 FOR 82947.000000 FOR S000004451 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: William J. Harvey DIRECTOR ELECTIONS ISSUER 82947.000000 0 FOR 82947.000000 FOR S000004451 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: William M. Lambert DIRECTOR ELECTIONS ISSUER 82947.000000 0 FOR 82947.000000 FOR S000004451 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Lorraine M. Martin DIRECTOR ELECTIONS ISSUER 82947.000000 0 FOR 82947.000000 FOR S000004451 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Sagar A. Patel DIRECTOR ELECTIONS ISSUER 82947.000000 0 FOR 82947.000000 FOR S000004451 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Christopher Rossi DIRECTOR ELECTIONS ISSUER 82947.000000 0 FOR 82947.000000 FOR S000004451 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Paul Sternlieb DIRECTOR ELECTIONS ISSUER 82947.000000 0 FOR 82947.000000 FOR S000004451 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Lawrence W Stranghoener DIRECTOR ELECTIONS ISSUER 82947.000000 0 FOR 82947.000000 FOR S000004451 Kennametal, Inc. 489170100 US4891701009 10/24/2023 Election of Directors: Steven H. Wunning DIRECTOR ELECTIONS ISSUER 82947.000000 0 FOR 82947.000000 FOR S000004451 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 82947.000000 0 FOR 82947.000000 FOR S000004451 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 82947.000000 0 FOR 82947.000000 FOR S000004451 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 82947.000000 0 ONE YEAR 82947.000000 FOR S000004451 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 13242.000000 0 FOR 13242.000000 FOR S000004451 Standex International Corporation 854231107 US8542311076 10/24/2023 To elect the following Directors: David Dunbar (Class II, 3 year term) DIRECTOR ELECTIONS ISSUER 13242.000000 0 FOR 13242.000000 FOR S000004451 Standex International Corporation 854231107 US8542311076 10/24/2023 To elect the following Directors: Michael A. Hickey (Class II, 3 year term) DIRECTOR ELECTIONS ISSUER 13242.000000 0 FOR 13242.000000 FOR S000004451 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 13242.000000 0 FOR 13242.000000 FOR S000004451 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 13242.000000 0 FOR 13242.000000 FOR S000004451 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 56704.000000 0 FOR 56704.000000 FOR S000004451 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 56704.000000 0 FOR 56704.000000 FOR S000004451 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 56704.000000 0 FOR 56704.000000 FOR S000004451 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 56704.000000 0 FOR 56704.000000 FOR S000004451 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 56704.000000 0 ONE YEAR 56704.000000 FOR S000004451 Mercury Systems, Inc. 589378108 US5893781089 10/25/2023 To approve our amended and restated 2018 stock incentive plan. COMPENSATION ISSUER 56704.000000 0 FOR 56704.000000 FOR S000004451 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 56704.000000 0 FOR 56704.000000 FOR S000004451 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 56704.000000 0 AGAINST 56704.000000 AGAINST S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Lee C. Banks DIRECTOR ELECTIONS ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Jillian C. Evanko DIRECTOR ELECTIONS ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Denise Russell Fleming DIRECTOR ELECTIONS ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Lance M. Fritz DIRECTOR ELECTIONS ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Linda A. Harty DIRECTOR ELECTIONS ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Kevin A. Lobo DIRECTOR ELECTIONS ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Jennifer A. Parmentier DIRECTOR ELECTIONS ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Joseph Scaminace DIRECTOR ELECTIONS ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Ake Svensson DIRECTOR ELECTIONS ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: James R. Verrier DIRECTOR ELECTIONS ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: James L. Wainscott DIRECTOR ELECTIONS ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Thomas L. Williams DIRECTOR ELECTIONS ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Approval of the Parker-Hannifin Corporation 2023 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Approval of the Parker-Hannifin Corporation Global Employee Stock Purchase Plan. COMPENSATION ISSUER 140213.000000 0 FOR 140213.000000 FOR S000004451 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Approval, on a non-binding, advisory basis, of the frequency of future advisory votes to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 140213.000000 0 ONE YEAR 140213.000000 FOR S000004451 Paycor HCM, Inc. 70435P102 US70435P1021 10/31/2023 Election of Class II Directors: Kathleen ("Katie") Burke DIRECTOR ELECTIONS ISSUER 68100.000000 0 FOR 68100.000000 FOR S000004451 Paycor HCM, Inc. 70435P102 US70435P1021 10/31/2023 Election of Class II Directors: Steven ("Steve") Collins DIRECTOR ELECTIONS ISSUER 68100.000000 0 FOR 68100.000000 FOR S000004451 Paycor HCM, Inc. 70435P102 US70435P1021 10/31/2023 Election of Class II Directors: Jeremy Rishel DIRECTOR ELECTIONS ISSUER 68100.000000 0 FOR 68100.000000 FOR S000004451 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 68100.000000 0 FOR 68100.000000 FOR S000004451 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 68100.000000 0 ONE YEAR 68100.000000 FOR S000004451 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 68100.000000 0 FOR 68100.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Election of Directors: Peter Bisson DIRECTOR ELECTIONS ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Election of Directors: Maria Black DIRECTOR ELECTIONS ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Election of Directors: David V. Goeckeler DIRECTOR ELECTIONS ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Election of Directors: Linnie M. Haynesworth DIRECTOR ELECTIONS ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Election of Directors: John P. Jones DIRECTOR ELECTIONS ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Election of Directors: Francine S. Katsoudas DIRECTOR ELECTIONS ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Election of Directors: Nazzic S. Keene DIRECTOR ELECTIONS ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Election of Directors: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Election of Directors: Scott F. Powers DIRECTOR ELECTIONS ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Election of Directors: William J. Ready DIRECTOR ELECTIONS ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Election of Directors: Carlos A. Rodriguez DIRECTOR ELECTIONS ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Election of Directors: Sandra S. Wijnberg DIRECTOR ELECTIONS ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Advisory Vote on the Frequency of the Executive Compensation Advisory Vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 451989.000000 0 ONE YEAR 451989.000000 FOR S000004451 Automatic Data Processing, Inc. 053015103 US0530151036 11/08/2023 Ratification of the Appointment of Auditors. AUDIT-RELATED ISSUER 451989.000000 0 FOR 451989.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 Election of eleven nominees for membership on the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Leslie A. Brun DIRECTOR ELECTIONS ISSUER 128810.000000 0 FOR 128810.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 Election of eleven nominees for membership on the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Pamela L. Carter DIRECTOR ELECTIONS ISSUER 128810.000000 0 FOR 128810.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 Election of eleven nominees for membership on the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Richard J. Daly DIRECTOR ELECTIONS ISSUER 128810.000000 0 FOR 128810.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 Election of eleven nominees for membership on the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Robert N. Duelks DIRECTOR ELECTIONS ISSUER 128810.000000 0 FOR 128810.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 Election of eleven nominees for membership on the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Melvin L. Flowers DIRECTOR ELECTIONS ISSUER 128810.000000 0 FOR 128810.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 Election of eleven nominees for membership on the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 128810.000000 0 FOR 128810.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 Election of eleven nominees for membership on the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Brett A. Keller DIRECTOR ELECTIONS ISSUER 128810.000000 0 FOR 128810.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 Election of eleven nominees for membership on the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Maura A. Markus DIRECTOR ELECTIONS ISSUER 128810.000000 0 FOR 128810.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 Election of eleven nominees for membership on the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Eileen K. Murray DIRECTOR ELECTIONS ISSUER 128810.000000 0 FOR 128810.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 Election of eleven nominees for membership on the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Annette L. Nazareth DIRECTOR ELECTIONS ISSUER 128810.000000 0 FOR 128810.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 Election of eleven nominees for membership on the Company's Board of Directors to serve until the 2024 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Amit K. Zavery DIRECTOR ELECTIONS ISSUER 128810.000000 0 FOR 128810.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 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 128810.000000 0 FOR 128810.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 Advisory vote on the frequency of holding the Say on Pay Vote (the Frequency Vote); and SECTION 14A SAY-ON-PAY VOTES ISSUER 128810.000000 0 ONE YEAR 128810.000000 FOR S000004451 Broadridge Financial Solutions, Inc. 11133T103 US11133T1034 11/09/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 128810.000000 0 FOR 128810.000000 FOR S000004451 Wheels Up Experience Inc. 96328L205 US96328L2051 11/09/2023 Approve the amendment and restatement of Wheels Up Experience Inc.'s (the "Company") Certificate of Incorporation, dated as of July 13, 2021 (the "Original Certificate of incorporation"), as amended by the Certificate of Amendment to the Certificate of Incorporation of the Company, dated as of June 7, 2023 (together with the Original Certificate of incorporation, the "Certificate of Incorporation") to increase the number of authorized shares of Class A common stock, $0.0001 par value per share, of the Company ("Common Stock") available for issuance from 250,000,000 to 1,500,000,000. CAPITAL STRUCTURE ISSUER 18077.000000 0 FOR 18077.000000 FOR S000004451 Wheels Up Experience Inc. 96328L205 US96328L2051 11/09/2023 Approve the amendment and restatement of the Company's Certificate of Incorporation to permit the Company's stockholders to act by written consent without the calling of a meeting of the Company's stockholders. CORPORATE GOVERNANCE ISSUER 18077.000000 0 AGAINST 18077.000000 AGAINST S000004451 Wheels Up Experience Inc. 96328L205 US96328L2051 11/09/2023 Approve the amendment and restatement of the Company's Certificate of Incorporation to remove the requirement of an affirmative vote of the holders of two-thirds (2/3) of the outstanding voting shares to amend, alter, modify or repeal Article IV, Article V, Article VI, Article VII, Article VIII, Article XI or Article XII of the Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 18077.000000 0 AGAINST 18077.000000 AGAINST S000004451 Wheels Up Experience Inc. 96328L205 US96328L2051 11/09/2023 Approve the amendment and restatement of the Company's Certificate of incorporation to replace the first three references to "Article XII" with "Certificate of Incorporation" in Article XIII of the Company's Certificate of Incorporation, the effect of which amendment will clarify that if any provision or provisions of the Certificate of Incorporation shall be held to be invalid, illegal or unenforceable, the remaining provisions of the Certificate of Incorporation will not be affected or impaired thereby. CORPORATE GOVERNANCE ISSUER 18077.000000 0 FOR 18077.000000 FOR S000004451 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Election of Directors: Tod E. Carpenter DIRECTOR ELECTIONS ISSUER 132437.000000 0 FOR 132437.000000 FOR S000004451 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Election of Directors: Pilar Cruz DIRECTOR ELECTIONS ISSUER 132437.000000 0 FOR 132437.000000 FOR S000004451 Donaldson Company, Inc. 257651109 US2576511099 11/17/2023 Election of Directors: Ajita G. Rajendra DIRECTOR ELECTIONS ISSUER 132437.000000 0 FOR 132437.000000 FOR S000004451 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 132437.000000 0 FOR 132437.000000 FOR S000004451 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 132437.000000 0 ONE YEAR 132437.000000 FOR S000004451 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 132437.000000 0 FOR 132437.000000 FOR S000004451 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 132437.000000 0 FOR 132437.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Kelly Baker DIRECTOR ELECTIONS ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Bill Brundage DIRECTOR ELECTIONS ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Geoff Drabble DIRECTOR ELECTIONS ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Catherine Halligan DIRECTOR ELECTIONS ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Brian May DIRECTOR ELECTIONS ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: James S. Metcalf DIRECTOR ELECTIONS ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Kevin Murphy DIRECTOR ELECTIONS ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Alan Murray DIRECTOR ELECTIONS ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Thomas Schmitt DIRECTOR ELECTIONS ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Nadia Shouraboura DIRECTOR ELECTIONS ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 Election of Directors: Suzanne Wood DIRECTOR ELECTIONS ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To reappoint Deloitte LLP as the Company's statutory auditor under the Companies (Jersey) Law 1991 until the conclusion of the next Annual General Meeting of the Company. AUDIT-RELATED ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To authorize the Audit Committee on behalf of the Board to agree to the compensation of the Company's statutory auditor under the Companies (Jersey) Law 1991. AUDIT-RELATED ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To receive the Company's Annual Accounts and Auditors' Report for the fiscal year ended July 31, 2023. CORPORATE GOVERNANCE ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement for the 2023 Annual General Meeting under the heading "Executive Compensation," including the Compensation Discussion and Analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of the Company's Named Executive Officers ("Say-on-Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 220809.000000 0 ONE YEAR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To approve the Ferguson plc 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To authorize the Board to allot equity securities. CAPITAL STRUCTURE ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To authorize the Board to allot equity securities without the application of pre-emption rights. CAPITAL STRUCTURE ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To authorize the Board to allot equity securities without the application of pre-emption rights for the purposes of financing or refinancing an acquisition or specified capital investment. CAPITAL STRUCTURE ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To authorize the Company to purchase its own ordinary shares. CAPITAL STRUCTURE ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 11/28/2023 To adopt new articles of association of the Company. CORPORATE GOVERNANCE ISSUER 220809.000000 0 FOR 220809.000000 FOR S000004451 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Steven R. Beauchamp DIRECTOR ELECTIONS ISSUER 48593.000000 0 FOR 48593.000000 FOR S000004451 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Linda M. Breard DIRECTOR ELECTIONS ISSUER 48593.000000 0 FOR 48593.000000 FOR S000004451 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Virginia G. Breen DIRECTOR ELECTIONS ISSUER 48593.000000 0 FOR 48593.000000 FOR S000004451 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Jeffrey T. Diehl DIRECTOR ELECTIONS ISSUER 48593.000000 0 FOR 48593.000000 FOR S000004451 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Robin L. Pederson DIRECTOR ELECTIONS ISSUER 48593.000000 0 FOR 48593.000000 FOR S000004451 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Andres D. Reiner DIRECTOR ELECTIONS ISSUER 48593.000000 0 FOR 48593.000000 FOR S000004451 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 48593.000000 0 FOR 48593.000000 FOR S000004451 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Steven I. Sarowitz DIRECTOR ELECTIONS ISSUER 48593.000000 0 FOR 48593.000000 FOR S000004451 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Ronald V. Waters III DIRECTOR ELECTIONS ISSUER 48593.000000 0 FOR 48593.000000 FOR S000004451 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Election of Directors: Toby J. Williams DIRECTOR ELECTIONS ISSUER 48593.000000 0 FOR 48593.000000 FOR S000004451 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 48593.000000 0 FOR 48593.000000 FOR S000004451 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 48593.000000 0 FOR 48593.000000 FOR S000004451 Paylocity Holding Corporation 70438V106 US70438V1061 11/30/2023 Approval of the 2023 Equity Incentive Plan. COMPENSATION ISSUER 48593.000000 0 FOR 48593.000000 FOR S000004451 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 48593.000000 0 FOR 48593.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Willis J. Johnson DIRECTOR ELECTIONS ISSUER 923682.000000 0 FOR 923682.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: A. Jayson Adair DIRECTOR ELECTIONS ISSUER 923682.000000 0 FOR 923682.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Matt Blunt DIRECTOR ELECTIONS ISSUER 923682.000000 0 FOR 923682.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Steven D. Cohan DIRECTOR ELECTIONS ISSUER 923682.000000 0 FOR 923682.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Daniel J. Englander DIRECTOR ELECTIONS ISSUER 923682.000000 0 FOR 923682.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: James E. Meeks DIRECTOR ELECTIONS ISSUER 923682.000000 0 FOR 923682.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Thomas N. Tryforos DIRECTOR ELECTIONS ISSUER 923682.000000 0 FOR 923682.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Diane M. Morefield DIRECTOR ELECTIONS ISSUER 923682.000000 0 FOR 923682.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Stephen Fisher DIRECTOR ELECTIONS ISSUER 923682.000000 0 FOR 923682.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Cherylyn Harley LeBon DIRECTOR ELECTIONS ISSUER 923682.000000 0 FOR 923682.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To elect the eleven nominees for director named in this proxy statement to hold office until our 2024 annual meeting of stockholders or until their respective successors have been duly elected and qualified: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 923682.000000 0 FOR 923682.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers for the fiscal year ended July 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 923682.000000 0 FOR 923682.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To approve, on an advisory (non-binding) basis, the frequency of a stockholder advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 923682.000000 0 ONE YEAR 923682.000000 FOR S000004451 Copart, Inc. 217204106 US2172041061 12/08/2023 To ratify the appointment by the audit committee of our Board of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year AUDIT-RELATED ISSUER 923682.000000 0 FOR 923682.000000 FOR S000004451 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: MO CHEN DIRECTOR ELECTIONS ISSUER 133678.000000 0 WITHHOLD 133678.000000 AGAINST S000004451 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: CHENG LU DIRECTOR ELECTIONS ISSUER 133678.000000 0 FOR 133678.000000 FOR S000004451 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: JAMES LU DIRECTOR ELECTIONS ISSUER 133678.000000 0 WITHHOLD 133678.000000 AGAINST S000004451 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: MICHAEL MOSIER DIRECTOR ELECTIONS ISSUER 133678.000000 0 FOR 133678.000000 FOR S000004451 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: J. TYLER MCGAUGHEY DIRECTOR ELECTIONS ISSUER 133678.000000 0 FOR 133678.000000 FOR S000004451 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Election of Directors: ZHEN TAO DIRECTOR ELECTIONS ISSUER 133678.000000 0 FOR 133678.000000 FOR S000004451 TuSimple Holdings Inc. 90089L108 US90089L1089 12/13/2023 Ratification of the Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 133678.000000 0 FOR 133678.000000 FOR S000004451 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 133678.000000 0 ONE YEAR 133678.000000 FOR S000004451 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 18693.000000 0 FOR 18693.000000 FOR S000004451 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 18693.000000 0 FOR 18693.000000 FOR S000004451 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 18693.000000 0 FOR 18693.000000 FOR S000004451 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Renew authority of Cimpress' Board of Directors to opt out of statutory preemption rights. CAPITAL STRUCTURE ISSUER 18693.000000 0 FOR 18693.000000 FOR S000004451 Cimpress Plc G2143T103 IE00BKYC3F77 12/14/2023 Reappoint PricewaterhouseCoopers Ireland as Cimpress' statutory auditor under Irish law. AUDIT-RELATED ISSUER 18693.000000 0 FOR 18693.000000 FOR S000004451 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 18693.000000 0 FOR 18693.000000 FOR S000004451 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 18693.000000 0 ONE YEAR 18693.000000 FOR S000004451 FREYR Battery SA 35834F104 US35834F1049 12/15/2023 Elect Birger Steen as Director DIRECTOR ELECTIONS ISSUER 1301.000000 109400.000000 FOR 1301.000000 FOR S000004451 FREYR Battery SA 35834F104 US35834F1049 12/15/2023 Approve Documents Acknowledgement Proposal EXTRAORDINARY TRANSACTIONS ISSUER 1301.000000 109400.000000 FOR 1301.000000 FOR S000004451 FREYR Battery SA 35834F104 US35834F1049 12/15/2023 Approve Merger Agreement EXTRAORDINARY TRANSACTIONS ISSUER 1301.000000 109400.000000 FOR 1301.000000 FOR S000004451 FREYR Battery SA 35834F104 US35834F1049 12/15/2023 Approve Delegation of Authority Proposal CORPORATE GOVERNANCE ISSUER 1301.000000 109400.000000 FOR 1301.000000 FOR S000004451 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Election of Directors: Patrick J. Ottensmeyer DIRECTOR ELECTIONS ISSUER 30478.000000 0 FOR 30478.000000 FOR S000004451 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Election of Directors: Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 30478.000000 0 FOR 30478.000000 FOR S000004451 The Greenbrier Companies, Inc. 393657101 US3936571013 01/05/2024 Election of Directors: Kelly M. Williams DIRECTOR ELECTIONS ISSUER 30478.000000 0 FOR 30478.000000 FOR S000004451 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 30478.000000 0 FOR 30478.000000 FOR S000004451 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 30478.000000 0 ONE YEAR 30478.000000 FOR S000004451 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 30478.000000 0 FOR 30478.000000 FOR S000004451 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 30478.000000 0 FOR 30478.000000 FOR S000004451 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 10605.000000 0 FOR 10605.000000 FOR S000004451 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 10605.000000 0 FOR 10605.000000 FOR S000004451 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 10605.000000 0 FOR 10605.000000 FOR S000004451 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 10605.000000 0 FOR 10605.000000 FOR S000004451 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 14672.000000 0 FOR 14672.000000 FOR S000004451 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 14672.000000 0 FOR 14672.000000 FOR S000004451 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 14672.000000 0 FOR 14672.000000 FOR S000004451 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 14672.000000 0 ONE YEAR 14672.000000 FOR S000004451 UniFirst Corporation 904708104 US9047081040 01/09/2024 Approval of the UniFirst Corporation 2023 Equity Incentive Plan. COMPENSATION ISSUER 14672.000000 0 FOR 14672.000000 FOR S000004451 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 14672.000000 0 FOR 14672.000000 FOR S000004451 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Anne H. Chow DIRECTOR ELECTIONS ISSUER 11924.000000 0 FOR 11924.000000 FOR S000004451 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Craig Cuffie DIRECTOR ELECTIONS ISSUER 11924.000000 0 FOR 11924.000000 FOR S000004451 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Donald J. McNamara DIRECTOR ELECTIONS ISSUER 11924.000000 0 FOR 11924.000000 FOR S000004451 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Joel C. Peterson DIRECTOR ELECTIONS ISSUER 11924.000000 0 FOR 11924.000000 FOR S000004451 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Nancy Phillips DIRECTOR ELECTIONS ISSUER 11924.000000 0 FOR 11924.000000 FOR S000004451 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Efrain Rivera DIRECTOR ELECTIONS ISSUER 11924.000000 0 FOR 11924.000000 FOR S000004451 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Derek C.M. van Bever DIRECTOR ELECTIONS ISSUER 11924.000000 0 FOR 11924.000000 FOR S000004451 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Paul S. Walker DIRECTOR ELECTIONS ISSUER 11924.000000 0 FOR 11924.000000 FOR S000004451 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Election of nine directors of the Company, each to serve until the next Annual Meeting and until their respective successors shall be duly elected and shall qualify: Robert A. Whitman DIRECTOR ELECTIONS ISSUER 11924.000000 0 FOR 11924.000000 FOR S000004451 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Advisory vote on approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11924.000000 0 FOR 11924.000000 FOR S000004451 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Advisory vote on the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 11924.000000 0 ONE YEAR 11924.000000 FOR S000004451 Franklin Covey Co. 353469109 US3534691098 01/19/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal 2024. AUDIT-RELATED ISSUER 11924.000000 0 FOR 11924.000000 FOR S000004451 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Neil M. Ashe DIRECTOR ELECTIONS ISSUER 30850.000000 0 FOR 30850.000000 FOR S000004451 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Marcia J. Avedon, Ph.D. DIRECTOR ELECTIONS ISSUER 30850.000000 0 FOR 30850.000000 FOR S000004451 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : W. Patrick Battle DIRECTOR ELECTIONS ISSUER 30850.000000 0 FOR 30850.000000 FOR S000004451 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Michael J. Bender DIRECTOR ELECTIONS ISSUER 30850.000000 0 FOR 30850.000000 FOR S000004451 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : G. Douglas Dillard, Jr. DIRECTOR ELECTIONS ISSUER 30850.000000 0 FOR 30850.000000 FOR S000004451 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 30850.000000 0 FOR 30850.000000 FOR S000004451 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Maya Leibman DIRECTOR ELECTIONS ISSUER 30850.000000 0 FOR 30850.000000 FOR S000004451 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Laura G. O'Shaughnessy DIRECTOR ELECTIONS ISSUER 30850.000000 0 FOR 30850.000000 FOR S000004451 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Mark J. Sachleben DIRECTOR ELECTIONS ISSUER 30850.000000 0 FOR 30850.000000 FOR S000004451 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 ELECTION OF DIRECTORS : Mary A. Winston DIRECTOR ELECTIONS ISSUER 30850.000000 0 FOR 30850.000000 FOR S000004451 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 30850.000000 0 FOR 30850.000000 FOR S000004451 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 30850.000000 0 FOR 30850.000000 FOR S000004451 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/24/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30850.000000 0 FOR 30850.000000 FOR S000004451 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 30850.000000 0 ONE YEAR 30850.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Election of Directors : Steven J. Demetriou DIRECTOR ELECTIONS ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Election of Directors : Christopher M.T. Thompson DIRECTOR ELECTIONS ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Election of Directors : Priya Abani DIRECTOR ELECTIONS ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Election of Directors : General Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Election of Directors : General Ralph E. Eberhart DIRECTOR ELECTIONS ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Election of Directors : Manny Fernandez DIRECTOR ELECTIONS ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Election of Directors : Georgette D. Kiser DIRECTOR ELECTIONS ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Election of Directors : Barbara L. Loughran DIRECTOR ELECTIONS ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Election of Directors : Robert A. McNamara DIRECTOR ELECTIONS ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Election of Directors : Louis V. Pinkham DIRECTOR ELECTIONS ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Election of Directors : Robert V. Pragada DIRECTOR ELECTIONS ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Election of Directors : Peter J. Robertson DIRECTOR ELECTIONS ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Election of Directors : Julie A. Sloat DIRECTOR ELECTIONS ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 To approve the amendment of the Company's Amended and Restated Certificate of Incorporation to provide for senior officer exculpation. CORPORATE GOVERNANCE ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 To approve the amendment of Jacobs Engineering Group Inc.'s Amended and Restated Certificate of Incorporation to remove the pass-through voting provision. CORPORATE GOVERNANCE ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 125888.000000 0 FOR 125888.000000 FOR S000004451 Jacobs Solutions, Inc. 46982L108 US46982L1089 01/24/2024 Shareholder Proposal - Simple Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 125888.000000 0 FOR 125888.000000 AGAINST S000004451 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Erik Gershwind DIRECTOR ELECTIONS ISSUER 45794.000000 0 FOR 45794.000000 FOR S000004451 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Louise Goeser DIRECTOR ELECTIONS ISSUER 45794.000000 0 FOR 45794.000000 FOR S000004451 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Mitchell Jacobson DIRECTOR ELECTIONS ISSUER 45794.000000 0 FOR 45794.000000 FOR S000004451 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Michael Kaufmann DIRECTOR ELECTIONS ISSUER 45794.000000 0 FOR 45794.000000 FOR S000004451 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Steven Paladino DIRECTOR ELECTIONS ISSUER 45794.000000 0 FOR 45794.000000 FOR S000004451 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Philip Peller DIRECTOR ELECTIONS ISSUER 45794.000000 0 FOR 45794.000000 FOR S000004451 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Rahquel Purcell DIRECTOR ELECTIONS ISSUER 45794.000000 0 FOR 45794.000000 FOR S000004451 MSC Industrial Direct Co., Inc. 553530106 US5535301064 01/24/2024 Proposal No. 1: Election of Directors : Rudina Seseri DIRECTOR ELECTIONS ISSUER 45794.000000 0 FOR 45794.000000 FOR S000004451 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 45794.000000 0 FOR 45794.000000 FOR S000004451 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 45794.000000 0 FOR 45794.000000 FOR S000004451 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 45794.000000 0 ONE YEAR 45794.000000 FOR S000004451 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 56673.000000 0 FOR 56673.000000 FOR S000004451 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 56673.000000 0 FOR 56673.000000 FOR S000004451 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 56673.000000 0 FOR 56673.000000 FOR S000004451 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 56673.000000 0 FOR 56673.000000 FOR S000004451 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 56673.000000 0 FOR 56673.000000 FOR S000004451 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Alfredo Altavilla DIRECTOR ELECTIONS ISSUER 55110.000000 0 FOR 55110.000000 FOR S000004451 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 55110.000000 0 FOR 55110.000000 FOR S000004451 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: J. Palmer Clarkson DIRECTOR ELECTIONS ISSUER 55110.000000 0 FOR 55110.000000 FOR S000004451 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Danny L. Cunningham DIRECTOR ELECTIONS ISSUER 55110.000000 0 FOR 55110.000000 FOR S000004451 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: E. James Ferland DIRECTOR ELECTIONS ISSUER 55110.000000 0 FOR 55110.000000 FOR S000004451 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Colleen M. Healy DIRECTOR ELECTIONS ISSUER 55110.000000 0 FOR 55110.000000 FOR S000004451 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Richard D. Holder DIRECTOR ELECTIONS ISSUER 55110.000000 0 FOR 55110.000000 FOR S000004451 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Lynn C. Minella DIRECTOR ELECTIONS ISSUER 55110.000000 0 FOR 55110.000000 FOR S000004451 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Sidney S. Simmons DIRECTOR ELECTIONS ISSUER 55110.000000 0 FOR 55110.000000 FOR S000004451 Enerpac Tool Group Corp. 292765104 US2927651040 01/25/2024 Election of Directors: Paul E. Sternlieb DIRECTOR ELECTIONS ISSUER 55110.000000 0 FOR 55110.000000 FOR S000004451 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 55110.000000 0 FOR 55110.000000 FOR S000004451 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 55110.000000 0 FOR 55110.000000 FOR S000004451 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 55110.000000 0 ONE YEAR 55110.000000 FOR S000004451 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: B. Joanne Edwards DIRECTOR ELECTIONS ISSUER 38408.000000 0 FOR 38408.000000 FOR S000004451 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Jeri L. Isbell DIRECTOR ELECTIONS ISSUER 38408.000000 0 FOR 38408.000000 FOR S000004451 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Wilbert W. James, Jr. DIRECTOR ELECTIONS ISSUER 38408.000000 0 FOR 38408.000000 FOR S000004451 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Justin A. Kershaw DIRECTOR ELECTIONS ISSUER 38408.000000 0 FOR 38408.000000 FOR S000004451 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Scott H. Muse DIRECTOR ELECTIONS ISSUER 38408.000000 0 FOR 38408.000000 FOR S000004451 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Michael V. Schrock DIRECTOR ELECTIONS ISSUER 38408.000000 0 FOR 38408.000000 FOR S000004451 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: William E. Waltz Jr. DIRECTOR ELECTIONS ISSUER 38408.000000 0 FOR 38408.000000 FOR S000004451 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: Betty R. Wynn DIRECTOR ELECTIONS ISSUER 38408.000000 0 FOR 38408.000000 FOR S000004451 Atkore, Inc. 047649108 US0476491081 01/30/2024 Election of Directors: A. Mark Zeffiro DIRECTOR ELECTIONS ISSUER 38408.000000 0 FOR 38408.000000 FOR S000004451 Atkore, Inc. 047649108 US0476491081 01/30/2024 The non-binding advisory vote approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38408.000000 0 FOR 38408.000000 FOR S000004451 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 38408.000000 0 FOR 38408.000000 FOR S000004451 Emerson Electric Co. 291011104 US2910111044 02/06/2024 ELECTION OF DIRECTORS FOR TERMS ENDING IN 2027: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 567353.000000 0 FOR 567353.000000 FOR S000004451 Emerson Electric Co. 291011104 US2910111044 02/06/2024 ELECTION OF DIRECTORS FOR TERMS ENDING IN 2027: Leticia Goncalves Lourenco DIRECTOR ELECTIONS ISSUER 567353.000000 0 FOR 567353.000000 FOR S000004451 Emerson Electric Co. 291011104 US2910111044 02/06/2024 ELECTION OF DIRECTORS FOR TERMS ENDING IN 2027: James M. McKelvey DIRECTOR ELECTIONS ISSUER 567353.000000 0 FOR 567353.000000 FOR S000004451 Emerson Electric Co. 291011104 US2910111044 02/06/2024 ELECTION OF DIRECTORS FOR TERMS ENDING IN 2027: James S. Turley DIRECTOR ELECTIONS ISSUER 567353.000000 0 FOR 567353.000000 FOR S000004451 Emerson Electric Co. 291011104 US2910111044 02/06/2024 Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 567353.000000 0 FOR 567353.000000 FOR S000004451 Emerson Electric Co. 291011104 US2910111044 02/06/2024 Approval of the Amendment to Emerson Electric Co. Restated Articles of Incorporation to Declassify the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 567353.000000 0 FOR 567353.000000 FOR S000004451 Emerson Electric Co. 291011104 US2910111044 02/06/2024 Approval of Emerson Electric Co.'s 2024 Equity Incentive Plan. COMPENSATION ISSUER 567353.000000 0 FOR 567353.000000 FOR S000004451 Emerson Electric Co. 291011104 US2910111044 02/06/2024 Ratification of KPMG LLP as Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 567353.000000 0 FOR 567353.000000 FOR S000004451 Emerson Electric Co. 291011104 US2910111044 02/06/2024 Shareholder Proposal to Implement a Simple Majority Vote Requirement in the Company's Governing Documents. CORPORATE GOVERNANCE SECURITY HOLDER 567353.000000 0 AGAINST 567353.000000 FOR S000004451 Moog Inc. 615394202 US6153942023 02/06/2024 Election of directors: Class A Director - Term Expiring 2027: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 29335.000000 0 FOR 29335.000000 FOR S000004451 Moog Inc. 615394202 US6153942023 02/06/2024 Non-Binding Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 29335.000000 0 FOR 29335.000000 FOR S000004451 Moog Inc. 615394202 US6153942023 02/06/2024 Non-Binding Advisory Vote on Frequency of Executive Compensation Vote SECTION 14A SAY-ON-PAY VOTES ISSUER 29335.000000 0 ONE YEAR 29335.000000 AGAINST S000004451 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 29335.000000 0 FOR 29335.000000 FOR S000004451 Rockwell Automation, Inc. 773903109 US7739031091 02/06/2024 To elect as directors of Rockwell Automation, Inc. the nominees listed below: Alice L. Jolla DIRECTOR ELECTIONS ISSUER 116377.000000 0 FOR 116377.000000 FOR S000004451 Rockwell Automation, Inc. 773903109 US7739031091 02/06/2024 To elect as directors of Rockwell Automation, Inc. the nominees listed below: Lisa A. Payne DIRECTOR ELECTIONS ISSUER 116377.000000 0 FOR 116377.000000 FOR S000004451 Rockwell Automation, Inc. 773903109 US7739031091 02/06/2024 To approve, on an advisory basis, the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 116377.000000 0 FOR 116377.000000 FOR S000004451 Rockwell Automation, Inc. 773903109 US7739031091 02/06/2024 To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 116377.000000 0 FOR 116377.000000 FOR S000004451 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 Election of Directors: Janice L. Hess DIRECTOR ELECTIONS ISSUER 25511.000000 0 FOR 25511.000000 FOR S000004451 ESCO Technologies Inc. 296315104 US2963151046 02/07/2024 Election of Directors: Bryan H. Sayler DIRECTOR ELECTIONS ISSUER 25511.000000 0 FOR 25511.000000 FOR S000004451 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 25511.000000 0 FOR 25511.000000 FOR S000004451 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 25511.000000 0 FOR 25511.000000 FOR S000004451 SP Plus Corporation 78469C103 US78469C1036 02/09/2024 To adopt the Agreement and Plan of Merger, dated October 4, 2023 (as it may be amended from time to time, the ''Merger Agreement''), by and among SP Plus Corporation (''SP+''), Metropolis Technologies, Inc. (''Parent''), and Schwinger Merger Sub Inc., a direct, wholly owned subsidiary of Parent (''Merger Sub''), pursuant to which Merger Sub will merge with and into SP+ (the ''Merger''), with SP+ surviving the Merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 19957.000000 0 FOR 19957.000000 FOR S000004451 SP Plus Corporation 78469C103 US78469C1036 02/09/2024 To approve the adjournment of the Special Meeting of Stockholders, if necessary or appropriate, to permit solicitation of additional proxies if there are not sufficient votes to adopt the Merger Agreement at the time of the Special Meeting of Stockholders. CORPORATE GOVERNANCE ISSUER 19957.000000 0 FOR 19957.000000 FOR S000004451 SP Plus Corporation 78469C103 US78469C1036 02/09/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by SP+ to its named executive officers in connection with the merger of Merger Sub with and into SP+ pursuant to the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 19957.000000 0 FOR 19957.000000 FOR S000004451 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 Election of Directors: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 19638.000000 0 FOR 19638.000000 FOR S000004451 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 Election of Directors: H.O. Woltz III DIRECTOR ELECTIONS ISSUER 19638.000000 0 FOR 19638.000000 FOR S000004451 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 19638.000000 0 FOR 19638.000000 FOR S000004451 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our 2024 fiscal year AUDIT-RELATED ISSUER 19638.000000 0 FOR 19638.000000 FOR S000004451 Powell Industries, Inc. 739128106 US7391281067 02/14/2024 To elect two (2) members of the Company's Board of Directors, with terms to expire in 2027: James W. McGill DIRECTOR ELECTIONS ISSUER 9640.000000 0 FOR 9640.000000 FOR S000004451 Powell Industries, Inc. 739128106 US7391281067 02/14/2024 To elect two (2) members of the Company's Board of Directors, with terms to expire in 2027: Mohit Singh DIRECTOR ELECTIONS ISSUER 9640.000000 0 FOR 9640.000000 FOR S000004451 Powell Industries, Inc. 739128106 US7391281067 02/14/2024 To hold a stockholder advisory vote on the compensation of executives; and SECTION 14A SAY-ON-PAY VOTES ISSUER 9640.000000 0 FOR 9640.000000 FOR S000004451 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 29090.000000 0 FOR 29090.000000 FOR S000004451 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 29090.000000 0 FOR 29090.000000 FOR S000004451 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 29090.000000 0 FOR 29090.000000 FOR S000004451 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 29090.000000 0 FOR 29090.000000 FOR S000004451 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 29090.000000 0 FOR 29090.000000 FOR S000004451 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 29090.000000 0 FOR 29090.000000 FOR S000004451 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 29090.000000 0 FOR 29090.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 02/16/2024 To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of December 2, 2023, by and among Alaska Air Group, Inc., Marlin Acquisition Corp. and Hawaiian Holdings, Inc. (the ''merger agreement''). EXTRAORDINARY TRANSACTIONS ISSUER 52491.000000 0 FOR 52491.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 02/16/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Hawaiian Holdings, Inc. to its named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 52491.000000 0 FOR 52491.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 02/16/2024 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 52491.000000 0 FOR 52491.000000 FOR S000004451 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 Election of Directors: Helen W. Cornell* DIRECTOR ELECTIONS ISSUER 70678.000000 0 FOR 70678.000000 FOR S000004451 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 Election of Directors: Jennifer W. Rumsey* DIRECTOR ELECTIONS ISSUER 70678.000000 0 FOR 70678.000000 FOR S000004451 Hillenbrand, Inc. 431571108 US4315711089 02/20/2024 Election of Directors: Stuart A. Taylor, II* DIRECTOR ELECTIONS ISSUER 70678.000000 0 FOR 70678.000000 FOR S000004451 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 70678.000000 0 FOR 70678.000000 FOR S000004451 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 70678.000000 0 FOR 70678.000000 FOR S000004451 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. JENNIFER A. BALDOCK DIRECTOR ELECTIONS ISSUER 8213.000000 0 FOR 8213.000000 FOR S000004451 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. TODD M. CLEVELAND DIRECTOR ELECTIONS ISSUER 8213.000000 0 FOR 8213.000000 FOR S000004451 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. DAVID B. GENDELL DIRECTOR ELECTIONS ISSUER 8213.000000 0 FOR 8213.000000 FOR S000004451 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. JEFFREY L. GENDELL DIRECTOR ELECTIONS ISSUER 8213.000000 0 FOR 8213.000000 FOR S000004451 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. JOE D. KOSHKIN DIRECTOR ELECTIONS ISSUER 8213.000000 0 FOR 8213.000000 FOR S000004451 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ELECTION OF DIRECTORS: TO HOLD OFFICE UNTIL THE 2025 ANNUAL MEETING AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. ELIZABETH D. LEYKUM DIRECTOR ELECTIONS ISSUER 8213.000000 0 FOR 8213.000000 FOR S000004451 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2024. AUDIT-RELATED ISSUER 8213.000000 0 FOR 8213.000000 FOR S000004451 IES Holdings, Inc. 44951W106 US44951W1062 02/22/2024 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 8213.000000 0 FOR 8213.000000 FOR S000004451 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 33741.000000 0 FOR 33741.000000 FOR S000004451 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 33741.000000 0 FOR 33741.000000 FOR S000004451 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 33741.000000 0 FOR 33741.000000 FOR S000004451 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 33741.000000 0 FOR 33741.000000 FOR S000004451 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 33741.000000 0 FOR 33741.000000 FOR S000004451 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 33741.000000 0 FOR 33741.000000 FOR S000004451 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 33741.000000 0 FOR 33741.000000 FOR S000004451 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 33741.000000 0 FOR 33741.000000 FOR S000004451 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 33741.000000 0 FOR 33741.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 277754.000000 0 FOR 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Tamra A. Erwin DIRECTOR ELECTIONS ISSUER 277754.000000 0 FOR 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Alan C. Heuberger DIRECTOR ELECTIONS ISSUER 277754.000000 0 FOR 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: L. Neil Hunn DIRECTOR ELECTIONS ISSUER 277754.000000 0 FOR 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Michael O. Johanns DIRECTOR ELECTIONS ISSUER 277754.000000 0 FOR 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Clayton M. Jones DIRECTOR ELECTIONS ISSUER 277754.000000 0 FOR 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: John C. May DIRECTOR ELECTIONS ISSUER 277754.000000 0 FOR 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Gregory R. Page DIRECTOR ELECTIONS ISSUER 277754.000000 0 FOR 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 277754.000000 0 FOR 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 277754.000000 0 FOR 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Vote on Directors: Sheila G. Talton DIRECTOR ELECTIONS ISSUER 277754.000000 0 FOR 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Advisory vote to approve executive compensation (''say-on-pay'') SECTION 14A SAY-ON-PAY VOTES ISSUER 277754.000000 0 FOR 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 277754.000000 0 FOR 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Shareholder proposal regarding a customer and company sustainability congruency report ENVIRONMENT OR CLIMATE SECURITY HOLDER 277754.000000 0 AGAINST 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Shareholder proposal regarding a civil rights, non-discrimination, and return to merit audit ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 277754.000000 0 AGAINST 277754.000000 FOR S000004451 Deere & Company 244199105 US2441991054 02/28/2024 Shareholder proposal regarding shareholder ratification of golden parachutes COMPENSATION SECURITY HOLDER 277754.000000 0 AGAINST 277754.000000 FOR S000004451 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Shirley C. Franklin DIRECTOR ELECTIONS ISSUER 158493.000000 0 FOR 158493.000000 FOR S000004451 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Thomas J. Hansen DIRECTOR ELECTIONS ISSUER 158493.000000 0 FOR 158493.000000 FOR S000004451 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Brian C. Healy DIRECTOR ELECTIONS ISSUER 158493.000000 0 FOR 158493.000000 FOR S000004451 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Christine Ortiz DIRECTOR ELECTIONS ISSUER 158493.000000 0 FOR 158493.000000 FOR S000004451 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Jeffery S. Sharritts DIRECTOR ELECTIONS ISSUER 158493.000000 0 FOR 158493.000000 FOR S000004451 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Brian L. Slobodow DIRECTOR ELECTIONS ISSUER 158493.000000 0 FOR 158493.000000 FOR S000004451 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Lydia W. Thomas DIRECTOR ELECTIONS ISSUER 158493.000000 0 FOR 158493.000000 FOR S000004451 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 158493.000000 0 FOR 158493.000000 FOR S000004451 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Karl Niclas Ytterdahl DIRECTOR ELECTIONS ISSUER 158493.000000 0 FOR 158493.000000 FOR S000004451 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 158493.000000 0 FOR 158493.000000 FOR S000004451 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 158493.000000 0 FOR 158493.000000 FOR S000004451 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 158493.000000 0 FOR 158493.000000 FOR S000004451 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Election of Directors: Katharin S. Dyer DIRECTOR ELECTIONS ISSUER 23032.000000 0 FOR 23032.000000 FOR S000004451 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Election of Directors: Amath Fall DIRECTOR ELECTIONS ISSUER 23032.000000 0 FOR 23032.000000 FOR S000004451 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Election of Directors: Beatriz V. Infante DIRECTOR ELECTIONS ISSUER 23032.000000 0 FOR 23032.000000 FOR S000004451 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 23032.000000 0 FOR 23032.000000 FOR S000004451 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Approve an advisory resolution on named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 23032.000000 0 FOR 23032.000000 FOR S000004451 Liquidity Services, Inc. 53635B107 US53635B1070 02/29/2024 Approve an amendment to the Company's Third Amended and Restated 2006 Omnibus Long-Term Incentive Plan to increase the authorized number of shares COMPENSATION ISSUER 23032.000000 0 FOR 23032.000000 FOR S000004451 REV Group, Inc. 749527107 US7495271071 02/29/2024 Election of Class I Directors: Jean Marie Canan DIRECTOR ELECTIONS ISSUER 30572.000000 0 FOR 30572.000000 FOR S000004451 REV Group, Inc. 749527107 US7495271071 02/29/2024 Election of Class I Directors: Charles Dutil DIRECTOR ELECTIONS ISSUER 30572.000000 0 FOR 30572.000000 FOR S000004451 REV Group, Inc. 749527107 US7495271071 02/29/2024 Election of Class I Directors: Kathleen M. Steele DIRECTOR ELECTIONS ISSUER 30572.000000 0 FOR 30572.000000 FOR S000004451 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 30572.000000 0 FOR 30572.000000 FOR S000004451 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 30572.000000 0 FOR 30572.000000 FOR S000004451 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 30572.000000 0 ONE YEAR 30572.000000 FOR S000004451 REV Group, Inc. 749527107 US7495271071 02/29/2024 Approval of Amended and Restated Rev Group, Inc. 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 30572.000000 0 FOR 30572.000000 FOR S000004451 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Dan L. Batrack DIRECTOR ELECTIONS ISSUER 54150.000000 0 FOR 54150.000000 FOR S000004451 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Gary R. Birkenbeuel DIRECTOR ELECTIONS ISSUER 54150.000000 0 FOR 54150.000000 FOR S000004451 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Prashant Gandhi DIRECTOR ELECTIONS ISSUER 54150.000000 0 FOR 54150.000000 FOR S000004451 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 54150.000000 0 FOR 54150.000000 FOR S000004451 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Christiana Obiaya DIRECTOR ELECTIONS ISSUER 54150.000000 0 FOR 54150.000000 FOR S000004451 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Kimberly E. Ritrievi DIRECTOR ELECTIONS ISSUER 54150.000000 0 FOR 54150.000000 FOR S000004451 Tetra Tech, Inc. 88162G103 US88162G1031 02/29/2024 Election of Directors: Kirsten M. Volpi DIRECTOR ELECTIONS ISSUER 54150.000000 0 FOR 54150.000000 FOR S000004451 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 54150.000000 0 FOR 54150.000000 FOR S000004451 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 54150.000000 0 FOR 54150.000000 FOR S000004451 Symbotic Inc. 87151X101 US87151X1019 03/01/2024 To elect seven directors nominated by the Board of Directors, identified in the accompanying proxy statement, each to serve for a term of one year until the 2025 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Richard Cohen DIRECTOR ELECTIONS ISSUER 841.000000 15600.000000 FOR 841.000000 FOR S000004451 Symbotic Inc. 87151X101 US87151X1019 03/01/2024 To elect seven directors nominated by the Board of Directors, identified in the accompanying proxy statement, each to serve for a term of one year until the 2025 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Rollin Ford DIRECTOR ELECTIONS ISSUER 841.000000 15600.000000 FOR 841.000000 FOR S000004451 Symbotic Inc. 87151X101 US87151X1019 03/01/2024 To elect seven directors nominated by the Board of Directors, identified in the accompanying proxy statement, each to serve for a term of one year until the 2025 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Charles Kane DIRECTOR ELECTIONS ISSUER 841.000000 15600.000000 FOR 841.000000 FOR S000004451 Symbotic Inc. 87151X101 US87151X1019 03/01/2024 To elect seven directors nominated by the Board of Directors, identified in the accompanying proxy statement, each to serve for a term of one year until the 2025 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Todd Krasnow DIRECTOR ELECTIONS ISSUER 841.000000 15600.000000 FOR 841.000000 FOR S000004451 Symbotic Inc. 87151X101 US87151X1019 03/01/2024 To elect seven directors nominated by the Board of Directors, identified in the accompanying proxy statement, each to serve for a term of one year until the 2025 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Vikas Parekh DIRECTOR ELECTIONS ISSUER 841.000000 15600.000000 FOR 841.000000 FOR S000004451 Symbotic Inc. 87151X101 US87151X1019 03/01/2024 To elect seven directors nominated by the Board of Directors, identified in the accompanying proxy statement, each to serve for a term of one year until the 2025 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Daniela Rus DIRECTOR ELECTIONS ISSUER 841.000000 15600.000000 FOR 841.000000 FOR S000004451 Symbotic Inc. 87151X101 US87151X1019 03/01/2024 To elect seven directors nominated by the Board of Directors, identified in the accompanying proxy statement, each to serve for a term of one year until the 2025 Annual Meeting of Stockholders, until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, disqualification or removal: Merline Saintil DIRECTOR ELECTIONS ISSUER 841.000000 15600.000000 FOR 841.000000 FOR S000004451 Symbotic Inc. 87151X101 US87151X1019 03/01/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending September 28, 2024; and AUDIT-RELATED ISSUER 841.000000 15600.000000 FOR 841.000000 FOR S000004451 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Sallie Bailey DIRECTOR ELECTIONS ISSUER 136580.000000 0 FOR 136580.000000 FOR S000004451 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Pamela Edwards DIRECTOR ELECTIONS ISSUER 136580.000000 0 FOR 136580.000000 FOR S000004451 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Howard Heckes DIRECTOR ELECTIONS ISSUER 136580.000000 0 FOR 136580.000000 FOR S000004451 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Gary Hendrickson DIRECTOR ELECTIONS ISSUER 136580.000000 0 FOR 136580.000000 FOR S000004451 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Vernon J. Nagel DIRECTOR ELECTIONS ISSUER 136580.000000 0 FOR 136580.000000 FOR S000004451 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Harmit Singh DIRECTOR ELECTIONS ISSUER 136580.000000 0 FOR 136580.000000 FOR S000004451 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Jesse Singh DIRECTOR ELECTIONS ISSUER 136580.000000 0 FOR 136580.000000 FOR S000004451 The AZEK Company Inc. 05478C105 US05478C1053 03/01/2024 Election of Directors: Fiona Tan DIRECTOR ELECTIONS ISSUER 136580.000000 0 FOR 136580.000000 FOR S000004451 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 136580.000000 0 FOR 136580.000000 FOR S000004451 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 136580.000000 0 FOR 136580.000000 FOR S000004451 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: James R. Abrahamson DIRECTOR ELECTIONS ISSUER 42853.000000 0 FOR 42853.000000 FOR S000004451 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Dale A. Asplund DIRECTOR ELECTIONS ISSUER 42853.000000 0 FOR 42853.000000 FOR S000004451 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Jane Okun Bomba DIRECTOR ELECTIONS ISSUER 42853.000000 0 FOR 42853.000000 FOR S000004451 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: William Cornog DIRECTOR ELECTIONS ISSUER 42853.000000 0 FOR 42853.000000 FOR S000004451 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Frank Lopez DIRECTOR ELECTIONS ISSUER 42853.000000 0 FOR 42853.000000 FOR S000004451 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Paul E. Raether DIRECTOR ELECTIONS ISSUER 42853.000000 0 FOR 42853.000000 FOR S000004451 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Richard W. Roedel DIRECTOR ELECTIONS ISSUER 42853.000000 0 FOR 42853.000000 FOR S000004451 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 Election of Directors: Mara Swan DIRECTOR ELECTIONS ISSUER 42853.000000 0 FOR 42853.000000 FOR S000004451 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 42853.000000 0 FOR 42853.000000 FOR S000004451 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 42853.000000 0 FOR 42853.000000 FOR S000004451 BrightView Holdings, Inc. 10948C107 US10948C1071 03/05/2024 To approve the amendment to the BrightView Holdings, Inc. 2018 Employee Stock Purchase Plan. COMPENSATION ISSUER 42853.000000 0 FOR 42853.000000 FOR S000004451 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 52061.000000 0 FOR 52061.000000 FOR S000004451 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 52061.000000 0 FOR 52061.000000 FOR S000004451 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 52061.000000 0 FOR 52061.000000 FOR S000004451 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 52061.000000 0 FOR 52061.000000 FOR S000004451 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 52061.000000 0 FOR 52061.000000 FOR S000004451 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 52061.000000 0 FOR 52061.000000 FOR S000004451 TransDigm Group Incorporated 893641100 US8936411003 03/07/2024 Election of Ten Director Nominees to our Board of Directors: David A. Barr DIRECTOR ELECTIONS ISSUER 55894.000000 0 FOR 55894.000000 FOR S000004451 TransDigm Group Incorporated 893641100 US8936411003 03/07/2024 Election of Ten Director Nominees to our Board of Directors: Jane M. Cronin DIRECTOR ELECTIONS ISSUER 55894.000000 0 FOR 55894.000000 FOR S000004451 TransDigm Group Incorporated 893641100 US8936411003 03/07/2024 Election of Ten Director Nominees to our Board of Directors: Michael Graff DIRECTOR ELECTIONS ISSUER 55894.000000 0 FOR 55894.000000 FOR S000004451 TransDigm Group Incorporated 893641100 US8936411003 03/07/2024 Election of Ten Director Nominees to our Board of Directors: Sean P. Hennessy DIRECTOR ELECTIONS ISSUER 55894.000000 0 FOR 55894.000000 FOR S000004451 TransDigm Group Incorporated 893641100 US8936411003 03/07/2024 Election of Ten Director Nominees to our Board of Directors: W. Nicholas Howley DIRECTOR ELECTIONS ISSUER 55894.000000 0 FOR 55894.000000 FOR S000004451 TransDigm Group Incorporated 893641100 US8936411003 03/07/2024 Election of Ten Director Nominees to our Board of Directors: Gary E. McCullough DIRECTOR ELECTIONS ISSUER 55894.000000 0 FOR 55894.000000 FOR S000004451 TransDigm Group Incorporated 893641100 US8936411003 03/07/2024 Election of Ten Director Nominees to our Board of Directors: Michele L. Santana DIRECTOR ELECTIONS ISSUER 55894.000000 0 FOR 55894.000000 FOR S000004451 TransDigm Group Incorporated 893641100 US8936411003 03/07/2024 Election of Ten Director Nominees to our Board of Directors: Robert J. Small DIRECTOR ELECTIONS ISSUER 55894.000000 0 FOR 55894.000000 FOR S000004451 TransDigm Group Incorporated 893641100 US8936411003 03/07/2024 Election of Ten Director Nominees to our Board of Directors: Kevin M. Stein DIRECTOR ELECTIONS ISSUER 55894.000000 0 FOR 55894.000000 FOR S000004451 TransDigm Group Incorporated 893641100 US8936411003 03/07/2024 Election of Ten Director Nominees to our Board of Directors: Jorge L. Valladares III DIRECTOR ELECTIONS ISSUER 55894.000000 0 FOR 55894.000000 FOR S000004451 TransDigm Group Incorporated 893641100 US8936411003 03/07/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 55894.000000 0 FOR 55894.000000 FOR S000004451 TransDigm Group Incorporated 893641100 US8936411003 03/07/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 55894.000000 0 FOR 55894.000000 FOR S000004451 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Anne K. Altman DIRECTOR ELECTIONS ISSUER 61762.000000 0 FOR 61762.000000 FOR S000004451 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Bruce L. Caswell DIRECTOR ELECTIONS ISSUER 61762.000000 0 FOR 61762.000000 FOR S000004451 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: John J. Haley DIRECTOR ELECTIONS ISSUER 61762.000000 0 FOR 61762.000000 FOR S000004451 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Jan D. Madsen DIRECTOR ELECTIONS ISSUER 61762.000000 0 FOR 61762.000000 FOR S000004451 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Richard A. Montoni DIRECTOR ELECTIONS ISSUER 61762.000000 0 FOR 61762.000000 FOR S000004451 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Gayathri Rajan DIRECTOR ELECTIONS ISSUER 61762.000000 0 FOR 61762.000000 FOR S000004451 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Raymond B. Ruddy DIRECTOR ELECTIONS ISSUER 61762.000000 0 FOR 61762.000000 FOR S000004451 MAXIMUS, Inc. 577933104 US5779331041 03/12/2024 Election of Directors: Michael J. Warren DIRECTOR ELECTIONS ISSUER 61762.000000 0 FOR 61762.000000 FOR S000004451 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 61762.000000 0 FOR 61762.000000 FOR S000004451 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 61762.000000 0 FOR 61762.000000 FOR S000004451 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 61762.000000 0 AGAINST 61762.000000 FOR S000004451 Blue Bird Corporation 095306106 US0953061068 03/13/2024 To elect the following two (2) Class I directors to serve for a three-year term until the 2027 Annual Meeting of Stockholders: Gurminder S. Bedi DIRECTOR ELECTIONS ISSUER 24512.000000 0 FOR 24512.000000 FOR S000004451 Blue Bird Corporation 095306106 US0953061068 03/13/2024 To elect the following two (2) Class I directors to serve for a three-year term until the 2027 Annual Meeting of Stockholders: Kevin Penn DIRECTOR ELECTIONS ISSUER 24512.000000 0 FOR 24512.000000 FOR S000004451 Blue Bird Corporation 095306106 US0953061068 03/13/2024 To ratify the appointment of the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 24512.000000 0 FOR 24512.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Timothy Archer DIRECTOR ELECTIONS ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Jean Blackwell DIRECTOR ELECTIONS ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Pierre Cohade DIRECTOR ELECTIONS ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Ayesha Khanna DIRECTOR ELECTIONS ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Simone Menne DIRECTOR ELECTIONS ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: George R. Oliver DIRECTOR ELECTIONS ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Mark Vergnano DIRECTOR ELECTIONS ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: John D. Young DIRECTOR ELECTIONS ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. AUDIT-RELATED ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. CAPITAL STRUCTURE ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution). CAPITAL STRUCTURE ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To approve, in a non-binding advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. CAPITAL STRUCTURE ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution). CAPITAL STRUCTURE ISSUER 689677.000000 0 FOR 689677.000000 FOR S000004451 HEICO Corporation 422806109 US4228061093 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Thomas M. Culligan DIRECTOR ELECTIONS ISSUER 45199.000000 0 FOR 45199.000000 FOR S000004451 HEICO Corporation 422806109 US4228061093 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Carol F. Fine DIRECTOR ELECTIONS ISSUER 45199.000000 0 FOR 45199.000000 FOR S000004451 HEICO Corporation 422806109 US4228061093 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Adolfo Henriques DIRECTOR ELECTIONS ISSUER 45199.000000 0 FOR 45199.000000 FOR S000004451 HEICO Corporation 422806109 US4228061093 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Mark H. Hildebrandt DIRECTOR ELECTIONS ISSUER 45199.000000 0 FOR 45199.000000 FOR S000004451 HEICO Corporation 422806109 US4228061093 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Eric A. Mendelson DIRECTOR ELECTIONS ISSUER 45199.000000 0 FOR 45199.000000 FOR S000004451 HEICO Corporation 422806109 US4228061093 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Laurans A. Mendelson DIRECTOR ELECTIONS ISSUER 45199.000000 0 FOR 45199.000000 FOR S000004451 HEICO Corporation 422806109 US4228061093 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Victor H. Mendelson DIRECTOR ELECTIONS ISSUER 45199.000000 0 FOR 45199.000000 FOR S000004451 HEICO Corporation 422806109 US4228061093 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Julie Neitzel DIRECTOR ELECTIONS ISSUER 45199.000000 0 FOR 45199.000000 FOR S000004451 HEICO Corporation 422806109 US4228061093 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Dr. Alan Schriesheim DIRECTOR ELECTIONS ISSUER 45199.000000 0 FOR 45199.000000 FOR S000004451 HEICO Corporation 422806109 US4228061093 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Frank J. Schwitter DIRECTOR ELECTIONS ISSUER 45199.000000 0 FOR 45199.000000 FOR S000004451 HEICO Corporation 422806109 US4228061093 03/15/2024 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 45199.000000 0 AGAINST 45199.000000 AGAINST S000004451 HEICO Corporation 422806109 US4228061093 03/15/2024 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2024 AUDIT-RELATED ISSUER 45199.000000 0 FOR 45199.000000 FOR S000004451 HEICO Corporation 422806208 US4228062083 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Thomas M. Culligan DIRECTOR ELECTIONS ISSUER 74868.000000 0 FOR 74868.000000 FOR S000004451 HEICO Corporation 422806208 US4228062083 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Carol F. Fine DIRECTOR ELECTIONS ISSUER 74868.000000 0 FOR 74868.000000 FOR S000004451 HEICO Corporation 422806208 US4228062083 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Adolfo Henriques DIRECTOR ELECTIONS ISSUER 74868.000000 0 FOR 74868.000000 FOR S000004451 HEICO Corporation 422806208 US4228062083 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Mark H. Hildebrandt DIRECTOR ELECTIONS ISSUER 74868.000000 0 FOR 74868.000000 FOR S000004451 HEICO Corporation 422806208 US4228062083 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Eric A. Mendelson DIRECTOR ELECTIONS ISSUER 74868.000000 0 FOR 74868.000000 FOR S000004451 HEICO Corporation 422806208 US4228062083 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Laurans A. Mendelson DIRECTOR ELECTIONS ISSUER 74868.000000 0 FOR 74868.000000 FOR S000004451 HEICO Corporation 422806208 US4228062083 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Victor H. Mendelson DIRECTOR ELECTIONS ISSUER 74868.000000 0 FOR 74868.000000 FOR S000004451 HEICO Corporation 422806208 US4228062083 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Julie Neitzel DIRECTOR ELECTIONS ISSUER 74868.000000 0 FOR 74868.000000 FOR S000004451 HEICO Corporation 422806208 US4228062083 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Dr. Alan Schriesheim DIRECTOR ELECTIONS ISSUER 74868.000000 0 FOR 74868.000000 FOR S000004451 HEICO Corporation 422806208 US4228062083 03/15/2024 ELECTION OF HEICO'S BOARD OF DIRECTORS FOR THE ENSUING YEAR: Frank J. Schwitter DIRECTOR ELECTIONS ISSUER 74868.000000 0 FOR 74868.000000 FOR S000004451 HEICO Corporation 422806208 US4228062083 03/15/2024 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 74868.000000 0 AGAINST 74868.000000 AGAINST S000004451 HEICO Corporation 422806208 US4228062083 03/15/2024 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2024 AUDIT-RELATED ISSUER 74868.000000 0 FOR 74868.000000 FOR S000004451 PGT Innovations, Inc. 69336V101 US69336V1017 03/18/2024 To adopt the Agreement and Plan of Merger, dated as of January 16, 2024 (such agreement, as it may be amended from time to time, is referred to as the "merger agreement"), among PGTI, MIWD Holding Company LLC (referred to as "MITER"), and RMR MergeCo, Inc., an indirect wholly owned subsidiary of MITER (referred to as "Merger Sub"), pursuant to which, upon the terms and subject to the conditions of the merger agreement, Merger Sub will merge with and into PGTI (referred to as the "merger"), with PGTI surviving the merger and becoming a wholly owned subsidiary of MITER (referred to as the "merger agreement proposal"); EXTRAORDINARY TRANSACTIONS ISSUER 61431.000000 0 FOR 61431.000000 FOR S000004451 PGT Innovations, Inc. 69336V101 US69336V1017 03/18/2024 To approve on an advisory (non-binding) basis the compensation that may be paid or become payable to PGTI's named executive officers that is based on or otherwise relates to the merger (referred to as the "merger-related compensation proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 61431.000000 0 FOR 61431.000000 FOR S000004451 PGT Innovations, Inc. 69336V101 US69336V1017 03/18/2024 To approve and adopt an amendment to the Amended and Restated Certificate of Incorporation of PGTI, designating PGTI as the agent of PGTI stockholders to pursue damages in the event that specific performance is not sought or granted as a remedy for MITER'S fraud or material and willful breach of the merger agreement (referred to as the "certificate of incorporation amendment proposal"), and CORPORATE GOVERNANCE ISSUER 61431.000000 0 FOR 61431.000000 FOR S000004451 PGT Innovations, Inc. 69336V101 US69336V1017 03/18/2024 To approve the adjournment of the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the merger agreement proposal (referred to as the "adjournment proposal"). CORPORATE GOVERNANCE ISSUER 61431.000000 0 FOR 61431.000000 FOR S000004451 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Bradley W. Buss DIRECTOR ELECTIONS ISSUER 133419.000000 0 FOR 133419.000000 FOR S000004451 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Lydia H. Kennard DIRECTOR ELECTIONS ISSUER 133419.000000 0 FOR 133419.000000 FOR S000004451 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Derek J. Kerr DIRECTOR ELECTIONS ISSUER 133419.000000 0 FOR 133419.000000 FOR S000004451 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Kristy Pipes DIRECTOR ELECTIONS ISSUER 133419.000000 0 FOR 133419.000000 FOR S000004451 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Troy Rudd DIRECTOR ELECTIONS ISSUER 133419.000000 0 FOR 133419.000000 FOR S000004451 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Douglas W. Stotlar DIRECTOR ELECTIONS ISSUER 133419.000000 0 FOR 133419.000000 FOR S000004451 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Daniel R. Tishman DIRECTOR ELECTIONS ISSUER 133419.000000 0 FOR 133419.000000 FOR S000004451 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: Sander van't Noordende DIRECTOR ELECTIONS ISSUER 133419.000000 0 FOR 133419.000000 FOR S000004451 AECOM 00766T100 US00766T1007 03/19/2024 Election of Directors: General Janet C. Wolfenbarger DIRECTOR ELECTIONS ISSUER 133419.000000 0 FOR 133419.000000 FOR S000004451 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 133419.000000 0 FOR 133419.000000 FOR S000004451 AECOM 00766T100 US00766T1007 03/19/2024 Advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 133419.000000 0 FOR 133419.000000 FOR S000004451 The Toro Company 891092108 US8910921084 03/19/2024 Election of Directors: Gary L. Ellis DIRECTOR ELECTIONS ISSUER 104965.000000 0 FOR 104965.000000 FOR S000004451 The Toro Company 891092108 US8910921084 03/19/2024 Election of Directors: Jill M. Pemberton DIRECTOR ELECTIONS ISSUER 104965.000000 0 FOR 104965.000000 FOR S000004451 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 104965.000000 0 FOR 104965.000000 FOR S000004451 The Toro Company 891092108 US8910921084 03/19/2024 Approval of, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 104965.000000 0 FOR 104965.000000 FOR S000004451 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2024 Proposal to elect three Class III directors to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Michael H. McKay DIRECTOR ELECTIONS ISSUER 44351.000000 0 FOR 44351.000000 FOR S000004451 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2024 Proposal to elect three Class III directors to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Stefan L. Shaffer DIRECTOR ELECTIONS ISSUER 44351.000000 0 FOR 44351.000000 FOR S000004451 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2024 Proposal to elect three Class III directors to serve for a three-year term expiring at the 2027 annual meeting of stockholders: Noreen E. Skelly DIRECTOR ELECTIONS ISSUER 44351.000000 0 FOR 44351.000000 FOR S000004451 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2024 Proposal to ratify the appointment of RSM US UP as the Company's independent registered public accountants for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 44351.000000 0 FOR 44351.000000 FOR S000004451 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2024 Proposal to approve the adoption of the Construction Partners, Inc. 2024 Restricted Stock Plan. COMPENSATION ISSUER 44351.000000 0 FOR 44351.000000 FOR S000004451 Construction Partners, Inc. 21044C107 US21044C1071 03/20/2024 Proposal to approve an amendment to the Construction Partners, Inc. 2018 Equity Incentive Plan to increase the number of shares reserved for issuance pursuant to awards. COMPENSATION ISSUER 44351.000000 0 FOR 44351.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 FOR 63823.000000 FOR S000004451 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 63823.000000 0 ONE YEAR 63823.000000 FOR S000004451 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Henry A. Alpert DIRECTOR ELECTIONS ISSUER 41533.000000 0 FOR 41533.000000 FOR S000004451 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Jerome L. Coben DIRECTOR ELECTIONS ISSUER 41533.000000 0 FOR 41533.000000 FOR S000004451 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: H. C. Charles Diao DIRECTOR ELECTIONS ISSUER 41533.000000 0 FOR 41533.000000 FOR S000004451 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Louis J. Grabowsky DIRECTOR ELECTIONS ISSUER 41533.000000 0 FOR 41533.000000 FOR S000004451 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 41533.000000 0 FOR 41533.000000 FOR S000004451 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Ronald J. Kramer DIRECTOR ELECTIONS ISSUER 41533.000000 0 FOR 41533.000000 FOR S000004451 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: General Victor Eugene Renuart DIRECTOR ELECTIONS ISSUER 41533.000000 0 FOR 41533.000000 FOR S000004451 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: James W. Sight DIRECTOR ELECTIONS ISSUER 41533.000000 0 FOR 41533.000000 FOR S000004451 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Samanta Hegedus Stewart DIRECTOR ELECTIONS ISSUER 41533.000000 0 FOR 41533.000000 FOR S000004451 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Kevin F. Sullivan DIRECTOR ELECTIONS ISSUER 41533.000000 0 FOR 41533.000000 FOR S000004451 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Michelle L. Taylor DIRECTOR ELECTIONS ISSUER 41533.000000 0 FOR 41533.000000 FOR S000004451 Griffon Corporation 398433102 US3984331021 03/20/2024 ELECTION OF THE FOLLOWING NOMINEES: Cheryl L. Turnbull DIRECTOR ELECTIONS ISSUER 41533.000000 0 FOR 41533.000000 FOR S000004451 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 41533.000000 0 FOR 41533.000000 FOR S000004451 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 41533.000000 0 FOR 41533.000000 FOR S000004451 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 41533.000000 0 FOR 41533.000000 FOR S000004451 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 43731.000000 0 FOR 43731.000000 FOR S000004451 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 43731.000000 0 FOR 43731.000000 FOR S000004451 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 43731.000000 0 FOR 43731.000000 FOR S000004451 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 43731.000000 0 FOR 43731.000000 FOR S000004451 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 43731.000000 0 FOR 43731.000000 FOR S000004451 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 43731.000000 0 FOR 43731.000000 FOR S000004451 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 43731.000000 0 FOR 43731.000000 FOR S000004451 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 43731.000000 0 FOR 43731.000000 FOR S000004451 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 43731.000000 0 FOR 43731.000000 FOR S000004451 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 43731.000000 0 FOR 43731.000000 FOR S000004451 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 43731.000000 0 FOR 43731.000000 FOR S000004451 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 43731.000000 0 FOR 43731.000000 FOR S000004451 Daseke, Inc. 23753F107 US23753F1075 03/26/2024 Proposal to adopt the Agreement and Plan of Merger, dated as of December 22, 2023 (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among the Company, TFI International Inc. and Diocletian MergerCo, Inc., a copy of which is attached as Annex A to the proxy statement. EXTRAORDINARY TRANSACTIONS ISSUER 38943.000000 0 FOR 38943.000000 FOR S000004451 Daseke, Inc. 23753F107 US23753F1075 03/26/2024 Non-binding, advisory proposal to approve compensation that will or may become payable to the Company's named executive officers in connection with the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 38943.000000 0 FOR 38943.000000 FOR S000004451 Daseke, Inc. 23753F107 US23753F1075 03/26/2024 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 38943.000000 0 FOR 38943.000000 FOR S000004451 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 66208.000000 0 FOR 66208.000000 FOR S000004451 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: LeighAnne G. Baker DIRECTOR ELECTIONS ISSUER 66208.000000 0 FOR 66208.000000 FOR S000004451 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Donald F. Colleran DIRECTOR ELECTIONS ISSUER 66208.000000 0 FOR 66208.000000 FOR S000004451 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: James D. DeVries DIRECTOR ELECTIONS ISSUER 66208.000000 0 FOR 66208.000000 FOR S000004451 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Art A. Garcia DIRECTOR ELECTIONS ISSUER 66208.000000 0 FOR 66208.000000 FOR S000004451 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Thomas M. Gartland DIRECTOR ELECTIONS ISSUER 66208.000000 0 FOR 66208.000000 FOR S000004451 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Jill M. Golder DIRECTOR ELECTIONS ISSUER 66208.000000 0 FOR 66208.000000 FOR S000004451 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Sudhakar Kesavan DIRECTOR ELECTIONS ISSUER 66208.000000 0 FOR 66208.000000 FOR S000004451 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Scott Salmirs DIRECTOR ELECTIONS ISSUER 66208.000000 0 FOR 66208.000000 FOR S000004451 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Election of Directors: Winifred M. Webb DIRECTOR ELECTIONS ISSUER 66208.000000 0 FOR 66208.000000 FOR S000004451 ABM Industries Incorporated 000957100 US0009571003 03/27/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66208.000000 0 FOR 66208.000000 FOR S000004451 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 66208.000000 0 FOR 66208.000000 FOR S000004451 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 472587.000000 0 FOR 472587.000000 FOR S000004451 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 472587.000000 0 FOR 472587.000000 FOR S000004451 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 472587.000000 0 FOR 472587.000000 FOR S000004451 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 472587.000000 0 FOR 472587.000000 FOR S000004451 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 472587.000000 0 FOR 472587.000000 FOR S000004451 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 472587.000000 0 FOR 472587.000000 FOR S000004451 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 472587.000000 0 FOR 472587.000000 FOR S000004451 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 472587.000000 0 FOR 472587.000000 FOR S000004451 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 472587.000000 0 FOR 472587.000000 FOR S000004451 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 472587.000000 0 FOR 472587.000000 FOR S000004451 Eagle Bulk Shipping Inc. Y2187A150 MHY2187A1507 04/05/2024 The Merger Proposal. To approve and authorize the Agreement and Plan of Merger, dated as of December 11, 2023 (the "merger agreement"), by and among Star Bulk Carriers Corp. ("Star Bulk"), Star Infinity Corp. (the "Merger Sub"), and Eagle Bulk Shipping Inc. ("Eagle"), and the merger of Merger Sub with and into Eagle, with Eagle being the surviving corporation in the merger and a wholly owned subsidiary of Star Bulk (the "merger") (the "merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 7581.000000 0 FOR 7581.000000 FOR S000004451 Eagle Bulk Shipping Inc. Y2187A150 MHY2187A1507 04/05/2024 The Convertible Note Share Issuance Proposal. To approve the issuance of shares of common stock issuable upon the potential future conversion of Eagle's 5.00% Convertible Senior Notes due 2024 in excess of the conversion share cap set forth in the Indenture, dated as of July 29, 2019 between Eagle and Deutsche Bank Trust Company Americas (the "convertible note share issuance proposal"). CAPITAL STRUCTURE ISSUER 7581.000000 0 FOR 7581.000000 FOR S000004451 Eagle Bulk Shipping Inc. Y2187A150 MHY2187A1507 04/05/2024 The Advisory Compensation Proposal. To approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or became payable to Eagle's named executive officers in connection with the merger contemplated by the merger agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7581.000000 0 FOR 7581.000000 FOR S000004451 Eagle Bulk Shipping Inc. Y2187A150 MHY2187A1507 04/05/2024 The Adjournment Proposal. To approve the adjournment of the 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 special meeting to approve the merger proposal or the convertible note share issuance proposal. CORPORATE GOVERNANCE ISSUER 7581.000000 0 FOR 7581.000000 FOR S000004451 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Election of directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 132996.000000 0 FOR 132996.000000 FOR S000004451 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Election of directors: Dr. Ilham Kadri DIRECTOR ELECTIONS ISSUER 132996.000000 0 FOR 132996.000000 FOR S000004451 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Election of directors: Michael M. Larsen DIRECTOR ELECTIONS ISSUER 132996.000000 0 FOR 132996.000000 FOR S000004451 A. O. Smith Corporation 831865209 US8318652091 04/09/2024 Election of directors: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 132996.000000 0 FOR 132996.000000 FOR S000004451 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 132996.000000 0 FOR 132996.000000 FOR S000004451 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 132996.000000 0 FOR 132996.000000 FOR S000004451 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 132996.000000 0 AGAINST 132996.000000 FOR S000004451 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: Mark K. Holdsworth DIRECTOR ELECTIONS ISSUER 44685.000000 0 FOR 44685.000000 FOR S000004451 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: Steven F. Leer DIRECTOR ELECTIONS ISSUER 44685.000000 0 FOR 44685.000000 FOR S000004451 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: M. Christian Mitchell DIRECTOR ELECTIONS ISSUER 44685.000000 0 FOR 44685.000000 FOR S000004451 Parsons Corporation 70202L102 US70202L1026 04/16/2024 The election of four director nominees named in the proxy statement: David C. Wajsgras DIRECTOR ELECTIONS ISSUER 44685.000000 0 FOR 44685.000000 FOR S000004451 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 44685.000000 0 FOR 44685.000000 FOR S000004451 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 44685.000000 0 FOR 44685.000000 FOR S000004451 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 26655.000000 0 FOR 26655.000000 FOR S000004451 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 26655.000000 0 FOR 26655.000000 FOR S000004451 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 26655.000000 0 FOR 26655.000000 FOR S000004451 Carrier Global Corporation 14448C104 US14448C1045 04/18/2024 Election of Directors: Jean-Pierre Garnier DIRECTOR ELECTIONS ISSUER 893523.000000 0 FOR 893523.000000 FOR S000004451 Carrier Global Corporation 14448C104 US14448C1045 04/18/2024 Election of Directors: David Gitlin DIRECTOR ELECTIONS ISSUER 893523.000000 0 FOR 893523.000000 FOR S000004451 Carrier Global Corporation 14448C104 US14448C1045 04/18/2024 Election of Directors: John J. Greisch DIRECTOR ELECTIONS ISSUER 893523.000000 0 FOR 893523.000000 FOR S000004451 Carrier Global Corporation 14448C104 US14448C1045 04/18/2024 Election of Directors: Charles M. Holley, Jr. DIRECTOR ELECTIONS ISSUER 893523.000000 0 FOR 893523.000000 FOR S000004451 Carrier Global Corporation 14448C104 US14448C1045 04/18/2024 Election of Directors: Michael M. McNamara DIRECTOR ELECTIONS ISSUER 893523.000000 0 FOR 893523.000000 FOR S000004451 Carrier Global Corporation 14448C104 US14448C1045 04/18/2024 Election of Directors: Susan N. Story DIRECTOR ELECTIONS ISSUER 893523.000000 0 FOR 893523.000000 FOR S000004451 Carrier Global Corporation 14448C104 US14448C1045 04/18/2024 Election of Directors: Michael A. Todman DIRECTOR ELECTIONS ISSUER 893523.000000 0 FOR 893523.000000 FOR S000004451 Carrier Global Corporation 14448C104 US14448C1045 04/18/2024 Election of Directors: Maximilian (Max) Viessmann DIRECTOR ELECTIONS ISSUER 893523.000000 0 FOR 893523.000000 FOR S000004451 Carrier Global Corporation 14448C104 US14448C1045 04/18/2024 Election of Directors: Virginia M. Wilson DIRECTOR ELECTIONS ISSUER 893523.000000 0 FOR 893523.000000 FOR S000004451 Carrier Global Corporation 14448C104 US14448C1045 04/18/2024 Election of Directors: Beth A. Wozniak DIRECTOR ELECTIONS ISSUER 893523.000000 0 FOR 893523.000000 FOR S000004451 Carrier Global Corporation 14448C104 US14448C1045 04/18/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 893523.000000 0 FOR 893523.000000 FOR S000004451 Carrier Global Corporation 14448C104 US14448C1045 04/18/2024 Ratify Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 893523.000000 0 FOR 893523.000000 FOR S000004451 Carrier Global Corporation 14448C104 US14448C1045 04/18/2024 Shareowner Proposal regarding transparency in lobbying OTHER SOCIAL ISSUES SECURITY HOLDER 893523.000000 0 AGAINST 893523.000000 FOR S000004451 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: J. F. Earl DIRECTOR ELECTIONS ISSUER 84850.000000 0 FOR 84850.000000 FOR S000004451 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: D. C. Everitt DIRECTOR ELECTIONS ISSUER 84850.000000 0 FOR 84850.000000 FOR S000004451 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: F. N. Grasberger III DIRECTOR ELECTIONS ISSUER 84850.000000 0 FOR 84850.000000 FOR S000004451 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: C. I. Haznedar DIRECTOR ELECTIONS ISSUER 84850.000000 0 FOR 84850.000000 FOR S000004451 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: T. M. Laurion DIRECTOR ELECTIONS ISSUER 84850.000000 0 FOR 84850.000000 FOR S000004451 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: R. M. O'Mara DIRECTOR ELECTIONS ISSUER 84850.000000 0 FOR 84850.000000 FOR S000004451 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: E. M. Purvis, Jr. DIRECTOR ELECTIONS ISSUER 84850.000000 0 FOR 84850.000000 FOR S000004451 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: J. S. Quinn DIRECTOR ELECTIONS ISSUER 84850.000000 0 FOR 84850.000000 FOR S000004451 Enviri Corporation 415864107 US4158641070 04/18/2024 Election of Directors: P. C. Widman DIRECTOR ELECTIONS ISSUER 84850.000000 0 FOR 84850.000000 FOR S000004451 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 84850.000000 0 FOR 84850.000000 FOR S000004451 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 84850.000000 0 FOR 84850.000000 FOR S000004451 Enviri Corporation 415864107 US4158641070 04/18/2024 Vote on Amendment No. 4 to the 2013 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 84850.000000 0 FOR 84850.000000 FOR S000004451 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 95602.000000 0 FOR 95602.000000 FOR S000004451 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 95602.000000 0 FOR 95602.000000 FOR S000004451 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Adrienne D. Elsner DIRECTOR ELECTIONS ISSUER 95602.000000 0 FOR 95602.000000 FOR S000004451 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Alfred E. Festa DIRECTOR ELECTIONS ISSUER 95602.000000 0 FOR 95602.000000 FOR S000004451 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Edward F. Lonergan DIRECTOR ELECTIONS ISSUER 95602.000000 0 FOR 95602.000000 FOR S000004451 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 95602.000000 0 FOR 95602.000000 FOR S000004451 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Paul E. Martin DIRECTOR ELECTIONS ISSUER 95602.000000 0 FOR 95602.000000 FOR S000004451 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: W. Howard Morris DIRECTOR ELECTIONS ISSUER 95602.000000 0 FOR 95602.000000 FOR S000004451 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 95602.000000 0 FOR 95602.000000 FOR S000004451 Owens Corning 690742101 US6907421019 04/18/2024 Election of Directors: John D. Williams DIRECTOR ELECTIONS ISSUER 95602.000000 0 FOR 95602.000000 FOR S000004451 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 95602.000000 0 FOR 95602.000000 FOR S000004451 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 95602.000000 0 FOR 95602.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Sallie B. Bailey DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Peter W. Chiarelli DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Thomas A. Dattilo DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Roger B. Fradin DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Joanna L. Geraghty DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Harry B. Harris, Jr. DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Lewis Hay III DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Christopher E. Kubasik DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Rita S. Lane DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Robert B. Millard DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Edward A. Rice, Jr. DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: William H. Swanson DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Christina L. Zamarro DIRECTOR ELECTIONS ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Approval of the L3Harris Technologies, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2024 AUDIT-RELATED ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit lability of officers as permitted by law CORPORATE GOVERNANCE ISSUER 201603.000000 0 FOR 201603.000000 FOR S000004451 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Shareholder Proposal titled "Transparency in Lobbying" OTHER SOCIAL ISSUES SECURITY HOLDER 201603.000000 0 AGAINST 201603.000000 FOR S000004451 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 61522.000000 0 FOR 61522.000000 FOR S000004451 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Curtis E. Espeland DIRECTOR ELECTIONS ISSUER 61522.000000 0 FOR 61522.000000 FOR S000004451 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Bonnie J. Fetch DIRECTOR ELECTIONS ISSUER 61522.000000 0 FOR 61522.000000 FOR S000004451 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Patrick P. Goris DIRECTOR ELECTIONS ISSUER 61522.000000 0 FOR 61522.000000 FOR S000004451 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Steven B. Hedlund DIRECTOR ELECTIONS ISSUER 61522.000000 0 FOR 61522.000000 FOR S000004451 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 61522.000000 0 FOR 61522.000000 FOR S000004451 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Marc A. Howze DIRECTOR ELECTIONS ISSUER 61522.000000 0 FOR 61522.000000 FOR S000004451 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Kathryn Jo Lincoln DIRECTOR ELECTIONS ISSUER 61522.000000 0 FOR 61522.000000 FOR S000004451 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 61522.000000 0 FOR 61522.000000 FOR S000004451 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Phillip J. Mason DIRECTOR ELECTIONS ISSUER 61522.000000 0 FOR 61522.000000 FOR S000004451 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Ben P. Patel DIRECTOR ELECTIONS ISSUER 61522.000000 0 FOR 61522.000000 FOR S000004451 Lincoln Electric Holdings, Inc. 533900106 US5339001068 04/19/2024 Election of directors: Kellye L. Walker DIRECTOR ELECTIONS ISSUER 61522.000000 0 FOR 61522.000000 FOR S000004451 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 61522.000000 0 FOR 61522.000000 FOR S000004451 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 61522.000000 0 FOR 61522.000000 FOR S000004451 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Martin R. Benante DIRECTOR ELECTIONS ISSUER 51431.000000 0 FOR 51431.000000 FOR S000004451 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Sanjay Kapoor DIRECTOR ELECTIONS ISSUER 51431.000000 0 FOR 51431.000000 FOR S000004451 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Ronald C. Lindsay DIRECTOR ELECTIONS ISSUER 51431.000000 0 FOR 51431.000000 FOR S000004451 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Ellen McClain DIRECTOR ELECTIONS ISSUER 51431.000000 0 FOR 51431.000000 FOR S000004451 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Charles G. McClure, Jr. DIRECTOR ELECTIONS ISSUER 51431.000000 0 FOR 51431.000000 FOR S000004451 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Max H. Mitchell DIRECTOR ELECTIONS ISSUER 51431.000000 0 FOR 51431.000000 FOR S000004451 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 51431.000000 0 FOR 51431.000000 FOR S000004451 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: John S. Stroup DIRECTOR ELECTIONS ISSUER 51431.000000 0 FOR 51431.000000 FOR S000004451 Crane Company 224408104 US2244081046 04/22/2024 Election of Directors: James L.L. Tullis DIRECTOR ELECTIONS ISSUER 51431.000000 0 FOR 51431.000000 FOR S000004451 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 51431.000000 0 FOR 51431.000000 FOR S000004451 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 51431.000000 0 FOR 51431.000000 FOR S000004451 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 51431.000000 0 ONE YEAR 51431.000000 FOR S000004451 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/23/2024 Election of Directors: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 24607.000000 0 FOR 24607.000000 FOR S000004451 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/23/2024 Election of Directors: Lisa R. Bacus DIRECTOR ELECTIONS ISSUER 24607.000000 0 FOR 24607.000000 FOR S000004451 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/23/2024 Advisory vote (non-binding) to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 24607.000000 0 FOR 24607.000000 FOR S000004451 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/23/2024 Approval of the Company's 2024 Stock Incentive Plan. COMPENSATION ISSUER 24607.000000 0 FOR 24607.000000 FOR S000004451 Douglas Dynamics, Inc. 25960R105 US25960R1059 04/23/2024 The ratification of the appointment of Deloitte & Touche LLP to serve as the Company's Independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 24607.000000 0 FOR 24607.000000 FOR S000004451 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Katrina L. Helmkamp DIRECTOR ELECTIONS ISSUER 65209.000000 0 FOR 65209.000000 FOR S000004451 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Eugene J. Lowe, III DIRECTOR ELECTIONS ISSUER 65209.000000 0 FOR 65209.000000 FOR S000004451 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Dennis J. Martin DIRECTOR ELECTIONS ISSUER 65209.000000 0 FOR 65209.000000 FOR S000004451 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Bill Owens DIRECTOR ELECTIONS ISSUER 65209.000000 0 FOR 65209.000000 FOR S000004451 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Shashank Patel DIRECTOR ELECTIONS ISSUER 65209.000000 0 FOR 65209.000000 FOR S000004451 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Brenda L. Reichelderfer DIRECTOR ELECTIONS ISSUER 65209.000000 0 FOR 65209.000000 FOR S000004451 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: Jennifer L. Sherman DIRECTOR ELECTIONS ISSUER 65209.000000 0 FOR 65209.000000 FOR S000004451 Federal Signal Corporation 313855108 US3138551086 04/23/2024 Election of Eight Directors: John L. Workman DIRECTOR ELECTIONS ISSUER 65209.000000 0 FOR 65209.000000 FOR S000004451 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 65209.000000 0 FOR 65209.000000 FOR S000004451 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 65209.000000 0 FOR 65209.000000 FOR S000004451 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 71063.000000 0 FOR 71063.000000 FOR S000004451 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Stephen M. Burt DIRECTOR ELECTIONS ISSUER 71063.000000 0 FOR 71063.000000 FOR S000004451 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 71063.000000 0 FOR 71063.000000 FOR S000004451 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Theodore D. Crandall DIRECTOR ELECTIONS ISSUER 71063.000000 0 FOR 71063.000000 FOR S000004451 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Michael P. Doss DIRECTOR ELECTIONS ISSUER 71063.000000 0 FOR 71063.000000 FOR S000004451 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 71063.000000 0 FOR 71063.000000 FOR S000004451 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Louis V. Pinkham DIRECTOR ELECTIONS ISSUER 71063.000000 0 FOR 71063.000000 FOR S000004451 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 71063.000000 0 FOR 71063.000000 FOR S000004451 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Curtis W. Stoelting DIRECTOR ELECTIONS ISSUER 71063.000000 0 FOR 71063.000000 FOR S000004451 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 71063.000000 0 FOR 71063.000000 FOR S000004451 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 71063.000000 0 FOR 71063.000000 FOR S000004451 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 71063.000000 0 FOR 71063.000000 FOR S000004451 Rollins, Inc. 775711104 US7757111049 04/23/2024 To elect four Class II director nominees to serve as directors of the Company until our 2027 annual meeting of shareholders, or until their successors are duly elected and qualified: Gary W. Rollins DIRECTOR ELECTIONS ISSUER 311686.000000 0 FOR 311686.000000 FOR S000004451 Rollins, Inc. 775711104 US7757111049 04/23/2024 To elect four Class II director nominees to serve as directors of the Company until our 2027 annual meeting of shareholders, or until their successors are duly elected and qualified: P. Russell Hardin DIRECTOR ELECTIONS ISSUER 311686.000000 0 FOR 311686.000000 FOR S000004451 Rollins, Inc. 775711104 US7757111049 04/23/2024 To elect four Class II director nominees to serve as directors of the Company until our 2027 annual meeting of shareholders, or until their successors are duly elected and qualified: Dale E. Jones DIRECTOR ELECTIONS ISSUER 311686.000000 0 FOR 311686.000000 FOR S000004451 Rollins, Inc. 775711104 US7757111049 04/23/2024 To elect four Class II director nominees to serve as directors of the Company until our 2027 annual meeting of shareholders, or until their successors are duly elected and qualified: Pamela R. Rollins DIRECTOR ELECTIONS ISSUER 311686.000000 0 FOR 311686.000000 FOR S000004451 Rollins, Inc. 775711104 US7757111049 04/23/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 311686.000000 0 FOR 311686.000000 FOR S000004451 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Election of Directors: David B. Carter DIRECTOR ELECTIONS ISSUER 14171.000000 0 FOR 14171.000000 FOR S000004451 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Election of Directors: Shirley G. Drazba DIRECTOR ELECTIONS ISSUER 14171.000000 0 FOR 14171.000000 FOR S000004451 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Election of Directors: Sheila G. Kramer DIRECTOR ELECTIONS ISSUER 14171.000000 0 FOR 14171.000000 FOR S000004451 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14171.000000 0 FOR 14171.000000 FOR S000004451 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Approval of Ducommun Incorporated's 2024 Stock Incentive Plan. COMPENSATION ISSUER 14171.000000 0 FOR 14171.000000 FOR S000004451 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 14171.000000 0 FOR 14171.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Craig Arnold DIRECTOR ELECTIONS ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Silvio Napoli DIRECTOR ELECTIONS ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Gregory R. Page DIRECTOR ELECTIONS ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Sandra Pianalto DIRECTOR ELECTIONS ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Robert V. Pragada DIRECTOR ELECTIONS ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Lori J. Ryerkerk DIRECTOR ELECTIONS ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Gerald B. Smith DIRECTOR ELECTIONS ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Dorothy C. Thompson DIRECTOR ELECTIONS ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Election of Directors: Darryl L. Wilson DIRECTOR ELECTIONS ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Approving the appointment of Ernst & Young as independent auditor for 2024 and authorizing the Audit Committee of the Board of Directors to set its remuneration. AUDIT-RELATED ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Approving, on an advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Approving a proposal to grant the Board authority to issue shares. CAPITAL STRUCTURE ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Approving a proposal to grant the Board authority to opt out of pre-emption rights. CAPITAL STRUCTURE ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Eaton Corporation plc G29183103 IE00B8KQN827 04/24/2024 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. CAPITAL STRUCTURE ISSUER 425782.000000 0 FOR 425782.000000 FOR S000004451 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: Catherine H. Cloudman (Class III) DIRECTOR ELECTIONS ISSUER 20555.000000 0 FOR 20555.000000 FOR S000004451 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: David L. Dunkel (Class III) DIRECTOR ELECTIONS ISSUER 20555.000000 0 FOR 20555.000000 FOR S000004451 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: Mark F. Furlong (Class III) DIRECTOR ELECTIONS ISSUER 20555.000000 0 FOR 20555.000000 FOR S000004451 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 20555.000000 0 FOR 20555.000000 FOR S000004451 Kforce Inc. 493732101 US4937321010 04/24/2024 Advisory vote on Kforce's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 20555.000000 0 FOR 20555.000000 FOR S000004451 MYR Group Inc. 55405W104 US55405W1045 04/24/2024 ELECTION OF TWO CLASS II DIRECTOR NOMINEES FOR TWO YEAR TERMS: Donald C.I. Lucky DIRECTOR ELECTIONS ISSUER 17706.000000 0 FOR 17706.000000 FOR S000004451 MYR Group Inc. 55405W104 US55405W1045 04/24/2024 ELECTION OF TWO CLASS II DIRECTOR NOMINEES FOR TWO YEAR TERMS: Shirin S. O'Connor DIRECTOR ELECTIONS ISSUER 17706.000000 0 FOR 17706.000000 FOR S000004451 MYR Group Inc. 55405W104 US55405W1045 04/24/2024 ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 17706.000000 0 FOR 17706.000000 FOR S000004451 MYR Group Inc. 55405W104 US55405W1045 04/24/2024 APPROVAL OF THE MYR GROUP INC. 2017 LONG-TERM INCENTIVE PLAN (AMENDED AND RESTATED AS OF APRIL 24, 2024). COMPENSATION ISSUER 17706.000000 0 FOR 17706.000000 FOR S000004451 MYR Group Inc. 55405W104 US55405W1045 04/24/2024 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. AUDIT-RELATED ISSUER 17706.000000 0 FOR 17706.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Stephen A. Cambone DIRECTOR ELECTIONS ISSUER 112157.000000 0 FOR 112157.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Jane P. Chappell DIRECTOR ELECTIONS ISSUER 112157.000000 0 FOR 112157.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Irene M. Esteves DIRECTOR ELECTIONS ISSUER 112157.000000 0 FOR 112157.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: William A. Fitzgerald DIRECTOR ELECTIONS ISSUER 112157.000000 0 FOR 112157.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Paul E. Fulchino DIRECTOR ELECTIONS ISSUER 112157.000000 0 FOR 112157.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Robert D. Johnson DIRECTOR ELECTIONS ISSUER 112157.000000 0 FOR 112157.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Ronald T. Kadish DIRECTOR ELECTIONS ISSUER 112157.000000 0 FOR 112157.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: John L. Plueger DIRECTOR ELECTIONS ISSUER 112157.000000 0 FOR 112157.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: James R. Ray, Jr. DIRECTOR ELECTIONS ISSUER 112157.000000 0 FOR 112157.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Patrick M. Shanahan DIRECTOR ELECTIONS ISSUER 112157.000000 0 FOR 112157.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Election of Directors: Laura H. Wright DIRECTOR ELECTIONS ISSUER 112157.000000 0 FOR 112157.000000 FOR S000004451 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 112157.000000 0 FOR 112157.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Approval of Amended and Restated Employee Stock Purchase Plan COMPENSATION ISSUER 112157.000000 0 FOR 112157.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 Ratification of appointment of Ernst & Young LLP as independent auditors for 2024 AUDIT-RELATED ISSUER 112157.000000 0 FOR 112157.000000 FOR S000004451 Spirit AeroSystems Holdings, Inc. 848574109 US8485741099 04/24/2024 The Stockholder Proposal titled "Transparency in Political Spending" OTHER SOCIAL ISSUES SECURITY HOLDER 112157.000000 0 AGAINST 112157.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Election of Directors: Richard F. Ambrose DIRECTOR ELECTIONS ISSUER 211639.000000 0 FOR 211639.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Election of Directors: Kathleen M. Bader DIRECTOR ELECTIONS ISSUER 211639.000000 0 FOR 211639.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Election of Directors: R. Kerry Clark DIRECTOR ELECTIONS ISSUER 211639.000000 0 FOR 211639.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Election of Directors: Scott C. Donnelly DIRECTOR ELECTIONS ISSUER 211639.000000 0 FOR 211639.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Election of Directors: Michael X. Garrett DIRECTOR ELECTIONS ISSUER 211639.000000 0 FOR 211639.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Election of Directors: Deborah Lee James DIRECTOR ELECTIONS ISSUER 211639.000000 0 FOR 211639.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Election of Directors: Thomas A. Kennedy DIRECTOR ELECTIONS ISSUER 211639.000000 0 FOR 211639.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Election of Directors: Lionel L. Nowell III DIRECTOR ELECTIONS ISSUER 211639.000000 0 FOR 211639.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Election of Directors: James L. Ziemer DIRECTOR ELECTIONS ISSUER 211639.000000 0 FOR 211639.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Election of Directors: Maria T. Zuber DIRECTOR ELECTIONS ISSUER 211639.000000 0 FOR 211639.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Approval of the Textron Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 211639.000000 0 FOR 211639.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Approval of the advisory (non-binding) resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 211639.000000 0 FOR 211639.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Ratification of appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 211639.000000 0 FOR 211639.000000 FOR S000004451 Textron Inc. 883203101 US8832031012 04/24/2024 Shareholder Proposal regarding independent board chairman. CORPORATE GOVERNANCE SECURITY HOLDER 211639.000000 0 AGAINST 211639.000000 FOR S000004451 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 66080.000000 0 FOR 66080.000000 FOR S000004451 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 66080.000000 0 FOR 66080.000000 FOR S000004451 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 66080.000000 0 FOR 66080.000000 FOR S000004451 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 66080.000000 0 FOR 66080.000000 FOR S000004451 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 66080.000000 0 FOR 66080.000000 FOR S000004451 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 66080.000000 0 FOR 66080.000000 FOR S000004451 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Grant E. Belanger DIRECTOR ELECTIONS ISSUER 8747.000000 0 WITHHOLD 8747.000000 AGAINST S000004451 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Frederick P. Calderone DIRECTOR ELECTIONS ISSUER 8747.000000 0 WITHHOLD 8747.000000 AGAINST S000004451 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Daniel J. Deane DIRECTOR ELECTIONS ISSUER 8747.000000 0 WITHHOLD 8747.000000 AGAINST S000004451 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Clarence W. Gooden DIRECTOR ELECTIONS ISSUER 8747.000000 0 WITHHOLD 8747.000000 AGAINST S000004451 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Marcus D. Hudson DIRECTOR ELECTIONS ISSUER 8747.000000 0 WITHHOLD 8747.000000 AGAINST S000004451 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Matthew J. Moroun DIRECTOR ELECTIONS ISSUER 8747.000000 0 WITHHOLD 8747.000000 AGAINST S000004451 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Matthew T. Moroun DIRECTOR ELECTIONS ISSUER 8747.000000 0 WITHHOLD 8747.000000 AGAINST S000004451 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Tim Phillips DIRECTOR ELECTIONS ISSUER 8747.000000 0 WITHHOLD 8747.000000 AGAINST S000004451 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Michael A. Regan DIRECTOR ELECTIONS ISSUER 8747.000000 0 WITHHOLD 8747.000000 AGAINST S000004451 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: Richard P. Urban DIRECTOR ELECTIONS ISSUER 8747.000000 0 WITHHOLD 8747.000000 AGAINST S000004451 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To elect 11 directors for the coming year: H.E. "Scott" Wolfe DIRECTOR ELECTIONS ISSUER 8747.000000 0 WITHHOLD 8747.000000 AGAINST S000004451 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To approve the 2024 Equity Incentive Plan. COMPENSATION ISSUER 8747.000000 0 FOR 8747.000000 FOR S000004451 Universal Logistics Holdings, Inc. 91388P105 US91388P1057 04/24/2024 To ratify the selection of GRANT THORTON LLP as our independent auditors for 2024. AUDIT-RELATED ISSUER 8747.000000 0 FOR 8747.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Election of Directors: Rodney C. Adkins DIRECTOR ELECTIONS ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Election of Directors: George S. Davis DIRECTOR ELECTIONS ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Election of Directors: Katherine D. Jaspon DIRECTOR ELECTIONS ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Election of Directors: Christopher J. Klein DIRECTOR ELECTIONS ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Election of Directors: Stuart L. Levenick DIRECTOR ELECTIONS ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Election of Directors: D.G. Macpherson DIRECTOR ELECTIONS ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Election of Directors: Cindy J. Miller DIRECTOR ELECTIONS ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Election of Directors: Neil S. Novich DIRECTOR ELECTIONS ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Election of Directors: Beatriz R. Perez DIRECTOR ELECTIONS ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Election of Directors: E. Scott Santi DIRECTOR ELECTIONS ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Election of Directors: Susan Slavik Williams DIRECTOR ELECTIONS ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Election of Directors: Lucas E. Watson DIRECTOR ELECTIONS ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Election of Directors: Steven A. White DIRECTOR ELECTIONS ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 W.W. Grainger, Inc. 384802104 US3848021040 04/24/2024 Say on Pay proposal to approve on a non-binding advisory basis the compensation of W.W. Grainger, Inc.'s Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48061.000000 0 FOR 48061.000000 FOR S000004451 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Michael C. Arnold DIRECTOR ELECTIONS ISSUER 68737.000000 0 FOR 68737.000000 FOR S000004451 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Sondra L. Barbour DIRECTOR ELECTIONS ISSUER 68737.000000 0 FOR 68737.000000 FOR S000004451 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 68737.000000 0 FOR 68737.000000 FOR S000004451 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Bob De Lange DIRECTOR ELECTIONS ISSUER 68737.000000 0 FOR 68737.000000 FOR S000004451 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Eric P. Hansotia DIRECTOR ELECTIONS ISSUER 68737.000000 0 FOR 68737.000000 FOR S000004451 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: George E. Minnich DIRECTOR ELECTIONS ISSUER 68737.000000 0 FOR 68737.000000 FOR S000004451 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Niels Porksen DIRECTOR ELECTIONS ISSUER 68737.000000 0 FOR 68737.000000 FOR S000004451 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: David Sagehorn DIRECTOR ELECTIONS ISSUER 68737.000000 0 FOR 68737.000000 FOR S000004451 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Mallika Srinivasan DIRECTOR ELECTIONS ISSUER 68737.000000 0 FOR 68737.000000 FOR S000004451 AGCO Corporation 001084102 US0010841023 04/25/2024 Election of Directors: Matthew Tsien DIRECTOR ELECTIONS ISSUER 68737.000000 0 FOR 68737.000000 FOR S000004451 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 68737.000000 0 FOR 68737.000000 FOR S000004451 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 68737.000000 0 FOR 68737.000000 FOR S000004451 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: Mark J. Gliebe DIRECTOR ELECTIONS ISSUER 24531.000000 0 FOR 24531.000000 FOR S000004451 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: James Winford DIRECTOR ELECTIONS ISSUER 24531.000000 0 FOR 24531.000000 FOR S000004451 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: Jeffrey T. Jackson DIRECTOR ELECTIONS ISSUER 24531.000000 0 WITHHOLD 24531.000000 AGAINST S000004451 Astec Industries, Inc. 046224101 US0462241011 04/25/2024 To re-elect as directors the nominees listed below: Patrick S. Shannon DIRECTOR ELECTIONS ISSUER 24531.000000 0 FOR 24531.000000 FOR S000004451 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 24531.000000 0 FOR 24531.000000 FOR S000004451 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 24531.000000 0 FOR 24531.000000 FOR S000004451 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: William C. Cobb DIRECTOR ELECTIONS ISSUER 46171.000000 0 FOR 46171.000000 FOR S000004451 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Paul R. Garcia DIRECTOR ELECTIONS ISSUER 46171.000000 0 FOR 46171.000000 FOR S000004451 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: C.E. Mayberry McKissack DIRECTOR ELECTIONS ISSUER 46171.000000 0 FOR 46171.000000 FOR S000004451 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Barry C. McCarthy DIRECTOR ELECTIONS ISSUER 46171.000000 0 FOR 46171.000000 FOR S000004451 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 46171.000000 0 FOR 46171.000000 FOR S000004451 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Martyn R. Redgrave DIRECTOR ELECTIONS ISSUER 46171.000000 0 FOR 46171.000000 FOR S000004451 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: John L. Stauch DIRECTOR ELECTIONS ISSUER 46171.000000 0 FOR 46171.000000 FOR S000004451 Deluxe Corporation 248019101 US2480191012 04/25/2024 Election of Directors: Telisa L. Yancy DIRECTOR ELECTIONS ISSUER 46171.000000 0 FOR 46171.000000 FOR S000004451 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 46171.000000 0 FOR 46171.000000 FOR S000004451 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 46171.000000 0 FOR 46171.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Election of Directors: Scott A. Satterlee DIRECTOR ELECTIONS ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Election of Directors: Michael J. Ancius DIRECTOR ELECTIONS ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Election of Directors: Stephen L. Eastman DIRECTOR ELECTIONS ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Election of Directors: Daniel L. Florness DIRECTOR ELECTIONS ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Election of Directors: Rita J. Heise DIRECTOR ELECTIONS ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Election of Directors: Hsenghung Sam Hsu DIRECTOR ELECTIONS ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Election of Directors: Daniel L. Johnson DIRECTOR ELECTIONS ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Election of Directors: Nicholas J. Lundquist DIRECTOR ELECTIONS ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Election of Directors: Sarah N. Nielsen DIRECTOR ELECTIONS ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Election of Directors: Irene A. Quarshie DIRECTOR ELECTIONS ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Election of Directors: Reyne K. Wisecup DIRECTOR ELECTIONS ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 Approval of an amendment to our Restated Articles of Incorporation to delete Article VI regarding supermajority approval of business combinations with certain interested parties. CORPORATE GOVERNANCE ISSUER 610046.000000 0 FOR 610046.000000 FOR S000004451 Fastenal Company 311900104 US3119001044 04/25/2024 The consideration of a shareholder proposal relating to simple majority vote, if properly presented at the annual meeting. CORPORATE GOVERNANCE SECURITY HOLDER 610046.000000 0 AGAINST 610046.000000 FOR S000004451 J.B. Hunt Transport Services, Inc. 445658107 US4456581077 04/25/2024 Election of Directors: Francesca M. Edwardson DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004451 J.B. Hunt Transport Services, Inc. 445658107 US4456581077 04/25/2024 Election of Directors: Sharilyn S. Gasaway DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004451 J.B. Hunt Transport Services, Inc. 445658107 US4456581077 04/25/2024 Election of Directors: Thad (John B. III) Hill DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004451 J.B. Hunt Transport Services, Inc. 445658107 US4456581077 04/25/2024 Election of Directors: Bryan Hunt DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004451 J.B. Hunt Transport Services, Inc. 445658107 US4456581077 04/25/2024 Election of Directors: Persio Lisboa DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004451 J.B. Hunt Transport Services, Inc. 445658107 US4456581077 04/25/2024 Election of Directors: Patrick Ottensmeyer DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004451 J.B. Hunt Transport Services, Inc. 445658107 US4456581077 04/25/2024 Election of Directors: John N. Roberts, III DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004451 J.B. Hunt Transport Services, Inc. 445658107 US4456581077 04/25/2024 Election of Directors: James L. Robo DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004451 J.B. Hunt Transport Services, Inc. 445658107 US4456581077 04/25/2024 Election of Directors: Shelley Simpson DIRECTOR ELECTIONS ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004451 J.B. Hunt Transport Services, Inc. 445658107 US4456581077 04/25/2024 To consider and approve an advisory resolution regarding the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004451 J.B. Hunt Transport Services, Inc. 445658107 US4456581077 04/25/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2024. AUDIT-RELATED ISSUER 88006.000000 0 FOR 88006.000000 FOR S000004451 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: William J. Christensen DIRECTOR ELECTIONS ISSUER 90707.000000 0 FOR 90707.000000 FOR S000004451 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Antonella B. Franzen DIRECTOR ELECTIONS ISSUER 90707.000000 0 FOR 90707.000000 FOR S000004451 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Catherine A. Halligan DIRECTOR ELECTIONS ISSUER 90707.000000 0 FOR 90707.000000 FOR S000004451 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 90707.000000 0 FOR 90707.000000 FOR S000004451 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Tracey I. Joubert DIRECTOR ELECTIONS ISSUER 90707.000000 0 FOR 90707.000000 FOR S000004451 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Cynthia G. Marshall DIRECTOR ELECTIONS ISSUER 90707.000000 0 FOR 90707.000000 FOR S000004451 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: David G. Nord DIRECTOR ELECTIONS ISSUER 90707.000000 0 FOR 90707.000000 FOR S000004451 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Bruce M. Taten DIRECTOR ELECTIONS ISSUER 90707.000000 0 FOR 90707.000000 FOR S000004451 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Roderick C. Wendt DIRECTOR ELECTIONS ISSUER 90707.000000 0 FOR 90707.000000 FOR S000004451 JELD-WEN Holding, Inc. 47580P103 US47580P1030 04/25/2024 To elect ten Directors: Steven E. Wynne DIRECTOR ELECTIONS ISSUER 90707.000000 0 FOR 90707.000000 FOR S000004451 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 90707.000000 0 FOR 90707.000000 FOR S000004451 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 90707.000000 0 ONE YEAR 90707.000000 FOR S000004451 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 90707.000000 0 FOR 90707.000000 FOR S000004451 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 22435.000000 0 FOR 22435.000000 FOR S000004451 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 22435.000000 0 FOR 22435.000000 FOR S000004451 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 22435.000000 0 FOR 22435.000000 FOR S000004451 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Meredith J. Ching DIRECTOR ELECTIONS ISSUER 37655.000000 0 FOR 37655.000000 FOR S000004451 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Matthew J. Cox DIRECTOR ELECTIONS ISSUER 37655.000000 0 FOR 37655.000000 FOR S000004451 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Mark H. Fukunaga DIRECTOR ELECTIONS ISSUER 37655.000000 0 FOR 37655.000000 FOR S000004451 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Stanley M. Kuriyama DIRECTOR ELECTIONS ISSUER 37655.000000 0 FOR 37655.000000 FOR S000004451 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Constance H. Lau DIRECTOR ELECTIONS ISSUER 37655.000000 0 FOR 37655.000000 FOR S000004451 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Bradley D. Tilden DIRECTOR ELECTIONS ISSUER 37655.000000 0 FOR 37655.000000 FOR S000004451 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Election of Directors: Jenai S. Wall DIRECTOR ELECTIONS ISSUER 37655.000000 0 FOR 37655.000000 FOR S000004451 Matson, Inc. 57686G105 US57686G1058 04/25/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37655.000000 0 FOR 37655.000000 FOR S000004451 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 37655.000000 0 FOR 37655.000000 FOR S000004451 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Di-Ann Eisnor DIRECTOR ELECTIONS ISSUER 28523.000000 0 FOR 28523.000000 FOR S000004451 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 28523.000000 0 FOR 28523.000000 FOR S000004451 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: John P. Gainor, Jr. DIRECTOR ELECTIONS ISSUER 28523.000000 0 FOR 28523.000000 FOR S000004451 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Kevin A. Henry DIRECTOR ELECTIONS ISSUER 28523.000000 0 FOR 28523.000000 FOR S000004451 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Frederick J. Holzgrefe, III DIRECTOR ELECTIONS ISSUER 28523.000000 0 FOR 28523.000000 FOR S000004451 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Donald R. James DIRECTOR ELECTIONS ISSUER 28523.000000 0 FOR 28523.000000 FOR S000004451 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Randolph W. Mehville DIRECTOR ELECTIONS ISSUER 28523.000000 0 FOR 28523.000000 FOR S000004451 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Richard D. O'Dell DIRECTOR ELECTIONS ISSUER 28523.000000 0 FOR 28523.000000 FOR S000004451 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Jeffrey C. Ward DIRECTOR ELECTIONS ISSUER 28523.000000 0 FOR 28523.000000 FOR S000004451 Saia, Inc. 78709Y105 US78709Y1055 04/25/2024 Election of Directors: Susan F. Ward DIRECTOR ELECTIONS ISSUER 28523.000000 0 FOR 28523.000000 FOR S000004451 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 28523.000000 0 FOR 28523.000000 FOR S000004451 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 28523.000000 0 FOR 28523.000000 FOR S000004451 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 28523.000000 0 FOR 28523.000000 FOR S000004451 Snap-on Incorporated 833034101 US8330341012 04/25/2024 Election of Directors: David C. Adams DIRECTOR ELECTIONS ISSUER 56438.000000 0 FOR 56438.000000 FOR S000004451 Snap-on Incorporated 833034101 US8330341012 04/25/2024 Election of Directors: Karen L. Daniel DIRECTOR ELECTIONS ISSUER 56438.000000 0 FOR 56438.000000 FOR S000004451 Snap-on Incorporated 833034101 US8330341012 04/25/2024 Election of Directors: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 56438.000000 0 FOR 56438.000000 FOR S000004451 Snap-on Incorporated 833034101 US8330341012 04/25/2024 Election of Directors: James P. Holden DIRECTOR ELECTIONS ISSUER 56438.000000 0 FOR 56438.000000 FOR S000004451 Snap-on Incorporated 833034101 US8330341012 04/25/2024 Election of Directors: Nathan J. Jones DIRECTOR ELECTIONS ISSUER 56438.000000 0 FOR 56438.000000 FOR S000004451 Snap-on Incorporated 833034101 US8330341012 04/25/2024 Election of Directors: Henry W. Knueppel DIRECTOR ELECTIONS ISSUER 56438.000000 0 FOR 56438.000000 FOR S000004451 Snap-on Incorporated 833034101 US8330341012 04/25/2024 Election of Directors: W. Dudley Lehman DIRECTOR ELECTIONS ISSUER 56438.000000 0 FOR 56438.000000 FOR S000004451 Snap-on Incorporated 833034101 US8330341012 04/25/2024 Election of Directors: Nicholas T. Pinchuk DIRECTOR ELECTIONS ISSUER 56438.000000 0 FOR 56438.000000 FOR S000004451 Snap-on Incorporated 833034101 US8330341012 04/25/2024 Election of Directors: Gregg M. Sherrill DIRECTOR ELECTIONS ISSUER 56438.000000 0 FOR 56438.000000 FOR S000004451 Snap-on Incorporated 833034101 US8330341012 04/25/2024 Election of Directors: Donald J. Stebbins DIRECTOR ELECTIONS ISSUER 56438.000000 0 FOR 56438.000000 FOR S000004451 Snap-on Incorporated 833034101 US8330341012 04/25/2024 Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 56438.000000 0 FOR 56438.000000 FOR S000004451 Snap-on Incorporated 833034101 US8330341012 04/25/2024 Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 56438.000000 0 FOR 56438.000000 FOR S000004451 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Donald H. Bullock, Jr. DIRECTOR ELECTIONS ISSUER 23768.000000 0 FOR 23768.000000 FOR S000004451 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Jeffrey S. Gorman DIRECTOR ELECTIONS ISSUER 23768.000000 0 FOR 23768.000000 FOR S000004451 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: M. Ann Harlan DIRECTOR ELECTIONS ISSUER 23768.000000 0 FOR 23768.000000 FOR S000004451 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Scott A. King DIRECTOR ELECTIONS ISSUER 23768.000000 0 FOR 23768.000000 FOR S000004451 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Christopher H. Lake DIRECTOR ELECTIONS ISSUER 23768.000000 0 FOR 23768.000000 FOR S000004451 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Sonja K. McClelland DIRECTOR ELECTIONS ISSUER 23768.000000 0 FOR 23768.000000 FOR S000004451 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Vincent K. Petrella DIRECTOR ELECTIONS ISSUER 23768.000000 0 FOR 23768.000000 FOR S000004451 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Election of Directors: Kenneth R. Reynolds DIRECTOR ELECTIONS ISSUER 23768.000000 0 FOR 23768.000000 FOR S000004451 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 23768.000000 0 FOR 23768.000000 FOR S000004451 The Gorman-Rupp Company 383082104 US3830821043 04/25/2024 Approve and adopt The Gorman-Rupp Company 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 23768.000000 0 FOR 23768.000000 FOR S000004451 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 23768.000000 0 FOR 23768.000000 FOR S000004451 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Salvatore A. Abbate DIRECTOR ELECTIONS ISSUER 25600.000000 0 FOR 25600.000000 FOR S000004451 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Eduardo F. Conrado DIRECTOR ELECTIONS ISSUER 25600.000000 0 FOR 25600.000000 FOR S000004451 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Fredrik J. Eliasson DIRECTOR ELECTIONS ISSUER 25600.000000 0 FOR 25600.000000 FOR S000004451 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Michael P. Hogan DIRECTOR ELECTIONS ISSUER 25600.000000 0 FOR 25600.000000 FOR S000004451 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Kathleen D. McElligott DIRECTOR ELECTIONS ISSUER 25600.000000 0 FOR 25600.000000 FOR S000004451 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Judy R. McReynolds DIRECTOR ELECTIONS ISSUER 25600.000000 0 FOR 25600.000000 FOR S000004451 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Craig E. Philip DIRECTOR ELECTIONS ISSUER 25600.000000 0 FOR 25600.000000 FOR S000004451 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Steven L. Spinner DIRECTOR ELECTIONS ISSUER 25600.000000 0 FOR 25600.000000 FOR S000004451 ArcBest Corporation 03937C105 US03937C1053 04/26/2024 Election of Directors: Janice E. Stipp DIRECTOR ELECTIONS ISSUER 25600.000000 0 FOR 25600.000000 FOR S000004451 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 25600.000000 0 FOR 25600.000000 FOR S000004451 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 25600.000000 0 FOR 25600.000000 FOR S000004451 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 25600.000000 0 FOR 25600.000000 FOR S000004451 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 159378.000000 0 FOR 159378.000000 FOR S000004451 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 159378.000000 0 FOR 159378.000000 FOR S000004451 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 159378.000000 0 FOR 159378.000000 FOR S000004451 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 159378.000000 0 FOR 159378.000000 FOR S000004451 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 159378.000000 0 FOR 159378.000000 FOR S000004451 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 159378.000000 0 FOR 159378.000000 FOR S000004451 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 159378.000000 0 FOR 159378.000000 FOR S000004451 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 159378.000000 0 FOR 159378.000000 FOR S000004451 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 159378.000000 0 FOR 159378.000000 FOR S000004451 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 159378.000000 0 FOR 159378.000000 FOR S000004451 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 159378.000000 0 FOR 159378.000000 FOR S000004451 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Diane M. Aigotti DIRECTOR ELECTIONS ISSUER 36062.000000 0 FOR 36062.000000 FOR S000004451 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Anne L. Arvia DIRECTOR ELECTIONS ISSUER 36062.000000 0 FOR 36062.000000 FOR S000004451 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Shelley J. Bausch DIRECTOR ELECTIONS ISSUER 36062.000000 0 FOR 36062.000000 FOR S000004451 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: John M. Holmes DIRECTOR ELECTIONS ISSUER 36062.000000 0 FOR 36062.000000 FOR S000004451 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Robert C. Lyons DIRECTOR ELECTIONS ISSUER 36062.000000 0 FOR 36062.000000 FOR S000004451 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: James B. Ream DIRECTOR ELECTIONS ISSUER 36062.000000 0 FOR 36062.000000 FOR S000004451 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Adam L. Stanley DIRECTOR ELECTIONS ISSUER 36062.000000 0 FOR 36062.000000 FOR S000004451 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: David S. Sutherland DIRECTOR ELECTIONS ISSUER 36062.000000 0 FOR 36062.000000 FOR S000004451 GATX Corporation 361448103 US3614481030 04/26/2024 ELECTION OF DIRECTORS: Paul G. Yovovich DIRECTOR ELECTIONS ISSUER 36062.000000 0 FOR 36062.000000 FOR S000004451 GATX Corporation 361448103 US3614481030 04/26/2024 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 36062.000000 0 FOR 36062.000000 FOR S000004451 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 36062.000000 0 FOR 36062.000000 FOR S000004451 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Heather L. Anfang DIRECTOR ELECTIONS ISSUER 180161.000000 0 FOR 180161.000000 FOR S000004451 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Archie C. Black DIRECTOR ELECTIONS ISSUER 180161.000000 0 FOR 180161.000000 FOR S000004451 Graco Inc. 384109104 US3841091040 04/26/2024 Election of Directors: Brett C. Carter DIRECTOR ELECTIONS ISSUER 180161.000000 0 FOR 180161.000000 FOR S000004451 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 180161.000000 0 FOR 180161.000000 FOR S000004451 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 180161.000000 0 FOR 180161.000000 FOR S000004451 Graco Inc. 384109104 US3841091040 04/26/2024 Approval of the Amended and Restated 2019 Stock Incentive Plan. COMPENSATION ISSUER 180161.000000 0 FOR 180161.000000 FOR S000004451 Kirby Corporation 497266106 US4972661064 04/26/2024 Election of three Class II Directors: Tanya S. Beder DIRECTOR ELECTIONS ISSUER 63569.000000 0 FOR 63569.000000 FOR S000004451 Kirby Corporation 497266106 US4972661064 04/26/2024 Election of three Class II Directors: Barry E. Davis DIRECTOR ELECTIONS ISSUER 63569.000000 0 FOR 63569.000000 FOR S000004451 Kirby Corporation 497266106 US4972661064 04/26/2024 Election of three Class II Directors: Susan W. Dio DIRECTOR ELECTIONS ISSUER 63569.000000 0 FOR 63569.000000 FOR S000004451 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 63569.000000 0 FOR 63569.000000 FOR S000004451 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 63569.000000 0 FOR 63569.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Thomas A. Bell DIRECTOR ELECTIONS ISSUER 140940.000000 0 FOR 140940.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Gregory R. Dahlberg DIRECTOR ELECTIONS ISSUER 140940.000000 0 FOR 140940.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: David G. Fubini DIRECTOR ELECTIONS ISSUER 140940.000000 0 FOR 140940.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Noel B. Geer DIRECTOR ELECTIONS ISSUER 140940.000000 0 FOR 140940.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Robert C. Kovarik, Jr. DIRECTOR ELECTIONS ISSUER 140940.000000 0 FOR 140940.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Harry M. J. Kraemer, Jr. DIRECTOR ELECTIONS ISSUER 140940.000000 0 FOR 140940.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Gary S. May DIRECTOR ELECTIONS ISSUER 140940.000000 0 FOR 140940.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Surya N. Mohapatra DIRECTOR ELECTIONS ISSUER 140940.000000 0 FOR 140940.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Nancy A. Norton DIRECTOR ELECTIONS ISSUER 140940.000000 0 FOR 140940.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Patrick M. Shanahan DIRECTOR ELECTIONS ISSUER 140940.000000 0 FOR 140940.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Robert S. Shapard DIRECTOR ELECTIONS ISSUER 140940.000000 0 FOR 140940.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Nominees: Susan M. Stalnecker DIRECTOR ELECTIONS ISSUER 140940.000000 0 FOR 140940.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Approve, by an advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 140940.000000 0 FOR 140940.000000 FOR S000004451 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 140940.000000 0 FOR 140940.000000 FOR S000004451 Leidos Holdings, Inc. 525327102 US5253271028 04/26/2024 Consider stockholder proposal regarding special shareholder meeting improvement, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 140940.000000 0 AGAINST 140940.000000 FOR S000004451 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Donald Allan, Jr. DIRECTOR ELECTIONS ISSUER 163188.000000 0 FOR 163188.000000 FOR S000004451 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Andrea J. Ayers DIRECTOR ELECTIONS ISSUER 163188.000000 0 FOR 163188.000000 FOR S000004451 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Susan K. Carter DIRECTOR ELECTIONS ISSUER 163188.000000 0 FOR 163188.000000 FOR S000004451 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Debra A. Crew DIRECTOR ELECTIONS ISSUER 163188.000000 0 FOR 163188.000000 FOR S000004451 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Michael D. Hankin DIRECTOR ELECTIONS ISSUER 163188.000000 0 FOR 163188.000000 FOR S000004451 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Robert J. Manning DIRECTOR ELECTIONS ISSUER 163188.000000 0 FOR 163188.000000 FOR S000004451 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Adrian V. Mitchell DIRECTOR ELECTIONS ISSUER 163188.000000 0 FOR 163188.000000 FOR S000004451 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Jane M. Palmieri DIRECTOR ELECTIONS ISSUER 163188.000000 0 FOR 163188.000000 FOR S000004451 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Election of Directors: Mojdeh Poul DIRECTOR ELECTIONS ISSUER 163188.000000 0 FOR 163188.000000 FOR S000004451 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 163188.000000 0 FOR 163188.000000 FOR S000004451 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Approve the 2024 Omnibus Award Plan. COMPENSATION ISSUER 163188.000000 0 FOR 163188.000000 FOR S000004451 Stanley Black & Decker, Inc. 854502101 US8545021011 04/26/2024 Approve the selection of Ernst & Young LLP as the Company's registered independent public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 163188.000000 0 FOR 163188.000000 FOR S000004451 Paycom Software, Inc. 70432V102 US70432V1026 04/29/2024 Election of Class II directors: Robert J. Levenson DIRECTOR ELECTIONS ISSUER 58494.000000 0 FOR 58494.000000 FOR S000004451 Paycom Software, Inc. 70432V102 US70432V1026 04/29/2024 Election of Class II directors: Frederick C. Peters II DIRECTOR ELECTIONS ISSUER 58494.000000 0 FOR 58494.000000 FOR S000004451 Paycom Software, Inc. 70432V102 US70432V1026 04/29/2024 Election of Class II directors: Felicia Williams DIRECTOR ELECTIONS ISSUER 58494.000000 0 FOR 58494.000000 FOR S000004451 Paycom Software, Inc. 70432V102 US70432V1026 04/29/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 58494.000000 0 FOR 58494.000000 FOR S000004451 Paycom Software, Inc. 70432V102 US70432V1026 04/29/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58494.000000 0 FOR 58494.000000 FOR S000004451 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 54947.000000 0 FOR 54947.000000 FOR S000004451 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 54947.000000 0 FOR 54947.000000 FOR S000004451 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 54947.000000 0 FOR 54947.000000 FOR S000004451 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 54947.000000 0 FOR 54947.000000 FOR S000004451 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 54947.000000 0 FOR 54947.000000 FOR S000004451 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 54947.000000 0 FOR 54947.000000 FOR S000004451 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 54947.000000 0 FOR 54947.000000 FOR S000004451 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 54947.000000 0 FOR 54947.000000 FOR S000004451 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 54947.000000 0 FOR 54947.000000 FOR S000004451 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 54947.000000 0 FOR 54947.000000 FOR S000004451 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 54947.000000 0 FOR 54947.000000 FOR S000004451 Schneider National, Inc. 80689H102 US80689H1023 04/29/2024 Advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 54947.000000 0 FOR 54947.000000 FOR S000004451 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 54947.000000 0 ONE YEAR 54947.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Election of director nominees to serve for one-year terms: Mark C. Pigott DIRECTOR ELECTIONS ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Election of director nominees to serve for one-year terms: Dame Alison J. Carnwath DIRECTOR ELECTIONS ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Election of director nominees to serve for one-year terms: Franklin L. Feder DIRECTOR ELECTIONS ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Election of director nominees to serve for one-year terms: R. Preston Feight DIRECTOR ELECTIONS ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Election of director nominees to serve for one-year terms: Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Election of director nominees to serve for one-year terms: Barbara B. Hulit DIRECTOR ELECTIONS ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Election of director nominees to serve for one-year terms: Roderick C. McGeary DIRECTOR ELECTIONS ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Election of director nominees to serve for one-year terms: Cynthia A. Niekamp DIRECTOR ELECTIONS ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Election of director nominees to serve for one-year terms: John M. Pigott DIRECTOR ELECTIONS ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Election of director nominees to serve for one-year terms: Ganesh Ramaswamy DIRECTOR ELECTIONS ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Election of director nominees to serve for one-year terms: Mark A. Schulz DIRECTOR ELECTIONS ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Election of director nominees to serve for one-year terms: Gregory M. E. Spierkel DIRECTOR ELECTIONS ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Approval of the Restricted Stock and Deferred Compensation Plan for Non-Employee Directors COMPENSATION ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Advisory vote on the ratification of independent auditors AUDIT-RELATED ISSUER 564009.000000 0 FOR 564009.000000 FOR S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Advisory vote on the frequency of executive compensation votes SECTION 14A SAY-ON-PAY VOTES ISSUER 564009.000000 0 ONE YEAR 564009.000000 AGAINST S000004451 PACCAR Inc 693718108 US6937181088 04/30/2024 Stockholder proposal regarding a report on climate-related policy engagement ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 564009.000000 0 AGAINST 564009.000000 FOR S000004451 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 52493.000000 0 FOR 52493.000000 FOR S000004451 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 52493.000000 0 FOR 52493.000000 FOR S000004451 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 52493.000000 0 FOR 52493.000000 FOR S000004451 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 52493.000000 0 FOR 52493.000000 FOR S000004451 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 52493.000000 0 FOR 52493.000000 FOR S000004451 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 52493.000000 0 FOR 52493.000000 FOR S000004451 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 52493.000000 0 FOR 52493.000000 FOR S000004451 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 52493.000000 0 FOR 52493.000000 FOR S000004451 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Alan M. Bennett DIRECTOR ELECTIONS ISSUER 182994.000000 0 FOR 182994.000000 FOR S000004451 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Rosemary T. Berkery DIRECTOR ELECTIONS ISSUER 182994.000000 0 FOR 182994.000000 FOR S000004451 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: David E. Constable DIRECTOR ELECTIONS ISSUER 182994.000000 0 FOR 182994.000000 FOR S000004451 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: H. Paulett Eberhart DIRECTOR ELECTIONS ISSUER 182994.000000 0 FOR 182994.000000 FOR S000004451 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Lisa Glatch DIRECTOR ELECTIONS ISSUER 182994.000000 0 FOR 182994.000000 FOR S000004451 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: James T. Hackett DIRECTOR ELECTIONS ISSUER 182994.000000 0 FOR 182994.000000 FOR S000004451 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Thomas C. Leppert DIRECTOR ELECTIONS ISSUER 182994.000000 0 FOR 182994.000000 FOR S000004451 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Teri P. McClure DIRECTOR ELECTIONS ISSUER 182994.000000 0 FOR 182994.000000 FOR S000004451 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Armando J. Olivera DIRECTOR ELECTIONS ISSUER 182994.000000 0 FOR 182994.000000 FOR S000004451 Fluor Corporation 343412102 US3434121022 05/01/2024 Election of Directors: Matthew K. Rose DIRECTOR ELECTIONS ISSUER 182994.000000 0 FOR 182994.000000 FOR S000004451 Fluor Corporation 343412102 US3434121022 05/01/2024 An advisory vote to approve the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 182994.000000 0 FOR 182994.000000 FOR S000004451 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 182994.000000 0 FOR 182994.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Election of Directors: Richard D. Clarke DIRECTOR ELECTIONS ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Election of Directors: Rudy F. deLeon DIRECTOR ELECTIONS ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Election of Directors: Cecil D. Haney DIRECTOR ELECTIONS ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Election of Directors: Charles W. Hooper DIRECTOR ELECTIONS ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Election of Directors: Mark M. Malcolm DIRECTOR ELECTIONS ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Election of Directors: James N. Mattis DIRECTOR ELECTIONS ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Election of Directors: Phebe N. Novakovic DIRECTOR ELECTIONS ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Election of Directors: C. Howard Nye DIRECTOR ELECTIONS ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Election of Directors: Catherine B. Reynolds DIRECTOR ELECTIONS ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Election of Directors: Laura J. Schumacher DIRECTOR ELECTIONS ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Election of Directors: Robert K. Steel DIRECTOR ELECTIONS ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Election of Directors: John G. Stratton DIRECTOR ELECTIONS ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Election of Directors: Peter A. Wall DIRECTOR ELECTIONS ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Advisory Vote on the Selection of Independent Auditors AUDIT-RELATED ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 250351.000000 0 FOR 250351.000000 FOR S000004451 General Dynamics Corporation 369550108 US3695501086 05/01/2024 Shareholder Proposal - Shareholder Opportunity to Vote on Excessive Golden Parachutes COMPENSATION SECURITY HOLDER 250351.000000 0 AGAINST 250351.000000 FOR S000004451 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 33036.000000 0 FOR 33036.000000 FOR S000004451 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 33036.000000 0 FOR 33036.000000 FOR S000004451 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 33036.000000 0 FOR 33036.000000 FOR S000004451 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 33036.000000 0 FOR 33036.000000 FOR S000004451 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 33036.000000 0 FOR 33036.000000 FOR S000004451 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 33036.000000 0 FOR 33036.000000 FOR S000004451 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 33036.000000 0 FOR 33036.000000 FOR S000004451 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 33036.000000 0 FOR 33036.000000 FOR S000004451 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 33036.000000 0 FOR 33036.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Augustus L. Collins DIRECTOR ELECTIONS ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Leo P. Denault DIRECTOR ELECTIONS ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Kirkland H. Donald DIRECTOR ELECTIONS ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Craig S. Faller DIRECTOR ELECTIONS ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Victoria D. Harker DIRECTOR ELECTIONS ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Frank R. Jimenez DIRECTOR ELECTIONS ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Christopher D. Kastner DIRECTOR ELECTIONS ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Anastasia D. Kelly DIRECTOR ELECTIONS ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Tracy B. McKibben DIRECTOR ELECTIONS ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Stephanie L. O'Sullivan DIRECTOR ELECTIONS ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: Thomas C. Schievelbein DIRECTOR ELECTIONS ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Election of Directors: John K. Welch DIRECTOR ELECTIONS ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Approve Executive Compensation on an Advisory Basis SECTION 14A SAY-ON-PAY VOTES ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 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 42888.000000 0 ONE YEAR 42888.000000 FOR S000004451 Huntington Ingalls Industries, Inc. 446413106 US4464131063 05/01/2024 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditors for 2024 AUDIT-RELATED ISSUER 42888.000000 0 FOR 42888.000000 FOR S000004451 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 42888.000000 0 AGAINST 42888.000000 FOR S000004451 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 57560.000000 0 FOR 57560.000000 FOR S000004451 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 57560.000000 0 FOR 57560.000000 FOR S000004451 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 57560.000000 0 FOR 57560.000000 FOR S000004451 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 57560.000000 0 FOR 57560.000000 FOR S000004451 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 57560.000000 0 FOR 57560.000000 FOR S000004451 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 57560.000000 0 FOR 57560.000000 FOR S000004451 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 57560.000000 0 FOR 57560.000000 FOR S000004451 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 57560.000000 0 FOR 57560.000000 FOR S000004451 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 57560.000000 0 FOR 57560.000000 FOR S000004451 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 57560.000000 0 FOR 57560.000000 FOR S000004451 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 57560.000000 0 FOR 57560.000000 FOR S000004451 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 45862.000000 0 FOR 45862.000000 FOR S000004451 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 45862.000000 0 FOR 45862.000000 FOR S000004451 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 45862.000000 0 FOR 45862.000000 FOR S000004451 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 45862.000000 0 FOR 45862.000000 FOR S000004451 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 45862.000000 0 FOR 45862.000000 FOR S000004451 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 45862.000000 0 FOR 45862.000000 FOR S000004451 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 45862.000000 0 FOR 45862.000000 FOR S000004451 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 45862.000000 0 FOR 45862.000000 FOR S000004451 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 45862.000000 0 FOR 45862.000000 FOR S000004451 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 45862.000000 0 FOR 45862.000000 FOR S000004451 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 45862.000000 0 FOR 45862.000000 FOR S000004451 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 19217.000000 0 FOR 19217.000000 FOR S000004451 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 19217.000000 0 FOR 19217.000000 FOR S000004451 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 19217.000000 0 FOR 19217.000000 FOR S000004451 Tennant Company 880345103 US8803451033 05/01/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19217.000000 0 FOR 19217.000000 FOR S000004451 Tennant Company 880345103 US8803451033 05/01/2024 Approve the Tennant Company Amended and Restated 2020 Stock Incentive Plan. COMPENSATION ISSUER 19217.000000 0 FOR 19217.000000 FOR S000004451 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Robert P. Bauer DIRECTOR ELECTIONS ISSUER 11657.000000 0 FOR 11657.000000 FOR S000004451 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 11657.000000 0 FOR 11657.000000 FOR S000004451 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Nina C. Grooms DIRECTOR ELECTIONS ISSUER 11657.000000 0 FOR 11657.000000 FOR S000004451 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Paul D. Householder DIRECTOR ELECTIONS ISSUER 11657.000000 0 FOR 11657.000000 FOR S000004451 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Tracy C. Jokinen DIRECTOR ELECTIONS ISSUER 11657.000000 0 FOR 11657.000000 FOR S000004451 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Jeffery A. Leonard DIRECTOR ELECTIONS ISSUER 11657.000000 0 FOR 11657.000000 FOR S000004451 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Richard W. Parod DIRECTOR ELECTIONS ISSUER 11657.000000 0 FOR 11657.000000 FOR S000004451 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 11657.000000 0 FOR 11657.000000 FOR S000004451 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR approval of the advisory vote on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11657.000000 0 FOR 11657.000000 FOR S000004451 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 11657.000000 0 FOR 11657.000000 FOR S000004451 Blade Air Mobility, Inc. 092667104 US0926671043 05/02/2024 Election of Class III Directors to be elected for terms expiring in 2027: Susan Lyne DIRECTOR ELECTIONS ISSUER 52392.000000 0 FOR 52392.000000 FOR S000004451 Blade Air Mobility, Inc. 092667104 US0926671043 05/02/2024 Election of Class III Directors to be elected for terms expiring in 2027: Robert Wiesenthal DIRECTOR ELECTIONS ISSUER 52392.000000 0 FOR 52392.000000 FOR S000004451 Blade Air Mobility, Inc. 092667104 US0926671043 05/02/2024 Ratify Appointment of Independent Registered Public Accounting Firm for 2024 (Deloitte & Touche LLP). AUDIT-RELATED ISSUER 52392.000000 0 FOR 52392.000000 FOR S000004451 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Thomas Carlile DIRECTOR ELECTIONS ISSUER 42466.000000 0 FOR 42466.000000 FOR S000004451 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Steven Cooper DIRECTOR ELECTIONS ISSUER 42466.000000 0 FOR 42466.000000 FOR S000004451 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Craig Dawson DIRECTOR ELECTIONS ISSUER 42466.000000 0 FOR 42466.000000 FOR S000004451 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Karen Gowland DIRECTOR ELECTIONS ISSUER 42466.000000 0 FOR 42466.000000 FOR S000004451 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: David Hannah DIRECTOR ELECTIONS ISSUER 42466.000000 0 FOR 42466.000000 FOR S000004451 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Amy Humphreys DIRECTOR ELECTIONS ISSUER 42466.000000 0 FOR 42466.000000 FOR S000004451 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Nate Jorgensen DIRECTOR ELECTIONS ISSUER 42466.000000 0 FOR 42466.000000 FOR S000004451 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Kristopher Matula DIRECTOR ELECTIONS ISSUER 42466.000000 0 FOR 42466.000000 FOR S000004451 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Duane McDougall DIRECTOR ELECTIONS ISSUER 42466.000000 0 FOR 42466.000000 FOR S000004451 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Christopher McGowan DIRECTOR ELECTIONS ISSUER 42466.000000 0 FOR 42466.000000 FOR S000004451 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Election of Directors: Sue Taylor DIRECTOR ELECTIONS ISSUER 42466.000000 0 FOR 42466.000000 FOR S000004451 Boise Cascade Company 09739D100 US09739D1000 05/02/2024 Advisory vote approving the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42466.000000 0 FOR 42466.000000 FOR S000004451 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 42466.000000 0 FOR 42466.000000 FOR S000004451 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Lynn M. Bamford DIRECTOR ELECTIONS ISSUER 41280.000000 0 FOR 41280.000000 FOR S000004451 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Dean M. Flatt DIRECTOR ELECTIONS ISSUER 41280.000000 0 FOR 41280.000000 FOR S000004451 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Bruce D. Hoechner DIRECTOR ELECTIONS ISSUER 41280.000000 0 FOR 41280.000000 FOR S000004451 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Glenda J. Minor DIRECTOR ELECTIONS ISSUER 41280.000000 0 FOR 41280.000000 FOR S000004451 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Anthony J. Moraco DIRECTOR ELECTIONS ISSUER 41280.000000 0 FOR 41280.000000 FOR S000004451 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: William F. Moran DIRECTOR ELECTIONS ISSUER 41280.000000 0 FOR 41280.000000 FOR S000004451 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Robert J. Rivet DIRECTOR ELECTIONS ISSUER 41280.000000 0 FOR 41280.000000 FOR S000004451 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Peter C. Wallace DIRECTOR ELECTIONS ISSUER 41280.000000 0 FOR 41280.000000 FOR S000004451 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 Election of Directors: Larry D. Wyche DIRECTOR ELECTIONS ISSUER 41280.000000 0 FOR 41280.000000 FOR S000004451 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 41280.000000 0 FOR 41280.000000 FOR S000004451 Curtiss-Wright Corporation 231561101 US2315611010 05/02/2024 To approve the Curtiss-Wright Corporation 2024 Omnibus Incentive Plan COMPENSATION ISSUER 41280.000000 0 FOR 41280.000000 FOR S000004451 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 41280.000000 0 FOR 41280.000000 FOR S000004451 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Eric A. Vaillancourt DIRECTOR ELECTIONS ISSUER 21511.000000 0 FOR 21511.000000 FOR S000004451 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: William Abbey DIRECTOR ELECTIONS ISSUER 21511.000000 0 FOR 21511.000000 FOR S000004451 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Thomas M. Botts DIRECTOR ELECTIONS ISSUER 21511.000000 0 FOR 21511.000000 FOR S000004451 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Felix M. Brueck DIRECTOR ELECTIONS ISSUER 21511.000000 0 FOR 21511.000000 FOR S000004451 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Adele M. Gulfo DIRECTOR ELECTIONS ISSUER 21511.000000 0 FOR 21511.000000 FOR S000004451 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: David L. Hauser DIRECTOR ELECTIONS ISSUER 21511.000000 0 FOR 21511.000000 FOR S000004451 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: John Humphrey DIRECTOR ELECTIONS ISSUER 21511.000000 0 FOR 21511.000000 FOR S000004451 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Ronald C. Keating DIRECTOR ELECTIONS ISSUER 21511.000000 0 FOR 21511.000000 FOR S000004451 Enpro, Inc. 29355X107 US29355X1072 05/02/2024 Election of Directors: Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 21511.000000 0 FOR 21511.000000 FOR S000004451 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 21511.000000 0 FOR 21511.000000 FOR S000004451 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 21511.000000 0 FOR 21511.000000 FOR S000004451 Equifax Inc. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees: Mark W. Begor DIRECTOR ELECTIONS ISSUER 131666.000000 0 FOR 131666.000000 FOR S000004451 Equifax Inc. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees: Mark L. Feidler DIRECTOR ELECTIONS ISSUER 131666.000000 0 FOR 131666.000000 FOR S000004451 Equifax Inc. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees: Karen L. Fichuk DIRECTOR ELECTIONS ISSUER 131666.000000 0 FOR 131666.000000 FOR S000004451 Equifax Inc. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees: G. Thomas Hough DIRECTOR ELECTIONS ISSUER 131666.000000 0 FOR 131666.000000 FOR S000004451 Equifax Inc. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees: Robert D. Marcus DIRECTOR ELECTIONS ISSUER 131666.000000 0 FOR 131666.000000 FOR S000004451 Equifax Inc. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees: Scott A. McGregor DIRECTOR ELECTIONS ISSUER 131666.000000 0 FOR 131666.000000 FOR S000004451 Equifax Inc. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees: John A. McKinley DIRECTOR ELECTIONS ISSUER 131666.000000 0 FOR 131666.000000 FOR S000004451 Equifax Inc. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees: Melissa D. Smith DIRECTOR ELECTIONS ISSUER 131666.000000 0 FOR 131666.000000 FOR S000004451 Equifax Inc. 294429105 US2944291051 05/02/2024 Election of nine Director Nominees: Audrey Boone Tillman DIRECTOR ELECTIONS ISSUER 131666.000000 0 FOR 131666.000000 FOR S000004451 Equifax Inc. 294429105 US2944291051 05/02/2024 Advisory vote to approve named executive officer compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 131666.000000 0 FOR 131666.000000 FOR S000004451 Equifax Inc. 294429105 US2944291051 05/02/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 131666.000000 0 FOR 131666.000000 FOR S000004451 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Nick L. Stanage DIRECTOR ELECTIONS ISSUER 90624.000000 0 FOR 90624.000000 FOR S000004451 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Jeffrey C. Campbell DIRECTOR ELECTIONS ISSUER 90624.000000 0 FOR 90624.000000 FOR S000004451 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: James J. Cannon DIRECTOR ELECTIONS ISSUER 90624.000000 0 FOR 90624.000000 FOR S000004451 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Cynthia M. Egnotovich DIRECTOR ELECTIONS ISSUER 90624.000000 0 FOR 90624.000000 FOR S000004451 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Thomas A. Gendron DIRECTOR ELECTIONS ISSUER 90624.000000 0 FOR 90624.000000 FOR S000004451 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Guy C. Hachey DIRECTOR ELECTIONS ISSUER 90624.000000 0 FOR 90624.000000 FOR S000004451 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Dr. Patricia A. Hubbard DIRECTOR ELECTIONS ISSUER 90624.000000 0 FOR 90624.000000 FOR S000004451 Hexcel Corporation 428291108 US4282911084 05/02/2024 Election of Directors: Catherine A. Suever DIRECTOR ELECTIONS ISSUER 90624.000000 0 FOR 90624.000000 FOR S000004451 Hexcel Corporation 428291108 US4282911084 05/02/2024 Advisory non-binding vote to approve 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 90624.000000 0 FOR 90624.000000 FOR S000004451 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 90624.000000 0 FOR 90624.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: David B. Burritt DIRECTOR ELECTIONS ISSUER 238286.000000 0 FOR 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Bruce A. Carlson DIRECTOR ELECTIONS ISSUER 238286.000000 0 FOR 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: John M. Donovan DIRECTOR ELECTIONS ISSUER 238286.000000 0 FOR 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Joseph F. Dunford, Jr. DIRECTOR ELECTIONS ISSUER 238286.000000 0 FOR 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Thomas J. Falk DIRECTOR ELECTIONS ISSUER 238286.000000 0 FOR 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Ilene S. Gordon DIRECTOR ELECTIONS ISSUER 238286.000000 0 FOR 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Vicki A. Hollub DIRECTOR ELECTIONS ISSUER 238286.000000 0 FOR 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Jeh C. Johnson DIRECTOR ELECTIONS ISSUER 238286.000000 0 FOR 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 238286.000000 0 FOR 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: James D. Taiclet DIRECTOR ELECTIONS ISSUER 238286.000000 0 FOR 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Election of Directors: Patricia E. Yarrington DIRECTOR ELECTIONS ISSUER 238286.000000 0 FOR 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 238286.000000 0 FOR 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Ratification of the Appointment of Ernst & Young LLP (EY) as our Independent Auditors for 2024 AUDIT-RELATED ISSUER 238286.000000 0 FOR 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Alignment of Political Activities with Human Rights Policy OTHER SOCIAL ISSUES SECURITY HOLDER 238286.000000 0 AGAINST 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting a Report on Reducing Full Value Chain GHG Emissions ENVIRONMENT OR CLIMATE SECURITY HOLDER 238286.000000 0 AGAINST 238286.000000 FOR S000004451 Lockheed Martin Corporation 539830109 US5398301094 05/02/2024 Stockholder Proposal Requesting Reduction in Threshold to Call Special Stockholder Meetings CORPORATE GOVERNANCE SECURITY HOLDER 238286.000000 0 AGAINST 238286.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Election of Directors: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Election of Directors: Christopher T. Calio DIRECTOR ELECTIONS ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Election of Directors: Leanne G. Caret DIRECTOR ELECTIONS ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Election of Directors: Bernard A. Harris, Jr. DIRECTOR ELECTIONS ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Election of Directors: Gregory J. Hayes DIRECTOR ELECTIONS ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Election of Directors: George R. Oliver DIRECTOR ELECTIONS ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Election of Directors: Robert K. (Kelly) Ortberg DIRECTOR ELECTIONS ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Election of Directors: Ellen M. Pawlikowski DIRECTOR ELECTIONS ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Election of Directors: Denise L. Ramos DIRECTOR ELECTIONS ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Election of Directors: Fredric G. Reynolds DIRECTOR ELECTIONS ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Election of Directors: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Election of Directors: James A. Winnefeld, Jr. DIRECTOR ELECTIONS ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Election of Directors: Robert O. Work DIRECTOR ELECTIONS ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Appointment of PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Approve an Amendment to the RTX Corporation 2018 Long-Term Incentive Plan COMPENSATION ISSUER 1550439.000000 0 FOR 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Lobbying Transparency Report OTHER SOCIAL ISSUES SECURITY HOLDER 1550439.000000 0 AGAINST 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Report on Full Value Chain Emissions Reduction Plan ENVIRONMENT OR CLIMATE SECURITY HOLDER 1550439.000000 0 AGAINST 1550439.000000 FOR S000004451 RTX Corporation 75513E101 US75513E1010 05/02/2024 Shareowner Proposal Requesting a Human Rights Impact Assessment HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1550439.000000 0 AGAINST 1550439.000000 FOR S000004451 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brad Forth DIRECTOR ELECTIONS ISSUER 183902.000000 0 FOR 183902.000000 FOR S000004451 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Robert Julian DIRECTOR ELECTIONS ISSUER 183902.000000 0 FOR 183902.000000 FOR S000004451 Shoals Technologies Group, Inc. 82489W107 US82489W1071 05/02/2024 Election of Class III Director Nominees: Brandon Moss DIRECTOR ELECTIONS ISSUER 183902.000000 0 FOR 183902.000000 FOR S000004451 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 183902.000000 0 FOR 183902.000000 FOR S000004451 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 183902.000000 0 FOR 183902.000000 FOR S000004451 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 183902.000000 0 FOR 183902.000000 FOR S000004451 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 183902.000000 0 FOR 183902.000000 FOR S000004451 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Kathie J. Andrade DIRECTOR ELECTIONS ISSUER 48420.000000 0 FOR 48420.000000 FOR S000004451 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Paul G. Boynton DIRECTOR ELECTIONS ISSUER 48420.000000 0 FOR 48420.000000 FOR S000004451 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Ian D. Clough DIRECTOR ELECTIONS ISSUER 48420.000000 0 FOR 48420.000000 FOR S000004451 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Susan E. Docherty DIRECTOR ELECTIONS ISSUER 48420.000000 0 FOR 48420.000000 FOR S000004451 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Mark Eubanks DIRECTOR ELECTIONS ISSUER 48420.000000 0 FOR 48420.000000 FOR S000004451 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Michael J. Herling DIRECTOR ELECTIONS ISSUER 48420.000000 0 FOR 48420.000000 FOR S000004451 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: A. Louis Parker DIRECTOR ELECTIONS ISSUER 48420.000000 0 FOR 48420.000000 FOR S000004451 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Timothy J. Tynan DIRECTOR ELECTIONS ISSUER 48420.000000 0 FOR 48420.000000 FOR S000004451 The Brink's Company 109696104 US1096961040 05/02/2024 Election of Directors: Keith R. Wyche DIRECTOR ELECTIONS ISSUER 48420.000000 0 FOR 48420.000000 FOR S000004451 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 48420.000000 0 FOR 48420.000000 FOR S000004451 The Brink's Company 109696104 US1096961040 05/02/2024 Approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 48420.000000 0 FOR 48420.000000 FOR S000004451 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 48420.000000 0 FOR 48420.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 Election of Directors: George M. Awad DIRECTOR ELECTIONS ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 Election of Directors: William P. (Billy) Bosworth DIRECTOR ELECTIONS ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 Election of Directors: Christopher A. Cartwright DIRECTOR ELECTIONS ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 Election of Directors: Suzanne P. Clark DIRECTOR ELECTIONS ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 Election of Directors: Hamidou Dia DIRECTOR ELECTIONS ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 Election of Directors: Russell P. Fradin DIRECTOR ELECTIONS ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 Election of Directors: Charles E. Gottdiener DIRECTOR ELECTIONS ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 Election of Directors: Pamela A. Joseph DIRECTOR ELECTIONS ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 Election of Directors: Thomas L. Monahan, III DIRECTOR ELECTIONS ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 Election of Directors: Ravi Kumar Singisetti DIRECTOR ELECTIONS ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 Election of Directors: Linda K. Zukauckas DIRECTOR ELECTIONS ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 To approve, on a non-binding advisory basis, the compensation of TransUnion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 To amend and restate TransUnion's Amended and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares authorized for issuance by 4 million shares and extend the term of the plan through the tenth anniversary of the effective date of such amendment and restatement. COMPENSATION ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 TransUnion 89400J107 US89400J1079 05/02/2024 To amend TransUnion's 2015 Employee Stock Purchase Plan, as Amended and Restated, to increase the number of shares authorized for issuance by 3 million shares. COMPENSATION ISSUER 209039.000000 0 FOR 209039.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Carol Tome DIRECTOR ELECTIONS ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Rodney Adkins DIRECTOR ELECTIONS ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Eva Boratto DIRECTOR ELECTIONS ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Michael Burns DIRECTOR ELECTIONS ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Wayne Hewett DIRECTOR ELECTIONS ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Angela Hwang DIRECTOR ELECTIONS ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kate Johnson DIRECTOR ELECTIONS ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: William Johnson DIRECTOR ELECTIONS ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Franck Moison DIRECTOR ELECTIONS ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Russell Stokes DIRECTOR ELECTIONS ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To elect each of the 12 named director nominees to hold office until UPS's 2025 Annual Meeting of shareowners and until their respective successors are elected and qualified: Kevin Warsh DIRECTOR ELECTIONS ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To approve on an advisory basis named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 780146.000000 0 FOR 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To take steps to reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE SECURITY HOLDER 780146.000000 0 FOR 780146.000000 AGAINST S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To prepare a report on the risks arising from voluntary carbon-reduction commitments. ENVIRONMENT OR CLIMATE SECURITY HOLDER 780146.000000 0 AGAINST 780146.000000 FOR S000004451 United Parcel Service, Inc. 911312106 US9113121068 05/02/2024 To prepare an annual report on the effectiveness of UPS's diversity, equity and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 780146.000000 0 AGAINST 780146.000000 FOR S000004451 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Election of Directors: Todd A. Adams DIRECTOR ELECTIONS ISSUER 157810.000000 0 FOR 157810.000000 FOR S000004451 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Election of Directors: George C. Moore DIRECTOR ELECTIONS ISSUER 157810.000000 0 FOR 157810.000000 FOR S000004451 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Election of Directors: Rosemary Schooler DIRECTOR ELECTIONS ISSUER 157810.000000 0 FOR 157810.000000 FOR S000004451 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 157810.000000 0 FOR 157810.000000 FOR S000004451 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 157810.000000 0 ONE YEAR 157810.000000 FOR S000004451 Zurn Elkay Water Solutions Corporation 98983L108 US98983L1089 05/02/2024 Approval of the Zurn Elkay Water Solutions Corporation Employee Stock Purchase Plan. COMPENSATION ISSUER 157810.000000 0 FOR 157810.000000 FOR S000004451 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 157810.000000 0 FOR 157810.000000 FOR S000004451 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Matthew J. Hart DIRECTOR ELECTIONS ISSUER 113229.000000 0 FOR 113229.000000 FOR S000004451 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Yvette H. Clark DIRECTOR ELECTIONS ISSUER 113229.000000 0 FOR 113229.000000 FOR S000004451 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Cheryl Gordon Krongard DIRECTOR ELECTIONS ISSUER 113229.000000 0 FOR 113229.000000 FOR S000004451 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Marshall O. Larsen DIRECTOR ELECTIONS ISSUER 113229.000000 0 FOR 113229.000000 FOR S000004451 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Susan McCaw DIRECTOR ELECTIONS ISSUER 113229.000000 0 FOR 113229.000000 FOR S000004451 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Robert A. Milton DIRECTOR ELECTIONS ISSUER 113229.000000 0 FOR 113229.000000 FOR S000004451 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: John L. Plueger DIRECTOR ELECTIONS ISSUER 113229.000000 0 FOR 113229.000000 FOR S000004451 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Ian M. Saines DIRECTOR ELECTIONS ISSUER 113229.000000 0 FOR 113229.000000 FOR S000004451 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Election of Directors: Steven F. Udvar-Hazy DIRECTOR ELECTIONS ISSUER 113229.000000 0 FOR 113229.000000 FOR S000004451 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 113229.000000 0 FOR 113229.000000 FOR S000004451 Air Lease Corporation 00912X302 US00912X3026 05/03/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 113229.000000 0 FOR 113229.000000 FOR S000004451 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 113229.000000 0 ONE YEAR 113229.000000 FOR S000004451 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Richard J. Hipple DIRECTOR ELECTIONS ISSUER 52119.000000 0 FOR 52119.000000 FOR S000004451 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Elijah K. Barnes DIRECTOR ELECTIONS ISSUER 52119.000000 0 FOR 52119.000000 FOR S000004451 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 52119.000000 0 FOR 52119.000000 FOR S000004451 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Thomas J. Hook DIRECTOR ELECTIONS ISSUER 52119.000000 0 FOR 52119.000000 FOR S000004451 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Daphne E. Jones DIRECTOR ELECTIONS ISSUER 52119.000000 0 FOR 52119.000000 FOR S000004451 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Adam J. Katz DIRECTOR ELECTIONS ISSUER 52119.000000 0 FOR 52119.000000 FOR S000004451 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 52119.000000 0 FOR 52119.000000 FOR S000004451 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Hans-Peter Manner DIRECTOR ELECTIONS ISSUER 52119.000000 0 FOR 52119.000000 FOR S000004451 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: Anthony V. Nicolosi DIRECTOR ELECTIONS ISSUER 52119.000000 0 FOR 52119.000000 FOR S000004451 Barnes Group Inc. 067806109 US0678061096 05/03/2024 Election of Directors: JoAnna L. Sohovich DIRECTOR ELECTIONS ISSUER 52119.000000 0 FOR 52119.000000 FOR S000004451 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 52119.000000 0 FOR 52119.000000 FOR S000004451 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 52119.000000 0 FOR 52119.000000 FOR S000004451 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 98657.000000 0 FOR 98657.000000 FOR S000004451 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 98657.000000 0 FOR 98657.000000 FOR S000004451 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 98657.000000 0 FOR 98657.000000 FOR S000004451 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 98657.000000 0 FOR 98657.000000 FOR S000004451 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 98657.000000 0 FOR 98657.000000 FOR S000004451 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 98657.000000 0 FOR 98657.000000 FOR S000004451 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 98657.000000 0 FOR 98657.000000 FOR S000004451 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 98657.000000 0 FOR 98657.000000 FOR S000004451 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 98657.000000 0 FOR 98657.000000 FOR S000004451 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 98657.000000 0 FOR 98657.000000 FOR S000004451 BWX Technologies, Inc. 05605H100 US05605H1005 05/03/2024 Advisory vote on compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 98657.000000 0 FOR 98657.000000 FOR S000004451 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 98657.000000 0 FOR 98657.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Suzanne Heywood as Executive Director DIRECTOR ELECTIONS ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Scott W. Wine as Executive Director DIRECTOR ELECTIONS ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Elect Elizabeth Bastoni as Non-Executive Director DIRECTOR ELECTIONS ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Howard W. Buffett as Non-Executive Director DIRECTOR ELECTIONS ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Elect Richard J. Kramer as Non-Executive Director DIRECTOR ELECTIONS ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Karen Linehan as Non-Executive Director DIRECTOR ELECTIONS ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Alessandro Nasi as Non-Executive Director DIRECTOR ELECTIONS ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Vagn Sorensen as Non-Executive Director DIRECTOR ELECTIONS ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Reelect Asa Tamsons as Non-Executive Director DIRECTOR ELECTIONS ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Approve Remuneration Policy COMPENSATION ISSUER 1103606.000000 0 AGAINST 1103606.000000 AGAINST S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Approve Plan to Grant Rights to Subscribe for Common Shares to Non-Executive Directors under Equity Incentive Plans COMPENSATION ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Adopt Financial Statements CORPORATE GOVERNANCE ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Approve Dividends CAPITAL STRUCTURE ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Approve Discharge of Directors CORPORATE GOVERNANCE ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Ratify Deloitte Accountants B.V. as Auditors AUDIT-RELATED ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital CAPITAL STRUCTURE ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Authorize Board to Exclude Preemptive Rights from Share Issuances CAPITAL STRUCTURE ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 CNH Industrial NV N20944109 NL0010545661 05/03/2024 Authorize Repurchase of Up to 10 Percent of Issued Capital CAPITAL STRUCTURE ISSUER 1103606.000000 0 FOR 1103606.000000 FOR S000004451 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: D. L. DeHaas DIRECTOR ELECTIONS ISSUER 150943.000000 0 FOR 150943.000000 FOR S000004451 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: H. J. Gilbertson, Jr. DIRECTOR ELECTIONS ISSUER 150943.000000 0 FOR 150943.000000 FOR S000004451 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: K. C. Graham DIRECTOR ELECTIONS ISSUER 150943.000000 0 FOR 150943.000000 FOR S000004451 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: M. A. Howze DIRECTOR ELECTIONS ISSUER 150943.000000 0 FOR 150943.000000 FOR S000004451 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: M. F. Johnston DIRECTOR ELECTIONS ISSUER 150943.000000 0 FOR 150943.000000 FOR S000004451 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: M. Manley DIRECTOR ELECTIONS ISSUER 150943.000000 0 FOR 150943.000000 FOR S000004451 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: D. K. Ostling DIRECTOR ELECTIONS ISSUER 150943.000000 0 FOR 150943.000000 FOR S000004451 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: E. A. Spiegel DIRECTOR ELECTIONS ISSUER 150943.000000 0 FOR 150943.000000 FOR S000004451 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: R. J. Tobin DIRECTOR ELECTIONS ISSUER 150943.000000 0 FOR 150943.000000 FOR S000004451 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: K. E. Wandell DIRECTOR ELECTIONS ISSUER 150943.000000 0 FOR 150943.000000 FOR S000004451 Dover Corporation 260003108 US2600031080 05/03/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 150943.000000 0 FOR 150943.000000 FOR S000004451 Dover Corporation 260003108 US2600031080 05/03/2024 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 150943.000000 0 FOR 150943.000000 FOR S000004451 Dover Corporation 260003108 US2600031080 05/03/2024 To approve an amendment to the Company's Fifth Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 150943.000000 0 FOR 150943.000000 FOR S000004451 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 42222.000000 0 FOR 42222.000000 FOR S000004451 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 42222.000000 0 FOR 42222.000000 FOR S000004451 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 42222.000000 0 FOR 42222.000000 FOR S000004451 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 42222.000000 0 FOR 42222.000000 FOR S000004451 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 20139.000000 0 FOR 20139.000000 FOR S000004451 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 20139.000000 0 FOR 20139.000000 FOR S000004451 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 20139.000000 0 FOR 20139.000000 FOR S000004451 Huron Consulting Group Inc. 447462102 US4474621020 05/03/2024 To approve an amendment to the Company's Restated Certificate of incorporation; CORPORATE GOVERNANCE ISSUER 20139.000000 0 FOR 20139.000000 FOR S000004451 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 20139.000000 0 FOR 20139.000000 FOR S000004451 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 20139.000000 0 FOR 20139.000000 FOR S000004451 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 20139.000000 0 FOR 20139.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Election of Directors: Daniel J. Brutto DIRECTOR ELECTIONS ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Election of Directors: Susan Crown DIRECTOR ELECTIONS ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Election of Directors: Darrell L. Ford DIRECTOR ELECTIONS ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Election of Directors: Kelly J. Grier DIRECTOR ELECTIONS ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Election of Directors: James W. Griffith DIRECTOR ELECTIONS ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Election of Directors: Jay L. Henderson DIRECTOR ELECTIONS ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Election of Directors: Jaime Irick DIRECTOR ELECTIONS ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Election of Directors: Richard H. Lenny DIRECTOR ELECTIONS ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Election of Directors: Christopher A. O'Herlihy DIRECTOR ELECTIONS ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Election of Directors: E. Scott Santi DIRECTOR ELECTIONS ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Election of Directors: David B. Smith, Jr. DIRECTOR ELECTIONS ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Election of Directors: Pamela B. Strobel DIRECTOR ELECTIONS ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Advisory vote to approve compensation of ITW's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Approval of the Illinois Tool Works Inc. 2024 Long-Term Incentive Plan; COMPENSATION ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2024; and AUDIT-RELATED ISSUER 301473.000000 0 FOR 301473.000000 FOR S000004451 Illinois Tool Works Inc. 452308109 US4523081093 05/03/2024 A non-binding stockholder proposal, if properly presented at the meeting, for stockholder ratification of termination pay. COMPENSATION SECURITY HOLDER 301473.000000 0 AGAINST 301473.000000 FOR S000004451 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Jean-Philippe Courtois DIRECTOR ELECTIONS ISSUER 52944.000000 0 FOR 52944.000000 FOR S000004451 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: John F. Ferraro DIRECTOR ELECTIONS ISSUER 52944.000000 0 FOR 52944.000000 FOR S000004451 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: William P. Gipson DIRECTOR ELECTIONS ISSUER 52944.000000 0 FOR 52944.000000 FOR S000004451 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Patricia Hemingway Hall DIRECTOR ELECTIONS ISSUER 52944.000000 0 FOR 52944.000000 FOR S000004451 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Julie M. Howard DIRECTOR ELECTIONS ISSUER 52944.000000 0 FOR 52944.000000 FOR S000004451 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Ulice Payne, Jr. DIRECTOR ELECTIONS ISSUER 52944.000000 0 FOR 52944.000000 FOR S000004451 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Muriel Penicaud DIRECTOR ELECTIONS ISSUER 52944.000000 0 FOR 52944.000000 FOR S000004451 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Jonas Prising DIRECTOR ELECTIONS ISSUER 52944.000000 0 FOR 52944.000000 FOR S000004451 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Paul Read DIRECTOR ELECTIONS ISSUER 52944.000000 0 FOR 52944.000000 FOR S000004451 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Elizabeth P. Sartain DIRECTOR ELECTIONS ISSUER 52944.000000 0 FOR 52944.000000 FOR S000004451 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Election of Directors: Michael J. Van Handel DIRECTOR ELECTIONS ISSUER 52944.000000 0 FOR 52944.000000 FOR S000004451 ManpowerGroup Inc. 56418H100 US56418H1005 05/03/2024 Ratification of Deloitte & Touche LLP as our independent auditors for 2024. AUDIT-RELATED ISSUER 52944.000000 0 FOR 52944.000000 FOR S000004451 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 52944.000000 0 FOR 52944.000000 FOR S000004451 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Robert J. Eck DIRECTOR ELECTIONS ISSUER 47614.000000 0 FOR 47614.000000 FOR S000004451 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Robert A. Hagemann DIRECTOR ELECTIONS ISSUER 47614.000000 0 FOR 47614.000000 FOR S000004451 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 47614.000000 0 FOR 47614.000000 FOR S000004451 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Tamara L. Lundgren DIRECTOR ELECTIONS ISSUER 47614.000000 0 FOR 47614.000000 FOR S000004451 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Luis P. Nieto, Jr. DIRECTOR ELECTIONS ISSUER 47614.000000 0 FOR 47614.000000 FOR S000004451 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: David G. Nord DIRECTOR ELECTIONS ISSUER 47614.000000 0 FOR 47614.000000 FOR S000004451 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Robert E. Sanchez DIRECTOR ELECTIONS ISSUER 47614.000000 0 FOR 47614.000000 FOR S000004451 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Abbie J. Smith DIRECTOR ELECTIONS ISSUER 47614.000000 0 FOR 47614.000000 FOR S000004451 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: E. Follin Smith DIRECTOR ELECTIONS ISSUER 47614.000000 0 FOR 47614.000000 FOR S000004451 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Dmitri L. Stockton DIRECTOR ELECTIONS ISSUER 47614.000000 0 FOR 47614.000000 FOR S000004451 Ryder System, Inc. 783549108 US7835491082 05/03/2024 Election of Directors: Charles M. Swoboda DIRECTOR ELECTIONS ISSUER 47614.000000 0 FOR 47614.000000 FOR S000004451 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 47614.000000 0 FOR 47614.000000 FOR S000004451 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 47614.000000 0 FOR 47614.000000 FOR S000004451 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 47614.000000 0 AGAINST 47614.000000 FOR S000004451 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 47614.000000 0 AGAINST 47614.000000 FOR S000004451 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Thomas C. Bartzokis DIRECTOR ELECTIONS ISSUER 135326.000000 0 FOR 135326.000000 FOR S000004451 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Jack Brewer DIRECTOR ELECTIONS ISSUER 135326.000000 0 FOR 135326.000000 FOR S000004451 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Scott M. Kernan DIRECTOR ELECTIONS ISSUER 135326.000000 0 FOR 135326.000000 FOR S000004451 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Lindsay L. Koren DIRECTOR ELECTIONS ISSUER 135326.000000 0 FOR 135326.000000 FOR S000004451 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Terry Mayotte DIRECTOR ELECTIONS ISSUER 135326.000000 0 FOR 135326.000000 FOR S000004451 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Andrew N. Shapiro DIRECTOR ELECTIONS ISSUER 135326.000000 0 FOR 135326.000000 FOR S000004451 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: Julie Myers Wood DIRECTOR ELECTIONS ISSUER 135326.000000 0 FOR 135326.000000 FOR S000004451 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 Election of Directors: George C. Zoley DIRECTOR ELECTIONS ISSUER 135326.000000 0 FOR 135326.000000 FOR S000004451 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 135326.000000 0 FOR 135326.000000 FOR S000004451 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 135326.000000 0 FOR 135326.000000 FOR S000004451 The GEO Group, Inc. 36162J106 US36162J1060 05/03/2024 To approve the Second Amended and Restated 2018 Stock Incentive Plan. COMPENSATION ISSUER 135326.000000 0 FOR 135326.000000 FOR S000004451 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 135326.000000 0 FOR 135326.000000 FOR S000004451 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 135326.000000 0 AGAINST 135326.000000 FOR S000004451 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 68204.000000 0 FOR 68204.000000 FOR S000004451 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 68204.000000 0 FOR 68204.000000 FOR S000004451 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 68204.000000 0 FOR 68204.000000 FOR S000004451 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 68204.000000 0 FOR 68204.000000 FOR S000004451 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 68204.000000 0 FOR 68204.000000 FOR S000004451 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 68204.000000 0 FOR 68204.000000 FOR S000004451 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 68204.000000 0 FOR 68204.000000 FOR S000004451 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 68204.000000 0 FOR 68204.000000 FOR S000004451 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 68204.000000 0 FOR 68204.000000 FOR S000004451 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 68204.000000 0 FOR 68204.000000 FOR S000004451 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 68204.000000 0 FOR 68204.000000 FOR S000004451 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 68204.000000 0 FOR 68204.000000 FOR S000004451 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 68204.000000 0 FOR 68204.000000 FOR S000004451 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 68204.000000 0 AGAINST 68204.000000 FOR S000004451 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Milena Alberti-Perez DIRECTOR ELECTIONS ISSUER 172531.000000 0.000000 FOR 172531.000000 FOR S000004451 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Todd Everett DIRECTOR ELECTIONS ISSUER 172531.000000 0.000000 FOR 172531.000000 FOR S000004451 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Lance Rosenzweig DIRECTOR ELECTIONS ISSUER 172531.000000 0.000000 FOR 172531.000000 FOR S000004451 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Jill Sutton DIRECTOR ELECTIONS ISSUER 172531.000000 0.000000 FOR 172531.000000 FOR S000004451 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Election of Directors: Kurt Wolf DIRECTOR ELECTIONS ISSUER 172531.000000 0.000000 FOR 172531.000000 FOR S000004451 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 172531.000000 0.000000 FOR 172531.000000 FOR S000004451 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 172531.000000 0.000000 FOR 172531.000000 FOR S000004451 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Non-binding Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 172531.000000 0.000000 FOR 172531.000000 FOR S000004451 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 172531.000000 0.000000 FOR 172531.000000 FOR S000004451 Pitney Bowes Inc. 724479100 US7244791007 05/06/2024 Approval of the Pitney Bowes Inc. 2024 Stock Plan. COMPENSATION ISSUER 172531.000000 0.000000 FOR 172531.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Election of Directors: Ronald Sugar DIRECTOR ELECTIONS ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Election of Directors: Revathi Advaithi DIRECTOR ELECTIONS ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Election of Directors: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Election of Directors: Ursula Burns DIRECTOR ELECTIONS ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Election of Directors: Robert Eckert DIRECTOR ELECTIONS ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Election of Directors: Amanda Ginsberg DIRECTOR ELECTIONS ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Election of Directors: Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Election of Directors: Wan Ling Martello DIRECTOR ELECTIONS ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Election of Directors: John Thain DIRECTOR ELECTIONS ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Election of Directors: David Trujillo DIRECTOR ELECTIONS ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Election of Directors: Alexander Wynaendts DIRECTOR ELECTIONS ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Advisory vote to approve 2023 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Management proposal to amend the Certificate of Incorporation to reflect Delaware law provisions regarding exculpation of officers. CORPORATE GOVERNANCE ISSUER 2000768.000000 0 FOR 2000768.000000 FOR S000004451 Uber Technologies, Inc. 90353T100 US90353T1007 05/06/2024 Stockholder proposal to prepare an independent third-party audit on Driver health and safety. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 2000768.000000 0 AGAINST 2000768.000000 FOR S000004451 Valmont Industries, Inc. 920253101 US9202531011 05/06/2024 Election of Directors: Avner M. Applbaum DIRECTOR ELECTIONS ISSUER 22568.000000 0 FOR 22568.000000 FOR S000004451 Valmont Industries, Inc. 920253101 US9202531011 05/06/2024 Election of Directors: Daniel P. Neary DIRECTOR ELECTIONS ISSUER 22568.000000 0 FOR 22568.000000 FOR S000004451 Valmont Industries, Inc. 920253101 US9202531011 05/06/2024 Election of Directors: Theo Freye DIRECTOR ELECTIONS ISSUER 22568.000000 0 FOR 22568.000000 FOR S000004451 Valmont Industries, Inc. 920253101 US9202531011 05/06/2024 Election of Directors: Joan Robinson-Berry DIRECTOR ELECTIONS ISSUER 22568.000000 0 FOR 22568.000000 FOR S000004451 Valmont Industries, Inc. 920253101 US9202531011 05/06/2024 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22568.000000 0 FOR 22568.000000 FOR S000004451 Valmont Industries, Inc. 920253101 US9202531011 05/06/2024 Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2024. AUDIT-RELATED ISSUER 22568.000000 0 FOR 22568.000000 FOR S000004451 AMETEK, Inc. 031100100 US0311001004 05/07/2024 Election of Directors for a term of three years: Tod E. Carpenter DIRECTOR ELECTIONS ISSUER 249367.000000 0 FOR 249367.000000 FOR S000004451 AMETEK, Inc. 031100100 US0311001004 05/07/2024 Election of Directors for a term of three years: Karleen M. Oberton DIRECTOR ELECTIONS ISSUER 249367.000000 0 FOR 249367.000000 FOR S000004451 AMETEK, Inc. 031100100 US0311001004 05/07/2024 Election of Directors for a term of three years: Suzanne L. Stefany DIRECTOR ELECTIONS ISSUER 249367.000000 0 FOR 249367.000000 FOR S000004451 AMETEK, Inc. 031100100 US0311001004 05/07/2024 Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 249367.000000 0 FOR 249367.000000 FOR S000004451 AMETEK, Inc. 031100100 US0311001004 05/07/2024 Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 249367.000000 0 FOR 249367.000000 FOR S000004451 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: Michael Boskin DIRECTOR ELECTIONS ISSUER 217166.000000 60900.000000 FOR 217166.000000 FOR S000004451 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: John Chambers DIRECTOR ELECTIONS ISSUER 217166.000000 60900.000000 FOR 217166.000000 FOR S000004451 Bloom Energy Corporation 093712107 US0937121079 05/07/2024 Election of Class III Directors: Cynthia (CJ) Warner DIRECTOR ELECTIONS ISSUER 217166.000000 60900.000000 FOR 217166.000000 FOR S000004451 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 217166.000000 60900.000000 FOR 217166.000000 FOR S000004451 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 217166.000000 60900.000000 FOR 217166.000000 FOR S000004451 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 217166.000000 60900.000000 FOR 217166.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 Election of Directors: Andrew Snyder DIRECTOR ELECTIONS ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 Election of Directors: Jonathan Gear DIRECTOR ELECTIONS ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 Election of Directors: Valeria Alberola DIRECTOR ELECTIONS ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 Election of Directors: Michael Angelakis DIRECTOR ELECTIONS ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 Election of Directors: Jane Okun Bomba DIRECTOR ELECTIONS ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 Election of Directors: Usama N. Cortas DIRECTOR ELECTIONS ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 Election of Directors: Suzanne Heywood DIRECTOR ELECTIONS ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 Election of Directors: Adam T. Levyn DIRECTOR ELECTIONS ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 Election of Directors: Anthony Munk DIRECTOR ELECTIONS ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 Election of Directors: Wendell Pritchett DIRECTOR ELECTIONS ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 Election of Directors: Richard W. Roedel DIRECTOR ELECTIONS ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 Election of Directors: Saurabh Saha DIRECTOR ELECTIONS ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Clarivate Plc G21810109 JE00BJJN4441 05/07/2024 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. AUDIT-RELATED ISSUER 5568.000000 316900.000000 FOR 5568.000000 FOR S000004451 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: Daniel L. Jones DIRECTOR ELECTIONS ISSUER 17033.000000 0 FOR 17033.000000 FOR S000004451 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: Gina A. Norris DIRECTOR ELECTIONS ISSUER 17033.000000 0 FOR 17033.000000 FOR S000004451 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: William R. Thomas DIRECTOR ELECTIONS ISSUER 17033.000000 0 FOR 17033.000000 FOR S000004451 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: W. Kelvin Walker DIRECTOR ELECTIONS ISSUER 17033.000000 0 FOR 17033.000000 FOR S000004451 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: Scott D. Weaver DIRECTOR ELECTIONS ISSUER 17033.000000 0 FOR 17033.000000 FOR S000004451 Encore Wire Corporation 292562105 US2925621052 05/07/2024 Election of Directors: John H. Wilson DIRECTOR ELECTIONS ISSUER 17033.000000 0 FOR 17033.000000 FOR S000004451 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 17033.000000 0 FOR 17033.000000 FOR S000004451 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 17033.000000 0 FOR 17033.000000 FOR S000004451 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 17033.000000 0 FOR 17033.000000 FOR S000004451 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 17033.000000 0 FOR 17033.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Election of Directors: Glenn M. Alger DIRECTOR ELECTIONS ISSUER 156911.000000 0 FOR 156911.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Election of Directors: Robert P. Carlile DIRECTOR ELECTIONS ISSUER 156911.000000 0 FOR 156911.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Election of Directors: James M. DuBois DIRECTOR ELECTIONS ISSUER 156911.000000 0 FOR 156911.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Election of Directors: Mark A. Emmert DIRECTOR ELECTIONS ISSUER 156911.000000 0 FOR 156911.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Election of Directors: Diane H. Gulyas DIRECTOR ELECTIONS ISSUER 156911.000000 0 FOR 156911.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Election of Directors: Jeffrey S. Musser DIRECTOR ELECTIONS ISSUER 156911.000000 0 FOR 156911.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Election of Directors: Brandon S. Pedersen DIRECTOR ELECTIONS ISSUER 156911.000000 0 FOR 156911.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Election of Directors: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 156911.000000 0 FOR 156911.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Election of Directors: Olivia D. Polius DIRECTOR ELECTIONS ISSUER 156911.000000 0 FOR 156911.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 156911.000000 0 FOR 156911.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Approve Amendment to Employee Stock Purchase Plan COMPENSATION ISSUER 156911.000000 0 FOR 156911.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Ratification of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 156911.000000 0 FOR 156911.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Shareholder Proposal: Regarding Report on Effectiveness of DEI Efforts DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 156911.000000 0 AGAINST 156911.000000 FOR S000004451 Expeditors International of Washington, Inc. 302130109 US3021301094 05/07/2024 Shareholder Proposal: Regarding Establishment of Near- and Long- Term Science-Based Greenhouse Gas Reduction Targets ENVIRONMENT OR CLIMATE SECURITY HOLDER 156911.000000 0 AGAINST 156911.000000 FOR S000004451 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Election of Class I Directors: Amee Chande DIRECTOR ELECTIONS ISSUER 136093.000000 0 FOR 136093.000000 FOR S000004451 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Election of Class I Directors: Ann F. Hackett DIRECTOR ELECTIONS ISSUER 136093.000000 0 FOR 136093.000000 FOR S000004451 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Election of Class I Directors: Jeffery S. Perry DIRECTOR ELECTIONS ISSUER 136093.000000 0 FOR 136093.000000 FOR S000004451 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 136093.000000 0 FOR 136093.000000 FOR S000004451 Fortune Brands Innovations, Inc. 34964C106 US34964C1062 05/07/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 136093.000000 0 FOR 136093.000000 FOR S000004451 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 136093.000000 0 ONE YEAR 136093.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Election of Directors: Stephen Angel DIRECTOR ELECTIONS ISSUER 1175753.000000 0 FOR 1175753.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Election of Directors: Sebastien Bazin DIRECTOR ELECTIONS ISSUER 1175753.000000 0 FOR 1175753.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Election of Directors: Margaret Billson DIRECTOR ELECTIONS ISSUER 1175753.000000 0 FOR 1175753.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Election of Directors: H. Lawrence Culp, Jr. DIRECTOR ELECTIONS ISSUER 1175753.000000 0 FOR 1175753.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Election of Directors: Thomas Enders DIRECTOR ELECTIONS ISSUER 1175753.000000 0 FOR 1175753.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Election of Directors: Edward Garden DIRECTOR ELECTIONS ISSUER 1175753.000000 0 FOR 1175753.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Election of Directors: Isabella Goren DIRECTOR ELECTIONS ISSUER 1175753.000000 0 FOR 1175753.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Election of Directors: Thomas Horton DIRECTOR ELECTIONS ISSUER 1175753.000000 0 FOR 1175753.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Election of Directors: Catherine Lesjak DIRECTOR ELECTIONS ISSUER 1175753.000000 0 FOR 1175753.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Election of Directors: Darren McDew DIRECTOR ELECTIONS ISSUER 1175753.000000 0 FOR 1175753.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Advisory Approval of Our Named Executives' Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1175753.000000 0 FOR 1175753.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Ratification of Deloitte as Independent Auditor for 2024 AUDIT-RELATED ISSUER 1175753.000000 0 FOR 1175753.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 1175753.000000 0 AGAINST 1175753.000000 FOR S000004451 General Electric Company 369604301 US3696043013 05/07/2024 Report Analyzing Risks Arising from Voluntary Carbon-Reduction Commitments ENVIRONMENT OR CLIMATE SECURITY HOLDER 1175753.000000 0 AGAINST 1175753.000000 FOR S000004451 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Gerben W. Bakker DIRECTOR ELECTIONS ISSUER 57871.000000 0 FOR 57871.000000 FOR S000004451 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Carlos M. Cardoso DIRECTOR ELECTIONS ISSUER 57871.000000 0 FOR 57871.000000 FOR S000004451 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Debra L. Dial DIRECTOR ELECTIONS ISSUER 57871.000000 0 FOR 57871.000000 FOR S000004451 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 57871.000000 0 FOR 57871.000000 FOR S000004451 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Rhett A. Hernandez DIRECTOR ELECTIONS ISSUER 57871.000000 0 FOR 57871.000000 FOR S000004451 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Neal J. Keating DIRECTOR ELECTIONS ISSUER 57871.000000 0 FOR 57871.000000 FOR S000004451 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 57871.000000 0 FOR 57871.000000 FOR S000004451 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: John F. Malloy DIRECTOR ELECTIONS ISSUER 57871.000000 0 FOR 57871.000000 FOR S000004451 Hubbell Incorporated 443510607 US4435106079 05/07/2024 Election of Directors: Jennifer M. Pollino DIRECTOR ELECTIONS ISSUER 57871.000000 0 FOR 57871.000000 FOR S000004451 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 57871.000000 0 FOR 57871.000000 FOR S000004451 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 57871.000000 0 FOR 57871.000000 FOR S000004451 IDEX Corporation 45167R104 US45167R1041 05/07/2024 Election of three directors named in the proxy statement as follows: Mark A. Buthman DIRECTOR ELECTIONS ISSUER 81898.000000 0 FOR 81898.000000 FOR S000004451 IDEX Corporation 45167R104 US45167R1041 05/07/2024 Election of three directors named in the proxy statement as follows: Lakecia N. Gunter DIRECTOR ELECTIONS ISSUER 81898.000000 0 FOR 81898.000000 FOR S000004451 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 81898.000000 0 FOR 81898.000000 FOR S000004451 IDEX Corporation 45167R104 US45167R1041 05/07/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 81898.000000 0 FOR 81898.000000 FOR S000004451 IDEX Corporation 45167R104 US45167R1041 05/07/2024 Approval of the IDEX Corporation 2024 Incentive Award Plan. COMPENSATION ISSUER 81898.000000 0 FOR 81898.000000 FOR S000004451 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 81898.000000 0 FOR 81898.000000 FOR S000004451 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 81898.000000 0 AGAINST 81898.000000 FOR S000004451 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: David G. Bannister DIRECTOR ELECTIONS ISSUER 38782.000000 0 FOR 38782.000000 FOR S000004451 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: James L. Liang DIRECTOR ELECTIONS ISSUER 38782.000000 0 FOR 38782.000000 FOR S000004451 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: Frank A. Lonegro DIRECTOR ELECTIONS ISSUER 38782.000000 0 FOR 38782.000000 FOR S000004451 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: Anthony J. Orlando DIRECTOR ELECTIONS ISSUER 38782.000000 0 FOR 38782.000000 FOR S000004451 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: George P. Scanlon DIRECTOR ELECTIONS ISSUER 38782.000000 0 FOR 38782.000000 FOR S000004451 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Election of Directors: Teresa L. White DIRECTOR ELECTIONS ISSUER 38782.000000 0 FOR 38782.000000 FOR S000004451 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 38782.000000 0 FOR 38782.000000 FOR S000004451 Landstar System, Inc. 515098101 US5150981018 05/07/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38782.000000 0 FOR 38782.000000 FOR S000004451 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Randolph L. Marten DIRECTOR ELECTIONS ISSUER 66247.000000 0 FOR 66247.000000 FOR S000004451 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Larry B. Hagness DIRECTOR ELECTIONS ISSUER 66247.000000 0 FOR 66247.000000 FOR S000004451 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Thomas J. Winkel DIRECTOR ELECTIONS ISSUER 66247.000000 0 FOR 66247.000000 FOR S000004451 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Jerry M. Bauer DIRECTOR ELECTIONS ISSUER 66247.000000 0 FOR 66247.000000 FOR S000004451 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Robert L. Demorest DIRECTOR ELECTIONS ISSUER 66247.000000 0 FOR 66247.000000 FOR S000004451 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Ronald R. Booth DIRECTOR ELECTIONS ISSUER 66247.000000 0 FOR 66247.000000 FOR S000004451 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Kathleen P. Iverson DIRECTOR ELECTIONS ISSUER 66247.000000 0 FOR 66247.000000 FOR S000004451 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Election of Directors: Patricia L. Jones DIRECTOR ELECTIONS ISSUER 66247.000000 0 FOR 66247.000000 FOR S000004451 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 66247.000000 0 FOR 66247.000000 FOR S000004451 Marten Transport, Ltd. 573075108 US5730751089 05/07/2024 Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 66247.000000 0 FOR 66247.000000 FOR S000004451 Montrose Environmental Group, Inc. 615111101 US6151111019 05/07/2024 To elect three Class I directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified: J. Miguel Fernandez de Castro DIRECTOR ELECTIONS ISSUER 31241.000000 0 FOR 31241.000000 FOR S000004451 Montrose Environmental Group, Inc. 615111101 US6151111019 05/07/2024 To elect three Class I directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified: Vijay Manthripragada DIRECTOR ELECTIONS ISSUER 31241.000000 0 FOR 31241.000000 FOR S000004451 Montrose Environmental Group, Inc. 615111101 US6151111019 05/07/2024 To elect three Class I directors to our Board of Directors to hold office until the Company's 2027 annual meeting of stockholders, or until their successors are duly elected and qualified: Robin L. Newmark DIRECTOR ELECTIONS ISSUER 31241.000000 0 FOR 31241.000000 FOR S000004451 Montrose Environmental Group, Inc. 615111101 US6151111019 05/07/2024 To ratify the appointment of Deloitte & Touche LLP, as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 31241.000000 0 FOR 31241.000000 FOR S000004451 Montrose Environmental Group, Inc. 615111101 US6151111019 05/07/2024 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 31241.000000 0 FOR 31241.000000 FOR S000004451 Montrose Environmental Group, Inc. 615111101 US6151111019 05/07/2024 To approve amendments to the Company's Certificate of Incorporation to remove the 66 2/3% Supermajority Voting Requirements. CORPORATE GOVERNANCE ISSUER 31241.000000 0 FOR 31241.000000 FOR S000004451 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 91000.000000 0 FOR 91000.000000 FOR S000004451 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 91000.000000 0 FOR 91000.000000 FOR S000004451 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 91000.000000 0 FOR 91000.000000 FOR S000004451 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 91000.000000 0 FOR 91000.000000 FOR S000004451 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 91000.000000 0 FOR 91000.000000 FOR S000004451 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 91000.000000 0 FOR 91000.000000 FOR S000004451 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 91000.000000 0 FOR 91000.000000 FOR S000004451 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 91000.000000 0 FOR 91000.000000 FOR S000004451 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 91000.000000 0 FOR 91000.000000 FOR S000004451 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 91000.000000 0 FOR 91000.000000 FOR S000004451 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 91000.000000 0 FOR 91000.000000 FOR S000004451 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 91000.000000 0 FOR 91000.000000 FOR S000004451 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Keith J. Allman DIRECTOR ELECTIONS ISSUER 69681.000000 0 FOR 69681.000000 FOR S000004451 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Annette K. Clayton DIRECTOR ELECTIONS ISSUER 69681.000000 0 FOR 69681.000000 FOR S000004451 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Douglas L. Davis DIRECTOR ELECTIONS ISSUER 69681.000000 0 FOR 69681.000000 FOR S000004451 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Tyrone M. Jordan DIRECTOR ELECTIONS ISSUER 69681.000000 0 FOR 69681.000000 FOR S000004451 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Kimberley Metcalf-Kupres DIRECTOR ELECTIONS ISSUER 69681.000000 0 FOR 69681.000000 FOR S000004451 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Stephen D. Newlin DIRECTOR ELECTIONS ISSUER 69681.000000 0 FOR 69681.000000 FOR S000004451 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Duncan J. Palmer DIRECTOR ELECTIONS ISSUER 69681.000000 0 FOR 69681.000000 FOR S000004451 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: David G. Perkins DIRECTOR ELECTIONS ISSUER 69681.000000 0 FOR 69681.000000 FOR S000004451 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: John C. Pfeifer DIRECTOR ELECTIONS ISSUER 69681.000000 0 FOR 69681.000000 FOR S000004451 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Election of Directors: Sandra E. Rowland DIRECTOR ELECTIONS ISSUER 69681.000000 0 FOR 69681.000000 FOR S000004451 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 69681.000000 0 FOR 69681.000000 FOR S000004451 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 69681.000000 0 FOR 69681.000000 FOR S000004451 Oshkosh Corporation 688239201 US6882392011 05/07/2024 Approval of the 2024 Incentive Stock and Awards Plan. COMPENSATION ISSUER 69681.000000 0 FOR 69681.000000 FOR S000004451 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 69681.000000 0 AGAINST 69681.000000 FOR S000004451 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Mona Abutaleb Stephenson DIRECTOR ELECTIONS ISSUER 178372.000000 0 FOR 178372.000000 FOR S000004451 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Melissa Barra DIRECTOR ELECTIONS ISSUER 178372.000000 0 FOR 178372.000000 FOR S000004451 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Tracey C. Doi DIRECTOR ELECTIONS ISSUER 178372.000000 0 FOR 178372.000000 FOR S000004451 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: T. Michael Glenn DIRECTOR ELECTIONS ISSUER 178372.000000 0 FOR 178372.000000 FOR S000004451 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Theodore L. Harris DIRECTOR ELECTIONS ISSUER 178372.000000 0 FOR 178372.000000 FOR S000004451 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: David A. Jones DIRECTOR ELECTIONS ISSUER 178372.000000 0 FOR 178372.000000 FOR S000004451 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Gregory E. Knight DIRECTOR ELECTIONS ISSUER 178372.000000 0 FOR 178372.000000 FOR S000004451 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Michael T. Speetzen DIRECTOR ELECTIONS ISSUER 178372.000000 0 FOR 178372.000000 FOR S000004451 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: John L. Stauch DIRECTOR ELECTIONS ISSUER 178372.000000 0 FOR 178372.000000 FOR S000004451 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To re-elect director nominees: Billie I. Williamson DIRECTOR ELECTIONS ISSUER 178372.000000 0 FOR 178372.000000 FOR S000004451 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 178372.000000 0 FOR 178372.000000 FOR S000004451 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 178372.000000 0 FOR 178372.000000 FOR S000004451 Pentair plc G7S00T104 IE00BLS09M33 05/07/2024 To authorize the Board of Directors to allot new shares under Irish law. CAPITAL STRUCTURE ISSUER 178372.000000 0 FOR 178372.000000 FOR S000004451 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 178372.000000 0 FOR 178372.000000 FOR S000004451 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 178372.000000 0 FOR 178372.000000 FOR S000004451 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; Glenn E. Corlett DIRECTOR ELECTIONS ISSUER 2948.000000 0 FOR 2948.000000 FOR S000004451 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; Michael E. Gibbons DIRECTOR ELECTIONS ISSUER 2948.000000 0 FOR 2948.000000 FOR S000004451 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; R. Steven Kestner DIRECTOR ELECTIONS ISSUER 2948.000000 0 FOR 2948.000000 FOR S000004451 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; J. Ryan Ruhlman DIRECTOR ELECTIONS ISSUER 2948.000000 0 FOR 2948.000000 FOR S000004451 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; David C. Sunkle DIRECTOR ELECTIONS ISSUER 2948.000000 0 FOR 2948.000000 FOR S000004451 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To ratify the appointment of Ernst & Young LLP; AUDIT-RELATED ISSUER 2948.000000 0 FOR 2948.000000 FOR S000004451 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To vote on shareholder proposal requesting that the Board of Directors prepare a report by January 2025, at reasonable expense and omitting proprietary information, on steps the Company is taking to enhance board diversity; and DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 2948.000000 0 AGAINST 2948.000000 FOR S000004451 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Election of Directors: Doug Black DIRECTOR ELECTIONS ISSUER 48743.000000 0 FOR 48743.000000 FOR S000004451 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Election of Directors: Judith (Judy) Sansone DIRECTOR ELECTIONS ISSUER 48743.000000 0 FOR 48743.000000 FOR S000004451 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Election of Directors: Jack L. Wyszomierski DIRECTOR ELECTIONS ISSUER 48743.000000 0 FOR 48743.000000 FOR S000004451 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 48743.000000 0 FOR 48743.000000 FOR S000004451 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 48743.000000 0 FOR 48743.000000 FOR S000004451 SiteOne Landscape Supply, Inc. 82982L103 US82982L1035 05/07/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48743.000000 0 FOR 48743.000000 FOR S000004451 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Russell A. Childs DIRECTOR ELECTIONS ISSUER 44158.000000 0 FOR 44158.000000 FOR S000004451 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Smita Conjeevaram DIRECTOR ELECTIONS ISSUER 44158.000000 0 FOR 44158.000000 FOR S000004451 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Derek J. Leathers DIRECTOR ELECTIONS ISSUER 44158.000000 0 FOR 44158.000000 FOR S000004451 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Meredith S. Madden DIRECTOR ELECTIONS ISSUER 44158.000000 0 FOR 44158.000000 FOR S000004451 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 44158.000000 0 FOR 44158.000000 FOR S000004451 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: Keith E. Smith DIRECTOR ELECTIONS ISSUER 44158.000000 0 FOR 44158.000000 FOR S000004451 SkyWest, Inc. 830879102 US8308791024 05/07/2024 Election of Directors: James L. Welch DIRECTOR ELECTIONS ISSUER 44158.000000 0 FOR 44158.000000 FOR S000004451 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 44158.000000 0 FOR 44158.000000 FOR S000004451 SkyWest, Inc. 830879102 US8308791024 05/07/2024 To approve the Amended and Restated SkyWest, Inc. 2019 Long-Term Incentive Plan. COMPENSATION ISSUER 44158.000000 0 FOR 44158.000000 FOR S000004451 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 44158.000000 0 FOR 44158.000000 FOR S000004451 SkyWest, Inc. 830879102 US8308791024 05/07/2024 A shareholder proposal regarding collective bargaining policy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 44158.000000 0 AGAINST 44158.000000 FOR S000004451 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Anne E. Belec DIRECTOR ELECTIONS ISSUER 37732.000000 0 FOR 37732.000000 FOR S000004451 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Robert G. Bohn DIRECTOR ELECTIONS ISSUER 37732.000000 0 FOR 37732.000000 FOR S000004451 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Anne M. Cooney DIRECTOR ELECTIONS ISSUER 37732.000000 0 FOR 37732.000000 FOR S000004451 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Amy R. Davis DIRECTOR ELECTIONS ISSUER 37732.000000 0 FOR 37732.000000 FOR S000004451 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Ryan M. Gwillim DIRECTOR ELECTIONS ISSUER 37732.000000 0 FOR 37732.000000 FOR S000004451 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 37732.000000 0 FOR 37732.000000 FOR S000004451 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Robert W. Malone DIRECTOR ELECTIONS ISSUER 37732.000000 0 FOR 37732.000000 FOR S000004451 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: C. David Myers DIRECTOR ELECTIONS ISSUER 37732.000000 0 FOR 37732.000000 FOR S000004451 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 Election of Directors: Aaron H. Ravenscroft DIRECTOR ELECTIONS ISSUER 37732.000000 0 FOR 37732.000000 FOR S000004451 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 The 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 37732.000000 0 FOR 37732.000000 FOR S000004451 The Manitowoc Company, Inc. 563571405 US5635714059 05/07/2024 An advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 37732.000000 0 FOR 37732.000000 FOR S000004451 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: James E. Cline DIRECTOR ELECTIONS ISSUER 117196.000000 0 FOR 117196.000000 FOR S000004451 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: Gena C. Lovett DIRECTOR ELECTIONS ISSUER 117196.000000 0 FOR 117196.000000 FOR S000004451 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: Melkeya McDuffie DIRECTOR ELECTIONS ISSUER 117196.000000 0 FOR 117196.000000 FOR S000004451 Trex Company, Inc. 89531P105 US89531P1057 05/07/2024 Election of Directors: Patricia B. Robinson DIRECTOR ELECTIONS ISSUER 117196.000000 0 FOR 117196.000000 FOR S000004451 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 117196.000000 0 FOR 117196.000000 FOR S000004451 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 117196.000000 0 FOR 117196.000000 FOR S000004451 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Judy L. Altmaier DIRECTOR ELECTIONS ISSUER 96596.000000 0 FOR 96596.000000 FOR S000004451 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: D. Scott Barbour DIRECTOR ELECTIONS ISSUER 96596.000000 0 FOR 96596.000000 FOR S000004451 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Philip J. Christman DIRECTOR ELECTIONS ISSUER 96596.000000 0 FOR 96596.000000 FOR S000004451 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: David C. Everitt DIRECTOR ELECTIONS ISSUER 96596.000000 0 FOR 96596.000000 FOR S000004451 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: David S. Graziosi DIRECTOR ELECTIONS ISSUER 96596.000000 0 FOR 96596.000000 FOR S000004451 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Carolann I. Haznedar DIRECTOR ELECTIONS ISSUER 96596.000000 0 FOR 96596.000000 FOR S000004451 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Richard P. Lavin DIRECTOR ELECTIONS ISSUER 96596.000000 0 FOR 96596.000000 FOR S000004451 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Sasha Ostojic DIRECTOR ELECTIONS ISSUER 96596.000000 0 FOR 96596.000000 FOR S000004451 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Gustave F. Perna DIRECTOR ELECTIONS ISSUER 96596.000000 0 FOR 96596.000000 FOR S000004451 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 Election of Directors: Krishna Shivram DIRECTOR ELECTIONS ISSUER 96596.000000 0 FOR 96596.000000 FOR S000004451 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 96596.000000 0 FOR 96596.000000 FOR S000004451 Allison Transmission Holdings, Inc. 01973R101 US01973R1014 05/08/2024 To approve the Allison Transmission Holdings, Inc. 2024 Equity Incentive Award Plan. COMPENSATION ISSUER 96596.000000 0 FOR 96596.000000 FOR S000004451 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 96596.000000 0 FOR 96596.000000 FOR S000004451 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 52627.000000 0 FOR 52627.000000 FOR S000004451 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Rhys J. Best DIRECTOR ELECTIONS ISSUER 52627.000000 0 FOR 52627.000000 FOR S000004451 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Antonio Carrillo DIRECTOR ELECTIONS ISSUER 52627.000000 0 FOR 52627.000000 FOR S000004451 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Jeffrey A. Craig DIRECTOR ELECTIONS ISSUER 52627.000000 0 FOR 52627.000000 FOR S000004451 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Steven J. Demetriou DIRECTOR ELECTIONS ISSUER 52627.000000 0 FOR 52627.000000 FOR S000004451 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: John W. Lindsay DIRECTOR ELECTIONS ISSUER 52627.000000 0 FOR 52627.000000 FOR S000004451 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Kimberly S. Lubel DIRECTOR ELECTIONS ISSUER 52627.000000 0 FOR 52627.000000 FOR S000004451 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Julie A. Piggott DIRECTOR ELECTIONS ISSUER 52627.000000 0 FOR 52627.000000 FOR S000004451 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Election of nine (9) Directors to serve on the Board: Melanie M. Trent DIRECTOR ELECTIONS ISSUER 52627.000000 0 FOR 52627.000000 FOR S000004451 Arcosa, Inc. 039653100 US0396531008 05/08/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 52627.000000 0 FOR 52627.000000 FOR S000004451 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 52627.000000 0 FOR 52627.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 Election of Directors: Donna M. Alvarado DIRECTOR ELECTIONS ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 Election of Directors: Thomas P. Bostick DIRECTOR ELECTIONS ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 Election of Directors: Anne H. Chow DIRECTOR ELECTIONS ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 Election of Directors: Steven T. Halverson DIRECTOR ELECTIONS ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 Election of Directors: Paul C. Hilal DIRECTOR ELECTIONS ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 Election of Directors: Joseph R. Hinrichs DIRECTOR ELECTIONS ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 Election of Directors: David M. Moffett DIRECTOR ELECTIONS ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 Election of Directors: Linda H. Riefler DIRECTOR ELECTIONS ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 Election of Directors: Suzanne M. Vautrinot DIRECTOR ELECTIONS ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 Election of Directors: James L. Wainscott DIRECTOR ELECTIONS ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 Election of Directors: J. Steven Whisler DIRECTOR ELECTIONS ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 Election of Directors: John J. Zillmer DIRECTOR ELECTIONS ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 Advisory (non-binding) resolution to approve compensation for the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2134465.000000 0 FOR 2134465.000000 FOR S000004451 CSX Corporation 126408103 US1264081035 05/08/2024 A shareholder proposal requesting a railroad safety committee. CORPORATE GOVERNANCE SECURITY HOLDER 2134465.000000 0 AGAINST 2134465.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 Hyster-Yale Materials Handling, Inc. 449172105 US4491721050 05/08/2024 To elect fourteen (14) directors for the ensuing year: Carolyn Corvi DIRECTOR ELECTIONS ISSUER 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 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 8889.000000 0 FOR 8889.000000 FOR S000004451 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Patricia M. Bedient DIRECTOR ELECTIONS ISSUER 138210.000000 0 FOR 138210.000000 FOR S000004451 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: James A. Beer DIRECTOR ELECTIONS ISSUER 138210.000000 0 FOR 138210.000000 FOR S000004451 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Raymond L. Conner DIRECTOR ELECTIONS ISSUER 138210.000000 0 FOR 138210.000000 FOR S000004451 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Daniel K. Elwell DIRECTOR ELECTIONS ISSUER 138210.000000 0 FOR 138210.000000 FOR S000004451 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Kathleen T. Hogan DIRECTOR ELECTIONS ISSUER 138210.000000 0 FOR 138210.000000 FOR S000004451 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Adrienne R. Lofton DIRECTOR ELECTIONS ISSUER 138210.000000 0 FOR 138210.000000 FOR S000004451 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Benito Minicucci DIRECTOR ELECTIONS ISSUER 138210.000000 0 FOR 138210.000000 FOR S000004451 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Helvi K. Sandvik DIRECTOR ELECTIONS ISSUER 138210.000000 0 FOR 138210.000000 FOR S000004451 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: J. Kenneth Thompson DIRECTOR ELECTIONS ISSUER 138210.000000 0 FOR 138210.000000 FOR S000004451 Alaska Air Group, Inc. 011659109 US0116591092 05/09/2024 Election of Directors to One-Year Terms: Eric K. Yeaman DIRECTOR ELECTIONS ISSUER 138210.000000 0 FOR 138210.000000 FOR S000004451 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 138210.000000 0 FOR 138210.000000 FOR S000004451 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 138210.000000 0 FOR 138210.000000 FOR S000004451 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: James J. Barber, Jr. DIRECTOR ELECTIONS ISSUER 125894.000000 0 FOR 125894.000000 FOR S000004451 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: David P. Bozeman DIRECTOR ELECTIONS ISSUER 125894.000000 0 FOR 125894.000000 FOR S000004451 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Kermit R. Crawford DIRECTOR ELECTIONS ISSUER 125894.000000 0 FOR 125894.000000 FOR S000004451 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Timothy C. Gokey DIRECTOR ELECTIONS ISSUER 125894.000000 0 FOR 125894.000000 FOR S000004451 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Mark A. Goodburn DIRECTOR ELECTIONS ISSUER 125894.000000 0 FOR 125894.000000 FOR S000004451 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Mary J. Steele Guilfoile DIRECTOR ELECTIONS ISSUER 125894.000000 0 FOR 125894.000000 FOR S000004451 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Jodee A. Kozlak DIRECTOR ELECTIONS ISSUER 125894.000000 0 FOR 125894.000000 FOR S000004451 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Henry J. Maier DIRECTOR ELECTIONS ISSUER 125894.000000 0 FOR 125894.000000 FOR S000004451 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Michael H. McGarry DIRECTOR ELECTIONS ISSUER 125894.000000 0 FOR 125894.000000 FOR S000004451 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Paige K. Robbins DIRECTOR ELECTIONS ISSUER 125894.000000 0 FOR 125894.000000 FOR S000004451 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Paula C. Tolliver DIRECTOR ELECTIONS ISSUER 125894.000000 0 FOR 125894.000000 FOR S000004451 C.H. Robinson Worldwide, Inc. 12541W209 US12541W2098 05/09/2024 Election of Directors: Henry W. "Jay" Winship DIRECTOR ELECTIONS ISSUER 125894.000000 0 FOR 125894.000000 FOR S000004451 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 125894.000000 0 FOR 125894.000000 FOR S000004451 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 125894.000000 0 FOR 125894.000000 FOR S000004451 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Michael H. DeGroote DIRECTOR ELECTIONS ISSUER 48369.000000 0 FOR 48369.000000 FOR S000004451 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Gina D. France DIRECTOR ELECTIONS ISSUER 48369.000000 0 FOR 48369.000000 FOR S000004451 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: A. Haag Sherman DIRECTOR ELECTIONS ISSUER 48369.000000 0 FOR 48369.000000 FOR S000004451 CBIZ, Inc. 124805102 US1248051021 05/09/2024 Election of Directors: Todd J. Slotkin DIRECTOR ELECTIONS ISSUER 48369.000000 0 FOR 48369.000000 FOR S000004451 CBIZ, Inc. 124805102 US1248051021 05/09/2024 To ratify KPMG LLP as CBIZ's independent registered public accounting firm. AUDIT-RELATED ISSUER 48369.000000 0 FOR 48369.000000 FOR S000004451 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 48369.000000 0 FOR 48369.000000 FOR S000004451 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/09/2024 Election of Directors: Neal Aronson DIRECTOR ELECTIONS ISSUER 70282.000000 0 FOR 70282.000000 FOR S000004451 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/09/2024 Election of Directors: Jonathan Fitzpatrick DIRECTOR ELECTIONS ISSUER 70282.000000 0 FOR 70282.000000 FOR S000004451 Driven Brands Holdings Inc. 26210V102 US26210V1026 05/09/2024 Election of Directors: Jose Tomas DIRECTOR ELECTIONS ISSUER 70282.000000 0 FOR 70282.000000 FOR S000004451 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 70282.000000 0 AGAINST 70282.000000 AGAINST S000004451 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 70282.000000 0 FOR 70282.000000 FOR S000004451 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 70282.000000 0 FOR 70282.000000 FOR S000004451 ESAB Corporation 29605J106 US29605J1060 05/09/2024 Election of Directors: Class II Director Nominees: Patrick W. Allender DIRECTOR ELECTIONS ISSUER 61880.000000 0 FOR 61880.000000 FOR S000004451 ESAB Corporation 29605J106 US29605J1060 05/09/2024 Election of Directors: Class II Director Nominees: Rhonda L. Jordan DIRECTOR ELECTIONS ISSUER 61880.000000 0 FOR 61880.000000 FOR S000004451 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 61880.000000 0 FOR 61880.000000 FOR S000004451 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 61880.000000 0 FOR 61880.000000 FOR S000004451 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 221101.000000 0 FOR 221101.000000 FOR S000004451 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 221101.000000 0 FOR 221101.000000 FOR S000004451 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 221101.000000 0 WITHHOLD 221101.000000 FOR S000004451 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 221101.000000 0 FOR 221101.000000 FOR S000004451 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 221101.000000 0 FOR 221101.000000 FOR S000004451 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 S000004451 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 S000004451 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 S000004451 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 S000004451 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 S000004451 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 Election of Directors: Lasse J. Petterson DIRECTOR ELECTIONS ISSUER 71499.000000 0 FOR 71499.000000 FOR S000004451 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 Election of Directors: Kathleen M. Shanahan DIRECTOR ELECTIONS ISSUER 71499.000000 0 FOR 71499.000000 FOR S000004451 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 Election of Directors: Earl L. Shipp DIRECTOR ELECTIONS ISSUER 71499.000000 0 FOR 71499.000000 FOR S000004451 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To ratify Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 71499.000000 0 FOR 71499.000000 FOR S000004451 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve, on a non-binding advisory basis, the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71499.000000 0 FOR 71499.000000 FOR S000004451 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 71499.000000 0 FOR 71499.000000 FOR S000004451 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to increase the number of authorized shares of the Company's common stock from 90,000,000 to 170,000,000 shares. CAPITAL STRUCTURE ISSUER 71499.000000 0 FOR 71499.000000 FOR S000004451 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to reflect revisions in Delaware law regarding the exculpation of officers. CORPORATE GOVERNANCE ISSUER 71499.000000 0 FOR 71499.000000 FOR S000004451 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to clarify certain provisions relating to Maritime Laws. CORPORATE GOVERNANCE ISSUER 71499.000000 0 FOR 71499.000000 FOR S000004451 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve an amendment to the Company's certificate of incorporation to remove the corporate opportunity waiver. CORPORATE GOVERNANCE ISSUER 71499.000000 0 FOR 71499.000000 FOR S000004451 Great Lakes Dredge & Dock Corporation 390607109 US3906071093 05/09/2024 To approve the amendment and restatement of the Company's certificate of incorporation to clarify, eliminate or update outdated provisions and to modernize the Company's certificate of incorporation. CORPORATE GOVERNANCE ISSUER 71499.000000 0 FOR 71499.000000 FOR S000004451 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: M. Gerdin DIRECTOR ELECTIONS ISSUER 51162.000000 0 FOR 51162.000000 FOR S000004451 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: B. Lantz DIRECTOR ELECTIONS ISSUER 51162.000000 0 FOR 51162.000000 FOR S000004451 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: B. Allen DIRECTOR ELECTIONS ISSUER 51162.000000 0 FOR 51162.000000 FOR S000004451 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: B. Neville DIRECTOR ELECTIONS ISSUER 51162.000000 0 FOR 51162.000000 FOR S000004451 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: J. Pratt DIRECTOR ELECTIONS ISSUER 51162.000000 0 FOR 51162.000000 FOR S000004451 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: M. Sullivan DIRECTOR ELECTIONS ISSUER 51162.000000 0 FOR 51162.000000 FOR S000004451 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Election of Directors: D. Millis DIRECTOR ELECTIONS ISSUER 51162.000000 0 FOR 51162.000000 FOR S000004451 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 51162.000000 0 FOR 51162.000000 FOR S000004451 Heartland Express, Inc. 422347104 US4223471040 05/09/2024 Advisory, non-binding vote, on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 51162.000000 0 FOR 51162.000000 FOR S000004451 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Gregory L. Christopher DIRECTOR ELECTIONS ISSUER 116691.000000 0 FOR 116691.000000 FOR S000004451 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Elizabeth Donovan DIRECTOR ELECTIONS ISSUER 116691.000000 0 FOR 116691.000000 FOR S000004451 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: William C. Drummond DIRECTOR ELECTIONS ISSUER 116691.000000 0 FOR 116691.000000 FOR S000004451 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Gary S. Gladstein DIRECTOR ELECTIONS ISSUER 116691.000000 0 FOR 116691.000000 FOR S000004451 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Scott J. Goldman DIRECTOR ELECTIONS ISSUER 116691.000000 0 FOR 116691.000000 FOR S000004451 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: John B. Hansen DIRECTOR ELECTIONS ISSUER 116691.000000 0 FOR 116691.000000 FOR S000004451 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Terry Hermanson DIRECTOR ELECTIONS ISSUER 116691.000000 0 FOR 116691.000000 FOR S000004451 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 Election of Directors: Charles P. Herzog, Jr. DIRECTOR ELECTIONS ISSUER 116691.000000 0 FOR 116691.000000 FOR S000004451 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 116691.000000 0 FOR 116691.000000 FOR S000004451 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 116691.000000 0 FOR 116691.000000 FOR S000004451 Mueller Industries, Inc. 624756102 US6247561029 05/09/2024 To approve the Company's 2024 Incentive Plan. COMPENSATION ISSUER 116691.000000 0 FOR 116691.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Richard H. Anderson DIRECTOR ELECTIONS ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Philip S. Davidson DIRECTOR ELECTIONS ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Francesca A. DeBiase DIRECTOR ELECTIONS ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Marcela E. Donadio DIRECTOR ELECTIONS ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Mary Kathryn "Heidi" Heitkamp DIRECTOR ELECTIONS ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: John C. Huffard, Jr. DIRECTOR ELECTIONS ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Christopher T. Jones DIRECTOR ELECTIONS ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Thomas C. Kelleher DIRECTOR ELECTIONS ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Amy E. Miles DIRECTOR ELECTIONS ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Claude Mongeau DIRECTOR ELECTIONS ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Jennifer F. Scanlon DIRECTOR ELECTIONS ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: Alan H. Shaw DIRECTOR ELECTIONS ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. COMPANY RECOMMENDED NOMINEE: John R. Thompson DIRECTOR ELECTIONS ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: Betsy Atkins DIRECTOR ELECTIONS SECURITY HOLDER 243354.000000 0 WITHHOLD 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: James Barber, Jr. DIRECTOR ELECTIONS SECURITY HOLDER 243354.000000 0 WITHHOLD 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: William Clyburn, Jr. DIRECTOR ELECTIONS SECURITY HOLDER 243354.000000 0 WITHHOLD 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: Sameh Fahmy DIRECTOR ELECTIONS SECURITY HOLDER 243354.000000 0 WITHHOLD 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: John Kasich DIRECTOR ELECTIONS SECURITY HOLDER 243354.000000 0 WITHHOLD 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: Gilbert Lamphere DIRECTOR ELECTIONS SECURITY HOLDER 243354.000000 0 WITHHOLD 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of 13 directors for a term to end as of the 2025 annual meeting of shareholders or until their successors are duly elected and qualified. You may mark "FOR" with respect to up to only 13 nominees in total. If you vote "FOR" with respect to lower than 13 nominees, your shares will be voted "FOR" only with respect to those nominees you have so marked. if you vote "FOR" with respect to more than 13 nominees, your vote on item 1 regarding election of directors will be invalid and will not be counted. if you sign and return your proxy card and do not specify how you want your shares to be voted, your shares will be voted "FOR" each of the Norfolk Southern Corporation nominees only. NOMINEE OPPOSED BY THE COMPANY: Allison Landry DIRECTOR ELECTIONS SECURITY HOLDER 243354.000000 0 WITHHOLD 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 243354.000000 0 FOR 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 243354.000000 0 AGAINST 243354.000000 AGAINST S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 A shareholder proposal regarding an annual report on lobbying activities, policies, and communications, if properly presented OTHER SOCIAL ISSUES SECURITY HOLDER 243354.000000 0 AGAINST 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 The Ancora Bylaws Proposal to repeal any provision or amendment of Norfolk Southern's Bylaws adopted by the Board without shareholder approval after July 25, 2023, if properly presented CORPORATE GOVERNANCE SECURITY HOLDER 243354.000000 0 AGAINST 243354.000000 FOR S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Betsy Atkins DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: James Barber, Jr. DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: William Clyburn, Jr. DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Sameh Fahmy DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: John Kasich DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Gilbert Lamphere DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: ANCORA NOMINEES: Allison Landry DIRECTOR ELECTIONS SECURITY HOLDER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Mary Kathryn "Heidi" Heitkamp DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: John Huffard, Jr. DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Claude Mongeau DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Amy Miles DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Jennifer Scanlon DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: Alan Shaw DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: COMPANY NOMINEES OPPOSED BY ANCORA: John Thompson DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Richard Anderson DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Philip Davidson DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Francesca DeBiase DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Marcela Donadio DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Christopher Jones DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Election of directors to Norfolk Southern's Board of Directors for a term of one year, to serve until their respective successors are elected and qualified. You may submit votes "FOR" up to thirteen nominees in total. You are permitted to vote for less than thirteen nominees. Importantly, if you mark more than thirteen "FOR" boxes with respect to the election of directors on this BLUE proxy card, all of your votes for the election of directors will be deemed invalid. If you mark fewer than thirteen "FOR" boxes with respect to the election of directors, this proxy card, when duly executed, will be voted only "FOR" those nominees you have so marked: OTHER COMPANY NOMINEES ACCEPTABLE TO ANCORA: Thomas Kelleher DIRECTOR ELECTIONS ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Ratification of the appointment of KPMG LLP as Norfolk Southern's Independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 Approval of the advisory resolution on executive compensation, as disclosed in the Norfolk Southern's proxy statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 A Shareholder proposal regarding an annual report on lobbying activities, policies and communications. OTHER SOCIAL ISSUES SECURITY HOLDER 0.000000 0 S000004451 Norfolk Southern Corporation 655844108 US6558441084 05/09/2024 To approve the proposal to repeal any provision of, or amendment to, the Bylaws, dated as of July 26, 2023, that the Corporation's Board of Directors has adopted after July 26, 2023, which is the date of the most recent publicly available amendment and restatement of the Corporation's bylaws, and up to and including the date of the 2024 Annual Meeting. CORPORATE GOVERNANCE ISSUER 0.000000 0 S000004451 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: William T. Bosway DIRECTOR ELECTIONS ISSUER 33293.000000 0 FOR 33293.000000 FOR S000004451 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Roger A. Cregg DIRECTOR ELECTIONS ISSUER 33293.000000 0 FOR 33293.000000 FOR S000004451 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Joseph A. Cutillo DIRECTOR ELECTIONS ISSUER 33293.000000 0 FOR 33293.000000 FOR S000004451 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Julie A. Dill DIRECTOR ELECTIONS ISSUER 33293.000000 0 FOR 33293.000000 FOR S000004451 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Dana C. O'Brien DIRECTOR ELECTIONS ISSUER 33293.000000 0 FOR 33293.000000 FOR S000004451 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Charles R. Patton DIRECTOR ELECTIONS ISSUER 33293.000000 0 FOR 33293.000000 FOR S000004451 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Thomas M. White DIRECTOR ELECTIONS ISSUER 33293.000000 0 FOR 33293.000000 FOR S000004451 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 33293.000000 0 FOR 33293.000000 FOR S000004451 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 33293.000000 0 FOR 33293.000000 FOR S000004451 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 33293.000000 0 FOR 33293.000000 FOR S000004451 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 To adopt the Second Amended and Restated 2018 Stock Incentive Plan COMPENSATION ISSUER 33293.000000 0 FOR 33293.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: William J. DeLaney DIRECTOR ELECTIONS ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: David B. Dillon DIRECTOR ELECTIONS ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Sheri H. Edison DIRECTOR ELECTIONS ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Teresa M. Finley DIRECTOR ELECTIONS ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Deborah C. Hopkins DIRECTOR ELECTIONS ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Jane H. Lute DIRECTOR ELECTIONS ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Michael R. McCarthy DIRECTOR ELECTIONS ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: John K. Tien, Jr. DIRECTOR ELECTIONS ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: V. James Vena DIRECTOR ELECTIONS ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Election of Directors: Christopher J. Williams DIRECTOR ELECTIONS ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2024. AUDIT-RELATED ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 An advisory vote to approve executive compensation ("Say On Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 659306.000000 0 FOR 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Shareholder proposal requesting adoption of a policy limiting severance payments. COMPENSATION SECURITY HOLDER 659306.000000 0 AGAINST 659306.000000 FOR S000004451 Union Pacific Corporation 907818108 US9078181081 05/09/2024 Shareholder proposal requesting an amendment to the Safety and Service Quality Committee's charter to review staffing levels and confer on safety issues with stakeholders. CORPORATE GOVERNANCE SECURITY HOLDER 659306.000000 0 AGAINST 659306.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Marc A. Bruno DIRECTOR ELECTIONS ISSUER 73293.000000 0 FOR 73293.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Larry D. De Shon DIRECTOR ELECTIONS ISSUER 73293.000000 0 FOR 73293.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Matthew J. Flannery DIRECTOR ELECTIONS ISSUER 73293.000000 0 FOR 73293.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Bobby J. Griffin DIRECTOR ELECTIONS ISSUER 73293.000000 0 FOR 73293.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 73293.000000 0 FOR 73293.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Terri L. Kelly DIRECTOR ELECTIONS ISSUER 73293.000000 0 FOR 73293.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Michael J. Kneeland DIRECTOR ELECTIONS ISSUER 73293.000000 0 FOR 73293.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Francisco J. Lopez-Balboa DIRECTOR ELECTIONS ISSUER 73293.000000 0 FOR 73293.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Gracia C. Martore DIRECTOR ELECTIONS ISSUER 73293.000000 0 FOR 73293.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Election of Directors: Shiv Singh DIRECTOR ELECTIONS ISSUER 73293.000000 0 FOR 73293.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Ratification of Appointment of Public Accounting Firm AUDIT-RELATED ISSUER 73293.000000 0 FOR 73293.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 73293.000000 0 FOR 73293.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Company Proposal to Amend and Restate the Company's Restated Certificate of Incorporation to Permit Officer Exculpation CORPORATE GOVERNANCE ISSUER 73293.000000 0 FOR 73293.000000 FOR S000004451 United Rentals, Inc. 911363109 US9113631090 05/09/2024 Stockholder Proposal for Directors to be Elected by Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 73293.000000 0 AGAINST 73293.000000 FOR S000004451 V2X, Inc. 92242T101 US92242T1016 05/09/2024 Election of Four Class I Directors: Dino M. Cusumano DIRECTOR ELECTIONS ISSUER 13699.000000 0 FOR 13699.000000 FOR S000004451 V2X, Inc. 92242T101 US92242T1016 05/09/2024 Election of Four Class I Directors: Lee E. Evangelakos DIRECTOR ELECTIONS ISSUER 13699.000000 0 AGAINST 13699.000000 AGAINST S000004451 V2X, Inc. 92242T101 US92242T1016 05/09/2024 Election of Four Class I Directors: Charles L. Prow DIRECTOR ELECTIONS ISSUER 13699.000000 0 FOR 13699.000000 FOR S000004451 V2X, Inc. 92242T101 US92242T1016 05/09/2024 Election of Four Class I Directors: Phillip C. Widman DIRECTOR ELECTIONS ISSUER 13699.000000 0 FOR 13699.000000 FOR S000004451 V2X, Inc. 92242T101 US92242T1016 05/09/2024 Ratification of the appointment of RSM US LLP as the V2X, Inc. Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 13699.000000 0 FOR 13699.000000 FOR S000004451 V2X, Inc. 92242T101 US92242T1016 05/09/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13699.000000 0 FOR 13699.000000 FOR S000004451 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: John R. Scannell DIRECTOR ELECTIONS ISSUER 33578.000000 0 FOR 33578.000000 FOR S000004451 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Katharine L. Plourde DIRECTOR ELECTIONS ISSUER 33578.000000 0 FOR 33578.000000 FOR S000004451 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Kenneth W. Krueger DIRECTOR ELECTIONS ISSUER 33578.000000 0 FOR 33578.000000 FOR S000004451 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Mark J. Murphy DIRECTOR ELECTIONS ISSUER 33578.000000 0 FOR 33578.000000 FOR S000004451 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: J. Michael McQuade DIRECTOR ELECTIONS ISSUER 33578.000000 0 FOR 33578.000000 FOR S000004451 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Christina M. Alvord DIRECTOR ELECTIONS ISSUER 33578.000000 0 FOR 33578.000000 FOR S000004451 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Russell E. Toney DIRECTOR ELECTIONS ISSUER 33578.000000 0 FOR 33578.000000 FOR S000004451 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Gunnar Kleveland DIRECTOR ELECTIONS ISSUER 33578.000000 0 FOR 33578.000000 FOR S000004451 Albany International Corp. 012348108 US0123481089 05/10/2024 Election of Directors: Bonnie C. Lind DIRECTOR ELECTIONS ISSUER 33578.000000 0 FOR 33578.000000 FOR S000004451 Albany International Corp. 012348108 US0123481089 05/10/2024 To ratify the appointment of KPMG as our independent auditor. AUDIT-RELATED ISSUER 33578.000000 0 FOR 33578.000000 FOR S000004451 Albany International Corp. 012348108 US0123481089 05/10/2024 To approve, by nonbinding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33578.000000 0 FOR 33578.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 Axon Enterprise, Inc. 05464C101 US05464C1018 05/10/2024 Proposal No. 4 requests that shareholders vote to approve the 2024 CEO Performance Award. COMPENSATION ISSUER 77148.000000 0 FOR 77148.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 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 77148.000000 0 FOR 77148.000000 FOR S000004451 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Election of Directors: C. Maury Devine DIRECTOR ELECTIONS ISSUER 34440.000000 0 FOR 34440.000000 FOR S000004451 John Bean Technologies Corporation 477839104 US4778391049 05/10/2024 Election of Directors: Charles L. Harrington DIRECTOR ELECTIONS ISSUER 34440.000000 0 FOR 34440.000000 FOR S000004451 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 34440.000000 0 FOR 34440.000000 FOR S000004451 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 34440.000000 0 FOR 34440.000000 FOR S000004451 Masco Corporation 574599106 US5745991068 05/10/2024 Election of Directors: Mark R. Alexander DIRECTOR ELECTIONS ISSUER 243472.000000 0 FOR 243472.000000 FOR S000004451 Masco Corporation 574599106 US5745991068 05/10/2024 Election of Directors: Marie A. Ffolkes DIRECTOR ELECTIONS ISSUER 243472.000000 0 FOR 243472.000000 FOR S000004451 Masco Corporation 574599106 US5745991068 05/10/2024 Election of Directors: John C. Plant DIRECTOR ELECTIONS ISSUER 243472.000000 0 FOR 243472.000000 FOR S000004451 Masco Corporation 574599106 US5745991068 05/10/2024 To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 243472.000000 0 FOR 243472.000000 FOR S000004451 Masco Corporation 574599106 US5745991068 05/10/2024 To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2024. AUDIT-RELATED ISSUER 243472.000000 0 FOR 243472.000000 FOR S000004451 Masco Corporation 574599106 US5745991068 05/10/2024 To approve the Company's 2024 Long Term Stock Incentive Plan. COMPENSATION ISSUER 243472.000000 0 FOR 243472.000000 FOR S000004451 Masco Corporation 574599106 US5745991068 05/10/2024 Consideration of stockholder proposal on Simple Majority Vote. CORPORATE GOVERNANCE SECURITY HOLDER 243472.000000 0 FOR 243472.000000 NONE S000004451 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Election of Directors for a term expiring in 2027: Steven C. Blanco DIRECTOR ELECTIONS ISSUER 39111.000000 0 FOR 39111.000000 FOR S000004451 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Election of Directors for a term expiring in 2027: Sandra Phillips Rogers DIRECTOR ELECTIONS ISSUER 39111.000000 0 FOR 39111.000000 FOR S000004451 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Election of Directors for a term expiring in 2027: Luca Savi DIRECTOR ELECTIONS ISSUER 39111.000000 0 FOR 39111.000000 FOR S000004451 MSA Safety, Inc. 553498106 US5534981064 05/10/2024 Approval of Adoption of the Company's 2024 Non-Employee Directors' Equity Incentive Plan. COMPENSATION ISSUER 39111.000000 0 FOR 39111.000000 FOR S000004451 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 39111.000000 0 FOR 39111.000000 FOR S000004451 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 39111.000000 0 FOR 39111.000000 FOR S000004451 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: John P. Burke DIRECTOR ELECTIONS ISSUER 62130.000000 0 FOR 62130.000000 FOR S000004451 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Dwight Gibson DIRECTOR ELECTIONS ISSUER 62130.000000 0 FOR 62130.000000 FOR S000004451 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Daniel T. Hendrix DIRECTOR ELECTIONS ISSUER 62130.000000 0 FOR 62130.000000 FOR S000004451 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Laurel M. Hurd DIRECTOR ELECTIONS ISSUER 62130.000000 0 FOR 62130.000000 FOR S000004451 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Christopher G. Kennedy DIRECTOR ELECTIONS ISSUER 62130.000000 0 FOR 62130.000000 FOR S000004451 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Joseph Keough DIRECTOR ELECTIONS ISSUER 62130.000000 0 FOR 62130.000000 FOR S000004451 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Catherine M. Kilbane DIRECTOR ELECTIONS ISSUER 62130.000000 0 FOR 62130.000000 FOR S000004451 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: K. David Kohler DIRECTOR ELECTIONS ISSUER 62130.000000 0 FOR 62130.000000 FOR S000004451 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Catherine Marcus DIRECTOR ELECTIONS ISSUER 62130.000000 0 FOR 62130.000000 FOR S000004451 Interface, Inc. 458665304 US4586653044 05/13/2024 Election of ten members of the Board of Directors: Robert T. O'Brien DIRECTOR ELECTIONS ISSUER 62130.000000 0 FOR 62130.000000 FOR S000004451 Interface, Inc. 458665304 US4586653044 05/13/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 62130.000000 0 FOR 62130.000000 FOR S000004451 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 62130.000000 0 FOR 62130.000000 FOR S000004451 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 62130.000000 0 FOR 62130.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year: Thomas "Tony" K. Brown DIRECTOR ELECTIONS ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year: William M. Brown DIRECTOR ELECTIONS ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year: Audrey Choi DIRECTOR ELECTIONS ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year: Anne H. Chow DIRECTOR ELECTIONS ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year: David B. Dillon DIRECTOR ELECTIONS ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year: James R. Fitterling DIRECTOR ELECTIONS ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year: Amy E. Hood DIRECTOR ELECTIONS ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year: Suzan Kereere DIRECTOR ELECTIONS ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year: Gregory R. Page DIRECTOR ELECTIONS ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year: Pedro J. Pizarro DIRECTOR ELECTIONS ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year: Michael F. Roman DIRECTOR ELECTIONS ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 To elect 12 members to the Board of Directors, each for a term of one year: Thomas W. Sweet DIRECTOR ELECTIONS ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. AUDIT-RELATED ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 Advisory approval of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 598353.000000 0 FOR 598353.000000 FOR S000004451 3M Company 88579Y101 US88579Y1010 05/14/2024 Shareholder proposal on enhanced share ownership policy. COMPENSATION SECURITY HOLDER 598353.000000 0 AGAINST 598353.000000 FOR S000004451 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Election of Directors: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 9076.000000 0 FOR 9076.000000 FOR S000004451 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Election of Directors: Jane A. Leipold DIRECTOR ELECTIONS ISSUER 9076.000000 0 FOR 9076.000000 FOR S000004451 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Advisory vote to approve the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 9076.000000 0 FOR 9076.000000 FOR S000004451 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 9076.000000 0 ONE YEAR 9076.000000 FOR S000004451 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP. AUDIT-RELATED ISSUER 9076.000000 0 FOR 9076.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 Election of Directors: Jennifer W. Rumsey DIRECTOR ELECTIONS ISSUER 109761.000000 43000.000000 FOR 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 Election of Directors: Gary L. Belske DIRECTOR ELECTIONS ISSUER 109761.000000 43000.000000 FOR 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 Election of Directors: Robert J. Bernhard DIRECTOR ELECTIONS ISSUER 109761.000000 43000.000000 FOR 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 Election of Directors: Bruno V. Di Leo Allen DIRECTOR ELECTIONS ISSUER 109761.000000 43000.000000 FOR 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 Election of Directors: Daniel W. Fisher DIRECTOR ELECTIONS ISSUER 109761.000000 43000.000000 FOR 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 Election of Directors: Carla A. Harris DIRECTOR ELECTIONS ISSUER 109761.000000 43000.000000 FOR 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 Election of Directors: Thomas J. Lynch DIRECTOR ELECTIONS ISSUER 109761.000000 43000.000000 FOR 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 Election of Directors: William I. Miller DIRECTOR ELECTIONS ISSUER 109761.000000 43000.000000 FOR 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 Election of Directors: Kimberly A. Nelson DIRECTOR ELECTIONS ISSUER 109761.000000 43000.000000 FOR 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 Election of Directors: Karen H. Quintos DIRECTOR ELECTIONS ISSUER 109761.000000 43000.000000 FOR 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 Election of Directors: John H. Stone DIRECTOR ELECTIONS ISSUER 109761.000000 43000.000000 FOR 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 Advisory vote on the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 109761.000000 43000.000000 FOR 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2024. AUDIT-RELATED ISSUER 109761.000000 43000.000000 FOR 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 The shareholder proposal regarding requiring an independent Chairman of the Board. CORPORATE GOVERNANCE SECURITY HOLDER 109761.000000 43000.000000 AGAINST 109761.000000 FOR S000004451 Cummins Inc. 231021106 US2310211063 05/14/2024 The shareholder proposal regarding linking executive compensation to achieving 1.5 C emissions reductions. COMPENSATION CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 109761.000000 43000.000000 AGAINST 109761.000000 FOR S000004451 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: David Boyce DIRECTOR ELECTIONS ISSUER 12465.000000 0 FOR 12465.000000 FOR S000004451 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Neil Bradford DIRECTOR ELECTIONS ISSUER 12465.000000 0 FOR 12465.000000 FOR S000004451 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: George F. Colony DIRECTOR ELECTIONS ISSUER 12465.000000 0 FOR 12465.000000 FOR S000004451 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Anthony Friscia DIRECTOR ELECTIONS ISSUER 12465.000000 0 FOR 12465.000000 FOR S000004451 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Robert M. Galford DIRECTOR ELECTIONS ISSUER 12465.000000 0 FOR 12465.000000 FOR S000004451 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Warren Romine DIRECTOR ELECTIONS ISSUER 12465.000000 0 FOR 12465.000000 FOR S000004451 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 Election of Directors: Yvonne Wassenaar DIRECTOR ELECTIONS ISSUER 12465.000000 0 FOR 12465.000000 FOR S000004451 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 12465.000000 0 FOR 12465.000000 FOR S000004451 Forrester Research, Inc. 346563109 US3465631097 05/14/2024 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12465.000000 0 FOR 12465.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Election of Directors: Darius Adamczyk DIRECTOR ELECTIONS ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Election of Directors: Duncan B. Angove DIRECTOR ELECTIONS ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Election of Directors: William S. Ayer DIRECTOR ELECTIONS ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Election of Directors: Kevin Burke DIRECTOR ELECTIONS ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Election of Directors: D. Scott Davis DIRECTOR ELECTIONS ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Election of Directors: Deborah Flint DIRECTOR ELECTIONS ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Election of Directors: Vimal Kapur DIRECTOR ELECTIONS ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Election of Directors: Michael W. Lamach DIRECTOR ELECTIONS ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Election of Directors: Rose Lee DIRECTOR ELECTIONS ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Election of Directors: Grace D. Lieblein DIRECTOR ELECTIONS ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Election of Directors: Robin L. Washington DIRECTOR ELECTIONS ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Election of Directors: Robin Watson DIRECTOR ELECTIONS ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Approval of Independent Accountants. AUDIT-RELATED ISSUER 714689.000000 0 FOR 714689.000000 FOR S000004451 Honeywell International Inc. 438516106 US4385161066 05/14/2024 Shareowner Proposal - Independent Board Chairman. CORPORATE GOVERNANCE SECURITY HOLDER 714689.000000 0 AGAINST 714689.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 FOR 174507.000000 FOR S000004451 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 174507.000000 0 AGAINST 174507.000000 FOR S000004451 MasTec, Inc. 576323109 US5763231090 05/14/2024 Election of Class II Directors: Jose R. Mas DIRECTOR ELECTIONS ISSUER 68085.000000 0 FOR 68085.000000 FOR S000004451 MasTec, Inc. 576323109 US5763231090 05/14/2024 Election of Class II Directors: Javier Palomarez DIRECTOR ELECTIONS ISSUER 68085.000000 0 FOR 68085.000000 FOR S000004451 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 68085.000000 0 FOR 68085.000000 FOR S000004451 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 68085.000000 0 FOR 68085.000000 FOR S000004451 MasTec, Inc. 576323109 US5763231090 05/14/2024 Approval of the Mastec, Inc. Amended and Restated 2013 Incentive Compensation Plan. COMPENSATION ISSUER 68085.000000 0 FOR 68085.000000 FOR S000004451 MasTec, Inc. 576323109 US5763231090 05/14/2024 Approval of the Amended and Restated 2011 Employee Stock Purchase Plan. COMPENSATION ISSUER 68085.000000 0 FOR 68085.000000 FOR S000004451 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Darrel T. Anderson DIRECTOR ELECTIONS ISSUER 209097.000000 0 FOR 209097.000000 FOR S000004451 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: James H. Gemmel DIRECTOR ELECTIONS ISSUER 209097.000000 0 FOR 209097.000000 FOR S000004451 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Douglas W. Jaeger DIRECTOR ELECTIONS ISSUER 209097.000000 0 FOR 209097.000000 FOR S000004451 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Dennis W. Johnson DIRECTOR ELECTIONS ISSUER 209097.000000 0 FOR 209097.000000 FOR S000004451 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Nicole A. Kivisto DIRECTOR ELECTIONS ISSUER 209097.000000 0 FOR 209097.000000 FOR S000004451 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Dale S. Rosenthal DIRECTOR ELECTIONS ISSUER 209097.000000 0 FOR 209097.000000 FOR S000004451 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Edward A. Ryan DIRECTOR ELECTIONS ISSUER 209097.000000 0 FOR 209097.000000 FOR S000004451 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: David M. Sparby DIRECTOR ELECTIONS ISSUER 209097.000000 0 FOR 209097.000000 FOR S000004451 MDU Resources Group, Inc. 552690109 US5526901096 05/14/2024 Election of Directors: Chenxi Wang DIRECTOR ELECTIONS ISSUER 209097.000000 0 FOR 209097.000000 FOR S000004451 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 209097.000000 0 FOR 209097.000000 FOR S000004451 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 209097.000000 0 FOR 209097.000000 FOR S000004451 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Election of Directors: Ruth G. Shaw DIRECTOR ELECTIONS ISSUER 49416.000000 0 FOR 49416.000000 FOR S000004451 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Election of Directors: Robert B. Toth DIRECTOR ELECTIONS ISSUER 49416.000000 0 FOR 49416.000000 FOR S000004451 SPX Technologies, Inc. 78473E103 US78473E1038 05/14/2024 Election of Directors: Angel Shelton Willis DIRECTOR ELECTIONS ISSUER 49416.000000 0 FOR 49416.000000 FOR S000004451 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 49416.000000 0 FOR 49416.000000 FOR S000004451 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 49416.000000 0 FOR 49416.000000 FOR S000004451 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 49416.000000 0 FOR 49416.000000 FOR S000004451 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 49416.000000 0 FOR 49416.000000 FOR S000004451 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 49416.000000 0 FOR 49416.000000 FOR S000004451 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 49416.000000 0 FOR 49416.000000 FOR S000004451 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Sarah Palisi Chapin DIRECTOR ELECTIONS ISSUER 57889.000000 0 FOR 57889.000000 FOR S000004451 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Timothy J. FitzGerald DIRECTOR ELECTIONS ISSUER 57889.000000 0 FOR 57889.000000 FOR S000004451 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Cathy L. McCarthy DIRECTOR ELECTIONS ISSUER 57889.000000 0 FOR 57889.000000 FOR S000004451 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: John R. Miller, III DIRECTOR ELECTIONS ISSUER 57889.000000 0 FOR 57889.000000 FOR S000004451 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Robert A. Nerbonne DIRECTOR ELECTIONS ISSUER 57889.000000 0 FOR 57889.000000 FOR S000004451 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Gordon J. O'Brien DIRECTOR ELECTIONS ISSUER 57889.000000 0 FOR 57889.000000 FOR S000004451 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Stephen R. Scherger DIRECTOR ELECTIONS ISSUER 57889.000000 0 FOR 57889.000000 FOR S000004451 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Tejas P. Shah DIRECTOR ELECTIONS ISSUER 57889.000000 0 FOR 57889.000000 FOR S000004451 The Middleby Corporation 596278101 US5962781010 05/14/2024 Election of Directors: Nassem A. Ziyad DIRECTOR ELECTIONS ISSUER 57889.000000 0 FOR 57889.000000 FOR S000004451 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 57889.000000 0 FOR 57889.000000 FOR S000004451 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 57889.000000 0 FOR 57889.000000 FOR S000004451 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Thomas L. Bene DIRECTOR ELECTIONS ISSUER 435934.000000 0 FOR 435934.000000 FOR S000004451 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Bruce E. Chinn DIRECTOR ELECTIONS ISSUER 435934.000000 0 FOR 435934.000000 FOR S000004451 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: James C. Fish, Jr. DIRECTOR ELECTIONS ISSUER 435934.000000 0 FOR 435934.000000 FOR S000004451 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Andres R. Gluski DIRECTOR ELECTIONS ISSUER 435934.000000 0 FOR 435934.000000 FOR S000004451 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 435934.000000 0 FOR 435934.000000 FOR S000004451 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 435934.000000 0 FOR 435934.000000 FOR S000004451 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Sean E. Menke DIRECTOR ELECTIONS ISSUER 435934.000000 0 FOR 435934.000000 FOR S000004451 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: William B. Plummer DIRECTOR ELECTIONS ISSUER 435934.000000 0 FOR 435934.000000 FOR S000004451 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Election of Directors: Maryrose T. Sylvester DIRECTOR ELECTIONS ISSUER 435934.000000 0 FOR 435934.000000 FOR S000004451 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 435934.000000 0 FOR 435934.000000 FOR S000004451 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Approval, on an advisory basis, of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 435934.000000 0 FOR 435934.000000 FOR S000004451 Waste Management, Inc. 94106L109 US94106L1098 05/14/2024 Approval of an amendment to the Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 435934.000000 0 FOR 435934.000000 FOR S000004451 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 Election of Directors: Michelle D. Greene DIRECTOR ELECTIONS ISSUER 65026.000000 0 FOR 65026.000000 FOR S000004451 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 Election of Directors: Scott C. Arves DIRECTOR ELECTIONS ISSUER 65026.000000 0 FOR 65026.000000 FOR S000004451 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 Election of Directors: Alexi A. Wellman DIRECTOR ELECTIONS ISSUER 65026.000000 0 FOR 65026.000000 FOR S000004451 Werner Enterprises, Inc. 950755108 US9507551086 05/14/2024 To approve an advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 65026.000000 0 FOR 65026.000000 FOR S000004451 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 65026.000000 0 FOR 65026.000000 FOR S000004451 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 65059.000000 0 FOR 65059.000000 FOR S000004451 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 65059.000000 0 FOR 65059.000000 FOR S000004451 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 65059.000000 0 FOR 65059.000000 FOR S000004451 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 65059.000000 0 FOR 65059.000000 FOR S000004451 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 65059.000000 0 FOR 65059.000000 FOR S000004451 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 65059.000000 0 FOR 65059.000000 FOR S000004451 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 65059.000000 0 FOR 65059.000000 FOR S000004451 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 65059.000000 0 FOR 65059.000000 FOR S000004451 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 65059.000000 0 FOR 65059.000000 FOR S000004451 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 65059.000000 0 FOR 65059.000000 FOR S000004451 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 65059.000000 0 FOR 65059.000000 FOR S000004451 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 65059.000000 0 FOR 65059.000000 FOR S000004451 Beacon Roofing Supply, Inc. 073685109 US0736851090 05/15/2024 To approve the Company's 2024 Stock Plan. COMPENSATION ISSUER 65059.000000 0 FOR 65059.000000 FOR S000004451 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Brian Shepherd DIRECTOR ELECTIONS ISSUER 32088.000000 0 FOR 32088.000000 FOR S000004451 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Silvio Tavares DIRECTOR ELECTIONS ISSUER 32088.000000 0 FOR 32088.000000 FOR S000004451 CSG Systems International, Inc. 126349109 US1263491094 05/15/2024 Election of Directors: Tse Li "Lily" Yang DIRECTOR ELECTIONS ISSUER 32088.000000 0 FOR 32088.000000 FOR S000004451 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 32088.000000 0 FOR 32088.000000 FOR S000004451 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 32088.000000 0 FOR 32088.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Wendy A. Beck DIRECTOR ELECTIONS ISSUER 55774.000000 0 FOR 55774.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Earl E. Fry DIRECTOR ELECTIONS ISSUER 55774.000000 0 FOR 55774.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Lawrence S. Hershfield DIRECTOR ELECTIONS ISSUER 55774.000000 0 FOR 55774.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: C. Jayne Hrdlicka DIRECTOR ELECTIONS ISSUER 55774.000000 0 FOR 55774.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Peter R. Ingram DIRECTOR ELECTIONS ISSUER 55774.000000 0 FOR 55774.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Michael E. McNamara DIRECTOR ELECTIONS ISSUER 55774.000000 0 FOR 55774.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Crystal K. Rose DIRECTOR ELECTIONS ISSUER 55774.000000 0 FOR 55774.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Craig E. Vosburg DIRECTOR ELECTIONS ISSUER 55774.000000 0 FOR 55774.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 Election of Directors: Richard N. Zwern DIRECTOR ELECTIONS ISSUER 55774.000000 0 FOR 55774.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 To ratify Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 55774.000000 0 FOR 55774.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 55774.000000 0 FOR 55774.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 To approve, for the purpose of complying with the applicable rules of the Nasdaq Global Select Market (the "Nasdaq Rules"), including but not limited to Nasdaq Rules 5635(b) and 5635(d), the issuance of shares of the Company's common stock ("Common Stock") in excess of 10,281,753 shares of Common Stock upon the exercise of the warrant to purchase shares of Common Stock issued by the Company to Amazon.com NV Investment Holdings LLC. CAPITAL STRUCTURE ISSUER 55774.000000 0 FOR 55774.000000 FOR S000004451 Hawaiian Holdings, Inc. 419879101 US4198791018 05/15/2024 OWNERSHIP QUESTIONNAIRE Please complete the following certification regarding the citizenship of the owner of the shares in Hawaiian Holdings, Inc. (See reverse side of this card for additional information.) Please mark "YES" if owner is a U.S. Citizen or "NO" if owner is NOT a U.S. Citizen. OTHER Procedural matter ISSUER 55774.000000 0 FOR 55774.000000 NONE S000004451 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Kevin Berryman DIRECTOR ELECTIONS ISSUER 88709.000000 0 FOR 88709.000000 FOR S000004451 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Donald DeFosset, Jr. DIRECTOR ELECTIONS ISSUER 88709.000000 0 FOR 88709.000000 FOR S000004451 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Nazzic Keene DIRECTOR ELECTIONS ISSUER 88709.000000 0 FOR 88709.000000 FOR S000004451 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Rebecca A. McDonald DIRECTOR ELECTIONS ISSUER 88709.000000 0 FOR 88709.000000 FOR S000004451 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Christopher O'Shea DIRECTOR ELECTIONS ISSUER 88709.000000 0 FOR 88709.000000 FOR S000004451 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Timothy H. Powers DIRECTOR ELECTIONS ISSUER 88709.000000 0 FOR 88709.000000 FOR S000004451 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Luca Savi DIRECTOR ELECTIONS ISSUER 88709.000000 0 FOR 88709.000000 FOR S000004451 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Cheryl L. Shavers DIRECTOR ELECTIONS ISSUER 88709.000000 0 FOR 88709.000000 FOR S000004451 ITT Inc. 45073V108 US45073V1089 05/15/2024 Election of Directors: Sharon Szafranski DIRECTOR ELECTIONS ISSUER 88709.000000 0 FOR 88709.000000 FOR S000004451 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 88709.000000 0 FOR 88709.000000 FOR S000004451 ITT Inc. 45073V108 US45073V1089 05/15/2024 Approval of a non-binding advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 88709.000000 0 FOR 88709.000000 FOR S000004451 ITT Inc. 45073V108 US45073V1089 05/15/2024 A shareholder proposal regarding political spending OTHER SOCIAL ISSUES SECURITY HOLDER 88709.000000 0 AGAINST 88709.000000 FOR S000004451 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 12690.000000 0 FOR 12690.000000 FOR S000004451 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 12690.000000 0 FOR 12690.000000 FOR S000004451 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To approve, by non-binding advisory vote, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 12690.000000 0 FOR 12690.000000 FOR S000004451 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 12690.000000 0 FOR 12690.000000 FOR S000004451 Kadant Inc. 48282T104 US48282T1043 05/15/2024 To approve restricted stock unit grants to our non-employee directors. COMPENSATION ISSUER 12690.000000 0 FOR 12690.000000 FOR S000004451 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 12690.000000 0 FOR 12690.000000 FOR S000004451 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Mark E. Baldwin DIRECTOR ELECTIONS ISSUER 146041.000000 0 FOR 146041.000000 FOR S000004451 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Stuart J. B. Bradie DIRECTOR ELECTIONS ISSUER 146041.000000 0 FOR 146041.000000 FOR S000004451 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Joseph Dominguez DIRECTOR ELECTIONS ISSUER 146041.000000 0 FOR 146041.000000 FOR S000004451 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 146041.000000 0 FOR 146041.000000 FOR S000004451 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: General Lester L. Lyles, USAF (Ret.) DIRECTOR ELECTIONS ISSUER 146041.000000 0 FOR 146041.000000 FOR S000004451 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Sir John A. Manzoni KCB DIRECTOR ELECTIONS ISSUER 146041.000000 0 FOR 146041.000000 FOR S000004451 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Lt. General Wendy M. Masiello, USAF (Ret.) DIRECTOR ELECTIONS ISSUER 146041.000000 0 FOR 146041.000000 FOR S000004451 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Jack B. Moore DIRECTOR ELECTIONS ISSUER 146041.000000 0 FOR 146041.000000 FOR S000004451 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Ann D. Pickard DIRECTOR ELECTIONS ISSUER 146041.000000 0 FOR 146041.000000 FOR S000004451 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 146041.000000 0 FOR 146041.000000 FOR S000004451 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Advisory vote to approve KBR's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 146041.000000 0 FOR 146041.000000 FOR S000004451 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 146041.000000 0 FOR 146041.000000 FOR S000004451 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: William J. Lynn, III DIRECTOR ELECTIONS ISSUER 85131.000000 0 FOR 85131.000000 FOR S000004451 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Frances F. Townsend DIRECTOR ELECTIONS ISSUER 85131.000000 0 FOR 85131.000000 FOR S000004451 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Gail S. Baker DIRECTOR ELECTIONS ISSUER 85131.000000 0 FOR 85131.000000 FOR S000004451 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Dr. Louis R. Brothers DIRECTOR ELECTIONS ISSUER 85131.000000 0 FOR 85131.000000 FOR S000004451 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: David W. Carey DIRECTOR ELECTIONS ISSUER 85131.000000 0 FOR 85131.000000 FOR S000004451 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: General George W. Casey, Jr. DIRECTOR ELECTIONS ISSUER 85131.000000 0 FOR 85131.000000 FOR S000004451 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Mary E. Gallagher DIRECTOR ELECTIONS ISSUER 85131.000000 0 FOR 85131.000000 FOR S000004451 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Kenneth J. Krieg DIRECTOR ELECTIONS ISSUER 85131.000000 0 FOR 85131.000000 FOR S000004451 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Election of Directors: Eric Salzman DIRECTOR ELECTIONS ISSUER 85131.000000 0 FOR 85131.000000 FOR S000004451 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 85131.000000 0 FOR 85131.000000 FOR S000004451 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 85131.000000 0 FOR 85131.000000 FOR S000004451 Leonardo DRS, Inc. 52661A108 US52661A1088 05/15/2024 Approve the Leonardo DRS, Inc. Employee Stock Purchase Plan COMPENSATION ISSUER 85131.000000 0 FOR 85131.000000 FOR S000004451 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 85131.000000 0 FOR 85131.000000 FOR S000004451 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 85131.000000 0 FOR 85131.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Kathy J. Warden DIRECTOR ELECTIONS ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: David P. Abney DIRECTOR ELECTIONS ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Marianne C. Brown DIRECTOR ELECTIONS ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Ann M. Fudge DIRECTOR ELECTIONS ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Arvind Krishna DIRECTOR ELECTIONS ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Graham N. Robinson DIRECTOR ELECTIONS ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Kimberly A. Ross DIRECTOR ELECTIONS ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Gary Roughead DIRECTOR ELECTIONS ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Thomas M. Schoewe DIRECTOR ELECTIONS ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: James S. Turley DIRECTOR ELECTIONS ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Mark A. Welsh III DIRECTOR ELECTIONS ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Election of Directors: Mary A. Winston DIRECTOR ELECTIONS ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Proposal to eliminate personal liability of officers for monetary damages for breach of certain fiduciary duties as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Proposal to approve the 2024 Long-Term Incentive Stock Plan. COMPENSATION ISSUER 155153.000000 0 FOR 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Shareholder proposal to annually conduct an evaluation and issue a report describing the alignment of the Company's political activities with its human rights policy. OTHER SOCIAL ISSUES SECURITY HOLDER 155153.000000 0 AGAINST 155153.000000 FOR S000004451 Northrop Grumman Corporation 666807102 US6668071029 05/15/2024 Shareholder proposal to provide for an independent Board chair. CORPORATE GOVERNANCE SECURITY HOLDER 155153.000000 0 AGAINST 155153.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Sherry A. Aaholm DIRECTOR ELECTIONS ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: David S. Congdon DIRECTOR ELECTIONS ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: John R. Congdon, Jr. DIRECTOR ELECTIONS ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Andrew S. Davis DIRECTOR ELECTIONS ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Kevin M. Freeman DIRECTOR ELECTIONS ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Bradley R. Gabosch DIRECTOR ELECTIONS ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Greg C. Gantt DIRECTOR ELECTIONS ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: John D. Kasarda DIRECTOR ELECTIONS ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Cheryl S. Miller DIRECTOR ELECTIONS ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Wendy T. Stallings DIRECTOR ELECTIONS ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Thomas A. Stith, III DIRECTOR ELECTIONS ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Election of twelve directors named below to the Company's Board of Directors for one-year terms and until their respective successors have been elected and qualified, as set forth in the accompanying proxy statement: Leo H. Suggs DIRECTOR ELECTIONS ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Approval of an amendment to the Company's Amended and Restated Articles of Incorporation to Increase the number of authorized shares of our common stock. CAPITAL STRUCTURE ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 106180.000000 0 FOR 106180.000000 FOR S000004451 Old Dominion Freight Line, Inc. 679580100 US6795801009 05/15/2024 Shareholder proposal regarding greenhouse gas reduction. ENVIRONMENT OR CLIMATE SECURITY HOLDER 106180.000000 0 AGAINST 106180.000000 FOR S000004451 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Jana L. Barsten DIRECTOR ELECTIONS ISSUER 114687.000000 0 FOR 114687.000000 FOR S000004451 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Julia L. Coronado DIRECTOR ELECTIONS ISSUER 114687.000000 0 FOR 114687.000000 FOR S000004451 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Dirk A. Kempthorne DIRECTOR ELECTIONS ISSUER 114687.000000 0 FOR 114687.000000 FOR S000004451 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Harold M. Messmer, Jr. DIRECTOR ELECTIONS ISSUER 114687.000000 0 FOR 114687.000000 FOR S000004451 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Marc H. Morial DIRECTOR ELECTIONS ISSUER 114687.000000 0 FOR 114687.000000 FOR S000004451 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Robert J. Pace DIRECTOR ELECTIONS ISSUER 114687.000000 0 FOR 114687.000000 FOR S000004451 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Frederick A. Richman DIRECTOR ELECTIONS ISSUER 114687.000000 0 FOR 114687.000000 FOR S000004451 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: M. Keith Waddell DIRECTOR ELECTIONS ISSUER 114687.000000 0 FOR 114687.000000 FOR S000004451 Robert Half Inc. 770323103 US7703231032 05/15/2024 Election of Director Nominees: Marnie H. Wilking DIRECTOR ELECTIONS ISSUER 114687.000000 0 FOR 114687.000000 FOR S000004451 Robert Half Inc. 770323103 US7703231032 05/15/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 114687.000000 0 FOR 114687.000000 FOR S000004451 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 114687.000000 0 FOR 114687.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: Lisa Atherton DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: David W. Biegler DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: J. Veronica Biggins DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: Roy Blunt DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: Douglas H. Brooks DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: Eduardo F. Conrado DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: William H. Cunningham DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: Thomas W. Gilligan DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: David P. Hess DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: Robert E. Jordan DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: Gary C. Kelly DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: Elaine Mendoza DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: Christopher P. Reynolds DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Election of Directors: Jill A. Soltau DIRECTOR ELECTIONS ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Approval of the Southwest Airlines Co. Amended and Restated 2007 Equity Incentive Plan. COMPENSATION ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 646639.000000 0 FOR 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Advisory vote on shareholder proposal 10 amend clawback policy for executive pay. COMPENSATION SECURITY HOLDER 646639.000000 0 AGAINST 646639.000000 FOR S000004451 Southwest Airlines Co. 844741108 US8447411088 05/15/2024 Advisory vote on shareholder proposal to permit shareholder removal of directors without cause. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE SECURITY HOLDER 646639.000000 0 AGAINST 646639.000000 FOR S000004451 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Election of Directors: John Dunn DIRECTOR ELECTIONS ISSUER 35718.000000 0 FOR 35718.000000 FOR S000004451 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Election of Directors: Pamela Kermisch DIRECTOR ELECTIONS ISSUER 35718.000000 0 FOR 35718.000000 FOR S000004451 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Election of Directors: Paul Mascarenas DIRECTOR ELECTIONS ISSUER 35718.000000 0 FOR 35718.000000 FOR S000004451 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 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 35718.000000 0 FOR 35718.000000 FOR S000004451 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Approval, on an advisory basis, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 35718.000000 0 FOR 35718.000000 FOR S000004451 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Colleen B. Brown DIRECTOR ELECTIONS ISSUER 32674.000000 0 FOR 32674.000000 FOR S000004451 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: William C. Goings DIRECTOR ELECTIONS ISSUER 32674.000000 0 FOR 32674.000000 FOR S000004451 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 32674.000000 0 FOR 32674.000000 FOR S000004451 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: R. Chris Kreidler DIRECTOR ELECTIONS ISSUER 32674.000000 0 FOR 32674.000000 FOR S000004451 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Sonita Lontoh DIRECTOR ELECTIONS ISSUER 32674.000000 0 FOR 32674.000000 FOR S000004451 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Taryn R. Owen DIRECTOR ELECTIONS ISSUER 32674.000000 0 FOR 32674.000000 FOR S000004451 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Paul G. Reitz DIRECTOR ELECTIONS ISSUER 32674.000000 0 FOR 32674.000000 FOR S000004451 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Jeffrey B. Sakaguchi DIRECTOR ELECTIONS ISSUER 32674.000000 0 FOR 32674.000000 FOR S000004451 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 Election of Directors: Kristi A. Savacool DIRECTOR ELECTIONS ISSUER 32674.000000 0 FOR 32674.000000 FOR S000004451 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 To approve, by advisory vote, compensation for our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32674.000000 0 FOR 32674.000000 FOR S000004451 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 To approve the Amendment and Restatement of the Company's 2016 Omnibus Incentive Plan. COMPENSATION ISSUER 32674.000000 0 FOR 32674.000000 FOR S000004451 TrueBlue, Inc. 89785X101 US89785X1019 05/15/2024 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 32674.000000 0 FOR 32674.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 Election of Directors: Vincent K. Brooks DIRECTOR ELECTIONS ISSUER 156951.000000 0 FOR 156951.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 Election of Directors: Jeffrey Dailey DIRECTOR ELECTIONS ISSUER 156951.000000 0 FOR 156951.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 Election of Directors: Bruce Hansen DIRECTOR ELECTIONS ISSUER 156951.000000 0 FOR 156951.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 Election of Directors: Gregory Hendrick DIRECTOR ELECTIONS ISSUER 156951.000000 0 FOR 156951.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 Election of Directors: Kathleen A. Hogenson DIRECTOR ELECTIONS ISSUER 156951.000000 0 FOR 156951.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 Election of Directors: Wendy Lane DIRECTOR ELECTIONS ISSUER 156951.000000 0 FOR 156951.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 Election of Directors: Samuel G. Liss DIRECTOR ELECTIONS ISSUER 156951.000000 0 FOR 156951.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 Election of Directors: Lee M. Shavel DIRECTOR ELECTIONS ISSUER 156951.000000 0 FOR 156951.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 Election of Directors: Olumide Soroye DIRECTOR ELECTIONS ISSUER 156951.000000 0 FOR 156951.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 Election of Directors: Kimberly S. Stevenson DIRECTOR ELECTIONS ISSUER 156951.000000 0 FOR 156951.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 Election of Directors: Therese M. Vaughan DIRECTOR ELECTIONS ISSUER 156951.000000 0 FOR 156951.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 To approve executive compensation on an advisory, non-binding basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 156951.000000 0 FOR 156951.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2024 fiscal year. AUDIT-RELATED ISSUER 156951.000000 0 FOR 156951.000000 FOR S000004451 Verisk Analytics, Inc. 92345Y106 US92345Y1064 05/15/2024 Shareholder Proposal - Simple Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 156951.000000 0 AGAINST 156951.000000 NONE S000004451 Viad Corp 92552R406 US92552R4065 05/15/2024 Election of Directors: Richard H. Dozer DIRECTOR ELECTIONS ISSUER 22311.000000 0 FOR 22311.000000 FOR S000004451 Viad Corp 92552R406 US92552R4065 05/15/2024 Election of Directors: Virginia L. Henkels DIRECTOR ELECTIONS ISSUER 22311.000000 0 FOR 22311.000000 FOR S000004451 Viad Corp 92552R406 US92552R4065 05/15/2024 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 22311.000000 0 FOR 22311.000000 FOR S000004451 Viad Corp 92552R406 US92552R4065 05/15/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 22311.000000 0 FOR 22311.000000 FOR S000004451 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Anuj Dhanda DIRECTOR ELECTIONS ISSUER 9486.000000 0 FOR 9486.000000 FOR S000004451 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Dominic DiNapoli DIRECTOR ELECTIONS ISSUER 9486.000000 0 FOR 9486.000000 FOR S000004451 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Kim S. Fennebresque DIRECTOR ELECTIONS ISSUER 9486.000000 0 FOR 9486.000000 FOR S000004451 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Keith A. Haas DIRECTOR ELECTIONS ISSUER 9486.000000 0 FOR 9486.000000 FOR S000004451 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Mitchell B. Lewis DIRECTOR ELECTIONS ISSUER 9486.000000 0 FOR 9486.000000 FOR S000004451 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Shyam K. Reddy DIRECTOR ELECTIONS ISSUER 9486.000000 0 FOR 9486.000000 FOR S000004451 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: J. David Smith DIRECTOR ELECTIONS ISSUER 9486.000000 0 FOR 9486.000000 FOR S000004451 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Carol B. Yancey DIRECTOR ELECTIONS ISSUER 9486.000000 0 FOR 9486.000000 FOR S000004451 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Election of Directors: Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 9486.000000 0 FOR 9486.000000 FOR S000004451 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 9486.000000 0 FOR 9486.000000 FOR S000004451 BlueLinx Holdings Inc. 09624H208 US09624H2085 05/16/2024 Proposal to approve the non-binding, advisory resolution regarding the executive compensation described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 9486.000000 0 FOR 9486.000000 FOR S000004451 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Robert J. Dennis DIRECTOR ELECTIONS ISSUER 122005.000000 0 FOR 122005.000000 FOR S000004451 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Mark A. Emkes DIRECTOR ELECTIONS ISSUER 122005.000000 0 FOR 122005.000000 FOR S000004451 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Alexander R. Fischer DIRECTOR ELECTIONS ISSUER 122005.000000 0 FOR 122005.000000 FOR S000004451 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Catherine Hernandez-Blades DIRECTOR ELECTIONS ISSUER 122005.000000 0 FOR 122005.000000 FOR S000004451 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Damon T. Hininger DIRECTOR ELECTIONS ISSUER 122005.000000 0 FOR 122005.000000 FOR S000004451 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Stacia A. Hylton DIRECTOR ELECTIONS ISSUER 122005.000000 0 FOR 122005.000000 FOR S000004451 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Harley G. Lappin DIRECTOR ELECTIONS ISSUER 122005.000000 0 FOR 122005.000000 FOR S000004451 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 122005.000000 0 FOR 122005.000000 FOR S000004451 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Thurgood Marshall, Jr. DIRECTOR ELECTIONS ISSUER 122005.000000 0 FOR 122005.000000 FOR S000004451 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: Devin I. Murphy DIRECTOR ELECTIONS ISSUER 122005.000000 0 FOR 122005.000000 FOR S000004451 CoreCivic, Inc. 21871N101 US21871N1019 05/16/2024 Election of Directors: John R. Prann, Jr. DIRECTOR ELECTIONS ISSUER 122005.000000 0 FOR 122005.000000 FOR S000004451 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 122005.000000 0 FOR 122005.000000 FOR S000004451 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 122005.000000 0 FOR 122005.000000 FOR S000004451 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: R. Scott Rowe DIRECTOR ELECTIONS ISSUER 141781.000000 0 FOR 141781.000000 FOR S000004451 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Sujeet Chand DIRECTOR ELECTIONS ISSUER 141781.000000 0 FOR 141781.000000 FOR S000004451 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Ruby R. Chandy DIRECTOR ELECTIONS ISSUER 141781.000000 0 FOR 141781.000000 FOR S000004451 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Gayla J. Delly DIRECTOR ELECTIONS ISSUER 141781.000000 0 FOR 141781.000000 FOR S000004451 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: John L. Garrison DIRECTOR ELECTIONS ISSUER 141781.000000 0 FOR 141781.000000 FOR S000004451 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Cheryl H. Johnson DIRECTOR ELECTIONS ISSUER 141781.000000 0 FOR 141781.000000 FOR S000004451 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Michael C. McMurray DIRECTOR ELECTIONS ISSUER 141781.000000 0 FOR 141781.000000 FOR S000004451 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Thomas B. Okray DIRECTOR ELECTIONS ISSUER 141781.000000 0 FOR 141781.000000 FOR S000004451 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: David E. Roberts DIRECTOR ELECTIONS ISSUER 141781.000000 0 FOR 141781.000000 FOR S000004451 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Kenneth I. Siegel DIRECTOR ELECTIONS ISSUER 141781.000000 0 FOR 141781.000000 FOR S000004451 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Election of Directors: Carlyn R. Taylor DIRECTOR ELECTIONS ISSUER 141781.000000 0 FOR 141781.000000 FOR S000004451 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 141781.000000 0 FOR 141781.000000 FOR S000004451 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 141781.000000 0 FOR 141781.000000 FOR S000004451 Flowserve Corporation 34354P105 US34354P1057 05/16/2024 Vote to approve the Company's employee stock purchase plan. COMPENSATION ISSUER 141781.000000 0 FOR 141781.000000 FOR S000004451 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 141781.000000 0 AGAINST 141781.000000 FOR S000004451 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: John M. Engquist DIRECTOR ELECTIONS ISSUER 35448.000000 0 FOR 35448.000000 FOR S000004451 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Bradley W. Barber DIRECTOR ELECTIONS ISSUER 35448.000000 0 FOR 35448.000000 FOR S000004451 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Paul N. Arnold DIRECTOR ELECTIONS ISSUER 35448.000000 0 FOR 35448.000000 FOR S000004451 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Gary W. Bagley DIRECTOR ELECTIONS ISSUER 35448.000000 0 FOR 35448.000000 FOR S000004451 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Bruce C. Bruckmann DIRECTOR ELECTIONS ISSUER 35448.000000 0 FOR 35448.000000 FOR S000004451 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Patrick L. Edsell DIRECTOR ELECTIONS ISSUER 35448.000000 0 FOR 35448.000000 FOR S000004451 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Thomas J. Galligan III DIRECTOR ELECTIONS ISSUER 35448.000000 0 FOR 35448.000000 FOR S000004451 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Lawrence C. Karlson DIRECTOR ELECTIONS ISSUER 35448.000000 0 FOR 35448.000000 FOR S000004451 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Jacob Thomas DIRECTOR ELECTIONS ISSUER 35448.000000 0 FOR 35448.000000 FOR S000004451 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Mary P. Thompson DIRECTOR ELECTIONS ISSUER 35448.000000 0 FOR 35448.000000 FOR S000004451 H&E Equipment Services, Inc. 404030108 US4040301081 05/16/2024 Election of Directors: Suzanne H. Wood DIRECTOR ELECTIONS ISSUER 35448.000000 0 FOR 35448.000000 FOR S000004451 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 35448.000000 0 FOR 35448.000000 FOR S000004451 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 35448.000000 0 FOR 35448.000000 FOR S000004451 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 35448.000000 0 FOR 35448.000000 FOR S000004451 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 30579.000000 0 FOR 30579.000000 FOR S000004451 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 30579.000000 0 FOR 30579.000000 FOR S000004451 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 30579.000000 0 FOR 30579.000000 FOR S000004451 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 30579.000000 0 FOR 30579.000000 FOR S000004451 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 30579.000000 0 FOR 30579.000000 FOR S000004451 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 30579.000000 0 FOR 30579.000000 FOR S000004451 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 30579.000000 0 FOR 30579.000000 FOR S000004451 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 30579.000000 0 FOR 30579.000000 FOR S000004451 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 30579.000000 0 FOR 30579.000000 FOR S000004451 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 30579.000000 0 FOR 30579.000000 FOR S000004451 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Mary A. Bell DIRECTOR ELECTIONS ISSUER 50254.000000 0 FOR 50254.000000 FOR S000004451 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Mary K.W. Jones DIRECTOR ELECTIONS ISSUER 50254.000000 0 FOR 50254.000000 FOR S000004451 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Patrick D. Hallinan DIRECTOR ELECTIONS ISSUER 50254.000000 0 FOR 50254.000000 FOR S000004451 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 50254.000000 0 FOR 50254.000000 FOR S000004451 HNI Corporation 404251100 US4042511000 05/16/2024 Advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 50254.000000 0 FOR 50254.000000 FOR S000004451 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 50254.000000 0 FOR 50254.000000 FOR S000004451 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 34782.000000 0 FOR 34782.000000 FOR S000004451 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 34782.000000 0 FOR 34782.000000 FOR S000004451 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 34782.000000 0 FOR 34782.000000 FOR S000004451 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 34782.000000 0 FOR 34782.000000 FOR S000004451 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 34782.000000 0 FOR 34782.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Election of Directors: Thomas A. Bartlett DIRECTOR ELECTIONS ISSUER 443063.000000 0 FOR 443063.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Election of Directors: Jeffrey H. Black DIRECTOR ELECTIONS ISSUER 443063.000000 0 FOR 443063.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Election of Directors: Jill C. Brannon DIRECTOR ELECTIONS ISSUER 443063.000000 0 FOR 443063.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Election of Directors: Nelda J. Connors DIRECTOR ELECTIONS ISSUER 443063.000000 0 FOR 443063.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Election of Directors: Kathy Hopinkah Hannan DIRECTOR ELECTIONS ISSUER 443063.000000 0 FOR 443063.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Election of Directors: Shailesh G. Jejurikar DIRECTOR ELECTIONS ISSUER 443063.000000 0 FOR 443063.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Election of Directors: Christopher J. Kearney DIRECTOR ELECTIONS ISSUER 443063.000000 0 FOR 443063.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Election of Directors: Judith F. Marks DIRECTOR ELECTIONS ISSUER 443063.000000 0 FOR 443063.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Election of Directors: Margaret M. V. Preston DIRECTOR ELECTIONS ISSUER 443063.000000 0 FOR 443063.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Election of Directors: Shelley Stewart, Jr. DIRECTOR ELECTIONS ISSUER 443063.000000 0 FOR 443063.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Election of Directors: John H. Walker DIRECTOR ELECTIONS ISSUER 443063.000000 0 FOR 443063.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 443063.000000 0 FOR 443063.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2024 AUDIT-RELATED ISSUER 443063.000000 0 FOR 443063.000000 FOR S000004451 Otis Worldwide Corporation 68902V107 US68902V1070 05/16/2024 Shareholder proposal regarding policy on majority voting in director elections CORPORATE GOVERNANCE SECURITY HOLDER 443063.000000 0 AGAINST 443063.000000 FOR S000004451 Westinghouse Air Brake Technologies Corporation 929740108 US9297401088 05/16/2024 Elect three directors for a term of three years expiring in 2027: Linda A. Harty DIRECTOR ELECTIONS ISSUER 194069.000000 0 FOR 194069.000000 FOR S000004451 Westinghouse Air Brake Technologies Corporation 929740108 US9297401088 05/16/2024 Elect three directors for a term of three years expiring in 2027: Brian P. Hehir DIRECTOR ELECTIONS ISSUER 194069.000000 0 FOR 194069.000000 FOR S000004451 Westinghouse Air Brake Technologies Corporation 929740108 US9297401088 05/16/2024 Elect three directors for a term of three years expiring in 2027: Beverley A. Babcock DIRECTOR ELECTIONS ISSUER 194069.000000 0 FOR 194069.000000 FOR S000004451 Westinghouse Air Brake Technologies Corporation 929740108 US9297401088 05/16/2024 Approve an advisory (non-binding) resolution to approve the 2023 named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 194069.000000 0 FOR 194069.000000 FOR S000004451 Westinghouse Air Brake Technologies Corporation 929740108 US9297401088 05/16/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 194069.000000 0 FOR 194069.000000 FOR S000004451 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Brad Jacobs DIRECTOR ELECTIONS ISSUER 125815.000000 0 FOR 125815.000000 FOR S000004451 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Jason Aiken DIRECTOR ELECTIONS ISSUER 125815.000000 0 FOR 125815.000000 FOR S000004451 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Bella Allaire DIRECTOR ELECTIONS ISSUER 125815.000000 0 FOR 125815.000000 FOR S000004451 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: J. Wes Frye DIRECTOR ELECTIONS ISSUER 125815.000000 0 FOR 125815.000000 FOR S000004451 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Mario Harik DIRECTOR ELECTIONS ISSUER 125815.000000 0 FOR 125815.000000 FOR S000004451 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Michael Jesselson DIRECTOR ELECTIONS ISSUER 125815.000000 0 FOR 125815.000000 FOR S000004451 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Allison Landry DIRECTOR ELECTIONS ISSUER 125815.000000 0 FOR 125815.000000 FOR S000004451 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Irene Moshouris DIRECTOR ELECTIONS ISSUER 125815.000000 0 FOR 125815.000000 FOR S000004451 XPO, Inc. 983793100 US9837931008 05/16/2024 Election of Directors: Johnny C. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 125815.000000 0 FOR 125815.000000 FOR S000004451 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 125815.000000 0 FOR 125815.000000 FOR S000004451 XPO, Inc. 983793100 US9837931008 05/16/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 125815.000000 0 FOR 125815.000000 FOR S000004451 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 125815.000000 0 ONE YEAR 125815.000000 FOR S000004451 Xylem Inc. 98419M100 US98419M1009 05/16/2024 Election of ten members of the Xylem Inc. Board of Directors: Jeanne Beliveau-Dunn DIRECTOR ELECTIONS ISSUER 261121.000000 0 FOR 261121.000000 FOR S000004451 Xylem Inc. 98419M100 US98419M1009 05/16/2024 Election of ten members of the Xylem Inc. Board of Directors: Earl R. Ellis DIRECTOR ELECTIONS ISSUER 261121.000000 0 FOR 261121.000000 FOR S000004451 Xylem Inc. 98419M100 US98419M1009 05/16/2024 Election of ten members of the Xylem Inc. Board of Directors: Robert F. Friel DIRECTOR ELECTIONS ISSUER 261121.000000 0 FOR 261121.000000 FOR S000004451 Xylem Inc. 98419M100 US98419M1009 05/16/2024 Election of ten members of the Xylem Inc. Board of Directors: Lisa Glatch DIRECTOR ELECTIONS ISSUER 261121.000000 0 FOR 261121.000000 FOR S000004451 Xylem Inc. 98419M100 US98419M1009 05/16/2024 Election of ten members of the Xylem Inc. Board of Directors: Victoria D. Harker DIRECTOR ELECTIONS ISSUER 261121.000000 0 FOR 261121.000000 FOR S000004451 Xylem Inc. 98419M100 US98419M1009 05/16/2024 Election of ten members of the Xylem Inc. Board of Directors: Mark D. Morelli DIRECTOR ELECTIONS ISSUER 261121.000000 0 FOR 261121.000000 FOR S000004451 Xylem Inc. 98419M100 US98419M1009 05/16/2024 Election of ten members of the Xylem Inc. Board of Directors: Jerome A. Peribere DIRECTOR ELECTIONS ISSUER 261121.000000 0 FOR 261121.000000 FOR S000004451 Xylem Inc. 98419M100 US98419M1009 05/16/2024 Election of ten members of the Xylem Inc. Board of Directors: Matthew F. Pine DIRECTOR ELECTIONS ISSUER 261121.000000 0 FOR 261121.000000 FOR S000004451 Xylem Inc. 98419M100 US98419M1009 05/16/2024 Election of ten members of the Xylem Inc. Board of Directors: Lila Tretikov DIRECTOR ELECTIONS ISSUER 261121.000000 0 FOR 261121.000000 FOR S000004451 Xylem Inc. 98419M100 US98419M1009 05/16/2024 Election of ten members of the Xylem Inc. Board of Directors: Uday Yadav DIRECTOR ELECTIONS ISSUER 261121.000000 0 FOR 261121.000000 FOR S000004451 Xylem Inc. 98419M100 US98419M1009 05/16/2024 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 261121.000000 0 FOR 261121.000000 FOR S000004451 Xylem Inc. 98419M100 US98419M1009 05/16/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 261121.000000 0 FOR 261121.000000 FOR S000004451 Xylem Inc. 98419M100 US98419M1009 05/16/2024 Advisory vote on the frequency of future advisory votes to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 261121.000000 0 ONE YEAR 261121.000000 FOR S000004451 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 38650.000000 0 FOR 38650.000000 FOR S000004451 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 38650.000000 0 FOR 38650.000000 FOR S000004451 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 38650.000000 0 FOR 38650.000000 FOR S000004451 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 38650.000000 0 FOR 38650.000000 FOR S000004451 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 38650.000000 0 FOR 38650.000000 FOR S000004451 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 38650.000000 0 FOR 38650.000000 FOR S000004451 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 38650.000000 0 FOR 38650.000000 FOR S000004451 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 38650.000000 0 FOR 38650.000000 FOR S000004451 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 38650.000000 0 FOR 38650.000000 FOR S000004451 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 38650.000000 0 FOR 38650.000000 FOR S000004451 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 38650.000000 0 FOR 38650.000000 FOR S000004451 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 38650.000000 0 FOR 38650.000000 FOR S000004451 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Clifford Skelton DIRECTOR ELECTIONS ISSUER 177064.000000 0 FOR 177064.000000 FOR S000004451 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Hunter Gary DIRECTOR ELECTIONS ISSUER 177064.000000 0 FOR 177064.000000 FOR S000004451 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Kathy Higgins Victor DIRECTOR ELECTIONS ISSUER 177064.000000 0 FOR 177064.000000 FOR S000004451 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Scott Letier DIRECTOR ELECTIONS ISSUER 177064.000000 0 FOR 177064.000000 FOR S000004451 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Jesse A. Lynn DIRECTOR ELECTIONS ISSUER 177064.000000 0 FOR 177064.000000 FOR S000004451 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Steven Miller DIRECTOR ELECTIONS ISSUER 177064.000000 0 FOR 177064.000000 FOR S000004451 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Michael Montelongo DIRECTOR ELECTIONS ISSUER 177064.000000 0 FOR 177064.000000 FOR S000004451 Conduent Incorporated 206787103 US2067871036 05/17/2024 Election of Directors: Margarita Palau-Hernandez DIRECTOR ELECTIONS ISSUER 177064.000000 0 FOR 177064.000000 FOR S000004451 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 177064.000000 0 FOR 177064.000000 FOR S000004451 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 177064.000000 0 FOR 177064.000000 FOR S000004451 ESS Tech, Inc. 26916J106 US26916J1060 05/17/2024 To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Raffi Garabedian DIRECTOR ELECTIONS ISSUER 43476.000000 16200.000000 FOR 43476.000000 FOR S000004451 ESS Tech, Inc. 26916J106 US26916J1060 05/17/2024 To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Michael Niggli DIRECTOR ELECTIONS ISSUER 43476.000000 16200.000000 FOR 43476.000000 FOR S000004451 ESS Tech, Inc. 26916J106 US26916J1060 05/17/2024 To elect three Class III directors to hold office until our 2027 annual meeting of stockholders and until their respective successors are elected and qualified: Alexi Wellman DIRECTOR ELECTIONS ISSUER 43476.000000 16200.000000 FOR 43476.000000 FOR S000004451 ESS Tech, Inc. 26916J106 US26916J1060 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 43476.000000 16200.000000 FOR 43476.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 AGAINST 362171.000000 AGAINST S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 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 362171.000000 0 FOR 362171.000000 FOR S000004451 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Sherry A. Aaholm DIRECTOR ELECTIONS ISSUER 179377.000000 0 FOR 179377.000000 FOR S000004451 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Jerry W. Burris DIRECTOR ELECTIONS ISSUER 179377.000000 0 FOR 179377.000000 FOR S000004451 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Susan M. Cameron DIRECTOR ELECTIONS ISSUER 179377.000000 0 FOR 179377.000000 FOR S000004451 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Michael L. Ducker DIRECTOR ELECTIONS ISSUER 179377.000000 0 FOR 179377.000000 FOR S000004451 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Danita K. Ostling DIRECTOR ELECTIONS ISSUER 179377.000000 0 FOR 179377.000000 FOR S000004451 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Nicola Palmer DIRECTOR ELECTIONS ISSUER 179377.000000 0 FOR 179377.000000 FOR S000004451 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Herbert K. Parker DIRECTOR ELECTIONS ISSUER 179377.000000 0 FOR 179377.000000 FOR S000004451 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Greg Scheu DIRECTOR ELECTIONS ISSUER 179377.000000 0 FOR 179377.000000 FOR S000004451 nVent Electric plc G6700G107 IE00BDVJJQ56 05/17/2024 By Separate Resolutions, Election of Director Nominees: Beth A. Wozniak DIRECTOR ELECTIONS ISSUER 179377.000000 0 FOR 179377.000000 FOR S000004451 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 179377.000000 0 FOR 179377.000000 FOR S000004451 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 179377.000000 0 FOR 179377.000000 FOR S000004451 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 179377.000000 0 FOR 179377.000000 FOR S000004451 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 179377.000000 0 FOR 179377.000000 FOR S000004451 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 179377.000000 0 FOR 179377.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Election of Directors: Robert A. Bradway DIRECTOR ELECTIONS ISSUER 622948.000000 0 FOR 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Election of Directors: David L. Calhoun DIRECTOR ELECTIONS ISSUER 622948.000000 0 FOR 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Election of Directors: Lynne M. Doughtie DIRECTOR ELECTIONS ISSUER 622948.000000 0 FOR 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Election of Directors: David L. Gitlin DIRECTOR ELECTIONS ISSUER 622948.000000 0 FOR 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Election of Directors: Lynn J. Good DIRECTOR ELECTIONS ISSUER 622948.000000 0 FOR 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Election of Directors: Stayce D. Harris DIRECTOR ELECTIONS ISSUER 622948.000000 0 FOR 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Election of Directors: Akhil Johri DIRECTOR ELECTIONS ISSUER 622948.000000 0 FOR 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Election of Directors: David L. Joyce DIRECTOR ELECTIONS ISSUER 622948.000000 0 FOR 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Election of Directors: Steven M. Mollenkopf DIRECTOR ELECTIONS ISSUER 622948.000000 0 FOR 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Election of Directors: John M. Richardson DIRECTOR ELECTIONS ISSUER 622948.000000 0 FOR 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Election of Directors: Sabrina Soussan DIRECTOR ELECTIONS ISSUER 622948.000000 0 FOR 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 622948.000000 0 FOR 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2024. AUDIT-RELATED ISSUER 622948.000000 0 FOR 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Review of China Business and ESG Commitments. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 622948.000000 0 AGAINST 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Report on Climate Lobbying. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 622948.000000 0 AGAINST 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Racial and Gender Pay Gap Disclosure. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 622948.000000 0 AGAINST 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Report on Risks Related to Diversity, Equity & Inclusion Efforts. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 622948.000000 0 AGAINST 622948.000000 FOR S000004451 The Boeing Company 097023105 US0970231058 05/17/2024 Adoption of Value Chain Emission Reduction Target. ENVIRONMENT OR CLIMATE SECURITY HOLDER 622948.000000 0 AGAINST 622948.000000 FOR S000004451 Waste Connections, Inc. 94106B101 CA94106B1013 05/17/2024 Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Andrea E. Bertone DIRECTOR ELECTIONS ISSUER 279124.000000 0 FOR 279124.000000 FOR S000004451 Waste Connections, Inc. 94106B101 CA94106B1013 05/17/2024 Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Edward E. "Ned" Guillet DIRECTOR ELECTIONS ISSUER 279124.000000 0 FOR 279124.000000 FOR S000004451 Waste Connections, Inc. 94106B101 CA94106B1013 05/17/2024 Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Michael W. Harlan DIRECTOR ELECTIONS ISSUER 279124.000000 0 FOR 279124.000000 FOR S000004451 Waste Connections, Inc. 94106B101 CA94106B1013 05/17/2024 Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Larry S. Hughes DIRECTOR ELECTIONS ISSUER 279124.000000 0 FOR 279124.000000 FOR S000004451 Waste Connections, Inc. 94106B101 CA94106B1013 05/17/2024 Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Elise L. Jordan DIRECTOR ELECTIONS ISSUER 279124.000000 0 FOR 279124.000000 FOR S000004451 Waste Connections, Inc. 94106B101 CA94106B1013 05/17/2024 Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Susan "Sue" Lee DIRECTOR ELECTIONS ISSUER 279124.000000 0 FOR 279124.000000 FOR S000004451 Waste Connections, Inc. 94106B101 CA94106B1013 05/17/2024 Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Ronald J. Mittelstaedt DIRECTOR ELECTIONS ISSUER 279124.000000 0 FOR 279124.000000 FOR S000004451 Waste Connections, Inc. 94106B101 CA94106B1013 05/17/2024 Elect the eight director nominees named in the Company's Proxy Statement to serve for a one-year term: Carl D. Sparks DIRECTOR ELECTIONS ISSUER 279124.000000 0 FOR 279124.000000 FOR S000004451 Waste Connections, Inc. 94106B101 CA94106B1013 05/17/2024 Say-on-Pay - Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 279124.000000 0 FOR 279124.000000 FOR S000004451 Waste Connections, Inc. 94106B101 CA94106B1013 05/17/2024 Appoint Grant Thornton LLP as the Company's independent registered public accounting firm for 2024 and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. AUDIT-RELATED ISSUER 279124.000000 0 FOR 279124.000000 FOR S000004451 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 126330.000000 0 FOR 126330.000000 FOR S000004451 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 126330.000000 0 FOR 126330.000000 FOR S000004451 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 126330.000000 0 FOR 126330.000000 FOR S000004451 RXO, Inc. 74982T103 US74982T1034 05/20/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 126330.000000 0 FOR 126330.000000 FOR S000004451 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: William P. Ainsworth DIRECTOR ELECTIONS ISSUER 84135.000000 0 FOR 84135.000000 FOR S000004451 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Robert C. Biesterfeld Jr. DIRECTOR ELECTIONS ISSUER 84135.000000 0 FOR 84135.000000 FOR S000004451 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: John J. Diez DIRECTOR ELECTIONS ISSUER 84135.000000 0 FOR 84135.000000 FOR S000004451 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Leldon E. Echols DIRECTOR ELECTIONS ISSUER 84135.000000 0 FOR 84135.000000 FOR S000004451 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Veena M. Lakkundi DIRECTOR ELECTIONS ISSUER 84135.000000 0 FOR 84135.000000 FOR S000004451 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: S. Todd Maclin DIRECTOR ELECTIONS ISSUER 84135.000000 0 FOR 84135.000000 FOR S000004451 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: E. Jean Savage DIRECTOR ELECTIONS ISSUER 84135.000000 0 FOR 84135.000000 FOR S000004451 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Election of Directors: Dunia A. Shive DIRECTOR ELECTIONS ISSUER 84135.000000 0 FOR 84135.000000 FOR S000004451 Trinity Industries, Inc. 896522109 US8965221091 05/20/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 84135.000000 0 FOR 84135.000000 FOR S000004451 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 84135.000000 0 FOR 84135.000000 FOR S000004451 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Norman H. Asbjornson DIRECTOR ELECTIONS ISSUER 74749.000000 0 FOR 74749.000000 FOR S000004451 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Gary D. Fields DIRECTOR ELECTIONS ISSUER 74749.000000 0 FOR 74749.000000 FOR S000004451 AAON, Inc. 000360206 US0003602069 05/21/2024 Election of Directors for a term ending in 2027: Angela E. Kouplen DIRECTOR ELECTIONS ISSUER 74749.000000 0 FOR 74749.000000 FOR S000004451 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 74749.000000 0 FOR 74749.000000 FOR S000004451 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 74749.000000 0 FOR 74749.000000 FOR S000004451 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 74749.000000 0 FOR 74749.000000 FOR S000004451 AAON, Inc. 000360206 US0003602069 05/21/2024 Proposal to approve the Company's 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 74749.000000 0 FOR 74749.000000 FOR S000004451 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Joseph B. Burton DIRECTOR ELECTIONS ISSUER 102824.000000 0 FOR 102824.000000 FOR S000004451 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Kathleen S. Dvorak DIRECTOR ELECTIONS ISSUER 102824.000000 0 FOR 102824.000000 FOR S000004451 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Pradeep Jotwani DIRECTOR ELECTIONS ISSUER 102824.000000 0 FOR 102824.000000 FOR S000004451 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Robert J. Keller DIRECTOR ELECTIONS ISSUER 102824.000000 0 FOR 102824.000000 FOR S000004451 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Ron Lombardi DIRECTOR ELECTIONS ISSUER 102824.000000 0 FOR 102824.000000 FOR S000004451 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Graciela I. Monteagudo DIRECTOR ELECTIONS ISSUER 102824.000000 0 FOR 102824.000000 FOR S000004451 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: E. Mark Rajkowski DIRECTOR ELECTIONS ISSUER 102824.000000 0 FOR 102824.000000 FOR S000004451 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Elizabeth A. Simermeyer DIRECTOR ELECTIONS ISSUER 102824.000000 0 FOR 102824.000000 FOR S000004451 ACCO Brands Corporation 00081T108 US00081T1088 05/21/2024 Election of Directors: Thomas W. Tedford DIRECTOR ELECTIONS ISSUER 102824.000000 0 FOR 102824.000000 FOR S000004451 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 102824.000000 0 FOR 102824.000000 FOR S000004451 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 102824.000000 0 FOR 102824.000000 FOR S000004451 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Troy Alstead DIRECTOR ELECTIONS ISSUER 164376.000000 0 FOR 164376.000000 FOR S000004451 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Orlando D. Ashford DIRECTOR ELECTIONS ISSUER 164376.000000 0 FOR 164376.000000 FOR S000004451 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 ELECTION OF CLASS I DIRECTORS: Bilal Khan DIRECTOR ELECTIONS ISSUER 164376.000000 0 FOR 164376.000000 FOR S000004451 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 164376.000000 0 FOR 164376.000000 FOR S000004451 Array Technologies, Inc. 04271T100 US04271T1007 05/21/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 164376.000000 0 FOR 164376.000000 FOR S000004451 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Jillian C. Evanko DIRECTOR ELECTIONS ISSUER 46308.000000 0 FOR 46308.000000 FOR S000004451 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Andrew R. Cichocki DIRECTOR ELECTIONS ISSUER 46308.000000 0 FOR 46308.000000 FOR S000004451 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Paula M. Harris DIRECTOR ELECTIONS ISSUER 46308.000000 0 FOR 46308.000000 FOR S000004451 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Linda A. Harty DIRECTOR ELECTIONS ISSUER 46308.000000 0 FOR 46308.000000 FOR S000004451 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Paul E. Mahoney DIRECTOR ELECTIONS ISSUER 46308.000000 0 FOR 46308.000000 FOR S000004451 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Singleton B. McAllister DIRECTOR ELECTIONS ISSUER 46308.000000 0 FOR 46308.000000 FOR S000004451 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Michael L. Molinini DIRECTOR ELECTIONS ISSUER 46308.000000 0 FOR 46308.000000 FOR S000004451 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: David M. Sagehorn DIRECTOR ELECTIONS ISSUER 46308.000000 0 FOR 46308.000000 FOR S000004451 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Spencer S. Stiles DIRECTOR ELECTIONS ISSUER 46308.000000 0 FOR 46308.000000 FOR S000004451 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To elect ten directors for a term of one year: Roger A. Strauch DIRECTOR ELECTIONS ISSUER 46308.000000 0 FOR 46308.000000 FOR S000004451 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 46308.000000 0 FOR 46308.000000 FOR S000004451 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 46308.000000 0 FOR 46308.000000 FOR S000004451 Chart Industries, Inc. 16115Q308 US16115Q3083 05/21/2024 To approve and adopt the Chart Industries, Inc. 2024 Omnibus Equity Plan; and COMPENSATION ISSUER 46308.000000 0 FOR 46308.000000 FOR S000004451 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 133384.000000 0 FOR 133384.000000 FOR S000004451 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 133384.000000 0 FOR 133384.000000 FOR S000004451 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 133384.000000 0 FOR 133384.000000 FOR S000004451 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 133384.000000 0 FOR 133384.000000 FOR S000004451 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 133384.000000 0 FOR 133384.000000 FOR S000004451 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 133384.000000 0 FOR 133384.000000 FOR S000004451 Hyliion Holdings Corp. 449109107 US4491091074 05/21/2024 Election of Directors: Vincent Cubbage DIRECTOR ELECTIONS ISSUER 151416.000000 0 FOR 151416.000000 FOR S000004451 Hyliion Holdings Corp. 449109107 US4491091074 05/21/2024 Election of Directors: Thomas Healy DIRECTOR ELECTIONS ISSUER 151416.000000 0 FOR 151416.000000 FOR S000004451 Hyliion Holdings Corp. 449109107 US4491091074 05/21/2024 Election of Directors: Melanie Trent DIRECTOR ELECTIONS ISSUER 151416.000000 0 FOR 151416.000000 FOR S000004451 Hyliion Holdings Corp. 449109107 US4491091074 05/21/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the 2024 fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 151416.000000 0 FOR 151416.000000 FOR S000004451 Hyliion Holdings Corp. 449109107 US4491091074 05/21/2024 To approve, on an advisory basis, compensation for the Company's named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 151416.000000 0 FOR 151416.000000 FOR S000004451 Hyliion Holdings Corp. 449109107 US4491091074 05/21/2024 To approve the Hyliion Holdings Corp. 2024 Equity Incentive Plan (the "2024 Plan"). COMPENSATION ISSUER 151416.000000 0 FOR 151416.000000 FOR S000004451 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: Carol R. Kaufman (Class II) DIRECTOR ELECTIONS ISSUER 38890.000000 0 FOR 38890.000000 FOR S000004451 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: John L. Lumelleau (Class II) DIRECTOR ELECTIONS ISSUER 38890.000000 0 FOR 38890.000000 FOR S000004451 Insperity, Inc. 45778Q107 US45778Q1076 05/21/2024 Election of Directors: Paul J. Sarvadi (Class II) DIRECTOR ELECTIONS ISSUER 38890.000000 0 FOR 38890.000000 FOR S000004451 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 38890.000000 0 FOR 38890.000000 FOR S000004451 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 38890.000000 0 FOR 38890.000000 FOR S000004451 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 38890.000000 0 FOR 38890.000000 FOR S000004451 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Scott Anderson DIRECTOR ELECTIONS ISSUER 157646.000000 0 FOR 157646.000000 FOR S000004451 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Bradley Boyd DIRECTOR ELECTIONS ISSUER 157646.000000 0 FOR 157646.000000 FOR S000004451 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Eric DeMarco DIRECTOR ELECTIONS ISSUER 157646.000000 0 FOR 157646.000000 FOR S000004451 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Bobbi Doorenbos DIRECTOR ELECTIONS ISSUER 157646.000000 0 FOR 157646.000000 FOR S000004451 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Daniel Hagen DIRECTOR ELECTIONS ISSUER 157646.000000 0 FOR 157646.000000 FOR S000004451 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: William Hoglund DIRECTOR ELECTIONS ISSUER 157646.000000 0 FOR 157646.000000 FOR S000004451 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Scot Jarvis DIRECTOR ELECTIONS ISSUER 157646.000000 0 FOR 157646.000000 FOR S000004451 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Deanna Lund DIRECTOR ELECTIONS ISSUER 157646.000000 0 FOR 157646.000000 FOR S000004451 Kratos Defense & Security Solutions, Inc. 50077B207 US50077B2079 05/21/2024 Election of Directors: Amy Zegart DIRECTOR ELECTIONS ISSUER 157646.000000 0 FOR 157646.000000 FOR S000004451 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 157646.000000 0 FOR 157646.000000 FOR S000004451 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 157646.000000 0 FOR 157646.000000 FOR S000004451 National Presto Industries, Inc. 637215104 US6372151042 05/21/2024 Election of Directors: Maryjo Cohen DIRECTOR ELECTIONS ISSUER 5676.000000 0 FOR 5676.000000 FOR S000004451 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 5676.000000 0 FOR 5676.000000 FOR S000004451 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 5676.000000 0 FOR 5676.000000 FOR S000004451 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: W.M. Rusty Rush DIRECTOR ELECTIONS ISSUER 66773.000000 0 FOR 66773.000000 FOR S000004451 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Thomas A. Akin DIRECTOR ELECTIONS ISSUER 66773.000000 0 FOR 66773.000000 FOR S000004451 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Raymond J. Chess DIRECTOR ELECTIONS ISSUER 66773.000000 0 FOR 66773.000000 FOR S000004451 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: William H. Cary DIRECTOR ELECTIONS ISSUER 66773.000000 0 FOR 66773.000000 FOR S000004451 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Dr. Kennon H. Guglielmo DIRECTOR ELECTIONS ISSUER 66773.000000 0 FOR 66773.000000 FOR S000004451 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Elaine Mendoza DIRECTOR ELECTIONS ISSUER 66773.000000 0 FOR 66773.000000 FOR S000004451 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Troy A. Clarke DIRECTOR ELECTIONS ISSUER 66773.000000 0 FOR 66773.000000 FOR S000004451 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Amy Boerger DIRECTOR ELECTIONS ISSUER 66773.000000 0 FOR 66773.000000 FOR S000004451 Rush Enterprises, Inc. 781846209 US7818462092 05/21/2024 Election of Directors: Michael J. McRoberts DIRECTOR ELECTIONS ISSUER 66773.000000 0 FOR 66773.000000 FOR S000004451 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 66773.000000 0 FOR 66773.000000 FOR S000004451 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Robert S. Murley DIRECTOR ELECTIONS ISSUER 100148.000000 0 FOR 100148.000000 FOR S000004451 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Cindy J. Miller DIRECTOR ELECTIONS ISSUER 100148.000000 0 FOR 100148.000000 FOR S000004451 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Brian P. Anderson DIRECTOR ELECTIONS ISSUER 100148.000000 0 FOR 100148.000000 FOR S000004451 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Lynn D. Bleil DIRECTOR ELECTIONS ISSUER 100148.000000 0 FOR 100148.000000 FOR S000004451 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Thomas F. Chen DIRECTOR ELECTIONS ISSUER 100148.000000 0 FOR 100148.000000 FOR S000004451 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Victoria L. Dolan DIRECTOR ELECTIONS ISSUER 100148.000000 0 FOR 100148.000000 FOR S000004451 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Naren K. Gursahaney DIRECTOR ELECTIONS ISSUER 100148.000000 0 FOR 100148.000000 FOR S000004451 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: J. Joel Hackney, Jr. DIRECTOR ELECTIONS ISSUER 100148.000000 0 FOR 100148.000000 FOR S000004451 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 100148.000000 0 FOR 100148.000000 FOR S000004451 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: James L. Welch DIRECTOR ELECTIONS ISSUER 100148.000000 0 FOR 100148.000000 FOR S000004451 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Advisory vote to approve executive compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 100148.000000 0 FOR 100148.000000 FOR S000004451 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 100148.000000 0 FOR 100148.000000 FOR S000004451 Veralto Corp. 92338C103 US92338C1036 05/21/2024 To elect the three Class I directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Francoise Colpron DIRECTOR ELECTIONS ISSUER 254363.000000 0 FOR 254363.000000 FOR S000004451 Veralto Corp. 92338C103 US92338C1036 05/21/2024 To elect the three Class I directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: Shyam P. Kambeyanda DIRECTOR ELECTIONS ISSUER 254363.000000 0 FOR 254363.000000 FOR S000004451 Veralto Corp. 92338C103 US92338C1036 05/21/2024 To elect the three Class I directors named in the attached Proxy Statement to hold office until the 2027 Annual Meeting of Shareholders and until their successors are elected and qualified: William H. King DIRECTOR ELECTIONS ISSUER 254363.000000 0 FOR 254363.000000 FOR S000004451 Veralto Corp. 92338C103 US92338C1036 05/21/2024 To ratify the selection of Ernst & Young LLP as Veralto's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 254363.000000 0 FOR 254363.000000 FOR S000004451 Veralto Corp. 92338C103 US92338C1036 05/21/2024 To approve on an advisory basis the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 254363.000000 0 FOR 254363.000000 FOR S000004451 Veralto Corp. 92338C103 US92338C1036 05/21/2024 To hold an advisory vote relating to the frequency of future shareholder advisory votes on the Company's executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 254363.000000 0 ONE YEAR 254363.000000 FOR S000004451 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 171394.000000 0 FOR 171394.000000 FOR S000004451 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 171394.000000 0 FOR 171394.000000 FOR S000004451 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 171394.000000 0 FOR 171394.000000 FOR S000004451 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 171394.000000 0 FOR 171394.000000 FOR S000004451 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: John A. Cuomo DIRECTOR ELECTIONS ISSUER 14611.000000 0 FOR 14611.000000 FOR S000004451 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: Edward P. Dolanski DIRECTOR ELECTIONS ISSUER 14611.000000 0 FOR 14611.000000 FOR S000004451 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: Ralph E. Eberhart DIRECTOR ELECTIONS ISSUER 14611.000000 0 FOR 14611.000000 FOR S000004451 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: Mark E. Ferguson III DIRECTOR ELECTIONS ISSUER 14611.000000 0 FOR 14611.000000 FOR S000004451 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: John E. Potter DIRECTOR ELECTIONS ISSUER 14611.000000 0 FOR 14611.000000 FOR S000004451 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: Bonnie K. Wachtel DIRECTOR ELECTIONS ISSUER 14611.000000 0 FOR 14611.000000 FOR S000004451 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: Anita D. Britt DIRECTOR ELECTIONS ISSUER 14611.000000 0 FOR 14611.000000 FOR S000004451 VSE Corporation 918284100 US9182841000 05/21/2024 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 14611.000000 0 FOR 14611.000000 FOR S000004451 VSE Corporation 918284100 US9182841000 05/21/2024 Ratification of the appointment of Grant Thornton LLP as VSE's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 14611.000000 0 FOR 14611.000000 FOR S000004451 VSE Corporation 918284100 US9182841000 05/21/2024 Approval, on a non-binding advisory basis, of VSE's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 14611.000000 0 FOR 14611.000000 FOR S000004451 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Phyllis J. Campbell DIRECTOR ELECTIONS ISSUER 56582.000000 0 FOR 56582.000000 FOR S000004451 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Jeffrey A. Dominick DIRECTOR ELECTIONS ISSUER 56582.000000 0 FOR 56582.000000 FOR S000004451 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Joseph C. Hete DIRECTOR ELECTIONS ISSUER 56582.000000 0 FOR 56582.000000 FOR S000004451 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Raymond E. Johns, Jr. DIRECTOR ELECTIONS ISSUER 56582.000000 0 FOR 56582.000000 FOR S000004451 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Laura J. Peterson DIRECTOR ELECTIONS ISSUER 56582.000000 0 FOR 56582.000000 FOR S000004451 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Randy D. Rademacher DIRECTOR ELECTIONS ISSUER 56582.000000 0 FOR 56582.000000 FOR S000004451 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: J. Christopher Teets DIRECTOR ELECTIONS ISSUER 56582.000000 0 FOR 56582.000000 FOR S000004451 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Jeffrey J. Vorholt DIRECTOR ELECTIONS ISSUER 56582.000000 0 FOR 56582.000000 FOR S000004451 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Election of Directors: Paul S. Williams DIRECTOR ELECTIONS ISSUER 56582.000000 0 FOR 56582.000000 FOR S000004451 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 56582.000000 0 FOR 56582.000000 FOR S000004451 Air Transport Services Group, Inc. 00922R105 US00922R1059 05/22/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 56582.000000 0 FOR 56582.000000 FOR S000004451 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 56582.000000 0 AGAINST 56582.000000 FOR S000004451 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 19659.000000 0 FOR 19659.000000 FOR S000004451 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 19659.000000 0 FOR 19659.000000 FOR S000004451 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 19659.000000 0 FOR 19659.000000 FOR S000004451 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 19659.000000 0 FOR 19659.000000 FOR S000004451 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 19659.000000 0 FOR 19659.000000 FOR S000004451 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 19659.000000 0 FOR 19659.000000 FOR S000004451 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 19659.000000 0 FOR 19659.000000 FOR S000004451 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 19659.000000 0 FOR 19659.000000 FOR S000004451 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 55680.000000 0 FOR 55680.000000 FOR S000004451 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 55680.000000 0 FOR 55680.000000 FOR S000004451 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 55680.000000 0 FOR 55680.000000 FOR S000004451 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 55680.000000 0 FOR 55680.000000 FOR S000004451 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 55680.000000 0 FOR 55680.000000 FOR S000004451 Clean Harbors, Inc. 184496107 US1844961078 05/22/2024 To approve the Clean Harbors Employee Stock Purchase Plan. COMPENSATION ISSUER 55680.000000 0 FOR 55680.000000 FOR S000004451 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 55680.000000 0 FOR 55680.000000 FOR S000004451 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Richard Alario DIRECTOR ELECTIONS ISSUER 114930.000000 0 FOR 114930.000000 FOR S000004451 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Terry Bonno DIRECTOR ELECTIONS ISSUER 114930.000000 0 FOR 114930.000000 FOR S000004451 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: David Cherechinsky DIRECTOR ELECTIONS ISSUER 114930.000000 0 FOR 114930.000000 FOR S000004451 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Galen Cobb DIRECTOR ELECTIONS ISSUER 114930.000000 0 FOR 114930.000000 FOR S000004451 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Paul Coppinger DIRECTOR ELECTIONS ISSUER 114930.000000 0 FOR 114930.000000 FOR S000004451 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Karen David-Green DIRECTOR ELECTIONS ISSUER 114930.000000 0 FOR 114930.000000 FOR S000004451 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Rodney Eads DIRECTOR ELECTIONS ISSUER 114930.000000 0 FOR 114930.000000 FOR S000004451 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To elect eight directors to hold office for one-year terms: Sonya Reed DIRECTOR ELECTIONS ISSUER 114930.000000 0 FOR 114930.000000 FOR S000004451 DNOW Inc. 67011P100 US67011P1003 05/22/2024 To consider and act upon a proposal to approve the 2024 Long-Term Incentive Plan; COMPENSATION ISSUER 114930.000000 0 FOR 114930.000000 FOR S000004451 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 114930.000000 0 FOR 114930.000000 FOR S000004451 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 114930.000000 0 FOR 114930.000000 FOR S000004451 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 133463.000000 0 FOR 133463.000000 FOR S000004451 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 133463.000000 0 WITHHOLD 133463.000000 AGAINST S000004451 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 133463.000000 0 FOR 133463.000000 FOR S000004451 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 133463.000000 0 FOR 133463.000000 FOR S000004451 Hertz Global Holdings, Inc. 42806J700 US42806J7000 05/22/2024 Advisory approval of our named executive officers' compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 133463.000000 0 FOR 133463.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: James F. Albaugh DIRECTOR ELECTIONS ISSUER 424600.000000 0 FOR 424600.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: Amy E. Alving DIRECTOR ELECTIONS ISSUER 424600.000000 0 FOR 424600.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors:Sharon R. Barner DIRECTOR ELECTIONS ISSUER 424600.000000 0 FOR 424600.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 424600.000000 0 FOR 424600.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: Robert F. Leduc DIRECTOR ELECTIONS ISSUER 424600.000000 0 FOR 424600.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: David J. Miller DIRECTOR ELECTIONS ISSUER 424600.000000 0 FOR 424600.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: Jody G. Miller DIRECTOR ELECTIONS ISSUER 424600.000000 0 FOR 424600.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: John C. Plant DIRECTOR ELECTIONS ISSUER 424600.000000 0 FOR 424600.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: Ulrich R. Schmidt DIRECTOR ELECTIONS ISSUER 424600.000000 0 FOR 424600.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Election of Directors: Gunner S. Smith DIRECTOR ELECTIONS ISSUER 424600.000000 0 FOR 424600.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 424600.000000 0 FOR 424600.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 424600.000000 0 FOR 424600.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Approval of the Howmet Aerospace Stock Incentive Plan, as Amended and Restated. COMPENSATION ISSUER 424600.000000 0 FOR 424600.000000 FOR S000004451 Howmet Aerospace Inc. 443201108 US4432011082 05/22/2024 Shareholder Proposal regarding shareholder opportunity to vote on excessive golden parachutes. COMPENSATION SECURITY HOLDER 424600.000000 0 AGAINST 424600.000000 FOR S000004451 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 31045.000000 0 FOR 31045.000000 FOR S000004451 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 31045.000000 0 FOR 31045.000000 FOR S000004451 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 31045.000000 0 FOR 31045.000000 FOR S000004451 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 31045.000000 0 FOR 31045.000000 FOR S000004451 TaskUs, Inc. 87652V109 US87652V1098 05/22/2024 Election of directors: Jill A. Greenthal DIRECTOR ELECTIONS ISSUER 19831.000000 0 FOR 19831.000000 FOR S000004451 TaskUs, Inc. 87652V109 US87652V1098 05/22/2024 Election of directors: Susir Kumar DIRECTOR ELECTIONS ISSUER 19831.000000 0 FOR 19831.000000 FOR S000004451 TaskUs, Inc. 87652V109 US87652V1098 05/22/2024 Election of directors: Mukesh Mehta DIRECTOR ELECTIONS ISSUER 19831.000000 0 FOR 19831.000000 FOR S000004451 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 19831.000000 0 FOR 19831.000000 FOR S000004451 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Kenneth D. Tuchman DIRECTOR ELECTIONS ISSUER 20718.000000 0 FOR 20718.000000 FOR S000004451 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Steven J. Anenen DIRECTOR ELECTIONS ISSUER 20718.000000 0 FOR 20718.000000 FOR S000004451 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Tracy L. Bahl DIRECTOR ELECTIONS ISSUER 20718.000000 0 FOR 20718.000000 FOR S000004451 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Gregory A. Conley DIRECTOR ELECTIONS ISSUER 20718.000000 0 FOR 20718.000000 FOR S000004451 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Robert N. Frerichs DIRECTOR ELECTIONS ISSUER 20718.000000 0 FOR 20718.000000 FOR S000004451 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Marc L. Holtzman DIRECTOR ELECTIONS ISSUER 20718.000000 0 FOR 20718.000000 FOR S000004451 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Gina L. Loften DIRECTOR ELECTIONS ISSUER 20718.000000 0 FOR 20718.000000 FOR S000004451 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Election of Director Nominees: Ekta Singh-Bushell DIRECTOR ELECTIONS ISSUER 20718.000000 0 FOR 20718.000000 FOR S000004451 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 20718.000000 0 FOR 20718.000000 FOR S000004451 TTEC Holdings, Inc. 89854H102 US89854H1023 05/22/2024 Approval of an Amendment to the TTEC 2020 Equity Incentive Plan. COMPENSATION ISSUER 20718.000000 0 FOR 20718.000000 FOR S000004451 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Ronald N. Tutor DIRECTOR ELECTIONS ISSUER 47152.000000 0 FOR 47152.000000 FOR S000004451 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Peter Arkley DIRECTOR ELECTIONS ISSUER 47152.000000 0 FOR 47152.000000 FOR S000004451 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Jigisha Desai DIRECTOR ELECTIONS ISSUER 47152.000000 0 FOR 47152.000000 FOR S000004451 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Sidney J. Feltenstein DIRECTOR ELECTIONS ISSUER 47152.000000 0 FOR 47152.000000 FOR S000004451 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Robert C. Lieber DIRECTOR ELECTIONS ISSUER 47152.000000 0 FOR 47152.000000 FOR S000004451 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Dennis D. Oklak DIRECTOR ELECTIONS ISSUER 47152.000000 0 FOR 47152.000000 FOR S000004451 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Raymond R. Oneglia DIRECTOR ELECTIONS ISSUER 47152.000000 0 FOR 47152.000000 FOR S000004451 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Dale Anne Reiss DIRECTOR ELECTIONS ISSUER 47152.000000 0 FOR 47152.000000 FOR S000004451 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Election of Directors: Shahrokh ("Rock") Shah DIRECTOR ELECTIONS ISSUER 47152.000000 0 FOR 47152.000000 FOR S000004451 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 47152.000000 0 FOR 47152.000000 FOR S000004451 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Approve the compensation of the Company's named executive officers on an advisory (non-binding) basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 47152.000000 0 AGAINST 47152.000000 AGAINST S000004451 Tutor Perini Corporation 901109108 US9011091082 05/22/2024 Approve amendments to the Company's Amended and Restated Articles of Organization and the Company's Amended and Restated By-Laws to adopt a majority voting standard for uncontested elections of directors. CORPORATE GOVERNANCE ISSUER 47152.000000 0 FOR 47152.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 Election of Directors Named in Proxy Statement: Rosalind Brewer DIRECTOR ELECTIONS ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 Election of Directors Named in Proxy Statement: Michelle Freyre DIRECTOR ELECTIONS ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 Election of Directors Named in Proxy Statement: Matthew Friend DIRECTOR ELECTIONS ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 Election of Directors Named in Proxy Statement: Barney Harford DIRECTOR ELECTIONS ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 Election of Directors Named in Proxy Statement: Michele J. Hooper DIRECTOR ELECTIONS ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 Election of Directors Named in Proxy Statement: Walter Isaacson DIRECTOR ELECTIONS ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 Election of Directors Named in Proxy Statement: J. Scott Kirby DIRECTOR ELECTIONS ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 Election of Directors Named in Proxy Statement: Edward M. Philip DIRECTOR ELECTIONS ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 Election of Directors Named in Proxy Statement: Edward L. Shapiro DIRECTOR ELECTIONS ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 Election of Directors Named in Proxy Statement: Laysha Ward DIRECTOR ELECTIONS ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 Election of Directors Named in Proxy Statement: James M. Whitehurst DIRECTOR ELECTIONS ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 Ratification of Appointment of Ernst & Young LLP to Serve as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024. AUDIT-RELATED ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 A Vote to Approve, on a Nonbinding Advisory Basis, the Compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 A Vote to Approve the Second Amendment to the United Airlines Holdings, Inc. Amended and Restated 2021 Incentive Compensation Plan. COMPENSATION ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 United Airlines Holdings, Inc. 910047109 US9100471096 05/22/2024 A Vote to Approve the Company's Tax Benefits Preservation Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 355157.000000 0 FOR 355157.000000 FOR S000004451 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 49516.000000 0 FOR 49516.000000 FOR S000004451 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 49516.000000 0 FOR 49516.000000 FOR S000004451 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 49516.000000 0 FOR 49516.000000 FOR S000004451 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 49516.000000 0 FOR 49516.000000 FOR S000004451 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 49516.000000 0 FOR 49516.000000 FOR S000004451 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 49516.000000 0 FOR 49516.000000 FOR S000004451 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 49516.000000 0 FOR 49516.000000 FOR S000004451 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 49516.000000 0 FOR 49516.000000 FOR S000004451 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 49516.000000 0 FOR 49516.000000 FOR S000004451 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 49516.000000 0 FOR 49516.000000 FOR S000004451 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 49516.000000 0 FOR 49516.000000 FOR S000004451 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 49516.000000 0 FOR 49516.000000 FOR S000004451 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Rebecca J. Boll DIRECTOR ELECTIONS ISSUER 29704.000000 0 FOR 29704.000000 FOR S000004451 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Michael J. Dubose DIRECTOR ELECTIONS ISSUER 29704.000000 0 FOR 29704.000000 FOR S000004451 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: David A. Dunbar DIRECTOR ELECTIONS ISSUER 29704.000000 0 FOR 29704.000000 FOR S000004451 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Louise K. Goeser DIRECTOR ELECTIONS ISSUER 29704.000000 0 FOR 29704.000000 FOR S000004451 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Kenneth Napolitano DIRECTOR ELECTIONS ISSUER 29704.000000 0 FOR 29704.000000 FOR S000004451 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Joseph T. Noonan DIRECTOR ELECTIONS ISSUER 29704.000000 0 FOR 29704.000000 FOR S000004451 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Robert J. Pagano, Jr. DIRECTOR ELECTIONS ISSUER 29704.000000 0 FOR 29704.000000 FOR S000004451 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Merilee Raines DIRECTOR ELECTIONS ISSUER 29704.000000 0 FOR 29704.000000 FOR S000004451 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Election of Directors: Joseph W. Reitmeier DIRECTOR ELECTIONS ISSUER 29704.000000 0 FOR 29704.000000 FOR S000004451 Watts Water Technologies, Inc. 942749102 US9427491025 05/22/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 29704.000000 0 FOR 29704.000000 FOR S000004451 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 29704.000000 0 FOR 29704.000000 FOR S000004451 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: I. Steven Edelson DIRECTOR ELECTIONS ISSUER 12658.000000 0 FOR 12658.000000 FOR S000004451 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: Lee S. Hillman DIRECTOR ELECTIONS ISSUER 12658.000000 0 FOR 12658.000000 FOR S000004451 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: J. Bryan King DIRECTOR ELECTIONS ISSUER 12658.000000 0 FOR 12658.000000 FOR S000004451 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: Mark F. Moon DIRECTOR ELECTIONS ISSUER 12658.000000 0 FOR 12658.000000 FOR S000004451 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: Bianca A. Rhodes DIRECTOR ELECTIONS ISSUER 12658.000000 0 FOR 12658.000000 FOR S000004451 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: M. Bradley Wallace DIRECTOR ELECTIONS ISSUER 12658.000000 0 FOR 12658.000000 FOR S000004451 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Election of seven directors to serve one year: Robert S. Zamarripa DIRECTOR ELECTIONS ISSUER 12658.000000 0 FOR 12658.000000 FOR S000004451 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Ratification of the Appointment of Grant Thornton, LLP AUDIT-RELATED ISSUER 12658.000000 0 FOR 12658.000000 FOR S000004451 Distribution Solutions Group, Inc. 520776105 US5207761058 05/23/2024 Approval, on an advisory basis, of the compensation of our named executive officers (say-on-pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 12658.000000 0 FOR 12658.000000 FOR S000004451 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Steven E. Nielsen DIRECTOR ELECTIONS ISSUER 31705.000000 0 FOR 31705.000000 FOR S000004451 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Jennifer M. Fritzsche DIRECTOR ELECTIONS ISSUER 31705.000000 0 FOR 31705.000000 FOR S000004451 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Carmen M. Sabater DIRECTOR ELECTIONS ISSUER 31705.000000 0 FOR 31705.000000 FOR S000004451 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 Election of Directors: Luis Avila-Marco DIRECTOR ELECTIONS ISSUER 31705.000000 0 FOR 31705.000000 FOR S000004451 Dycom Industries Inc. 267475101 US2674751019 05/23/2024 To approve, by non-binding advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 31705.000000 0 FOR 31705.000000 FOR S000004451 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 31705.000000 0 FOR 31705.000000 FOR S000004451 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 47579.000000 0 FOR 47579.000000 FOR S000004451 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 47579.000000 0 FOR 47579.000000 FOR S000004451 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 47579.000000 0 FOR 47579.000000 FOR S000004451 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 47579.000000 0 FOR 47579.000000 FOR S000004451 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 47579.000000 0 FOR 47579.000000 FOR S000004451 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 47579.000000 0 FOR 47579.000000 FOR S000004451 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: Paramita Das DIRECTOR ELECTIONS ISSUER 43938.000000 0 FOR 43938.000000 FOR S000004451 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: James G. Dolphin DIRECTOR ELECTIONS ISSUER 43938.000000 0 FOR 43938.000000 FOR S000004451 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: Kathleen C. Haines DIRECTOR ELECTIONS ISSUER 43938.000000 0 FOR 43938.000000 FOR S000004451 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: Basil G. Mavroleon DIRECTOR ELECTIONS ISSUER 43938.000000 0 FOR 43938.000000 FOR S000004451 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: Karin Y. Orsel DIRECTOR ELECTIONS ISSUER 43938.000000 0 FOR 43938.000000 FOR S000004451 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: Arthur L. Regan DIRECTOR ELECTIONS ISSUER 43938.000000 0 FOR 43938.000000 FOR S000004451 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Election of Directors: John C. Wobensmith DIRECTOR ELECTIONS ISSUER 43938.000000 0 FOR 43938.000000 FOR S000004451 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 To approve a non-binding, advisory resolution regarding executive compensation of Genco's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43938.000000 0 FOR 43938.000000 FOR S000004451 Genco Shipping & Trading Limited Y2685T131 MHY2685T1313 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent auditors of Genco for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 43938.000000 0 FOR 43938.000000 FOR S000004451 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Elizabeth L. Axelrod DIRECTOR ELECTIONS ISSUER 21712.000000 0 FOR 21712.000000 FOR S000004451 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Mary E. G. Bear DIRECTOR ELECTIONS ISSUER 21712.000000 0 FOR 21712.000000 FOR S000004451 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: John Berisford DIRECTOR ELECTIONS ISSUER 21712.000000 0 FOR 21712.000000 FOR S000004451 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Lyle Logan DIRECTOR ELECTIONS ISSUER 21712.000000 0 FOR 21712.000000 FOR S000004451 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Willem Mesdag DIRECTOR ELECTIONS ISSUER 21712.000000 0 FOR 21712.000000 FOR S000004451 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Thomas L. Monahan III DIRECTOR ELECTIONS ISSUER 21712.000000 0 FOR 21712.000000 FOR S000004451 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Stacey Rauch DIRECTOR ELECTIONS ISSUER 21712.000000 0 FOR 21712.000000 FOR S000004451 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Adam Warby DIRECTOR ELECTIONS ISSUER 21712.000000 0 FOR 21712.000000 FOR S000004451 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21712.000000 0 FOR 21712.000000 FOR S000004451 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 21712.000000 0 FOR 21712.000000 FOR S000004451 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Approval of the Fifth Amended and Restated Heidrick & Struggles 2012 GlobalShare Program. COMPENSATION ISSUER 21712.000000 0 FOR 21712.000000 FOR S000004451 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: David P. Yeager DIRECTOR ELECTIONS ISSUER 67424.000000 0 FOR 67424.000000 FOR S000004451 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Phillip D. Yeager DIRECTOR ELECTIONS ISSUER 67424.000000 0 FOR 67424.000000 FOR S000004451 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Peter B. McNitt DIRECTOR ELECTIONS ISSUER 67424.000000 0 FOR 67424.000000 FOR S000004451 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Mary H. Boosalis DIRECTOR ELECTIONS ISSUER 67424.000000 0 FOR 67424.000000 FOR S000004451 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Lisa Dykstra DIRECTOR ELECTIONS ISSUER 67424.000000 0 FOR 67424.000000 FOR S000004451 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Michael E. Flannery DIRECTOR ELECTIONS ISSUER 67424.000000 0 FOR 67424.000000 FOR S000004451 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: James C. Kenny DIRECTOR ELECTIONS ISSUER 67424.000000 0 FOR 67424.000000 FOR S000004451 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Jenell R. Ross DIRECTOR ELECTIONS ISSUER 67424.000000 0 FOR 67424.000000 FOR S000004451 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Martin P. Slark DIRECTOR ELECTIONS ISSUER 67424.000000 0 FOR 67424.000000 FOR S000004451 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Election of Directors: Gary Yablon DIRECTOR ELECTIONS ISSUER 67424.000000 0 FOR 67424.000000 FOR S000004451 Hub Group, Inc. 443320106 US4433201062 05/23/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67424.000000 0 FOR 67424.000000 FOR S000004451 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 67424.000000 0 FOR 67424.000000 FOR S000004451 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Robert Bodor DIRECTOR ELECTIONS ISSUER 27749.000000 0 FOR 27749.000000 FOR S000004451 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Archie C. Black DIRECTOR ELECTIONS ISSUER 27749.000000 0 FOR 27749.000000 FOR S000004451 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Sujeet Chand DIRECTOR ELECTIONS ISSUER 27749.000000 0 FOR 27749.000000 FOR S000004451 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Moonhie Chin DIRECTOR ELECTIONS ISSUER 27749.000000 0 FOR 27749.000000 FOR S000004451 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Rainer Gawlick DIRECTOR ELECTIONS ISSUER 27749.000000 0 FOR 27749.000000 FOR S000004451 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Stacy Greiner DIRECTOR ELECTIONS ISSUER 27749.000000 0 FOR 27749.000000 FOR S000004451 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Donald G. Krantz DIRECTOR ELECTIONS ISSUER 27749.000000 0 FOR 27749.000000 FOR S000004451 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Election of Directors: Sven A. Wehrwein DIRECTOR ELECTIONS ISSUER 27749.000000 0 FOR 27749.000000 FOR S000004451 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 27749.000000 0 FOR 27749.000000 FOR S000004451 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 27749.000000 0 FOR 27749.000000 FOR S000004451 Proto Labs, Inc. 743713109 US7437131094 05/23/2024 Approval of the Amended and Restated Proto Labs, Inc. 2022 Long-Term Incentive Plan. COMPENSATION ISSUER 27749.000000 0 FOR 27749.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Election of Directors: Manny Kadre DIRECTOR ELECTIONS ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Election of Directors: Tomago Collins DIRECTOR ELECTIONS ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Election of Directors: Michael A. Duffy DIRECTOR ELECTIONS ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Election of Directors: Thomas W. Handley DIRECTOR ELECTIONS ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Election of Directors: Jennifer M. Kirk DIRECTOR ELECTIONS ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Election of Directors: Michael Larson DIRECTOR ELECTIONS ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Election of Directors: N. Thomas Linebarger DIRECTOR ELECTIONS ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Election of Directors: Meg Reynolds DIRECTOR ELECTIONS ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Election of Directors: James P. Snee DIRECTOR ELECTIONS ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Election of Directors: Brian S. Tyler DIRECTOR ELECTIONS ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Election of Directors: Jon Vander Ark DIRECTOR ELECTIONS ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Election of Directors: Sandra M. Volpe DIRECTOR ELECTIONS ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Election of Directors: Katharine B. Weymouth DIRECTOR ELECTIONS ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Advisory vote to approve our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 238704.000000 0 FOR 238704.000000 FOR S000004451 Republic Services, Inc. 760759100 US7607591002 05/23/2024 Shareholder proposal to report on stakeholder impact from the Company's climate change strategy. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 238704.000000 0 AGAINST 238704.000000 FOR S000004451 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Paula H.J. Cholmondeley DIRECTOR ELECTIONS ISSUER 73086.000000 0 FOR 73086.000000 FOR S000004451 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Don DeFosset DIRECTOR ELECTIONS ISSUER 73086.000000 0 FOR 73086.000000 FOR S000004451 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Simon Meester DIRECTOR ELECTIONS ISSUER 73086.000000 0 FOR 73086.000000 FOR S000004451 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Sandie O'Connor DIRECTOR ELECTIONS ISSUER 73086.000000 0 FOR 73086.000000 FOR S000004451 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Christopher Rossi DIRECTOR ELECTIONS ISSUER 73086.000000 0 FOR 73086.000000 FOR S000004451 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Andra Rush DIRECTOR ELECTIONS ISSUER 73086.000000 0 FOR 73086.000000 FOR S000004451 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: David A. Sachs DIRECTOR ELECTIONS ISSUER 73086.000000 0 FOR 73086.000000 FOR S000004451 Terex Corporation 880779103 US8807791038 05/23/2024 ELECTION OF DIRECTORS: Seun Salami DIRECTOR ELECTIONS ISSUER 73086.000000 0 FOR 73086.000000 FOR S000004451 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 73086.000000 0 FOR 73086.000000 FOR S000004451 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 73086.000000 0 FOR 73086.000000 FOR S000004451 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 Election of Directors: Ralph A. Clark DIRECTOR ELECTIONS ISSUER 35573.000000 0 FOR 35573.000000 FOR S000004451 TriNet Group, Inc. 896288107 US8962881079 05/23/2024 Election of Directors: Maria Contreras-Sweet DIRECTOR ELECTIONS ISSUER 35573.000000 0 FOR 35573.000000 FOR S000004451 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 35573.000000 0 FOR 35573.000000 FOR S000004451 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 35573.000000 0 FOR 35573.000000 FOR S000004451 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 49840.000000 0 FOR 49840.000000 FOR S000004451 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 49840.000000 0 FOR 49840.000000 FOR S000004451 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 49840.000000 0 FOR 49840.000000 FOR S000004451 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 49840.000000 0 FOR 49840.000000 FOR S000004451 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 49840.000000 0 FOR 49840.000000 FOR S000004451 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Sundaram Nagarajan DIRECTOR ELECTIONS ISSUER 49840.000000 0 FOR 49840.000000 FOR S000004451 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 49840.000000 0 FOR 49840.000000 FOR S000004451 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 49840.000000 0 FOR 49840.000000 FOR S000004451 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Elect ten Directors for a one-year term expiring in 2025: Easwaran Sundaram DIRECTOR ELECTIONS ISSUER 49840.000000 0 FOR 49840.000000 FOR S000004451 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 49840.000000 0 FOR 49840.000000 FOR S000004451 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 49840.000000 0 FOR 49840.000000 FOR S000004451 WESCO International, Inc. 95082P105 US95082P1057 05/23/2024 Approve amendments to the Company's Restated Certificate of Incorporation regarding Officer Exculpation. CORPORATE GOVERNANCE ISSUER 49840.000000 0 FOR 49840.000000 FOR S000004451 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 49840.000000 0 FOR 49840.000000 FOR S000004451 Energy Vault Holdings, Inc. 29280W109 US29280W1099 05/24/2024 Election of Class III members of the Board of Directors: Robert Piconi DIRECTOR ELECTIONS ISSUER 65837.000000 0 FOR 65837.000000 FOR S000004451 Energy Vault Holdings, Inc. 29280W109 US29280W1099 05/24/2024 Election of Class III members of the Board of Directors: Bill Gross DIRECTOR ELECTIONS ISSUER 65837.000000 0 FOR 65837.000000 FOR S000004451 Energy Vault Holdings, Inc. 29280W109 US29280W1099 05/24/2024 Ratification of the appointment of independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 65837.000000 0 FOR 65837.000000 FOR S000004451 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Alan L. Boeckmann DIRECTOR ELECTIONS ISSUER 38083.000000 11900.000000 WITHHOLD 38083.000000 AGAINST S000004451 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: James R. Breuer DIRECTOR ELECTIONS ISSUER 38083.000000 11900.000000 WITHHOLD 38083.000000 AGAINST S000004451 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Bum-Jin Chung DIRECTOR ELECTIONS ISSUER 38083.000000 11900.000000 WITHHOLD 38083.000000 AGAINST S000004451 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Alvin C. Collins, III DIRECTOR ELECTIONS ISSUER 38083.000000 11900.000000 WITHHOLD 38083.000000 AGAINST S000004451 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Shinji Fujino DIRECTOR ELECTIONS ISSUER 38083.000000 11900.000000 FOR 38083.000000 FOR S000004451 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: James T. Hackett DIRECTOR ELECTIONS ISSUER 38083.000000 11900.000000 FOR 38083.000000 FOR S000004451 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: John L. Hopkins DIRECTOR ELECTIONS ISSUER 38083.000000 11900.000000 FOR 38083.000000 FOR S000004451 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Kent Kresa DIRECTOR ELECTIONS ISSUER 38083.000000 11900.000000 FOR 38083.000000 FOR S000004451 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Election of Directors: Kimberly O. Warnica DIRECTOR ELECTIONS ISSUER 38083.000000 11900.000000 WITHHOLD 38083.000000 AGAINST S000004451 NuScale Power Corp. 67079K100 US67079K1007 05/24/2024 Ratification of Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 38083.000000 11900.000000 FOR 38083.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Election of eleven directors nominated by Quanta's Board of Directors: Earl C. (Duke) Austin, Jr. DIRECTOR ELECTIONS ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Election of eleven directors nominated by Quanta's Board of Directors: Warner L. Baxter DIRECTOR ELECTIONS ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Election of eleven directors nominated by Quanta's Board of Directors: Doyle N. Beneby DIRECTOR ELECTIONS ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Election of eleven directors nominated by Quanta's Board of Directors: Vincent D. Foster DIRECTOR ELECTIONS ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Election of eleven directors nominated by Quanta's Board of Directors: Bernard Fried DIRECTOR ELECTIONS ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Election of eleven directors nominated by Quanta's Board of Directors: Worthing F. Jackman DIRECTOR ELECTIONS ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Election of eleven directors nominated by Quanta's Board of Directors: Holli C. Ladhani DIRECTOR ELECTIONS ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Election of eleven directors nominated by Quanta's Board of Directors: Jo-ann dePass Olsovsky DIRECTOR ELECTIONS ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Election of eleven directors nominated by Quanta's Board of Directors: R. Scott Rowe DIRECTOR ELECTIONS ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Election of eleven directors nominated by Quanta's Board of Directors: Raul J. Valentin DIRECTOR ELECTIONS ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Election of eleven directors nominated by Quanta's Board of Directors: Martha B. Wyrsch DIRECTOR ELECTIONS ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Approval, by non-binding advisory vote, of Quanta's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Quanta Services, Inc. 74762E102 US74762E1029 05/24/2024 Approval of an amendment to Quanta's Restated Certificate of Incorporation to provide for the exculpation of officers; and CORPORATE GOVERNANCE ISSUER 157890.000000 0 FOR 157890.000000 FOR S000004451 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Diane S. Casey DIRECTOR ELECTIONS ISSUER 80690.000000 0 FOR 80690.000000 FOR S000004451 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Daniela Castagnino DIRECTOR ELECTIONS ISSUER 80690.000000 0 FOR 80690.000000 FOR S000004451 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Robert L. Frome DIRECTOR ELECTIONS ISSUER 80690.000000 0 FOR 80690.000000 FOR S000004451 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Laura Grant DIRECTOR ELECTIONS ISSUER 80690.000000 0 FOR 80690.000000 FOR S000004451 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: John J. McFadden DIRECTOR ELECTIONS ISSUER 80690.000000 0 FOR 80690.000000 FOR S000004451 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Dino D. Ottaviano DIRECTOR ELECTIONS ISSUER 80690.000000 0 FOR 80690.000000 FOR S000004451 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 80690.000000 0 FOR 80690.000000 FOR S000004451 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Jude Visconto DIRECTOR ELECTIONS ISSUER 80690.000000 0 FOR 80690.000000 FOR S000004451 Healthcare Services Group, Inc. 421906108 US4219061086 05/28/2024 To elect nine directors to the Board of Directors: Theodore Wahl DIRECTOR ELECTIONS ISSUER 80690.000000 0 FOR 80690.000000 FOR S000004451 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 80690.000000 0 FOR 80690.000000 FOR S000004451 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 80690.000000 0 FOR 80690.000000 FOR S000004451 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 80690.000000 0 FOR 80690.000000 FOR S000004451 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Kirsten Castillo DIRECTOR ELECTIONS ISSUER 149177.000000 0 FOR 149177.000000 FOR S000004451 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Rene F. Jones DIRECTOR ELECTIONS ISSUER 149177.000000 0 FOR 149177.000000 FOR S000004451 ACV Auctions Inc. 00091G104 US00091G1040 05/29/2024 Elect three Class III directors: Brian Radecki DIRECTOR ELECTIONS ISSUER 149177.000000 0 FOR 149177.000000 FOR S000004451 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 149177.000000 0 FOR 149177.000000 FOR S000004451 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 149177.000000 0 FOR 149177.000000 FOR S000004451 FTAI Aviation Ltd. G3730V105 KYG3730V1059 05/29/2024 Election of Class II Directors: A. Andrew Levison DIRECTOR ELECTIONS ISSUER 108931.000000 0 FOR 108931.000000 FOR S000004451 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 108931.000000 0 FOR 108931.000000 FOR S000004451 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II directors: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 243889.000000 0 FOR 243889.000000 FOR S000004451 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II directors: Debra Walton-Ruskin DIRECTOR ELECTIONS ISSUER 243889.000000 0 FOR 243889.000000 FOR S000004451 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/29/2024 The approval of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 243889.000000 0 FOR 243889.000000 FOR S000004451 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/29/2024 The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 243889.000000 0 FOR 243889.000000 FOR S000004451 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/29/2024 The approval of SS&C Technologies Holdings, Inc. Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 243889.000000 0 FOR 243889.000000 FOR S000004451 Stem, Inc. 85859N102 US85859N1028 05/29/2024 To elect the three Class III director nominees named in the Proxy Statement to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: David Buzby DIRECTOR ELECTIONS ISSUER 20806.000000 140253.000000 FOR 20806.000000 FOR S000004451 Stem, Inc. 85859N102 US85859N1028 05/29/2024 To elect the three Class III director nominees named in the Proxy Statement to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: John Carrington DIRECTOR ELECTIONS ISSUER 20806.000000 140253.000000 FOR 20806.000000 FOR S000004451 Stem, Inc. 85859N102 US85859N1028 05/29/2024 To elect the three Class III director nominees named in the Proxy Statement to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Michael C. Morgan DIRECTOR ELECTIONS ISSUER 20806.000000 140253.000000 FOR 20806.000000 FOR S000004451 Stem, Inc. 85859N102 US85859N1028 05/29/2024 To approve the Stem, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 20806.000000 140253.000000 FOR 20806.000000 FOR S000004451 Stem, Inc. 85859N102 US85859N1028 05/29/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 20806.000000 140253.000000 FOR 20806.000000 FOR S000004451 Stem, Inc. 85859N102 US85859N1028 05/29/2024 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 20806.000000 140253.000000 FOR 20806.000000 FOR S000004451 Stem, Inc. 85859N102 US85859N1028 05/29/2024 To approve an amendment and restatement of our Certificate of Incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 20806.000000 140253.000000 FOR 20806.000000 FOR S000004451 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 Election of Directors: Paul G. Giovacchini DIRECTOR ELECTIONS ISSUER 38765.000000 0 FOR 38765.000000 FOR S000004451 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 Election of Directors: Jayshree S. Desai DIRECTOR ELECTIONS ISSUER 38765.000000 0 FOR 38765.000000 FOR S000004451 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 Election of Directors: Bavan M. Holloway DIRECTOR ELECTIONS ISSUER 38765.000000 0 FOR 38765.000000 FOR S000004451 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 Election of Directors: Edward C. Hall DIRECTOR ELECTIONS ISSUER 38765.000000 0 FOR 38765.000000 FOR S000004451 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 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 38765.000000 0 FOR 38765.000000 FOR S000004451 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 To consider and act upon a non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38765.000000 0 FOR 38765.000000 FOR S000004451 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 To approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors of the Company. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 38765.000000 0 FOR 38765.000000 FOR S000004451 TPI Composites, Inc. 87266J104 US87266J1043 05/29/2024 To approve an Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 38765.000000 0 FOR 38765.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 05/30/2024 The Merger Proposal - RESOLVED, that the merger agreement entered into by and among Ferguson Enterprises Inc., a newly incorporated corporation under the laws of Delaware, Ferguson (Jersey) 2 Limited, a newly formed Jersey incorporated private limited company and Ferguson plc (as it may be amended from time to time, the "Merger Agreement") and that states, among other things, the terms and means of effecting a merger (the "Merger") of Ferguson (Jersey) 2 Limited and Ferguson plc under Part 18B (Mergers) of the Companies (Jersey) Law 1991 (as amended, modified, or re-enacted from time to time, the "Jersey Companies Law") be hereby approved for all purposes, including (without limitation) for the purposes of Article 127F(1) of the Jersey Companies Law and the directors of Ferguson plc (or a duly authorized committee thereof) be and are authorized to take all such action as they may consider necessary or desirable for the implementation of the Merger pursuant to the terms and subject to the conditions contained in the Merger Agreement. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 227168.000000 0 FOR 227168.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, (i) the proposed amended and restated certificate of incorporation (as amended from time to time, the "New TopCo Proposed Certificate of Incorporation") of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed in the manner prescribed by the Delaware General Corporation Law, as in effect from time to time and (ii) the proposed amended and restated bylaws of New TopCo, once adopted, may be amended, altered or repealed from time to time by the stockholders of New TopCo by the affirmative vote of holders of a majority of the voting power of the then outstanding shares of New TopCo entitled to vote thereon, and such additional vote as may be required by the New TopCo Proposed Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 227168.000000 0 FOR 227168.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed from time to time by the board of directors of New TopCo without seeking any approval by the New TopCo stockholders, in accordance with the Delaware General Corporation Law, as in effect from time to time. CORPORATE GOVERNANCE ISSUER 227168.000000 0 FOR 227168.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") and the proposed amended and restated certificate of incorporation of New TopCo that provide that all vacancies on the New TopCo board of directors be filled solely and exclusively by the affirmative vote of a majority of the remaining directors then in office, and not by the stockholders, be, and hereby are, authorized. CORPORATE GOVERNANCE ISSUER 227168.000000 0 FOR 227168.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") relating to the right of New TopCo stockholders to request a special meeting of New TopCo stockholders be, and are hereby, authorized. CORPORATE GOVERNANCE ISSUER 227168.000000 0 FOR 227168.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, the provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. ("New TopCo") limiting personal liability for New TopCo directors and certain officers for monetary damages for breach of fiduciary duty as a director or as an officer to the fullest extent permitted under the Delaware General Corporation Law, as in effect from time to time, be, and are hereby, authorized. CORPORATE GOVERNANCE ISSUER 227168.000000 0 FOR 227168.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, the exclusive forum provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. be, and are hereby, authorized. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 227168.000000 0 FOR 227168.000000 FOR S000004451 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, the board of directors (the "New TopCo Board") of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue up to 100,000 shares of preferred stock of New TopCo, par value $0.0001 per share, in one or more series, with such terms and conditions and at such future dates as may be expressly determined by the New TopCo Board and as may be permitted by the Delaware General Corporation Law, as in effect from time to time. CAPITAL STRUCTURE ISSUER 227168.000000 0 AGAINST 227168.000000 AGAINST S000004451 Ferguson Plc 31488V107 US31488V1070 05/30/2024 RESOLVED, that, on an advisory basis, the board of directors of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue new shares of common stock, par value $0.0001 per share, of New TopCo in the future without offering pre-emptive rights. CAPITAL STRUCTURE ISSUER 227168.000000 0 FOR 227168.000000 FOR S000004451 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Diane Dayhoff (cl.III) DIRECTOR ELECTIONS ISSUER 163686.000000 0 FOR 163686.000000 FOR S000004451 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Stephen Felice (cl.III) DIRECTOR ELECTIONS ISSUER 163686.000000 0 FOR 163686.000000 FOR S000004451 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Kevin Holleran (cl.III) DIRECTOR ELECTIONS ISSUER 163686.000000 0 FOR 163686.000000 FOR S000004451 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Lori Walker (cl.II) DIRECTOR ELECTIONS ISSUER 163686.000000 0 FOR 163686.000000 FOR S000004451 Hayward Holdings, Inc. 421298100 US4212981009 05/30/2024 Election of Directors: Lawrence Silber (cl.I) DIRECTOR ELECTIONS ISSUER 163686.000000 0 FOR 163686.000000 FOR S000004451 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 163686.000000 0 FOR 163686.000000 FOR S000004451 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 163686.000000 0 FOR 163686.000000 FOR S000004451 Cadre Holdings, Inc. 12763L105 US12763L1052 05/31/2024 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Warren B. Kanders DIRECTOR ELECTIONS ISSUER 25087.000000 0 FOR 25087.000000 FOR S000004451 Cadre Holdings, Inc. 12763L105 US12763L1052 05/31/2024 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Nicholas Sokolow DIRECTOR ELECTIONS ISSUER 25087.000000 0 FOR 25087.000000 FOR S000004451 Cadre Holdings, Inc. 12763L105 US12763L1052 05/31/2024 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: William Quigley DIRECTOR ELECTIONS ISSUER 25087.000000 0 FOR 25087.000000 FOR S000004451 Cadre Holdings, Inc. 12763L105 US12763L1052 05/31/2024 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Hamish Norton DIRECTOR ELECTIONS ISSUER 25087.000000 0 FOR 25087.000000 FOR S000004451 Cadre Holdings, Inc. 12763L105 US12763L1052 05/31/2024 To elect the five nominees named in the accompanying Proxy Statement to serve on the Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified: Deborah A. DeCotis DIRECTOR ELECTIONS ISSUER 25087.000000 0 FOR 25087.000000 FOR S000004451 Cadre Holdings, Inc. 12763L105 US12763L1052 05/31/2024 To ratify the appointment of KPMG LLP as Cadre Holdings, Inc.'s independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 25087.000000 0 FOR 25087.000000 FOR S000004451 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Thomas J. Carley DIRECTOR ELECTIONS ISSUER 7252.000000 0 FOR 7252.000000 FOR S000004451 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Joseph S. Clabby DIRECTOR ELECTIONS ISSUER 7252.000000 0 FOR 7252.000000 FOR S000004451 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Thomas B. Cusick DIRECTOR ELECTIONS ISSUER 7252.000000 0 FOR 7252.000000 FOR S000004451 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Gary E. Kramer DIRECTOR ELECTIONS ISSUER 7252.000000 0 FOR 7252.000000 FOR S000004451 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Anthony Meeker DIRECTOR ELECTIONS ISSUER 7252.000000 0 FOR 7252.000000 FOR S000004451 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Carla A. Moradi DIRECTOR ELECTIONS ISSUER 7252.000000 0 FOR 7252.000000 FOR S000004451 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Alexandra Morehouse DIRECTOR ELECTIONS ISSUER 7252.000000 0 FOR 7252.000000 FOR S000004451 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 To elect eight directors to serve until the 2025 annual meeting of stockholders: Vincent P. Price DIRECTOR ELECTIONS ISSUER 7252.000000 0 FOR 7252.000000 FOR S000004451 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 Amendment of the Company's Amended and Restated Charter to increase the authorized shares of Common Stock. CAPITAL STRUCTURE ISSUER 7252.000000 0 FOR 7252.000000 FOR S000004451 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7252.000000 0 FOR 7252.000000 FOR S000004451 Barrett Business Services, Inc. 068463108 US0684631080 06/03/2024 Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 7252.000000 0 FOR 7252.000000 FOR S000004451 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 27777.000000 0 FOR 27777.000000 FOR S000004451 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Ana B. Amicarella DIRECTOR ELECTIONS ISSUER 27777.000000 0 FOR 27777.000000 FOR S000004451 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Charles L. Anderson DIRECTOR ELECTIONS ISSUER 27777.000000 0 FOR 27777.000000 FOR S000004451 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Valerie A. Bonebrake DIRECTOR ELECTIONS ISSUER 27777.000000 0 FOR 27777.000000 FOR S000004451 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Dale W. Boyles DIRECTOR ELECTIONS ISSUER 27777.000000 0 FOR 27777.000000 FOR S000004451 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: R. Craig Carlock DIRECTOR ELECTIONS ISSUER 27777.000000 0 FOR 27777.000000 FOR S000004451 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Robert L. Edwards, Jr. DIRECTOR ELECTIONS ISSUER 27777.000000 0 FOR 27777.000000 FOR S000004451 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Christine M. Gorjanc DIRECTOR ELECTIONS ISSUER 27777.000000 0 FOR 27777.000000 FOR S000004451 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Michael B. Hodge DIRECTOR ELECTIONS ISSUER 27777.000000 0 FOR 27777.000000 FOR S000004451 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: George S. Mayes, Jr. DIRECTOR ELECTIONS ISSUER 27777.000000 0 FOR 27777.000000 FOR S000004451 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Javier Polit DIRECTOR ELECTIONS ISSUER 27777.000000 0 FOR 27777.000000 FOR S000004451 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Shawn Stewart DIRECTOR ELECTIONS ISSUER 27777.000000 0 FOR 27777.000000 FOR S000004451 Forward Air Corporation 349853101 US3498531017 06/03/2024 Election of Directors: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 27777.000000 0 FOR 27777.000000 FOR S000004451 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 27777.000000 0 FOR 27777.000000 FOR S000004451 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 27777.000000 0 FOR 27777.000000 FOR S000004451 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 27777.000000 0 FOR 27777.000000 FOR S000004451 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Richard B. Leeds DIRECTOR ELECTIONS ISSUER 21417.000000 0 FOR 21417.000000 FOR S000004451 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Bruce Leeds DIRECTOR ELECTIONS ISSUER 21417.000000 0 FOR 21417.000000 FOR S000004451 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Robert Leeds DIRECTOR ELECTIONS ISSUER 21417.000000 0 FOR 21417.000000 FOR S000004451 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Barry Litwin DIRECTOR ELECTIONS ISSUER 21417.000000 0 FOR 21417.000000 FOR S000004451 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Chad M. Lindbloom DIRECTOR ELECTIONS ISSUER 21417.000000 0 FOR 21417.000000 FOR S000004451 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Gary S. Michel DIRECTOR ELECTIONS ISSUER 21417.000000 0 FOR 21417.000000 FOR S000004451 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Paul S. Pearlman DIRECTOR ELECTIONS ISSUER 21417.000000 0 FOR 21417.000000 FOR S000004451 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Election of Directors: Robert D. Rosenthal DIRECTOR ELECTIONS ISSUER 21417.000000 0 FOR 21417.000000 FOR S000004451 Global Industrial Company 37892E102 US37892E1029 06/03/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for fiscal year 2024. AUDIT-RELATED ISSUER 21417.000000 0 FOR 21417.000000 FOR S000004451 Global Industrial Company 37892E102 US37892E1029 06/03/2024 An advisory (non-binding) vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21417.000000 0 FOR 21417.000000 FOR S000004451 Titan Machinery Inc. 88830R101 US88830R1014 06/03/2024 Election of Directors: Stan Erickson DIRECTOR ELECTIONS ISSUER 22542.000000 0 FOR 22542.000000 FOR S000004451 Titan Machinery Inc. 88830R101 US88830R1014 06/03/2024 Election of Directors: Jody Horner DIRECTOR ELECTIONS ISSUER 22542.000000 0 FOR 22542.000000 FOR S000004451 Titan Machinery Inc. 88830R101 US88830R1014 06/03/2024 Election of Directors: Richard Mack DIRECTOR ELECTIONS ISSUER 22542.000000 0 FOR 22542.000000 FOR S000004451 Titan Machinery Inc. 88830R101 US88830R1014 06/03/2024 To conduct an advisory vote on a non-binding resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 22542.000000 0 FOR 22542.000000 FOR S000004451 Titan Machinery Inc. 88830R101 US88830R1014 06/03/2024 To ratify the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 22542.000000 0 FOR 22542.000000 FOR S000004451 Titan Machinery Inc. 88830R101 US88830R1014 06/03/2024 To approve the Second Amended and Restated Titan Machinery Inc. 2014 Equity Incentive Plan. COMPENSATION ISSUER 22542.000000 0 FOR 22542.000000 FOR S000004451 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 37329.000000 0 FOR 37329.000000 FOR S000004451 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 37329.000000 0 FOR 37329.000000 FOR S000004451 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 37329.000000 0 FOR 37329.000000 FOR S000004451 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Nicolas Finazzo DIRECTOR ELECTIONS ISSUER 32447.000000 0 FOR 32447.000000 FOR S000004451 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Robert B. Nichols DIRECTOR ELECTIONS ISSUER 32447.000000 0 FOR 32447.000000 FOR S000004451 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Jonathan Seiffer DIRECTOR ELECTIONS ISSUER 32447.000000 0 FOR 32447.000000 FOR S000004451 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Peter Nolan DIRECTOR ELECTIONS ISSUER 32447.000000 0 FOR 32447.000000 FOR S000004451 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: General C. Robert Kehler DIRECTOR ELECTIONS ISSUER 32447.000000 0 FOR 32447.000000 FOR S000004451 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Lt. General Judith A. Fedder DIRECTOR ELECTIONS ISSUER 32447.000000 0 FOR 32447.000000 FOR S000004451 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Election of Directors: Andrew Levy DIRECTOR ELECTIONS ISSUER 32447.000000 0 FOR 32447.000000 FOR S000004451 AerSale Corporation 00810F106 US00810F1066 06/04/2024 Ratification of 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 32447.000000 0 FOR 32447.000000 FOR S000004451 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 36254.000000 0 FOR 36254.000000 FOR S000004451 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 36254.000000 0 FOR 36254.000000 FOR S000004451 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 36254.000000 0 FOR 36254.000000 FOR S000004451 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 36254.000000 0 FOR 36254.000000 FOR S000004451 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 36254.000000 0 FOR 36254.000000 FOR S000004451 Builders FirstSource, Inc. 12008R107 US12008R1077 06/04/2024 Election of Directors: Cleveland A. Christophe DIRECTOR ELECTIONS ISSUER 137770.000000 0 FOR 137770.000000 FOR S000004451 Builders FirstSource, Inc. 12008R107 US12008R1077 06/04/2024 Election of Directors: W. Bradley Hayes DIRECTOR ELECTIONS ISSUER 137770.000000 0 FOR 137770.000000 FOR S000004451 Builders FirstSource, Inc. 12008R107 US12008R1077 06/04/2024 Election of Directors: Brett N. Milgrim DIRECTOR ELECTIONS ISSUER 137770.000000 0 FOR 137770.000000 FOR S000004451 Builders FirstSource, Inc. 12008R107 US12008R1077 06/04/2024 Election of Directors: David E. Rush DIRECTOR ELECTIONS ISSUER 137770.000000 0 FOR 137770.000000 FOR S000004451 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 137770.000000 0 FOR 137770.000000 FOR S000004451 Builders FirstSource, Inc. 12008R107 US12008R1077 06/04/2024 Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 137770.000000 0 FOR 137770.000000 FOR S000004451 Fortive Corporation 34959J108 US34959J1088 06/04/2024 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Eric Branderiz DIRECTOR ELECTIONS ISSUER 387023.000000 0 FOR 387023.000000 FOR S000004451 Fortive Corporation 34959J108 US34959J1088 06/04/2024 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Daniel L. Comas DIRECTOR ELECTIONS ISSUER 387023.000000 0 FOR 387023.000000 FOR S000004451 Fortive Corporation 34959J108 US34959J1088 06/04/2024 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Sharmistha Dubey DIRECTOR ELECTIONS ISSUER 387023.000000 0 FOR 387023.000000 FOR S000004451 Fortive Corporation 34959J108 US34959J1088 06/04/2024 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Rejji P. Hayes DIRECTOR ELECTIONS ISSUER 387023.000000 0 FOR 387023.000000 FOR S000004451 Fortive Corporation 34959J108 US34959J1088 06/04/2024 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Wright Lassiter III DIRECTOR ELECTIONS ISSUER 387023.000000 0 FOR 387023.000000 FOR S000004451 Fortive Corporation 34959J108 US34959J1088 06/04/2024 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: James A. Lico DIRECTOR ELECTIONS ISSUER 387023.000000 0 FOR 387023.000000 FOR S000004451 Fortive Corporation 34959J108 US34959J1088 06/04/2024 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Kate D. Mitchell DIRECTOR ELECTIONS ISSUER 387023.000000 0 FOR 387023.000000 FOR S000004451 Fortive Corporation 34959J108 US34959J1088 06/04/2024 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Jeannine P. Sargent DIRECTOR ELECTIONS ISSUER 387023.000000 0 FOR 387023.000000 FOR S000004451 Fortive Corporation 34959J108 US34959J1088 06/04/2024 To elect the following nominees to serve as Directors, each for a one-year term expiring at the 2025 Annual Meeting of Shareholders and until his or her successor is duly elected and qualified: Alan G. Spoon DIRECTOR ELECTIONS ISSUER 387023.000000 0 FOR 387023.000000 FOR S000004451 Fortive Corporation 34959J108 US34959J1088 06/04/2024 To approve on an advisory basis Fortive's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 387023.000000 0 FOR 387023.000000 FOR S000004451 Fortive Corporation 34959J108 US34959J1088 06/04/2024 To approve amendments to Fortive's Restated Certificate of Incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 387023.000000 0 FOR 387023.000000 FOR S000004451 Fortive Corporation 34959J108 US34959J1088 06/04/2024 To ratify the appointment of Ernst & Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 387023.000000 0 FOR 387023.000000 FOR S000004451 Fortive Corporation 34959J108 US34959J1088 06/04/2024 To consider and act upon a shareholder proposal to approve an amendment to Fortive's Bylaws to require shareholder approval of director compensation. COMPENSATION SECURITY HOLDER 387023.000000 0 AGAINST 387023.000000 FOR S000004451 NET Power, Inc. 64107A105 US64107A1051 06/04/2024 Election of Class 1 Directors: Ralph Alexander DIRECTOR ELECTIONS ISSUER 11230.000000 4100.000000 FOR 11230.000000 FOR S000004451 NET Power, Inc. 64107A105 US64107A1051 06/04/2024 Election of Class 1 Directors: Fred Forthuber DIRECTOR ELECTIONS ISSUER 11230.000000 4100.000000 FOR 11230.000000 FOR S000004451 NET Power, Inc. 64107A105 US64107A1051 06/04/2024 Election of Class 1 Directors: Carol Peterson DIRECTOR ELECTIONS ISSUER 11230.000000 4100.000000 FOR 11230.000000 FOR S000004451 NET Power, Inc. 64107A105 US64107A1051 06/04/2024 Election of Class 1 Directors: Eunkyung Sung DIRECTOR ELECTIONS ISSUER 11230.000000 4100.000000 FOR 11230.000000 FOR S000004451 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 11230.000000 4100.000000 FOR 11230.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 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 722451.000000 0 FOR 722451.000000 FOR S000004451 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Brenda J. Bacon DIRECTOR ELECTIONS ISSUER 38314.000000 0 FOR 38314.000000 FOR S000004451 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 38314.000000 0 FOR 38314.000000 FOR S000004451 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Elsy Boglioli DIRECTOR ELECTIONS ISSUER 38314.000000 0 FOR 38314.000000 FOR S000004451 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Claudio Costamagna DIRECTOR ELECTIONS ISSUER 38314.000000 0 FOR 38314.000000 FOR S000004451 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Nicholas C. Fanandakis DIRECTOR ELECTIONS ISSUER 38314.000000 0 FOR 38314.000000 FOR S000004451 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Steven H. Gunby DIRECTOR ELECTIONS ISSUER 38314.000000 0 FOR 38314.000000 FOR S000004451 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Gerard E. Holthaus DIRECTOR ELECTIONS ISSUER 38314.000000 0 FOR 38314.000000 FOR S000004451 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Stephen C. Robinson DIRECTOR ELECTIONS ISSUER 38314.000000 0 FOR 38314.000000 FOR S000004451 FTI Consulting, Inc. 302941109 US3029411093 06/05/2024 Election of Directors: Laureen E. Seeger DIRECTOR ELECTIONS ISSUER 38314.000000 0 FOR 38314.000000 FOR S000004451 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 38314.000000 0 FOR 38314.000000 FOR S000004451 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 38314.000000 0 FOR 38314.000000 FOR S000004451 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Molly C. Campbell DIRECTOR ELECTIONS ISSUER 49667.000000 0 FOR 49667.000000 FOR S000004451 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Michael F. McNally DIRECTOR ELECTIONS ISSUER 49667.000000 0 FOR 49667.000000 FOR S000004451 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 Election of Directors: Laura M. Mullen DIRECTOR ELECTIONS ISSUER 49667.000000 0 FOR 49667.000000 FOR S000004451 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 49667.000000 0 FOR 49667.000000 FOR S000004451 Granite Construction Incorporated 387328107 US3873281071 06/05/2024 To approve the Granite Construction Incorporated 2024 Equity Incentive Plan COMPENSATION ISSUER 49667.000000 0 FOR 49667.000000 FOR S000004451 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 49667.000000 0 FOR 49667.000000 FOR S000004451 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 49667.000000 0 AGAINST 49667.000000 FOR S000004451 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms: David D. Petratis DIRECTOR ELECTIONS ISSUER 140504.000000 0 FOR 140504.000000 FOR S000004451 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms: Juliana L. Chugg DIRECTOR ELECTIONS ISSUER 140504.000000 0 FOR 140504.000000 FOR S000004451 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Election of the three director nominees to serve three-year terms: Patrick S. Shannon DIRECTOR ELECTIONS ISSUER 140504.000000 0 FOR 140504.000000 FOR S000004451 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Advisory resolution to approve executive compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 140504.000000 0 FOR 140504.000000 FOR S000004451 MasterBrand, Inc. 57638P104 US57638P1049 06/05/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as MasterBrand's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 140504.000000 0 FOR 140504.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 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 1225317.000000 0 FOR 1225317.000000 FOR S000004451 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 Election of Class I Directors: Andrew J. Marsh DIRECTOR ELECTIONS ISSUER 171915.000000 426800.000000 FOR 171915.000000 FOR S000004451 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 Election of Class I Directors: Maureen O. Helmer DIRECTOR ELECTIONS ISSUER 171915.000000 426800.000000 FOR 171915.000000 FOR S000004451 Plug Power Inc. 72919P202 US72919P2020 06/05/2024 Election of Class I Directors: Kavita Mahtani DIRECTOR ELECTIONS ISSUER 171915.000000 426800.000000 FOR 171915.000000 FOR S000004451 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 171915.000000 426800.000000 FOR 171915.000000 FOR S000004451 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 171915.000000 426800.000000 FOR 171915.000000 FOR S000004451 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Roger Fradin DIRECTOR ELECTIONS ISSUER 160403.000000 0 FOR 160403.000000 FOR S000004451 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Jay Geldmacher DIRECTOR ELECTIONS ISSUER 160403.000000 0 FOR 160403.000000 FOR S000004451 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Paul Deninger DIRECTOR ELECTIONS ISSUER 160403.000000 0 FOR 160403.000000 FOR S000004451 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Cynthia Hostetler DIRECTOR ELECTIONS ISSUER 160403.000000 0 FOR 160403.000000 FOR S000004451 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Brian Kushner DIRECTOR ELECTIONS ISSUER 160403.000000 0 FOR 160403.000000 FOR S000004451 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Jack Lazar DIRECTOR ELECTIONS ISSUER 160403.000000 0 FOR 160403.000000 FOR S000004451 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Nina Richardson DIRECTOR ELECTIONS ISSUER 160403.000000 0 FOR 160403.000000 FOR S000004451 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Andrew Teich DIRECTOR ELECTIONS ISSUER 160403.000000 0 FOR 160403.000000 FOR S000004451 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Sharon Wienbar DIRECTOR ELECTIONS ISSUER 160403.000000 0 FOR 160403.000000 FOR S000004451 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Election of Directors: Kareem Yusuf DIRECTOR ELECTIONS ISSUER 160403.000000 0 FOR 160403.000000 FOR S000004451 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 160403.000000 0 FOR 160403.000000 FOR S000004451 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Ratification of the Appointment of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 160403.000000 0 FOR 160403.000000 FOR S000004451 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 160403.000000 0 FOR 160403.000000 FOR S000004451 Resideo Technologies, Inc. 76118Y104 US76118Y1047 06/05/2024 Shareholder Proposal Regarding Excessive Severance Pay. COMPENSATION SECURITY HOLDER 160403.000000 0 AGAINST 160403.000000 FOR S000004451 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Dana S. Deasy DIRECTOR ELECTIONS ISSUER 57163.000000 0 FOR 57163.000000 FOR S000004451 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Garth N. Graham DIRECTOR ELECTIONS ISSUER 57163.000000 0 FOR 57163.000000 FOR S000004451 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Carolyn B. Handlon DIRECTOR ELECTIONS ISSUER 57163.000000 0 FOR 57163.000000 FOR S000004451 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Yvette M. Kanouff DIRECTOR ELECTIONS ISSUER 57163.000000 0 FOR 57163.000000 FOR S000004451 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Timothy J. Mayopoulos DIRECTOR ELECTIONS ISSUER 57163.000000 0 FOR 57163.000000 FOR S000004451 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Katharina G. McFarland DIRECTOR ELECTIONS ISSUER 57163.000000 0 FOR 57163.000000 FOR S000004451 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Milford W. McGuirt DIRECTOR ELECTIONS ISSUER 57163.000000 0 FOR 57163.000000 FOR S000004451 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Donna S. Morea DIRECTOR ELECTIONS ISSUER 57163.000000 0 FOR 57163.000000 FOR S000004451 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: James C. Reagan DIRECTOR ELECTIONS ISSUER 57163.000000 0 FOR 57163.000000 FOR S000004451 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Steven R. Shane DIRECTOR ELECTIONS ISSUER 57163.000000 0 FOR 57163.000000 FOR S000004451 Science Applications International Corporation 808625107 US8086251076 06/05/2024 Nominees: Toni Townes-Whitley DIRECTOR ELECTIONS ISSUER 57163.000000 0 FOR 57163.000000 FOR S000004451 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 57163.000000 0 FOR 57163.000000 FOR S000004451 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 57163.000000 0 FOR 57163.000000 FOR S000004451 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 97819.000000 0 FOR 97819.000000 FOR S000004451 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Susan L. Main DIRECTOR ELECTIONS ISSUER 97819.000000 0 FOR 97819.000000 FOR S000004451 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Steven C. Mizell DIRECTOR ELECTIONS ISSUER 97819.000000 0 FOR 97819.000000 FOR S000004451 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Nicole Parent Haughey DIRECTOR ELECTIONS ISSUER 97819.000000 0 FOR 97819.000000 FOR S000004451 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Lauren B. Peters DIRECTOR ELECTIONS ISSUER 97819.000000 0 FOR 97819.000000 FOR S000004451 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Ellen Rubin DIRECTOR ELECTIONS ISSUER 97819.000000 0 FOR 97819.000000 FOR S000004451 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: John H. Stone DIRECTOR ELECTIONS ISSUER 97819.000000 0 FOR 97819.000000 FOR S000004451 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Election of Directors: Dev Vardhan DIRECTOR ELECTIONS ISSUER 97819.000000 0 FOR 97819.000000 FOR S000004451 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 97819.000000 0 FOR 97819.000000 FOR S000004451 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 97819.000000 0 FOR 97819.000000 FOR S000004451 Allegion Plc G0176J109 IE00BFRT3W74 06/06/2024 Renew the Board of Directors' authority to issue shares under Irish law. CAPITAL STRUCTURE ISSUER 97819.000000 0 FOR 97819.000000 FOR S000004451 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 97819.000000 0 FOR 97819.000000 FOR S000004451 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 63022.000000 0 FOR 63022.000000 FOR S000004451 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 63022.000000 0 FOR 63022.000000 FOR S000004451 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 63022.000000 0 FOR 63022.000000 FOR S000004451 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 63022.000000 0 FOR 63022.000000 FOR S000004451 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 63022.000000 0 FOR 63022.000000 FOR S000004451 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 63022.000000 0 FOR 63022.000000 FOR S000004451 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: John W. Altmeyer DIRECTOR ELECTIONS ISSUER 51935.000000 0 FOR 51935.000000 FOR S000004451 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Anthony J. Guzzi DIRECTOR ELECTIONS ISSUER 51935.000000 0 FOR 51935.000000 FOR S000004451 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Ronald L. Johnson DIRECTOR ELECTIONS ISSUER 51935.000000 0 FOR 51935.000000 FOR S000004451 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Carol P. Lowe DIRECTOR ELECTIONS ISSUER 51935.000000 0 FOR 51935.000000 FOR S000004451 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: M. Kevin McEvoy DIRECTOR ELECTIONS ISSUER 51935.000000 0 FOR 51935.000000 FOR S000004451 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: William P. Reid DIRECTOR ELECTIONS ISSUER 51935.000000 0 FOR 51935.000000 FOR S000004451 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Steven B. Schwarzwaelder DIRECTOR ELECTIONS ISSUER 51935.000000 0 FOR 51935.000000 FOR S000004451 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Election of Directors: Robin Walker-Lee DIRECTOR ELECTIONS ISSUER 51935.000000 0 FOR 51935.000000 FOR S000004451 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 51935.000000 0 FOR 51935.000000 FOR S000004451 EMCOR Group, Inc. 29084Q100 US29084Q1004 06/06/2024 Ratification of the appointment of Ernst & Young LLP as independent auditors for 2024. AUDIT-RELATED ISSUER 51935.000000 0 FOR 51935.000000 FOR S000004451 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Alexander J. Buehler DIRECTOR ELECTIONS ISSUER 62230.000000 0 FOR 62230.000000 FOR S000004451 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Joan K. Chow DIRECTOR ELECTIONS ISSUER 62230.000000 0 FOR 62230.000000 FOR S000004451 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Arve Hanstveit DIRECTOR ELECTIONS ISSUER 62230.000000 0 FOR 62230.000000 FOR S000004451 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): David W. Moon DIRECTOR ELECTIONS ISSUER 62230.000000 0 FOR 62230.000000 FOR S000004451 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Colin R. Sabol DIRECTOR ELECTIONS ISSUER 62230.000000 0 FOR 62230.000000 FOR S000004451 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To elect six (6) directors to hold office until the 2025 Annual Meeting of Stockholders (and, until their respective successors have been elected and qualified, or until the director's earlier removal or resignation): Pamela L. Tondreau DIRECTOR ELECTIONS ISSUER 62230.000000 0 FOR 62230.000000 FOR S000004451 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 To approve, on an advisory basis, our executive compensation for the fiscal year ended December 31, 2023 as described in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 62230.000000 0 FOR 62230.000000 FOR S000004451 Energy Recovery Inc. 29270J100 US29270J1007 06/06/2024 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 62230.000000 0 FOR 62230.000000 FOR S000004451 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: George H. Brown DIRECTOR ELECTIONS ISSUER 56674.000000 0 FOR 56674.000000 FOR S000004451 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Catherine Ford Corrigan DIRECTOR ELECTIONS ISSUER 56674.000000 0 FOR 56674.000000 FOR S000004451 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Paul R. Johnston DIRECTOR ELECTIONS ISSUER 56674.000000 0 FOR 56674.000000 FOR S000004451 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Carol Lindstrom DIRECTOR ELECTIONS ISSUER 56674.000000 0 FOR 56674.000000 FOR S000004451 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Karen A. Richardson DIRECTOR ELECTIONS ISSUER 56674.000000 0 FOR 56674.000000 FOR S000004451 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 Election of Directors: Debra L. Zumwalt DIRECTOR ELECTIONS ISSUER 56674.000000 0 FOR 56674.000000 FOR S000004451 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 56674.000000 0 FOR 56674.000000 FOR S000004451 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 56674.000000 0 FOR 56674.000000 FOR S000004451 Exponent, Inc. 30214U102 US30214U1025 06/06/2024 To approve amendment of the Company's Amended and Restated 2008 Equity Incentive Plan. COMPENSATION ISSUER 56674.000000 0 FOR 56674.000000 FOR S000004451 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 36214.000000 0 FOR 36214.000000 FOR S000004451 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 36214.000000 0 FOR 36214.000000 FOR S000004451 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 36214.000000 0 FOR 36214.000000 FOR S000004451 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Elizabeth Hamren DIRECTOR ELECTIONS ISSUER 135495.000000 0 FOR 135495.000000 FOR S000004451 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: John Murphy DIRECTOR ELECTIONS ISSUER 135495.000000 0 FOR 135495.000000 FOR S000004451 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Jeffrey Stibel DIRECTOR ELECTIONS ISSUER 135495.000000 0 FOR 135495.000000 FOR S000004451 LegalZoom.com, Inc. 52466B103 US52466B1035 06/06/2024 Election of Directors: Dan Wernikoff DIRECTOR ELECTIONS ISSUER 135495.000000 0 FOR 135495.000000 FOR S000004451 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 135495.000000 0 FOR 135495.000000 FOR S000004451 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 135495.000000 0 FOR 135495.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To re-elect Andy Butcher as a Director of the Company. DIRECTOR ELECTIONS ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To re-elect Patrick Mullen as a Director of the Company. DIRECTOR ELECTIONS ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To re-elect Richard Hipple as a Director of the Company. DIRECTOR ELECTIONS ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To re-elect Clive Snowdon as a Director of the Company. DIRECTOR ELECTIONS ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To re-elect Sylvia A. Stein as a Director of the Company. DIRECTOR ELECTIONS ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To re-elect Lisa Trimberger as a Director of the Company. DIRECTOR ELECTIONS ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To approve the Directors' Remuneration Policy. COMPENSATION ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To approve, by non-binding advisory vote, the Directors' Remuneration Report for the year ended December 31, 2023. COMPENSATION ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To approve, by non-binding advisory vote, the compensation of the Company's Named Executive Officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To approve, by non-binding advisory vote, the frequency of "Say-on-Pay" votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 29984.000000 0 ONE YEAR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company (the "Independent Auditor") until conclusion of the 2025 Annual General Meeting. AUDIT-RELATED ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To authorize the Audit Committee of the Board of Directors to set the Independent Auditor's remuneration. AUDIT-RELATED ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To approve the Second Amended and Restated Luxfer Holdings PLC Non-Executive Directors Equity Incentive Plan. COMPENSATION ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 To authorize the Board of Directors to issue shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company, pursuant to section 551 of the UK Companies Act 2006 (the "Companies Act"). CAPITAL STRUCTURE ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Luxfer Holdings Plc G5698W116 GB00BNK03D49 06/06/2024 Subject to Resolution 14 being duly passed as an ordinary resolution, to authorize the Board of Directors to issue equity securities for cash and/or sell ordinary shares held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act regarding preemptive rights does not apply to such issuance or sale, pursuant to sections 570 and 573 of the Companies Act. CAPITAL STRUCTURE ISSUER 29984.000000 0 FOR 29984.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Election of Directors: Kirk E. Arnold DIRECTOR ELECTIONS ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Election of Directors: Ana P. Assis DIRECTOR ELECTIONS ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Election of Directors: Ann C. Berzin DIRECTOR ELECTIONS ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Election of Directors: April Miller Boise DIRECTOR ELECTIONS ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Election of Directors: Gary D. Forsee DIRECTOR ELECTIONS ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Election of Directors: Mark R. George DIRECTOR ELECTIONS ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Election of Directors: John A. Hayes DIRECTOR ELECTIONS ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Election of Directors: Linda P. Hudson DIRECTOR ELECTIONS ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Election of Directors: Myles P. Lee DIRECTOR ELECTIONS ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Election of Directors: David S. Regnery DIRECTOR ELECTIONS ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Election of Directors: Melissa N. Schaeffer DIRECTOR ELECTIONS ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Election of Directors: John P. Surma DIRECTOR ELECTIONS ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Approval of the renewal of the Directors' existing authority to issue shares. CAPITAL STRUCTURE ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) CAPITAL STRUCTURE ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Trane Technologies Plc G8994E103 IE00BK9ZQ967 06/06/2024 Determination of the price range at which the Company can reallot shares that it holds as treasury shares. (Special Resolution) CAPITAL STRUCTURE ISSUER 253116.000000 0 FOR 253116.000000 FOR S000004451 Alta Equipment Group Inc. 02128L106 US02128L1061 06/07/2024 Election of Directors: Ryan Greenawalt DIRECTOR ELECTIONS ISSUER 22617.000000 0 FOR 22617.000000 FOR S000004451 Alta Equipment Group Inc. 02128L106 US02128L1061 06/07/2024 Election of Directors: Andrew Studdert DIRECTOR ELECTIONS ISSUER 22617.000000 0 FOR 22617.000000 FOR S000004451 Alta Equipment Group Inc. 02128L106 US02128L1061 06/07/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 22617.000000 0 FOR 22617.000000 FOR S000004451 Alta Equipment Group Inc. 02128L106 US02128L1061 06/07/2024 Approve in a non-binding advisory vote, the compensation paid to our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 22617.000000 0 FOR 22617.000000 FOR S000004451 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 Election of Class I Directors: Dayna Grayson DIRECTOR ELECTIONS ISSUER 58390.000000 193600.000000 FOR 58390.000000 FOR S000004451 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 Election of Class I Directors: Steve Papa DIRECTOR ELECTIONS ISSUER 58390.000000 193600.000000 FOR 58390.000000 FOR S000004451 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 Election of Class I Directors: Bilal Zuberi DIRECTOR ELECTIONS ISSUER 58390.000000 193600.000000 WITHHOLD 58390.000000 AGAINST S000004451 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 To ratify the appointment of Deloitte & Touche as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 58390.000000 193600.000000 FOR 58390.000000 FOR S000004451 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 To approve, on an advisory, non-binding basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58390.000000 193600.000000 FOR 58390.000000 FOR S000004451 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 To approve amendments to the Company's second amended and restated certificate of incorporation to effect a reverse stock split of the Company's Class A Common Stock at a ratio ranging from any whole number between 1-for 10 and 1-for-15, as determined by the Board of Directors in its discretion, subject to the Board of Directors authority to abandon such amendments (the Reverse Stock Split Proposal). CAPITAL STRUCTURE ISSUER 58390.000000 193600.000000 FOR 58390.000000 FOR S000004451 Desktop Metal, Inc. 25058X303 US25058X3035 06/07/2024 To approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Annual Meeting to approve the Reverse Stock Split Proposal. CORPORATE GOVERNANCE ISSUER 58390.000000 193600.000000 AGAINST 58390.000000 AGAINST S000004451 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 56593.000000 0 FOR 56593.000000 FOR S000004451 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 56593.000000 0 FOR 56593.000000 FOR S000004451 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 56593.000000 0 FOR 56593.000000 FOR S000004451 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 56593.000000 0 FOR 56593.000000 FOR S000004451 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 56593.000000 0 FOR 56593.000000 FOR S000004451 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 ELECTION OF DIRECTORS: Diana Dowling DIRECTOR ELECTIONS ISSUER 217034.000000 0 FOR 217034.000000 FOR S000004451 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 ELECTION OF DIRECTORS: Teresa Gendron DIRECTOR ELECTIONS ISSUER 217034.000000 0 FOR 217034.000000 FOR S000004451 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 ELECTION OF DIRECTORS: Daniel O'Leary DIRECTOR ELECTIONS ISSUER 217034.000000 0 FOR 217034.000000 FOR S000004451 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 ELECTION OF DIRECTORS: John Swygert DIRECTOR ELECTIONS ISSUER 217034.000000 0 FOR 217034.000000 FOR S000004451 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 217034.000000 0 FOR 217034.000000 FOR S000004451 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 217034.000000 0 FOR 217034.000000 FOR S000004451 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to eliminate supermajority voting provisions; CORPORATE GOVERNANCE ISSUER 217034.000000 0 FOR 217034.000000 FOR S000004451 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to provide for officer exculpation of liability; CORPORATE GOVERNANCE ISSUER 217034.000000 0 FOR 217034.000000 FOR S000004451 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to eliminate the sponsor corporate opportunity provision; CORPORATE GOVERNANCE ISSUER 217034.000000 0 FOR 217034.000000 FOR S000004451 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our certificate of incorporation to eliminate the sponsor business combination provision; CORPORATE GOVERNANCE ISSUER 217034.000000 0 FOR 217034.000000 FOR S000004451 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Amend our bylaws to eliminate supermajority voting provision; CORPORATE GOVERNANCE ISSUER 217034.000000 0 FOR 217034.000000 FOR S000004451 Hillman Solutions Corp. 431636109 US4316361090 06/07/2024 Approve an increase in number of shares reserved under our 2021 Equity Incentive Plan; COMPENSATION ISSUER 217034.000000 0 FOR 217034.000000 FOR S000004451 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 217034.000000 0 FOR 217034.000000 FOR S000004451 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 Election of Directors: Mr. Randall Mehl DIRECTOR ELECTIONS ISSUER 20890.000000 0 FOR 20890.000000 FOR S000004451 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 Election of Directors: Mr. Scott Salmirs DIRECTOR ELECTIONS ISSUER 20890.000000 0 FOR 20890.000000 FOR S000004451 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 20890.000000 0 FOR 20890.000000 FOR S000004451 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 20890.000000 0 FOR 20890.000000 FOR S000004451 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Carmel Galvin DIRECTOR ELECTIONS ISSUER 118854.000000 0 FOR 118854.000000 FOR S000004451 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: J. Mark Howell DIRECTOR ELECTIONS ISSUER 118854.000000 0 FOR 118854.000000 FOR S000004451 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Stefan Jacoby DIRECTOR ELECTIONS ISSUER 118854.000000 0 FOR 118854.000000 FOR S000004451 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Peter Kelly DIRECTOR ELECTIONS ISSUER 118854.000000 0 FOR 118854.000000 FOR S000004451 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Michael T. Kestner DIRECTOR ELECTIONS ISSUER 118854.000000 0 FOR 118854.000000 FOR S000004451 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Sanjeev Mehra DIRECTOR ELECTIONS ISSUER 118854.000000 0 FOR 118854.000000 FOR S000004451 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 Election of the other director nominees: Mary Ellen Smith DIRECTOR ELECTIONS ISSUER 118854.000000 0 FOR 118854.000000 FOR S000004451 OPENLANE, Inc. 48238T109 US48238T1097 06/07/2024 To approve, on an advisory basis, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 118854.000000 0 FOR 118854.000000 FOR S000004451 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 118854.000000 0 FOR 118854.000000 FOR S000004451 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 118854.000000 0 FOR 118854.000000 FOR S000004451 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 103672.000000 0 FOR 103672.000000 FOR S000004451 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 103672.000000 0 FOR 103672.000000 FOR S000004451 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 103672.000000 0 FOR 103672.000000 FOR S000004451 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 103672.000000 0 FOR 103672.000000 FOR S000004451 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 31829.000000 90200.000000 FOR 31829.000000 FOR S000004451 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 31829.000000 90200.000000 FOR 31829.000000 FOR S000004451 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 31829.000000 90200.000000 FOR 31829.000000 FOR S000004451 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 31829.000000 90200.000000 FOR 31829.000000 FOR S000004451 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 31829.000000 90200.000000 ONE YEAR 31829.000000 FOR S000004451 Spirit Airlines, Inc. 848577102 US8485771021 06/07/2024 To approve the Company's 2024 Incentive Award Plan. COMPENSATION ISSUER 31829.000000 90200.000000 FOR 31829.000000 FOR S000004451 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 134886.000000 0 FOR 134886.000000 FOR S000004451 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 134886.000000 0 FOR 134886.000000 FOR S000004451 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 134886.000000 0 FOR 134886.000000 FOR S000004451 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 134886.000000 0 FOR 134886.000000 FOR S000004451 Upwork Inc. 91688F104 US91688F1049 06/07/2024 Advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 134886.000000 0 FOR 134886.000000 FOR S000004451 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 213311.000000 0 FOR 213311.000000 FOR S000004451 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 213311.000000 0 FOR 213311.000000 FOR S000004451 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 213311.000000 0 FOR 213311.000000 FOR S000004451 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 213311.000000 0 FOR 213311.000000 FOR S000004451 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 213311.000000 0 FOR 213311.000000 FOR S000004451 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 213311.000000 0 FOR 213311.000000 FOR S000004451 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 213311.000000 0 FOR 213311.000000 FOR S000004451 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 213311.000000 0 FOR 213311.000000 FOR S000004451 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 213311.000000 0 FOR 213311.000000 FOR S000004451 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 213311.000000 0 FOR 213311.000000 FOR S000004451 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 213311.000000 0 FOR 213311.000000 FOR S000004451 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 213311.000000 0 FOR 213311.000000 FOR S000004451 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 Election of Class III Directors: Bradley Kreger DIRECTOR ELECTIONS ISSUER 97170.000000 110100.000000 FOR 97170.000000 FOR S000004451 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 Election of Class III Directors: Gabrielle Toledano DIRECTOR ELECTIONS ISSUER 97170.000000 110100.000000 FOR 97170.000000 FOR S000004451 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 Election of Class III Directors: Matthew Walters DIRECTOR ELECTIONS ISSUER 97170.000000 110100.000000 WITHHOLD 97170.000000 AGAINST S000004451 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 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 97170.000000 110100.000000 FOR 97170.000000 FOR S000004451 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 Approval of an amendment to our certificate of incorporation, as amended, to effect a reverse stock split of our outstanding shares of common stock, par value $0.00001 per share, at a ratio ranging from one-for-five (1:5) to one-for-fifty (1:50). CAPITAL STRUCTURE ISSUER 97170.000000 110100.000000 FOR 97170.000000 FOR S000004451 Velo3D, Inc. 92259N203 US92259N2036 06/10/2024 For purposes of complying with Section 312.03(c) of the NYSE Listed Company Manual, approval of the shares of common stock issuable pursuant to our Secured Notes and, if issued, the Additional Secured Convertible Notes (each as defined in the proxy statement). CAPITAL STRUCTURE ISSUER 97170.000000 110100.000000 FOR 97170.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Andrew C. Teich DIRECTOR ELECTIONS ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: John P. Absmeier DIRECTOR ELECTIONS ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Daniel L. Black DIRECTOR ELECTIONS ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Lorraine A. Bolsinger DIRECTOR ELECTIONS ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: John Mirshekari DIRECTOR ELECTIONS ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Constance E. Skidmore DIRECTOR ELECTIONS ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Steven A. Sonnenberg DIRECTOR ELECTIONS ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Martha N. Sullivan DIRECTOR ELECTIONS ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Jugal Vijayvargiya DIRECTOR ELECTIONS ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Election of Directors: Stephen M. Zide DIRECTOR ELECTIONS ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Advisory resolution to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 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 168726.000000 0 FOR 168726.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Advisory resolution on Director Compensation Report COMPENSATION ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 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 168726.000000 0 FOR 168726.000000 FOR S000004451 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 168726.000000 0 FOR 168726.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to receive the Company's 2023 Annual Report and Accounts CORPORATE GOVERNANCE ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 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 168726.000000 0 FOR 168726.000000 FOR S000004451 Sensata Technologies Holding Plc G8060N102 GB00BFMBMT84 06/11/2024 Ordinary resolution to authorize the Board of Directors to issue equity securities CAPITAL STRUCTURE ISSUER 168726.000000 0 FOR 168726.000000 FOR S000004451 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 168726.000000 0 FOR 168726.000000 FOR S000004451 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 168726.000000 0 FOR 168726.000000 FOR S000004451 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 168726.000000 0 FOR 168726.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Election of Directors: Daniel M. Dickinson DIRECTOR ELECTIONS ISSUER 568192.000000 0 FOR 568192.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Election of Directors: James C. Fish, Jr. DIRECTOR ELECTIONS ISSUER 568192.000000 0 FOR 568192.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Election of Directors: Gerald Johnson DIRECTOR ELECTIONS ISSUER 568192.000000 0 FOR 568192.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Election of Directors: David W. MacLennan DIRECTOR ELECTIONS ISSUER 568192.000000 0 FOR 568192.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Election of Directors: Judith F. Marks DIRECTOR ELECTIONS ISSUER 568192.000000 0 FOR 568192.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Election of Directors: Debra L. Reed-Klages DIRECTOR ELECTIONS ISSUER 568192.000000 0 FOR 568192.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Election of Directors: Susan C. Schwab DIRECTOR ELECTIONS ISSUER 568192.000000 0 FOR 568192.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Election of Directors: D. James Umpleby III DIRECTOR ELECTIONS ISSUER 568192.000000 0 FOR 568192.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Election of Directors: Rayford Wilkins, Jr. DIRECTOR ELECTIONS ISSUER 568192.000000 0 FOR 568192.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Ratification of our Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 568192.000000 0 FOR 568192.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Advisory Vote to Approve Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 568192.000000 0 FOR 568192.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Independent Board Chairman CORPORATE GOVERNANCE SECURITY HOLDER 568192.000000 0 AGAINST 568192.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Lobbying Disclosure OTHER SOCIAL ISSUES SECURITY HOLDER 568192.000000 0 AGAINST 568192.000000 FOR S000004451 Caterpillar, Inc. 149123101 US1491231015 06/12/2024 Shareholder Proposal - Director Board Service CORPORATE GOVERNANCE SECURITY HOLDER 568192.000000 0 AGAINST 568192.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 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 293198.000000 0 FOR 293198.000000 FOR S000004451 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To elect a class of four directors to the Board of Directors: Kathleen L. Houghton DIRECTOR ELECTIONS ISSUER 45379.000000 0 FOR 45379.000000 FOR S000004451 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To elect a class of four directors to the Board of Directors: Loan N. Mansy DIRECTOR ELECTIONS ISSUER 45379.000000 0 FOR 45379.000000 FOR S000004451 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To elect a class of four directors to the Board of Directors: Richard Parrillo DIRECTOR ELECTIONS ISSUER 45379.000000 0 FOR 45379.000000 FOR S000004451 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To elect a class of four directors to the Board of Directors: Eric A. Prouty DIRECTOR ELECTIONS ISSUER 45379.000000 0 WITHHOLD 45379.000000 AGAINST S000004451 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To approve the 2024 Stock Incentive Plan. COMPENSATION ISSUER 45379.000000 0 FOR 45379.000000 FOR S000004451 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To approve, by non-binding advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 45379.000000 0 FOR 45379.000000 FOR S000004451 Hudson Technologies, Inc. 444144109 US4441441098 06/12/2024 To ratify the appointment of BDO USA, P.C. as independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45379.000000 0 FOR 45379.000000 FOR S000004451 Rocket Lab USA, Inc. 773122106 US7731221062 06/12/2024 Election of Class III Directors: Lt. Gen. Nina M. Armagno (Ret.) DIRECTOR ELECTIONS ISSUER 295554.000000 0 FOR 295554.000000 FOR S000004451 Rocket Lab USA, Inc. 773122106 US7731221062 06/12/2024 Election of Class III Directors: Peter Beck DIRECTOR ELECTIONS ISSUER 295554.000000 0 FOR 295554.000000 FOR S000004451 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 295554.000000 0 FOR 295554.000000 FOR S000004451 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 295554.000000 0 FOR 295554.000000 FOR S000004451 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 48891.000000 0 FOR 48891.000000 FOR S000004451 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 48891.000000 0 FOR 48891.000000 FOR S000004451 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 48891.000000 0 FOR 48891.000000 FOR S000004451 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 48891.000000 0 ONE YEAR 48891.000000 FOR S000004451 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 48891.000000 0 FOR 48891.000000 FOR S000004451 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 48891.000000 0 FOR 48891.000000 FOR S000004451 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 423226.000000 0 FOR 423226.000000 FOR S000004451 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Michael Colglazier DIRECTOR ELECTIONS ISSUER 423226.000000 0 FOR 423226.000000 FOR S000004451 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 423226.000000 0 FOR 423226.000000 FOR S000004451 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Luigi Brambilla DIRECTOR ELECTIONS ISSUER 423226.000000 0 FOR 423226.000000 FOR S000004451 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Tina Jonas DIRECTOR ELECTIONS ISSUER 423226.000000 0 FOR 423226.000000 FOR S000004451 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Craig Kreeger DIRECTOR ELECTIONS ISSUER 423226.000000 0 FOR 423226.000000 FOR S000004451 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Wanda Sigur DIRECTOR ELECTIONS ISSUER 423226.000000 0 FOR 423226.000000 FOR S000004451 Virgin Galactic Holdings, Inc. 92766K403 US92766K4031 06/12/2024 Election of the director nominees listed in this Proxy Statement: Diana Strandberg DIRECTOR ELECTIONS ISSUER 423226.000000 0 FOR 423226.000000 FOR S000004451 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 423226.000000 0 FOR 423226.000000 FOR S000004451 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 423226.000000 0 FOR 423226.000000 FOR S000004451 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 423226.000000 0 FOR 423226.000000 FOR S000004451 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 423226.000000 0 FOR 423226.000000 FOR S000004451 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 423226.000000 0 FOR 423226.000000 FOR S000004451 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Victor D. Grizzle DIRECTOR ELECTIONS ISSUER 49238.000000 0 FOR 49238.000000 FOR S000004451 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Richard D. Holder DIRECTOR ELECTIONS ISSUER 49238.000000 0 FOR 49238.000000 FOR S000004451 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Barbara L. Loughran DIRECTOR ELECTIONS ISSUER 49238.000000 0 FOR 49238.000000 FOR S000004451 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: William H. Osborne DIRECTOR ELECTIONS ISSUER 49238.000000 0 FOR 49238.000000 FOR S000004451 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Wayne R. Shurts DIRECTOR ELECTIONS ISSUER 49238.000000 0 FOR 49238.000000 FOR S000004451 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Roy W. Templin DIRECTOR ELECTIONS ISSUER 49238.000000 0 FOR 49238.000000 FOR S000004451 Armstrong World Industries, Inc. 04247X102 US04247X1028 06/13/2024 Election of Directors: Cherryl T. Thomas DIRECTOR ELECTIONS ISSUER 49238.000000 0 FOR 49238.000000 FOR S000004451 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 49238.000000 0 FOR 49238.000000 FOR S000004451 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 49238.000000 0 FOR 49238.000000 FOR S000004451 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 52601.000000 0 FOR 52601.000000 FOR S000004451 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 52601.000000 0 FOR 52601.000000 FOR S000004451 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 52601.000000 0 FOR 52601.000000 FOR S000004451 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 52601.000000 0 FOR 52601.000000 FOR S000004451 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 52601.000000 0 FOR 52601.000000 FOR S000004451 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 24693.000000 134100.000000 FOR 24693.000000 FOR S000004451 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 24693.000000 134100.000000 FOR 24693.000000 FOR S000004451 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 24693.000000 134100.000000 FOR 24693.000000 FOR S000004451 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 24693.000000 134100.000000 FOR 24693.000000 FOR S000004451 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 24693.000000 134100.000000 FOR 24693.000000 FOR S000004451 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 24693.000000 134100.000000 FOR 24693.000000 FOR S000004451 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 24693.000000 134100.000000 FOR 24693.000000 FOR S000004451 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 24693.000000 134100.000000 FOR 24693.000000 FOR S000004451 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 24693.000000 134100.000000 FOR 24693.000000 FOR S000004451 FREYR Battery, Inc. 35834F104 US35834F1049 06/13/2024 Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Tom Einar Jensen DIRECTOR ELECTIONS ISSUER 48451.000000 83200.000000 FOR 48451.000000 FOR S000004451 FREYR Battery, Inc. 35834F104 US35834F1049 06/13/2024 Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Peter Matrai DIRECTOR ELECTIONS ISSUER 48451.000000 83200.000000 FOR 48451.000000 FOR S000004451 FREYR Battery, Inc. 35834F104 US35834F1049 06/13/2024 Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Daniel Barcelo DIRECTOR ELECTIONS ISSUER 48451.000000 83200.000000 FOR 48451.000000 FOR S000004451 FREYR Battery, Inc. 35834F104 US35834F1049 06/13/2024 Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Todd Jason Kantor DIRECTOR ELECTIONS ISSUER 48451.000000 83200.000000 FOR 48451.000000 FOR S000004451 FREYR Battery, Inc. 35834F104 US35834F1049 06/13/2024 Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: David J. Manners DIRECTOR ELECTIONS ISSUER 48451.000000 83200.000000 FOR 48451.000000 FOR S000004451 FREYR Battery, Inc. 35834F104 US35834F1049 06/13/2024 Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Tore Ivar Slettemoen DIRECTOR ELECTIONS ISSUER 48451.000000 83200.000000 FOR 48451.000000 FOR S000004451 FREYR Battery, Inc. 35834F104 US35834F1049 06/13/2024 Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Daniel Aremus Steingart DIRECTOR ELECTIONS ISSUER 48451.000000 83200.000000 FOR 48451.000000 FOR S000004451 FREYR Battery, Inc. 35834F104 US35834F1049 06/13/2024 Election of nine directors, each to serve for a one-year term of office expiring at the 2025 Annual Meeting of Stockholders and until his or her successor has been elected and qualified, or until his or her earlier death, resignation or removal: Jessica Wirth Strine DIRECTOR ELECTIONS ISSUER 48451.000000 83200.000000 FOR 48451.000000 FOR S000004451 FREYR Battery, Inc. 35834F104 US35834F1049 06/13/2024 Ratification of the appointment of PricewaterhouseCoopers AS as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 48451.000000 83200.000000 FOR 48451.000000 FOR S000004451 FREYR Battery, Inc. 35834F104 US35834F1049 06/13/2024 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48451.000000 83200.000000 FOR 48451.000000 FOR S000004451 FREYR Battery, Inc. 35834F104 US35834F1049 06/13/2024 Advisory vote on the frequency of future advisory votes on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48451.000000 83200.000000 ONE YEAR 48451.000000 FOR S000004451 FREYR Battery, Inc. 35834F104 US35834F1049 06/13/2024 Approval of the amendment and restatement of the FREYR Battery 2021 Equity Incentive Plan. COMPENSATION ISSUER 48451.000000 83200.000000 FOR 48451.000000 FOR S000004451 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Election of Class III Directors: Robert D. Dixon DIRECTOR ELECTIONS ISSUER 68393.000000 0 FOR 68393.000000 FOR S000004451 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Election of Class III Directors: William D. Jenkins, Jr. DIRECTOR ELECTIONS ISSUER 68393.000000 0 FOR 68393.000000 FOR S000004451 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Election of Class III Directors: David A. Ramon DIRECTOR ELECTIONS ISSUER 68393.000000 0 FOR 68393.000000 FOR S000004451 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Election of Class III Directors: Kathryn V. Roedel DIRECTOR ELECTIONS ISSUER 68393.000000 0 FOR 68393.000000 FOR S000004451 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 68393.000000 0 FOR 68393.000000 FOR S000004451 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 68393.000000 0 FOR 68393.000000 FOR S000004451 Generac Holdings Inc. 368736104 US3687361044 06/13/2024 Proposal to approve the Amended and Restated 2019 Equity Incentive Plan. COMPENSATION ISSUER 68393.000000 0 FOR 68393.000000 FOR S000004451 Ingersoll Rand Inc. 45687V106 US45687V1061 06/13/2024 Election of Directors: Vicente Reynal DIRECTOR ELECTIONS ISSUER 452408.000000 0 FOR 452408.000000 FOR S000004451 Ingersoll Rand Inc. 45687V106 US45687V1061 06/13/2024 Election of Directors: William P. Donnelly DIRECTOR ELECTIONS ISSUER 452408.000000 0 FOR 452408.000000 FOR S000004451 Ingersoll Rand Inc. 45687V106 US45687V1061 06/13/2024 Election of Directors: Kirk E. Arnold DIRECTOR ELECTIONS ISSUER 452408.000000 0 FOR 452408.000000 FOR S000004451 Ingersoll Rand Inc. 45687V106 US45687V1061 06/13/2024 Election of Directors: Gary D. Forsee DIRECTOR ELECTIONS ISSUER 452408.000000 0 FOR 452408.000000 FOR S000004451 Ingersoll Rand Inc. 45687V106 US45687V1061 06/13/2024 Election of Directors: Jennifer Hartsock DIRECTOR ELECTIONS ISSUER 452408.000000 0 FOR 452408.000000 FOR S000004451 Ingersoll Rand Inc. 45687V106 US45687V1061 06/13/2024 Election of Directors: John Humphrey DIRECTOR ELECTIONS ISSUER 452408.000000 0 FOR 452408.000000 FOR S000004451 Ingersoll Rand Inc. 45687V106 US45687V1061 06/13/2024 Election of Directors: Marc E. Jones DIRECTOR ELECTIONS ISSUER 452408.000000 0 FOR 452408.000000 FOR S000004451 Ingersoll Rand Inc. 45687V106 US45687V1061 06/13/2024 Election of Directors: Julie A. Schertell DIRECTOR ELECTIONS ISSUER 452408.000000 0 FOR 452408.000000 FOR S000004451 Ingersoll Rand Inc. 45687V106 US45687V1061 06/13/2024 Election of Directors: JoAnna A. Sohovich DIRECTOR ELECTIONS ISSUER 452408.000000 0 FOR 452408.000000 FOR S000004451 Ingersoll Rand Inc. 45687V106 US45687V1061 06/13/2024 Election of Directors: Mark P. Stevenson DIRECTOR ELECTIONS ISSUER 452408.000000 0 FOR 452408.000000 FOR S000004451 Ingersoll Rand Inc. 45687V106 US45687V1061 06/13/2024 Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 452408.000000 0 FOR 452408.000000 FOR S000004451 Ingersoll Rand Inc. 45687V106 US45687V1061 06/13/2024 Non-binding vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 452408.000000 0 FOR 452408.000000 FOR S000004451 Lyft, Inc. 55087P104 US55087P1049 06/13/2024 Election of Directors: David Lawee DIRECTOR ELECTIONS ISSUER 385459.000000 0 FOR 385459.000000 FOR S000004451 Lyft, Inc. 55087P104 US55087P1049 06/13/2024 Election of Directors: Janey Whiteside DIRECTOR ELECTIONS ISSUER 385459.000000 0 FOR 385459.000000 FOR S000004451 Lyft, Inc. 55087P104 US55087P1049 06/13/2024 Election of Directors: John Zimmer DIRECTOR ELECTIONS ISSUER 385459.000000 0 FOR 385459.000000 FOR S000004451 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 385459.000000 0 FOR 385459.000000 FOR S000004451 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 385459.000000 0 FOR 385459.000000 FOR S000004451 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Richard M. Cashin, Jr. DIRECTOR ELECTIONS ISSUER 59180.000000 0 FOR 59180.000000 FOR S000004451 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Max A. Guinn DIRECTOR ELECTIONS ISSUER 59180.000000 0 FOR 59180.000000 FOR S000004451 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Kim A. Marvin DIRECTOR ELECTIONS ISSUER 59180.000000 0 FOR 59180.000000 FOR S000004451 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Mark H. Rachesky, M.D. DIRECTOR ELECTIONS ISSUER 59180.000000 0 FOR 59180.000000 FOR S000004451 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Paul G. Reitz DIRECTOR ELECTIONS ISSUER 59180.000000 0 FOR 59180.000000 FOR S000004451 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Anthony L. Soave DIRECTOR ELECTIONS ISSUER 59180.000000 0 FOR 59180.000000 FOR S000004451 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Maurice M. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 59180.000000 0 FOR 59180.000000 FOR S000004451 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To elect the following directors to serve for one-year terms and until their successors are elected and qualified: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 59180.000000 0 FOR 59180.000000 FOR S000004451 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To ratify the selection of BDO USA, P.C. by the Board of Directors as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2024. AUDIT-RELATED ISSUER 59180.000000 0 FOR 59180.000000 FOR S000004451 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 To approve, in a non-binding advisory vote, the 2023 compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 59180.000000 0 FOR 59180.000000 FOR S000004451 Titan International, Inc. 88830M102 US88830M1027 06/13/2024 Stockholder proposal regarding a sale, merger or other disposition of the Company. EXTRAORDINARY TRANSACTIONS SECURITY HOLDER 59180.000000 0 AGAINST 59180.000000 FOR S000004451 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 203715.000000 0 FOR 203715.000000 FOR S000004451 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 203715.000000 0 FOR 203715.000000 FOR S000004451 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 203715.000000 0 FOR 203715.000000 FOR S000004451 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 203715.000000 0 FOR 203715.000000 FOR S000004451 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 203715.000000 0 FOR 203715.000000 FOR S000004451 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 203715.000000 0 FOR 203715.000000 FOR S000004451 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 203715.000000 0 FOR 203715.000000 FOR S000004451 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 203715.000000 0 FOR 203715.000000 FOR S000004451 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 203715.000000 0 AGAINST 203715.000000 AGAINST S000004451 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 203715.000000 0 FOR 203715.000000 FOR S000004451 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 203715.000000 0 FOR 203715.000000 FOR S000004451 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: David R. Little DIRECTOR ELECTIONS ISSUER 15604.000000 0 FOR 15604.000000 FOR S000004451 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: Kent Yee DIRECTOR ELECTIONS ISSUER 15604.000000 0 FOR 15604.000000 FOR S000004451 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: Joseph R. Mannes DIRECTOR ELECTIONS ISSUER 15604.000000 0 FOR 15604.000000 FOR S000004451 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: Timothy P. Halter DIRECTOR ELECTIONS ISSUER 15604.000000 0 FOR 15604.000000 FOR S000004451 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: David Patton DIRECTOR ELECTIONS ISSUER 15604.000000 0 FOR 15604.000000 FOR S000004451 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Election of Directors: Karen Hoffman DIRECTOR ELECTIONS ISSUER 15604.000000 0 FOR 15604.000000 FOR S000004451 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Approve, on a non-binding, advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15604.000000 0 FOR 15604.000000 FOR S000004451 DXP Enterprises, Inc. 233377407 US2333774071 06/14/2024 Ratify the appointment of PricewaterhouseCoopers LLP, as the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2024. AUDIT-RELATED ISSUER 15604.000000 0 FOR 15604.000000 FOR S000004451 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Election of Directors To be elected for terms expiring in 2027: JoeBen Bevirt DIRECTOR ELECTIONS ISSUER 48454.000000 339400.000000 FOR 48454.000000 FOR S000004451 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Election of Directors To be elected for terms expiring in 2027: Aicha Evans DIRECTOR ELECTIONS ISSUER 48454.000000 339400.000000 FOR 48454.000000 FOR S000004451 Joby Aviation, Inc. G65163100 KYG651631007 06/14/2024 Election of Directors To be elected for terms expiring in 2027: Michael Thompson DIRECTOR ELECTIONS ISSUER 48454.000000 339400.000000 FOR 48454.000000 FOR S000004451 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 48454.000000 339400.000000 FOR 48454.000000 FOR S000004451 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 48454.000000 339400.000000 FOR 48454.000000 FOR S000004451 Markforged Holding Corporation 57064N102 US57064N1028 06/18/2024 To elect three Class III directors to serve for a three-year term ending at the 2027 Annual Meeting of Stockholders: Alan Masarek DIRECTOR ELECTIONS ISSUER 128694.000000 0 FOR 128694.000000 FOR S000004451 Markforged Holding Corporation 57064N102 US57064N1028 06/18/2024 To elect three Class III directors to serve for a three-year term ending at the 2027 Annual Meeting of Stockholders: Carol Meyers DIRECTOR ELECTIONS ISSUER 128694.000000 0 FOR 128694.000000 FOR S000004451 Markforged Holding Corporation 57064N102 US57064N1028 06/18/2024 To elect three Class III directors to serve for a three-year term ending at the 2027 Annual Meeting of Stockholders: Aaron VanDevender DIRECTOR ELECTIONS ISSUER 128694.000000 0 FOR 128694.000000 FOR S000004451 Markforged Holding Corporation 57064N102 US57064N1028 06/18/2024 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 128694.000000 0 FOR 128694.000000 FOR S000004451 Markforged Holding Corporation 57064N102 US57064N1028 06/18/2024 To approve an amendment to the Company's Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 128694.000000 0 FOR 128694.000000 FOR S000004451 Markforged Holding Corporation 57064N102 US57064N1028 06/18/2024 To approve an amendment to the Company's Certificate of Incorporation to approve a reverse stock split of our common stock and an associated reduction in the number of shares of our authorized common stock. CAPITAL STRUCTURE ISSUER 128694.000000 0 FOR 128694.000000 FOR S000004451 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Dickerson Wright DIRECTOR ELECTIONS ISSUER 15933.000000 0 FOR 15933.000000 FOR S000004451 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Richard Tong DIRECTOR ELECTIONS ISSUER 15933.000000 0 FOR 15933.000000 FOR S000004451 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: MaryJo E. O'Brien DIRECTOR ELECTIONS ISSUER 15933.000000 0 FOR 15933.000000 FOR S000004451 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: William D. Pruitt DIRECTOR ELECTIONS ISSUER 15933.000000 0 FOR 15933.000000 FOR S000004451 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Francois Tardan DIRECTOR ELECTIONS ISSUER 15933.000000 0 FOR 15933.000000 FOR S000004451 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Denise Dickins DIRECTOR ELECTIONS ISSUER 15933.000000 0 FOR 15933.000000 FOR S000004451 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To elect seven Directors to hold office until the next annual meeting and until their respective successors are elected and qualified: Brian C. Freckmann DIRECTOR ELECTIONS ISSUER 15933.000000 0 FOR 15933.000000 FOR S000004451 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 15933.000000 0 FOR 15933.000000 FOR S000004451 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To conduct a non-binding advisory vote to approve the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 15933.000000 0 FOR 15933.000000 FOR S000004451 NV5 Global, Inc. 62945V109 US62945V1098 06/18/2024 To approve an amendment to our amended and restated Certificate of Incorporation to provide for exculpation of our officers to the extent provided by recent amendments to applicable Delaware law. CORPORATE GOVERNANCE ISSUER 15933.000000 0 FOR 15933.000000 FOR S000004451 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Election of Class III Directors: Katherine August-deWilde DIRECTOR ELECTIONS ISSUER 242002.000000 0 FOR 242002.000000 FOR S000004451 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Election of Class III Directors: Sonita Lontoh DIRECTOR ELECTIONS ISSUER 242002.000000 0 FOR 242002.000000 FOR S000004451 Sunrun, Inc. 86771W105 US86771W1053 06/18/2024 Election of Class III Directors: Gerald Risk DIRECTOR ELECTIONS ISSUER 242002.000000 0 FOR 242002.000000 FOR S000004451 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 242002.000000 0 FOR 242002.000000 FOR S000004451 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 242002.000000 0 FOR 242002.000000 FOR S000004451 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 Election of Directors: Ranjana Clark DIRECTOR ELECTIONS ISSUER 42615.000000 0 FOR 42615.000000 FOR S000004451 Xometry, Inc. 98423F109 US98423F1093 06/18/2024 Election of Directors: Emily Rollins DIRECTOR ELECTIONS ISSUER 42615.000000 0 FOR 42615.000000 FOR S000004451 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 42615.000000 0 FOR 42615.000000 FOR S000004451 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 42615.000000 0 FOR 42615.000000 FOR S000004451 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 404958.000000 0 FOR 404958.000000 FOR S000004451 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 404958.000000 0 FOR 404958.000000 FOR S000004451 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 404958.000000 0 FOR 404958.000000 FOR S000004451 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 404958.000000 0 FOR 404958.000000 FOR S000004451 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 404958.000000 0 FOR 404958.000000 FOR S000004451 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 404958.000000 0 FOR 404958.000000 FOR S000004451 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 404958.000000 0 FOR 404958.000000 FOR S000004451 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 404958.000000 0 FOR 404958.000000 FOR S000004451 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 404958.000000 0 FOR 404958.000000 FOR S000004451 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 404958.000000 0 FOR 404958.000000 FOR S000004451 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 404958.000000 0 FOR 404958.000000 FOR S000004451 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 404958.000000 0 FOR 404958.000000 FOR S000004451 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 404958.000000 0 FOR 404958.000000 FOR S000004451 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Christina M. Alvord DIRECTOR ELECTIONS ISSUER 24680.000000 0 FOR 24680.000000 FOR S000004451 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Herbert K. Parker DIRECTOR ELECTIONS ISSUER 24680.000000 0 FOR 24680.000000 FOR S000004451 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ELECTION OF DIRECTORS: Ty R. Silberhorn DIRECTOR ELECTIONS ISSUER 24680.000000 0 FOR 24680.000000 FOR S000004451 Apogee Enterprises, Inc. 037598109 US0375981091 06/20/2024 ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 24680.000000 0 FOR 24680.000000 FOR S000004451 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 24680.000000 0 FOR 24680.000000 FOR S000004451 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 24680.000000 0 FOR 24680.000000 FOR S000004451 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Rainer H. Bosselmann DIRECTOR ELECTIONS ISSUER 14048.000000 0 FOR 14048.000000 FOR S000004451 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Cynthia A. Flanders DIRECTOR ELECTIONS ISSUER 14048.000000 0 FOR 14048.000000 FOR S000004451 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Peter W. Getsinger DIRECTOR ELECTIONS ISSUER 14048.000000 0 FOR 14048.000000 FOR S000004451 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: William F. Griffin, Jr. DIRECTOR ELECTIONS ISSUER 14048.000000 0 FOR 14048.000000 FOR S000004451 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: John R. Jeffrey, Jr. DIRECTOR ELECTIONS ISSUER 14048.000000 0 FOR 14048.000000 FOR S000004451 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: William F. Leimkuhler DIRECTOR ELECTIONS ISSUER 14048.000000 0 FOR 14048.000000 FOR S000004451 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: W.G. Champion Mitchell DIRECTOR ELECTIONS ISSUER 14048.000000 0 FOR 14048.000000 FOR S000004451 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: James W. Quinn DIRECTOR ELECTIONS ISSUER 14048.000000 0 FOR 14048.000000 FOR S000004451 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: Karen A. Sweeney DIRECTOR ELECTIONS ISSUER 14048.000000 0 FOR 14048.000000 FOR S000004451 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The election of ten directors to our Board of Directors, each to serve until our 2025 Annual Meeting of Stockholders and until his/her successor has been elected and qualified or until his/her earlier resignation, death or removal: David H. Watson DIRECTOR ELECTIONS ISSUER 14048.000000 0 FOR 14048.000000 FOR S000004451 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The non-binding advisory approval of our executive compensation (the "say-on-pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 14048.000000 0 FOR 14048.000000 FOR S000004451 Argan, Inc. 04010E109 US04010E1091 06/20/2024 The ratification of the appointment of Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 14048.000000 0 FOR 14048.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 Election of Nominees for Director: Edward H. Bastian DIRECTOR ELECTIONS ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 Election of Nominees for Director: Maria Black DIRECTOR ELECTIONS ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 Election of Nominees for Director: Willie CW Chiang DIRECTOR ELECTIONS ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 Election of Nominees for Director: Greg Creed DIRECTOR ELECTIONS ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 Election of Nominees for Director: David G. DeWalt DIRECTOR ELECTIONS ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 Election of Nominees for Director: Leslie D. Hale DIRECTOR ELECTIONS ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 Election of Nominees for Director: Christopher A. Hazleton DIRECTOR ELECTIONS ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 Election of Nominees for Director: Michael P. Huerta DIRECTOR ELECTIONS ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 Election of Nominees for Director: Vasant M. Prabhu DIRECTOR ELECTIONS ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 Election of Nominees for Director: Sergio A. L. Rial DIRECTOR ELECTIONS ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 Election of Nominees for Director: David S. Taylor DIRECTOR ELECTIONS ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 Election of Nominees for Director: Kathy N. Waller DIRECTOR ELECTIONS ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 To approve, on an advisory basis, the compensation of Delta's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2024. AUDIT-RELATED ISSUER 718229.000000 0 FOR 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 A shareholder proposal requesting reporting related to third-party political contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 718229.000000 0 AGAINST 718229.000000 FOR S000004451 Delta Air Lines, Inc. 247361702 US2473617023 06/20/2024 A shareholder proposal requesting the adoption of a non-interference policy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 718229.000000 0 AGAINST 718229.000000 FOR S000004451 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Rohit Kapoor DIRECTOR ELECTIONS ISSUER 183583.000000 0 FOR 183583.000000 FOR S000004451 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Vikram Pandit DIRECTOR ELECTIONS ISSUER 183583.000000 0 FOR 183583.000000 FOR S000004451 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Thomas Bartlett DIRECTOR ELECTIONS ISSUER 183583.000000 0 FOR 183583.000000 FOR S000004451 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Andreas Fibig DIRECTOR ELECTIONS ISSUER 183583.000000 0 FOR 183583.000000 FOR S000004451 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Kristy Pipes DIRECTOR ELECTIONS ISSUER 183583.000000 0 FOR 183583.000000 FOR S000004451 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Nitin Sahney DIRECTOR ELECTIONS ISSUER 183583.000000 0 FOR 183583.000000 FOR S000004451 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Jaynie Studenmund DIRECTOR ELECTIONS ISSUER 183583.000000 0 FOR 183583.000000 FOR S000004451 ExlService Holdings, Inc. 302081104 US3020811044 06/20/2024 Election of Directors: Sarah K. Williamson DIRECTOR ELECTIONS ISSUER 183583.000000 0 FOR 183583.000000 FOR S000004451 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 183583.000000 0 FOR 183583.000000 FOR S000004451 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 183583.000000 0 FOR 183583.000000 FOR S000004451 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 183583.000000 0 FOR 183583.000000 FOR S000004451 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Fredrik Eliasson DIRECTOR ELECTIONS ISSUER 191114.000000 0 FOR 191114.000000 FOR S000004451 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: James W. Ireland, III DIRECTOR ELECTIONS ISSUER 191114.000000 0 FOR 191114.000000 FOR S000004451 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Ivo Jurek DIRECTOR ELECTIONS ISSUER 191114.000000 0 FOR 191114.000000 FOR S000004451 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 191114.000000 0 FOR 191114.000000 FOR S000004451 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Seth A. Meisel DIRECTOR ELECTIONS ISSUER 191114.000000 0 FOR 191114.000000 FOR S000004451 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Wilson S. Neely DIRECTOR ELECTIONS ISSUER 191114.000000 0 FOR 191114.000000 FOR S000004451 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Neil P. Simpkins DIRECTOR ELECTIONS ISSUER 191114.000000 0 FOR 191114.000000 FOR S000004451 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Alicia L. Tillman DIRECTOR ELECTIONS ISSUER 191114.000000 0 FOR 191114.000000 FOR S000004451 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 Election of Directors: Molly P. Zhang DIRECTOR ELECTIONS ISSUER 191114.000000 0 FOR 191114.000000 FOR S000004451 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 191114.000000 0 FOR 191114.000000 FOR S000004451 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 191114.000000 0 FOR 191114.000000 FOR S000004451 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 191114.000000 0 FOR 191114.000000 FOR S000004451 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 191114.000000 0 FOR 191114.000000 FOR S000004451 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 191114.000000 0 FOR 191114.000000 FOR S000004451 Gates Industrial Corporation plc G39108108 GB00BD9G2S12 06/20/2024 To approve the forms of share repurchase contracts and repurchase counterparties. CAPITAL STRUCTURE ISSUER 191114.000000 0 FOR 191114.000000 FOR S000004451 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 191114.000000 0 FOR 191114.000000 FOR S000004451 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 191114.000000 0 FOR 191114.000000 FOR S000004451 Archer Aviation Inc. 03945R102 US03945R1023 06/21/2024 Election of Class III Directors: Adam Goldstein DIRECTOR ELECTIONS ISSUER 68668.000000 144500.000000 FOR 68668.000000 FOR S000004451 Archer Aviation Inc. 03945R102 US03945R1023 06/21/2024 Election of Class III Directors: Oscar Munoz DIRECTOR ELECTIONS ISSUER 68668.000000 144500.000000 FOR 68668.000000 FOR S000004451 Archer Aviation Inc. 03945R102 US03945R1023 06/21/2024 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 68668.000000 144500.000000 FOR 68668.000000 FOR S000004451 Archer Aviation Inc. 03945R102 US03945R1023 06/21/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 68668.000000 144500.000000 FOR 68668.000000 FOR S000004451 Archer Aviation Inc. 03945R102 US03945R1023 06/21/2024 Approval, on a non-binding advisory basis, of the frequency of future stockholder votes on the named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 68668.000000 144500.000000 ONE YEAR 68668.000000 FOR S000004451 Archer Aviation Inc. 03945R102 US03945R1023 06/21/2024 Approval of an amendment to our amended and restated certificate of incorporation to limit the liability of certain officers of the Company as permitted by Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 68668.000000 144500.000000 FOR 68668.000000 FOR S000004451 HireRight Holdings Corporation 433537107 US4335371070 06/21/2024 A proposal to approve and adopt the Agreement and Plan of Merger (as it may be amended, supplemented or modified from time to time), dated as of February 15, 2024 (the "Merger Agreement"), by and among Hearts Parent, LLC, a Delaware limited liability company ("Parent"), Hearts Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub") and HireRight Holdings Corporation ("HireRight"), pursuant to which Merger Sub will merge with and into HireRight, with HireRight surviving as a wholly-owned subsidiary of Parent (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 10571.000000 0 FOR 10571.000000 FOR S000004451 HireRight Holdings Corporation 433537107 US4335371070 06/21/2024 A proposal to approve one or more proposals to adjourn the special meeting of the stockholders (the "Special Meeting"), 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 10571.000000 0 FOR 10571.000000 FOR S000004451 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 25492.000000 0 WITHHOLD 25492.000000 AGAINST S000004451 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 25492.000000 0 WITHHOLD 25492.000000 AGAINST S000004451 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 25492.000000 0 WITHHOLD 25492.000000 AGAINST S000004451 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 25492.000000 0 WITHHOLD 25492.000000 AGAINST S000004451 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 25492.000000 0 WITHHOLD 25492.000000 AGAINST S000004451 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 25492.000000 0 WITHHOLD 25492.000000 AGAINST S000004451 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 25492.000000 0 WITHHOLD 25492.000000 AGAINST S000004451 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 25492.000000 0 WITHHOLD 25492.000000 AGAINST S000004451 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 25492.000000 0 WITHHOLD 25492.000000 AGAINST S000004451 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 25492.000000 0 WITHHOLD 25492.000000 AGAINST S000004451 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 25492.000000 0 WITHHOLD 25492.000000 AGAINST S000004451 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 25492.000000 0 WITHHOLD 25492.000000 AGAINST S000004451 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 154820.000000 0 FOR 154820.000000 FOR S000004451 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 154820.000000 0 FOR 154820.000000 FOR S000004451 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 154820.000000 0 FOR 154820.000000 FOR S000004451 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 154820.000000 0 FOR 154820.000000 FOR S000004451 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 154820.000000 0 FOR 154820.000000 FOR S000004451 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 154820.000000 0 ONE YEAR 154820.000000 FOR S000004451 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 154820.000000 0 FOR 154820.000000 FOR S000004451 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Maurice J. Gallagher, Jr. DIRECTOR ELECTIONS ISSUER 17487.000000 0 FOR 17487.000000 FOR S000004451 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Montie Brewer DIRECTOR ELECTIONS ISSUER 17487.000000 0 FOR 17487.000000 FOR S000004451 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Gary Elmer DIRECTOR ELECTIONS ISSUER 17487.000000 0 FOR 17487.000000 FOR S000004451 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Ponder Harrison DIRECTOR ELECTIONS ISSUER 17487.000000 0 FOR 17487.000000 FOR S000004451 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Linda A. Marvin DIRECTOR ELECTIONS ISSUER 17487.000000 0 FOR 17487.000000 FOR S000004451 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Sandra Morgan DIRECTOR ELECTIONS ISSUER 17487.000000 0 FOR 17487.000000 FOR S000004451 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Election of Directors: Charles W. Pollard DIRECTOR ELECTIONS ISSUER 17487.000000 0 FOR 17487.000000 FOR S000004451 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Approval of advisory resolution approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 17487.000000 0 FOR 17487.000000 FOR S000004451 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Approval of Allegiant Travel Company 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 17487.000000 0 FOR 17487.000000 FOR S000004451 Allegiant Travel Company 01748X102 US01748X1028 06/26/2024 Ratification of KPMG LLP as independent registered public accountants. AUDIT-RELATED ISSUER 17487.000000 0 FOR 17487.000000 FOR S000004451 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Election of Directors: Robert M. Buck DIRECTOR ELECTIONS ISSUER 213823.000000 0 FOR 213823.000000 FOR S000004451 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Election of Directors: James G. Castellano DIRECTOR ELECTIONS ISSUER 213823.000000 0 FOR 213823.000000 FOR S000004451 Core & Main, Inc. 21874C102 US21874C1027 06/26/2024 Election of Directors: Kathleen M. Mazzarella DIRECTOR ELECTIONS ISSUER 213823.000000 0 FOR 213823.000000 FOR S000004451 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 213823.000000 0 FOR 213823.000000 FOR S000004451 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 213823.000000 0 FOR 213823.000000 FOR S000004451 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 17738.000000 0 FOR 17738.000000 FOR S000004451 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 17738.000000 0 AGAINST 17738.000000 AGAINST S000004451 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 17738.000000 0 FOR 17738.000000 FOR S000004451