Chewy, Inc. 16679L109 US16679L1098 07/14/2023 To elect to the Board of Directors four director nominees for three-year terms: Marco Castelli DIRECTOR ELECTIONS ISSUER 100801.000000 0 FOR 100801.000000 FOR S000004446 Chewy, Inc. 16679L109 US16679L1098 07/14/2023 To elect to the Board of Directors four director nominees for three-year terms: James Nelson DIRECTOR ELECTIONS ISSUER 100801.000000 0 FOR 100801.000000 FOR S000004446 Chewy, Inc. 16679L109 US16679L1098 07/14/2023 To elect to the Board of Directors four director nominees for three-year terms: Martin H. Nesbitt DIRECTOR ELECTIONS ISSUER 100801.000000 0 FOR 100801.000000 FOR S000004446 Chewy, Inc. 16679L109 US16679L1098 07/14/2023 To elect to the Board of Directors four director nominees for three-year terms: Raymond Svider DIRECTOR ELECTIONS ISSUER 100801.000000 0 WITHHOLD 100801.000000 AGAINST S000004446 Chewy, Inc. 16679L109 US16679L1098 07/14/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2024. AUDIT-RELATED ISSUER 100801.000000 0 FOR 100801.000000 FOR S000004446 Chewy, Inc. 16679L109 US16679L1098 07/14/2023 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100801.000000 0 FOR 100801.000000 FOR S000004446 Chewy, Inc. 16679L109 US16679L1098 07/14/2023 To approve an amendment to the Amended and Restated Certificate of Incorporation to require that claims under the Securities Act of 1933, as amended, be brought only in federal court. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 100801.000000 0 FOR 100801.000000 FOR S000004446 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Richard T. Carucci DIRECTOR ELECTIONS ISSUER 349585.000000 0 FOR 349585.000000 FOR S000004446 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Alex Cho DIRECTOR ELECTIONS ISSUER 349585.000000 0 FOR 349585.000000 FOR S000004446 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Juliana L. Chugg DIRECTOR ELECTIONS ISSUER 349585.000000 0 FOR 349585.000000 FOR S000004446 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Benno Dorer DIRECTOR ELECTIONS ISSUER 349585.000000 0 FOR 349585.000000 FOR S000004446 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Mark S. Hoplamazian DIRECTOR ELECTIONS ISSUER 349585.000000 0 FOR 349585.000000 FOR S000004446 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Laura W. Lang DIRECTOR ELECTIONS ISSUER 349585.000000 0 FOR 349585.000000 FOR S000004446 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors W. Rodney McMullen DIRECTOR ELECTIONS ISSUER 349585.000000 0 FOR 349585.000000 FOR S000004446 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Clarence Otis, Jr. DIRECTOR ELECTIONS ISSUER 349585.000000 0 FOR 349585.000000 FOR S000004446 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Carol L. Roberts DIRECTOR ELECTIONS ISSUER 349585.000000 0 FOR 349585.000000 FOR S000004446 VF Corporation 918204108 US9182041080 07/25/2023 Election of Directors Matthew J. Shattock DIRECTOR ELECTIONS ISSUER 349585.000000 0 FOR 349585.000000 FOR S000004446 VF Corporation 918204108 US9182041080 07/25/2023 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 349585.000000 0 FOR 349585.000000 FOR S000004446 VF Corporation 918204108 US9182041080 07/25/2023 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 349585.000000 0 ONE YEAR 349585.000000 FOR S000004446 VF Corporation 918204108 US9182041080 07/25/2023 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 349585.000000 0 FOR 349585.000000 FOR S000004446 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Michael Callahan DIRECTOR ELECTIONS ISSUER 62145.000000 0 FOR 62145.000000 FOR S000004446 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Gerard Gibbons DIRECTOR ELECTIONS ISSUER 62145.000000 0 FOR 62145.000000 FOR S000004446 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Mark A. Gottfredson DIRECTOR ELECTIONS ISSUER 62145.000000 0 FOR 62145.000000 FOR S000004446 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Bruce E. Grooms DIRECTOR ELECTIONS ISSUER 62145.000000 0 FOR 62145.000000 FOR S000004446 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Gary L. McArthur DIRECTOR ELECTIONS ISSUER 62145.000000 0 FOR 62145.000000 FOR S000004446 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Michael D. Robinson DIRECTOR ELECTIONS ISSUER 62145.000000 0 FOR 62145.000000 FOR S000004446 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Robert M. Tarola DIRECTOR ELECTIONS ISSUER 62145.000000 0 FOR 62145.000000 FOR S000004446 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Election of Directors: Lynn M. Utter DIRECTOR ELECTIONS ISSUER 62145.000000 0 FOR 62145.000000 FOR S000004446 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 62145.000000 0 FOR 62145.000000 FOR S000004446 Vista Outdoor Inc. 928377100 US9283771007 07/25/2023 Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 62145.000000 0 FOR 62145.000000 FOR S000004446 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Steve Hislop DIRECTOR ELECTIONS ISSUER 19064.000000 0 FOR 19064.000000 FOR S000004446 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Jon Howie DIRECTOR ELECTIONS ISSUER 19064.000000 0 FOR 19064.000000 FOR S000004446 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Jody Bilney DIRECTOR ELECTIONS ISSUER 19064.000000 0 FOR 19064.000000 FOR S000004446 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of the non-binding, advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 19064.000000 0 FOR 19064.000000 FOR S000004446 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of the Chuy's Holdings, Inc. 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 19064.000000 0 FOR 19064.000000 FOR S000004446 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of an amendment to the Company's Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. CORPORATE GOVERNANCE ISSUER 19064.000000 0 FOR 19064.000000 FOR S000004446 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of an amendment to the Company's Bylaws to add an exclusive forum provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 19064.000000 0 FOR 19064.000000 FOR S000004446 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. AUDIT-RELATED ISSUER 19064.000000 0 FOR 19064.000000 FOR S000004446 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Keith Anderson DIRECTOR ELECTIONS ISSUER 64811.000000 0 WITHHOLD 64811.000000 AGAINST S000004446 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael Berman DIRECTOR ELECTIONS ISSUER 64811.000000 0 WITHHOLD 64811.000000 AGAINST S000004446 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Eddie Capel DIRECTOR ELECTIONS ISSUER 64811.000000 0 FOR 64811.000000 FOR S000004446 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Michael Kaufman DIRECTOR ELECTIONS ISSUER 64811.000000 0 WITHHOLD 64811.000000 AGAINST S000004446 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Tawn Kelley DIRECTOR ELECTIONS ISSUER 64811.000000 0 FOR 64811.000000 FOR S000004446 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Erin Mulligan Nelson DIRECTOR ELECTIONS ISSUER 64811.000000 0 FOR 64811.000000 FOR S000004446 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Nikul Patel DIRECTOR ELECTIONS ISSUER 64811.000000 0 FOR 64811.000000 FOR S000004446 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Gary E. Robinette DIRECTOR ELECTIONS ISSUER 64811.000000 0 WITHHOLD 64811.000000 AGAINST S000004446 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To elect nine members of the Board of Directors, each to serve until the next annual meeting of shareholders or until a successor has been duly elected and qualified: Mark Yost DIRECTOR ELECTIONS ISSUER 64811.000000 0 FOR 64811.000000 FOR S000004446 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm. AUDIT-RELATED ISSUER 64811.000000 0 FOR 64811.000000 FOR S000004446 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To consider a non-binding advisory vote on fiscal 2023 compensation paid to Skyline Champion's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64811.000000 0 FOR 64811.000000 FOR S000004446 Skyline Champion Corporation 830830105 US8308301055 07/27/2023 To approve, on a non-binding advisory basis, the frequency of the shareholder vote on the compensation of Skyline Champion's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64811.000000 0 ONE YEAR 64811.000000 FOR S000004446 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: Susan L. Blount DIRECTOR ELECTIONS ISSUER 9946.000000 0 FOR 9946.000000 FOR S000004446 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Election of Directors: William C. Boor DIRECTOR ELECTIONS ISSUER 9946.000000 0 FOR 9946.000000 FOR S000004446 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Advisory Vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9946.000000 0 FOR 9946.000000 FOR S000004446 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer' Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 9946.000000 0 ONE YEAR 9946.000000 FOR S000004446 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Approval of the Cavco Industries, Inc. 2023 Omnibus Equity Incentive Plan COMPENSATION ISSUER 9946.000000 0 FOR 9946.000000 FOR S000004446 Cavco Industries, Inc. 149568107 US1495681074 08/01/2023 Ratification of Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for fiscal 2024 AUDIT-RELATED ISSUER 9946.000000 0 FOR 9946.000000 FOR S000004446 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 Election of Directors: John D. Idol DIRECTOR ELECTIONS ISSUER 140780.000000 0 FOR 140780.000000 FOR S000004446 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 Election of Directors: Robin Freestone DIRECTOR ELECTIONS ISSUER 140780.000000 0 FOR 140780.000000 FOR S000004446 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 Election of Directors: Mahesh Madhavan DIRECTOR ELECTIONS ISSUER 140780.000000 0 FOR 140780.000000 FOR S000004446 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 To ratify the appointment of Ernst & Young LLP as the Company's Independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 140780.000000 0 FOR 140780.000000 FOR S000004446 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 To approve, on a non-binding advisory basis, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 140780.000000 0 FOR 140780.000000 FOR S000004446 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Leslie C.G. Campbell DIRECTOR ELECTIONS ISSUER 50923.000000 0 FOR 50923.000000 FOR S000004446 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Sandra Y. Campos DIRECTOR ELECTIONS ISSUER 50923.000000 0 FOR 50923.000000 FOR S000004446 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Gian M. Fulgoni DIRECTOR ELECTIONS ISSUER 50923.000000 0 FOR 50923.000000 FOR S000004446 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Mathew N. Hulett DIRECTOR ELECTIONS ISSUER 50923.000000 0 FOR 50923.000000 FOR S000004446 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To elect five (5) Directors to the Board of Directors: Diana Garvis Purcel DIRECTOR ELECTIONS ISSUER 50923.000000 0 FOR 50923.000000 FOR S000004446 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 An advisory (non-binding) vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50923.000000 0 FOR 50923.000000 FOR S000004446 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 An advisory (non-binding) vote to approve the frequency of future advisory shareholder votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50923.000000 0 ONE YEAR 50923.000000 FOR S000004446 PetMed Express, Inc. 716382106 US7163821066 08/03/2023 To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2024 fiscal year. AUDIT-RELATED ISSUER 50923.000000 0 FOR 50923.000000 FOR S000004446 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Linda Findley DIRECTOR ELECTIONS ISSUER 48334.000000 0 FOR 48334.000000 FOR S000004446 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Michael A. George DIRECTOR ELECTIONS ISSUER 48334.000000 0 FOR 48334.000000 FOR S000004446 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Hubert Joly DIRECTOR ELECTIONS ISSUER 48334.000000 0 FOR 48334.000000 FOR S000004446 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Election of four (4) Class A Directors: Darren Walker DIRECTOR ELECTIONS ISSUER 48334.000000 0 FOR 48334.000000 FOR S000004446 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 48334.000000 0 FOR 48334.000000 FOR S000004446 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Approval, on an advisory basis, of the compensation of our named executive officers and our compensation philosophy, policies and practices described in the accompanying Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 48334.000000 0 FOR 48334.000000 FOR S000004446 Ralph Lauren Corporation 751212101 US7512121010 08/03/2023 Approval, on an advisory basis, of the frequency of holding future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 48334.000000 0 ONE YEAR 48334.000000 FOR S000004446 BARK, Inc. 68622E104 US68622E1047 08/15/2023 Elect three Class B director nominees named in the attached proxy statement: Paulette Dodson DIRECTOR ELECTIONS ISSUER 425645.000000 3668.000000 FOR 425645.000000 FOR S000004446 BARK, Inc. 68622E104 US68622E1047 08/15/2023 Elect three Class B director nominees named in the attached proxy statement: Matt Meeker DIRECTOR ELECTIONS ISSUER 425645.000000 3668.000000 FOR 425645.000000 FOR S000004446 BARK, Inc. 68622E104 US68622E1047 08/15/2023 Elect three Class B director nominees named in the attached proxy statement: Michele Meyer DIRECTOR ELECTIONS ISSUER 425645.000000 3668.000000 FOR 425645.000000 FOR S000004446 BARK, Inc. 68622E104 US68622E1047 08/15/2023 Ratify the appointment of Deloitte & Touche LLP, as our independent registered public accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 425645.000000 3668.000000 FOR 425645.000000 FOR S000004446 BARK, Inc. 68622E104 US68622E1047 08/15/2023 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 425645.000000 3668.000000 FOR 425645.000000 FOR S000004446 BARK, Inc. 68622E104 US68622E1047 08/15/2023 Approve an amendment to our Certificate of Incorporation to adopt a new provision allowing for the exculpation of certain officers of the Company as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 425645.000000 3668.000000 FOR 425645.000000 FOR S000004446 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Stephen C. McCluski DIRECTOR ELECTIONS ISSUER 43720.000000 0 FOR 43720.000000 FOR S000004446 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Robert E. Mellor DIRECTOR ELECTIONS ISSUER 43720.000000 0 FOR 43720.000000 FOR S000004446 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Peter J. Solomon DIRECTOR ELECTIONS ISSUER 43720.000000 0 FOR 43720.000000 FOR S000004446 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect four directors to Class 2 of the Board of Directors to serve a two-year term and until their successors are duly elected and qualified at the 2025 annual meeting of shareholders; Nominees: Hope B. Woodhouse DIRECTOR ELECTIONS ISSUER 43720.000000 0 FOR 43720.000000 FOR S000004446 Monro, Inc. 610236101 US6102361010 08/15/2023 Elect one director to Class 1 of the Board of Directors to serve the remainder of the Class 1 term and until her successor is duly elected and qualified at the 2024 annual meeting of shareholders; Lindsay N. Hyde DIRECTOR ELECTIONS ISSUER 43720.000000 0 FOR 43720.000000 FOR S000004446 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 43720.000000 0 FOR 43720.000000 FOR S000004446 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve, on a non-binding basis, the frequency of future advisory votes on executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 43720.000000 0 ONE YEAR 43720.000000 FOR S000004446 Monro, Inc. 610236101 US6102361010 08/15/2023 Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2024; AUDIT-RELATED ISSUER 43720.000000 0 FOR 43720.000000 FOR S000004446 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to declassify the Board of Directors; SHAREHOLDER RIGHTS AND DEFENSES ISSUER 43720.000000 0 FOR 43720.000000 FOR S000004446 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to increase the conversion ratio of the Class C Convertible Preferred Stock and mandatorily convert the Class C Convertible Preferred Stock into common stock by the 2026 annual meeting of shareholders; CAPITAL STRUCTURE ISSUER 43720.000000 0 FOR 43720.000000 FOR S000004446 Monro, Inc. 610236101 US6102361010 08/15/2023 Approve an amendment to the Company's Restated Certificate of Incorporation to provide a revised liquidation preference for the Class C Convertible Preferred Stock upon a liquidation event; CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 43720.000000 0 FOR 43720.000000 FOR S000004446 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 08/16/2023 To approve an amendment to the Company's Second Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company's common stock by a ratio of any whole number in the range of 1-for-2 to 1-for-90, with such ratio to be determined in the discretion of the board of directors of the Company and with such action to be effected at such time and date, if at all, as determined by the board of directors of the Company within one year after the conclusion of the Special Meeting (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 276678.000000 2159907.000000 FOR 276678.000000 FOR S000004446 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 08/16/2023 To approve, if and only if the Reverse Stock Split Proposal is approved and the Reverse Stock Split is implemented at a ratio of 1-for-8 or greater, an amendment to the Company's Second Amended and Restated Certificate of Incorporation, as amended, if necessary to reduce the number of authorized shares of the Company's common stock to a number equal to 12,355,000,000 divided by the reverse stock split ratio determined by the Board (the "Authorized Share Cap Proposal"). CAPITAL STRUCTURE ISSUER 276678.000000 2159907.000000 FOR 276678.000000 FOR S000004446 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 08/16/2023 To approve, as is required by the applicable rules and regulations of the Nasdaq Stock Market, transactions involving notes and warrants of the Company issued or to be issued pursuant to the Securities Purchase Agreement, dated May 8, 2023, (as amend, supplemented or otherwise modified) among the Company and the purchasers party thereto, including the issuance of any shares in excess of 19.99% of the issued and outstanding shares of the Company's common stock in respect of such notes and warrants (the "Share Issuance Proposal"). CAPITAL STRUCTURE ISSUER 276678.000000 2159907.000000 FOR 276678.000000 FOR S000004446 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 08/16/2023 To approve an amendment to the Faraday Future Intelligent Electric Inc. Amended and Restated 2021 Stock Incentive Plan (the "2021 Plan") in order to increase the number of shares of Class A Common Stock available for issuance under the 2021 Plan by an additional 206,785,991 shares, subject to approval by the Company's stockholders (the "2021 Plan Proposal"). COMPENSATION ISSUER 276678.000000 2159907.000000 AGAINST 276678.000000 AGAINST S000004446 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 08/16/2023 To approve one or more adjournments of the Special Meeting by the Company from time to time to permit further solicitation of proxies, if necessary or appropriate, if sufficient votes are not represented at the Special Meeting to approve the Reverse Stock Split Proposal at the time of such adjournment or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 276678.000000 2159907.000000 FOR 276678.000000 FOR S000004446 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Julien R. Mininberg DIRECTOR ELECTIONS ISSUER 30586.000000 0 FOR 30586.000000 FOR S000004446 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Timothy F. Meeker DIRECTOR ELECTIONS ISSUER 30586.000000 0 FOR 30586.000000 FOR S000004446 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Krista L. Berry DIRECTOR ELECTIONS ISSUER 30586.000000 0 FOR 30586.000000 FOR S000004446 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Vincent D. Carson DIRECTOR ELECTIONS ISSUER 30586.000000 0 FOR 30586.000000 FOR S000004446 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Thurman K. Case DIRECTOR ELECTIONS ISSUER 30586.000000 0 FOR 30586.000000 FOR S000004446 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Tabata L. Gomez DIRECTOR ELECTIONS ISSUER 30586.000000 0 FOR 30586.000000 FOR S000004446 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Elena B. Otero DIRECTOR ELECTIONS ISSUER 30586.000000 0 FOR 30586.000000 FOR S000004446 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Beryl B. Raff DIRECTOR ELECTIONS ISSUER 30586.000000 0 FOR 30586.000000 FOR S000004446 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 Election of Directors: Darren G. Woody DIRECTOR ELECTIONS ISSUER 30586.000000 0 FOR 30586.000000 FOR S000004446 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 To provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30586.000000 0 FOR 30586.000000 FOR S000004446 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 To provide advisory approval of the frequency of Conducting the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 30586.000000 0 ONE YEAR 30586.000000 FOR S000004446 Helen of Troy Limited G4388N106 BMG4388N1065 08/16/2023 To appoint Grant Thornton LLP as the Company's auditor and independent registered public accounting firm to serve for the 2024 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. AUDIT-RELATED ISSUER 30586.000000 0 FOR 30586.000000 FOR S000004446 Franchise Group, Inc. 35180X105 US35180X1054 08/17/2023 To adopt the Agreement and Plan of Merger, dated as May 10, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Freedom VCM, Inc., a Delaware corporation ("Parent"), Freedom VCM Subco, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent ("Merger Sub"), and Franchise Group, Inc. (the "Company"), pursuant to which, among other things, Merger Sub will merge with and into the Company (the "Merger"), with the Company surviving the Merger as a wholly-owned subsidiary of Parent (such proposal, the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 39890.000000 0 FOR 39890.000000 FOR S000004446 Franchise Group, Inc. 35180X105 US35180X1054 08/17/2023 To adjourn the special meeting to a later date or dates if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement Proposal (such proposal, the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 39890.000000 0 FOR 39890.000000 FOR S000004446 Franchise Group, Inc. 35180X105 US35180X1054 08/17/2023 To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger (such proposal, the "Merger-Related Compensation Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 39890.000000 0 FOR 39890.000000 FOR S000004446 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Election of Directors: Mr. Eric D. Ashleman DIRECTOR ELECTIONS ISSUER 74421.000000 0 FOR 74421.000000 FOR S000004446 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Election of Directors: Ms. Marsha C. Williams DIRECTOR ELECTIONS ISSUER 74421.000000 0 FOR 74421.000000 FOR S000004446 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Election of Directors: Mr. William A. Wulfsohn DIRECTOR ELECTIONS ISSUER 74421.000000 0 FOR 74421.000000 FOR S000004446 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Advisory approval of the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 74421.000000 0 FOR 74421.000000 FOR S000004446 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Advisory vote on the frequency of shareholder advisory votes on the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 74421.000000 0 ONE YEAR 74421.000000 FOR S000004446 Modine Manufacturing Company 607828100 US6078281002 08/17/2023 Ratification of the appointment of the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 74421.000000 0 FOR 74421.000000 FOR S000004446 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Eric S. Langan DIRECTOR ELECTIONS ISSUER 14888.000000 0 FOR 14888.000000 FOR S000004446 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Travis Reese DIRECTOR ELECTIONS ISSUER 14888.000000 0 FOR 14888.000000 FOR S000004446 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Luke Lirot DIRECTOR ELECTIONS ISSUER 14888.000000 0 FOR 14888.000000 FOR S000004446 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Yura Barabash DIRECTOR ELECTIONS ISSUER 14888.000000 0 FOR 14888.000000 FOR S000004446 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Elaine J. Martin DIRECTOR ELECTIONS ISSUER 14888.000000 0 FOR 14888.000000 FOR S000004446 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 ELECTION OF DIRECTORS OF THE COMPANY: Arthur Allan Priaulx DIRECTOR ELECTIONS ISSUER 14888.000000 0 FOR 14888.000000 FOR S000004446 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 PROPOSAL TO RATIFY THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2023. AUDIT-RELATED ISSUER 14888.000000 0 FOR 14888.000000 FOR S000004446 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 RESOLVED, THAT THE COMPENSATION PAID TO RCI HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED SECTION 14A SAY-ON-PAY VOTES ISSUER 14888.000000 0 FOR 14888.000000 FOR S000004446 RCI Hospitality Holdings, Inc. 74934Q108 US74934Q1085 08/28/2023 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, WHETHER THE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. SECTION 14A SAY-ON-PAY VOTES ISSUER 14888.000000 0 ONE YEAR 14888.000000 AGAINST S000004446 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Ann G. Bordelon DIRECTOR ELECTIONS ISSUER 11572.000000 0 FOR 11572.000000 FOR S000004446 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Julia K. Davis DIRECTOR ELECTIONS ISSUER 11572.000000 0 FOR 11572.000000 FOR S000004446 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Daniel J. Englander DIRECTOR ELECTIONS ISSUER 11572.000000 0 FOR 11572.000000 FOR S000004446 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: William H. Henderson DIRECTOR ELECTIONS ISSUER 11572.000000 0 FOR 11572.000000 FOR S000004446 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 11572.000000 0 FOR 11572.000000 FOR S000004446 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Joshua G. Welch DIRECTOR ELECTIONS ISSUER 11572.000000 0 FOR 11572.000000 FOR S000004446 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Jeffrey A. Williams DIRECTOR ELECTIONS ISSUER 11572.000000 0 FOR 11572.000000 FOR S000004446 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To approve an advisory resolution regarding the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11572.000000 0 FOR 11572.000000 FOR S000004446 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To consider and act upon an advisory vote to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 11572.000000 0 ONE YEAR 11572.000000 FOR S000004446 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 11572.000000 0 FOR 11572.000000 FOR S000004446 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Erika L. Alexander DIRECTOR ELECTIONS ISSUER 63050.000000 0 FOR 63050.000000 FOR S000004446 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Sarah M. Gallagher DIRECTOR ELECTIONS ISSUER 63050.000000 0 FOR 63050.000000 FOR S000004446 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: James P. Hackett DIRECTOR ELECTIONS ISSUER 63050.000000 0 FOR 63050.000000 FOR S000004446 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Raza S. Haider DIRECTOR ELECTIONS ISSUER 63050.000000 0 FOR 63050.000000 FOR S000004446 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Janet E. Kerr DIRECTOR ELECTIONS ISSUER 63050.000000 0 FOR 63050.000000 FOR S000004446 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Mark S. LaVigne DIRECTOR ELECTIONS ISSUER 63050.000000 0 FOR 63050.000000 FOR S000004446 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Michael T. Lawton DIRECTOR ELECTIONS ISSUER 63050.000000 0 FOR 63050.000000 FOR S000004446 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Rebecca L. O'Grady DIRECTOR ELECTIONS ISSUER 63050.000000 0 FOR 63050.000000 FOR S000004446 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Lauren B. Peters DIRECTOR ELECTIONS ISSUER 63050.000000 0 FOR 63050.000000 FOR S000004446 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 Election of Directors Nominees: Melinda D. Whittington DIRECTOR ELECTIONS ISSUER 63050.000000 0 FOR 63050.000000 FOR S000004446 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 63050.000000 0 FOR 63050.000000 FOR S000004446 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To approve, through a non-binding advisory vote, the compensation of our named executive officers as disclosed in the attached Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 63050.000000 0 FOR 63050.000000 FOR S000004446 La-Z-Boy Incorporated 505336107 US5053361078 08/29/2023 To approve, through a non-binding advisory vote, the frequency of future advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 63050.000000 0 ONE YEAR 63050.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Kevin A. Plank DIRECTOR ELECTIONS ISSUER 250488.000000 0 FOR 250488.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Douglas E. Coltharp DIRECTOR ELECTIONS ISSUER 250488.000000 0 FOR 250488.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Jerri L. DeVard DIRECTOR ELECTIONS ISSUER 250488.000000 0 FOR 250488.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Mohamed A. El-Erian DIRECTOR ELECTIONS ISSUER 250488.000000 0 FOR 250488.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Carolyn N. Everson DIRECTOR ELECTIONS ISSUER 250488.000000 0 FOR 250488.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors David W. Gibbs DIRECTOR ELECTIONS ISSUER 250488.000000 0 FOR 250488.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Karen W. Katz DIRECTOR ELECTIONS ISSUER 250488.000000 0 FOR 250488.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Stephanie C. Linnartz DIRECTOR ELECTIONS ISSUER 250488.000000 0 FOR 250488.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Eric T. Olson DIRECTOR ELECTIONS ISSUER 250488.000000 0 FOR 250488.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Election of Directors Patrick W. Whitesell DIRECTOR ELECTIONS ISSUER 250488.000000 0 FOR 250488.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. SECTION 14A SAY-ON-PAY VOTES ISSUER 250488.000000 0 FOR 250488.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 To recommend, by a non-binding advisory vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 250488.000000 0 ONE YEAR 250488.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 To approve the Fourth Amended and Restated 2005 Omnibus Long-Term Incentive Plan to increase the number of shares of Class C Common Stock reserved for issuance, among other changes. COMPENSATION ISSUER 250488.000000 0 FOR 250488.000000 FOR S000004446 Under Armour, Inc. 904311107 US9043111072 08/29/2023 Ratification of appointment of independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 250488.000000 0 FOR 250488.000000 FOR S000004446 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 39545.000000 0 FOR 39545.000000 FOR S000004446 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Chris Bruzzo DIRECTOR ELECTIONS ISSUER 39545.000000 0 FOR 39545.000000 FOR S000004446 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Eddie Burt DIRECTOR ELECTIONS ISSUER 39545.000000 0 FOR 39545.000000 FOR S000004446 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: James G. Conroy DIRECTOR ELECTIONS ISSUER 39545.000000 0 FOR 39545.000000 FOR S000004446 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Lisa G. Laube DIRECTOR ELECTIONS ISSUER 39545.000000 0 FOR 39545.000000 FOR S000004446 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Anne MacDonald DIRECTOR ELECTIONS ISSUER 39545.000000 0 FOR 39545.000000 FOR S000004446 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brenda I. Morris DIRECTOR ELECTIONS ISSUER 39545.000000 0 FOR 39545.000000 FOR S000004446 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Election of Directors: Brad Weston DIRECTOR ELECTIONS ISSUER 39545.000000 0 FOR 39545.000000 FOR S000004446 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 To vote on a non-binding advisory resolution to approve the compensation paid to named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 39545.000000 0 FOR 39545.000000 FOR S000004446 Boot Barn Holdings, Inc. 099406100 US0994061002 08/30/2023 Ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 39545.000000 0 FOR 39545.000000 FOR S000004446 Fisker, Inc. 33813J106 US33813J1060 08/30/2023 To approve, for purposes of the rules of the New York Stock Exchange, the potential issuance of more than 19.99% of the Company's outstanding shares of Class A Common Stock, par value $0.00001 per share (the "Class A Common Stock"), in the Transaction. CAPITAL STRUCTURE ISSUER 7181.000000 282946.000000 FOR 7181.000000 FOR S000004446 Fisker, Inc. 33813J106 US33813J1060 08/30/2023 To adopt an amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Charter") to increase the total number of shares of Class A Common Stock that the Company will have authority to issue from 750,000,000 shares to 1,250,000,000 shares. CAPITAL STRUCTURE ISSUER 7181.000000 282946.000000 FOR 7181.000000 FOR S000004446 Fisker, Inc. 33813J106 US33813J1060 08/30/2023 To approve an amendment to the Company's Charter to allow stockholders to act by written consent. CORPORATE GOVERNANCE ISSUER 7181.000000 282946.000000 AGAINST 7181.000000 AGAINST S000004446 Workhorse Group Inc. 98138J305 US98138J3059 09/01/2023 Approve an amendment to our Articles of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 503733.000000 157469.000000 FOR 503733.000000 FOR S000004446 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Michael F. Devine, III DIRECTOR ELECTIONS ISSUER 30293.000000 0 FOR 30293.000000 FOR S000004446 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: David A. Burwick DIRECTOR ELECTIONS ISSUER 30293.000000 0 FOR 30293.000000 FOR S000004446 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Nelson C. Chan DIRECTOR ELECTIONS ISSUER 30293.000000 0 FOR 30293.000000 FOR S000004446 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Cynthia (Cindy) L. Davis DIRECTOR ELECTIONS ISSUER 30293.000000 0 FOR 30293.000000 FOR S000004446 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Juan R. Figuereo DIRECTOR ELECTIONS ISSUER 30293.000000 0 FOR 30293.000000 FOR S000004446 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Maha S. Ibrahim DIRECTOR ELECTIONS ISSUER 30293.000000 0 FOR 30293.000000 FOR S000004446 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Victor Luis DIRECTOR ELECTIONS ISSUER 30293.000000 0 FOR 30293.000000 FOR S000004446 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Dave Powers DIRECTOR ELECTIONS ISSUER 30293.000000 0 FOR 30293.000000 FOR S000004446 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Lauri M. Shanahan DIRECTOR ELECTIONS ISSUER 30293.000000 0 FOR 30293.000000 FOR S000004446 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 Election of Directors: Bonita C. Stewart DIRECTOR ELECTIONS ISSUER 30293.000000 0 FOR 30293.000000 FOR S000004446 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 30293.000000 0 FOR 30293.000000 FOR S000004446 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the "Compensation Discussion and Analysis" section of the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 30293.000000 0 FOR 30293.000000 FOR S000004446 Deckers Outdoor Corporation 243537107 US2435371073 09/11/2023 "FOR" the approval, on a non-binding advisory basis, that the frequency of future advisory votes on compensation of our Named Executive Officers shall occur every "ONE YEAR". SECTION 14A SAY-ON-PAY VOTES ISSUER 30293.000000 0 ONE YEAR 30293.000000 FOR S000004446 NIKE, Inc. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year: Cathleen Benko DIRECTOR ELECTIONS ISSUER 1375680.000000 0 FOR 1375680.000000 FOR S000004446 NIKE, Inc. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year: Alan Graf, Jr. DIRECTOR ELECTIONS ISSUER 1375680.000000 0 FOR 1375680.000000 FOR S000004446 NIKE, Inc. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year: John Rogers, Jr. DIRECTOR ELECTIONS ISSUER 1375680.000000 0 FOR 1375680.000000 FOR S000004446 NIKE, Inc. 654106103 US6541061031 09/12/2023 Class B director nominees: To elect a Board of Directors for the ensuing year: Robert Swan DIRECTOR ELECTIONS ISSUER 1375680.000000 0 FOR 1375680.000000 FOR S000004446 NIKE, Inc. 654106103 US6541061031 09/12/2023 To approve executive compensation by an advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 1375680.000000 0 FOR 1375680.000000 FOR S000004446 NIKE, Inc. 654106103 US6541061031 09/12/2023 To hold an advisory vote on the frequency of advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1375680.000000 0 ONE YEAR 1375680.000000 FOR S000004446 NIKE, Inc. 654106103 US6541061031 09/12/2023 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 1375680.000000 0 FOR 1375680.000000 FOR S000004446 NIKE, Inc. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding Supplemental Pay Equity Disclosure, if properly presented at the meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 1375680.000000 0 AGAINST 1375680.000000 FOR S000004446 NIKE, Inc. 654106103 US6541061031 09/12/2023 To consider a shareholder proposal regarding a Supply Chain Management Report, if properly presented at the meeting. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1375680.000000 0 AGAINST 1375680.000000 FOR S000004446 Sonder Holdings Inc. 83542D300 US83542D3008 09/15/2023 To authorize and approve proposed amendments to our Amended and Restated Certificate of Incorporation to effect a reverse stock split and reduce the authorized number of shares of common stock and special voting common stock to reflect the reverse stock split. CAPITAL STRUCTURE ISSUER 484262.000000 230700.000000 FOR 484262.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Anita D. Britt DIRECTOR ELECTIONS ISSUER 90091.000000 0 FOR 90091.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Fred M. Diaz DIRECTOR ELECTIONS ISSUER 90091.000000 0 FOR 90091.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Michelle J. Lohmeier DIRECTOR ELECTIONS ISSUER 90091.000000 0 FOR 90091.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Barry M. Monheit DIRECTOR ELECTIONS ISSUER 90091.000000 0 FOR 90091.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Robert L. Scott DIRECTOR ELECTIONS ISSUER 90091.000000 0 FOR 90091.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Mark P. Smith DIRECTOR ELECTIONS ISSUER 90091.000000 0 FOR 90091.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To elect as directors all of the nominees listed below to serve until our next annual meeting of stockholders and until their successors are elected and qualified: Denis G. Suggs DIRECTOR ELECTIONS ISSUER 90091.000000 0 FOR 90091.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To approve on an advisory basis the compensation of our named executive officers for fiscal 2023 ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 90091.000000 0 FOR 90091.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To approve on an advisory basis the frequency of future say-on-pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 90091.000000 0 ONE YEAR 90091.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 To ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 90091.000000 0 FOR 90091.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 A management proposal (right to call special stockholder meeting). CORPORATE GOVERNANCE ISSUER 90091.000000 0 FOR 90091.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 A management proposal (ratification of Nevada exclusive forum provision). SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 90091.000000 0 FOR 90091.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 A stockholder proposal (right to call special shareholder meeting). CORPORATE GOVERNANCE SECURITY HOLDER 90091.000000 0 AGAINST 90091.000000 FOR S000004446 Smith & Wesson Brands, Inc. 831754106 US8317541063 09/19/2023 A stockholder proposal (human rights impact assessment). HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 90091.000000 0 AGAINST 90091.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Margaret Shan Atkins DIRECTOR ELECTIONS ISSUER 144328.000000 0 FOR 144328.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Ricardo Cardena DIRECTOR ELECTIONS ISSUER 144328.000000 0 FOR 144328.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Juliana L. Chugg DIRECTOR ELECTIONS ISSUER 144328.000000 0 FOR 144328.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: James P. Fogarty DIRECTOR ELECTIONS ISSUER 144328.000000 0 FOR 144328.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 144328.000000 0 FOR 144328.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Nana Mensah DIRECTOR ELECTIONS ISSUER 144328.000000 0 FOR 144328.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: William S. Simon DIRECTOR ELECTIONS ISSUER 144328.000000 0 FOR 144328.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Charles M. Sonsteby DIRECTOR ELECTIONS ISSUER 144328.000000 0 FOR 144328.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To elect a full Board of nine directors from the named director nominees to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The nine director nominees are as follows: Nominees: Timothy J. Wilmott DIRECTOR ELECTIONS ISSUER 144328.000000 0 FOR 144328.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To obtain advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 144328.000000 0 FOR 144328.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To obtain advice on the frequency of future advisory votes about the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 144328.000000 0 ONE YEAR 144328.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 26, 2024. AUDIT-RELATED ISSUER 144328.000000 0 FOR 144328.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To vote on a shareholder proposal requesting the Company to issue greenhouse gas reduction targets if properly presented at the meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 144328.000000 0 AGAINST 144328.000000 FOR S000004446 Darden Restaurants, Inc. 237194105 US2371941053 09/20/2023 To vote on a shareholder proposal requesting the Company to issue a report on the risks arising from state policies restricting reproductive health care if properly presented at the meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 144328.000000 0 AGAINST 144328.000000 FOR S000004446 Canoo Inc. 13803R201 US13803R2013 10/05/2023 Approval of an amendment to our Second Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our Common Stock, par value $0.0001 per share. CAPITAL STRUCTURE ISSUER 282157.000000 810500.000000 FOR 282157.000000 FOR S000004446 Canoo Inc. 13803R201 US13803R2013 10/05/2023 Approval of, pursuant to Nasdaq Rule 5635, the issuance of shares of our Common Stock, par value $0.0001 per share, (i) upon the conversion of certain convertible debentures that have been issued to YA II PN, Ltd. ("Yorkville") pursuant to (a) our Securities Purchase Agreement entered into Yorkville on April 24, 2023, (b) our Securities Purchase Agreement entered into with Yorkville on June 30, 2023 (the "June SPA"), and (c) our Securities Purchase Agreement entered into with Yorkville on August 2, 2023 (the "August SPA"), (ii) upon the exercise of warrants issued pursuant to the June SPA and the August SPA, and iii) if Yorkville chooses to exercise one or both options to purchase additional convertible debentures and warrants under the June SPA and the August SPA, respectively, pursuant to the conversion of such convertible debentures and/or upon the exercise of such warrants that may be issued upon exercise of one or both options, in excess of 20% of the number of shares outstanding on April 24, 2023. CAPITAL STRUCTURE ISSUER 282157.000000 810500.000000 FOR 282157.000000 FOR S000004446 Canoo Inc. 13803R201 US13803R2013 10/05/2023 Approval of amendment to the Pre-Paid Advance Agreement dated July 20, 2022, as amended and supplemented from time to time, with Yorkville to lower the minimum floor price at which shares of Common Stock, par value $0.0001 per share, may be sold by us to $0.10 per share. CAPITAL STRUCTURE ISSUER 282157.000000 810500.000000 FOR 282157.000000 FOR S000004446 Canoo Inc. 13803R201 US13803R2013 10/05/2023 Approval of adjournment of this Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, one or more of the other proposals to be voted on at this Special Meeting. CORPORATE GOVERNANCE ISSUER 282157.000000 810500.000000 FOR 282157.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 10/10/2023 Vote to approve the G-III 2023 Long-Term Incentive Plan: COMPENSATION ISSUER 76937.000000 0 FOR 76937.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 10/10/2023 Proposal to adjourn the Special Meeting, if necessary and appropriate, to solicit additional proxies in favor of Proposal No. 1 set forth herein: CORPORATE GOVERNANCE ISSUER 76937.000000 0 FOR 76937.000000 FOR S000004446 iRobot Corporation 462726100 US4627261005 10/12/2023 To approve and adopt the Agreement and Plan of Merger, dated as of August 4, 2022, as amended by the Amendment to Agreement and Plan of Merger, dated as of July 24, 2023, by and among iRobot Corporation, a Delaware corporation ("iRobot"), Amazon.com, Inc., a Delaware corporation ("Amazon.com"), and Martin Merger Sub, Inc., a Delaware corporation and an indirect wholly owned subsidiary of Amazon.com ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"), with iRobot surviving the merger; EXTRAORDINARY TRANSACTIONS ISSUER 45104.000000 0 FOR 45104.000000 FOR S000004446 iRobot Corporation 462726100 US4627261005 10/12/2023 To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to iRobot's named executive officers in connection with the merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 45104.000000 0 FOR 45104.000000 FOR S000004446 iRobot Corporation 462726100 US4627261005 10/12/2023 To approve the adjournment from time to time of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement. CORPORATE GOVERNANCE ISSUER 45104.000000 0 FOR 45104.000000 FOR S000004446 Capri Holdings Limited G1890L107 VGG1890L1076 10/25/2023 To adopt a resolution authorizing the Agreement and Plan of Merger, dated as of August 10, 2023, by and among Capri Holdings Limited, Tapestry, Inc., and Sunrise Merger Sub, Inc. (as it may be amended from time to time, the "Merger Agreement"). EXTRAORDINARY TRANSACTIONS ISSUER 158608.000000 0 FOR 158608.000000 FOR S000004446 Capri Holdings Limited G1890L107 VGG1890L1076 10/25/2023 To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Capri Holdings Limited's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. SECTION 14A SAY-ON-PAY VOTES ISSUER 158608.000000 0 AGAINST 158608.000000 AGAINST S000004446 Capri Holdings Limited G1890L107 VGG1890L1076 10/25/2023 To approve any adjournment of the special meeting of shareholders of Capri Holdings Limited (the "Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 158608.000000 0 FOR 158608.000000 FOR S000004446 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Ivar S. Chhina DIRECTOR ELECTIONS ISSUER 36208.000000 0 FOR 36208.000000 FOR S000004446 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Michael J. Connolly DIRECTOR ELECTIONS ISSUER 36208.000000 0 FOR 36208.000000 FOR S000004446 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To elect to the Board of Directors the three (3) nominees named in the attached Proxy Statement to serve until the Company's 2026 annual meeting of stockholders and until their successors are duly elected and qualified: Mark W. Lanigan DIRECTOR ELECTIONS ISSUER 36208.000000 0 FOR 36208.000000 FOR S000004446 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To ratify 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 36208.000000 0 FOR 36208.000000 FOR S000004446 Malibu Boats, Inc. 56117J100 US56117J1007 10/26/2023 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 36208.000000 0 FOR 36208.000000 FOR S000004446 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 293807.000000 0 FOR 293807.000000 FOR S000004446 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Darrell Cavens DIRECTOR ELECTIONS ISSUER 293807.000000 0 FOR 293807.000000 FOR S000004446 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Joanne Crevoiserat DIRECTOR ELECTIONS ISSUER 293807.000000 0 FOR 293807.000000 FOR S000004446 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Johanna (Hanneke) Faber DIRECTOR ELECTIONS ISSUER 293807.000000 0 FOR 293807.000000 FOR S000004446 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Anne Gates DIRECTOR ELECTIONS ISSUER 293807.000000 0 FOR 293807.000000 FOR S000004446 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Thomas Greco DIRECTOR ELECTIONS ISSUER 293807.000000 0 FOR 293807.000000 FOR S000004446 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Alan Lau DIRECTOR ELECTIONS ISSUER 293807.000000 0 FOR 293807.000000 FOR S000004446 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Pamela Lifford DIRECTOR ELECTIONS ISSUER 293807.000000 0 FOR 293807.000000 FOR S000004446 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Annabelle Yu Long DIRECTOR ELECTIONS ISSUER 293807.000000 0 FOR 293807.000000 FOR S000004446 Tapestry, Inc. 876030107 US8760301072 11/02/2023 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2024; AUDIT-RELATED ISSUER 293807.000000 0 FOR 293807.000000 FOR S000004446 Tapestry, Inc. 876030107 US8760301072 11/02/2023 Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 293807.000000 0 FOR 293807.000000 FOR S000004446 Tapestry, Inc. 876030107 US8760301072 11/02/2023 Advisory vote to approve the frequency of future advisory votes on our executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 293807.000000 0 ONE YEAR 293807.000000 FOR S000004446 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Sean H. Cohan DIRECTOR ELECTIONS ISSUER 195024.000000 0 FOR 195024.000000 FOR S000004446 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Robert A. Gerard DIRECTOR ELECTIONS ISSUER 195024.000000 0 FOR 195024.000000 FOR S000004446 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Anuradha (Anu) Gupta DIRECTOR ELECTIONS ISSUER 195024.000000 0 FOR 195024.000000 FOR S000004446 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Richard A. Johnson DIRECTOR ELECTIONS ISSUER 195024.000000 0 FOR 195024.000000 FOR S000004446 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Jeffrey J. Jones II DIRECTOR ELECTIONS ISSUER 195024.000000 0 FOR 195024.000000 FOR S000004446 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Mia F. Mends DIRECTOR ELECTIONS ISSUER 195024.000000 0 FOR 195024.000000 FOR S000004446 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Yolande G. Piazza DIRECTOR ELECTIONS ISSUER 195024.000000 0 FOR 195024.000000 FOR S000004446 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Victoria J. Reich DIRECTOR ELECTIONS ISSUER 195024.000000 0 FOR 195024.000000 FOR S000004446 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Election of Directors: Matthew E. Winter DIRECTOR ELECTIONS ISSUER 195024.000000 0 FOR 195024.000000 FOR S000004446 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 195024.000000 0 FOR 195024.000000 FOR S000004446 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Advisory approval of the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 195024.000000 0 FOR 195024.000000 FOR S000004446 H&R Block, Inc. 093671105 US0936711052 11/03/2023 Advisory approval of the frequency of holding future advisory votes on the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 195024.000000 0 ONE YEAR 195024.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Stephen W. Beard DIRECTOR ELECTIONS ISSUER 66490.000000 0 FOR 66490.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: William W. Burke DIRECTOR ELECTIONS ISSUER 66490.000000 0 FOR 66490.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Mayur Gupta DIRECTOR ELECTIONS ISSUER 66490.000000 0 FOR 66490.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Donna J. Hrinak DIRECTOR ELECTIONS ISSUER 66490.000000 0 FOR 66490.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Georgette Kiser DIRECTOR ELECTIONS ISSUER 66490.000000 0 FOR 66490.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Liam Krehbiel DIRECTOR ELECTIONS ISSUER 66490.000000 0 FOR 66490.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Michael W. Malafronte DIRECTOR ELECTIONS ISSUER 66490.000000 0 FOR 66490.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Sharon L. O'Keefe DIRECTOR ELECTIONS ISSUER 66490.000000 0 FOR 66490.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Kenneth J. Phelan DIRECTOR ELECTIONS ISSUER 66490.000000 0 FOR 66490.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Election of Directors: Lisa W. Wardell DIRECTOR ELECTIONS ISSUER 66490.000000 0 FOR 66490.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Ratify selection of PricewaterhouseCoopers LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 66490.000000 0 FOR 66490.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Say-on-pay: Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 66490.000000 0 FOR 66490.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Determine the frequency of shareholder advisory vote regarding compensation awarded to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 66490.000000 0 ONE YEAR 66490.000000 FOR S000004446 Adtalem Global Education Inc. 00737L103 US00737L1035 11/08/2023 Amend the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 66490.000000 0 FOR 66490.000000 FOR S000004446 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 Election of Directors: M. Farooq Kathwari DIRECTOR ELECTIONS ISSUER 47554.000000 0 FOR 47554.000000 FOR S000004446 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 Election of Directors: Maria Eugenia Casar DIRECTOR ELECTIONS ISSUER 47554.000000 0 FOR 47554.000000 FOR S000004446 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 Election of Directors: John J. Dooner, Jr. DIRECTOR ELECTIONS ISSUER 47554.000000 0 FOR 47554.000000 FOR S000004446 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 Election of Directors: David M. Sable DIRECTOR ELECTIONS ISSUER 47554.000000 0 FOR 47554.000000 FOR S000004446 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 Election of Directors: Tara I. Stacom DIRECTOR ELECTIONS ISSUER 47554.000000 0 FOR 47554.000000 FOR S000004446 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 Election of Directors: Cynthia Ekberg Tsai DIRECTOR ELECTIONS ISSUER 47554.000000 0 FOR 47554.000000 FOR S000004446 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 To approve, by a non-binding advisory vote, executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47554.000000 0 FOR 47554.000000 FOR S000004446 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 To approve, by a non-binding advisory vote, the frequency of holding the advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47554.000000 0 ONE YEAR 47554.000000 FOR S000004446 Ethan Allen Interiors Inc. 297602104 US2976021046 11/09/2023 To ratify the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 47554.000000 0 FOR 47554.000000 FOR S000004446 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Joseph M. DePinto DIRECTOR ELECTIONS ISSUER 71079.000000 0 FOR 71079.000000 FOR S000004446 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Frances L. Allen DIRECTOR ELECTIONS ISSUER 71079.000000 0 FOR 71079.000000 FOR S000004446 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Cynthia L. Davis DIRECTOR ELECTIONS ISSUER 71079.000000 0 FOR 71079.000000 FOR S000004446 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 71079.000000 0 FOR 71079.000000 FOR S000004446 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: William T. Giles DIRECTOR ELECTIONS ISSUER 71079.000000 0 FOR 71079.000000 FOR S000004446 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Kevin D. Hochman DIRECTOR ELECTIONS ISSUER 71079.000000 0 FOR 71079.000000 FOR S000004446 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Ramona T. Hood DIRECTOR ELECTIONS ISSUER 71079.000000 0 FOR 71079.000000 FOR S000004446 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: James C. Katzman DIRECTOR ELECTIONS ISSUER 71079.000000 0 FOR 71079.000000 FOR S000004446 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Prashant N. Ranade DIRECTOR ELECTIONS ISSUER 71079.000000 0 FOR 71079.000000 FOR S000004446 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2024. AUDIT-RELATED ISSUER 71079.000000 0 FOR 71079.000000 FOR S000004446 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71079.000000 0 FOR 71079.000000 FOR S000004446 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71079.000000 0 ONE YEAR 71079.000000 FOR S000004446 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Thomas H. Barr DIRECTOR ELECTIONS ISSUER 31098.000000 0 FOR 31098.000000 FOR S000004446 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Carl T. Berquist DIRECTOR ELECTIONS ISSUER 31098.000000 0 FOR 31098.000000 FOR S000004446 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Jody L. Bilney DIRECTOR ELECTIONS ISSUER 31098.000000 0 FOR 31098.000000 FOR S000004446 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 31098.000000 0 FOR 31098.000000 FOR S000004446 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Meg G. Crofton DIRECTOR ELECTIONS ISSUER 31098.000000 0 FOR 31098.000000 FOR S000004446 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gilbert R. Davila DIRECTOR ELECTIONS ISSUER 31098.000000 0 FOR 31098.000000 FOR S000004446 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Julie Masino DIRECTOR ELECTIONS ISSUER 31098.000000 0 FOR 31098.000000 FOR S000004446 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: William M. Moreton DIRECTOR ELECTIONS ISSUER 31098.000000 0 FOR 31098.000000 FOR S000004446 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Gisel Ruiz DIRECTOR ELECTIONS ISSUER 31098.000000 0 FOR 31098.000000 FOR S000004446 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To elect ten (10) directors: Darryl L. Wade DIRECTOR ELECTIONS ISSUER 31098.000000 0 FOR 31098.000000 FOR S000004446 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31098.000000 0 FOR 31098.000000 FOR S000004446 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 31098.000000 0 ONE YEAR 31098.000000 FOR S000004446 Cracker Barrel Old Country Store, Inc. 22410J106 US22410J1060 11/16/2023 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 31098.000000 0 FOR 31098.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 11/20/2023 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Mary Conlin DIRECTOR ELECTIONS ISSUER 519750.000000 0 FOR 519750.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 11/20/2023 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Carl Daikeler DIRECTOR ELECTIONS ISSUER 519750.000000 0 FOR 519750.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 11/20/2023 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Kristin Frank DIRECTOR ELECTIONS ISSUER 519750.000000 0 WITHHOLD 519750.000000 AGAINST S000004446 The Beachbody Company, Inc. 073463309 US0734633094 11/20/2023 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Mark Goldston DIRECTOR ELECTIONS ISSUER 519750.000000 0 FOR 519750.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 11/20/2023 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Michael Heller DIRECTOR ELECTIONS ISSUER 519750.000000 0 WITHHOLD 519750.000000 AGAINST S000004446 The Beachbody Company, Inc. 073463309 US0734633094 11/20/2023 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Ann Lundy DIRECTOR ELECTIONS ISSUER 519750.000000 0 FOR 519750.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 11/20/2023 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Kevin Mayer DIRECTOR ELECTIONS ISSUER 519750.000000 0 FOR 519750.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 11/20/2023 Election of nine nominees named in the proxy statement to serve on the Board of Directors: John Salter DIRECTOR ELECTIONS ISSUER 519750.000000 0 WITHHOLD 519750.000000 AGAINST S000004446 The Beachbody Company, Inc. 073463309 US0734633094 11/20/2023 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Ben Van de Bunt DIRECTOR ELECTIONS ISSUER 519750.000000 0 WITHHOLD 519750.000000 AGAINST S000004446 The Beachbody Company, Inc. 073463309 US0734633094 11/20/2023 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 519750.000000 0 FOR 519750.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 11/20/2023 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 519750.000000 0 FOR 519750.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 11/20/2023 Authorization of the Board to amend the Company's amended and restated certificate of incorporation to effect a reverse stock split of all of the Company's issued and outstanding common stock by a ratio in the range of 1-for-10 to 1-for-50. CAPITAL STRUCTURE ISSUER 519750.000000 0 FOR 519750.000000 FOR S000004446 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Susan L. Decker DIRECTOR ELECTIONS ISSUER 49828.000000 0 FOR 49828.000000 FOR S000004446 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Robert A. Katz DIRECTOR ELECTIONS ISSUER 49828.000000 0 FOR 49828.000000 FOR S000004446 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Kirsten A. Lynch DIRECTOR ELECTIONS ISSUER 49828.000000 0 FOR 49828.000000 FOR S000004446 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Nadia Rawlinson DIRECTOR ELECTIONS ISSUER 49828.000000 0 FOR 49828.000000 FOR S000004446 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: John T. Redmond DIRECTOR ELECTIONS ISSUER 49828.000000 0 FOR 49828.000000 FOR S000004446 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Michele Romanow DIRECTOR ELECTIONS ISSUER 49828.000000 0 FOR 49828.000000 FOR S000004446 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Hilary A. Schneider DIRECTOR ELECTIONS ISSUER 49828.000000 0 FOR 49828.000000 FOR S000004446 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: D. Bruce Sewell DIRECTOR ELECTIONS ISSUER 49828.000000 0 FOR 49828.000000 FOR S000004446 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: John F. Sorte DIRECTOR ELECTIONS ISSUER 49828.000000 0 FOR 49828.000000 FOR S000004446 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Election of Directors: Peter A. Vaughn DIRECTOR ELECTIONS ISSUER 49828.000000 0 FOR 49828.000000 FOR S000004446 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2024. AUDIT-RELATED ISSUER 49828.000000 0 FOR 49828.000000 FOR S000004446 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49828.000000 0 FOR 49828.000000 FOR S000004446 Vail Resorts, Inc. 91879Q109 US91879Q1094 12/06/2023 Advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 49828.000000 0 ONE YEAR 49828.000000 FOR S000004446 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Election of Directors: Barry McCarthy DIRECTOR ELECTIONS ISSUER 462432.000000 0 FOR 462432.000000 FOR S000004446 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Election of Directors: Angel Mendez DIRECTOR ELECTIONS ISSUER 462432.000000 0 FOR 462432.000000 FOR S000004446 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Election of Directors: Pamela Thomas-Graham DIRECTOR ELECTIONS ISSUER 462432.000000 0 FOR 462432.000000 FOR S000004446 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 462432.000000 0 FOR 462432.000000 FOR S000004446 Peloton Interactive, Inc. 70614W100 US70614W1009 12/07/2023 Approval of an amendment to the Peloton Interactive, Inc. 2019 Equity Incentive Plan. COMPENSATION ISSUER 462432.000000 0 AGAINST 462432.000000 AGAINST S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Aida M. Alvarez DIRECTOR ELECTIONS ISSUER 63322.000000 0 FOR 63322.000000 FOR S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Craig R. Barrett DIRECTOR ELECTIONS ISSUER 63322.000000 0 FOR 63322.000000 FOR S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Robert L. Cohen DIRECTOR ELECTIONS ISSUER 63322.000000 0 FOR 63322.000000 FOR S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Steven B. Fink DIRECTOR ELECTIONS ISSUER 63322.000000 0 FOR 63322.000000 FOR S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Robert E. Knowling, Jr. DIRECTOR ELECTIONS ISSUER 63322.000000 0 FOR 63322.000000 FOR S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Allison Lawrence DIRECTOR ELECTIONS ISSUER 63322.000000 0 FOR 63322.000000 FOR S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Liza McFadden DIRECTOR ELECTIONS ISSUER 63322.000000 0 FOR 63322.000000 FOR S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: James J. Rhyu DIRECTOR ELECTIONS ISSUER 63322.000000 0 FOR 63322.000000 FOR S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Ralph Smith DIRECTOR ELECTIONS ISSUER 63322.000000 0 FOR 63322.000000 FOR S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Elect ten (10) directors to the Company's Board of Directors each to serve for a one-year term: Joseph A. Verbrugge DIRECTOR ELECTIONS ISSUER 63322.000000 0 FOR 63322.000000 FOR S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Ratification of the appointment of BDO USA, P.C., as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024; AUDIT-RELATED ISSUER 63322.000000 0 FOR 63322.000000 FOR S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company; SECTION 14A SAY-ON-PAY VOTES ISSUER 63322.000000 0 FOR 63322.000000 FOR S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 To recommend, on an advisory basis, the frequency of future advisory votes to approve the compensation of named executive officers of the Company; SECTION 14A SAY-ON-PAY VOTES ISSUER 63322.000000 0 ONE YEAR 63322.000000 FOR S000004446 Stride, Inc. 86333M108 US86333M1080 12/07/2023 Approval of the stockholder proposal regarding a report on lobbying; and OTHER SOCIAL ISSUES SECURITY HOLDER 63322.000000 0 AGAINST 63322.000000 FOR S000004446 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Michael J. Angelakis DIRECTOR ELECTIONS ISSUER 1342.000000 112678.000000 FOR 1342.000000 FOR S000004446 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Robert J. Bass DIRECTOR ELECTIONS ISSUER 1342.000000 112678.000000 FOR 1342.000000 FOR S000004446 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Sandeep Mathrani DIRECTOR ELECTIONS ISSUER 1342.000000 112678.000000 FOR 1342.000000 FOR S000004446 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Brett I. Parker DIRECTOR ELECTIONS ISSUER 1342.000000 112678.000000 FOR 1342.000000 FOR S000004446 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Alberto Perlman DIRECTOR ELECTIONS ISSUER 1342.000000 112678.000000 FOR 1342.000000 FOR S000004446 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Thomas F. Shannon DIRECTOR ELECTIONS ISSUER 1342.000000 112678.000000 FOR 1342.000000 FOR S000004446 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Rachael A. Wagner DIRECTOR ELECTIONS ISSUER 1342.000000 112678.000000 FOR 1342.000000 FOR S000004446 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: Michelle Wilson DIRECTOR ELECTIONS ISSUER 1342.000000 112678.000000 FOR 1342.000000 FOR S000004446 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 Election of Directors: John A. Young DIRECTOR ELECTIONS ISSUER 1342.000000 112678.000000 FOR 1342.000000 FOR S000004446 Bowlero Corp. 10258P102 US10258P1021 12/12/2023 The ratification of the appointment of Deloitte & Touche LLP as Bowlero's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 1342.000000 112678.000000 FOR 1342.000000 FOR S000004446 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Election of Directors: Matt Baer DIRECTOR ELECTIONS ISSUER 253503.000000 0 FOR 253503.000000 FOR S000004446 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Election of Directors: J. William Gurley DIRECTOR ELECTIONS ISSUER 253503.000000 0 FOR 253503.000000 FOR S000004446 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 253503.000000 0 FOR 253503.000000 FOR S000004446 Stitch Fix, Inc. 860897107 US8608971078 12/12/2023 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2024. AUDIT-RELATED ISSUER 253503.000000 0 FOR 253503.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Celia R. Brown DIRECTOR ELECTIONS ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: James A. Cannavino DIRECTOR ELECTIONS ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Dina Colombo DIRECTOR ELECTIONS ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Eugene F. DeMark DIRECTOR ELECTIONS ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Leonard J. Elmore DIRECTOR ELECTIONS ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Adam Hanft DIRECTOR ELECTIONS ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Stephanie Redish Hofmann DIRECTOR ELECTIONS ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Christopher G. McCann DIRECTOR ELECTIONS ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: James F. McCann DIRECTOR ELECTIONS ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Christina Shim DIRECTOR ELECTIONS ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 Election of Directors: Larry Zarin DIRECTOR ELECTIONS ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 To approve, on an advisory basis, the Company's executive compensation for its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 To determine, on an advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 120124.000000 0 ONE YEAR 120124.000000 AGAINST S000004446 1-800-FLOWERS.COM, Inc. 68243Q106 US68243Q1067 12/14/2023 To approve an amendment to the 2003 Long Term Incentive and Share Award Plan to increase the authorized shares. COMPENSATION ISSUER 120124.000000 0 FOR 120124.000000 FOR S000004446 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026: Sara E. Armbruster DIRECTOR ELECTIONS ISSUER 45198.000000 0 FOR 45198.000000 FOR S000004446 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026: William C. Fisher DIRECTOR ELECTIONS ISSUER 45198.000000 0 FOR 45198.000000 FOR S000004446 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026: Michael J. Happe DIRECTOR ELECTIONS ISSUER 45198.000000 0 FOR 45198.000000 FOR S000004446 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Elect four Class III directors to hold office for a three-year term ending in 2026: Staci L. Kroon DIRECTOR ELECTIONS ISSUER 45198.000000 0 FOR 45198.000000 FOR S000004446 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 45198.000000 0 FOR 45198.000000 FOR S000004446 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 45198.000000 0 ONE YEAR 45198.000000 FOR S000004446 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Approve our amended and restated 2019 Omnibus Incentive Plan COMPENSATION ISSUER 45198.000000 0 FOR 45198.000000 FOR S000004446 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Approve our amended and restated Employee Stock Purchase Plan COMPENSATION ISSUER 45198.000000 0 FOR 45198.000000 FOR S000004446 Winnebago Industries, Inc. 974637100 US9746371007 12/14/2023 Ratify the selection of Deloitte & Touche LLP as our independent registered public accountant for fiscal 2024 AUDIT-RELATED ISSUER 45198.000000 0 FOR 45198.000000 FOR S000004446 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Andrew Graves DIRECTOR ELECTIONS ISSUER 64905.000000 0 FOR 64905.000000 FOR S000004446 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Christina Hennington DIRECTOR ELECTIONS ISSUER 64905.000000 0 FOR 64905.000000 FOR S000004446 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Amelia A. Huntington DIRECTOR ELECTIONS ISSUER 64905.000000 0 FOR 64905.000000 FOR S000004446 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Laurel Hurd DIRECTOR ELECTIONS ISSUER 64905.000000 0 FOR 64905.000000 FOR S000004446 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: William J. Kelley, Jr. DIRECTOR ELECTIONS ISSUER 64905.000000 0 FOR 64905.000000 FOR S000004446 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Christopher Klein DIRECTOR ELECTIONS ISSUER 64905.000000 0 FOR 64905.000000 FOR S000004446 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Robert W. Martin DIRECTOR ELECTIONS ISSUER 64905.000000 0 FOR 64905.000000 FOR S000004446 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Election of Directors: Peter B. Orthwein DIRECTOR ELECTIONS ISSUER 64905.000000 0 FOR 64905.000000 FOR S000004446 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our Fiscal Year 2024. AUDIT-RELATED ISSUER 64905.000000 0 FOR 64905.000000 FOR S000004446 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Advisory vote on the frequency of holding the "Say on Pay" vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 64905.000000 0 ONE YEAR 64905.000000 FOR S000004446 Thor Industries, Inc. 885160101 US8851601018 12/15/2023 Non-binding advisory vote to approve the compensation of our named executive officers (NEOs). SECTION 14A SAY-ON-PAY VOTES ISSUER 64905.000000 0 FOR 64905.000000 FOR S000004446 AutoZone, Inc. 053332102 US0533321024 12/20/2023 Election of Directors: Michael A. George DIRECTOR ELECTIONS ISSUER 21537.000000 0 FOR 21537.000000 FOR S000004446 AutoZone, Inc. 053332102 US0533321024 12/20/2023 Election of Directors: Linda A. Goodspeed DIRECTOR ELECTIONS ISSUER 21537.000000 0 FOR 21537.000000 FOR S000004446 AutoZone, Inc. 053332102 US0533321024 12/20/2023 Election of Directors: Earl G. Graves, Jr. DIRECTOR ELECTIONS ISSUER 21537.000000 0 FOR 21537.000000 FOR S000004446 AutoZone, Inc. 053332102 US0533321024 12/20/2023 Election of Directors: Enderson Guimaraes DIRECTOR ELECTIONS ISSUER 21537.000000 0 FOR 21537.000000 FOR S000004446 AutoZone, Inc. 053332102 US0533321024 12/20/2023 Election of Directors: Brian P. Hannasch DIRECTOR ELECTIONS ISSUER 21537.000000 0 FOR 21537.000000 FOR S000004446 AutoZone, Inc. 053332102 US0533321024 12/20/2023 Election of Directors: D. Bryan Jordan DIRECTOR ELECTIONS ISSUER 21537.000000 0 FOR 21537.000000 FOR S000004446 AutoZone, Inc. 053332102 US0533321024 12/20/2023 Election of Directors: Gale V. King DIRECTOR ELECTIONS ISSUER 21537.000000 0 FOR 21537.000000 FOR S000004446 AutoZone, Inc. 053332102 US0533321024 12/20/2023 Election of Directors: George R. Mrkonic, Jr. DIRECTOR ELECTIONS ISSUER 21537.000000 0 FOR 21537.000000 FOR S000004446 AutoZone, Inc. 053332102 US0533321024 12/20/2023 Election of Directors: William C. Rhodes, III DIRECTOR ELECTIONS ISSUER 21537.000000 0 FOR 21537.000000 FOR S000004446 AutoZone, Inc. 053332102 US0533321024 12/20/2023 Election of Directors: Jill A. Soltau DIRECTOR ELECTIONS ISSUER 21537.000000 0 FOR 21537.000000 FOR S000004446 AutoZone, Inc. 053332102 US0533321024 12/20/2023 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 21537.000000 0 FOR 21537.000000 FOR S000004446 AutoZone, Inc. 053332102 US0533321024 12/20/2023 Approval of an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21537.000000 0 FOR 21537.000000 FOR S000004446 AutoZone, Inc. 053332102 US0533321024 12/20/2023 Advisory vote on the frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21537.000000 0 ONE YEAR 21537.000000 FOR S000004446 Canoo Inc. 13803R201 US13803R2013 12/29/2023 Election of Directors: Tony Aquila DIRECTOR ELECTIONS ISSUER 1228305.000000 621700.000000 FOR 1228305.000000 FOR S000004446 Canoo Inc. 13803R201 US13803R2013 12/29/2023 Election of Directors: Josette Sheeran DIRECTOR ELECTIONS ISSUER 1228305.000000 621700.000000 FOR 1228305.000000 FOR S000004446 Canoo Inc. 13803R201 US13803R2013 12/29/2023 To approve, by an advisory vote, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 1228305.000000 621700.000000 FOR 1228305.000000 FOR S000004446 Canoo Inc. 13803R201 US13803R2013 12/29/2023 To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 1228305.000000 621700.000000 FOR 1228305.000000 FOR S000004446 Chico's FAS, Inc. 168615102 US1686151028 01/03/2024 Proposal 1 - Proposal to adopt the Agreement and Plan of Merger, dated as of September 27, 2023, by and among Daphne Parent LLC ("Parent"), Daphne Merger Sub, Inc., a direct, wholly owned subsidiary of Parent ("Merger Sub"), and Chico's FAS, Inc., pursuant to which Merger Sub will merge with and into Chico's FAS, Inc. (the "Merger"), with Chico's FAS, Inc. surviving the Merger and becoming a wholly owned subsidiary of Parent, and to approve e the Merger; EXTRAORDINARY TRANSACTIONS ISSUER 251617.000000 0 FOR 251617.000000 FOR S000004446 Chico's FAS, Inc. 168615102 US1686151028 01/03/2024 Proposal 2 - Non-binding, advisory proposal to approve compensation that will or may become payable by Chico's FAS, Inc. to its named executive officers in connection with the Merger; and SECTION 14A SAY-ON-PAY VOTES ISSUER 251617.000000 0 FOR 251617.000000 FOR S000004446 Chico's FAS, Inc. 168615102 US1686151028 01/03/2024 Proposal 3 - Proposal to approve an adjournment of the Special Meeting, from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal 1 or in the absence of a quorum. CORPORATE GOVERNANCE ISSUER 251617.000000 0 FOR 251617.000000 FOR S000004446 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Fred W. Wagenhals DIRECTOR ELECTIONS ISSUER 204141.000000 194900.000000 FOR 204141.000000 FOR S000004446 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Russell William Wallace, Jr. DIRECTOR ELECTIONS ISSUER 204141.000000 194900.000000 FOR 204141.000000 FOR S000004446 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Jared R. Smith DIRECTOR ELECTIONS ISSUER 204141.000000 194900.000000 FOR 204141.000000 FOR S000004446 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Randy E. Luth DIRECTOR ELECTIONS ISSUER 204141.000000 194900.000000 FOR 204141.000000 FOR S000004446 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Jessica M. Lockett DIRECTOR ELECTIONS ISSUER 204141.000000 194900.000000 FOR 204141.000000 FOR S000004446 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Steve F. Urvan DIRECTOR ELECTIONS ISSUER 204141.000000 194900.000000 FOR 204141.000000 FOR S000004446 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Richard R. Childress DIRECTOR ELECTIONS ISSUER 204141.000000 194900.000000 FOR 204141.000000 FOR S000004446 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Wayne Walker DIRECTOR ELECTIONS ISSUER 204141.000000 194900.000000 FOR 204141.000000 FOR S000004446 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 To elect the following nine (9) directors: Christos Tsentas DIRECTOR ELECTIONS ISSUER 204141.000000 194900.000000 FOR 204141.000000 FOR S000004446 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 The ratification of the appointment of Pannell Kerr Forster of Texas, P.C. as our independent regfistered public accounting firm. AUDIT-RELATED ISSUER 204141.000000 194900.000000 FOR 204141.000000 FOR S000004446 AMMO, Inc. 00175J107 US00175J1079 01/11/2024 Approval of the stock amendment plan proposal. COMPENSATION ISSUER 204141.000000 194900.000000 FOR 204141.000000 FOR S000004446 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Donald R. Horton DIRECTOR ELECTIONS ISSUER 354371.000000 0 FOR 354371.000000 FOR S000004446 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Barbara K. Allen DIRECTOR ELECTIONS ISSUER 354371.000000 0 FOR 354371.000000 FOR S000004446 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Brad S. Anderson DIRECTOR ELECTIONS ISSUER 354371.000000 0 FOR 354371.000000 FOR S000004446 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: David V. Auld DIRECTOR ELECTIONS ISSUER 354371.000000 0 FOR 354371.000000 FOR S000004446 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Michael R. Buchanan DIRECTOR ELECTIONS ISSUER 354371.000000 0 FOR 354371.000000 FOR S000004446 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Benjamin S. Carson, Sr. DIRECTOR ELECTIONS ISSUER 354371.000000 0 FOR 354371.000000 FOR S000004446 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Maribess L. Miller DIRECTOR ELECTIONS ISSUER 354371.000000 0 FOR 354371.000000 FOR S000004446 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Paul J. Romanowski DIRECTOR ELECTIONS ISSUER 354371.000000 0 FOR 354371.000000 FOR S000004446 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Approval of the advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 354371.000000 0 FOR 354371.000000 FOR S000004446 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Advisory vote as to the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 354371.000000 0 ONE YEAR 354371.000000 FOR S000004446 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Approval of our 2024 Stock Incentive Plan. COMPENSATION ISSUER 354371.000000 0 FOR 354371.000000 FOR S000004446 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 354371.000000 0 FOR 354371.000000 FOR S000004446 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Shintaro Asako DIRECTOR ELECTIONS ISSUER 13074.000000 0 AGAINST 13074.000000 AGAINST S000004446 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Kim Ellis DIRECTOR ELECTIONS ISSUER 13074.000000 0 AGAINST 13074.000000 AGAINST S000004446 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Seitaro Ishii DIRECTOR ELECTIONS ISSUER 13074.000000 0 AGAINST 13074.000000 AGAINST S000004446 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Carin L. Stutz DIRECTOR ELECTIONS ISSUER 13074.000000 0 AGAINST 13074.000000 AGAINST S000004446 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 Election of Directors: Hajime Uba DIRECTOR ELECTIONS ISSUER 13074.000000 0 AGAINST 13074.000000 AGAINST S000004446 Kura Sushi USA, Inc. 501270102 US5012701026 01/25/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on August 31, 2024. AUDIT-RELATED ISSUER 13074.000000 0 FOR 13074.000000 FOR S000004446 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Rachel R. Bishop, Ph.D. DIRECTOR ELECTIONS ISSUER 178679.000000 0 FOR 178679.000000 FOR S000004446 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Jeffrey Boyer DIRECTOR ELECTIONS ISSUER 178679.000000 0 FOR 178679.000000 FOR S000004446 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: James Conroy DIRECTOR ELECTIONS ISSUER 178679.000000 0 FOR 178679.000000 FOR S000004446 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Diana S. Ferguson DIRECTOR ELECTIONS ISSUER 178679.000000 0 FOR 178679.000000 FOR S000004446 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Dorlisa K. Flur DIRECTOR ELECTIONS ISSUER 178679.000000 0 FOR 178679.000000 FOR S000004446 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: James M. Head DIRECTOR ELECTIONS ISSUER 178679.000000 0 FOR 178679.000000 FOR S000004446 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Lawrence "Chip" P. Molloy DIRECTOR ELECTIONS ISSUER 178679.000000 0 FOR 178679.000000 FOR S000004446 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Erin Nealy Cox DIRECTOR ELECTIONS ISSUER 178679.000000 0 FOR 178679.000000 FOR S000004446 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Election of Directors: Denise A. Paulonis DIRECTOR ELECTIONS ISSUER 178679.000000 0 FOR 178679.000000 FOR S000004446 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Approval of the compensation of the Company's Executive Officers including the Company's compensation practices and principles and their implementation. SECTION 14A SAY-ON-PAY VOTES ISSUER 178679.000000 0 FOR 178679.000000 FOR S000004446 Sally Beauty Holdings, Inc. 79546E104 US79546E1047 01/25/2024 Ratification of the selection of KPMG LLP as the Company's Independent registered public accounting firm for the Fiscal Year 2024. AUDIT-RELATED ISSUER 178679.000000 0 FOR 178679.000000 FOR S000004446 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Gerald W. Evans, Jr. DIRECTOR ELECTIONS ISSUER 166841.000000 0 FOR 166841.000000 FOR S000004446 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Lori A. Flees DIRECTOR ELECTIONS ISSUER 166841.000000 0 FOR 166841.000000 FOR S000004446 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Richard J. Freeland DIRECTOR ELECTIONS ISSUER 166841.000000 0 FOR 166841.000000 FOR S000004446 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Carol H. Kruse DIRECTOR ELECTIONS ISSUER 166841.000000 0 FOR 166841.000000 FOR S000004446 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Vada O. Manager DIRECTOR ELECTIONS ISSUER 166841.000000 0 FOR 166841.000000 FOR S000004446 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Patrick S. Pacious DIRECTOR ELECTIONS ISSUER 166841.000000 0 FOR 166841.000000 FOR S000004446 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Jennifer L. Slater DIRECTOR ELECTIONS ISSUER 166841.000000 0 FOR 166841.000000 FOR S000004446 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Charles M. Sonsteby DIRECTOR ELECTIONS ISSUER 166841.000000 0 FOR 166841.000000 FOR S000004446 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Election of Nine Directors: Mary J. Twinem DIRECTOR ELECTIONS ISSUER 166841.000000 0 FOR 166841.000000 FOR S000004446 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Ratification of Appointment of Ernst & Young LLP as Valvoline's Independent Registered Public Accounting Firm for Fiscal 2024. AUDIT-RELATED ISSUER 166841.000000 0 FOR 166841.000000 FOR S000004446 Valvoline Inc. 92047W101 US92047W1018 01/25/2024 Non-binding Advisory Resolution Approving our Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 166841.000000 0 FOR 166841.000000 FOR S000004446 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Susan M. Cameron DIRECTOR ELECTIONS ISSUER 311080.000000 0 FOR 311080.000000 FOR S000004446 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Greg Creed DIRECTOR ELECTIONS ISSUER 311080.000000 0 FOR 311080.000000 FOR S000004446 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Brian M. DelGhiaccio DIRECTOR ELECTIONS ISSUER 311080.000000 0 FOR 311080.000000 FOR S000004446 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Bridgette P. Heller DIRECTOR ELECTIONS ISSUER 311080.000000 0 FOR 311080.000000 FOR S000004446 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Kenneth M. Keverian DIRECTOR ELECTIONS ISSUER 311080.000000 0 FOR 311080.000000 FOR S000004446 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Karen M. King DIRECTOR ELECTIONS ISSUER 311080.000000 0 FOR 311080.000000 FOR S000004446 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Patricia E. Lopez DIRECTOR ELECTIONS ISSUER 311080.000000 0 FOR 311080.000000 FOR S000004446 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Stephen I. Sadove DIRECTOR ELECTIONS ISSUER 311080.000000 0 FOR 311080.000000 FOR S000004446 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: Kevin G. Wills DIRECTOR ELECTIONS ISSUER 311080.000000 0 FOR 311080.000000 FOR S000004446 Aramark 03852U106 US03852U1060 01/30/2024 To elect the 10 director nominees listed in the proxy statement to serve until the 2025 Annual Meeting of Shareholders and until their respective successors have been duly elected and qualified: John J. Zillmer DIRECTOR ELECTIONS ISSUER 311080.000000 0 FOR 311080.000000 FOR S000004446 Aramark 03852U106 US03852U1060 01/30/2024 To consider and vote upon a proposal to ratify the appointment of Deloitte & Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending September 27, 2024; and AUDIT-RELATED ISSUER 311080.000000 0 FOR 311080.000000 FOR S000004446 Aramark 03852U106 US03852U1060 01/30/2024 To hold a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 311080.000000 0 FOR 311080.000000 FOR S000004446 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 02/05/2024 Proposal to approve and adopt an amendment to Third Amended and Restated Certificate of incorporation of Faraday Future intelligent Electric Inc. (the "Company"), as amended, to increase the number of authorized shares of the Company's common stock, par value $0.0001 per share, of the Company from 154,437,500 to 1,389,937,500, increasing the total number of authorized shares of the Company's common stock and preferred stock from 164,437,500 to 1,399,937,500. CAPITAL STRUCTURE ISSUER 2393.000000 54082.000000 FOR 2393.000000 FOR S000004446 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 02/05/2024 Proposal to approve an amendment to the Company's Third Amended and Restated Certificate of incorporation, as amended, to effect a reverse stock split of the Company's common stock by a ratio of 1-for-3, with such action to be effected at such time and date, if at all, as determined by the board of direction of the Company within one year after the conclusion of the Special Meeting, and a corresponding reduction in the total number of shares of Common Stock the Company is authorized to issue. CAPITAL STRUCTURE ISSUER 2393.000000 54082.000000 FOR 2393.000000 FOR S000004446 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 02/05/2024 Proposal to approve, as is required by the applicable rules and regulations of the Nasdaq Stock Market, transactions involving unsecured convertible senior promissory notes and a common stock purchase warrant of the Company issued or to be issued pursuant to the Securities Purchase Agreement, dated August 4, 2023, (as amended, supplemented or otherwise modified) among the Company and Streeterville Capital, LLC, including the issuance of any shares of the Company's Class A Common Stock, par value $0.0001 per share (the "Class A Common Stock"), in excess of 19.99% of the issued and outstanding shares of Class A Common Stock in respect of such notes and warrants. CAPITAL STRUCTURE ISSUER 2393.000000 54082.000000 FOR 2393.000000 FOR S000004446 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 02/05/2024 Proposal to approve, as is required by the applicable rules and regulations of the Nasdaq Stock Market, a new program pursuant to which selected employees of the Company may elect, or have elected, to have a portion of their base salary (on an after-tax basis) be used to purchase Class A Common Stock on each payroll date over a three-month period at the then-current volume weighted average trading price of the Class A Common Stock, and the related Salary Deduction and Share Purchase Agreement. COMPENSATION ISSUER 2393.000000 54082.000000 FOR 2393.000000 FOR S000004446 Faraday Future Intelligent Electric Inc. 307359885 US3073598852 02/05/2024 Proposal to approve one or more adjournments of the Special Meeting by the Company from time to time to permit further solicitation of proxies if necessary or appropriate, if sufficient votes are not represented at the Special Meeting to approve the Proposals at the time of such adjournment or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. CORPORATE GOVERNANCE ISSUER 2393.000000 54082.000000 FOR 2393.000000 FOR S000004446 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 66106.000000 0 FOR 66106.000000 FOR S000004446 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: Allan P. Merrill DIRECTOR ELECTIONS ISSUER 66106.000000 0 FOR 66106.000000 FOR S000004446 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: Peter M. Orser DIRECTOR ELECTIONS ISSUER 66106.000000 0 FOR 66106.000000 FOR S000004446 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: Norma A. Provencio DIRECTOR ELECTIONS ISSUER 66106.000000 0 FOR 66106.000000 FOR S000004446 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: June Sauvaget DIRECTOR ELECTIONS ISSUER 66106.000000 0 FOR 66106.000000 FOR S000004446 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: Danny R. Shepherd DIRECTOR ELECTIONS ISSUER 66106.000000 0 FOR 66106.000000 FOR S000004446 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: Alyssa P. Steele DIRECTOR ELECTIONS ISSUER 66106.000000 0 FOR 66106.000000 FOR S000004446 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Election of Directors: C. Christian Winkle DIRECTOR ELECTIONS ISSUER 66106.000000 0 FOR 66106.000000 FOR S000004446 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 66106.000000 0 FOR 66106.000000 FOR S000004446 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 An advisory vote regarding the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 66106.000000 0 FOR 66106.000000 FOR S000004446 Beazer Homes USA, Inc. 07556Q881 US07556Q8814 02/08/2024 Approval of an amendment to the Amended and Restated 2014 Long-Term Incentive Plan. COMPENSATION ISSUER 66106.000000 0 FOR 66106.000000 FOR S000004446 MarineMax, Inc. 567908108 US5679081084 02/22/2024 Election of Directors, each to serve for a three-year term expiring in 2027: William H. McGill DIRECTOR ELECTIONS ISSUER 52236.000000 0 FOR 52236.000000 FOR S000004446 MarineMax, Inc. 567908108 US5679081084 02/22/2024 Election of Directors, each to serve for a three-year term expiring in 2027: Adam M. Johnson DIRECTOR ELECTIONS ISSUER 52236.000000 0 FOR 52236.000000 FOR S000004446 MarineMax, Inc. 567908108 US5679081084 02/22/2024 Election of Directors, each to serve for a three-year term expiring in 2027: Charles R. Oglesby DIRECTOR ELECTIONS ISSUER 52236.000000 0 FOR 52236.000000 FOR S000004446 MarineMax, Inc. 567908108 US5679081084 02/22/2024 Election of Directors, each to serve for a three-year term expiring in 2027: Rebecca White DIRECTOR ELECTIONS ISSUER 52236.000000 0 FOR 52236.000000 FOR S000004446 MarineMax, Inc. 567908108 US5679081084 02/22/2024 To approve (on an advisory basis) our executive compensation ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 52236.000000 0 FOR 52236.000000 FOR S000004446 MarineMax, Inc. 567908108 US5679081084 02/22/2024 To approve (on an advisory basis) the frequency of future non-binding advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 52236.000000 0 ONE YEAR 52236.000000 FOR S000004446 MarineMax, Inc. 567908108 US5679081084 02/22/2024 To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 52236.000000 0 FOR 52236.000000 FOR S000004446 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: Anthony Aisquith DIRECTOR ELECTIONS ISSUER 47954.000000 0 FOR 47954.000000 FOR S000004446 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: Carmen R. Bauza DIRECTOR ELECTIONS ISSUER 47954.000000 0 FOR 47954.000000 FOR S000004446 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: Christopher W. Bodine DIRECTOR ELECTIONS ISSUER 47954.000000 0 FOR 47954.000000 FOR S000004446 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: Bari A. Harlam DIRECTOR ELECTIONS ISSUER 47954.000000 0 FOR 47954.000000 FOR S000004446 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: Jeffrey B. Lamkin DIRECTOR ELECTIONS ISSUER 47954.000000 0 FOR 47954.000000 FOR S000004446 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: J. Steven Roy DIRECTOR ELECTIONS ISSUER 47954.000000 0 FOR 47954.000000 FOR S000004446 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: John F. Schraudenbach DIRECTOR ELECTIONS ISSUER 47954.000000 0 FOR 47954.000000 FOR S000004446 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: P. Austin Singleton DIRECTOR ELECTIONS ISSUER 47954.000000 0 FOR 47954.000000 FOR S000004446 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Election of Directors: John G. Troiano DIRECTOR ELECTIONS ISSUER 47954.000000 0 FOR 47954.000000 FOR S000004446 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Approval of, on an advisory (non-binding) basis, the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47954.000000 0 FOR 47954.000000 FOR S000004446 OneWater Marine Inc. 68280L101 US68280L1017 02/22/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 47954.000000 0 FOR 47954.000000 FOR S000004446 Rover Group, Inc. 77936F103 US77936F1030 02/22/2024 To adopt the Agreement and Plan of Merger, dated as of November 29, 2023 (as it may be amended from time to time, the "Merger Agreement"), by and among Rover Group, Inc. ("Rover"), Biscuit Parent, LLC ("Parent") and Biscuit Merger Sub, LLC ("Merger Sub"), and approve the merger of Merger Sub with and into Rover (the "Merger") with Rover continuing as the surviving corporation and a wholly owned direct Subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 223260.000000 0 FOR 223260.000000 FOR S000004446 Rover Group, Inc. 77936F103 US77936F1030 02/22/2024 To approve a proposal to adjourn the Special Meeting of Stockholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and approve the Merger at the time of the Special Meeting. CORPORATE GOVERNANCE ISSUER 223260.000000 0 FOR 223260.000000 FOR S000004446 Johnson Outdoors Inc. 479167108 US4791671088 02/28/2024 Election of Directors: Paul G. Alexander DIRECTOR ELECTIONS ISSUER 24092.000000 0 FOR 24092.000000 FOR S000004446 Johnson Outdoors Inc. 479167108 US4791671088 02/28/2024 Election of Directors: John M. Fahey, Jr. DIRECTOR ELECTIONS ISSUER 24092.000000 0 FOR 24092.000000 FOR S000004446 Johnson Outdoors Inc. 479167108 US4791671088 02/28/2024 Election of Directors: Jeffrey M. Stutz DIRECTOR ELECTIONS ISSUER 24092.000000 0 FOR 24092.000000 FOR S000004446 Johnson Outdoors Inc. 479167108 US4791671088 02/28/2024 To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 27, 2024. AUDIT-RELATED ISSUER 24092.000000 0 FOR 24092.000000 FOR S000004446 Johnson Outdoors Inc. 479167108 US4791671088 02/28/2024 To approve a non-binding advisory proposal on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24092.000000 0 FOR 24092.000000 FOR S000004446 Canoo Inc. 13803R201 US13803R2013 02/29/2024 To approve an amendment to our Second Amended and Restated Certificate of Incorporation, as amended, to effect a reverse stock split of our Common Stock at a reverse stock split ratio ranging from 1:2 to 1:30, and to authorize the Company's board of directors to determine the timing of the amendment at its discretion at any time, if at all, but in any case prior to the one-year anniversary of the date on which the Reverse Stock Split is approved by the Company's stockholders at the Special Meeting and the specific ratio of the reverse stock split (the "Reverse Stock Split Proposal"). CAPITAL STRUCTURE ISSUER 66908.000000 2252100.000000 FOR 66908.000000 FOR S000004446 Canoo Inc. 13803R201 US13803R2013 02/29/2024 To approve the issuance to Tony Aquila, our Executive Chair and Chief Executive Officer of (x) a performance-vesting restricted stock unit award representing the right to receive 39,382,767 shares of our Common Stock, 50% of which may vest based on the achievement of certain cumulative Company revenue milestones for the twelve months ended December 31, 2024 and for the twenty-four months ended December 31, 2025, and 50% of which may vest based on certain thresholds relating to the volume weighted average trading price of our Common Stock any time during the twelve months ended December 31, 2024 and the twenty-four months ended December 31, 2025, subject to continuous service requirements through the applicable service vesting date (in each instance, subject to any adjustments to our stock price, including the effectuation of the reverse stock split contemplated by the Reverse Stock Split Proposal) and (y) a restricted stock unit award representing the right to receive 78,765,530 shares of our Common Stock, the initial 50% of which will vest immediately and the latter 50% of which will vest in equal increments on January 1, 2025 and January 1, 2026 (the "CEO Equity Awards Proposal"). If approved, the issuance of the CEO Equity Awards would be outside of the Canoo Inc. 2020 Equity Incentive Plan. COMPENSATION ISSUER 66908.000000 2252100.000000 AGAINST 66908.000000 AGAINST S000004446 Canoo Inc. 13803R201 US13803R2013 02/29/2024 To approve a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, one or more of the other proposals to be voted on at the Special Meeting (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 66908.000000 2252100.000000 FOR 66908.000000 FOR S000004446 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Guillermo Diaz, Jr. DIRECTOR ELECTIONS ISSUER 36130.000000 0 FOR 36130.000000 FOR S000004446 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: David L. Goebel DIRECTOR ELECTIONS ISSUER 36130.000000 0 FOR 36130.000000 FOR S000004446 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Darin S. Harris DIRECTOR ELECTIONS ISSUER 36130.000000 0 FOR 36130.000000 FOR S000004446 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Sharon P. John DIRECTOR ELECTIONS ISSUER 36130.000000 0 FOR 36130.000000 FOR S000004446 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 36130.000000 0 FOR 36130.000000 FOR S000004446 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Michael W. Murphy DIRECTOR ELECTIONS ISSUER 36130.000000 0 FOR 36130.000000 FOR S000004446 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: James M. Myers DIRECTOR ELECTIONS ISSUER 36130.000000 0 FOR 36130.000000 FOR S000004446 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Enrique Ramirez DIRECTOR ELECTIONS ISSUER 36130.000000 0 FOR 36130.000000 FOR S000004446 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Vivien M. Yeung DIRECTOR ELECTIONS ISSUER 36130.000000 0 FOR 36130.000000 FOR S000004446 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Ratification of KPMG LLP as Independent Registered Public Accountants for FY2024. AUDIT-RELATED ISSUER 36130.000000 0 FOR 36130.000000 FOR S000004446 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 36130.000000 0 FOR 36130.000000 FOR S000004446 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Shareholder Proposal Regarding Greenhouse Gas ("GHG") Emissions Disclosures. ENVIRONMENT OR CLIMATE SECURITY HOLDER 36130.000000 0 AGAINST 36130.000000 FOR S000004446 Fisker Inc. 33813J106 US33813J1060 03/05/2024 To approve, for purposes of the rules of the New York Stock Exchange, the potential issuance of more than 19.99% of the Company's outstanding shares of Class A Common Stock, par value $0.00001 per share (the "Class A Common Stock"), upon conversion of the Incremental Notes. CAPITAL STRUCTURE ISSUER 50169.000000 589391.000000 FOR 50169.000000 FOR S000004446 Fisker Inc. 33813J106 US33813J1060 03/05/2024 To adopt an amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Charter") to increase the total number of shares of Class A Common Stock that the Company will have authority to issue from 1,250,000,000 shares to 2,000,000,000 shares. CAPITAL STRUCTURE ISSUER 50169.000000 589391.000000 FOR 50169.000000 FOR S000004446 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Election of Directors: Jonathan Mildenhall DIRECTOR ELECTIONS ISSUER 200807.000000 0 FOR 200807.000000 FOR S000004446 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Election of Directors: Patrick Spence DIRECTOR ELECTIONS ISSUER 200807.000000 0 FOR 200807.000000 FOR S000004446 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending September 28, 2024 AUDIT-RELATED ISSUER 200807.000000 0 FOR 200807.000000 FOR S000004446 Sonos, Inc. 83570H108 US83570H1086 03/11/2024 Advisory approval of the named executive officer compensation (the say-on-pay vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 200807.000000 0 FOR 200807.000000 FOR S000004446 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Julie L. Bushman DIRECTOR ELECTIONS ISSUER 133052.000000 0 FOR 133052.000000 FOR S000004446 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Peter H. Carlin DIRECTOR ELECTIONS ISSUER 133052.000000 0 FOR 133052.000000 FOR S000004446 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Ricky T. Dillon DIRECTOR ELECTIONS ISSUER 133052.000000 0 FOR 133052.000000 FOR S000004446 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Jerome J. Dorlack DIRECTOR ELECTIONS ISSUER 133052.000000 0 FOR 133052.000000 FOR S000004446 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Jodi E. Eddy DIRECTOR ELECTIONS ISSUER 133052.000000 0 FOR 133052.000000 FOR S000004446 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Richard Goodman DIRECTOR ELECTIONS ISSUER 133052.000000 0 FOR 133052.000000 FOR S000004446 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Jose M. Gutierrez DIRECTOR ELECTIONS ISSUER 133052.000000 0 FOR 133052.000000 FOR S000004446 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Frederick A. Henderson DIRECTOR ELECTIONS ISSUER 133052.000000 0 FOR 133052.000000 FOR S000004446 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Barb J. Samardzich DIRECTOR ELECTIONS ISSUER 133052.000000 0 FOR 133052.000000 FOR S000004446 Adient plc G0084W101 IE00BD845X29 03/12/2024 To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2024, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. AUDIT-RELATED ISSUER 133052.000000 0 FOR 133052.000000 FOR S000004446 Adient plc G0084W101 IE00BD845X29 03/12/2024 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 133052.000000 0 FOR 133052.000000 FOR S000004446 Adient plc G0084W101 IE00BD845X29 03/12/2024 To renew the Board of Directors' authority to issue shares under Irish Law. CAPITAL STRUCTURE ISSUER 133052.000000 0 FOR 133052.000000 FOR S000004446 Adient plc G0084W101 IE00BD845X29 03/12/2024 To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law. CAPITAL STRUCTURE ISSUER 133052.000000 0 FOR 133052.000000 FOR S000004446 Six Flags Entertainment Corporation 83001A102 US83001A1025 03/12/2024 The Merger Agreement Proposal - To adopt the Agreement and Plan of Merger (the "Merger Agreement"), entered into by and among Six Flags Entertainment Corporation ("Six Flags"), Cedar Fair, L.P., a Delaware limited partnership ("Cedar Fair"), CopperSteel HoldCo, Inc., a Delaware corporation and subsidiary of Six Flags and Cedar Fair ("CopperSteel") and CopperSteel Copper Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of CopperSteel ("Copper Merger Sub"), providing for a merger of equals through (i) the merger of Copper Merger Sub with and into Cedar Fair (the "Cedar Fair First Merger"), with Cedar Fair continuing its existence as the surviving entity following the Cedar Fair First Merger as a direct subsidiary of CopperSteel (the "Cedar Fair Surviving Entity"), (ii) the subsequent merger of the Cedar Fair Surviving Entity with and into CopperSteel (the "Cedar Fair Second Merger" and together with the Cedar Fair First Merger, the "Cedar Fair Mergers"), with CopperSteel continuing as the surviving corporation, and (iii) the merger of Six Flags with and into CopperSteel, with CopperSteel continuing as the surviving corporation (the "Six Flags Merger" and together with the Cedar Fair Mergers, the "Mergers") (the "Merger Agreement Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 118508.000000 0 FOR 118508.000000 FOR S000004446 Six Flags Entertainment Corporation 83001A102 US83001A1025 03/12/2024 The Compensation Advisory Proposal - To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Six Flags' named executive officers that is based on or otherwise relates to the Mergers (the "Compensation Advisory Proposal"). SECTION 14A SAY-ON-PAY VOTES ISSUER 118508.000000 0 AGAINST 118508.000000 AGAINST S000004446 Six Flags Entertainment Corporation 83001A102 US83001A1025 03/12/2024 The Adjournment Proposal - To adjourn the Special Meeting, if necessary, to a later date or dates at the determination of the Board of Directors, including to solicit additional proxies in favor of the Merger Agreement Proposal if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to stockholders (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 118508.000000 0 FOR 118508.000000 FOR S000004446 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Douglas C. Yearley, Jr. DIRECTOR ELECTIONS ISSUER 131293.000000 0 FOR 131293.000000 FOR S000004446 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Stephen F. East DIRECTOR ELECTIONS ISSUER 131293.000000 0 FOR 131293.000000 FOR S000004446 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Christine N. Garvey DIRECTOR ELECTIONS ISSUER 131293.000000 0 FOR 131293.000000 FOR S000004446 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Karen H. Grimes DIRECTOR ELECTIONS ISSUER 131293.000000 0 FOR 131293.000000 FOR S000004446 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Derek T. Kan DIRECTOR ELECTIONS ISSUER 131293.000000 0 FOR 131293.000000 FOR S000004446 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: John A. McLean DIRECTOR ELECTIONS ISSUER 131293.000000 0 FOR 131293.000000 FOR S000004446 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Wendell E. Pritchett DIRECTOR ELECTIONS ISSUER 131293.000000 0 FOR 131293.000000 FOR S000004446 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Judith A. Reinsdorf DIRECTOR ELECTIONS ISSUER 131293.000000 0 FOR 131293.000000 FOR S000004446 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Katherine M. Sandstrom DIRECTOR ELECTIONS ISSUER 131293.000000 0 FOR 131293.000000 FOR S000004446 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Paul E. Shapiro DIRECTOR ELECTIONS ISSUER 131293.000000 0 FOR 131293.000000 FOR S000004446 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 Election of Directors: Scott D. Stowell DIRECTOR ELECTIONS ISSUER 131293.000000 0 FOR 131293.000000 FOR S000004446 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 The ratification of the re-appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 131293.000000 0 FOR 131293.000000 FOR S000004446 Toll Brothers, Inc. 889478103 US8894781033 03/12/2024 The approval, in an advisory and non-binding vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 131293.000000 0 FOR 131293.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Election of 11 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 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 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 Starbucks nominees only: Starbucks Nominees: Ritch Allison DIRECTOR ELECTIONS ISSUER 1303107.000000 0 FOR 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Election of 11 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 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 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 Starbucks nominees only: Starbucks Nominees: Andy Campion DIRECTOR ELECTIONS ISSUER 1303107.000000 0 FOR 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Election of 11 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 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 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 Starbucks nominees only: Starbucks Nominees: Beth Ford DIRECTOR ELECTIONS ISSUER 1303107.000000 0 FOR 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Election of 11 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 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 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 Starbucks nominees only: Starbucks Nominees: Mellody Hobson DIRECTOR ELECTIONS ISSUER 1303107.000000 0 FOR 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Election of 11 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 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 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 Starbucks nominees only: Starbucks Nominees: Jorgen Vig Knudstorp DIRECTOR ELECTIONS ISSUER 1303107.000000 0 FOR 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Election of 11 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 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 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 Starbucks nominees only: Starbucks Nominees: Neal Mohan DIRECTOR ELECTIONS ISSUER 1303107.000000 0 FOR 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Election of 11 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 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 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 Starbucks nominees only: Starbucks Nominees: Satya Nadella DIRECTOR ELECTIONS ISSUER 1303107.000000 0 FOR 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Election of 11 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 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 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 Starbucks nominees only: Starbucks Nominees: Laxman Narasimhan DIRECTOR ELECTIONS ISSUER 1303107.000000 0 FOR 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Election of 11 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 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 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 Starbucks nominees only: Starbucks Nominees: Daniel Servitje DIRECTOR ELECTIONS ISSUER 1303107.000000 0 FOR 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Election of 11 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 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 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 Starbucks nominees only: Starbucks Nominees: Mike Sievert DIRECTOR ELECTIONS ISSUER 1303107.000000 0 FOR 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Election of 11 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 11 nominees in total. If you vote "FOR" with respect to fewer than 11 nominees, your shares will only be voted "FOR" with respect to those nominees you have marked. If you vote "FOR" with respect to more than 11 nominees, your vote on Proposal 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 Starbucks nominees only: Starbucks Nominees: Wei Zhang DIRECTOR ELECTIONS ISSUER 1303107.000000 0 FOR 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 To approve, on a nonbinding, advisory basis, the compensation paid to Starbucks named executive officers ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1303107.000000 0 FOR 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 To ratify the selection of Deloitte & Touche LLP as Starbucks independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1303107.000000 0 FOR 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on plant-based milk pricing. ENVIRONMENT OR CLIMATE SECURITY HOLDER 1303107.000000 0 AGAINST 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on direct and systemic discrimination. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1303107.000000 0 AGAINST 1303107.000000 FOR S000004446 Starbucks Corporation 855244109 US8552441094 03/13/2024 Shareholder proposal requesting a report on human rights policies. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1303107.000000 0 AGAINST 1303107.000000 FOR S000004446 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 357232.000000 0 FOR 357232.000000 FOR S000004446 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Claire Spofford DIRECTOR ELECTIONS ISSUER 357232.000000 0 FOR 357232.000000 FOR S000004446 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Election of Class III Directors: Seth Estep DIRECTOR ELECTIONS ISSUER 357232.000000 0 FOR 357232.000000 FOR S000004446 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Ratification of appointment of Ernst & Young LLP as Leslie's, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 357232.000000 0 FOR 357232.000000 FOR S000004446 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Non-binding, advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 357232.000000 0 FOR 357232.000000 FOR S000004446 Leslie's, Inc. 527064109 US5270641096 03/15/2024 Approval of the Leslie's, Inc. Amended and Restated 2020 Omnibus Incentive Plan. COMPENSATION ISSUER 357232.000000 0 FOR 357232.000000 FOR S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 03/25/2024 To approve the amendment, entered into on February 27, 2024, to the Stockholders Agreement, dated May 27, 2019, by and between Hill Path Capital LP, a Delaware limited partnership ("Hill Path") and United Parks & Resorts Inc. (the "Company"). EXTRAORDINARY TRANSACTIONS ISSUER 75605.000000 0 FOR 75605.000000 FOR S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 03/25/2024 If Proposal 1 is approved, to approve and authorize a new $500.0 million share repurchase program of the Company's common stock, subject to the qualification that the Company will not repurchase additional shares if Hill Path's common stock ownership interest percentage would, as a result of such repurchase, equal or exceed 50% (excluding Hill Path's and its affiliates non-voting derivative positions). CAPITAL STRUCTURE ISSUER 75605.000000 0 FOR 75605.000000 FOR S000004446 M.D.C. Holdings, Inc. 552676108 US5526761086 04/02/2024 To adopt the Agreement and Plan of Merger, dated January 17, 2024, by and among SH Residential Holdings, LLC, Clear Line, Inc., solely for the purposes of Section 6.2, Section 6.17 and Section 9.15 therein, Sekisui House, Ltd., and M.D.C. Holdings, Inc. (as it may be amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), and approve the transactions contemplated thereby, including the merger of Clear Line, Inc. with and into M.D.C. Holdings, Inc. (the "Merger"). EXTRAORDINARY TRANSACTIONS ISSUER 94835.000000 0 FOR 94835.000000 FOR S000004446 M.D.C. Holdings, Inc. 552676108 US5526761086 04/02/2024 To approve, on a non-binding, advisory basis, the compensation that will or may become payable by M.D.C. Holdings, Inc. to its named executive officers in connection with the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 94835.000000 0 AGAINST 94835.000000 AGAINST S000004446 M.D.C. Holdings, Inc. 552676108 US5526761086 04/02/2024 To approve any adjournment of the special meeting of stockholders of M.D.C. Holdings, Inc. (the "Special Meeting") from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement and approve the Merger or in the absence of a quorum, subject to and in accordance with the terms of the Merger Agreement. CORPORATE GOVERNANCE ISSUER 94835.000000 0 FOR 94835.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To elect Nelda J. Connors as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To re-elect Jeffrey J. Gearhart as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To re-elect Sara Mathew as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To re-elect Josh Weinstein as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To re-elect Randy Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. DIRECTOR ELECTIONS ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To hold a (non-binding) advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). COMPENSATION ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To appoint Deloitte LLP as independent auditor of Carnival plc and to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Carnival Corporation. AUDIT-RELATED ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditor of Carnival plc (in accordance with legal requirements applicable to UK companies). AUDIT-RELATED ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To receive the accounts and reports of the Directors and auditor of Carnival plc for the year ended November 30, 2023 (in accordance with legal requirements applicable to UK companies). CORPORATE GOVERNANCE ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). CAPITAL STRUCTURE ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To approve, subject to Proposal 18 passing, the disapplication of pre-emption rights in relation to the allotment of new shares and sale of treasury shares by Carnival plc (in accordance with customary practice for UK companies). CAPITAL STRUCTURE ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buyback programs). CAPITAL STRUCTURE ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 Carnival Corporation 143658300 PA1436583006 04/05/2024 To approve the Carnival plc 2024 Employee Share Plan. COMPENSATION ISSUER 1240756.000000 0 FOR 1240756.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Norma B. Clayton DIRECTOR ELECTIONS ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: James A. Firestone DIRECTOR ELECTIONS ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Werner Geissler DIRECTOR ELECTIONS ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Joseph R. Hinrichs DIRECTOR ELECTIONS ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Karla R. Lewis DIRECTOR ELECTIONS ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Prashanth Mahendra-Rajah DIRECTOR ELECTIONS ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: John E. McGlade DIRECTOR ELECTIONS ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Max H. Mitchell DIRECTOR ELECTIONS ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Hera K. Siu DIRECTOR ELECTIONS ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Mark W. Stewart DIRECTOR ELECTIONS ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Michael R. Wessel DIRECTOR ELECTIONS ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Election of Directors: Roger J. Wood DIRECTOR ELECTIONS ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 The Goodyear Tire & Rubber Company 382550101 US3825501014 04/08/2024 Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 396263.000000 0 FOR 396263.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders: Amy Banse DIRECTOR ELECTIONS ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders: Theron (Tig) Gilliam DIRECTOR ELECTIONS ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders: Sherrill W. Hudson DIRECTOR ELECTIONS ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders: Jonathan M. Jaffe DIRECTOR ELECTIONS ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders: Sidney Lapidus DIRECTOR ELECTIONS ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders: Teri P. McClure DIRECTOR ELECTIONS ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders: Stuart Miller DIRECTOR ELECTIONS ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders: Armando Olivera DIRECTOR ELECTIONS ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders: Dacona Smith DIRECTOR ELECTIONS ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders: Jeffrey Sonnenfeld DIRECTOR ELECTIONS ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Elect 11 directors to serve until the 2025 Annual Meeting of Stockholders: Serena Wolfe DIRECTOR ELECTIONS ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2024. AUDIT-RELATED ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 300299.000000 0 FOR 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Vote on a stockholder proposal requesting a report disclosing the Company's political spending and related policies and procedures. OTHER SOCIAL ISSUES SECURITY HOLDER 300299.000000 0 AGAINST 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Vote on a stockholder proposal requesting a report disclosing the Company's LGBTQ equity and inclusion efforts in its human capital management strategy. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 300299.000000 0 AGAINST 300299.000000 FOR S000004446 Lennar Corporation 526057104 US5260571048 04/10/2024 Vote on a stockholder proposal requesting a report on the Company's plans to reduce greenhouse gas emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 300299.000000 0 AGAINST 300299.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Samuel R. Allen DIRECTOR ELECTIONS ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Marc R. Bitzer DIRECTOR ELECTIONS ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Greg Creed DIRECTOR ELECTIONS ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Diane M. Dietz DIRECTOR ELECTIONS ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Gerri T. Elliott DIRECTOR ELECTIONS ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Richard J. Kramer DIRECTOR ELECTIONS ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Jennifer A. LaClair DIRECTOR ELECTIONS ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: John D. Liu DIRECTOR ELECTIONS ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: James M. Loree DIRECTOR ELECTIONS ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Harish Manwani DIRECTOR ELECTIONS ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Larry O. Spencer DIRECTOR ELECTIONS ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Election of Directors: Rudy Wilson DIRECTOR ELECTIONS ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Advisory vote to approve Whirlpool Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Whirlpool Corporation 963320106 US9633201069 04/16/2024 Ratification of the appointment of Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 72295.000000 0 FOR 72295.000000 FOR S000004446 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Douglas F. Bauer DIRECTOR ELECTIONS ISSUER 147200.000000 0 FOR 147200.000000 FOR S000004446 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Lawrence B. Burrows DIRECTOR ELECTIONS ISSUER 147200.000000 0 FOR 147200.000000 FOR S000004446 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Steven J. Gilbert DIRECTOR ELECTIONS ISSUER 147200.000000 0 FOR 147200.000000 FOR S000004446 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: R. Kent Grahl DIRECTOR ELECTIONS ISSUER 147200.000000 0 FOR 147200.000000 FOR S000004446 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Vicki D. McWilliams DIRECTOR ELECTIONS ISSUER 147200.000000 0 FOR 147200.000000 FOR S000004446 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Election of the six director nominees to serve on the Board of Directors until his or her successor is elected and qualified or until his or her earlier resignation, removal or death: Constance B. Moore DIRECTOR ELECTIONS ISSUER 147200.000000 0 FOR 147200.000000 FOR S000004446 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Approval, on a non-binding, advisory basis, of the compensation of Tri Pointe Homes, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 147200.000000 0 FOR 147200.000000 FOR S000004446 Tri Pointe Homes, Inc. 87265H109 US87265H1095 04/17/2024 Ratification of the appointment of Ernst & Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 147200.000000 0 FOR 147200.000000 FOR S000004446 ContextLogic Inc. 21077C305 US21077C3051 04/18/2024 To approve the Asset Purchase Agreement, dated as of February 10, 2024, by and among ContextLogic Inc., Qoo10 Inc. and, for certain specified purposes, Qoo10 Pte. Ltd. (as amended, the "Asset Purchase Agreement"), the sale of substantially all of ContextLogic Inc.'s assets to Qoo10 Inc. or its designated affiliate and the other transactions contemplated by the Asset Purchase Agreement (the "Asset Sale"). EXTRAORDINARY TRANSACTIONS ISSUER 94854.000000 0 FOR 94854.000000 FOR S000004446 ContextLogic Inc. 21077C305 US21077C3051 04/18/2024 To approve, on an advisory, non-binding basis, certain compensation that has, will or may be paid or become payable to ContextLogic Inc.'s named executive officers in connection with the Asset Sale. SECTION 14A SAY-ON-PAY VOTES ISSUER 94854.000000 0 FOR 94854.000000 FOR S000004446 ContextLogic Inc. 21077C305 US21077C3051 04/18/2024 To approve the adjournment or postponement of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies to approve the Asset Purchase Agreement and the Asset Sale. CORPORATE GOVERNANCE ISSUER 94854.000000 0 FOR 94854.000000 FOR S000004446 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Jose M. Barra DIRECTOR ELECTIONS ISSUER 109860.000000 0 FOR 109860.000000 FOR S000004446 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Arthur R. Collins DIRECTOR ELECTIONS ISSUER 109860.000000 0 FOR 109860.000000 FOR S000004446 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Dorene C. Dominguez DIRECTOR ELECTIONS ISSUER 109860.000000 0 FOR 109860.000000 FOR S000004446 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Kevin P. Eltife DIRECTOR ELECTIONS ISSUER 109860.000000 0 FOR 109860.000000 FOR S000004446 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Dr. Stuart A. Gabriel DIRECTOR ELECTIONS ISSUER 109860.000000 0 FOR 109860.000000 FOR S000004446 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Dr. Thomas W. Gilligan DIRECTOR ELECTIONS ISSUER 109860.000000 0 FOR 109860.000000 FOR S000004446 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Jodeen A. Kozlak DIRECTOR ELECTIONS ISSUER 109860.000000 0 FOR 109860.000000 FOR S000004446 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: Jeffrey T. Mezger DIRECTOR ELECTIONS ISSUER 109860.000000 0 FOR 109860.000000 FOR S000004446 KB Home 48666K109 US48666K1097 04/18/2024 Election of Directors: James C. Weaver DIRECTOR ELECTIONS ISSUER 109860.000000 0 FOR 109860.000000 FOR S000004446 KB Home 48666K109 US48666K1097 04/18/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 109860.000000 0 FOR 109860.000000 FOR S000004446 KB Home 48666K109 US48666K1097 04/18/2024 Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2024 AUDIT-RELATED ISSUER 109860.000000 0 FOR 109860.000000 FOR S000004446 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 76837.000000 0 FOR 76837.000000 FOR S000004446 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Mary Campbell DIRECTOR ELECTIONS ISSUER 76837.000000 0 FOR 76837.000000 FOR S000004446 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Ashley D. Goldsmith DIRECTOR ELECTIONS ISSUER 76837.000000 0 FOR 76837.000000 FOR S000004446 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Robert M. Lynch DIRECTOR ELECTIONS ISSUER 76837.000000 0 FOR 76837.000000 FOR S000004446 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Andrew E. Page DIRECTOR ELECTIONS ISSUER 76837.000000 0 FOR 76837.000000 FOR S000004446 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Mark L. Schiller DIRECTOR ELECTIONS ISSUER 76837.000000 0 FOR 76837.000000 FOR S000004446 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Robert K. Shearer DIRECTOR ELECTIONS ISSUER 76837.000000 0 FOR 76837.000000 FOR S000004446 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To elect eight directors for a term ending at the 2025 annual meeting of shareholders: Shelley Stewart, Jr. DIRECTOR ELECTIONS ISSUER 76837.000000 0 FOR 76837.000000 FOR S000004446 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To approve amendments to Kontoor's Articles of Incorporation to replace all supermajority voting standards with majority voting standards. CORPORATE GOVERNANCE ISSUER 76837.000000 0 FOR 76837.000000 FOR S000004446 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 76837.000000 0 FOR 76837.000000 FOR S000004446 Kontoor Brands, Inc. 50050N103 US50050N1037 04/18/2024 To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 76837.000000 0 FOR 76837.000000 FOR S000004446 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Geoffrey A. Ballotti DIRECTOR ELECTIONS ISSUER 114963.000000 0 FOR 114963.000000 FOR S000004446 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Myra J. Biblowit DIRECTOR ELECTIONS ISSUER 114963.000000 0 FOR 114963.000000 FOR S000004446 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: James E. Buckman DIRECTOR ELECTIONS ISSUER 114963.000000 0 FOR 114963.000000 FOR S000004446 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Bruce B. Churchill DIRECTOR ELECTIONS ISSUER 114963.000000 0 FOR 114963.000000 FOR S000004446 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Mukul V. Deoras DIRECTOR ELECTIONS ISSUER 114963.000000 0 FOR 114963.000000 FOR S000004446 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Stephen P. Holmes DIRECTOR ELECTIONS ISSUER 114963.000000 0 FOR 114963.000000 FOR S000004446 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Ronald L. Nelson DIRECTOR ELECTIONS ISSUER 114963.000000 0 FOR 114963.000000 FOR S000004446 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To elect 8 directors to serve until the 2025 annual meeting of stockholders or until their successors are duly elected and qualified: Pauline D.E. Richards DIRECTOR ELECTIONS ISSUER 114963.000000 0 FOR 114963.000000 FOR S000004446 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To vote on an advisory resolution to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 114963.000000 0 FOR 114963.000000 FOR S000004446 Wyndham Hotels & Resorts, Inc. 98311A105 US98311A1051 04/19/2024 To ratify the selection of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 114963.000000 0 FOR 114963.000000 FOR S000004446 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Stephen B. Bratspies DIRECTOR ELECTIONS ISSUER 647428.000000 0 FOR 647428.000000 FOR S000004446 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Geralyn R. Breig DIRECTOR ELECTIONS ISSUER 647428.000000 0 FOR 647428.000000 FOR S000004446 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Colin Browne DIRECTOR ELECTIONS ISSUER 647428.000000 0 FOR 647428.000000 FOR S000004446 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Natasha C. Chand DIRECTOR ELECTIONS ISSUER 647428.000000 0 FOR 647428.000000 FOR S000004446 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Mark A. Irvin DIRECTOR ELECTIONS ISSUER 647428.000000 0 FOR 647428.000000 FOR S000004446 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: James C. Johnson DIRECTOR ELECTIONS ISSUER 647428.000000 0 FOR 647428.000000 FOR S000004446 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: John G. Mehas DIRECTOR ELECTIONS ISSUER 647428.000000 0 FOR 647428.000000 FOR S000004446 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Franck J. Moison DIRECTOR ELECTIONS ISSUER 647428.000000 0 FOR 647428.000000 FOR S000004446 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: Robert F. Moran DIRECTOR ELECTIONS ISSUER 647428.000000 0 FOR 647428.000000 FOR S000004446 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 Election of Directors: William S. Simon DIRECTOR ELECTIONS ISSUER 647428.000000 0 FOR 647428.000000 FOR S000004446 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2024 fiscal year AUDIT-RELATED ISSUER 647428.000000 0 FOR 647428.000000 FOR S000004446 Hanesbrands Inc. 410345102 US4103451021 04/22/2024 To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting SECTION 14A SAY-ON-PAY VOTES ISSUER 647428.000000 0 FOR 647428.000000 FOR S000004446 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: David J. Deno DIRECTOR ELECTIONS ISSUER 130553.000000 0 FOR 130553.000000 FOR S000004446 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: David George DIRECTOR ELECTIONS ISSUER 130553.000000 0 FOR 130553.000000 FOR S000004446 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Lawrence V. Jackson DIRECTOR ELECTIONS ISSUER 130553.000000 0 FOR 130553.000000 FOR S000004446 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Julie Kunkel DIRECTOR ELECTIONS ISSUER 130553.000000 0 FOR 130553.000000 FOR S000004446 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Rohit Lal DIRECTOR ELECTIONS ISSUER 130553.000000 0 FOR 130553.000000 FOR S000004446 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Tara Walpert Levy DIRECTOR ELECTIONS ISSUER 130553.000000 0 FOR 130553.000000 FOR S000004446 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: John J. Mahoney DIRECTOR ELECTIONS ISSUER 130553.000000 0 FOR 130553.000000 FOR S000004446 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Melanie Marein-Efron DIRECTOR ELECTIONS ISSUER 130553.000000 0 FOR 130553.000000 FOR S000004446 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: R. Michael Mohan DIRECTOR ELECTIONS ISSUER 130553.000000 0 FOR 130553.000000 FOR S000004446 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 Election of Directors: Jonathan Sagal DIRECTOR ELECTIONS ISSUER 130553.000000 0 FOR 130553.000000 FOR S000004446 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 29, 2024 AUDIT-RELATED ISSUER 130553.000000 0 FOR 130553.000000 FOR S000004446 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 130553.000000 0 FOR 130553.000000 FOR S000004446 Bloomin' Brands, Inc. 094235108 US0942351083 04/23/2024 To vote on a stockholder proposal regarding stockholder right to act by written consent CORPORATE GOVERNANCE SECURITY HOLDER 130553.000000 0 AGAINST 130553.000000 FOR S000004446 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 Election of Class I Directors: William C. Carstanjen DIRECTOR ELECTIONS ISSUER 85921.000000 0 FOR 85921.000000 FOR S000004446 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 Election of Class I Directors: Karole F. Lloyd DIRECTOR ELECTIONS ISSUER 85921.000000 0 FOR 85921.000000 FOR S000004446 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 Election of Class I Directors: Paul C. Varga DIRECTOR ELECTIONS ISSUER 85921.000000 0 FOR 85921.000000 FOR S000004446 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 85921.000000 0 FOR 85921.000000 FOR S000004446 Churchill Downs Incorporated 171484108 US1714841087 04/23/2024 To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 85921.000000 0 FOR 85921.000000 FOR S000004446 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: Sidney B. DeBoer DIRECTOR ELECTIONS ISSUER 35403.000000 0 FOR 35403.000000 FOR S000004446 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: Bryan B. DeBoer DIRECTOR ELECTIONS ISSUER 35403.000000 0 FOR 35403.000000 FOR S000004446 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: James E. Lentz DIRECTOR ELECTIONS ISSUER 35403.000000 0 FOR 35403.000000 FOR S000004446 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: Stacy C. Loretz-Congdon DIRECTOR ELECTIONS ISSUER 35403.000000 0 FOR 35403.000000 FOR S000004446 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: Shauna F. McIntyre DIRECTOR ELECTIONS ISSUER 35403.000000 0 FOR 35403.000000 FOR S000004446 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: Louis P. Miramontes DIRECTOR ELECTIONS ISSUER 35403.000000 0 FOR 35403.000000 FOR S000004446 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To elect the seven director nominees named in the proxy statement: David J. Robino DIRECTOR ELECTIONS ISSUER 35403.000000 0 FOR 35403.000000 FOR S000004446 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To approve, by an advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 35403.000000 0 FOR 35403.000000 FOR S000004446 Lithia Motors, Inc. 536797103 US5367971034 04/23/2024 To ratify the appointment of KMPG LLP as our independent registered public accounting firm for fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 35403.000000 0 FOR 35403.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors: Kevin P. Clark DIRECTOR ELECTIONS ISSUER 346762.000000 0 FOR 346762.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors: Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 346762.000000 0 FOR 346762.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors: Joseph L. Hooley DIRECTOR ELECTIONS ISSUER 346762.000000 0 FOR 346762.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors: Vasumati P. Jakkal DIRECTOR ELECTIONS ISSUER 346762.000000 0 FOR 346762.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors: Merit E. Janow DIRECTOR ELECTIONS ISSUER 346762.000000 0 FOR 346762.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors: Sean O. Mahoney DIRECTOR ELECTIONS ISSUER 346762.000000 0 FOR 346762.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors: Paul M. Meister DIRECTOR ELECTIONS ISSUER 346762.000000 0 FOR 346762.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors: Robert K. Ortberg DIRECTOR ELECTIONS ISSUER 346762.000000 0 FOR 346762.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors: Colin J. Parris DIRECTOR ELECTIONS ISSUER 346762.000000 0 FOR 346762.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Election of Directors: Ana G. Pinczuk DIRECTOR ELECTIONS ISSUER 346762.000000 0 FOR 346762.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. AUDIT-RELATED ISSUER 346762.000000 0 FOR 346762.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Proposal to approve the Aptiv PLC 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 346762.000000 0 FOR 346762.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Say-on-Pay - To approve, by advisory vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 346762.000000 0 FOR 346762.000000 FOR S000004446 Aptiv PLC G6095L109 JE00B783TY65 04/24/2024 Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 346762.000000 0 ONE YEAR 346762.000000 FOR S000004446 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: Rick L. Burdick DIRECTOR ELECTIONS ISSUER 42163.000000 0 FOR 42163.000000 FOR S000004446 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: David B. Edelson DIRECTOR ELECTIONS ISSUER 42163.000000 0 FOR 42163.000000 FOR S000004446 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: Robert R. Grusky DIRECTOR ELECTIONS ISSUER 42163.000000 0 FOR 42163.000000 FOR S000004446 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: Norman K. Jenkins DIRECTOR ELECTIONS ISSUER 42163.000000 0 FOR 42163.000000 FOR S000004446 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: Lisa Lutoff-Perlo DIRECTOR ELECTIONS ISSUER 42163.000000 0 FOR 42163.000000 FOR S000004446 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: Michael Manley DIRECTOR ELECTIONS ISSUER 42163.000000 0 FOR 42163.000000 FOR S000004446 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: G. Mike Mikan DIRECTOR ELECTIONS ISSUER 42163.000000 0 FOR 42163.000000 FOR S000004446 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Election of Directors: Jacqueline A. Travisano DIRECTOR ELECTIONS ISSUER 42163.000000 0 FOR 42163.000000 FOR S000004446 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 42163.000000 0 FOR 42163.000000 FOR S000004446 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42163.000000 0 FOR 42163.000000 FOR S000004446 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Approval and adoption of an Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 42163.000000 0 FOR 42163.000000 FOR S000004446 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Approval of the AutoNation, Inc. 2024 Non-Employee Director Equity Plan. COMPENSATION ISSUER 42163.000000 0 FOR 42163.000000 FOR S000004446 AutoNation, Inc. 05329W102 US05329W1027 04/24/2024 Adoption of stockholder proposal regarding political contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 42163.000000 0 AGAINST 42163.000000 FOR S000004446 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Sara A. Greenstein DIRECTOR ELECTIONS ISSUER 299800.000000 0 FOR 299800.000000 FOR S000004446 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Michael S. Hanley DIRECTOR ELECTIONS ISSUER 299800.000000 0 FOR 299800.000000 FOR S000004446 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Frederic B. Lissalde DIRECTOR ELECTIONS ISSUER 299800.000000 0 FOR 299800.000000 FOR S000004446 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Shaun E. McAlmont DIRECTOR ELECTIONS ISSUER 299800.000000 0 FOR 299800.000000 FOR S000004446 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Deborah D. McWhinney DIRECTOR ELECTIONS ISSUER 299800.000000 0 FOR 299800.000000 FOR S000004446 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Alexis P. Michas DIRECTOR ELECTIONS ISSUER 299800.000000 0 FOR 299800.000000 FOR S000004446 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Sailaja K. Shankar DIRECTOR ELECTIONS ISSUER 299800.000000 0 FOR 299800.000000 FOR S000004446 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Election of Directors: Hau N. Thai-Tang DIRECTOR ELECTIONS ISSUER 299800.000000 0 FOR 299800.000000 FOR S000004446 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 299800.000000 0 FOR 299800.000000 FOR S000004446 BorgWarner Inc. 099724106 US0997241064 04/24/2024 Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2024. AUDIT-RELATED ISSUER 299800.000000 0 FOR 299800.000000 FOR S000004446 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 223616.000000 0 FOR 223616.000000 FOR S000004446 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Gary Hu DIRECTOR ELECTIONS ISSUER 223616.000000 0 FOR 223616.000000 FOR S000004446 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: James K. Kamsickas DIRECTOR ELECTIONS ISSUER 223616.000000 0 FOR 223616.000000 FOR S000004446 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Bridget E. Karlin DIRECTOR ELECTIONS ISSUER 223616.000000 0 FOR 223616.000000 FOR S000004446 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Michael J. Mack, Jr. DIRECTOR ELECTIONS ISSUER 223616.000000 0 FOR 223616.000000 FOR S000004446 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: R. Bruce McDonald DIRECTOR ELECTIONS ISSUER 223616.000000 0 FOR 223616.000000 FOR S000004446 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Steven D. Miller DIRECTOR ELECTIONS ISSUER 223616.000000 0 FOR 223616.000000 FOR S000004446 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Diarmuid B. O'Connell DIRECTOR ELECTIONS ISSUER 223616.000000 0 FOR 223616.000000 FOR S000004446 Dana Incorporated 235825205 US2358252052 04/24/2024 Election of directors: Keith E. Wandell DIRECTOR ELECTIONS ISSUER 223616.000000 0 FOR 223616.000000 FOR S000004446 Dana Incorporated 235825205 US2358252052 04/24/2024 Approval of a non-binding advisory proposal approving executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 223616.000000 0 FOR 223616.000000 FOR S000004446 Dana Incorporated 235825205 US2358252052 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 223616.000000 0 FOR 223616.000000 FOR S000004446 Dana Incorporated 235825205 US2358252052 04/24/2024 Approval of the amendment to the Dana Incorporated 2021 Omnibus Incentive Plan. COMPENSATION ISSUER 223616.000000 0 FOR 223616.000000 FOR S000004446 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 The election as Class II directors of the four nominees named in the Proxy Statement: David A. Friedman DIRECTOR ELECTIONS ISSUER 170403.000000 0 FOR 170403.000000 FOR S000004446 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 The election as Class II directors of the four nominees named in the Proxy Statement: Yael Garten DIRECTOR ELECTIONS ISSUER 170403.000000 0 FOR 170403.000000 FOR S000004446 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 The election as Class II directors of the four nominees named in the Proxy Statement: Jenny Ming DIRECTOR ELECTIONS ISSUER 170403.000000 0 FOR 170403.000000 FOR S000004446 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 The election as Class II directors of the four nominees named in the Proxy Statement: Joshua E. Prime DIRECTOR ELECTIONS ISSUER 170403.000000 0 FOR 170403.000000 FOR S000004446 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 170403.000000 0 FOR 170403.000000 FOR S000004446 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 170403.000000 0 FOR 170403.000000 FOR S000004446 Levi Strauss & Co. 52736R102 US52736R1023 04/24/2024 Shareholder proposal, if properly presented at the meeting, requesting a corporate financial sustainability report. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 170403.000000 0 AGAINST 170403.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): George Bravante, Jr. DIRECTOR ELECTIONS ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Herve Couturier DIRECTOR ELECTIONS ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Kurt Ekert DIRECTOR ELECTIONS ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Gail Mandel DIRECTOR ELECTIONS ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Phyllis Newhouse DIRECTOR ELECTIONS ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Elaine Paul DIRECTOR ELECTIONS ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Karl Peterson DIRECTOR ELECTIONS ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Gregg Saretsky DIRECTOR ELECTIONS ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): John Scott DIRECTOR ELECTIONS ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 Election of Directors (term to expire at 2025 Annual Meeting of Stockholders): Wendi Sturgis DIRECTOR ELECTIONS ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve our 2024 Omnibus Incentive Compensation Plan. COMPENSATION ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve our 2024 Director Equity Compensation Plan. COMPENSATION ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To approve an amendment to our Certificate of Incorporation regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sabre Corporation 78573M104 US78573M1045 04/24/2024 To hold an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 594281.000000 0 FOR 594281.000000 FOR S000004446 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: David Bruton Smith DIRECTOR ELECTIONS ISSUER 35671.000000 0 FOR 35671.000000 FOR S000004446 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Jeff Dyke DIRECTOR ELECTIONS ISSUER 35671.000000 0 FOR 35671.000000 FOR S000004446 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: William I. Belk DIRECTOR ELECTIONS ISSUER 35671.000000 0 FOR 35671.000000 FOR S000004446 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: William R. Brooks DIRECTOR ELECTIONS ISSUER 35671.000000 0 FOR 35671.000000 FOR S000004446 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Michael Hodge DIRECTOR ELECTIONS ISSUER 35671.000000 0 FOR 35671.000000 FOR S000004446 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Keri A. Kaiser DIRECTOR ELECTIONS ISSUER 35671.000000 0 FOR 35671.000000 FOR S000004446 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: B. Scott Smith DIRECTOR ELECTIONS ISSUER 35671.000000 0 FOR 35671.000000 FOR S000004446 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: Marcus G. Smith DIRECTOR ELECTIONS ISSUER 35671.000000 0 FOR 35671.000000 FOR S000004446 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Election of Directors: R. Eugene Taylor DIRECTOR ELECTIONS ISSUER 35671.000000 0 FOR 35671.000000 FOR S000004446 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Ratification of the appointment of Grant Thornton LLP to serve as Sonic's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 35671.000000 0 FOR 35671.000000 FOR S000004446 Sonic Automotive, Inc. 83545G102 US83545G1022 04/24/2024 Advisory vote to approve Sonic's named executive officer compensation in fiscal 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 35671.000000 0 FOR 35671.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. Charlotte F. Beason DIRECTOR ELECTIONS ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Rita D. Brogley DIRECTOR ELECTIONS ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. John T. Casteen, III DIRECTOR ELECTIONS ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Viet D. Dinh DIRECTOR ELECTIONS ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Robert R. Grusky DIRECTOR ELECTIONS ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Jerry L. Johnson DIRECTOR ELECTIONS ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Karl McDonnell DIRECTOR ELECTIONS ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. Michael A. McRobbie DIRECTOR ELECTIONS ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Dr. Benjamin E. Sasse DIRECTOR ELECTIONS ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Robert S. Silberman DIRECTOR ELECTIONS ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: William J. Slocum DIRECTOR ELECTIONS ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: Michael J. Thawley DIRECTOR ELECTIONS ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 Election of Directors: G. Thomas Waite, III DIRECTOR ELECTIONS ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Strategic Education, Inc. 86272C103 US86272C1036 04/24/2024 To approve, on an advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 40943.000000 0 FOR 40943.000000 FOR S000004446 Winmark Corporation 974250102 US9742501029 04/24/2024 Set the number of directors at seven (7). CORPORATE GOVERNANCE ISSUER 7133.000000 0 FOR 7133.000000 FOR S000004446 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Brett D. Heffes DIRECTOR ELECTIONS ISSUER 7133.000000 0 FOR 7133.000000 FOR S000004446 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Lawrence A. Barbetta DIRECTOR ELECTIONS ISSUER 7133.000000 0 FOR 7133.000000 FOR S000004446 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Amy C. Becker DIRECTOR ELECTIONS ISSUER 7133.000000 0 FOR 7133.000000 FOR S000004446 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Jenele C. Grassle DIRECTOR ELECTIONS ISSUER 7133.000000 0 FOR 7133.000000 FOR S000004446 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Philip I. Smith DIRECTOR ELECTIONS ISSUER 7133.000000 0 FOR 7133.000000 FOR S000004446 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Gina D. Sprenger DIRECTOR ELECTIONS ISSUER 7133.000000 0 FOR 7133.000000 FOR S000004446 Winmark Corporation 974250102 US9742501029 04/24/2024 Election of Directors: Percy C. Tomlinson, Jr. DIRECTOR ELECTIONS ISSUER 7133.000000 0 FOR 7133.000000 FOR S000004446 Winmark Corporation 974250102 US9742501029 04/24/2024 Amend the 2020 Stock Option Plan to increase the shares available by 100,000 shares. COMPENSATION ISSUER 7133.000000 0 FOR 7133.000000 FOR S000004446 Winmark Corporation 974250102 US9742501029 04/24/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 7133.000000 0 FOR 7133.000000 FOR S000004446 Winmark Corporation 974250102 US9742501029 04/24/2024 Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 7133.000000 0 FOR 7133.000000 FOR S000004446 Domino's Pizza, Inc. 25754A201 US25754A2015 04/25/2024 Election of Directors: David A. Brandon DIRECTOR ELECTIONS ISSUER 42966.000000 0 FOR 42966.000000 FOR S000004446 Domino's Pizza, Inc. 25754A201 US25754A2015 04/25/2024 Election of Directors: C. Andrew Ballard DIRECTOR ELECTIONS ISSUER 42966.000000 0 FOR 42966.000000 FOR S000004446 Domino's Pizza, Inc. 25754A201 US25754A2015 04/25/2024 Election of Directors: Andrew B. Balson DIRECTOR ELECTIONS ISSUER 42966.000000 0 FOR 42966.000000 FOR S000004446 Domino's Pizza, Inc. 25754A201 US25754A2015 04/25/2024 Election of Directors: Corie S. Barry DIRECTOR ELECTIONS ISSUER 42966.000000 0 FOR 42966.000000 FOR S000004446 Domino's Pizza, Inc. 25754A201 US25754A2015 04/25/2024 Election of Directors: Diana F. Cantor DIRECTOR ELECTIONS ISSUER 42966.000000 0 FOR 42966.000000 FOR S000004446 Domino's Pizza, Inc. 25754A201 US25754A2015 04/25/2024 Election of Directors: Richard L. Federico DIRECTOR ELECTIONS ISSUER 42966.000000 0 FOR 42966.000000 FOR S000004446 Domino's Pizza, Inc. 25754A201 US25754A2015 04/25/2024 Election of Directors: James A. Goldman DIRECTOR ELECTIONS ISSUER 42966.000000 0 FOR 42966.000000 FOR S000004446 Domino's Pizza, Inc. 25754A201 US25754A2015 04/25/2024 Election of Directors: Patricia E. Lopez DIRECTOR ELECTIONS ISSUER 42966.000000 0 FOR 42966.000000 FOR S000004446 Domino's Pizza, Inc. 25754A201 US25754A2015 04/25/2024 Election of Directors: Russell J. Weiner DIRECTOR ELECTIONS ISSUER 42966.000000 0 FOR 42966.000000 FOR S000004446 Domino's Pizza, Inc. 25754A201 US25754A2015 04/25/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2023 fiscal year. AUDIT-RELATED ISSUER 42966.000000 0 FOR 42966.000000 FOR S000004446 Domino's Pizza, Inc. 25754A201 US25754A2015 04/25/2024 Advisory vote to approve the compensation of the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 42966.000000 0 FOR 42966.000000 FOR S000004446 Domino's Pizza, Inc. 25754A201 US25754A2015 04/25/2024 Shareholder proposal regarding simple majority vote. CORPORATE GOVERNANCE SECURITY HOLDER 42966.000000 0 FOR 42966.000000 NONE S000004446 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Ryan Edone DIRECTOR ELECTIONS ISSUER 32437.000000 0 FOR 32437.000000 FOR S000004446 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Eric Lipar DIRECTOR ELECTIONS ISSUER 32437.000000 0 FOR 32437.000000 FOR S000004446 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Shailee Parikh DIRECTOR ELECTIONS ISSUER 32437.000000 0 FOR 32437.000000 FOR S000004446 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Bryan Sansbury DIRECTOR ELECTIONS ISSUER 32437.000000 0 FOR 32437.000000 FOR S000004446 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Maria Sharpe DIRECTOR ELECTIONS ISSUER 32437.000000 0 FOR 32437.000000 FOR S000004446 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Steven Smith DIRECTOR ELECTIONS ISSUER 32437.000000 0 FOR 32437.000000 FOR S000004446 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Election of Directors: Robert Vahradian DIRECTOR ELECTIONS ISSUER 32437.000000 0 FOR 32437.000000 FOR S000004446 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 32437.000000 0 FOR 32437.000000 FOR S000004446 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 32437.000000 0 FOR 32437.000000 FOR S000004446 LGI Homes, Inc. 50187T106 US50187T1060 04/25/2024 Advisory vote to approve the frequency of future stockholder votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 32437.000000 0 ONE YEAR 32437.000000 FOR S000004446 Polaris Inc. 731068102 US7310681025 04/25/2024 The election of four Class III directors for three-year terms ending 2027: Kevin M. Farr DIRECTOR ELECTIONS ISSUER 78218.000000 0 FOR 78218.000000 FOR S000004446 Polaris Inc. 731068102 US7310681025 04/25/2024 The election of four Class III directors for three-year terms ending 2027: Darryl R. Jackson DIRECTOR ELECTIONS ISSUER 78218.000000 0 FOR 78218.000000 FOR S000004446 Polaris Inc. 731068102 US7310681025 04/25/2024 The election of four Class III directors for three-year terms ending 2027: Michael T. Speetzen DIRECTOR ELECTIONS ISSUER 78218.000000 0 FOR 78218.000000 FOR S000004446 Polaris Inc. 731068102 US7310681025 04/25/2024 The election of four Class III directors for three-year terms ending 2027: John P. Wiehoff DIRECTOR ELECTIONS ISSUER 78218.000000 0 FOR 78218.000000 FOR S000004446 Polaris Inc. 731068102 US7310681025 04/25/2024 Advisory vote to approve the compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 78218.000000 0 FOR 78218.000000 FOR S000004446 Polaris Inc. 731068102 US7310681025 04/25/2024 Approval of the Polaris Inc. 2024 Omnibus Incentive Plan COMPENSATION ISSUER 78218.000000 0 FOR 78218.000000 FOR S000004446 Polaris Inc. 731068102 US7310681025 04/25/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 78218.000000 0 FOR 78218.000000 FOR S000004446 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Quincy L. Allen DIRECTOR ELECTIONS ISSUER 59102.000000 0 FOR 59102.000000 FOR S000004446 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Kristin A. Campbell DIRECTOR ELECTIONS ISSUER 59102.000000 0 FOR 59102.000000 FOR S000004446 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 59102.000000 0 FOR 59102.000000 FOR S000004446 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Shashank Samant DIRECTOR ELECTIONS ISSUER 59102.000000 0 FOR 59102.000000 FOR S000004446 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Wendy L. Schoppert DIRECTOR ELECTIONS ISSUER 59102.000000 0 FOR 59102.000000 FOR S000004446 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Gerry P. Smith DIRECTOR ELECTIONS ISSUER 59102.000000 0 FOR 59102.000000 FOR S000004446 The ODP Corporation 88337F105 US88337F1057 04/25/2024 Elect seven (7) members of The ODP Corporation Board of Directors named in, and for the term, described in the Proxy Statement: Joseph S. Vassalluzzo DIRECTOR ELECTIONS ISSUER 59102.000000 0 FOR 59102.000000 FOR S000004446 The ODP Corporation 88337F105 US88337F1057 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 59102.000000 0 FOR 59102.000000 FOR S000004446 The ODP Corporation 88337F105 US88337F1057 04/25/2024 To approve, in a non-binding, advisory vote, The ODP Corporation's executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 59102.000000 0 FOR 59102.000000 FOR S000004446 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Jimena Almendares DIRECTOR ELECTIONS ISSUER 132304.000000 0 FOR 132304.000000 FOR S000004446 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Donna Coallier DIRECTOR ELECTIONS ISSUER 132304.000000 0 FOR 132304.000000 FOR S000004446 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: John Danhakl DIRECTOR ELECTIONS ISSUER 132304.000000 0 WITHHOLD 132304.000000 AGAINST S000004446 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 Election of Class III Directors: Paul Hackwell DIRECTOR ELECTIONS ISSUER 132304.000000 0 WITHHOLD 132304.000000 AGAINST S000004446 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 To approve, by a non-binding vote, the named executive officer compensation as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 132304.000000 0 FOR 132304.000000 FOR S000004446 Life Time Group Holdings, Inc. 53190C102 US53190C1027 04/26/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 132304.000000 0 FOR 132304.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: Elizabeth W. Camp DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: Richard Cox, Jr. DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: Paul D. Donahue DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: Gary P. Fayard DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: P. Russell Hardin DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: John R. Holder DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: Donna W. Hyland DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: John D. Johns DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: Jean-Jacques Lafont DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: Robert C. Loudermilk, Jr. DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: Wendy B. Needham DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: Juliette W. Pryor DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: Darren Rebelez DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Election of Directors: Charles K. Stevens, III DIRECTOR ELECTIONS ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Advisory vote on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Approval of amendment to the 2015 Incentive Plan COMPENSATION ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 Genuine Parts Company 372460105 US3724601055 04/29/2024 Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 170229.000000 0 FOR 170229.000000 FOR S000004446 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Alec C. Covington DIRECTOR ELECTIONS ISSUER 39958.000000 0 FOR 39958.000000 FOR S000004446 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Ernesto Bautista, III DIRECTOR ELECTIONS ISSUER 39958.000000 0 FOR 39958.000000 FOR S000004446 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Robert M. Buck DIRECTOR ELECTIONS ISSUER 39958.000000 0 FOR 39958.000000 FOR S000004446 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Joseph S. Cantie DIRECTOR ELECTIONS ISSUER 39958.000000 0 FOR 39958.000000 FOR S000004446 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Tina M. Donikowski DIRECTOR ELECTIONS ISSUER 39958.000000 0 FOR 39958.000000 FOR S000004446 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Deirdre C. Drake DIRECTOR ELECTIONS ISSUER 39958.000000 0 FOR 39958.000000 FOR S000004446 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Mark A. Petrarca DIRECTOR ELECTIONS ISSUER 39958.000000 0 FOR 39958.000000 FOR S000004446 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 Election of Directors: Nancy M. Taylor DIRECTOR ELECTIONS ISSUER 39958.000000 0 FOR 39958.000000 FOR S000004446 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 39958.000000 0 FOR 39958.000000 FOR S000004446 TopBuild Corp. 89055F103 US89055F1030 04/29/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 39958.000000 0 FOR 39958.000000 FOR S000004446 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Election of the two director nominees named in the proxy statement as set forth below: Bernard Acoca DIRECTOR ELECTIONS ISSUER 121232.000000 0 FOR 121232.000000 FOR S000004446 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Election of the two director nominees named in the proxy statement as set forth below: Frances Rathke DIRECTOR ELECTIONS ISSUER 121232.000000 0 FOR 121232.000000 FOR S000004446 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 121232.000000 0 FOR 121232.000000 FOR S000004446 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 121232.000000 0 FOR 121232.000000 FOR S000004446 Planet Fitness, Inc. 72703H101 US72703H1014 04/30/2024 Approval of the frequency of the vote to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 121232.000000 0 ONE YEAR 121232.000000 FOR S000004446 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 96853.000000 0 FOR 96853.000000 FOR S000004446 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David C. Everitt DIRECTOR ELECTIONS ISSUER 96853.000000 0 FOR 96853.000000 FOR S000004446 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Reginald Fils-Aime DIRECTOR ELECTIONS ISSUER 96853.000000 0 FOR 96853.000000 FOR S000004446 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Lauren P. Flaherty DIRECTOR ELECTIONS ISSUER 96853.000000 0 FOR 96853.000000 FOR S000004446 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David M. Foulkes DIRECTOR ELECTIONS ISSUER 96853.000000 0 FOR 96853.000000 FOR S000004446 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Joseph W. McClanathan DIRECTOR ELECTIONS ISSUER 96853.000000 0 FOR 96853.000000 FOR S000004446 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David V. Singer DIRECTOR ELECTIONS ISSUER 96853.000000 0 FOR 96853.000000 FOR S000004446 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: J. Steven Whisler DIRECTOR ELECTIONS ISSUER 96853.000000 0 FOR 96853.000000 FOR S000004446 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Roger J. Wood DIRECTOR ELECTIONS ISSUER 96853.000000 0 FOR 96853.000000 FOR S000004446 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 96853.000000 0 FOR 96853.000000 FOR S000004446 Brunswick Corporation 117043109 US1170431092 05/01/2024 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 96853.000000 0 FOR 96853.000000 FOR S000004446 Brunswick Corporation 117043109 US1170431092 05/01/2024 The ratification of the Audit and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 96853.000000 0 FOR 96853.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 Election of Directors: Barry Diller DIRECTOR ELECTIONS ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 Election of Directors: Alexis M. Herman DIRECTOR ELECTIONS ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 Election of Directors: William J. Hornbuckle DIRECTOR ELECTIONS ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 Election of Directors: Mary Chris Jammet DIRECTOR ELECTIONS ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 Election of Directors: Joey Levin DIRECTOR ELECTIONS ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 Election of Directors: Rose McKinney-James DIRECTOR ELECTIONS ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 Election of Directors: Keith A. Meister DIRECTOR ELECTIONS ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 Election of Directors: Paul Salem DIRECTOR ELECTIONS ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 Election of Directors: Jan G. Swartz DIRECTOR ELECTIONS ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 Election of Directors: Daniel J. Taylor DIRECTOR ELECTIONS ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 Election of Directors: Ben Winston DIRECTOR ELECTIONS ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 To approve and adopt an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers. CORPORATE GOVERNANCE ISSUER 357508.000000 0 FOR 357508.000000 FOR S000004446 MGM Resorts International 552953101 US5529531015 05/01/2024 A stockholder proposal requesting a report to stockholders on risks created by the Company's diversity, equity and inclusion efforts. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 357508.000000 0 AGAINST 357508.000000 FOR S000004446 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Peter D. Arvan DIRECTOR ELECTIONS ISSUER 48541.000000 0 FOR 48541.000000 FOR S000004446 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Martha "Marty" S. Gervasi DIRECTOR ELECTIONS ISSUER 48541.000000 0 FOR 48541.000000 FOR S000004446 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: James "Jim" D. Hope DIRECTOR ELECTIONS ISSUER 48541.000000 0 FOR 48541.000000 FOR S000004446 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Debra S. Oler DIRECTOR ELECTIONS ISSUER 48541.000000 0 FOR 48541.000000 FOR S000004446 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Manuel J. Perez de la Mesa DIRECTOR ELECTIONS ISSUER 48541.000000 0 FOR 48541.000000 FOR S000004446 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 48541.000000 0 FOR 48541.000000 FOR S000004446 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: John E. Stokely DIRECTOR ELECTIONS ISSUER 48541.000000 0 FOR 48541.000000 FOR S000004446 Pool Corporation 73278L105 US73278L1052 05/01/2024 Election of Directors: David G. Whalen DIRECTOR ELECTIONS ISSUER 48541.000000 0 FOR 48541.000000 FOR S000004446 Pool Corporation 73278L105 US73278L1052 05/01/2024 Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 48541.000000 0 FOR 48541.000000 FOR S000004446 Pool Corporation 73278L105 US73278L1052 05/01/2024 Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 48541.000000 0 FOR 48541.000000 FOR S000004446 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: David C. Dauch DIRECTOR ELECTIONS ISSUER 313169.000000 0 FOR 313169.000000 FOR S000004446 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: William L. Kozyra DIRECTOR ELECTIONS ISSUER 313169.000000 0 FOR 313169.000000 FOR S000004446 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: Peter D. Lyons DIRECTOR ELECTIONS ISSUER 313169.000000 0 FOR 313169.000000 FOR S000004446 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Election of Directors: Samuel Valenti III DIRECTOR ELECTIONS ISSUER 313169.000000 0 FOR 313169.000000 FOR S000004446 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Approval, on an advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 313169.000000 0 FOR 313169.000000 FOR S000004446 American Axle & Manufacturing Holdings, Inc. 024061103 US0240611030 05/02/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 313169.000000 0 FOR 313169.000000 FOR S000004446 Holley, Inc. 43538H103 US43538H1032 05/02/2024 Election of Directors: Owen M. Basham DIRECTOR ELECTIONS ISSUER 247416.000000 0 FOR 247416.000000 FOR S000004446 Holley, Inc. 43538H103 US43538H1032 05/02/2024 Election of Directors: Graham Clempson DIRECTOR ELECTIONS ISSUER 247416.000000 0 FOR 247416.000000 FOR S000004446 Holley, Inc. 43538H103 US43538H1032 05/02/2024 Election of Directors: Matthew Rubel DIRECTOR ELECTIONS ISSUER 247416.000000 0 FOR 247416.000000 FOR S000004446 Holley, Inc. 43538H103 US43538H1032 05/02/2024 Ratification of the appointment of Grant Thornton LLP as Holley Inc.'s independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 247416.000000 0 FOR 247416.000000 FOR S000004446 Latham Group, Inc. 51819L107 US51819L1070 05/02/2024 Election of Class III Directors: Suzan Morno-Wade DIRECTOR ELECTIONS ISSUER 189934.000000 0 FOR 189934.000000 FOR S000004446 Latham Group, Inc. 51819L107 US51819L1070 05/02/2024 Election of Class III Directors: Brian Pratt DIRECTOR ELECTIONS ISSUER 189934.000000 0 FOR 189934.000000 FOR S000004446 Latham Group, Inc. 51819L107 US51819L1070 05/02/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 189934.000000 0 FOR 189934.000000 FOR S000004446 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Christopher L. Coleman DIRECTOR ELECTIONS ISSUER 58120.000000 0 FOR 58120.000000 FOR S000004446 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: John W. Garratt DIRECTOR ELECTIONS ISSUER 58120.000000 0 FOR 58120.000000 FOR S000004446 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Stephen L. Gibbs DIRECTOR ELECTIONS ISSUER 58120.000000 0 FOR 58120.000000 FOR S000004446 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Laurette T. Koellner DIRECTOR ELECTIONS ISSUER 58120.000000 0 FOR 58120.000000 FOR S000004446 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Jocelyn C. Mangan DIRECTOR ELECTIONS ISSUER 58120.000000 0 FOR 58120.000000 FOR S000004446 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Sonya E. Medina DIRECTOR ELECTIONS ISSUER 58120.000000 0 FOR 58120.000000 FOR S000004446 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: John C. Miller DIRECTOR ELECTIONS ISSUER 58120.000000 0 FOR 58120.000000 FOR S000004446 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Election of the following director nominees: Anthony M. Sanfilippo DIRECTOR ELECTIONS ISSUER 58120.000000 0 FOR 58120.000000 FOR S000004446 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2024 fiscal year. AUDIT-RELATED ISSUER 58120.000000 0 FOR 58120.000000 FOR S000004446 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 58120.000000 0 FOR 58120.000000 FOR S000004446 Papa John's International, Inc. 698813102 US6988131024 05/02/2024 Stockholder proposal regarding pork housing disclosure. OTHER SOCIAL ISSUES SECURITY HOLDER 58120.000000 0 AGAINST 58120.000000 FOR S000004446 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: Stacia Andersen DIRECTOR ELECTIONS ISSUER 251127.000000 0 FOR 251127.000000 FOR S000004446 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 251127.000000 0 FOR 251127.000000 FOR S000004446 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Election of Directors: DeMonty Price DIRECTOR ELECTIONS ISSUER 251127.000000 0 FOR 251127.000000 FOR S000004446 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 An advisory resolution approving compensation for the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 251127.000000 0 FOR 251127.000000 FOR S000004446 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 251127.000000 0 FOR 251127.000000 FOR S000004446 Wolverine World Wide, Inc. 978097103 US9780971035 05/02/2024 Proposal to approve the Stock Incentive Plan 2024. COMPENSATION ISSUER 251127.000000 0 FOR 251127.000000 FOR S000004446 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 Election of Directors: Betsy S. Atkins DIRECTOR ELECTIONS ISSUER 131831.000000 0 FOR 131831.000000 FOR S000004446 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 Election of Directors: Paul Liu DIRECTOR ELECTIONS ISSUER 131831.000000 0 FOR 131831.000000 FOR S000004446 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 Election of Directors: Darnell O. Strom DIRECTOR ELECTIONS ISSUER 131831.000000 0 FOR 131831.000000 FOR S000004446 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 131831.000000 0 FOR 131831.000000 FOR S000004446 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 131831.000000 0 FOR 131831.000000 FOR S000004446 Wynn Resorts, Limited 983134107 US9831341071 05/02/2024 To approve, an amendment to our 2014 Omnibus Incentive Plan to increase the authorized shares by 2,000,000 shares. COMPENSATION ISSUER 131831.000000 0 FOR 131831.000000 FOR S000004446 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Michael C. Dennison DIRECTOR ELECTIONS ISSUER 71021.000000 0 FOR 71021.000000 FOR S000004446 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Sidney Johnson DIRECTOR ELECTIONS ISSUER 71021.000000 0 FOR 71021.000000 FOR S000004446 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 Election of Directors (term expires in 2027): Ted D. Waitman DIRECTOR ELECTIONS ISSUER 71021.000000 0 FOR 71021.000000 FOR S000004446 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 To ratify the appointment of Grant Thornton LLP as our independent public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 71021.000000 0 FOR 71021.000000 FOR S000004446 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 To approve, on an advisory basis, the resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 71021.000000 0 FOR 71021.000000 FOR S000004446 Fox Factory Holding Corp. 35138V102 US35138V1026 05/03/2024 To vote on an advisory resolution on the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71021.000000 0 ONE YEAR 71021.000000 FOR S000004446 Carvana Co. 146869102 US1468691027 05/06/2024 Election of Directors: Ernest Garcia III DIRECTOR ELECTIONS ISSUER 73569.000000 72400.000000 FOR 73569.000000 FOR S000004446 Carvana Co. 146869102 US1468691027 05/06/2024 Election of Directors: Ira Platt DIRECTOR ELECTIONS ISSUER 73569.000000 72400.000000 FOR 73569.000000 FOR S000004446 Carvana Co. 146869102 US1468691027 05/06/2024 Approval, by an advisory vote, of Carvana's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73569.000000 72400.000000 FOR 73569.000000 FOR S000004446 Carvana Co. 146869102 US1468691027 05/06/2024 The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 73569.000000 72400.000000 FOR 73569.000000 FOR S000004446 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Election of Directors: Holders Common Stock: Michael R. Cote DIRECTOR ELECTIONS ISSUER 56298.000000 0 FOR 56298.000000 FOR S000004446 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Election of Directors: Holders Common Stock: G. Thomas Hough DIRECTOR ELECTIONS ISSUER 56298.000000 0 FOR 56298.000000 FOR S000004446 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Election of Directors: Holders Common Stock: Clarence H. Smith DIRECTOR ELECTIONS ISSUER 56298.000000 0 FOR 56298.000000 FOR S000004446 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 56298.000000 0 FOR 56298.000000 FOR S000004446 Haverty Furniture Companies, Inc. 419596101 US4195961010 05/06/2024 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 56298.000000 0 FOR 56298.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Kristen Actis-Grande DIRECTOR ELECTIONS ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Brian P. Anderson DIRECTOR ELECTIONS ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Bryce Blair DIRECTOR ELECTIONS ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Cheryl W. Grise DIRECTOR ELECTIONS ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Andre J. Hawaux DIRECTOR ELECTIONS ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: J. Phillip Holloman DIRECTOR ELECTIONS ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Ryan R. Marshall DIRECTOR ELECTIONS ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: John R. Peshkin DIRECTOR ELECTIONS ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Scott F. Powers DIRECTOR ELECTIONS ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Election of Directors: Lila Snyder DIRECTOR ELECTIONS ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Say-on-pay: Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 PulteGroup, Inc. 745867101 US7458671010 05/06/2024 Amendment of Company's Articles of Incorporation to eliminate 69.3% supermajority voting requirements in Article X and Article XI. CORPORATE GOVERNANCE ISSUER 267659.000000 0 FOR 267659.000000 FOR S000004446 Graham Holdings Company 384637104 US3846371041 05/07/2024 Election of Directors: Tony Allen DIRECTOR ELECTIONS ISSUER 6172.000000 0 FOR 6172.000000 FOR S000004446 Graham Holdings Company 384637104 US3846371041 05/07/2024 Election of Directors: Danielle Conley DIRECTOR ELECTIONS ISSUER 6172.000000 0 FOR 6172.000000 FOR S000004446 Graham Holdings Company 384637104 US3846371041 05/07/2024 Election of Directors: Christopher C. Davis DIRECTOR ELECTIONS ISSUER 6172.000000 0 FOR 6172.000000 FOR S000004446 LKQ Corporation 501889208 US5018892084 05/07/2024 Election of Directors: Patrick Berard DIRECTOR ELECTIONS ISSUER 339672.000000 0 FOR 339672.000000 FOR S000004446 LKQ Corporation 501889208 US5018892084 05/07/2024 Election of Directors: Meg A. Divitto DIRECTOR ELECTIONS ISSUER 339672.000000 0 FOR 339672.000000 FOR S000004446 LKQ Corporation 501889208 US5018892084 05/07/2024 Election of Directors: Justin L. Jude DIRECTOR ELECTIONS ISSUER 339672.000000 0 FOR 339672.000000 FOR S000004446 LKQ Corporation 501889208 US5018892084 05/07/2024 Election of Directors: Blythe J. McGarvie DIRECTOR ELECTIONS ISSUER 339672.000000 0 FOR 339672.000000 FOR S000004446 LKQ Corporation 501889208 US5018892084 05/07/2024 Election of Directors: John W. Mendel DIRECTOR ELECTIONS ISSUER 339672.000000 0 FOR 339672.000000 FOR S000004446 LKQ Corporation 501889208 US5018892084 05/07/2024 Election of Directors: Jody G. Miller DIRECTOR ELECTIONS ISSUER 339672.000000 0 FOR 339672.000000 FOR S000004446 LKQ Corporation 501889208 US5018892084 05/07/2024 Election of Directors: Guhan Subramanian DIRECTOR ELECTIONS ISSUER 339672.000000 0 FOR 339672.000000 FOR S000004446 LKQ Corporation 501889208 US5018892084 05/07/2024 Election of Directors: Xavier Urbain DIRECTOR ELECTIONS ISSUER 339672.000000 0 FOR 339672.000000 FOR S000004446 LKQ Corporation 501889208 US5018892084 05/07/2024 Election of Directors: Dominick Zarcone DIRECTOR ELECTIONS ISSUER 339672.000000 0 FOR 339672.000000 FOR S000004446 LKQ Corporation 501889208 US5018892084 05/07/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 339672.000000 0 FOR 339672.000000 FOR S000004446 LKQ Corporation 501889208 US5018892084 05/07/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 339672.000000 0 FOR 339672.000000 FOR S000004446 LKQ Corporation 501889208 US5018892084 05/07/2024 Approval of an amendment to the Company's restated certificate of incorporation to provide for officer exculpation. CORPORATE GOVERNANCE ISSUER 339672.000000 0 FOR 339672.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Election of Directors: Paul C. Saville DIRECTOR ELECTIONS ISSUER 3935.000000 0 FOR 3935.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Election of Directors: C. E. Andrews DIRECTOR ELECTIONS ISSUER 3935.000000 0 FOR 3935.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Election of Directors: Sallie B. Bailey DIRECTOR ELECTIONS ISSUER 3935.000000 0 FOR 3935.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Election of Directors: Thomas D. Eckert DIRECTOR ELECTIONS ISSUER 3935.000000 0 FOR 3935.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Election of Directors: Alfred E. Festa DIRECTOR ELECTIONS ISSUER 3935.000000 0 FOR 3935.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Election of Directors: Alexandra A. Jung DIRECTOR ELECTIONS ISSUER 3935.000000 0 FOR 3935.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Election of Directors: Mel Martinez DIRECTOR ELECTIONS ISSUER 3935.000000 0 FOR 3935.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Election of Directors: David A. Preiser DIRECTOR ELECTIONS ISSUER 3935.000000 0 FOR 3935.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Election of Directors: W. Grady Rosier DIRECTOR ELECTIONS ISSUER 3935.000000 0 FOR 3935.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Election of Directors: Williamson Ross DIRECTOR ELECTIONS ISSUER 3935.000000 0 FOR 3935.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3935.000000 0 FOR 3935.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Advisory vote to approve compensation paid to certain executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3935.000000 0 FOR 3935.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Shareholder proposal to publish report on impact of diversity, equity, and inclusion efforts. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3935.000000 0 AGAINST 3935.000000 FOR S000004446 NVR, Inc. 62944T105 US62944T1051 05/07/2024 Shareholder proposal to expand political spending disclosure. OTHER SOCIAL ISSUES SECURITY HOLDER 3935.000000 0 AGAINST 3935.000000 FOR S000004446 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Alan R. Buckwalter DIRECTOR ELECTIONS ISSUER 193919.000000 0 FOR 193919.000000 FOR S000004446 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Anthony L. Coelho DIRECTOR ELECTIONS ISSUER 193919.000000 0 FOR 193919.000000 FOR S000004446 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Jakki L. Haussler DIRECTOR ELECTIONS ISSUER 193919.000000 0 FOR 193919.000000 FOR S000004446 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Victor L. Lund DIRECTOR ELECTIONS ISSUER 193919.000000 0 FOR 193919.000000 FOR S000004446 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Ellen Ochoa DIRECTOR ELECTIONS ISSUER 193919.000000 0 FOR 193919.000000 FOR S000004446 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Thomas L. Ryan DIRECTOR ELECTIONS ISSUER 193919.000000 0 FOR 193919.000000 FOR S000004446 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: C. Park Shaper DIRECTOR ELECTIONS ISSUER 193919.000000 0 FOR 193919.000000 FOR S000004446 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Sara Martinez Tucker DIRECTOR ELECTIONS ISSUER 193919.000000 0 FOR 193919.000000 FOR S000004446 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: W. Blair Waltrip DIRECTOR ELECTIONS ISSUER 193919.000000 0 FOR 193919.000000 FOR S000004446 Service Corporation International 817565104 US8175651046 05/07/2024 Election of Directors: Marcus A. Watts DIRECTOR ELECTIONS ISSUER 193919.000000 0 FOR 193919.000000 FOR S000004446 Service Corporation International 817565104 US8175651046 05/07/2024 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 193919.000000 0 FOR 193919.000000 FOR S000004446 Service Corporation International 817565104 US8175651046 05/07/2024 To approve, by advisory vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 193919.000000 0 FOR 193919.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Richard Dickson DIRECTOR ELECTIONS ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Elisabeth B. Donohue DIRECTOR ELECTIONS ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Robert J. Fisher DIRECTOR ELECTIONS ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: William S. Fisher DIRECTOR ELECTIONS ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Tracy Gardner DIRECTOR ELECTIONS ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Kathryn Hall DIRECTOR ELECTIONS ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Amy Miles DIRECTOR ELECTIONS ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Chris O'Neill DIRECTOR ELECTIONS ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Tariq Shaukat DIRECTOR ELECTIONS ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Election of Directors: Salaam Coleman Smith DIRECTOR ELECTIONS ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Ratification of the selection of Deloitte & Touche LLP as our independent accountant for the fiscal year ending on February 1, 2025. AUDIT-RELATED ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Approval, on an advisory basis, of the overall compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 The Gap, Inc. 364760108 US3647601083 05/07/2024 Approval of the amendment of our Amended and Restated Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 332569.000000 0 FOR 332569.000000 FOR S000004446 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Election of two Class III directors: Alison Dean DIRECTOR ELECTIONS ISSUER 138207.000000 0 FOR 138207.000000 FOR S000004446 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Election of two Class III directors: Robert Katz DIRECTOR ELECTIONS ISSUER 138207.000000 0 FOR 138207.000000 FOR S000004446 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 138207.000000 0 FOR 138207.000000 FOR S000004446 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Approval of the 2024 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 138207.000000 0 FOR 138207.000000 FOR S000004446 YETI Holdings, Inc. 98585X104 US98585X1046 05/07/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 138207.000000 0 FOR 138207.000000 FOR S000004446 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Dale Francescon DIRECTOR ELECTIONS ISSUER 50255.000000 0 FOR 50255.000000 FOR S000004446 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Robert J. Francescon DIRECTOR ELECTIONS ISSUER 50255.000000 0 FOR 50255.000000 FOR S000004446 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Patricia L. Arvielo DIRECTOR ELECTIONS ISSUER 50255.000000 0 FOR 50255.000000 FOR S000004446 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: John P. Box DIRECTOR ELECTIONS ISSUER 50255.000000 0 FOR 50255.000000 FOR S000004446 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Keith R. Guericke DIRECTOR ELECTIONS ISSUER 50255.000000 0 FOR 50255.000000 FOR S000004446 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: James M. Lippman DIRECTOR ELECTIONS ISSUER 50255.000000 0 FOR 50255.000000 FOR S000004446 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Elisa Zuniga Ramirez DIRECTOR ELECTIONS ISSUER 50255.000000 0 FOR 50255.000000 FOR S000004446 Century Communities, Inc. 156504300 US1565043007 05/08/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting for the year ending December 31, 2024. AUDIT-RELATED ISSUER 50255.000000 0 FOR 50255.000000 FOR S000004446 Century Communities, Inc. 156504300 US1565043007 05/08/2024 To approve, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50255.000000 0 FOR 50255.000000 FOR S000004446 Century Communities, Inc. 156504300 US1565043007 05/08/2024 To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 50255.000000 0 ONE YEAR 50255.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Norman Axelrod DIRECTOR ELECTIONS ISSUER 130557.000000 0 FOR 130557.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: William Giles DIRECTOR ELECTIONS ISSUER 130557.000000 0 FOR 130557.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Dwight James DIRECTOR ELECTIONS ISSUER 130557.000000 0 FOR 130557.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Melissa Kersey DIRECTOR ELECTIONS ISSUER 130557.000000 0 FOR 130557.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Ryan Marshall DIRECTOR ELECTIONS ISSUER 130557.000000 0 FOR 130557.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Peter Starrett DIRECTOR ELECTIONS ISSUER 130557.000000 0 FOR 130557.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Richard Sullivan DIRECTOR ELECTIONS ISSUER 130557.000000 0 FOR 130557.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Thomas Taylor DIRECTOR ELECTIONS ISSUER 130557.000000 0 FOR 130557.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Felicia Thorton DIRECTOR ELECTIONS ISSUER 130557.000000 0 FOR 130557.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: George Vincent West DIRECTOR ELECTIONS ISSUER 130557.000000 0 FOR 130557.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Election of Directors: Charles Young DIRECTOR ELECTIONS ISSUER 130557.000000 0 FOR 130557.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 Ratify the appointment of Ernst & Young LLP as independent auditors for Floor & Decor Holdings, Inc.'s (the "Company") 2024 fiscal year. AUDIT-RELATED ISSUER 130557.000000 0 FOR 130557.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 To approve, by non-binding vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 130557.000000 0 FOR 130557.000000 FOR S000004446 Floor & Decor Holdings, Inc. 339750101 US3397501012 05/08/2024 To recommend, by non-binding vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 130557.000000 0 ONE YEAR 130557.000000 FOR S000004446 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark D. Wang DIRECTOR ELECTIONS ISSUER 120844.000000 0 FOR 120844.000000 FOR S000004446 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Leonard A. Potter DIRECTOR ELECTIONS ISSUER 120844.000000 0 FOR 120844.000000 FOR S000004446 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Brenda J. Bacon DIRECTOR ELECTIONS ISSUER 120844.000000 0 FOR 120844.000000 FOR S000004446 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David W. Johnson DIRECTOR ELECTIONS ISSUER 120844.000000 0 FOR 120844.000000 FOR S000004446 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark H. Lazarus DIRECTOR ELECTIONS ISSUER 120844.000000 0 FOR 120844.000000 FOR S000004446 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 120844.000000 0 FOR 120844.000000 FOR S000004446 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David Sambur DIRECTOR ELECTIONS ISSUER 120844.000000 0 FOR 120844.000000 FOR S000004446 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Alex van Hoek DIRECTOR ELECTIONS ISSUER 120844.000000 0 FOR 120844.000000 FOR S000004446 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Paul W. Whetsell DIRECTOR ELECTIONS ISSUER 120844.000000 0 FOR 120844.000000 FOR S000004446 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 120844.000000 0 FOR 120844.000000 FOR S000004446 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Approve by non-binding vote the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 120844.000000 0 FOR 120844.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Angela Barbee DIRECTOR ELECTIONS ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Mark A. Blinn DIRECTOR ELECTIONS ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Robert E. Brunner DIRECTOR ELECTIONS ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Mary Campbell DIRECTOR ELECTIONS ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: J. Mitchell Dolloff DIRECTOR ELECTIONS ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Manuel A. Fernandez DIRECTOR ELECTIONS ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Karl G. Glassman DIRECTOR ELECTIONS ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Joseph W. McClanathan DIRECTOR ELECTIONS ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Srikanth Padmanabhan DIRECTOR ELECTIONS ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Jai Shah DIRECTOR ELECTIONS ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Election of directors: Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 An advisory vote to approve named executive officer compensation as described in the Company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Leggett & Platt, Incorporated 524660107 US5246601075 05/08/2024 Approval of the amendment and restatement of the Flexible Stock Plan. COMPENSATION ISSUER 228805.000000 0 FOR 228805.000000 FOR S000004446 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Election of Class II Directors: Gordon Rubenstein DIRECTOR ELECTIONS ISSUER 209827.000000 0 FOR 209827.000000 FOR S000004446 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Election of Class II Directors: David W. Ruttenberg DIRECTOR ELECTIONS ISSUER 209827.000000 0 FOR 209827.000000 FOR S000004446 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Non-binding advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 209827.000000 0 FOR 209827.000000 FOR S000004446 Accel Entertainment, Inc. 00436Q106 US00436Q1067 05/09/2024 Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 209827.000000 0 FOR 209827.000000 FOR S000004446 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 108294.000000 0 FOR 108294.000000 FOR S000004446 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: John R. Bailey DIRECTOR ELECTIONS ISSUER 108294.000000 0 FOR 108294.000000 FOR S000004446 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: William R. Boyd DIRECTOR ELECTIONS ISSUER 108294.000000 0 FOR 108294.000000 FOR S000004446 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Keith E. Smith DIRECTOR ELECTIONS ISSUER 108294.000000 0 FOR 108294.000000 FOR S000004446 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Christine J. Spadafor DIRECTOR ELECTIONS ISSUER 108294.000000 0 FOR 108294.000000 FOR S000004446 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: A. Randall Thoman DIRECTOR ELECTIONS ISSUER 108294.000000 0 FOR 108294.000000 FOR S000004446 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Peter M. Thomas DIRECTOR ELECTIONS ISSUER 108294.000000 0 FOR 108294.000000 FOR S000004446 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Paul W. Whetsell DIRECTOR ELECTIONS ISSUER 108294.000000 0 FOR 108294.000000 FOR S000004446 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 108294.000000 0 FOR 108294.000000 FOR S000004446 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 108294.000000 0 FOR 108294.000000 FOR S000004446 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 Advisory vote on the stockholder proposal regarding the commissioning of a report on the effects of a company-wide non-smoking policy. OTHER SOCIAL ISSUES SECURITY HOLDER 108294.000000 0 AGAINST 108294.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: Kimberly A. Casiano DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: Alexandra Ford English DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: James D. Farley, Jr. DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: Henry Ford III DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: William Clay Ford, Jr. DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: William W. Helman IV DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: Jon M. Huntsman, Jr. DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: William E. Kennard DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: John C. May DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: Beth E. Mooney DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: Lynn Vojvodich Radakovich DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: John L. Thornton DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: John B. Veihmeyer DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Election of Directors: John S. Weinberg DIRECTOR ELECTIONS ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Ratification of Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Approval of the 2024 Stock Plan for Non-Employee Directors. COMPENSATION ISSUER 4674041.000000 0 FOR 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. SHAREHOLDER RIGHTS AND DEFENSES CAPITAL STRUCTURE SECURITY HOLDER 4674041.000000 0 FOR 4674041.000000 AGAINST S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Relating to Disclosure of the Company's Reliance on Child Labor Outside of the United States. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 4674041.000000 0 AGAINST 4674041.000000 FOR S000004446 Ford Motor Company 345370860 US3453708600 05/09/2024 Relating to Reporting on the Company's Supply Chain Transparency and Traceability. ENVIRONMENT OR CLIMATE SECURITY HOLDER 4674041.000000 0 AGAINST 4674041.000000 FOR S000004446 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Election of Directors: Robert Galvin DIRECTOR ELECTIONS ISSUER 57917.000000 0 FOR 57917.000000 FOR S000004446 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Election of Directors: Elizabeth Leykum DIRECTOR ELECTIONS ISSUER 57917.000000 0 FOR 57917.000000 FOR S000004446 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Election of Directors: Josephine Linden DIRECTOR ELECTIONS ISSUER 57917.000000 0 FOR 57917.000000 FOR S000004446 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Election of Directors: John T. McClain DIRECTOR ELECTIONS ISSUER 57917.000000 0 FOR 57917.000000 FOR S000004446 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Election of Directors: Andrew J. McLean DIRECTOR ELECTIONS ISSUER 57917.000000 0 FOR 57917.000000 FOR S000004446 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Election of Directors: Alicia Parker DIRECTOR ELECTIONS ISSUER 57917.000000 0 FOR 57917.000000 FOR S000004446 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57917.000000 0 FOR 57917.000000 FOR S000004446 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Advisory vote on the frequency of holding future stockholder votes regarding the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 57917.000000 0 ONE YEAR 57917.000000 FOR S000004446 Lands' End, Inc. 51509F105 US51509F1057 05/09/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 57917.000000 0 FOR 57917.000000 FOR S000004446 Las Vegas Sands Corp. 517834107 US5178341070 05/09/2024 ELECTION OF DIRECTORS: Robert G. Goldstein DIRECTOR ELECTIONS ISSUER 463308.000000 0 FOR 463308.000000 FOR S000004446 Las Vegas Sands Corp. 517834107 US5178341070 05/09/2024 ELECTION OF DIRECTORS: Patrick Dumont DIRECTOR ELECTIONS ISSUER 463308.000000 0 FOR 463308.000000 FOR S000004446 Las Vegas Sands Corp. 517834107 US5178341070 05/09/2024 ELECTION OF DIRECTORS: Irwin Chafetz DIRECTOR ELECTIONS ISSUER 463308.000000 0 FOR 463308.000000 FOR S000004446 Las Vegas Sands Corp. 517834107 US5178341070 05/09/2024 ELECTION OF DIRECTORS: Micheline Chau DIRECTOR ELECTIONS ISSUER 463308.000000 0 WITHHOLD 463308.000000 AGAINST S000004446 Las Vegas Sands Corp. 517834107 US5178341070 05/09/2024 ELECTION OF DIRECTORS: Charles D. Forman DIRECTOR ELECTIONS ISSUER 463308.000000 0 FOR 463308.000000 FOR S000004446 Las Vegas Sands Corp. 517834107 US5178341070 05/09/2024 ELECTION OF DIRECTORS: Lewis Kramer DIRECTOR ELECTIONS ISSUER 463308.000000 0 WITHHOLD 463308.000000 AGAINST S000004446 Las Vegas Sands Corp. 517834107 US5178341070 05/09/2024 ELECTION OF DIRECTORS: Alain Li DIRECTOR ELECTIONS ISSUER 463308.000000 0 FOR 463308.000000 FOR S000004446 Las Vegas Sands Corp. 517834107 US5178341070 05/09/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 463308.000000 0 FOR 463308.000000 FOR S000004446 Las Vegas Sands Corp. 517834107 US5178341070 05/09/2024 An advisory (non-binding) vote to approve the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 463308.000000 0 AGAINST 463308.000000 AGAINST S000004446 Las Vegas Sands Corp. 517834107 US5178341070 05/09/2024 Approval of the amendment and restatement of the 2004 Equity Award Plan. COMPENSATION ISSUER 463308.000000 0 FOR 463308.000000 FOR S000004446 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Election of Three Class II Directors Whose Current Terms Expire on the Date of the Annual Meeting: David L. Goebel DIRECTOR ELECTIONS ISSUER 27120.000000 0 FOR 27120.000000 FOR S000004446 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Election of Three Class II Directors Whose Current Terms Expire on the Date of the Annual Meeting: James W. Keyes DIRECTOR ELECTIONS ISSUER 27120.000000 0 FOR 27120.000000 FOR S000004446 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Election of Three Class II Directors Whose Current Terms Expire on the Date of the Annual Meeting: Diane N. Landen DIRECTOR ELECTIONS ISSUER 27120.000000 0 FOR 27120.000000 FOR S000004446 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Ratification of the Appointment of Independent Registered Public Accounting Firm for fiscal 2024; AUDIT-RELATED ISSUER 27120.000000 0 FOR 27120.000000 FOR S000004446 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Approval of Executive Compensation on an Advisory, Non-Binding Basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 27120.000000 0 FOR 27120.000000 FOR S000004446 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Amend Certificate of Incorporation to Eliminate Supermajority Voting Standards. CORPORATE GOVERNANCE ISSUER 27120.000000 0 FOR 27120.000000 FOR S000004446 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Amend the Certificate of Incorporation to Eliminate the Default Supermajority Voting Standard Concerning Certain Business Combinations. CORPORATE GOVERNANCE ISSUER 27120.000000 0 FOR 27120.000000 FOR S000004446 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Amend the Certificate of Incorporation to Limit Certain Liability of Officers as Permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 27120.000000 0 FOR 27120.000000 FOR S000004446 Murphy USA Inc. 626755102 US6267551025 05/09/2024 Stockholder Proposal-Simple Majority Vote CORPORATE GOVERNANCE SECURITY HOLDER 27120.000000 0 AGAINST 27120.000000 FOR S000004446 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Bridget Ryan Berman DIRECTOR ELECTIONS ISSUER 671067.000000 0 FOR 671067.000000 FOR S000004446 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Patrick D. Campbell DIRECTOR ELECTIONS ISSUER 671067.000000 0 FOR 671067.000000 FOR S000004446 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: James P. Keane DIRECTOR ELECTIONS ISSUER 671067.000000 0 FOR 671067.000000 FOR S000004446 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 671067.000000 0 FOR 671067.000000 FOR S000004446 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Christopher H. Peterson DIRECTOR ELECTIONS ISSUER 671067.000000 0 FOR 671067.000000 FOR S000004446 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Judith A. Sprieser DIRECTOR ELECTIONS ISSUER 671067.000000 0 FOR 671067.000000 FOR S000004446 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Stephanie P. Stahl DIRECTOR ELECTIONS ISSUER 671067.000000 0 FOR 671067.000000 FOR S000004446 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Election of Directors: Anthony Terry DIRECTOR ELECTIONS ISSUER 671067.000000 0 FOR 671067.000000 FOR S000004446 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Ratify the appointment of PricewaterhouseCoopers LLP as Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 671067.000000 0 FOR 671067.000000 FOR S000004446 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Advisory resolution to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 671067.000000 0 FOR 671067.000000 FOR S000004446 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Approve an amendment to the Newell Brands Inc. 2022 Incentive Plan. COMPENSATION ISSUER 671067.000000 0 FOR 671067.000000 FOR S000004446 Newell Brands Inc. 651229106 US6512291062 05/09/2024 Approve an amendment to the Company's Restated Certificate of Incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 671067.000000 0 FOR 671067.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: John Barr DIRECTOR ELECTIONS ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Lisa Davis DIRECTOR ELECTIONS ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Wolfgang Durheimer DIRECTOR ELECTIONS ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Michael Eisenson DIRECTOR ELECTIONS ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Robert H. Kurnick, Jr. DIRECTOR ELECTIONS ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Kimberly McWaters DIRECTOR ELECTIONS ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Kota Odagiri DIRECTOR ELECTIONS ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Greg Penske DIRECTOR ELECTIONS ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Roger Penske DIRECTOR ELECTIONS ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Sandra Pierce DIRECTOR ELECTIONS ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Greg Smith DIRECTOR ELECTIONS ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: Ronald Steinhart DIRECTOR ELECTIONS ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Election of Directors: H. Brian Thompson DIRECTOR ELECTIONS ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 Penske Automotive Group, Inc. 70959W103 US70959W1036 05/09/2024 Approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 33230.000000 0 FOR 33230.000000 FOR S000004446 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Samuel R. Chapin DIRECTOR ELECTIONS ISSUER 100532.000000 0 FOR 100532.000000 FOR S000004446 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Brady D. Ericson DIRECTOR ELECTIONS ISSUER 100532.000000 0 FOR 100532.000000 FOR S000004446 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Robin Kendrick DIRECTOR ELECTIONS ISSUER 100532.000000 0 FOR 100532.000000 FOR S000004446 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Latondra Newton DIRECTOR ELECTIONS ISSUER 100532.000000 0 FOR 100532.000000 FOR S000004446 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: D'aun Norman DIRECTOR ELECTIONS ISSUER 100532.000000 0 FOR 100532.000000 FOR S000004446 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Rohan S. Weerasinghe DIRECTOR ELECTIONS ISSUER 100532.000000 0 FOR 100532.000000 FOR S000004446 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Election of Directors: Roger J. Wood DIRECTOR ELECTIONS ISSUER 100532.000000 0 FOR 100532.000000 FOR S000004446 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Advisory approval of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100532.000000 0 FOR 100532.000000 FOR S000004446 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Advisory approval of the frequency of future advisory votes on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 100532.000000 0 ONE YEAR 100532.000000 FOR S000004446 PHINIA Inc. 71880K101 US71880K1016 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLC as our independent registered public accounting firm. AUDIT-RELATED ISSUER 100532.000000 0 FOR 100532.000000 FOR S000004446 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Evelyn S. Dilsaver DIRECTOR ELECTIONS ISSUER 228632.000000 0 FOR 228632.000000 FOR S000004446 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Simon John Dyer DIRECTOR ELECTIONS ISSUER 228632.000000 0 FOR 228632.000000 FOR S000004446 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Cathy Rogers Gates DIRECTOR ELECTIONS ISSUER 228632.000000 0 FOR 228632.000000 FOR S000004446 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: John A. Heil DIRECTOR ELECTIONS ISSUER 228632.000000 0 FOR 228632.000000 FOR S000004446 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Meredith Siegfried Madden DIRECTOR ELECTIONS ISSUER 228632.000000 0 FOR 228632.000000 FOR S000004446 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Richard W. Neu DIRECTOR ELECTIONS ISSUER 228632.000000 0 FOR 228632.000000 FOR S000004446 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 Election of Seven Directors: Scott L. Thompson DIRECTOR ELECTIONS ISSUER 228632.000000 0 FOR 228632.000000 FOR S000004446 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2024; AND AUDIT-RELATED ISSUER 228632.000000 0 FOR 228632.000000 FOR S000004446 Tempur Sealy International, Inc. 88023U101 US88023U1016 05/09/2024 ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. SECTION 14A SAY-ON-PAY VOTES ISSUER 228632.000000 0 FOR 228632.000000 FOR S000004446 Tractor Supply Company 892356106 US8923561067 05/09/2024 To elect the nine director nominees named in the proxy statement to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Joy Brown DIRECTOR ELECTIONS ISSUER 131442.000000 0 FOR 131442.000000 FOR S000004446 Tractor Supply Company 892356106 US8923561067 05/09/2024 To elect the nine director nominees named in the proxy statement to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Ricardo Cardenas DIRECTOR ELECTIONS ISSUER 131442.000000 0 FOR 131442.000000 FOR S000004446 Tractor Supply Company 892356106 US8923561067 05/09/2024 To elect the nine director nominees named in the proxy statement to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Meg Ham DIRECTOR ELECTIONS ISSUER 131442.000000 0 FOR 131442.000000 FOR S000004446 Tractor Supply Company 892356106 US8923561067 05/09/2024 To elect the nine director nominees named in the proxy statement to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Andre Hawaux DIRECTOR ELECTIONS ISSUER 131442.000000 0 FOR 131442.000000 FOR S000004446 Tractor Supply Company 892356106 US8923561067 05/09/2024 To elect the nine director nominees named in the proxy statement to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Denise L. Jackson DIRECTOR ELECTIONS ISSUER 131442.000000 0 FOR 131442.000000 FOR S000004446 Tractor Supply Company 892356106 US8923561067 05/09/2024 To elect the nine director nominees named in the proxy statement to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Ramkumar Krishnan DIRECTOR ELECTIONS ISSUER 131442.000000 0 FOR 131442.000000 FOR S000004446 Tractor Supply Company 892356106 US8923561067 05/09/2024 To elect the nine director nominees named in the proxy statement to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Edna K. Morris DIRECTOR ELECTIONS ISSUER 131442.000000 0 FOR 131442.000000 FOR S000004446 Tractor Supply Company 892356106 US8923561067 05/09/2024 To elect the nine director nominees named in the proxy statement to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Mark J. Weikel DIRECTOR ELECTIONS ISSUER 131442.000000 0 FOR 131442.000000 FOR S000004446 Tractor Supply Company 892356106 US8923561067 05/09/2024 To elect the nine director nominees named in the proxy statement to serve a one-year term ending at the 2025 Annual Meeting of Stockholders: Harry A. Lawton III DIRECTOR ELECTIONS ISSUER 131442.000000 0 FOR 131442.000000 FOR S000004446 Tractor Supply Company 892356106 US8923561067 05/09/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024 AUDIT-RELATED ISSUER 131442.000000 0 FOR 131442.000000 FOR S000004446 Tractor Supply Company 892356106 US8923561067 05/09/2024 To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 131442.000000 0 FOR 131442.000000 FOR S000004446 WW International, Inc. 98262P101 US98262P1012 05/09/2024 Election of Class II Directors: To elect two members to the Board of Directors to serve for a three-year term as Class II directors: Denis F. Kelly DIRECTOR ELECTIONS ISSUER 366198.000000 0 FOR 366198.000000 FOR S000004446 WW International, Inc. 98262P101 US98262P1012 05/09/2024 Election of Class II Directors: To elect two members to the Board of Directors to serve for a three-year term as Class II directors: Julie Rice DIRECTOR ELECTIONS ISSUER 366198.000000 0 FOR 366198.000000 FOR S000004446 WW International, Inc. 98262P101 US98262P1012 05/09/2024 Election of Class I Directors: To elect two members to the Board of Directors to serve for a two-year term as Class I directors: Tara Comonte DIRECTOR ELECTIONS ISSUER 366198.000000 0 FOR 366198.000000 FOR S000004446 WW International, Inc. 98262P101 US98262P1012 05/09/2024 Election of Class I Directors: To elect two members to the Board of Directors to serve for a two-year term as Class I directors: William H. Shrank, M.D. DIRECTOR ELECTIONS ISSUER 366198.000000 0 FOR 366198.000000 FOR S000004446 WW International, Inc. 98262P101 US98262P1012 05/09/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 366198.000000 0 FOR 366198.000000 FOR S000004446 WW International, Inc. 98262P101 US98262P1012 05/09/2024 To approve the amendment to the Company's Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested elections of directors. CORPORATE GOVERNANCE ISSUER 366198.000000 0 FOR 366198.000000 FOR S000004446 WW International, Inc. 98262P101 US98262P1012 05/09/2024 To approve the amendment to the Company's Amended and Restated Articles of Incorporation to delete various provisions related to the Company's former controlling shareholder that are no longer applicable. CORPORATE GOVERNANCE ISSUER 366198.000000 0 FOR 366198.000000 FOR S000004446 WW International, Inc. 98262P101 US98262P1012 05/09/2024 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 366198.000000 0 FOR 366198.000000 FOR S000004446 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Mikael Bratt DIRECTOR ELECTIONS ISSUER 104075.000000 0 FOR 104075.000000 FOR S000004446 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Laurie Brlas DIRECTOR ELECTIONS ISSUER 104075.000000 0 FOR 104075.000000 FOR S000004446 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Jan Carlson DIRECTOR ELECTIONS ISSUER 104075.000000 0 FOR 104075.000000 FOR S000004446 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Hasse Johansson DIRECTOR ELECTIONS ISSUER 104075.000000 0 FOR 104075.000000 FOR S000004446 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Leif Johansson DIRECTOR ELECTIONS ISSUER 104075.000000 0 FOR 104075.000000 FOR S000004446 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Franz-Josef Kortum DIRECTOR ELECTIONS ISSUER 104075.000000 0 FOR 104075.000000 FOR S000004446 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Frederic Lissalde DIRECTOR ELECTIONS ISSUER 104075.000000 0 FOR 104075.000000 FOR S000004446 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Xiaozhi Liu DIRECTOR ELECTIONS ISSUER 104075.000000 0 FOR 104075.000000 FOR S000004446 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Gustav Lundgren DIRECTOR ELECTIONS ISSUER 104075.000000 0 FOR 104075.000000 FOR S000004446 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Martin Lundstedt DIRECTOR ELECTIONS ISSUER 104075.000000 0 FOR 104075.000000 FOR S000004446 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Election of Directors: Ted Senko DIRECTOR ELECTIONS ISSUER 104075.000000 0 FOR 104075.000000 FOR S000004446 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Advisory Vote on Autoliv, Inc.'s 2023 Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 104075.000000 0 FOR 104075.000000 FOR S000004446 Autoliv, Inc. 052800109 US0528001094 05/10/2024 Ratification of Ernst & Young AB as independent registered public accounting firm of the company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 104075.000000 0 FOR 104075.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Anthony G. Capuano DIRECTOR ELECTIONS ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Isabella D. Goren DIRECTOR ELECTIONS ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Deborah M. Harrison DIRECTOR ELECTIONS ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Frederick A. Henderson DIRECTOR ELECTIONS ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Lauren R. Hobart DIRECTOR ELECTIONS ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Debra L. Lee DIRECTOR ELECTIONS ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: David S. Marriott DIRECTOR ELECTIONS ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Margaret M. McCarthy DIRECTOR ELECTIONS ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Grant F. Reid DIRECTOR ELECTIONS ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Horacio D. Rozanski DIRECTOR ELECTIONS ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ELECTION OF 12 DIRECTORS: Susan C. Schwab DIRECTOR ELECTIONS ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024 AUDIT-RELATED ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 307519.000000 0 FOR 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 STOCKHOLDER RESOLUTION REQUESTING THE COMPANY COMMISSION A THIRD-PARTY CIVIL RIGHTS AUDIT DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 307519.000000 0 AGAINST 307519.000000 FOR S000004446 Marriott International, Inc. 571903202 US5719032022 05/10/2024 STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY PREPARE A RACIAL AND GENDER PAY GAP REPORT DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 307519.000000 0 AGAINST 307519.000000 FOR S000004446 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Lizanne Galbreath DIRECTOR ELECTIONS ISSUER 56380.000000 0 FOR 56380.000000 FOR S000004446 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Mary E. Galligan DIRECTOR ELECTIONS ISSUER 56380.000000 0 FOR 56380.000000 FOR S000004446 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Melquiades R. Martinez DIRECTOR ELECTIONS ISSUER 56380.000000 0 FOR 56380.000000 FOR S000004446 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Election of Directors: Stephen R. Quazzo DIRECTOR ELECTIONS ISSUER 56380.000000 0 FOR 56380.000000 FOR S000004446 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2024 fiscal year. AUDIT-RELATED ISSUER 56380.000000 0 FOR 56380.000000 FOR S000004446 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 56380.000000 0 FOR 56380.000000 FOR S000004446 Marriott Vacations Worldwide Corporation 57164Y107 US57164Y1073 05/10/2024 Approval of the Amended and Restated Marriot Vacations Worldwide Corporation 2020 Equity Incentive Plan. COMPENSATION ISSUER 56380.000000 0 FOR 56380.000000 FOR S000004446 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Jason D. Robins DIRECTOR ELECTIONS ISSUER 519234.000000 0 FOR 519234.000000 FOR S000004446 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Harry E. Sloan DIRECTOR ELECTIONS ISSUER 519234.000000 0 FOR 519234.000000 FOR S000004446 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Matthew Kalish DIRECTOR ELECTIONS ISSUER 519234.000000 0 FOR 519234.000000 FOR S000004446 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Paul Liberman DIRECTOR ELECTIONS ISSUER 519234.000000 0 FOR 519234.000000 FOR S000004446 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Woodrow H. Levin DIRECTOR ELECTIONS ISSUER 519234.000000 0 FOR 519234.000000 FOR S000004446 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Jocelyn Moore DIRECTOR ELECTIONS ISSUER 519234.000000 0 FOR 519234.000000 FOR S000004446 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Ryan R. Moore DIRECTOR ELECTIONS ISSUER 519234.000000 0 FOR 519234.000000 FOR S000004446 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Valerie Mosley DIRECTOR ELECTIONS ISSUER 519234.000000 0 FOR 519234.000000 FOR S000004446 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Steven J. Murray DIRECTOR ELECTIONS ISSUER 519234.000000 0 FOR 519234.000000 FOR S000004446 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 Election of Directors: Marni M. Walden DIRECTOR ELECTIONS ISSUER 519234.000000 0 FOR 519234.000000 FOR S000004446 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 519234.000000 0 FOR 519234.000000 FOR S000004446 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 To conduct a non-binding advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 519234.000000 0 FOR 519234.000000 FOR S000004446 DraftKings Inc. 26142V105 US26142V1052 05/13/2024 To consider a shareholder proposal regarding disclosure of certain political contributions. OTHER SOCIAL ISSUES SECURITY HOLDER 519234.000000 0 AGAINST 519234.000000 FOR S000004446 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 Election of Directors: Michael P. Glimcher DIRECTOR ELECTIONS ISSUER 44588.000000 0 FOR 44588.000000 FOR S000004446 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 Election of Directors: Elizabeth K. Ingram DIRECTOR ELECTIONS ISSUER 44588.000000 0 FOR 44588.000000 FOR S000004446 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 Election of Directors: Kumi D. Walker DIRECTOR ELECTIONS ISSUER 44588.000000 0 FOR 44588.000000 FOR S000004446 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 44588.000000 0 FOR 44588.000000 FOR S000004446 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 44588.000000 0 FOR 44588.000000 FOR S000004446 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Thomas J. Reddin DIRECTOR ELECTIONS ISSUER 28235.000000 0 FOR 28235.000000 FOR S000004446 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Joel Alsfine DIRECTOR ELECTIONS ISSUER 28235.000000 0 FOR 28235.000000 FOR S000004446 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: William D. Fay DIRECTOR ELECTIONS ISSUER 28235.000000 0 FOR 28235.000000 FOR S000004446 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: David W. Hult DIRECTOR ELECTIONS ISSUER 28235.000000 0 FOR 28235.000000 FOR S000004446 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Juanita T. James DIRECTOR ELECTIONS ISSUER 28235.000000 0 FOR 28235.000000 FOR S000004446 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Philip F. Maritz DIRECTOR ELECTIONS ISSUER 28235.000000 0 FOR 28235.000000 FOR S000004446 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Maureen F. Morrison DIRECTOR ELECTIONS ISSUER 28235.000000 0 FOR 28235.000000 FOR S000004446 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Bridget Ryan-Berman DIRECTOR ELECTIONS ISSUER 28235.000000 0 FOR 28235.000000 FOR S000004446 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 28235.000000 0 FOR 28235.000000 FOR S000004446 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 28235.000000 0 FOR 28235.000000 FOR S000004446 Asbury Automotive Group, Inc. 043436104 US0434361046 05/14/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 28235.000000 0 FOR 28235.000000 FOR S000004446 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Election of Directors: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 73.000000 77158.000000 FOR 73.000000 FOR S000004446 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Election of Directors: Jane A. Leipold DIRECTOR ELECTIONS ISSUER 73.000000 77158.000000 FOR 73.000000 FOR S000004446 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Advisory vote to approve the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 73.000000 77158.000000 FOR 73.000000 FOR S000004446 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 73.000000 77158.000000 ONE YEAR 73.000000 FOR S000004446 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP. AUDIT-RELATED ISSUER 73.000000 77158.000000 FOR 73.000000 FOR S000004446 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Andris Baltins DIRECTOR ELECTIONS ISSUER 105794.000000 0 FOR 105794.000000 FOR S000004446 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Kathleen S. Lane DIRECTOR ELECTIONS ISSUER 105794.000000 0 FOR 105794.000000 FOR S000004446 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Election of Class II Directors: Brent L. Moody DIRECTOR ELECTIONS ISSUER 105794.000000 0 FOR 105794.000000 FOR S000004446 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 105794.000000 0 FOR 105794.000000 FOR S000004446 Camping World Holdings, Inc. 13462K109 US13462K1097 05/14/2024 Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 105794.000000 0 FOR 105794.000000 FOR S000004446 Carriage Services, Inc. 143905107 US1439051079 05/14/2024 Election of two Class I Directors for a three-year term ending at the 2027 Annual Meeting of Shareholders: Julie Sanders DIRECTOR ELECTIONS ISSUER 62404.000000 0 FOR 62404.000000 FOR S000004446 Carriage Services, Inc. 143905107 US1439051079 05/14/2024 Election of two Class I Directors for a three-year term ending at the 2027 Annual Meeting of Shareholders: Somer Webb DIRECTOR ELECTIONS ISSUER 62404.000000 0 FOR 62404.000000 FOR S000004446 Carriage Services, Inc. 143905107 US1439051079 05/14/2024 To approve on an advisory basis our 2023 Named Executive Officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 62404.000000 0 FOR 62404.000000 FOR S000004446 Carriage Services, Inc. 143905107 US1439051079 05/14/2024 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2024. AUDIT-RELATED ISSUER 62404.000000 0 FOR 62404.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Howard M. Berk DIRECTOR ELECTIONS ISSUER 49766.000000 0 FOR 49766.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Richard J. Dahl DIRECTOR ELECTIONS ISSUER 49766.000000 0 FOR 49766.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Michael C. Hyter DIRECTOR ELECTIONS ISSUER 49766.000000 0 FOR 49766.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Caroline W. Nahas DIRECTOR ELECTIONS ISSUER 49766.000000 0 FOR 49766.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 49766.000000 0 FOR 49766.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: John W. Peyton DIRECTOR ELECTIONS ISSUER 49766.000000 0 FOR 49766.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Martha C. Poulter DIRECTOR ELECTIONS ISSUER 49766.000000 0 FOR 49766.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Matthew T. Ryan DIRECTOR ELECTIONS ISSUER 49766.000000 0 FOR 49766.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Arthur F. Starrs DIRECTOR ELECTIONS ISSUER 49766.000000 0 FOR 49766.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 To elect ten directors to serve until the next annual meeting of stockholders and until their successors are elected and qualified: Lilian C. Tomovich DIRECTOR ELECTIONS ISSUER 49766.000000 0 FOR 49766.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 49766.000000 0 FOR 49766.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Approval, on an advisory basis, of the compensation of the Corporation's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 49766.000000 0 FOR 49766.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Stockholder proposal regarding climate change policies and climate change risk disclosures. ENVIRONMENT OR CLIMATE SECURITY HOLDER 49766.000000 0 AGAINST 49766.000000 FOR S000004446 Dine Brands Global, Inc. 254423106 US2544231069 05/14/2024 Stockholder proposal regarding group-housed pork. OTHER SOCIAL ISSUES SECURITY HOLDER 49766.000000 0 AGAINST 49766.000000 FOR S000004446 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: Travis Boersma DIRECTOR ELECTIONS ISSUER 133595.000000 0 FOR 133595.000000 FOR S000004446 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: Christine Barone DIRECTOR ELECTIONS ISSUER 133595.000000 0 FOR 133595.000000 FOR S000004446 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: C. David Cone DIRECTOR ELECTIONS ISSUER 133595.000000 0 FOR 133595.000000 FOR S000004446 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: Thomas Davis DIRECTOR ELECTIONS ISSUER 133595.000000 0 AGAINST 133595.000000 AGAINST S000004446 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: Kathryn George DIRECTOR ELECTIONS ISSUER 133595.000000 0 FOR 133595.000000 FOR S000004446 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: Stephen Gillett DIRECTOR ELECTIONS ISSUER 133595.000000 0 AGAINST 133595.000000 AGAINST S000004446 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Election of Directors: Class A, Class B, Class C, and Class D common stock Nominees: Ann M. Miller DIRECTOR ELECTIONS ISSUER 133595.000000 0 AGAINST 133595.000000 AGAINST S000004446 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Ratification of the Appointment of KPMG LLP as our Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 133595.000000 0 FOR 133595.000000 FOR S000004446 Dutch Bros Inc. 26701L100 US26701L1008 05/14/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 133595.000000 0 FOR 133595.000000 FOR S000004446 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: William C. Cobb DIRECTOR ELECTIONS ISSUER 136671.000000 0 FOR 136671.000000 FOR S000004446 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Lara H. Balazs DIRECTOR ELECTIONS ISSUER 136671.000000 0 FOR 136671.000000 FOR S000004446 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: D. Steve Boland DIRECTOR ELECTIONS ISSUER 136671.000000 0 FOR 136671.000000 FOR S000004446 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Anna C. Catalano DIRECTOR ELECTIONS ISSUER 136671.000000 0 FOR 136671.000000 FOR S000004446 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Peter L. Cella DIRECTOR ELECTIONS ISSUER 136671.000000 0 FOR 136671.000000 FOR S000004446 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Christopher L. Clipper DIRECTOR ELECTIONS ISSUER 136671.000000 0 FOR 136671.000000 FOR S000004446 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Balakrishnan A. Ganesh DIRECTOR ELECTIONS ISSUER 136671.000000 0 FOR 136671.000000 FOR S000004446 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Brian P. McAndrews DIRECTOR ELECTIONS ISSUER 136671.000000 0 FOR 136671.000000 FOR S000004446 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Election of Directors: To elect nine members to the Board of Directors to serve for a one-year term: Liane J. Pelletier DIRECTOR ELECTIONS ISSUER 136671.000000 0 FOR 136671.000000 FOR S000004446 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 136671.000000 0 FOR 136671.000000 FOR S000004446 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Advisory vote to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 136671.000000 0 FOR 136671.000000 FOR S000004446 Frontdoor, Inc. 35905A109 US35905A1097 05/14/2024 Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 136671.000000 0 ONE YEAR 136671.000000 FOR S000004446 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Ira C. Kaplan DIRECTOR ELECTIONS ISSUER 111785.000000 0 FOR 111785.000000 FOR S000004446 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Kim Korth DIRECTOR ELECTIONS ISSUER 111785.000000 0 FOR 111785.000000 FOR S000004446 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: William M. Lasky DIRECTOR ELECTIONS ISSUER 111785.000000 0 FOR 111785.000000 FOR S000004446 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: George S. Mayes, Jr. DIRECTOR ELECTIONS ISSUER 111785.000000 0 FOR 111785.000000 FOR S000004446 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Carsten J. Reinhardt DIRECTOR ELECTIONS ISSUER 111785.000000 0 FOR 111785.000000 FOR S000004446 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Sheila Rutt DIRECTOR ELECTIONS ISSUER 111785.000000 0 FOR 111785.000000 FOR S000004446 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Paul J. Schlather DIRECTOR ELECTIONS ISSUER 111785.000000 0 FOR 111785.000000 FOR S000004446 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: Frank S. Sklarsky DIRECTOR ELECTIONS ISSUER 111785.000000 0 FOR 111785.000000 FOR S000004446 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Election of Directors: James Zizelman DIRECTOR ELECTIONS ISSUER 111785.000000 0 FOR 111785.000000 FOR S000004446 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 111785.000000 0 FOR 111785.000000 FOR S000004446 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Approval, on advisory basis, of the 2023 compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 111785.000000 0 FOR 111785.000000 FOR S000004446 Stoneridge, Inc. 86183P102 US86183P1021 05/14/2024 Approval of Amendment No. 2 to the 2018 Amended and Restated Directors' Restricted Shares Plan, as amended. COMPENSATION ISSUER 111785.000000 0 FOR 111785.000000 FOR S000004446 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Niraj Shah DIRECTOR ELECTIONS ISSUER 124455.000000 0 FOR 124455.000000 FOR S000004446 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Steven Conine DIRECTOR ELECTIONS ISSUER 124455.000000 0 FOR 124455.000000 FOR S000004446 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Andrea Jung DIRECTOR ELECTIONS ISSUER 124455.000000 0 FOR 124455.000000 FOR S000004446 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Jeremy King DIRECTOR ELECTIONS ISSUER 124455.000000 0 FOR 124455.000000 FOR S000004446 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Michael Kumin DIRECTOR ELECTIONS ISSUER 124455.000000 0 FOR 124455.000000 FOR S000004446 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Jeffrey Naylor DIRECTOR ELECTIONS ISSUER 124455.000000 0 FOR 124455.000000 FOR S000004446 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Anke Schaferkordt DIRECTOR ELECTIONS ISSUER 124455.000000 0 FOR 124455.000000 FOR S000004446 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 Election of Eight Directors: Michael E. Sneed DIRECTOR ELECTIONS ISSUER 124455.000000 0 FOR 124455.000000 FOR S000004446 Wayfair Inc. 94419L101 US94419L1017 05/14/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 124455.000000 0 FOR 124455.000000 FOR S000004446 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Raymond J. Chess DIRECTOR ELECTIONS ISSUER 267521.000000 933810.000000 FOR 267521.000000 FOR S000004446 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Richard F. Dauch DIRECTOR ELECTIONS ISSUER 267521.000000 933810.000000 FOR 267521.000000 FOR S000004446 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Jacqueline A. Dedo DIRECTOR ELECTIONS ISSUER 267521.000000 933810.000000 FOR 267521.000000 FOR S000004446 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Pamela S. Mader DIRECTOR ELECTIONS ISSUER 267521.000000 933810.000000 FOR 267521.000000 FOR S000004446 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: William G. Quigley III DIRECTOR ELECTIONS ISSUER 267521.000000 933810.000000 FOR 267521.000000 FOR S000004446 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Austin Scott Miller DIRECTOR ELECTIONS ISSUER 267521.000000 933810.000000 FOR 267521.000000 FOR S000004446 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Election of Directors: Dr. Jean Botti DIRECTOR ELECTIONS ISSUER 267521.000000 933810.000000 FOR 267521.000000 FOR S000004446 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Proposal to approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 267521.000000 933810.000000 FOR 267521.000000 FOR S000004446 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Proposal to approve, on an advisory basis, of the frequency of voting on named executive office compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 267521.000000 933810.000000 ONE YEAR 267521.000000 FOR S000004446 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Proposal to approve, pursuant to Nevada Revised Statutes 78.2055, a reverse stock split of our outstanding shares of common stock by a ratio of any whole number between 1-for-10 and 1 for-20, at any time prior to August 30, 2024, to be determined at the discretion of the Board of Directors, for the purpose of complying with the Nasdaq Listing Rules, subject to the Board's discretion to abandon such reverse stock split CAPITAL STRUCTURE ISSUER 267521.000000 933810.000000 FOR 267521.000000 FOR S000004446 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Proposal to approve, for the purposes of Nasdaq Listing Rule 5635(D), the proposed issuance of the maximum number of shares of our common stock underlying our (A) senior secured convertible notes and (B) warrants to purchase common stock CAPITAL STRUCTURE ISSUER 267521.000000 933810.000000 FOR 267521.000000 FOR S000004446 Workhorse Group Inc. 98138J305 US98138J3059 05/14/2024 Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 267521.000000 933810.000000 FOR 267521.000000 FOR S000004446 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Bernadette S. Aulestia DIRECTOR ELECTIONS ISSUER 215796.000000 0 FOR 215796.000000 FOR S000004446 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Olu Beck DIRECTOR ELECTIONS ISSUER 215796.000000 0 FOR 215796.000000 FOR S000004446 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Gregg R. Dedrick DIRECTOR ELECTIONS ISSUER 215796.000000 0 FOR 215796.000000 FOR S000004446 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Jose M. Gutierrez DIRECTOR ELECTIONS ISSUER 215796.000000 0 FOR 215796.000000 FOR S000004446 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 215796.000000 0 FOR 215796.000000 FOR S000004446 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: John C. Miller DIRECTOR ELECTIONS ISSUER 215796.000000 0 FOR 215796.000000 FOR S000004446 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Kelli F. Valade DIRECTOR ELECTIONS ISSUER 215796.000000 0 FOR 215796.000000 FOR S000004446 Denny's Corporation 24869P104 US24869P1049 05/15/2024 Election of eight (8) directors: Laysha Ward DIRECTOR ELECTIONS ISSUER 215796.000000 0 FOR 215796.000000 FOR S000004446 Denny's Corporation 24869P104 US24869P1049 05/15/2024 A proposal to ratify the selection of KPMG LLP as the independent registered public accounting firm of Denny's Corporation and its subsidiaries for the fiscal year ending December 25, 2024. AUDIT-RELATED ISSUER 215796.000000 0 FOR 215796.000000 FOR S000004446 Denny's Corporation 24869P104 US24869P1049 05/15/2024 An advisory resolution to approve the executive compensation of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 215796.000000 0 FOR 215796.000000 FOR S000004446 Denny's Corporation 24869P104 US24869P1049 05/15/2024 A proposal that asks the Company to disclose its current greenhouse gas ("GHG") emissions, emissions data for any previous year during which they've been measured, and targets for further reducing its emissions with progress meeting the goals to be disclosed regularly ENVIRONMENT OR CLIMATE SECURITY HOLDER 215796.000000 0 AGAINST 215796.000000 FOR S000004446 Denny's Corporation 24869P104 US24869P1049 05/15/2024 A proposal that asks the Company to publish measurable, time-bound targets for eliminating (or at least significantly reducing) gestation crates in its pork supply and regularly report progress meeting them. OTHER SOCIAL ISSUES SECURITY HOLDER 215796.000000 0 AGAINST 215796.000000 FOR S000004446 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: David Nanus DIRECTOR ELECTIONS ISSUER 243325.000000 235600.000000 FOR 243325.000000 FOR S000004446 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: Katherine Motlagh DIRECTOR ELECTIONS ISSUER 243325.000000 235600.000000 FOR 243325.000000 FOR S000004446 EVgo Inc. 30052F100 US30052F1003 05/15/2024 Election of Directors: Scott Griffith DIRECTOR ELECTIONS ISSUER 243325.000000 235600.000000 FOR 243325.000000 FOR S000004446 EVgo Inc. 30052F100 US30052F1003 05/15/2024 The ratification of the appointment of KPMG LLP as EVgo INC.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 243325.000000 235600.000000 FOR 243325.000000 FOR S000004446 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Carin M. Barth DIRECTOR ELECTIONS ISSUER 21486.000000 0 FOR 21486.000000 FOR S000004446 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Daryl A. Kenningham DIRECTOR ELECTIONS ISSUER 21486.000000 0 FOR 21486.000000 FOR S000004446 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Steven C. Mizell DIRECTOR ELECTIONS ISSUER 21486.000000 0 FOR 21486.000000 FOR S000004446 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Lincoln Pereira Filho DIRECTOR ELECTIONS ISSUER 21486.000000 0 FOR 21486.000000 FOR S000004446 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 21486.000000 0 FOR 21486.000000 FOR S000004446 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Steven P. Stanbrook DIRECTOR ELECTIONS ISSUER 21486.000000 0 FOR 21486.000000 FOR S000004446 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Charles L. Szews DIRECTOR ELECTIONS ISSUER 21486.000000 0 FOR 21486.000000 FOR S000004446 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Anne Taylor DIRECTOR ELECTIONS ISSUER 21486.000000 0 FOR 21486.000000 FOR S000004446 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 21486.000000 0 FOR 21486.000000 FOR S000004446 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21486.000000 0 FOR 21486.000000 FOR S000004446 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 21486.000000 0 FOR 21486.000000 FOR S000004446 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Approve 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 21486.000000 0 FOR 21486.000000 FOR S000004446 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Approve 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 21486.000000 0 FOR 21486.000000 FOR S000004446 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/15/2024 Election of Directors: Christopher J. Nassetta DIRECTOR ELECTIONS ISSUER 311901.000000 0 FOR 311901.000000 FOR S000004446 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/15/2024 Election of Directors: Jonathan D. Gray DIRECTOR ELECTIONS ISSUER 311901.000000 0 FOR 311901.000000 FOR S000004446 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/15/2024 Election of Directors: Charlene T. Begley DIRECTOR ELECTIONS ISSUER 311901.000000 0 FOR 311901.000000 FOR S000004446 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/15/2024 Election of Directors: Chris Carr DIRECTOR ELECTIONS ISSUER 311901.000000 0 FOR 311901.000000 FOR S000004446 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/15/2024 Election of Directors: Melanie L. Healey DIRECTOR ELECTIONS ISSUER 311901.000000 0 FOR 311901.000000 FOR S000004446 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/15/2024 Election of Directors: Raymond E. Mabus, Jr. DIRECTOR ELECTIONS ISSUER 311901.000000 0 FOR 311901.000000 FOR S000004446 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/15/2024 Election of Directors: Judith A. McHale DIRECTOR ELECTIONS ISSUER 311901.000000 0 FOR 311901.000000 FOR S000004446 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/15/2024 Election of Directors: Elizabeth A. Smith DIRECTOR ELECTIONS ISSUER 311901.000000 0 FOR 311901.000000 FOR S000004446 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/15/2024 Election of Directors: Douglas M. Steenland DIRECTOR ELECTIONS ISSUER 311901.000000 0 FOR 311901.000000 FOR S000004446 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 311901.000000 0 FOR 311901.000000 FOR S000004446 Hilton Worldwide Holdings Inc. 43300A203 US43300A2033 05/15/2024 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 311901.000000 0 FOR 311901.000000 FOR S000004446 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Alessandro Bogliolo DIRECTOR ELECTIONS ISSUER 62284.000000 0 FOR 62284.000000 FOR S000004446 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Susan D. Kronick DIRECTOR ELECTIONS ISSUER 62284.000000 0 FOR 62284.000000 FOR S000004446 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Jason Pritzker DIRECTOR ELECTIONS ISSUER 62284.000000 0 FOR 62284.000000 FOR S000004446 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Election of Directors: Class III (to hold office until the 2027 annual meeting of stockholders): Dion Camp Sanders DIRECTOR ELECTIONS ISSUER 62284.000000 0 FOR 62284.000000 FOR S000004446 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2024. AUDIT-RELATED ISSUER 62284.000000 0 FOR 62284.000000 FOR S000004446 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Approval of the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan. COMPENSATION ISSUER 62284.000000 0 FOR 62284.000000 FOR S000004446 Hyatt Hotels Corporation 448579102 US4485791028 05/15/2024 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. SECTION 14A SAY-ON-PAY VOTES ISSUER 62284.000000 0 FOR 62284.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Wendy Arlin DIRECTOR ELECTIONS ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Michael J. Bender DIRECTOR ELECTIONS ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Yael Cosset DIRECTOR ELECTIONS ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Christine Day DIRECTOR ELECTIONS ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: H. Charles Floyd DIRECTOR ELECTIONS ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Thomas A. Kingsbury DIRECTOR ELECTIONS ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Jonas Prising DIRECTOR ELECTIONS ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: John E. Schlifske DIRECTOR ELECTIONS ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Adrianne Shapira DIRECTOR ELECTIONS ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To elect eleven individuals to serve as Directors for a one-year term and until their successors are duly elected and qualified: Adolfo Villagomez DIRECTOR ELECTIONS ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To approve, by an advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 To approve the Kohl's Corporation 2024 Long-Term Compensation Plan COMPENSATION ISSUER 181525.000000 0 FOR 181525.000000 FOR S000004446 Kohl's Corporation 500255104 US5002551043 05/15/2024 Shareholder Proposal - Corporate Financial Substantiality Report CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 181525.000000 0 AGAINST 181525.000000 FOR S000004446 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Wangdali C. Bacdayan DIRECTOR ELECTIONS ISSUER 141021.000000 0 FOR 141021.000000 FOR S000004446 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Laura N. Bailey DIRECTOR ELECTIONS ISSUER 141021.000000 0 FOR 141021.000000 FOR S000004446 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Kelly H. Barrett DIRECTOR ELECTIONS ISSUER 141021.000000 0 FOR 141021.000000 FOR S000004446 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Walter G. Ehmer DIRECTOR ELECTIONS ISSUER 141021.000000 0 FOR 141021.000000 FOR S000004446 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Hubert L. Harris, Jr. DIRECTOR ELECTIONS ISSUER 141021.000000 0 FOR 141021.000000 FOR S000004446 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Timothy A. Johnson DIRECTOR ELECTIONS ISSUER 141021.000000 0 FOR 141021.000000 FOR S000004446 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Douglas A. Lindsay DIRECTOR ELECTIONS ISSUER 141021.000000 0 FOR 141021.000000 FOR S000004446 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Kristine K. Malkoski DIRECTOR ELECTIONS ISSUER 141021.000000 0 FOR 141021.000000 FOR S000004446 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: Marvonia P. Moore DIRECTOR ELECTIONS ISSUER 141021.000000 0 FOR 141021.000000 FOR S000004446 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Election of Ten Directors: John W. Robinson III DIRECTOR ELECTIONS ISSUER 141021.000000 0 FOR 141021.000000 FOR S000004446 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Approval, on a non-binding, advisory basis, of the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 141021.000000 0 FOR 141021.000000 FOR S000004446 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 141021.000000 0 FOR 141021.000000 FOR S000004446 The Aaron's Company, Inc. 00258W108 US00258W1080 05/15/2024 Approval of an amendment and restatement of The Aaron's Company Inc. Amended and Restated 2020 Equity and Incentive Plan. COMPENSATION ISSUER 141021.000000 0 FOR 141021.000000 FOR S000004446 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Louise F. Brady DIRECTOR ELECTIONS ISSUER 119490.000000 0 FOR 119490.000000 FOR S000004446 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Michael D. Brown DIRECTOR ELECTIONS ISSUER 119490.000000 0 FOR 119490.000000 FOR S000004446 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: James E. Buckman DIRECTOR ELECTIONS ISSUER 119490.000000 0 FOR 119490.000000 FOR S000004446 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: George Herrera DIRECTOR ELECTIONS ISSUER 119490.000000 0 FOR 119490.000000 FOR S000004446 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Stephen P. Holmes DIRECTOR ELECTIONS ISSUER 119490.000000 0 FOR 119490.000000 FOR S000004446 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Lucinda C. Martinez DIRECTOR ELECTIONS ISSUER 119490.000000 0 FOR 119490.000000 FOR S000004446 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Denny Marie Post DIRECTOR ELECTIONS ISSUER 119490.000000 0 FOR 119490.000000 FOR S000004446 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Ronald L. Rickles DIRECTOR ELECTIONS ISSUER 119490.000000 0 FOR 119490.000000 FOR S000004446 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 Election of Directors: Michael H. Wargotz DIRECTOR ELECTIONS ISSUER 119490.000000 0 FOR 119490.000000 FOR S000004446 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 A non-binding, advisory resolution to approve our executive compensation program. SECTION 14A SAY-ON-PAY VOTES ISSUER 119490.000000 0 FOR 119490.000000 FOR S000004446 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 119490.000000 0 FOR 119490.000000 FOR S000004446 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 A proposal to amend the Company's Certificate of Incorporation to provide for exculpation of certain officers of the Company. CORPORATE GOVERNANCE ISSUER 119490.000000 0 FOR 119490.000000 FOR S000004446 Travel + Leisure Co. 894164102 US8941641024 05/15/2024 A proposal to amend the Company's Certificate of Incorporation to require that claims under the Securities Act of 1933, as amended, be brought only in federal court. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 119490.000000 0 FOR 119490.000000 FOR S000004446 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To elect three Directors, each to serve a three-year term: Bill Beargie DIRECTOR ELECTIONS ISSUER 158646.000000 0 FOR 158646.000000 FOR S000004446 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To elect three Directors, each to serve a three-year term: Gary Lewis DIRECTOR ELECTIONS ISSUER 158646.000000 0 FOR 158646.000000 FOR S000004446 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To elect three Directors, each to serve a three-year term: John Reed DIRECTOR ELECTIONS ISSUER 158646.000000 0 FOR 158646.000000 FOR S000004446 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To approve, on an advisory basis, our named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 158646.000000 0 FOR 158646.000000 FOR S000004446 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To hold an advisory vote on the frequency of the stockholder advisory vote on our named executive officer compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 158646.000000 0 ONE YEAR 158646.000000 FOR S000004446 Arhaus, Inc. 04035M102 US04035M1027 05/16/2024 To approve the selection of PricewaterhouseCoopers LLP as the Company's independent accountants for the Company's fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 158646.000000 0 FOR 158646.000000 FOR S000004446 Bally's Corporation 05875B106 US05875B1061 05/16/2024 To elect the following nominees to hold office for a term of three years: Terrence Downey DIRECTOR ELECTIONS ISSUER 136936.000000 0 WITHHOLD 136936.000000 AGAINST S000004446 Bally's Corporation 05875B106 US05875B1061 05/16/2024 To elect the following nominees to hold office for a term of three years: Jaymin B. Patel DIRECTOR ELECTIONS ISSUER 136936.000000 0 WITHHOLD 136936.000000 AGAINST S000004446 Bally's Corporation 05875B106 US05875B1061 05/16/2024 To elect the following nominees to hold office for a term of three years: Wanda Young Wilson DIRECTOR ELECTIONS ISSUER 136936.000000 0 WITHHOLD 136936.000000 AGAINST S000004446 Bally's Corporation 05875B106 US05875B1061 05/16/2024 Ratification of the appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 136936.000000 0 FOR 136936.000000 FOR S000004446 Bally's Corporation 05875B106 US05875B1061 05/16/2024 Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 136936.000000 0 FOR 136936.000000 FOR S000004446 Bally's Corporation 05875B106 US05875B1061 05/16/2024 A shareholder proposal regarding a report on the adoption of a smokefree policy. OTHER SOCIAL ISSUES SECURITY HOLDER 136936.000000 0 AGAINST 136936.000000 FOR S000004446 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Rochester (Rock) Anderson, Jr. DIRECTOR ELECTIONS ISSUER 60742.000000 0 FOR 60742.000000 FOR S000004446 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Jeffrey H. Black DIRECTOR ELECTIONS ISSUER 60742.000000 0 FOR 60742.000000 FOR S000004446 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Hali Borenstein DIRECTOR ELECTIONS ISSUER 60742.000000 0 FOR 60742.000000 FOR S000004446 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Michael D. Casey DIRECTOR ELECTIONS ISSUER 60742.000000 0 FOR 60742.000000 FOR S000004446 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Luis Borgen DIRECTOR ELECTIONS ISSUER 60742.000000 0 FOR 60742.000000 FOR S000004446 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Jevin S. Eagle DIRECTOR ELECTIONS ISSUER 60742.000000 0 FOR 60742.000000 FOR S000004446 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Mark P. Hipp DIRECTOR ELECTIONS ISSUER 60742.000000 0 FOR 60742.000000 FOR S000004446 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: William J. Montgoris DIRECTOR ELECTIONS ISSUER 60742.000000 0 FOR 60742.000000 FOR S000004446 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Stacey S. Rauch DIRECTOR ELECTIONS ISSUER 60742.000000 0 FOR 60742.000000 FOR S000004446 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Gretchen W. Schar DIRECTOR ELECTIONS ISSUER 60742.000000 0 FOR 60742.000000 FOR S000004446 Carter's, Inc. 146229109 US1462291097 05/16/2024 Election of Directors: Stephanie P. Stahl DIRECTOR ELECTIONS ISSUER 60742.000000 0 FOR 60742.000000 FOR S000004446 Carter's, Inc. 146229109 US1462291097 05/16/2024 Advisory approval of compensation for our named executive officers for 2023 (the "say-on-pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 60742.000000 0 FOR 60742.000000 FOR S000004446 Carter's, Inc. 146229109 US1462291097 05/16/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2024; and AUDIT-RELATED ISSUER 60742.000000 0 FOR 60742.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Brian B. Bainum DIRECTOR ELECTIONS ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Stewart W. Bainum, Jr. DIRECTOR ELECTIONS ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: William L. Jews DIRECTOR ELECTIONS ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Monte J.M. Koch DIRECTOR ELECTIONS ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Liza K. Landsman DIRECTOR ELECTIONS ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Patrick S. Pacious DIRECTOR ELECTIONS ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Ervin R. Shames DIRECTOR ELECTIONS ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Gordon A. Smith DIRECTOR ELECTIONS ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Maureen D. Sullivan DIRECTOR ELECTIONS ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: John P. Tague DIRECTOR ELECTIONS ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Election of eleven directors: Donna F. Vieira DIRECTOR ELECTIONS ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Approval of an amendment to the Restated Certificate of Incorporation to permit the exculpation of officers. CORPORATE GOVERNANCE ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Advisory approval of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Choice Hotels International, Inc. 169905106 US1699051066 05/16/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 50056.000000 0 FOR 50056.000000 FOR S000004446 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Ashish Arora DIRECTOR ELECTIONS ISSUER 170669.000000 0 WITHHOLD 170669.000000 AGAINST S000004446 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Len Blackwell DIRECTOR ELECTIONS ISSUER 170669.000000 0 WITHHOLD 170669.000000 AGAINST S000004446 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Steven Blasnik DIRECTOR ELECTIONS ISSUER 170669.000000 0 WITHHOLD 170669.000000 AGAINST S000004446 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Russell Freeman DIRECTOR ELECTIONS ISSUER 170669.000000 0 WITHHOLD 170669.000000 AGAINST S000004446 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Jason Makler DIRECTOR ELECTIONS ISSUER 170669.000000 0 WITHHOLD 170669.000000 AGAINST S000004446 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Melissa Reiff DIRECTOR ELECTIONS ISSUER 170669.000000 0 WITHHOLD 170669.000000 AGAINST S000004446 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 Election of Directors: Billie Williamson DIRECTOR ELECTIONS ISSUER 170669.000000 0 WITHHOLD 170669.000000 AGAINST S000004446 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 To approve, by non-binding vote, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 170669.000000 0 AGAINST 170669.000000 AGAINST S000004446 Cricut, Inc. 22658D100 US22658D1000 05/16/2024 To ratify the appointment of BDO USA, P.C. as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 170669.000000 0 FOR 170669.000000 FOR S000004446 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Joseph Anderson DIRECTOR ELECTIONS ISSUER 311801.000000 0 FOR 311801.000000 FOR S000004446 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Ms. Leslie Brown DIRECTOR ELECTIONS ISSUER 311801.000000 0 FOR 311801.000000 FOR S000004446 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Garth Deur DIRECTOR ELECTIONS ISSUER 311801.000000 0 FOR 311801.000000 FOR S000004446 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Steve Downing DIRECTOR ELECTIONS ISSUER 311801.000000 0 FOR 311801.000000 FOR S000004446 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Dr. Bill Pink DIRECTOR ELECTIONS ISSUER 311801.000000 0 FOR 311801.000000 FOR S000004446 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Richard Schaum DIRECTOR ELECTIONS ISSUER 311801.000000 0 FOR 311801.000000 FOR S000004446 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Ms. Kathleen Starkoff DIRECTOR ELECTIONS ISSUER 311801.000000 0 FOR 311801.000000 FOR S000004446 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Mr. Brian Walker DIRECTOR ELECTIONS ISSUER 311801.000000 0 FOR 311801.000000 FOR S000004446 Gentex Corporation 371901109 US3719011096 05/16/2024 Election of Directors: Dr. Ling Zang DIRECTOR ELECTIONS ISSUER 311801.000000 0 FOR 311801.000000 FOR S000004446 Gentex Corporation 371901109 US3719011096 05/16/2024 To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 311801.000000 0 FOR 311801.000000 FOR S000004446 Gentex Corporation 371901109 US3719011096 05/16/2024 To approve, on an advisory basis, compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 311801.000000 0 FOR 311801.000000 FOR S000004446 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Sophie Desormiere DIRECTOR ELECTIONS ISSUER 67389.000000 0 FOR 67389.000000 FOR S000004446 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Phillip M. Eyler DIRECTOR ELECTIONS ISSUER 67389.000000 0 FOR 67389.000000 FOR S000004446 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: David Heinzmann DIRECTOR ELECTIONS ISSUER 67389.000000 0 FOR 67389.000000 FOR S000004446 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Ronald Hundzinski DIRECTOR ELECTIONS ISSUER 67389.000000 0 FOR 67389.000000 FOR S000004446 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Laura Kowalchik DIRECTOR ELECTIONS ISSUER 67389.000000 0 FOR 67389.000000 FOR S000004446 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Charles Kummeth DIRECTOR ELECTIONS ISSUER 67389.000000 0 FOR 67389.000000 FOR S000004446 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Betsy Meter DIRECTOR ELECTIONS ISSUER 67389.000000 0 FOR 67389.000000 FOR S000004446 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: John Stacey DIRECTOR ELECTIONS ISSUER 67389.000000 0 FOR 67389.000000 FOR S000004446 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Election of Directors: Kenneth Washington DIRECTOR ELECTIONS ISSUER 67389.000000 0 FOR 67389.000000 FOR S000004446 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 67389.000000 0 FOR 67389.000000 FOR S000004446 Gentherm Incorporated 37253A103 US37253A1034 05/16/2024 Approval (on an advisory basis) of the compensation of the Company's named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 67389.000000 0 FOR 67389.000000 FOR S000004446 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Troy Alstead DIRECTOR ELECTIONS ISSUER 192106.000000 0.000000 FOR 192106.000000 FOR S000004446 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Jared D. Dourdeville DIRECTOR ELECTIONS ISSUER 192106.000000 0.000000 FOR 192106.000000 FOR S000004446 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: James Duncan Farley, Jr. DIRECTOR ELECTIONS ISSUER 192106.000000 0.000000 FOR 192106.000000 FOR S000004446 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Allan Golston DIRECTOR ELECTIONS ISSUER 192106.000000 0.000000 FOR 192106.000000 FOR S000004446 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Sara Levinson DIRECTOR ELECTIONS ISSUER 192106.000000 0.000000 FOR 192106.000000 FOR S000004446 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Norman Thomas Linebarger DIRECTOR ELECTIONS ISSUER 192106.000000 0.000000 FOR 192106.000000 FOR S000004446 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Rafeh Masood DIRECTOR ELECTIONS ISSUER 192106.000000 0.000000 FOR 192106.000000 FOR S000004446 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Maryrose Sylvester DIRECTOR ELECTIONS ISSUER 192106.000000 0.000000 FOR 192106.000000 FOR S000004446 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To elect nine directors to the Board of Directors: Jochen Zeitz DIRECTOR ELECTIONS ISSUER 192106.000000 0.000000 FOR 192106.000000 FOR S000004446 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To approve, by advisory vote, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 192106.000000 0.000000 FOR 192106.000000 FOR S000004446 Harley-Davidson, Inc. 412822108 US4128221086 05/16/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 192106.000000 0.000000 FOR 192106.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Hope F. Cochran DIRECTOR ELECTIONS ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Christian P. Cocks DIRECTOR ELECTIONS ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Lisa Gersh DIRECTOR ELECTIONS ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Frank D. Gibeau DIRECTOR ELECTIONS ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Elizabeth Hamren DIRECTOR ELECTIONS ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Darin S. Harris DIRECTOR ELECTIONS ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Blake J. Jorgensen DIRECTOR ELECTIONS ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Owen Mahoney DIRECTOR ELECTIONS ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Laurel J. Richie DIRECTOR ELECTIONS ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Richard S. Stoddart DIRECTOR ELECTIONS ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Election of Directors: Mary Beth West DIRECTOR ELECTIONS ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Advisory Vote to Approve the Compensation of Hasbro's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Ratification of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2024 AUDIT-RELATED ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 Hasbro, Inc. 418056107 US4180561072 05/16/2024 Approve Amendments to Hasbro's Restated 2003 Stock Incentive Performance Plan, as amended COMPENSATION ISSUER 181639.000000 0 FOR 181639.000000 FOR S000004446 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Tracy D. Graham DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000004446 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Brendan J. Deely DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000004446 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: James F. Gero DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000004446 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Virginia L. Henkels DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000004446 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Jason D. Lippert DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000004446 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000004446 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Linda K. Myers DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000004446 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Kieran M. O'Sullivan DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000004446 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: David A. Reed DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000004446 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: John A. Sirpilla DIRECTOR ELECTIONS ISSUER 41369.000000 0 FOR 41369.000000 FOR S000004446 LCI Industries 50189K103 US50189K1034 05/16/2024 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 41369.000000 0 FOR 41369.000000 FOR S000004446 LCI Industries 50189K103 US50189K1034 05/16/2024 To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 41369.000000 0 FOR 41369.000000 FOR S000004446 LCI Industries 50189K103 US50189K1034 05/16/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 41369.000000 0 FOR 41369.000000 FOR S000004446 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Mei-Wei Cheng DIRECTOR ELECTIONS ISSUER 78234.000000 0 FOR 78234.000000 FOR S000004446 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Jonathan F. Foster DIRECTOR ELECTIONS ISSUER 78234.000000 0 FOR 78234.000000 FOR S000004446 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 78234.000000 0 FOR 78234.000000 FOR S000004446 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Mary Lou Jepsen DIRECTOR ELECTIONS ISSUER 78234.000000 0 FOR 78234.000000 FOR S000004446 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Roger A. Krone DIRECTOR ELECTIONS ISSUER 78234.000000 0 FOR 78234.000000 FOR S000004446 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Patricia L. Lewis DIRECTOR ELECTIONS ISSUER 78234.000000 0 FOR 78234.000000 FOR S000004446 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Kathleen A. Ligocki DIRECTOR ELECTIONS ISSUER 78234.000000 0 FOR 78234.000000 FOR S000004446 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Conrad L. Mallett, Jr. DIRECTOR ELECTIONS ISSUER 78234.000000 0 FOR 78234.000000 FOR S000004446 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Raymond E. Scott DIRECTOR ELECTIONS ISSUER 78234.000000 0 FOR 78234.000000 FOR S000004446 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Greg C. Smith DIRECTOR ELECTIONS ISSUER 78234.000000 0 FOR 78234.000000 FOR S000004446 Lear Corporation 521865204 US5218652049 05/16/2024 Ratification of the retention of Ernst & Young LLP as Lear Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 78234.000000 0 FOR 78234.000000 FOR S000004446 Lear Corporation 521865204 US5218652049 05/16/2024 Approve, in a non-binding advisory vote, Lear Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 78234.000000 0 FOR 78234.000000 FOR S000004446 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 52005.000000 0 FOR 52005.000000 FOR S000004446 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Dana C. Bradford DIRECTOR ELECTIONS ISSUER 52005.000000 0 FOR 52005.000000 FOR S000004446 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Louis E. Caldera DIRECTOR ELECTIONS ISSUER 52005.000000 0 FOR 52005.000000 FOR S000004446 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Deb Henretta DIRECTOR ELECTIONS ISSUER 52005.000000 0 FOR 52005.000000 FOR S000004446 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Steven J. Hilton DIRECTOR ELECTIONS ISSUER 52005.000000 0 FOR 52005.000000 FOR S000004446 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: P. Kelly Mooney DIRECTOR ELECTIONS ISSUER 52005.000000 0 FOR 52005.000000 FOR S000004446 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 52005.000000 0 FOR 52005.000000 FOR S000004446 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Advisory vote to approve compensation of the Company's Named Executive Officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 52005.000000 0 FOR 52005.000000 FOR S000004446 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Shareholder proposal to elect each director annually. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 52005.000000 0 AGAINST 52005.000000 FOR S000004446 O'Reilly Automotive, Inc. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees: Greg Henslee DIRECTOR ELECTIONS ISSUER 72065.000000 0 FOR 72065.000000 FOR S000004446 O'Reilly Automotive, Inc. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees: David O'Reilly DIRECTOR ELECTIONS ISSUER 72065.000000 0 FOR 72065.000000 FOR S000004446 O'Reilly Automotive, Inc. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees: Larry O'Reilly DIRECTOR ELECTIONS ISSUER 72065.000000 0 FOR 72065.000000 FOR S000004446 O'Reilly Automotive, Inc. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees: Gregory D. Johnson DIRECTOR ELECTIONS ISSUER 72065.000000 0 FOR 72065.000000 FOR S000004446 O'Reilly Automotive, Inc. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees: Thomas T. Hendrickson DIRECTOR ELECTIONS ISSUER 72065.000000 0 FOR 72065.000000 FOR S000004446 O'Reilly Automotive, Inc. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees: John R. Murphy DIRECTOR ELECTIONS ISSUER 72065.000000 0 FOR 72065.000000 FOR S000004446 O'Reilly Automotive, Inc. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees: Dana M. Perlman DIRECTOR ELECTIONS ISSUER 72065.000000 0 FOR 72065.000000 FOR S000004446 O'Reilly Automotive, Inc. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees: Maria A. Sastre DIRECTOR ELECTIONS ISSUER 72065.000000 0 FOR 72065.000000 FOR S000004446 O'Reilly Automotive, Inc. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees: Andrea M. Weiss DIRECTOR ELECTIONS ISSUER 72065.000000 0 FOR 72065.000000 FOR S000004446 O'Reilly Automotive, Inc. 67103H107 US67103H1077 05/16/2024 Election of Director Nominees: Fred Whitfield DIRECTOR ELECTIONS ISSUER 72065.000000 0 FOR 72065.000000 FOR S000004446 O'Reilly Automotive, Inc. 67103H107 US67103H1077 05/16/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 72065.000000 0 FOR 72065.000000 FOR S000004446 O'Reilly Automotive, Inc. 67103H107 US67103H1077 05/16/2024 Ratification of appointment of Ernst & Young LLP as independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 72065.000000 0 FOR 72065.000000 FOR S000004446 O'Reilly Automotive, Inc. 67103H107 US67103H1077 05/16/2024 Shareholder proposal entitled "Independent Board Chairman." CORPORATE GOVERNANCE SECURITY HOLDER 72065.000000 0 AGAINST 72065.000000 FOR S000004446 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Joseph M. Cerulli DIRECTOR ELECTIONS ISSUER 37586.000000 0 FOR 37586.000000 FOR S000004446 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Todd M. Cleveland DIRECTOR ELECTIONS ISSUER 37586.000000 0 FOR 37586.000000 FOR S000004446 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: John A. Forbes DIRECTOR ELECTIONS ISSUER 37586.000000 0 FOR 37586.000000 FOR S000004446 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Michael A. Kitson DIRECTOR ELECTIONS ISSUER 37586.000000 0 FOR 37586.000000 FOR S000004446 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Pamela R. Klyn DIRECTOR ELECTIONS ISSUER 37586.000000 0 FOR 37586.000000 FOR S000004446 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Derrick B. Mayes DIRECTOR ELECTIONS ISSUER 37586.000000 0 FOR 37586.000000 FOR S000004446 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Andy L. Nemeth DIRECTOR ELECTIONS ISSUER 37586.000000 0 FOR 37586.000000 FOR S000004446 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: Denis G. Suggs DIRECTOR ELECTIONS ISSUER 37586.000000 0 FOR 37586.000000 FOR S000004446 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To elect nine directors to the Board of Directors to serve until the 2025 Annual Meeting of Shareholders: M. Scott Welch DIRECTOR ELECTIONS ISSUER 37586.000000 0 FOR 37586.000000 FOR S000004446 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 37586.000000 0 FOR 37586.000000 FOR S000004446 Patrick Industries, Inc. 703343103 US7033431039 05/16/2024 To approve, in an advisory and non-binding vote, the compensation of the Company's named executive officers for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 37586.000000 0 FOR 37586.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Appointment of the following eight directors, each for a term ending immediately after the next annual general meeting of shareholders: Bruce D. Wardinski DIRECTOR ELECTIONS ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Appointment of the following eight directors, each for a term ending immediately after the next annual general meeting of shareholders: Jeanmarie Cooney DIRECTOR ELECTIONS ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Appointment of the following eight directors, each for a term ending immediately after the next annual general meeting of shareholders: Hal Stanley Jones DIRECTOR ELECTIONS ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Appointment of the following eight directors, each for a term ending immediately after the next annual general meeting of shareholders: Mahmood Khimji DIRECTOR ELECTIONS ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Appointment of the following eight directors, each for a term ending immediately after the next annual general meeting of shareholders: Elizabeth Lieberman DIRECTOR ELECTIONS ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Appointment of the following eight directors, each for a term ending immediately after the next annual general meeting of shareholders: Maria Miller DIRECTOR ELECTIONS ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Appointment of the following eight directors, each for a term ending immediately after the next annual general meeting of shareholders: Leticia Navarro DIRECTOR ELECTIONS ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Appointment of the following eight directors, each for a term ending immediately after the next annual general meeting of shareholders: Karl Peterson DIRECTOR ELECTIONS ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Adoption of the Company's Dutch Statutory Annual Accounts for the fiscal year ended December 31, 2023 CORPORATE GOVERNANCE ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 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 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Instruction to Deloitte Accountants B.V. for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 A non-binding, advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Discharge of the Company's directors from liability with respect to the performance of their duties during the fiscal year ended December 31, 2023 CORPORATE GOVERNANCE ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Authorization of the Board to acquire shares (and depository receipts for shares) in the capital of the Company CAPITAL STRUCTURE ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for 10% of the Company's issued share capital CAPITAL STRUCTURE ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Playa Hotels & Resorts N.V. N70544106 NL0012170237 05/16/2024 Delegation to the Board of the authority to issue shares and grant rights to subscribe for shares in the capital of the Company and to limit or exclude pre-emptive rights for an additional 10% of the Company's issued share capital CAPITAL STRUCTURE ISSUER 277077.000000 0 FOR 277077.000000 FOR S000004446 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: James J. Burke DIRECTOR ELECTIONS ISSUER 58863.000000 0 FOR 58863.000000 FOR S000004446 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Alejandro C. Capparelli DIRECTOR ELECTIONS ISSUER 58863.000000 0 FOR 58863.000000 FOR S000004446 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Pamela Forbes Lieberman DIRECTOR ELECTIONS ISSUER 58863.000000 0 FOR 58863.000000 FOR S000004446 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Patrick S. McClymont DIRECTOR ELECTIONS ISSUER 58863.000000 0 FOR 58863.000000 FOR S000004446 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Joseph W. McDonnell DIRECTOR ELECTIONS ISSUER 58863.000000 0 FOR 58863.000000 FOR S000004446 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Alisa C. Norris DIRECTOR ELECTIONS ISSUER 58863.000000 0 FOR 58863.000000 FOR S000004446 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Pamela S. Puryear, Ph.D. DIRECTOR ELECTIONS ISSUER 58863.000000 0 FOR 58863.000000 FOR S000004446 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Election of Directors: Eric P. Sills DIRECTOR ELECTIONS ISSUER 58863.000000 0 FOR 58863.000000 FOR S000004446 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 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 58863.000000 0 FOR 58863.000000 FOR S000004446 Standard Motor Products, Inc. 853666105 US8536661056 05/16/2024 Approval of non-binding, advisory resolution on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58863.000000 0 FOR 58863.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Jane Grote Abell DIRECTOR ELECTIONS ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Michael A. Crawford DIRECTOR ELECTIONS ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Donna E. Epps DIRECTOR ELECTIONS ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Wayne L. Jones DIRECTOR ELECTIONS ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Gregory N. Moore DIRECTOR ELECTIONS ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Gerald L. Morgan DIRECTOR ELECTIONS ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Curtis A. Warfield DIRECTOR ELECTIONS ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: Kathleen M. Widmer DIRECTOR ELECTIONS ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Election of Directors: James R. Zarley DIRECTOR ELECTIONS ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Ratify the Appointment of KPMG LLP as Texas Roadhouse's Independent Auditors for 2024. AUDIT-RELATED ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Say on Pay - An Advisory Vote on the Approval of Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Certificate of Incorporation to Remove References to Class B Shares. CAPITAL STRUCTURE ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Certificate of Incorporation to Provide for the Exculpation of Officers as Permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 Proposal to Amend the Company's Bylaws to Reduce the Ownership Percentage Required for Shareholders to Request a Special Meeting of Shareholders from 50% to 25%. CORPORATE GOVERNANCE ISSUER 87279.000000 0 FOR 87279.000000 FOR S000004446 Texas Roadhouse, Inc. 882681109 US8826811098 05/16/2024 An Advisory Vote on a Shareholder Proposal Regarding the Issuance of a Climate Report. ENVIRONMENT OR CLIMATE SECURITY HOLDER 87279.000000 0 AGAINST 87279.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Election of Directors: Gerard J. Arpey DIRECTOR ELECTIONS ISSUER 1170355.000000 0 FOR 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Election of Directors: Ari Bousbib DIRECTOR ELECTIONS ISSUER 1170355.000000 0 FOR 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Election of Directors: Jeffery H. Boyd DIRECTOR ELECTIONS ISSUER 1170355.000000 0 FOR 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Election of Directors: Gregory D. Brenneman DIRECTOR ELECTIONS ISSUER 1170355.000000 0 FOR 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Election of Directors: J. Frank Brown DIRECTOR ELECTIONS ISSUER 1170355.000000 0 FOR 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Election of Directors: Edward P. Decker DIRECTOR ELECTIONS ISSUER 1170355.000000 0 FOR 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Election of Directors: Wayne M. Hewett DIRECTOR ELECTIONS ISSUER 1170355.000000 0 FOR 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Election of Directors: Manuel Kadre DIRECTOR ELECTIONS ISSUER 1170355.000000 0 FOR 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Election of Directors: Stephanie C. Linnartz DIRECTOR ELECTIONS ISSUER 1170355.000000 0 FOR 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Election of Directors: Paula Santilli DIRECTOR ELECTIONS ISSUER 1170355.000000 0 FOR 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Election of Directors: Caryn Seidman-Becker DIRECTOR ELECTIONS ISSUER 1170355.000000 0 FOR 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Ratification of the Appointment of KPMG LLP AUDIT-RELATED ISSUER 1170355.000000 0 FOR 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Advisory Vote to Approve Executive Compensation ("Say-on-Pay") SECTION 14A SAY-ON-PAY VOTES ISSUER 1170355.000000 0 FOR 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Disclosure of Director Donations ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1170355.000000 0 AGAINST 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Political Contributions Congruency Analysis OTHER SOCIAL ISSUES SECURITY HOLDER 1170355.000000 0 AGAINST 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Corporate Giving Report OTHER SOCIAL ISSUES SECURITY HOLDER 1170355.000000 0 AGAINST 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Respecting Workforce Civil Liberties ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1170355.000000 0 AGAINST 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding a Report on Biodiversity Impact and Dependency Assessment ENVIRONMENT OR CLIMATE SECURITY HOLDER 1170355.000000 0 AGAINST 1170355.000000 FOR S000004446 The Home Depot, Inc. 437076102 US4370761029 05/16/2024 Shareholder Proposal Regarding Enhancements to the Company's Clawback Policy COMPENSATION SECURITY HOLDER 1170355.000000 0 AGAINST 1170355.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Election of Directors: Paget L. Alves DIRECTOR ELECTIONS ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Election of Directors: Keith Barr DIRECTOR ELECTIONS ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Election of Directors: M. Brett Biggs DIRECTOR ELECTIONS ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Election of Directors: Christopher M. Connor DIRECTOR ELECTIONS ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Election of Directors: Brian C. Cornell DIRECTOR ELECTIONS ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Election of Directors: Tanya L. Domier DIRECTOR ELECTIONS ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Election of Directors: Susan Doniz DIRECTOR ELECTIONS ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Election of Directors: David W. Gibbs DIRECTOR ELECTIONS ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Election of Directors: Mirian M. Graddick-Weir DIRECTOR ELECTIONS ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Election of Directors: Thomas C. Nelson DIRECTOR ELECTIONS ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Election of Directors: P. Justin Skala DIRECTOR ELECTIONS ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Election of Directors: Annie Young-Scrivner DIRECTOR ELECTIONS ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Ratification of Independent Auditors. AUDIT-RELATED ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 335581.000000 0 FOR 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Shareholder Proposal Regarding Adoption of a Policy on the Use of Medically Important Antimicrobials in Food-Producing Animals. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 335581.000000 0 AGAINST 335581.000000 FOR S000004446 Yum! Brands, Inc. 988498101 US9884981013 05/16/2024 Shareholder Proposal Regarding Consideration of Proposed Capital Transactions Involving the Brands. CORPORATE GOVERNANCE SECURITY HOLDER 335581.000000 0 AGAINST 335581.000000 FOR S000004446 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Steven L. Berman DIRECTOR ELECTIONS ISSUER 48670.000000 0 FOR 48670.000000 FOR S000004446 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kevin M. Olsen DIRECTOR ELECTIONS ISSUER 48670.000000 0 FOR 48670.000000 FOR S000004446 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Lisa M. Bachmann DIRECTOR ELECTIONS ISSUER 48670.000000 0 FOR 48670.000000 FOR S000004446 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: John J. Gavin DIRECTOR ELECTIONS ISSUER 48670.000000 0 FOR 48670.000000 FOR S000004446 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Richard T. Riley DIRECTOR ELECTIONS ISSUER 48670.000000 0 FOR 48670.000000 FOR S000004446 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: Kelly A. Romano DIRECTOR ELECTIONS ISSUER 48670.000000 0 FOR 48670.000000 FOR S000004446 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: G. Michael Stakias DIRECTOR ELECTIONS ISSUER 48670.000000 0 FOR 48670.000000 FOR S000004446 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Election of Directors: J. Darrell Thomas DIRECTOR ELECTIONS ISSUER 48670.000000 0 FOR 48670.000000 FOR S000004446 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Advisory approval of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 48670.000000 0 FOR 48670.000000 FOR S000004446 Dorman Products, Inc. 258278100 US2582781009 05/17/2024 Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 48670.000000 0 FOR 48670.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Emilie Arel DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Torrence N. Boone DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Ashley Buchanan DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Marie Chandoha DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Naveen K. Chopra DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Richard Clark DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Deirdre P. Connelly DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Jill Granoff DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: William H. Lenehan DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Sara Levinson DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Richard L. Markee DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Douglas W. Sesler DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Tony Spring DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Paul C. Varga DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Election of directors: Tracey Zhen DIRECTOR ELECTIONS ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Ratification of the appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Macy's, Inc. 55616P104 US55616P1049 05/17/2024 Approval of the Macy's, Inc. 2024 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 393148.000000 0 FOR 393148.000000 FOR S000004446 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: James I. Freeman DIRECTOR ELECTIONS ISSUER 7728.000000 0 FOR 7728.000000 FOR S000004446 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 7728.000000 0 FOR 7728.000000 FOR S000004446 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: Reynie Rutledge DIRECTOR ELECTIONS ISSUER 7728.000000 0 FOR 7728.000000 FOR S000004446 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: J.C. Watts, Jr. DIRECTOR ELECTIONS ISSUER 7728.000000 0 FOR 7728.000000 FOR S000004446 Dillard's, Inc. 254067101 US2540671011 05/18/2024 ELECTION OF DIRECTORS: Nick White DIRECTOR ELECTIONS ISSUER 7728.000000 0 FOR 7728.000000 FOR S000004446 Dillard's, Inc. 254067101 US2540671011 05/18/2024 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2024. AUDIT-RELATED ISSUER 7728.000000 0 FOR 7728.000000 FOR S000004446 Dillard's, Inc. 254067101 US2540671011 05/18/2024 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN. COMPENSATION ISSUER 7728.000000 0 FOR 7728.000000 FOR S000004446 2U, Inc. 90214J200 US90214J2006 05/20/2024 Election of three Class I directors and one Class III director to serve on the Board of Directors until the Company's 2025 Annual Meeting of Stockholders: Paul S. Lalljie DIRECTOR ELECTIONS ISSUER 367396.000000 0 FOR 367396.000000 FOR S000004446 2U, Inc. 90214J200 US90214J2006 05/20/2024 Election of three Class I directors and one Class III director to serve on the Board of Directors until the Company's 2025 Annual Meeting of Stockholders: Edward S. Macias DIRECTOR ELECTIONS ISSUER 367396.000000 0 FOR 367396.000000 FOR S000004446 2U, Inc. 90214J200 US90214J2006 05/20/2024 Election of three Class I directors and one Class III director to serve on the Board of Directors until the Company's 2025 Annual Meeting of Stockholders: Paul A. Maeder DIRECTOR ELECTIONS ISSUER 367396.000000 0 FOR 367396.000000 FOR S000004446 2U, Inc. 90214J200 US90214J2006 05/20/2024 Election of three Class I directors and one Class III director to serve on the Board of Directors until the Company's 2025 Annual Meeting of Stockholders: Robert M. Stavis DIRECTOR ELECTIONS ISSUER 367396.000000 0 FOR 367396.000000 FOR S000004446 2U, Inc. 90214J200 US90214J2006 05/20/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 367396.000000 0 FOR 367396.000000 FOR S000004446 2U, Inc. 90214J200 US90214J2006 05/20/2024 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 367396.000000 0 FOR 367396.000000 FOR S000004446 2U, Inc. 90214J200 US90214J2006 05/20/2024 Approval of amendments to our Certificate of Incorporation to effect a reverse stock split. CAPITAL STRUCTURE ISSUER 367396.000000 0 FOR 367396.000000 FOR S000004446 Beyond, Inc. 690370101 US6903701018 05/21/2024 Election of directors for (i) one year if Proposal 4 is approved and (ii) three years if Proposal 4 is not approved: Joanna C. Burkey DIRECTOR ELECTIONS ISSUER 107507.000000 0 FOR 107507.000000 FOR S000004446 Beyond, Inc. 690370101 US6903701018 05/21/2024 Election of directors for (i) one year if Proposal 4 is approved and (ii) three years if Proposal 4 is not approved: Barclay F. Corbus DIRECTOR ELECTIONS ISSUER 107507.000000 0 FOR 107507.000000 FOR S000004446 Beyond, Inc. 690370101 US6903701018 05/21/2024 The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 107507.000000 0 FOR 107507.000000 FOR S000004446 Beyond, Inc. 690370101 US6903701018 05/21/2024 A non-binding advisory vote to approve the compensation paid by the Company to its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 107507.000000 0 FOR 107507.000000 FOR S000004446 Beyond, Inc. 690370101 US6903701018 05/21/2024 The approval of an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to declassify the Company's Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 107507.000000 0 FOR 107507.000000 FOR S000004446 Beyond, Inc. 690370101 US6903701018 05/21/2024 The approval of an amendment to the Company's Amended and Restated 2005 Equity Incentive Plan to increase the per participant annual limit on performance share awards to 250,000. COMPENSATION ISSUER 107507.000000 0 FOR 107507.000000 FOR S000004446 Beyond, Inc. 690370101 US6903701018 05/21/2024 The approval of the grant of a performance-based stock option to Marcus A. Lemonis, the Company's Executive Chairman. COMPENSATION ISSUER 107507.000000 0 FOR 107507.000000 FOR S000004446 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The election of three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Jeffrey N. Maggioncalda DIRECTOR ELECTIONS ISSUER 202049.000000 0 FOR 202049.000000 FOR S000004446 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The election of three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Susan W. Muigai DIRECTOR ELECTIONS ISSUER 202049.000000 0 FOR 202049.000000 FOR S000004446 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The election of three Class III directors to serve until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified: Sabrina L. Simmons DIRECTOR ELECTIONS ISSUER 202049.000000 0 FOR 202049.000000 FOR S000004446 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 202049.000000 0 FOR 202049.000000 FOR S000004446 Coursera, Inc. 22266M104 US22266M1045 05/21/2024 The ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 202049.000000 0 FOR 202049.000000 FOR S000004446 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Mary N. Dillon DIRECTOR ELECTIONS ISSUER 145771.000000 0 FOR 145771.000000 FOR S000004446 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Virginia C. Drosos DIRECTOR ELECTIONS ISSUER 145771.000000 0 FOR 145771.000000 FOR S000004446 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Guillermo G. Marmol DIRECTOR ELECTIONS ISSUER 145771.000000 0 FOR 145771.000000 FOR S000004446 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Darlene Nicosia DIRECTOR ELECTIONS ISSUER 145771.000000 0 FOR 145771.000000 FOR S000004446 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Steven Oakland DIRECTOR ELECTIONS ISSUER 145771.000000 0 FOR 145771.000000 FOR S000004446 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Ulice Payne, Jr. DIRECTOR ELECTIONS ISSUER 145771.000000 0 FOR 145771.000000 FOR S000004446 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Kimberly Underhill DIRECTOR ELECTIONS ISSUER 145771.000000 0 FOR 145771.000000 FOR S000004446 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Tristan Walker DIRECTOR ELECTIONS ISSUER 145771.000000 0 FOR 145771.000000 FOR S000004446 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Elect Nine Directors to the Board to Serve for One-Year Terms: Dona D. Young DIRECTOR ELECTIONS ISSUER 145771.000000 0 FOR 145771.000000 FOR S000004446 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Vote, on an Advisory Basis, to Approve the Company's Named Executive Officers' Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 145771.000000 0 FOR 145771.000000 FOR S000004446 Foot Locker, Inc. 344849104 US3448491049 05/21/2024 Ratify the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the 2024 Fiscal Year. AUDIT-RELATED ISSUER 145771.000000 0 FOR 145771.000000 FOR S000004446 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 Election of Directors: John Farahi DIRECTOR ELECTIONS ISSUER 38156.000000 0 FOR 38156.000000 FOR S000004446 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 Election of Directors: Craig F. Sullivan DIRECTOR ELECTIONS ISSUER 38156.000000 0 FOR 38156.000000 FOR S000004446 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 Election of Directors: Paul Andrews DIRECTOR ELECTIONS ISSUER 38156.000000 0 FOR 38156.000000 FOR S000004446 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 To approve an amendment to our 2014 Equity Incentive Plan. COMPENSATION ISSUER 38156.000000 0 FOR 38156.000000 FOR S000004446 Monarch Casino & Resort, Inc. 609027107 US6090271072 05/21/2024 To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38156.000000 0 FOR 38156.000000 FOR S000004446 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Election of Directors: Stephen L. Gulis, Jr. DIRECTOR ELECTIONS ISSUER 92802.000000 0 FOR 92802.000000 FOR S000004446 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Election of Directors: Brenda J. Lauderback DIRECTOR ELECTIONS ISSUER 92802.000000 0 FOR 92802.000000 FOR S000004446 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Election of Directors: Stephen E. Macadam DIRECTOR ELECTIONS ISSUER 92802.000000 0 FOR 92802.000000 FOR S000004446 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Election of Directors: Hilary A. Schneider DIRECTOR ELECTIONS ISSUER 92802.000000 0 FOR 92802.000000 FOR S000004446 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 92802.000000 0 FOR 92802.000000 FOR S000004446 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Advisory Vote on Executive Compensation (Say on Pay) SECTION 14A SAY-ON-PAY VOTES ISSUER 92802.000000 0 FOR 92802.000000 FOR S000004446 Sleep Number Corporation 83125X103 US83125X1037 05/21/2024 Amendment to the Sleep Number Corporation 2020 Equity Incentive Plan to increase the number of shares reserved for issuance by 1,500,000 shares COMPENSATION ISSUER 92802.000000 0 FOR 92802.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Nelson Peltz DIRECTOR ELECTIONS ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Peter W. May DIRECTOR ELECTIONS ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Matthew H. Peltz DIRECTOR ELECTIONS ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Wendy C. Arlin DIRECTOR ELECTIONS ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Michelle Caruso-Cabrera DIRECTOR ELECTIONS ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Kristin A. Dolan DIRECTOR ELECTIONS ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Kenneth W. Gilbert DIRECTOR ELECTIONS ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Richard H. Gomez DIRECTOR ELECTIONS ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Michelle J. Mathews-Spradlin DIRECTOR ELECTIONS ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Peter H. Rothschild DIRECTOR ELECTIONS ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Kirk Tanner DIRECTOR ELECTIONS ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Election of Directors: Arthur B. Winkleblack DIRECTOR ELECTIONS ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 283027.000000 0 FOR 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding cage-free eggs, if properly presented at the Annual Meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 283027.000000 0 AGAINST 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Stockholder proposal regarding an independent Board Chair, if properly presented at the Annual Meeting. CORPORATE GOVERNANCE SECURITY HOLDER 283027.000000 0 AGAINST 283027.000000 FOR S000004446 The Wendy's Company 95058W100 US95058W1009 05/21/2024 Stockholder proposal requesting a racial equity audit, if properly presented at the Annual Meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 283027.000000 0 AGAINST 283027.000000 FOR S000004446 Vacasa, Inc. 91854V206 US91854V2060 05/21/2024 Election of Class III Directors: Ryan Bone DIRECTOR ELECTIONS ISSUER 29161.000000 0 WITHHOLD 29161.000000 AGAINST S000004446 Vacasa, Inc. 91854V206 US91854V2060 05/21/2024 Election of Class III Directors: Chad Cohen DIRECTOR ELECTIONS ISSUER 29161.000000 0 FOR 29161.000000 FOR S000004446 Vacasa, Inc. 91854V206 US91854V2060 05/21/2024 Election of Class III Directors: Benjamin Levin DIRECTOR ELECTIONS ISSUER 29161.000000 0 WITHHOLD 29161.000000 AGAINST S000004446 Vacasa, Inc. 91854V206 US91854V2060 05/21/2024 Ratification of KPMG LLP as Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 29161.000000 0 FOR 29161.000000 FOR S000004446 Vacasa, Inc. 91854V206 US91854V2060 05/21/2024 Approval to Amend the Vacasa, Inc. 2021 Incentive Award Plan. COMPENSATION ISSUER 29161.000000 0 AGAINST 29161.000000 AGAINST S000004446 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Election of Class I Directors for a term that will expire at the 2027 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: James D. DeVries DIRECTOR ELECTIONS ISSUER 465830.000000 0 FOR 465830.000000 FOR S000004446 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Election of Class I Directors for a term that will expire at the 2027 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: Tracey R. Griffin DIRECTOR ELECTIONS ISSUER 465830.000000 0 WITHHOLD 465830.000000 AGAINST S000004446 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Election of Class I Directors for a term that will expire at the 2027 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: Benjamin Honig DIRECTOR ELECTIONS ISSUER 465830.000000 0 FOR 465830.000000 FOR S000004446 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Election of Class I Directors for a term that will expire at the 2027 Annual Meeting of Stockholders and until each of their successors has been duly elected and qualified: Lee J. Solomon DIRECTOR ELECTIONS ISSUER 465830.000000 0 FOR 465830.000000 FOR S000004446 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Advisory vote to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 465830.000000 0 FOR 465830.000000 FOR S000004446 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 465830.000000 0 ONE YEAR 465830.000000 FOR S000004446 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Approval of an amendment to the omnibus incentive plan to increase the number of shares of common stock authorized for issuance thereunder and extend the term COMPENSATION ISSUER 465830.000000 0 FOR 465830.000000 FOR S000004446 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Approval of an amendment to the articles of incorporation for the exculpation of officers CORPORATE GOVERNANCE ISSUER 465830.000000 0 FOR 465830.000000 FOR S000004446 ADT Inc. 00090Q103 US00090Q1031 05/22/2024 Ratification of appointment of independent registered public accounting firm AUDIT-RELATED ISSUER 465830.000000 0 FOR 465830.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Carla J. Bailo DIRECTOR ELECTIONS ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: John F. Ferraro DIRECTOR ELECTIONS ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Joan M. Hilson DIRECTOR ELECTIONS ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Jeffrey J. Jones II DIRECTOR ELECTIONS ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Eugene I. Lee, Jr. DIRECTOR ELECTIONS ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Shane M. O'Kelly DIRECTOR ELECTIONS ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Douglas A. Pertz DIRECTOR ELECTIONS ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Thomas W. Seboldt DIRECTOR ELECTIONS ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Gregory L. Smith DIRECTOR ELECTIONS ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: Sherice R. Torres DIRECTOR ELECTIONS ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Election of the eleven directors listed below: A. Brent Windom DIRECTOR ELECTIONS ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Approve, by advisory vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Advance Auto Parts, Inc. 00751Y106 US00751Y1064 05/22/2024 Amend our Restated Certificate of Incorporation to eliminate or limit the personal liability of officers to the extent permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 91700.000000 0 FOR 91700.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Jeffrey P. Bezos DIRECTOR ELECTIONS ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Andrew R. Jassy DIRECTOR ELECTIONS ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Keith B. Alexander DIRECTOR ELECTIONS ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Edith W. Cooper DIRECTOR ELECTIONS ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Jamie S. Gorelick DIRECTOR ELECTIONS ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Daniel P. Huttenlocher DIRECTOR ELECTIONS ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Andrew Y. Ng DIRECTOR ELECTIONS ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Indra K. Nooyi DIRECTOR ELECTIONS ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Jonathan J. Rubinstein DIRECTOR ELECTIONS ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Brad D. Smith DIRECTOR ELECTIONS ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Patricia Q. Stonesifer DIRECTOR ELECTIONS ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ELECTION OF DIRECTORS: Wendell P. Weeks DIRECTOR ELECTIONS ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS AUDIT-RELATED ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 8072237.000000 0 FOR 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE PUBLIC POLICY CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE THE FINANCIAL IMPACT OF POLICY POSITIONS CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING OTHER SOCIAL ISSUES SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT RESTRICTION ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS ENVIRONMENT OR CLIMATE SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING ENVIRONMENT OR CLIMATE SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A POLICY TO DISCLOSE DIRECTORS' POLITICAL AND CHARITABLE DONATIONS ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD COMMITTEE TO OVERSEE ARTIFICIAL INTELLIGENCE CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Amazon.com, Inc. 023135106 US0231351067 05/22/2024 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 8072237.000000 0 AGAINST 8072237.000000 FOR S000004446 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Election of directors: Michael Goodwin DIRECTOR ELECTIONS ISSUER 81992.000000 0 FOR 81992.000000 FOR S000004446 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Election of directors: William McNamara DIRECTOR ELECTIONS ISSUER 81992.000000 0 FOR 81992.000000 FOR S000004446 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Election of directors: Michael O'Sullivan DIRECTOR ELECTIONS ISSUER 81992.000000 0 FOR 81992.000000 FOR S000004446 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Election of directors: Jessica Rodriguez DIRECTOR ELECTIONS ISSUER 81992.000000 0 FOR 81992.000000 FOR S000004446 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Ratification of the appointment of Deloitte & Touche LLP as Burlington Stores, Inc.'s independent registered certified public accounting firm for the fiscal year ending February 1, 2025 AUDIT-RELATED ISSUER 81992.000000 0 FOR 81992.000000 FOR S000004446 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Approval, on a non-binding advisory basis, of the compensation of Burlington Stores, Inc.'s named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 81992.000000 0 FOR 81992.000000 FOR S000004446 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Approval of amendment to the Company's Amended and Restated Certificate of Incorporation providing for officer exculpation under Delaware law CORPORATE GOVERNANCE ISSUER 81992.000000 0 FOR 81992.000000 FOR S000004446 Burlington Stores, Inc. 122017106 US1220171060 05/22/2024 Approval of amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 81992.000000 0 FOR 81992.000000 FOR S000004446 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Election of three Class I Directors: Atul Bali DIRECTOR ELECTIONS ISSUER 231441.000000 0 FOR 231441.000000 FOR S000004446 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Election of three Class I Directors: Paul W. Finch, Jr. DIRECTOR ELECTIONS ISSUER 231441.000000 0 FOR 231441.000000 FOR S000004446 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Election of three Class I Directors: Randy L. Taylor DIRECTOR ELECTIONS ISSUER 231441.000000 0 FOR 231441.000000 FOR S000004446 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Advisory approval, on a non-binding basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 231441.000000 0 FOR 231441.000000 FOR S000004446 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Approval of the Everi Holdings Inc. Amended and Restated 2014 Equity Incentive Plan. COMPENSATION ISSUER 231441.000000 0 FOR 231441.000000 FOR S000004446 Everi Holdings Inc. 30034T103 US30034T1034 05/22/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 231441.000000 0 FOR 231441.000000 FOR S000004446 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/22/2024 Election of Directors: Ralph Alvarez DIRECTOR ELECTIONS ISSUER 111662.000000 0 FOR 111662.000000 FOR S000004446 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/22/2024 Election of Directors: Tricia Glynn DIRECTOR ELECTIONS ISSUER 111662.000000 0 FOR 111662.000000 FOR S000004446 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/22/2024 Election of Directors: Christopher Tomasso DIRECTOR ELECTIONS ISSUER 111662.000000 0 FOR 111662.000000 FOR S000004446 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/22/2024 To amend the Company's Amended and Restated Certificate of Incorporation to limit the liability of officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 111662.000000 0 FOR 111662.000000 FOR S000004446 First Watch Restaurant Group, Inc. 33748L101 US33748L1017 05/22/2024 Ratification of the appointment of PriceWaterhouseCoopers LLP ("PwC") as the independent registered public accounting firm of the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 111662.000000 0 FOR 111662.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Anthony Capuano DIRECTOR ELECTIONS ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Kareem Daniel DIRECTOR ELECTIONS ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Lloyd Dean DIRECTOR ELECTIONS ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Catherine Engelbert DIRECTOR ELECTIONS ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Margaret Georgiadis DIRECTOR ELECTIONS ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Michael Hsu DIRECTOR ELECTIONS ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Christopher Kempczinski DIRECTOR ELECTIONS ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: John Mulligan DIRECTOR ELECTIONS ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Jennifer Taubert DIRECTOR ELECTIONS ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Paul Walsh DIRECTOR ELECTIONS ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Amy Weaver DIRECTOR ELECTIONS ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Election of 12 Directors to serve until the Company's 2025 Annual Shareholders' Meeting and until their successors have been elected and qualified: Miles White DIRECTOR ELECTIONS ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Vote to Approve an Amendment to the Company's Restated Certificate of Incorporation to Limit Liability of Officers as Permitted by Law. CORPORATE GOVERNANCE ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Vote to Approve Amendments to the Company's Restated Certificate of Incorporation to Implement Miscellaneous Changes. CORPORATE GOVERNANCE ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote to Ratify the Appointment of Ernst & Young LLP as Independent Auditor for 2024. AUDIT-RELATED ISSUER 850754.000000 0 FOR 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote on Adoption of Antibiotics Policy. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 850754.000000 0 AGAINST 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote on Worldwide Switch to Cage-Free Eggs. OTHER SOCIAL ISSUES SECURITY HOLDER 850754.000000 0 AGAINST 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote on Poultry Welfare Disclosure. OTHER SOCIAL ISSUES SECURITY HOLDER 850754.000000 0 AGAINST 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote on Congruency Analysis on Human Rights. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 850754.000000 0 AGAINST 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory Vote on Corporate Giving Disclosure. OTHER SOCIAL ISSUES SECURITY HOLDER 850754.000000 0 AGAINST 850754.000000 FOR S000004446 McDonald's Corporation 580135101 US5801351017 05/22/2024 Advisory vote on Annual Report on Global Political Influence. OTHER SOCIAL ISSUES SECURITY HOLDER 850754.000000 0 AGAINST 850754.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Stacy Brown-Philpot DIRECTOR ELECTIONS ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: James L. Donald DIRECTOR ELECTIONS ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Kirsten A. Green DIRECTOR ELECTIONS ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Glenda G. McNeal DIRECTOR ELECTIONS ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Erik B. Nordstrom DIRECTOR ELECTIONS ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Peter E. Nordstrom DIRECTOR ELECTIONS ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Guy B. Persaud DIRECTOR ELECTIONS ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Eric D. Sprunk DIRECTOR ELECTIONS ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Amie Thuener O'Toole DIRECTOR ELECTIONS ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Bradley D. Tilden DIRECTOR ELECTIONS ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Mark J. Tritton DIRECTOR ELECTIONS ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Election of twelve directors to serve until the 2025 Annual Meeting of Shareholders and until their successors have been duly elected and qualified: Atticus N. Tysen DIRECTOR ELECTIONS ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Ratification of the appointment of Deloitte as the Company's Independent Registered Public Accounting Firm to serve for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Nordstrom, Inc. 655664100 US6556641008 05/22/2024 Advisory vote regarding the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 195298.000000 0 FOR 195298.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Michael Balmuth DIRECTOR ELECTIONS ISSUER 400316.000000 0 FOR 400316.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: K. Gunnar Bjorklund DIRECTOR ELECTIONS ISSUER 400316.000000 0 FOR 400316.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Michael J. Bush DIRECTOR ELECTIONS ISSUER 400316.000000 0 FOR 400316.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Edward G. Cannizzaro DIRECTOR ELECTIONS ISSUER 400316.000000 0 FOR 400316.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Sharon D. Garrett DIRECTOR ELECTIONS ISSUER 400316.000000 0 FOR 400316.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Michael J. Hartshorn DIRECTOR ELECTIONS ISSUER 400316.000000 0 FOR 400316.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Stephen D. Milligan DIRECTOR ELECTIONS ISSUER 400316.000000 0 FOR 400316.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Patricia H. Mueller DIRECTOR ELECTIONS ISSUER 400316.000000 0 FOR 400316.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: George P. Orban DIRECTOR ELECTIONS ISSUER 400316.000000 0 FOR 400316.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Barbara Rentler DIRECTOR ELECTIONS ISSUER 400316.000000 0 FOR 400316.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Election of 11 Directors: Doniel N. Sutton DIRECTOR ELECTIONS ISSUER 400316.000000 0 FOR 400316.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 Advisory vote to approve the resolution on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 400316.000000 0 FOR 400316.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 400316.000000 0 FOR 400316.000000 FOR S000004446 Ross Stores, Inc. 778296103 US7782961038 05/22/2024 To vote on a stockholder proposal regarding reporting on material value chain GHG emissions, if properly presented at the Annual Meeting. ENVIRONMENT OR CLIMATE SECURITY HOLDER 400316.000000 0 AGAINST 400316.000000 FOR S000004446 Solid Power, Inc. 83422N105 US83422N1054 05/22/2024 Election of three Class III Directors: Rainer Feurer DIRECTOR ELECTIONS ISSUER 515295.000000 109080.000000 FOR 515295.000000 FOR S000004446 Solid Power, Inc. 83422N105 US83422N1054 05/22/2024 Election of three Class III Directors: Susan Kreh DIRECTOR ELECTIONS ISSUER 515295.000000 109080.000000 FOR 515295.000000 FOR S000004446 Solid Power, Inc. 83422N105 US83422N1054 05/22/2024 Election of three Class III Directors: John Stephens DIRECTOR ELECTIONS ISSUER 515295.000000 109080.000000 FOR 515295.000000 FOR S000004446 Solid Power, Inc. 83422N105 US83422N1054 05/22/2024 Ratification of the appointment of Ernst & Young LLP as Solid Power, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 515295.000000 109080.000000 FOR 515295.000000 FOR S000004446 Solid Power, Inc. 83422N105 US83422N1054 05/22/2024 Approval, by a non-binding advisory vote, of the compensation of Solid Power Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 515295.000000 109080.000000 FOR 515295.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Edward R. Rosenfeld DIRECTOR ELECTIONS ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter A. Davis DIRECTOR ELECTIONS ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Al Ferrara DIRECTOR ELECTIONS ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Mitchell S. Klipper DIRECTOR ELECTIONS ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Maria Teresa Kumar DIRECTOR ELECTIONS ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Rose Peabody Lynch DIRECTOR ELECTIONS ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Peter Migliorini DIRECTOR ELECTIONS ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Arian Simone Reed DIRECTOR ELECTIONS ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Ravi Sachdev DIRECTOR ELECTIONS ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Robert Smith DIRECTOR ELECTIONS ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 To elect eleven directors to the Board of Directors: Amelia Newton Varela DIRECTOR ELECTIONS ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. SECTION 14A SAY-ON-PAY VOTES ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF STEVEN MADDEN, LTD. TO INCORPORATE NEW DELAWARE LAW PROVISIONS REGARDING OFFICER EXCULPATION AND TO INTEGRATE PRIOR AMENDMENTS. CORPORATE GOVERNANCE ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 Steven Madden, Ltd. 556269108 US5562691080 05/22/2024 TO APPROVE AMENDMENTS TO THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN. COMPENSATION ISSUER 115172.000000 0 FOR 115172.000000 FOR S000004446 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To elect the persons listed below to serve as directors of The Children's Place, Inc. for a one-year term and in each case until his or her successor is duly elected and qualified: Turki Saleh A. AlRajhi DIRECTOR ELECTIONS ISSUER 42137.000000 12800.000000 AGAINST 42137.000000 AGAINST S000004446 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To elect the persons listed below to serve as directors of The Children's Place, Inc. for a one-year term and in each case until his or her successor is duly elected and qualified: Hussan Arshad DIRECTOR ELECTIONS ISSUER 42137.000000 12800.000000 FOR 42137.000000 FOR S000004446 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To elect the persons listed below to serve as directors of The Children's Place, Inc. for a one-year term and in each case until his or her successor is duly elected and qualified: Douglas Edwards DIRECTOR ELECTIONS ISSUER 42137.000000 12800.000000 FOR 42137.000000 FOR S000004446 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To elect the persons listed below to serve as directors of The Children's Place, Inc. for a one-year term and in each case until his or her successor is duly elected and qualified: Jane Elfers DIRECTOR ELECTIONS ISSUER 42137.000000 12800.000000 FOR 42137.000000 FOR S000004446 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To elect the persons listed below to serve as directors of The Children's Place, Inc. for a one-year term and in each case until his or her successor is duly elected and qualified: Muhammad Asif Seemab DIRECTOR ELECTIONS ISSUER 42137.000000 12800.000000 AGAINST 42137.000000 AGAINST S000004446 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To elect the persons listed below to serve as directors of The Children's Place, Inc. for a one-year term and in each case until his or her successor is duly elected and qualified: Muhammad Umair DIRECTOR ELECTIONS ISSUER 42137.000000 12800.000000 FOR 42137.000000 FOR S000004446 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 42137.000000 12800.000000 FOR 42137.000000 FOR S000004446 The Children's Place, Inc. 168905107 US1689051076 05/22/2024 To approve, by non-binding vote, executive compensation as described in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 42137.000000 12800.000000 FOR 42137.000000 FOR S000004446 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Lisa A. Flavin DIRECTOR ELECTIONS ISSUER 79190.000000 0 FOR 79190.000000 FOR S000004446 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Brenda C. Freeman DIRECTOR ELECTIONS ISSUER 79190.000000 0 FOR 79190.000000 FOR S000004446 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Lori H. Greeley DIRECTOR ELECTIONS ISSUER 79190.000000 0 FOR 79190.000000 FOR S000004446 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Mahendra R. Gupta DIRECTOR ELECTIONS ISSUER 79190.000000 0 FOR 79190.000000 FOR S000004446 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Carla C. Hendra DIRECTOR ELECTIONS ISSUER 79190.000000 0 FOR 79190.000000 FOR S000004446 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Ward M. Klein DIRECTOR ELECTIONS ISSUER 79190.000000 0 FOR 79190.000000 FOR S000004446 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Steven W. Korn DIRECTOR ELECTIONS ISSUER 79190.000000 0 FOR 79190.000000 FOR S000004446 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Wenda Harris Millard DIRECTOR ELECTIONS ISSUER 79190.000000 0 FOR 79190.000000 FOR S000004446 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: John W. Schmidt DIRECTOR ELECTIONS ISSUER 79190.000000 0 FOR 79190.000000 FOR S000004446 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Diane M. Sullivan DIRECTOR ELECTIONS ISSUER 79190.000000 0 FOR 79190.000000 FOR S000004446 Caleres, Inc. 129500104 US1295001044 05/23/2024 Election of Directors: Bruce K. Thorn DIRECTOR ELECTIONS ISSUER 79190.000000 0 FOR 79190.000000 FOR S000004446 Caleres, Inc. 129500104 US1295001044 05/23/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accountants. AUDIT-RELATED ISSUER 79190.000000 0 FOR 79190.000000 FOR S000004446 Caleres, Inc. 129500104 US1295001044 05/23/2024 Approval, by non-binding advisory vote, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 79190.000000 0 FOR 79190.000000 FOR S000004446 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Blake L. Sartini DIRECTOR ELECTIONS ISSUER 64033.000000 0 FOR 64033.000000 FOR S000004446 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Andy H. Chien DIRECTOR ELECTIONS ISSUER 64033.000000 0 FOR 64033.000000 FOR S000004446 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Ann D. Dozier DIRECTOR ELECTIONS ISSUER 64033.000000 0 FOR 64033.000000 FOR S000004446 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Mark A. Lipparelli DIRECTOR ELECTIONS ISSUER 64033.000000 0 FOR 64033.000000 FOR S000004446 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Anthony A. Marnell III DIRECTOR ELECTIONS ISSUER 64033.000000 0 FOR 64033.000000 FOR S000004446 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To elect the following six director nominees to hold office until our next annual meeting of shareholders or until their successors have been elected and qualified: Terrence L. Wright DIRECTOR ELECTIONS ISSUER 64033.000000 0 FOR 64033.000000 FOR S000004446 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"); SECTION 14A SAY-ON-PAY VOTES ISSUER 64033.000000 0 FOR 64033.000000 FOR S000004446 Golden Entertainment, Inc. 381013101 US3810131017 05/23/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 64033.000000 0 FOR 64033.000000 FOR S000004446 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: Margot L. Carter DIRECTOR ELECTIONS ISSUER 34977.000000 0 FOR 34977.000000 FOR S000004446 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: David R. Meuse DIRECTOR ELECTIONS ISSUER 34977.000000 0 FOR 34977.000000 FOR S000004446 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Election of Directors to serve for three-year terms: Michael H. Thomas DIRECTOR ELECTIONS ISSUER 34977.000000 0 FOR 34977.000000 FOR S000004446 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 34977.000000 0 FOR 34977.000000 FOR S000004446 Installed Building Products, Inc. 45780R101 US45780R1014 05/23/2024 Approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 34977.000000 0 FOR 34977.000000 FOR S000004446 iRobot Corporation 462726100 US4627261005 05/23/2024 Elect one (1) Class I director (Eva Manolis), to serve for a three-year term: Eva Manolis DIRECTOR ELECTIONS ISSUER 128824.000000 0 FOR 128824.000000 FOR S000004446 iRobot Corporation 462726100 US4627261005 05/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. AUDIT-RELATED ISSUER 128824.000000 0 FOR 128824.000000 FOR S000004446 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our amended and restated certificate of incorporation ("Existing Certificate") to eliminate supermajority voting requirements. CORPORATE GOVERNANCE ISSUER 128824.000000 0 FOR 128824.000000 FOR S000004446 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our Existing Certificate to declassify the board of directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 128824.000000 0 FOR 128824.000000 FOR S000004446 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our Existing Certificate to eliminate the prohibition on stockholders' ability to call a special meeting. CORPORATE GOVERNANCE ISSUER 128824.000000 0 FOR 128824.000000 FOR S000004446 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve amendments to our Existing Certificate to limit the liability of certain officers in certain circumstances as permitted by recent amendments to the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 128824.000000 0 FOR 128824.000000 FOR S000004446 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve an amendment to the iRobot Corporation 2018 Stock Option and Incentive Plan, as amended (the "2018 Plan"), to increase the maximum number of shares reserved and issuable under the 2018 Plan. COMPENSATION ISSUER 128824.000000 0 FOR 128824.000000 FOR S000004446 iRobot Corporation 462726100 US4627261005 05/23/2024 Approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 128824.000000 0 FOR 128824.000000 FOR S000004446 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 Election of three Class III director nominees to serve until the 2027 Annual Meeting: Dorvin Donald Lively DIRECTOR ELECTIONS ISSUER 270136.000000 0 FOR 270136.000000 FOR S000004446 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 Election of three Class III director nominees to serve until the 2027 Annual Meeting: Atif Rafiq DIRECTOR ELECTIONS ISSUER 270136.000000 0 FOR 270136.000000 FOR S000004446 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 Election of three Class III director nominees to serve until the 2027 Annual Meeting: Jodi Taylor DIRECTOR ELECTIONS ISSUER 270136.000000 0 FOR 270136.000000 FOR S000004446 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 To ratify, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 270136.000000 0 FOR 270136.000000 FOR S000004446 Mister Car Wash, Inc. 60646V105 US60646V1052 05/23/2024 To approve, on an advisory basis, the compensation paid to the named executive officers of the Company. SECTION 14A SAY-ON-PAY VOTES ISSUER 270136.000000 0 FOR 270136.000000 FOR S000004446 Mohawk Industries, Inc. 608190104 US6081901042 05/23/2024 The election of three Directors for a term of three years and until their successors are elected and qualified: Bruce C. Bruckmann DIRECTOR ELECTIONS ISSUER 75186.000000 0 FOR 75186.000000 FOR S000004446 Mohawk Industries, Inc. 608190104 US6081901042 05/23/2024 The election of three Directors for a term of three years and until their successors are elected and qualified: Jerry W. Burris DIRECTOR ELECTIONS ISSUER 75186.000000 0 FOR 75186.000000 FOR S000004446 Mohawk Industries, Inc. 608190104 US6081901042 05/23/2024 The election of three Directors for a term of three years and until their successors are elected and qualified: John M. Engquist DIRECTOR ELECTIONS ISSUER 75186.000000 0 FOR 75186.000000 FOR S000004446 Mohawk Industries, Inc. 608190104 US6081901042 05/23/2024 The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 75186.000000 0 FOR 75186.000000 FOR S000004446 Mohawk Industries, Inc. 608190104 US6081901042 05/23/2024 Advisory vote to approve executive compensation, as disclosed in the Company's Proxy Statement for the 2024 Annual Meeting of Stockholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 75186.000000 0 FOR 75186.000000 FOR S000004446 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Dennis H. Chookaszian DIRECTOR ELECTIONS ISSUER 159183.000000 0 FOR 159183.000000 FOR S000004446 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Kenda B. Gonzales DIRECTOR ELECTIONS ISSUER 159183.000000 0 FOR 159183.000000 FOR S000004446 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Patrick W. Gross DIRECTOR ELECTIONS ISSUER 159183.000000 0 FOR 159183.000000 FOR S000004446 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: William D. Hansen DIRECTOR ELECTIONS ISSUER 159183.000000 0 FOR 159183.000000 FOR S000004446 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Gregory L. Jackson DIRECTOR ELECTIONS ISSUER 159183.000000 0 FOR 159183.000000 FOR S000004446 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Todd S. Nelson DIRECTOR ELECTIONS ISSUER 159183.000000 0 FOR 159183.000000 FOR S000004446 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Leslie T. Thornton DIRECTOR ELECTIONS ISSUER 159183.000000 0 FOR 159183.000000 FOR S000004446 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Election of Directors: Alan D. Wheat DIRECTOR ELECTIONS ISSUER 159183.000000 0 FOR 159183.000000 FOR S000004446 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Advisory Vote to approve executive compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 159183.000000 0 FOR 159183.000000 FOR S000004446 Perdoceo Education Corporation 71363P106 US71363P1066 05/23/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 159183.000000 0 FOR 159183.000000 FOR S000004446 Skechers U.S.A., Inc. 830566105 US8305661055 05/23/2024 Election of Directors: Robert Greenberg DIRECTOR ELECTIONS ISSUER 178793.000000 0 FOR 178793.000000 FOR S000004446 Skechers U.S.A., Inc. 830566105 US8305661055 05/23/2024 Election of Directors: Morton Erlich DIRECTOR ELECTIONS ISSUER 178793.000000 0 FOR 178793.000000 FOR S000004446 Skechers U.S.A., Inc. 830566105 US8305661055 05/23/2024 Stockholder proposal requesting our company to publicly disclose a timeline for meeting and disclosing our value chain emissions. ENVIRONMENT OR CLIMATE SECURITY HOLDER 178793.000000 0 AGAINST 178793.000000 FOR S000004446 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: James B. Archer DIRECTOR ELECTIONS ISSUER 164687.000000 0 FOR 164687.000000 FOR S000004446 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: John C. Dorman DIRECTOR ELECTIONS ISSUER 164687.000000 0 FOR 164687.000000 FOR S000004446 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Alex Hernandez DIRECTOR ELECTIONS ISSUER 164687.000000 0 FOR 164687.000000 FOR S000004446 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Martin Jimmerson DIRECTOR ELECTIONS ISSUER 164687.000000 0 FOR 164687.000000 FOR S000004446 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Linda Medler DIRECTOR ELECTIONS ISSUER 164687.000000 0 FOR 164687.000000 FOR S000004446 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Pamela H. Patenaude DIRECTOR ELECTIONS ISSUER 164687.000000 0 FOR 164687.000000 FOR S000004446 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Elect as directors the 7 nominees listed in the Proxy Statement to serve until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Stephen Robertson DIRECTOR ELECTIONS ISSUER 164687.000000 0 FOR 164687.000000 FOR S000004446 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 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 164687.000000 0 FOR 164687.000000 FOR S000004446 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Advisory Vote on Executive Compensation (Say on Pay). SECTION 14A SAY-ON-PAY VOTES ISSUER 164687.000000 0 FOR 164687.000000 FOR S000004446 Target Hospitality Corp. 87615L107 US87615L1070 05/23/2024 Advisory Vote regarding the frequency of the Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 164687.000000 0 ONE YEAR 164687.000000 FOR S000004446 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Peter Lane DIRECTOR ELECTIONS ISSUER 150819.000000 0 FOR 150819.000000 FOR S000004446 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: William H. Lyon DIRECTOR ELECTIONS ISSUER 150819.000000 0 FOR 150819.000000 FOR S000004446 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 150819.000000 0 FOR 150819.000000 FOR S000004446 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: David C. Merritt DIRECTOR ELECTIONS ISSUER 150819.000000 0 FOR 150819.000000 FOR S000004446 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Andrea Owen DIRECTOR ELECTIONS ISSUER 150819.000000 0 FOR 150819.000000 FOR S000004446 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Sheryl D. Palmer DIRECTOR ELECTIONS ISSUER 150819.000000 0 FOR 150819.000000 FOR S000004446 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Denise F. Warren DIRECTOR ELECTIONS ISSUER 150819.000000 0 FOR 150819.000000 FOR S000004446 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Christopher Yip DIRECTOR ELECTIONS ISSUER 150819.000000 0 FOR 150819.000000 FOR S000004446 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 150819.000000 0 FOR 150819.000000 FOR S000004446 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 150819.000000 0 FOR 150819.000000 FOR S000004446 ThredUp Inc. 88556E102 US88556E1029 05/23/2024 To elect two Class III directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Patricia Nakache DIRECTOR ELECTIONS ISSUER 336171.000000 0 FOR 336171.000000 FOR S000004446 ThredUp Inc. 88556E102 US88556E1029 05/23/2024 To elect two Class III directors to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Mandy Ginsberg DIRECTOR ELECTIONS ISSUER 336171.000000 0 FOR 336171.000000 FOR S000004446 ThredUp Inc. 88556E102 US88556E1029 05/23/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 336171.000000 0 FOR 336171.000000 FOR S000004446 ThredUp Inc. 88556E102 US88556E1029 05/23/2024 To approve an amendment to the ThredUp Inc. Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 336171.000000 0 FOR 336171.000000 FOR S000004446 Wingstop Inc. 974155103 US9741551033 05/23/2024 Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Kate S. Lavelle DIRECTOR ELECTIONS ISSUER 38825.000000 0 FOR 38825.000000 FOR S000004446 Wingstop Inc. 974155103 US9741551033 05/23/2024 Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Kilandigalu (Kay) M. Madati DIRECTOR ELECTIONS ISSUER 38825.000000 0 FOR 38825.000000 FOR S000004446 Wingstop Inc. 974155103 US9741551033 05/23/2024 Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders: Michael J. Skipworth DIRECTOR ELECTIONS ISSUER 38825.000000 0 FOR 38825.000000 FOR S000004446 Wingstop Inc. 974155103 US9741551033 05/23/2024 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 38825.000000 0 FOR 38825.000000 FOR S000004446 Wingstop Inc. 974155103 US9741551033 05/23/2024 Approve, on an advisory basis, the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 38825.000000 0 FOR 38825.000000 FOR S000004446 Wingstop Inc. 974155103 US9741551033 05/23/2024 Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of the Company's named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 38825.000000 0 ONE YEAR 38825.000000 FOR S000004446 Wingstop Inc. 974155103 US9741551033 05/23/2024 Approve the Wingstop Inc. 2024 Omnibus Incentive Plan; COMPENSATION ISSUER 38825.000000 0 FOR 38825.000000 FOR S000004446 Wingstop Inc. 974155103 US9741551033 05/23/2024 Vote on a stockholder proposal regarding greenhouse gas emissions reporting and goals, if properly presented at the Annual Meeting of Stockholders; and ENVIRONMENT OR CLIMATE SECURITY HOLDER 38825.000000 0 AGAINST 38825.000000 FOR S000004446 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Election of Directors: Matthew Guy-Hamilton DIRECTOR ELECTIONS ISSUER 135899.000000 0 FOR 135899.000000 FOR S000004446 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Election of Directors: Christopher Metz DIRECTOR ELECTIONS ISSUER 135899.000000 0 FOR 135899.000000 FOR S000004446 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 Election of Directors: David Powers DIRECTOR ELECTIONS ISSUER 135899.000000 0 FOR 135899.000000 FOR S000004446 Solo Brands, Inc. 83425V104 US83425V1044 05/24/2024 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 135899.000000 0 FOR 135899.000000 FOR S000004446 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Sandra Y. Campos DIRECTOR ELECTIONS ISSUER 134419.000000 0 FOR 134419.000000 FOR S000004446 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: James R. Chambers DIRECTOR ELECTIONS ISSUER 134419.000000 0 FOR 134419.000000 FOR S000004446 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Sebastian J. DiGrande DIRECTOR ELECTIONS ISSUER 134419.000000 0 FOR 134419.000000 FOR S000004446 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Cynthia T. Jamison DIRECTOR ELECTIONS ISSUER 134419.000000 0 FOR 134419.000000 FOR S000004446 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Christopher J. McCormick DIRECTOR ELECTIONS ISSUER 134419.000000 0 FOR 134419.000000 FOR S000004446 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Kimberley A. Newton DIRECTOR ELECTIONS ISSUER 134419.000000 0 FOR 134419.000000 FOR S000004446 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Wendy L. Schoppert DIRECTOR ELECTIONS ISSUER 134419.000000 0 FOR 134419.000000 FOR S000004446 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Maureen B. Short DIRECTOR ELECTIONS ISSUER 134419.000000 0 FOR 134419.000000 FOR S000004446 Big Lots, Inc. 089302103 US0893021032 05/29/2024 ELECTION OF DIRECTORS. The Board of Directors recommends a vote FOR the election of the nominees named below: Bruce K. Thorn DIRECTOR ELECTIONS ISSUER 134419.000000 0 FOR 134419.000000 FOR S000004446 Big Lots, Inc. 089302103 US0893021032 05/29/2024 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. The Board of Directors recommends a vote FOR the approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. SECTION 14A SAY-ON-PAY VOTES ISSUER 134419.000000 0 FOR 134419.000000 FOR S000004446 Big Lots, Inc. 089302103 US0893021032 05/29/2024 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2024. The Board of Directors recommends a vote FOR the ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 134419.000000 0 FOR 134419.000000 FOR S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Daniel Ninivaggi DIRECTOR ELECTIONS ISSUER 251404.000000 0 FOR 251404.000000 FOR S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Paul Camuti DIRECTOR ELECTIONS ISSUER 251404.000000 0 FOR 251404.000000 FOR S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Joachim Drees DIRECTOR ELECTIONS ISSUER 251404.000000 0 FOR 251404.000000 FOR S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Kevin Mahony DIRECTOR ELECTIONS ISSUER 251404.000000 0 FOR 251404.000000 FOR S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: D'aun Norman DIRECTOR ELECTIONS ISSUER 251404.000000 0 FOR 251404.000000 FOR S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Olivier Rabiller DIRECTOR ELECTIONS ISSUER 251404.000000 0 FOR 251404.000000 FOR S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Robert Shanks DIRECTOR ELECTIONS ISSUER 251404.000000 0 FOR 251404.000000 FOR S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Julia Steyn DIRECTOR ELECTIONS ISSUER 251404.000000 0 FOR 251404.000000 FOR S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The election to the Company's board of directors of the nine nominees named in the Proxy Statement: Steven Tesoriere DIRECTOR ELECTIONS ISSUER 251404.000000 0 AGAINST 251404.000000 AGAINST S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 251404.000000 0 FOR 251404.000000 FOR S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 251404.000000 0 FOR 251404.000000 FOR S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The approval of an amendment to the Company's Certificate of Incorporation to lower the stockholder vote required to remove directors and amend the by-laws of the Company, and to make other non-substantive amendments including to remove obsolete provisions and make conforming changes. CORPORATE GOVERNANCE ISSUER 251404.000000 0 FOR 251404.000000 FOR S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The approval of an amendment to the Company's Certificate of Incorporation to provide for officer exculpation to the extent permitted under Delaware law. CORPORATE GOVERNANCE ISSUER 251404.000000 0 FOR 251404.000000 FOR S000004446 Garrett Motion Inc. 366505105 US3665051054 05/29/2024 The approval of an amendment to the Company's Certificate of Incorporation to permit stockholders to call special meetings. CORPORATE GOVERNANCE ISSUER 251404.000000 0 FOR 251404.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Adriana Cisneros DIRECTOR ELECTIONS ISSUER 483726.000000 0 FOR 483726.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Diana Ferguson DIRECTOR ELECTIONS ISSUER 483726.000000 0 FOR 483726.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Julius Genachowski DIRECTOR ELECTIONS ISSUER 483726.000000 0 FOR 483726.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Prof. Noreena Hertz DIRECTOR ELECTIONS ISSUER 483726.000000 0 FOR 483726.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Ynon Kreiz DIRECTOR ELECTIONS ISSUER 483726.000000 0 FOR 483726.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Soren Laursen DIRECTOR ELECTIONS ISSUER 483726.000000 0 FOR 483726.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Roger Lynch DIRECTOR ELECTIONS ISSUER 483726.000000 0 FOR 483726.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Dominic Ng DIRECTOR ELECTIONS ISSUER 483726.000000 0 FOR 483726.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Dr. Judy Olian DIRECTOR ELECTIONS ISSUER 483726.000000 0 FOR 483726.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Dawn Ostroff DIRECTOR ELECTIONS ISSUER 483726.000000 0 FOR 483726.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 483726.000000 0 FOR 483726.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Advisory vote to approve named executive officer compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 483726.000000 0 FOR 483726.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Approval of the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. COMPENSATION ISSUER 483726.000000 0 FOR 483726.000000 FOR S000004446 Mattel, Inc. 577081102 US5770811025 05/29/2024 Stockholder proposal requesting additional disclosure regarding political contributions and expenditures. OTHER SOCIAL ISSUES SECURITY HOLDER 483726.000000 0 AGAINST 483726.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: John F. Brock DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: Richard D. Fain DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: Stephen R. Howe, Jr. DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: William L. Kimsey DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: Michael O. Leavitt DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: Jason T. Liberty DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: Amy McPherson DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: Maritza G. Montiel DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: Ann S. Moore DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: Eyal M. Ofer DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: Vagn O. Sorensen DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: Donald Thompson DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: Arne Alexander Wilhelmsen DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Election of Directors: Rebecca Yeung DIRECTOR ELECTIONS ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Advisory approval of the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Royal Caribbean Cruises Ltd. V7780T103 LR0008862868 05/29/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 293648.000000 0 FOR 293648.000000 FOR S000004446 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Laura Alber DIRECTOR ELECTIONS ISSUER 79872.000000 0 FOR 79872.000000 FOR S000004446 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Esi Eggleston Bracey DIRECTOR ELECTIONS ISSUER 79872.000000 0 FOR 79872.000000 FOR S000004446 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Andrew Campion DIRECTOR ELECTIONS ISSUER 79872.000000 0 FOR 79872.000000 FOR S000004446 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Scott Dahnke DIRECTOR ELECTIONS ISSUER 79872.000000 0 FOR 79872.000000 FOR S000004446 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Anne Finucane DIRECTOR ELECTIONS ISSUER 79872.000000 0 FOR 79872.000000 FOR S000004446 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: William Ready DIRECTOR ELECTIONS ISSUER 79872.000000 0 FOR 79872.000000 FOR S000004446 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Election of Directors: Frits van Paasschen DIRECTOR ELECTIONS ISSUER 79872.000000 0 FOR 79872.000000 FOR S000004446 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 An advisory vote to approve executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 79872.000000 0 FOR 79872.000000 FOR S000004446 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 An amendment to our certificate of incorporation to include an officer exculpation provision CORPORATE GOVERNANCE ISSUER 79872.000000 0 FOR 79872.000000 FOR S000004446 Williams-Sonoma, Inc. 969904101 US9699041011 05/29/2024 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2025 AUDIT-RELATED ISSUER 79872.000000 0 FOR 79872.000000 FOR S000004446 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To elect the six 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 140530.000000 0 FOR 140530.000000 FOR S000004446 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To elect the six 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: Donald L. House DIRECTOR ELECTIONS ISSUER 140530.000000 0 WITHHOLD 140530.000000 AGAINST S000004446 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To elect the six 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 140530.000000 0 WITHHOLD 140530.000000 AGAINST S000004446 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To elect the six 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: Michael A. Henning DIRECTOR ELECTIONS ISSUER 140530.000000 0 WITHHOLD 140530.000000 AGAINST S000004446 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To elect the six 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: Susan Ottmann DIRECTOR ELECTIONS ISSUER 140530.000000 0 FOR 140530.000000 FOR S000004446 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To elect the six 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: Roger Wemer DIRECTOR ELECTIONS ISSUER 140530.000000 0 FOR 140530.000000 FOR S000004446 Clarus Corporation 18270P109 US18270P1093 05/30/2024 To ratify the appointment of Deloitte & Touche LLP as Clarus Corporation's independent registered public accounting firm or the year ending December 31, 2024; and AUDIT-RELATED ISSUER 140530.000000 0 FOR 140530.000000 FOR S000004446 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Timothy P. Boyle DIRECTOR ELECTIONS ISSUER 59962.000000 0 FOR 59962.000000 FOR S000004446 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Stephen E. Babson DIRECTOR ELECTIONS ISSUER 59962.000000 0 FOR 59962.000000 FOR S000004446 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Andy D. Bryant DIRECTOR ELECTIONS ISSUER 59962.000000 0 FOR 59962.000000 FOR S000004446 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: John W. Culver DIRECTOR ELECTIONS ISSUER 59962.000000 0 FOR 59962.000000 FOR S000004446 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Charles D. Denson DIRECTOR ELECTIONS ISSUER 59962.000000 0 FOR 59962.000000 FOR S000004446 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Kevin Mansell DIRECTOR ELECTIONS ISSUER 59962.000000 0 FOR 59962.000000 FOR S000004446 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Ronald E. Nelson DIRECTOR ELECTIONS ISSUER 59962.000000 0 FOR 59962.000000 FOR S000004446 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Christiana Smith Shi DIRECTOR ELECTIONS ISSUER 59962.000000 0 FOR 59962.000000 FOR S000004446 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Sabrina L. Simmons DIRECTOR ELECTIONS ISSUER 59962.000000 0 FOR 59962.000000 FOR S000004446 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 Election of Directors: Malia H. Wasson DIRECTOR ELECTIONS ISSUER 59962.000000 0 FOR 59962.000000 FOR S000004446 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 59962.000000 0 FOR 59962.000000 FOR S000004446 Columbia Sportswear Company 198516106 US1985161066 05/30/2024 To approve, by non-binding vote, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 59962.000000 0 FOR 59962.000000 FOR S000004446 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Andrew B. Cohen DIRECTOR ELECTIONS ISSUER 267214.000000 0 FOR 267214.000000 FOR S000004446 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: William J. Davis DIRECTOR ELECTIONS ISSUER 267214.000000 0 FOR 267214.000000 FOR S000004446 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Pedro del Corro DIRECTOR ELECTIONS ISSUER 267214.000000 0 FOR 267214.000000 FOR S000004446 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Aristides de Macedo DIRECTOR ELECTIONS ISSUER 267214.000000 0 FOR 267214.000000 FOR S000004446 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Kenneth W. Freeman DIRECTOR ELECTIONS ISSUER 267214.000000 0 FOR 267214.000000 FOR S000004446 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Barbara Mair DIRECTOR ELECTIONS ISSUER 267214.000000 0 FOR 267214.000000 FOR S000004446 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: George Munoz DIRECTOR ELECTIONS ISSUER 267214.000000 0 FOR 267214.000000 FOR S000004446 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Dr. Judith Rodin DIRECTOR ELECTIONS ISSUER 267214.000000 0 FOR 267214.000000 FOR S000004446 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Eilif Serck-Hanssen DIRECTOR ELECTIONS ISSUER 267214.000000 0 FOR 267214.000000 FOR S000004446 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To elect ten (10) directors, each of whom shall hold office for a one year term until the 2025 Annual Meeting of Stockholders: Ian K. Snow DIRECTOR ELECTIONS ISSUER 267214.000000 0 FOR 267214.000000 FOR S000004446 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To approve, by advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 267214.000000 0 FOR 267214.000000 FOR S000004446 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To approve, by advisory vote, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 267214.000000 0 ONE YEAR 267214.000000 FOR S000004446 Laureate Education, Inc. 518613203 US5186132032 05/30/2024 To ratify the appointment of PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 267214.000000 0 FOR 267214.000000 FOR S000004446 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Frank J. Fertitta III DIRECTOR ELECTIONS ISSUER 82051.000000 0 FOR 82051.000000 FOR S000004446 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Lorenzo J. Fertitta DIRECTOR ELECTIONS ISSUER 82051.000000 0 FOR 82051.000000 FOR S000004446 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Robert A. Cashell, Jr. DIRECTOR ELECTIONS ISSUER 82051.000000 0 WITHHOLD 82051.000000 AGAINST S000004446 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: Robert E. Lewis DIRECTOR ELECTIONS ISSUER 82051.000000 0 FOR 82051.000000 FOR S000004446 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Election of 5 director nominees: James E. Nave, D.V.M. DIRECTOR ELECTIONS ISSUER 82051.000000 0 FOR 82051.000000 FOR S000004446 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 82051.000000 0 FOR 82051.000000 FOR S000004446 Red Rock Resorts, Inc. 75700L108 US75700L1089 05/30/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 82051.000000 0 FOR 82051.000000 FOR S000004446 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: John A. Cosentino, Jr. DIRECTOR ELECTIONS ISSUER 54180.000000 0 FOR 54180.000000 FOR S000004446 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Michael O. Fifer DIRECTOR ELECTIONS ISSUER 54180.000000 0 FOR 54180.000000 FOR S000004446 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Sandra S. Froman DIRECTOR ELECTIONS ISSUER 54180.000000 0 FOR 54180.000000 FOR S000004446 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Rebecca S. Halstead DIRECTOR ELECTIONS ISSUER 54180.000000 0 FOR 54180.000000 FOR S000004446 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Christopher J. Killoy DIRECTOR ELECTIONS ISSUER 54180.000000 0 FOR 54180.000000 FOR S000004446 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Terrence G. O'Connor DIRECTOR ELECTIONS ISSUER 54180.000000 0 FOR 54180.000000 FOR S000004446 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Amir P. Rosenthal DIRECTOR ELECTIONS ISSUER 54180.000000 0 FOR 54180.000000 FOR S000004446 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Ronald C. Whitaker DIRECTOR ELECTIONS ISSUER 54180.000000 0 FOR 54180.000000 FOR S000004446 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 Election of Directors: Phillip C. Widman DIRECTOR ELECTIONS ISSUER 54180.000000 0 FOR 54180.000000 FOR S000004446 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 The ratification of the appointment of RSM US LLP as the independent auditors of the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 54180.000000 0 FOR 54180.000000 FOR S000004446 Sturm, Ruger & Company, Inc. 864159108 US8641591081 05/30/2024 An advisory vote on the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 54180.000000 0 FOR 54180.000000 FOR S000004446 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: David Overton DIRECTOR ELECTIONS ISSUER 97829.000000 0 FOR 97829.000000 FOR S000004446 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Edie A. Ames DIRECTOR ELECTIONS ISSUER 97829.000000 0 FOR 97829.000000 FOR S000004446 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Alexander L. Cappello DIRECTOR ELECTIONS ISSUER 97829.000000 0 FOR 97829.000000 FOR S000004446 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Khanh Collins DIRECTOR ELECTIONS ISSUER 97829.000000 0 FOR 97829.000000 FOR S000004446 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Adam S. Gordon DIRECTOR ELECTIONS ISSUER 97829.000000 0 FOR 97829.000000 FOR S000004446 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Jerome I. Kransdorf DIRECTOR ELECTIONS ISSUER 97829.000000 0 FOR 97829.000000 FOR S000004446 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Janice L. Meyer DIRECTOR ELECTIONS ISSUER 97829.000000 0 FOR 97829.000000 FOR S000004446 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: Laurence B. Mindel DIRECTOR ELECTIONS ISSUER 97829.000000 0 FOR 97829.000000 FOR S000004446 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 Election of Directors: David B. Pittaway DIRECTOR ELECTIONS ISSUER 97829.000000 0 FOR 97829.000000 FOR S000004446 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 To approve and adopt the Restated Certificate of Incorporation of the Company to provide for the exculpation of officers as permitted by the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 97829.000000 0 FOR 97829.000000 FOR S000004446 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024, ending December 31, 2024. AUDIT-RELATED ISSUER 97829.000000 0 FOR 97829.000000 FOR S000004446 The Cheesecake Factory Incorporated 163072101 US1630721017 05/30/2024 To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. SECTION 14A SAY-ON-PAY VOTES ISSUER 97829.000000 0 FOR 97829.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Oliver G. Brewer III DIRECTOR ELECTIONS ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: John F. Lundgren DIRECTOR ELECTIONS ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Erik J Anderson DIRECTOR ELECTIONS ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Laura J. Flanagan DIRECTOR ELECTIONS ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Russell L. Fleischer DIRECTOR ELECTIONS ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Bavan M. Holloway DIRECTOR ELECTIONS ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Scott M. Marimow DIRECTOR ELECTIONS ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Adebayo O. Ogunlesi DIRECTOR ELECTIONS ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Varsha R. Rao DIRECTOR ELECTIONS ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Linda B. Segre DIRECTOR ELECTIONS ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: Anthony S. Thornley DIRECTOR ELECTIONS ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 Election of Directors: C. Matthew Turney DIRECTOR ELECTIONS ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 To ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Topgolf Callaway Brands Corp. 131193104 US1311931042 05/30/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 269753.000000 0 FOR 269753.000000 FOR S000004446 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Carlos Alberini DIRECTOR ELECTIONS ISSUER 89776.000000 0 FOR 89776.000000 FOR S000004446 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Thomas J. Barrack, Jr. DIRECTOR ELECTIONS ISSUER 89776.000000 0 FOR 89776.000000 FOR S000004446 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Anthony Chidoni DIRECTOR ELECTIONS ISSUER 89776.000000 0 FOR 89776.000000 FOR S000004446 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Paul Marciano DIRECTOR ELECTIONS ISSUER 89776.000000 0 FOR 89776.000000 FOR S000004446 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Elsa Michael DIRECTOR ELECTIONS ISSUER 89776.000000 0 FOR 89776.000000 FOR S000004446 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Deborah Weinswig DIRECTOR ELECTIONS ISSUER 89776.000000 0 FOR 89776.000000 FOR S000004446 Guess, Inc. 401617105 US4016171054 05/31/2024 To elect seven directors to serve until the Company's 2025 annual meeting of shareholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal: Alex Yemenidjian DIRECTOR ELECTIONS ISSUER 89776.000000 0 FOR 89776.000000 FOR S000004446 Guess, Inc. 401617105 US4016171054 05/31/2024 Advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 89776.000000 0 FOR 89776.000000 FOR S000004446 Guess, Inc. 401617105 US4016171054 05/31/2024 To ratify the appointment of the independent auditor for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 89776.000000 0 FOR 89776.000000 FOR S000004446 Guess, Inc. 401617105 US4016171054 05/31/2024 To approve an amendment and restatement of our 2004 Equity Incentive Plan (the "Plan"), including to increase by 3,890,000 shares the number of shares of common stock of the Company for issuance under the Plan. COMPENSATION ISSUER 89776.000000 0 FOR 89776.000000 FOR S000004446 Guess, Inc. 401617105 US4016171054 05/31/2024 To approve an amendment to our Restated Certificate of Incorporation to provide for officer exculpation and update indemnification and advancement provisions. CORPORATE GOVERNANCE ISSUER 89776.000000 0 FOR 89776.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Raul Alvarez DIRECTOR ELECTIONS ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: David H. Batchelder DIRECTOR ELECTIONS ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Laurie Z. Douglas DIRECTOR ELECTIONS ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Richard W. Dreiling DIRECTOR ELECTIONS ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Marvin R. Ellison DIRECTOR ELECTIONS ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Navdeep Gupta DIRECTOR ELECTIONS ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Brian C. Rogers DIRECTOR ELECTIONS ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Bertram L. Scott DIRECTOR ELECTIONS ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Lawrence Simkins DIRECTOR ELECTIONS ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Colleen Taylor DIRECTOR ELECTIONS ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Election of Directors: Mary Beth West DIRECTOR ELECTIONS ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Advisory vote to approve the Company's named executive officer compensation in fiscal 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Lowe's Companies, Inc. 548661107 US5486611073 05/31/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 691182.000000 0 FOR 691182.000000 FOR S000004446 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: David Maher DIRECTOR ELECTIONS ISSUER 59349.000000 0 FOR 59349.000000 FOR S000004446 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Yoon Soo (Gene) Yoon DIRECTOR ELECTIONS ISSUER 59349.000000 0 FOR 59349.000000 FOR S000004446 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Leanne Cunningham DIRECTOR ELECTIONS ISSUER 59349.000000 0 FOR 59349.000000 FOR S000004446 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Gregory Hewett DIRECTOR ELECTIONS ISSUER 59349.000000 0 FOR 59349.000000 FOR S000004446 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Ho Yeon (Aaron) Lee DIRECTOR ELECTIONS ISSUER 59349.000000 0 FOR 59349.000000 FOR S000004446 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Jan Singer DIRECTOR ELECTIONS ISSUER 59349.000000 0 FOR 59349.000000 FOR S000004446 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Steven Tishman DIRECTOR ELECTIONS ISSUER 59349.000000 0 FOR 59349.000000 FOR S000004446 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 Election of the following nominees for director: Keun Chang (Kevin) Yoon DIRECTOR ELECTIONS ISSUER 59349.000000 0 FOR 59349.000000 FOR S000004446 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 59349.000000 0 FOR 59349.000000 FOR S000004446 Acushnet Holdings Corp. 005098108 US0050981085 06/03/2024 To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 59349.000000 0 FOR 59349.000000 FOR S000004446 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Michael Osanloo DIRECTOR ELECTIONS ISSUER 185677.000000 0 FOR 185677.000000 FOR S000004446 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Ann Bordelon DIRECTOR ELECTIONS ISSUER 185677.000000 0 FOR 185677.000000 FOR S000004446 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Paulette Dodson DIRECTOR ELECTIONS ISSUER 185677.000000 0 FOR 185677.000000 FOR S000004446 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Noah Glass DIRECTOR ELECTIONS ISSUER 185677.000000 0 FOR 185677.000000 FOR S000004446 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Gerard J. Hart DIRECTOR ELECTIONS ISSUER 185677.000000 0 FOR 185677.000000 FOR S000004446 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Joshua A. Lutzker DIRECTOR ELECTIONS ISSUER 185677.000000 0 FOR 185677.000000 FOR S000004446 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Election of Directors: Michael A. Miles Jr. DIRECTOR ELECTIONS ISSUER 185677.000000 0 FOR 185677.000000 FOR S000004446 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 185677.000000 0 FOR 185677.000000 FOR S000004446 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Advisory Vote on Frequency of Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 185677.000000 0 ONE YEAR 185677.000000 FOR S000004446 Portillo's Inc. 73642K106 US73642K1060 06/03/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 185677.000000 0 FOR 185677.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Daniel J. Hirschfeld DIRECTOR ELECTIONS ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Dennis H. Nelson DIRECTOR ELECTIONS ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Thomas B. Heacock DIRECTOR ELECTIONS ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Kari G. Smith DIRECTOR ELECTIONS ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Hank M. Bounds DIRECTOR ELECTIONS ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Bill L. Fairfield DIRECTOR ELECTIONS ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Bruce L. Hoberman DIRECTOR ELECTIONS ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Michael E. Huss DIRECTOR ELECTIONS ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Shruti S. Joshi DIRECTOR ELECTIONS ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Angie J. Klein DIRECTOR ELECTIONS ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: John P. Peetz, III DIRECTOR ELECTIONS ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: Karen B. Rhoads DIRECTOR ELECTIONS ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Election of Directors: James E. Shada DIRECTOR ELECTIONS ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 The Buckle, Inc. 118440106 US1184401065 06/03/2024 Approve the Company's 2024 Director Restricted Stock Plan. COMPENSATION ISSUER 75045.000000 0 FOR 75045.000000 FOR S000004446 Udemy, Inc. 902685106 US9026851066 06/03/2024 Election of Directors: Eren Bali DIRECTOR ELECTIONS ISSUER 212528.000000 0 WITHHOLD 212528.000000 AGAINST S000004446 Udemy, Inc. 902685106 US9026851066 06/03/2024 Election of Directors: Lydia Paterson DIRECTOR ELECTIONS ISSUER 212528.000000 0 FOR 212528.000000 FOR S000004446 Udemy, Inc. 902685106 US9026851066 06/03/2024 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 212528.000000 0 FOR 212528.000000 FOR S000004446 Udemy, Inc. 902685106 US9026851066 06/03/2024 Ratification of the appointment of Deloitte & Touche LLP ("Deloitte") as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 212528.000000 0 FOR 212528.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. Fogel DIRECTOR ELECTIONS ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-Weir DIRECTOR ELECTIONS ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Kelly Grier DIRECTOR ELECTIONS ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Wei Hopeman DIRECTOR ELECTIONS ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr. DIRECTOR ELECTIONS ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. Noski DIRECTOR ELECTIONS ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Larry Quinlan DIRECTOR ELECTIONS ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. Read DIRECTOR ELECTIONS ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. Rothman DIRECTOR ELECTIONS ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit Singh DIRECTOR ELECTIONS ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Lynn Vojvodich Radakovich DIRECTOR ELECTIONS ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 To elect twelve directors to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. Wittman DIRECTOR ELECTIONS ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 Advisory vote to approve 2023 executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 42649.000000 0 FOR 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 Stockholder proposal requesting a non-binding stockholder vote to amend the Company's clawback policy. COMPENSATION SECURITY HOLDER 42649.000000 0 AGAINST 42649.000000 FOR S000004446 Booking Holdings Inc. 09857L108 US09857L1089 06/04/2024 Stockholder proposal requesting a non-binding stockholder vote regarding reproductive rights and data privacy. OTHER SOCIAL ISSUES SECURITY HOLDER 42649.000000 0 AGAINST 42649.000000 FOR S000004446 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Ronald L. Frasch DIRECTOR ELECTIONS ISSUER 82229.000000 0 FOR 82229.000000 FOR S000004446 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Andrew Rees DIRECTOR ELECTIONS ISSUER 82229.000000 0 FOR 82229.000000 FOR S000004446 Crocs, Inc. 227046109 US2270461096 06/04/2024 Election of Directors: Charisse Ford Hughes DIRECTOR ELECTIONS ISSUER 82229.000000 0 FOR 82229.000000 FOR S000004446 Crocs, Inc. 227046109 US2270461096 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 82229.000000 0 FOR 82229.000000 FOR S000004446 Crocs, Inc. 227046109 US2270461096 06/04/2024 An advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 82229.000000 0 FOR 82229.000000 FOR S000004446 European Wax Center, Inc. 29882P106 US29882P1066 06/04/2024 Election of the two director nominees named in the proxy statement as set forth below: David Berg DIRECTOR ELECTIONS ISSUER 133419.000000 0 FOR 133419.000000 FOR S000004446 European Wax Center, Inc. 29882P106 US29882P1066 06/04/2024 Election of the two director nominees named in the proxy statement as set forth below: Andrew Crawford DIRECTOR ELECTIONS ISSUER 133419.000000 0 FOR 133419.000000 FOR S000004446 European Wax Center, Inc. 29882P106 US29882P1066 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm. AUDIT-RELATED ISSUER 133419.000000 0 FOR 133419.000000 FOR S000004446 Funko, Inc. 361008105 US3610081057 06/04/2024 Election of Directors: Charles Denson DIRECTOR ELECTIONS ISSUER 151139.000000 0 FOR 151139.000000 FOR S000004446 Funko, Inc. 361008105 US3610081057 06/04/2024 Election of Directors: Michael Kerns DIRECTOR ELECTIONS ISSUER 151139.000000 0 FOR 151139.000000 FOR S000004446 Funko, Inc. 361008105 US3610081057 06/04/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 151139.000000 0 FOR 151139.000000 FOR S000004446 Funko, Inc. 361008105 US3610081057 06/04/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 151139.000000 0 FOR 151139.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Mary T. Barra DIRECTOR ELECTIONS ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Wesley G. Bush DIRECTOR ELECTIONS ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Joanne C. Crevoiserat DIRECTOR ELECTIONS ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Linda R. Gooden DIRECTOR ELECTIONS ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Joseph Jimenez DIRECTOR ELECTIONS ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Jonathan McNeill DIRECTOR ELECTIONS ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Judith A. Miscik DIRECTOR ELECTIONS ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Patricia F. Russo DIRECTOR ELECTIONS ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Thomas M. Schoewe DIRECTOR ELECTIONS ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Mark A. Tatum DIRECTOR ELECTIONS ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Jan E. Tighe DIRECTOR ELECTIONS ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Election of Directors: Devin N. Wenig DIRECTOR ELECTIONS ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2024 AUDIT-RELATED ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Advisory Approval of Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1624693.000000 0 FOR 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Shareholder Proposal Requesting a Report on the Use of Child Labor in Connection with the Company's EV Supply Chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1624693.000000 0 AGAINST 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Shareholder Proposal to Eliminate EV Targets from Incentive Compensation Programs ENVIRONMENT OR CLIMATE SECURITY HOLDER 1624693.000000 0 AGAINST 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Shareholder Proposal Requesting a Report on the Company's Use of Deep-Sea Mined Minerals in its Production and Supply Chains ENVIRONMENT OR CLIMATE SECURITY HOLDER 1624693.000000 0 AGAINST 1624693.000000 FOR S000004446 General Motors Company 37045V100 US37045V1008 06/04/2024 Shareholder Proposal Requesting a Report on Sustainability Risk in the Company's Supply Chain CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 1624693.000000 0 AGAINST 1624693.000000 FOR S000004446 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Nicholas Woodman DIRECTOR ELECTIONS ISSUER 580361.000000 0 FOR 580361.000000 FOR S000004446 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Tyrone Ahmad-Taylor DIRECTOR ELECTIONS ISSUER 580361.000000 0 FOR 580361.000000 FOR S000004446 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Kenneth Goldman DIRECTOR ELECTIONS ISSUER 580361.000000 0 FOR 580361.000000 FOR S000004446 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Peter Gotcher DIRECTOR ELECTIONS ISSUER 580361.000000 0 FOR 580361.000000 FOR S000004446 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Shaz Kahng DIRECTOR ELECTIONS ISSUER 580361.000000 0 FOR 580361.000000 FOR S000004446 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Alexander Lurie DIRECTOR ELECTIONS ISSUER 580361.000000 0 FOR 580361.000000 FOR S000004446 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Election of Directors: Susan Lyne DIRECTOR ELECTIONS ISSUER 580361.000000 0 FOR 580361.000000 FOR S000004446 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 580361.000000 0 FOR 580361.000000 FOR S000004446 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Approval of the non-binding, advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 580361.000000 0 FOR 580361.000000 FOR S000004446 GoPro, Inc. 38268T103 US38268T1034 06/04/2024 Approval of the amendment of our Restated Certificate of Incorporation to allow for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 580361.000000 0 FOR 580361.000000 FOR S000004446 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2024 Election of Class B Directors: Mark D. Ein DIRECTOR ELECTIONS ISSUER 159488.000000 0 FOR 159488.000000 FOR S000004446 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2024 Election of Class B Directors: Pamela O. Kaufman DIRECTOR ELECTIONS ISSUER 159488.000000 0 FOR 159488.000000 FOR S000004446 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2024 Election of Class B Directors: Sven-Olof Lindblad DIRECTOR ELECTIONS ISSUER 159488.000000 0 FOR 159488.000000 FOR S000004446 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2024 The approval, on an advisory basis, of the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 159488.000000 0 FOR 159488.000000 FOR S000004446 Lindblad Expeditions Holdings, Inc. 535219109 US5352191093 06/04/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered certified public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 159488.000000 0 FOR 159488.000000 FOR S000004446 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Turqi Alnowaiser DIRECTOR ELECTIONS ISSUER 29132.000000 1425800.000000 FOR 29132.000000 FOR S000004446 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Lisa M. Lambert DIRECTOR ELECTIONS ISSUER 29132.000000 1425800.000000 FOR 29132.000000 FOR S000004446 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Andrew Liveris DIRECTOR ELECTIONS ISSUER 29132.000000 1425800.000000 FOR 29132.000000 FOR S000004446 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Sherif Marakby DIRECTOR ELECTIONS ISSUER 29132.000000 1425800.000000 FOR 29132.000000 FOR S000004446 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Nichelle Maynard-Elliott DIRECTOR ELECTIONS ISSUER 29132.000000 1425800.000000 FOR 29132.000000 FOR S000004446 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Chabi Nouri DIRECTOR ELECTIONS ISSUER 29132.000000 1425800.000000 FOR 29132.000000 FOR S000004446 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Peter Rawlinson DIRECTOR ELECTIONS ISSUER 29132.000000 1425800.000000 FOR 29132.000000 FOR S000004446 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Ori Winitzer DIRECTOR ELECTIONS ISSUER 29132.000000 1425800.000000 FOR 29132.000000 FOR S000004446 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 Election of directors: Janet S. Wong DIRECTOR ELECTIONS ISSUER 29132.000000 1425800.000000 FOR 29132.000000 FOR S000004446 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 29132.000000 1425800.000000 FOR 29132.000000 FOR S000004446 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 To approve, on an advisory basis, the compensation for our named executive officers as disclosed in our Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 29132.000000 1425800.000000 FOR 29132.000000 FOR S000004446 Lucid Group, Inc. 549498103 US5494981039 06/04/2024 To approve the amendment and restatement of the Lucid Group, Inc. Second Amended and Restated 2021 Stock Incentive Plan COMPENSATION ISSUER 29132.000000 1425800.000000 FOR 29132.000000 FOR S000004446 PENN Entertainment, Inc. 707569109 US7075691094 06/04/2024 Election of three Class I directors to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve: David Handler DIRECTOR ELECTIONS ISSUER 235717.000000 0 FOR 235717.000000 FOR S000004446 PENN Entertainment, Inc. 707569109 US7075691094 06/04/2024 Election of three Class I directors to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve: Vimla Black-Gupta DIRECTOR ELECTIONS ISSUER 235717.000000 0 FOR 235717.000000 FOR S000004446 PENN Entertainment, Inc. 707569109 US7075691094 06/04/2024 Election of three Class I directors to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve: Anuj Dhanda DIRECTOR ELECTIONS ISSUER 235717.000000 0 FOR 235717.000000 FOR S000004446 PENN Entertainment, Inc. 707569109 US7075691094 06/04/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 235717.000000 0 FOR 235717.000000 FOR S000004446 PENN Entertainment, Inc. 707569109 US7075691094 06/04/2024 Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 235717.000000 0 FOR 235717.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2024 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Mary Conlin DIRECTOR ELECTIONS ISSUER 10526.000000 0 WITHHOLD 10526.000000 AGAINST S000004446 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2024 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Carl Daikeler DIRECTOR ELECTIONS ISSUER 10526.000000 0 FOR 10526.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2024 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Kristin Frank DIRECTOR ELECTIONS ISSUER 10526.000000 0 WITHHOLD 10526.000000 AGAINST S000004446 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2024 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Mark Goldston DIRECTOR ELECTIONS ISSUER 10526.000000 0 FOR 10526.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2024 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Michael Heller DIRECTOR ELECTIONS ISSUER 10526.000000 0 FOR 10526.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2024 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Ann Lundy DIRECTOR ELECTIONS ISSUER 10526.000000 0 FOR 10526.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2024 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Kevin Mayer DIRECTOR ELECTIONS ISSUER 10526.000000 0 FOR 10526.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2024 Election of nine nominees named in the proxy statement to serve on the Board of Directors: John Salter DIRECTOR ELECTIONS ISSUER 10526.000000 0 FOR 10526.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2024 Election of nine nominees named in the proxy statement to serve on the Board of Directors: Ben Van de Bunt DIRECTOR ELECTIONS ISSUER 10526.000000 0 WITHHOLD 10526.000000 AGAINST S000004446 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 10526.000000 0 FOR 10526.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2024 Advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 10526.000000 0 FOR 10526.000000 FOR S000004446 The Beachbody Company, Inc. 073463309 US0734633094 06/04/2024 Approval of the First Amendment to The Beachbody Company, Inc. 2021 Incentive Award Plan. COMPENSATION ISSUER 10526.000000 0 AGAINST 10526.000000 AGAINST S000004446 The TJX Companies, Inc. 872540109 US8725401090 06/04/2024 Election of Directors: Jose B. Alvarez DIRECTOR ELECTIONS ISSUER 1340311.000000 0 FOR 1340311.000000 FOR S000004446 The TJX Companies, Inc. 872540109 US8725401090 06/04/2024 Election of Directors: Alan M. Bennett DIRECTOR ELECTIONS ISSUER 1340311.000000 0 FOR 1340311.000000 FOR S000004446 The TJX Companies, Inc. 872540109 US8725401090 06/04/2024 Election of Directors: Rosemary T. Berkery DIRECTOR ELECTIONS ISSUER 1340311.000000 0 FOR 1340311.000000 FOR S000004446 The TJX Companies, Inc. 872540109 US8725401090 06/04/2024 Election of Directors: David T. Ching DIRECTOR ELECTIONS ISSUER 1340311.000000 0 FOR 1340311.000000 FOR S000004446 The TJX Companies, Inc. 872540109 US8725401090 06/04/2024 Election of Directors: C. Kim Goodwin DIRECTOR ELECTIONS ISSUER 1340311.000000 0 FOR 1340311.000000 FOR S000004446 The TJX Companies, Inc. 872540109 US8725401090 06/04/2024 Election of Directors: Ernie Herrman DIRECTOR ELECTIONS ISSUER 1340311.000000 0 FOR 1340311.000000 FOR S000004446 The TJX Companies, Inc. 872540109 US8725401090 06/04/2024 Election of Directors: Amy B. Lane DIRECTOR ELECTIONS ISSUER 1340311.000000 0 FOR 1340311.000000 FOR S000004446 The TJX Companies, Inc. 872540109 US8725401090 06/04/2024 Election of Directors: Carol Meyrowitz DIRECTOR ELECTIONS ISSUER 1340311.000000 0 FOR 1340311.000000 FOR S000004446 The TJX Companies, Inc. 872540109 US8725401090 06/04/2024 Election of Directors: Jackwyn L. Nemerov DIRECTOR ELECTIONS ISSUER 1340311.000000 0 FOR 1340311.000000 FOR S000004446 The TJX Companies, Inc. 872540109 US8725401090 06/04/2024 Election of Directors: Charles F. Wagner, Jr. DIRECTOR ELECTIONS ISSUER 1340311.000000 0 FOR 1340311.000000 FOR S000004446 The TJX Companies, Inc. 872540109 US8725401090 06/04/2024 Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2025 AUDIT-RELATED ISSUER 1340311.000000 0 FOR 1340311.000000 FOR S000004446 The TJX Companies, Inc. 872540109 US8725401090 06/04/2024 Advisory approval of TJX's executive compensation (the say-on-pay vote) SECTION 14A SAY-ON-PAY VOTES ISSUER 1340311.000000 0 FOR 1340311.000000 FOR S000004446 The TJX Companies, Inc. 872540109 US8725401090 06/04/2024 Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 1340311.000000 0 AGAINST 1340311.000000 FOR S000004446 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Jeffrey Brown DIRECTOR ELECTIONS ISSUER 98842.000000 0 FOR 98842.000000 FOR S000004446 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Mitchell Fadel DIRECTOR ELECTIONS ISSUER 98842.000000 0 FOR 98842.000000 FOR S000004446 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Molly Langenstein DIRECTOR ELECTIONS ISSUER 98842.000000 0 FOR 98842.000000 FOR S000004446 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Harold Lewis DIRECTOR ELECTIONS ISSUER 98842.000000 0 FOR 98842.000000 FOR S000004446 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Glenn Marino DIRECTOR ELECTIONS ISSUER 98842.000000 0 FOR 98842.000000 FOR S000004446 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To elect or re-elect the directors nominated by the Board of Directors: Carol McFate DIRECTOR ELECTIONS ISSUER 98842.000000 0 FOR 98842.000000 FOR S000004446 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 98842.000000 0 FOR 98842.000000 FOR S000004446 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To approve, by non-binding vote, compensation of the named executive officers for the year ended December 31, 2023 SECTION 14A SAY-ON-PAY VOTES ISSUER 98842.000000 0 FOR 98842.000000 FOR S000004446 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To approve an amendment the Upbound Group, Inc. Certificate of Incorporation (the "Certificate of Incorporation") to limit the liability of certain officers as permitted by Delaware law CORPORATE GOVERNANCE ISSUER 98842.000000 0 FOR 98842.000000 FOR S000004446 Upbound Group, Inc. 76009N100 US76009N1000 06/04/2024 To approve other miscellaneous amendments to the Certificate of Incorporation to provide that the Board committees may be established by the Board of Directors by a majority of the quorum, to remove the indemnification provisions, to remove references to the Series A Preferred Stock, and to correct a typo CORPORATE GOVERNANCE ISSUER 98842.000000 0 FOR 98842.000000 FOR S000004446 Airbnb, Inc. 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Brian Chesky DIRECTOR ELECTIONS ISSUER 513435.000000 0 FOR 513435.000000 FOR S000004446 Airbnb, Inc. 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Angela Ahrendts DIRECTOR ELECTIONS ISSUER 513435.000000 0 WITHHOLD 513435.000000 AGAINST S000004446 Airbnb, Inc. 009066101 US0090661010 06/05/2024 To elect Brian Chesky, Angela Ahrendts and Kenneth Chenault as Class I Directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors are duly elected and qualified: Kenneth Chenault DIRECTOR ELECTIONS ISSUER 513435.000000 0 FOR 513435.000000 FOR S000004446 Airbnb, Inc. 009066101 US0090661010 06/05/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 513435.000000 0 FOR 513435.000000 FOR S000004446 Airbnb, Inc. 009066101 US0090661010 06/05/2024 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 513435.000000 0 FOR 513435.000000 FOR S000004446 Airbnb, Inc. 009066101 US0090661010 06/05/2024 To approve the amendment and restatement of our Restated Certificate of Incorporation to provide for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 513435.000000 0 FOR 513435.000000 FOR S000004446 Airbnb, Inc. 009066101 US0090661010 06/05/2024 Stockholder proposal regarding political disclosure, if properly presented at the Annual Meeting. OTHER SOCIAL ISSUES SECURITY HOLDER 513435.000000 0 AGAINST 513435.000000 FOR S000004446 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 Election of four Class II directors each for a term of three years: Julie Atkinson DIRECTOR ELECTIONS ISSUER 80057.000000 0 FOR 80057.000000 FOR S000004446 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 Election of four Class II directors each for a term of three years: Jordan Hitch DIRECTOR ELECTIONS ISSUER 80057.000000 0 FOR 80057.000000 FOR S000004446 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 Election of four Class II directors each for a term of three years: Laurel J. Richie DIRECTOR ELECTIONS ISSUER 80057.000000 0 FOR 80057.000000 FOR S000004446 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 Election of four Class II directors each for a term of three years: Mary Ann Tocio DIRECTOR ELECTIONS ISSUER 80057.000000 0 FOR 80057.000000 FOR S000004446 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 To approve, on an advisory basis, the 2023 compensation paid by the Company to its Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 80057.000000 0 FOR 80057.000000 FOR S000004446 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 80057.000000 0 FOR 80057.000000 FOR S000004446 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 To approve an amendment to the Company's Certificate of Incorporation to declassify the Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 80057.000000 0 FOR 80057.000000 FOR S000004446 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 To approve an amendment to the Company's Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 80057.000000 0 FOR 80057.000000 FOR S000004446 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 To approve an amendment to the Company's Certificate of Incorporation to add a federal forum selection provision and update and clarify the Delaware forum selection provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 80057.000000 0 FOR 80057.000000 FOR S000004446 Bright Horizons Family Solutions, Inc. 109194100 US1091941005 06/05/2024 To approve miscellaneous amendments to the Company's Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 80057.000000 0 FOR 80057.000000 FOR S000004446 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Marne Levine DIRECTOR ELECTIONS ISSUER 288802.000000 0 FOR 288802.000000 FOR S000004446 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Paul LeBlanc DIRECTOR ELECTIONS ISSUER 288802.000000 0 FOR 288802.000000 FOR S000004446 Chegg, Inc. 163092109 US1630921096 06/05/2024 Election of three Class II directors: Richard Sarnoff DIRECTOR ELECTIONS ISSUER 288802.000000 0 FOR 288802.000000 FOR S000004446 Chegg, Inc. 163092109 US1630921096 06/05/2024 To approve, on a non-binding advisory basis, the compensation of our named executive officers for the year ended December 31, 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 288802.000000 0 FOR 288802.000000 FOR S000004446 Chegg, Inc. 163092109 US1630921096 06/05/2024 To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 288802.000000 0 ONE YEAR 288802.000000 FOR S000004446 Chegg, Inc. 163092109 US1630921096 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 288802.000000 0 FOR 288802.000000 FOR S000004446 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: A.G. Lafley DIRECTOR ELECTIONS ISSUER 383348.000000 0 FOR 383348.000000 FOR S000004446 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: Jeffrey Wilke DIRECTOR ELECTIONS ISSUER 383348.000000 0 FOR 383348.000000 FOR S000004446 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Election of Directors: J. Martin Willhite DIRECTOR ELECTIONS ISSUER 383348.000000 0 WITHHOLD 383348.000000 AGAINST S000004446 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 383348.000000 0 FOR 383348.000000 FOR S000004446 FIGS, Inc. 30260D103 US30260D1037 06/05/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 383348.000000 0 FOR 383348.000000 FOR S000004446 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Jamie R. Odell DIRECTOR ELECTIONS ISSUER 120297.000000 0 FOR 120297.000000 FOR S000004446 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Matthew R. Wilson DIRECTOR ELECTIONS ISSUER 120297.000000 0 FOR 120297.000000 FOR S000004446 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Antonia Korsanos DIRECTOR ELECTIONS ISSUER 120297.000000 0 FOR 120297.000000 FOR S000004446 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Michael Marchetti DIRECTOR ELECTIONS ISSUER 120297.000000 0 FOR 120297.000000 FOR S000004446 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Hamish R. McLennan DIRECTOR ELECTIONS ISSUER 120297.000000 0 FOR 120297.000000 FOR S000004446 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Stephen Morro DIRECTOR ELECTIONS ISSUER 120297.000000 0 FOR 120297.000000 FOR S000004446 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Virginia E. Shanks DIRECTOR ELECTIONS ISSUER 120297.000000 0 FOR 120297.000000 FOR S000004446 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Timothy Throsby DIRECTOR ELECTIONS ISSUER 120297.000000 0 FOR 120297.000000 FOR S000004446 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To elect nine members of the Board of Directors to serve for the ensuing year and until their respective successors are duly elected and qualified: Kneeland C. Youngblood DIRECTOR ELECTIONS ISSUER 120297.000000 0 FOR 120297.000000 FOR S000004446 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 120297.000000 0 FOR 120297.000000 FOR S000004446 Light & Wonder, Inc. 80874P109 US80874P1093 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 120297.000000 0 FOR 120297.000000 FOR S000004446 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Elect the three Class I directors named in the proxy statement, each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders: Jun Hong Heng DIRECTOR ELECTIONS ISSUER 273630.000000 605500.000000 WITHHOLD 273630.000000 AGAINST S000004446 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Elect the three Class I directors named in the proxy statement, each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders: Shaun Maguire, Ph.D. DIRECTOR ELECTIONS ISSUER 273630.000000 605500.000000 FOR 273630.000000 FOR S000004446 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Elect the three Class I directors named in the proxy statement, each to serve a three-year term expiring at the 2027 Annual Meeting of Stockholders: Katharine A. Martin DIRECTOR ELECTIONS ISSUER 273630.000000 605500.000000 WITHHOLD 273630.000000 AGAINST S000004446 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Luminar Technologies, Inc. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 273630.000000 605500.000000 FOR 273630.000000 FOR S000004446 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Approve, on an advisory (non-binding) basis, the compensation of Luminar Technologies, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 273630.000000 605500.000000 FOR 273630.000000 FOR S000004446 Luminar Technologies, Inc. 550424105 US5504241051 06/05/2024 Amend and restate the Luminar Technologies, Inc. 2020 Equity Incentive Plan to increase the authorized share reserve. COMPENSATION ISSUER 273630.000000 605500.000000 AGAINST 273630.000000 AGAINST S000004446 MercadoLibre, Inc. 58733R102 US58733R1023 06/05/2024 Election of Directors: Nicolas Galperin DIRECTOR ELECTIONS ISSUER 46560.000000 0 FOR 46560.000000 FOR S000004446 MercadoLibre, Inc. 58733R102 US58733R1023 06/05/2024 Election of Directors: Henrique Dubugras DIRECTOR ELECTIONS ISSUER 46560.000000 0 FOR 46560.000000 FOR S000004446 MercadoLibre, Inc. 58733R102 US58733R1023 06/05/2024 Election of Directors: Richard Sanders DIRECTOR ELECTIONS ISSUER 46560.000000 0 FOR 46560.000000 FOR S000004446 MercadoLibre, Inc. 58733R102 US58733R1023 06/05/2024 To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 46560.000000 0 FOR 46560.000000 FOR S000004446 MercadoLibre, Inc. 58733R102 US58733R1023 06/05/2024 To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 46560.000000 0 FOR 46560.000000 FOR S000004446 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Marc Magliacano DIRECTOR ELECTIONS ISSUER 203772.000000 0 FOR 203772.000000 FOR S000004446 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Walter F. McLallen DIRECTOR ELECTIONS ISSUER 203772.000000 0 WITHHOLD 203772.000000 AGAINST S000004446 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Election of Class B Directors: Jeffrey E. Stiefler DIRECTOR ELECTIONS ISSUER 203772.000000 0 WITHHOLD 203772.000000 AGAINST S000004446 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 203772.000000 0 FOR 203772.000000 FOR S000004446 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Approval, by non-binding advisory vote, of the frequency of future advisory votes to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 203772.000000 0 ONE YEAR 203772.000000 FOR S000004446 OneSpaWorld Holdings Limited P73684113 BSP736841136 06/05/2024 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 203772.000000 0 FOR 203772.000000 FOR S000004446 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Edward N. Antoian DIRECTOR ELECTIONS ISSUER 103980.000000 0 FOR 103980.000000 FOR S000004446 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Kelly Campbell DIRECTOR ELECTIONS ISSUER 103980.000000 0 FOR 103980.000000 FOR S000004446 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Harry S. Cherken, Jr. DIRECTOR ELECTIONS ISSUER 103980.000000 0 FOR 103980.000000 FOR S000004446 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Mary C. Egan DIRECTOR ELECTIONS ISSUER 103980.000000 0 FOR 103980.000000 FOR S000004446 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Margaret A. Hayne DIRECTOR ELECTIONS ISSUER 103980.000000 0 FOR 103980.000000 FOR S000004446 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Richard A. Hayne DIRECTOR ELECTIONS ISSUER 103980.000000 0 FOR 103980.000000 FOR S000004446 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Amin N. Maredia DIRECTOR ELECTIONS ISSUER 103980.000000 0 FOR 103980.000000 FOR S000004446 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Wesley S. McDonald DIRECTOR ELECTIONS ISSUER 103980.000000 0 FOR 103980.000000 FOR S000004446 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: Todd R. Morgenfeld DIRECTOR ELECTIONS ISSUER 103980.000000 0 FOR 103980.000000 FOR S000004446 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Election of Directors: John C. Mulliken DIRECTOR ELECTIONS ISSUER 103980.000000 0 FOR 103980.000000 FOR S000004446 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2025. AUDIT-RELATED ISSUER 103980.000000 0 FOR 103980.000000 FOR S000004446 Urban Outfitters, Inc. 917047102 US9170471026 06/05/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 103980.000000 0 FOR 103980.000000 FOR S000004446 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Ryan L. Pape DIRECTOR ELECTIONS ISSUER 51507.000000 0 FOR 51507.000000 FOR S000004446 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Stacy L. Bogart DIRECTOR ELECTIONS ISSUER 51507.000000 0 FOR 51507.000000 FOR S000004446 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Richard K. Crumly DIRECTOR ELECTIONS ISSUER 51507.000000 0 FOR 51507.000000 FOR S000004446 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: Michael A. Klonne DIRECTOR ELECTIONS ISSUER 51507.000000 0 FOR 51507.000000 FOR S000004446 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To elect as directors to the XPEL Board of Directors the five nominees named below for a term of one year: John F. North DIRECTOR ELECTIONS ISSUER 51507.000000 0 FOR 51507.000000 FOR S000004446 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To ratify the appointment of Deloitte & Touche LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2024. AUDIT-RELATED ISSUER 51507.000000 0 FOR 51507.000000 FOR S000004446 XPEL, Inc. 98379L100 US98379L1008 06/05/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 51507.000000 0 FOR 51507.000000 FOR S000004446 Zumiez Inc. 989817101 US9898171015 06/05/2024 Election of Directors: Richard M. Brooks DIRECTOR ELECTIONS ISSUER 77885.000000 0 FOR 77885.000000 FOR S000004446 Zumiez Inc. 989817101 US9898171015 06/05/2024 Election of Directors: Steven P. Louden DIRECTOR ELECTIONS ISSUER 77885.000000 0 FOR 77885.000000 FOR S000004446 Zumiez Inc. 989817101 US9898171015 06/05/2024 Election of Directors: James P. Murphy DIRECTOR ELECTIONS ISSUER 77885.000000 0 FOR 77885.000000 FOR S000004446 Zumiez Inc. 989817101 US9898171015 06/05/2024 Approval, on an advisory basis, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 77885.000000 0 FOR 77885.000000 FOR S000004446 Zumiez Inc. 989817101 US9898171015 06/05/2024 Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025 (fiscal 2024). AUDIT-RELATED ISSUER 77885.000000 0 FOR 77885.000000 FOR S000004446 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Steve Lawrence DIRECTOR ELECTIONS ISSUER 106725.000000 0 FOR 106725.000000 FOR S000004446 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Brian Marley DIRECTOR ELECTIONS ISSUER 106725.000000 0 FOR 106725.000000 FOR S000004446 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Tom Nealon DIRECTOR ELECTIONS ISSUER 106725.000000 0 FOR 106725.000000 FOR S000004446 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Election of Class I Directors: Chris Turner DIRECTOR ELECTIONS ISSUER 106725.000000 0 FOR 106725.000000 FOR S000004446 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 106725.000000 0 FOR 106725.000000 FOR S000004446 Academy Sports and Outdoors, Inc. 00402L107 US00402L1070 06/06/2024 Approval, by a non-binding advisory vote, the fiscal 2023 compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 106725.000000 0 FOR 106725.000000 FOR S000004446 ARKO Corp. 041242108 US0412421085 06/06/2024 To elect Michael J. Gade, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Michael J. Gade DIRECTOR ELECTIONS ISSUER 242013.000000 0 FOR 242013.000000 FOR S000004446 ARKO Corp. 041242108 US0412421085 06/06/2024 To elect Michael J. Gade, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Andrew R. Heyer DIRECTOR ELECTIONS ISSUER 242013.000000 0 FOR 242013.000000 FOR S000004446 ARKO Corp. 041242108 US0412421085 06/06/2024 To elect Michael J. Gade, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Steven J. Heyer DIRECTOR ELECTIONS ISSUER 242013.000000 0 FOR 242013.000000 FOR S000004446 ARKO Corp. 041242108 US0412421085 06/06/2024 To elect Michael J. Gade, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Laura Shapira Karet DIRECTOR ELECTIONS ISSUER 242013.000000 0 FOR 242013.000000 FOR S000004446 ARKO Corp. 041242108 US0412421085 06/06/2024 To elect Michael J. Gade, Andrew R. Heyer, Steven J. Heyer, Laura Shapira Karet and Arie Kotler as directors until the Annual Meeting of Stockholders in 2025 or until their respective successors are duly elected and qualified: Arie Kotler DIRECTOR ELECTIONS ISSUER 242013.000000 0 FOR 242013.000000 FOR S000004446 ARKO Corp. 041242108 US0412421085 06/06/2024 Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 242013.000000 0 FOR 242013.000000 FOR S000004446 ARKO Corp. 041242108 US0412421085 06/06/2024 Amend the ARKO Corp. 2020 Incentive Compensation Plan to increase the number of shares of the Company's common stock, par value $0.0001 per share, available for awards thereunder. COMPENSATION ISSUER 242013.000000 0 FOR 242013.000000 FOR S000004446 ARKO Corp. 041242108 US0412421085 06/06/2024 To ratify the appointment of GRANT THORNTON LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 242013.000000 0 FOR 242013.000000 FOR S000004446 ARKO Corp. 041242108 US0412421085 06/06/2024 Approval of a stockholder proposal to have an independent board chairman. CORPORATE GOVERNANCE SECURITY HOLDER 242013.000000 0 AGAINST 242013.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Election of Ten Directors: Albert Baldocchi DIRECTOR ELECTIONS ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Election of Ten Directors: Matthew Carey DIRECTOR ELECTIONS ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Election of Ten Directors: Gregg Engles DIRECTOR ELECTIONS ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Election of Ten Directors: Patricia Fili-Krushel DIRECTOR ELECTIONS ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Election of Ten Directors: Laura Fuentes DIRECTOR ELECTIONS ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Election of Ten Directors: Mauricio Gutierrez DIRECTOR ELECTIONS ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Election of Ten Directors: Robin Hickenlooper DIRECTOR ELECTIONS ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Election of Ten Directors: Scott Maw DIRECTOR ELECTIONS ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Election of Ten Directors: Brian Niccol DIRECTOR ELECTIONS ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Election of Ten Directors: Mary Winston DIRECTOR ELECTIONS ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Ratification of the appointment Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Approve amendments to Chipotle's Certificate of Incorporation to increase the number of authorized shares of common stock. CAPITAL STRUCTURE ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Approve amendments to Chipotle's Certificate of Incorporation to clarify the Board's authority to make future amendments. CORPORATE GOVERNANCE ISSUER 32304.000000 0 FOR 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Shareholder Proposal - Requesting an audit of safety practices. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 32304.000000 0 AGAINST 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Shareholder Proposal - Requesting adoption of a non-interference policy. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 32304.000000 0 AGAINST 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Shareholder Proposal - Requesting a report on adoption of automation. OTHER SOCIAL ISSUES SECURITY HOLDER 32304.000000 0 AGAINST 32304.000000 FOR S000004446 Chipotle Mexican Grill, Inc. 169656105 US1696561059 06/06/2024 Shareholder Proposal - Requesting a report on harassment and discrimination statistics. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 32304.000000 0 AGAINST 32304.000000 FOR S000004446 lululemon athletica inc. 550021109 US5500211090 06/06/2024 Election of Directors. Class II Nominees (to serve until 2027 annual meeting): Calvin McDonald DIRECTOR ELECTIONS ISSUER 136040.000000 0 FOR 136040.000000 FOR S000004446 lululemon athletica inc. 550021109 US5500211090 06/06/2024 Election of Directors. Class II Nominees (to serve until 2027 annual meeting): Isabel Mahe DIRECTOR ELECTIONS ISSUER 136040.000000 0 FOR 136040.000000 FOR S000004446 lululemon athletica inc. 550021109 US5500211090 06/06/2024 Election of Directors. Class II Nominees (to serve until 2027 annual meeting): Martha Morfitt DIRECTOR ELECTIONS ISSUER 136040.000000 0 FOR 136040.000000 FOR S000004446 lululemon athletica inc. 550021109 US5500211090 06/06/2024 Election of Directors. Class II Nominees (to serve until 2027 annual meeting): Emily White DIRECTOR ELECTIONS ISSUER 136040.000000 0 FOR 136040.000000 FOR S000004446 lululemon athletica inc. 550021109 US5500211090 06/06/2024 Class I Nominees (to continue until 2026 annual meeting): Shane Grant DIRECTOR ELECTIONS ISSUER 136040.000000 0 FOR 136040.000000 FOR S000004446 lululemon athletica inc. 550021109 US5500211090 06/06/2024 Class I Nominees (to continue until 2026 annual meeting): Teri List DIRECTOR ELECTIONS ISSUER 136040.000000 0 FOR 136040.000000 FOR S000004446 lululemon athletica inc. 550021109 US5500211090 06/06/2024 To ratify the selection of PricewaterhouseCoopers LLP the Company's independent registered public accounting firm for the fiscal year ending February 2,2025. AUDIT-RELATED ISSUER 136040.000000 0 FOR 136040.000000 FOR S000004446 lululemon athletica inc. 550021109 US5500211090 06/06/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 136040.000000 0 FOR 136040.000000 FOR S000004446 lululemon athletica inc. 550021109 US5500211090 06/06/2024 Shareholder proposal regarding a report on the impact of the production and sale of animal-derived products (if properly presented at the meeting). OTHER SOCIAL ISSUES SECURITY HOLDER 136040.000000 0 AGAINST 136040.000000 FOR S000004446 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: James J. Barrese DIRECTOR ELECTIONS ISSUER 44396.000000 0 FOR 44396.000000 FOR S000004446 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Naomi M. Bergman DIRECTOR ELECTIONS ISSUER 44396.000000 0 FOR 44396.000000 FOR S000004446 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Jeffrey D. Jones DIRECTOR ELECTIONS ISSUER 44396.000000 0 FOR 44396.000000 FOR S000004446 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Bunsei Kure DIRECTOR ELECTIONS ISSUER 44396.000000 0 FOR 44396.000000 FOR S000004446 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Sachin S. Lawande DIRECTOR ELECTIONS ISSUER 44396.000000 0 FOR 44396.000000 FOR S000004446 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Joanne M. Maguire DIRECTOR ELECTIONS ISSUER 44396.000000 0 FOR 44396.000000 FOR S000004446 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Robert J. Manzo DIRECTOR ELECTIONS ISSUER 44396.000000 0 FOR 44396.000000 FOR S000004446 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: Francis M. Scricco DIRECTOR ELECTIONS ISSUER 44396.000000 0 FOR 44396.000000 FOR S000004446 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Elect the nine director nominees named in the proxy statement to hold office until the next annual stockholders' meeting: David L. Treadwell DIRECTOR ELECTIONS ISSUER 44396.000000 0 FOR 44396.000000 FOR S000004446 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2024. AUDIT-RELATED ISSUER 44396.000000 0 FOR 44396.000000 FOR S000004446 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Provide advisory approval of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44396.000000 0 FOR 44396.000000 FOR S000004446 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Provide an advisory vote on the frequency of the advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 44396.000000 0 ONE YEAR 44396.000000 FOR S000004446 Visteon Corporation 92839U206 US92839U2069 06/06/2024 Approve an amendment to the Company's 2020 Incentive Plan. COMPENSATION ISSUER 44396.000000 0 FOR 44396.000000 FOR S000004446 Allbirds, Inc. 01675A109 US01675A1097 06/07/2024 Election of Class III Directors: Dick Boyce DIRECTOR ELECTIONS ISSUER 376237.000000 80000.000000 FOR 376237.000000 FOR S000004446 Allbirds, Inc. 01675A109 US01675A1097 06/07/2024 Election of Class III Directors: Timothy Brown DIRECTOR ELECTIONS ISSUER 376237.000000 80000.000000 FOR 376237.000000 FOR S000004446 Allbirds, Inc. 01675A109 US01675A1097 06/07/2024 Election of Class III Directors: Mandy Fields DIRECTOR ELECTIONS ISSUER 376237.000000 80000.000000 FOR 376237.000000 FOR S000004446 Allbirds, Inc. 01675A109 US01675A1097 06/07/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 376237.000000 80000.000000 FOR 376237.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Approval of Garmin's 2023 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 30, 2023 and the statutory financial statements of Garmin for the fiscal year ended December 30, 2023. CORPORATE GOVERNANCE ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Approval of the appropriation of available earnings. CAPITAL STRUCTURE ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Approval of the payment of a cash dividend in the aggregate amount of $3.00 per outstanding share out of Garmin's reserve from capital contribution in four equal installments. CAPITAL STRUCTURE ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 30, 2023. CORPORATE GOVERNANCE ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Re-election of five directors and election of one new director: Jonathan C. Burrell DIRECTOR ELECTIONS ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Re-election of five directors and election of one new director: Joseph J. Hartnett DIRECTOR ELECTIONS ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Re-election of five directors and election of one new director: Min H. Kao DIRECTOR ELECTIONS ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Re-election of five directors and election of one new director: Catherine A. Lewis DIRECTOR ELECTIONS ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Re-election of five directors and election of one new director: Clifton A. Pemble DIRECTOR ELECTIONS ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Re-election of five directors and election of one new director: Susan M. Ball DIRECTOR ELECTIONS ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Re-election of five directors and election of one new director: Re-election of Min H. Kao as Executive Chairman. DIRECTOR ELECTIONS ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Re-election of three Compensation Committee members and election of one new member: Jonathan C. Burrell DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Re-election of three Compensation Committee members and election of one new member: Joseph J. Hartnett DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Re-election of three Compensation Committee members and election of one new member: Catherine A. Lewis DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Re-election of three Compensation Committee members and election of one new member: Susan M. Ball DIRECTOR ELECTIONS CORPORATE GOVERNANCE ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Re-election of Wuersch & Gering LLP as independent voting rights representative. CORPORATE GOVERNANCE ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Ratification of the appointment of Ernst & Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 28, 2024, and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one-year term. AUDIT-RELATED ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Advisory vote on the compensation of Garmin's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Advisory vote on the Swiss Statutory Compensation Report. COMPENSATION ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Advisory vote on the Swiss Statutory Non-Financial Matters Report. CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Binding vote to approve Fiscal Year 2025 maximum aggregate compensation for the Executive Management. COMPENSATION ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2024 annual general meeting and the 2025 annual general meeting. COMPENSATION ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Amendment and restatement of the Garmin Ltd. 2005 Equity Incentive Plan. COMPENSATION ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Garmin Ltd. H2906T109 CH0114405324 06/07/2024 Renewal of Capital Band. CAPITAL STRUCTURE ISSUER 188117.000000 0 FOR 188117.000000 FOR S000004446 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Michael Karanikolas DIRECTOR ELECTIONS ISSUER 67546.000000 64000.000000 WITHHOLD 67546.000000 AGAINST S000004446 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Michael Mente DIRECTOR ELECTIONS ISSUER 67546.000000 64000.000000 WITHHOLD 67546.000000 AGAINST S000004446 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Melanie Cox DIRECTOR ELECTIONS ISSUER 67546.000000 64000.000000 FOR 67546.000000 FOR S000004446 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Jennifer Baxter Moser DIRECTOR ELECTIONS ISSUER 67546.000000 64000.000000 FOR 67546.000000 FOR S000004446 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 Election of Directors: Oana Ruxandra DIRECTOR ELECTIONS ISSUER 67546.000000 64000.000000 FOR 67546.000000 FOR S000004446 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 67546.000000 64000.000000 FOR 67546.000000 FOR S000004446 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 The approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 67546.000000 64000.000000 FOR 67546.000000 FOR S000004446 Revolve Group, Inc. 76156B107 US76156B1070 06/07/2024 The approval of an amendment to our certificate of incorporation to limit the liability of certain officers of the company in specific circumstances as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 67546.000000 64000.000000 FOR 67546.000000 FOR S000004446 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 185559.000000 0 FOR 185559.000000 FOR S000004446 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Andrew Hunt DIRECTOR ELECTIONS ISSUER 185559.000000 0 FOR 185559.000000 FOR S000004446 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Election of Directors: Gabrielle Sulzberger DIRECTOR ELECTIONS ISSUER 185559.000000 0 FOR 185559.000000 FOR S000004446 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 185559.000000 0 FOR 185559.000000 FOR S000004446 Warby Parker Inc. 93403J106 US93403J1060 06/07/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 185559.000000 0 FOR 185559.000000 FOR S000004446 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Patrick O. Zalupski DIRECTOR ELECTIONS ISSUER 72983.000000 0 FOR 72983.000000 FOR S000004446 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: W. Radford Lovett II DIRECTOR ELECTIONS ISSUER 72983.000000 0 FOR 72983.000000 FOR S000004446 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Megha H. Parekh DIRECTOR ELECTIONS ISSUER 72983.000000 0 FOR 72983.000000 FOR S000004446 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Justin W. Udelhofen DIRECTOR ELECTIONS ISSUER 72983.000000 0 AGAINST 72983.000000 AGAINST S000004446 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: Leonard M. Sturm DIRECTOR ELECTIONS ISSUER 72983.000000 0 AGAINST 72983.000000 AGAINST S000004446 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Election of Directors: William W. Weatherford DIRECTOR ELECTIONS ISSUER 72983.000000 0 AGAINST 72983.000000 AGAINST S000004446 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 72983.000000 0 FOR 72983.000000 FOR S000004446 Dream Finders Homes, Inc. 26154D100 US26154D1000 06/10/2024 Approval of an advisory resolution approving executive compensation for fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 72983.000000 0 FOR 72983.000000 FOR S000004446 Qurate Retail, Inc. 74915M100 US74915M1009 06/10/2024 Election of Directors: Richard N. Barton DIRECTOR ELECTIONS ISSUER 1649372.000000 0 WITHHOLD 1649372.000000 AGAINST S000004446 Qurate Retail, Inc. 74915M100 US74915M1009 06/10/2024 Election of Directors: David Rawlinson II DIRECTOR ELECTIONS ISSUER 1649372.000000 0 FOR 1649372.000000 FOR S000004446 Qurate Retail, Inc. 74915M100 US74915M1009 06/10/2024 Election of Directors: Gregory B. Maffei DIRECTOR ELECTIONS ISSUER 1649372.000000 0 FOR 1649372.000000 FOR S000004446 Qurate Retail, Inc. 74915M100 US74915M1009 06/10/2024 The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1649372.000000 0 FOR 1649372.000000 FOR S000004446 Qurate Retail, Inc. 74915M100 US74915M1009 06/10/2024 The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1649372.000000 0 FOR 1649372.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Gary L. Carano DIRECTOR ELECTIONS ISSUER 282629.000000 0 FOR 282629.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Bonnie S. Biumi DIRECTOR ELECTIONS ISSUER 282629.000000 0 FOR 282629.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Jan Jones Blackhurst DIRECTOR ELECTIONS ISSUER 282629.000000 0 FOR 282629.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Frank J. Fahrenkopf DIRECTOR ELECTIONS ISSUER 282629.000000 0 FOR 282629.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 282629.000000 0 FOR 282629.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Don R. Kornstein DIRECTOR ELECTIONS ISSUER 282629.000000 0 FOR 282629.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Courtney R. Mather DIRECTOR ELECTIONS ISSUER 282629.000000 0 FOR 282629.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Michael E. Pegram DIRECTOR ELECTIONS ISSUER 282629.000000 0 FOR 282629.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: Thomas R. Reeg DIRECTOR ELECTIONS ISSUER 282629.000000 0 FOR 282629.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 ELECTION OF DIRECTORS: David P. Tomick DIRECTOR ELECTIONS ISSUER 282629.000000 0 FOR 282629.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 282629.000000 0 FOR 282629.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 282629.000000 0 FOR 282629.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 COMPANY PROPOSAL: APPROVE THE CAESARS ENTERTAINMENT, INC. SECOND AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN. COMPENSATION ISSUER 282629.000000 0 FOR 282629.000000 FOR S000004446 Caesars Entertainment, Inc. 12769G100 US12769G1004 06/11/2024 SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING ADOPTION OF A SMOKEFREE POLICY FOR CAESARS ENTERTAINMENT PROPERTIES. OTHER SOCIAL ISSUES SECURITY HOLDER 282629.000000 0 AGAINST 282629.000000 FOR S000004446 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Joel D. Anderson DIRECTOR ELECTIONS ISSUER 71205.000000 0 FOR 71205.000000 FOR S000004446 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Kathleen S. Barclay DIRECTOR ELECTIONS ISSUER 71205.000000 0 FOR 71205.000000 FOR S000004446 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Karen Bowman DIRECTOR ELECTIONS ISSUER 71205.000000 0 FOR 71205.000000 FOR S000004446 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Dinesh S. Lathi DIRECTOR ELECTIONS ISSUER 71205.000000 0 FOR 71205.000000 FOR S000004446 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Richard L. Markee DIRECTOR ELECTIONS ISSUER 71205.000000 0 FOR 71205.000000 FOR S000004446 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Thomas M. Ryan DIRECTOR ELECTIONS ISSUER 71205.000000 0 FOR 71205.000000 FOR S000004446 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Mimi E. Vaughn DIRECTOR ELECTIONS ISSUER 71205.000000 0 FOR 71205.000000 FOR S000004446 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Thomas G. Vellios DIRECTOR ELECTIONS ISSUER 71205.000000 0 FOR 71205.000000 FOR S000004446 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 Election of Directors: Zuhairah S. Washington DIRECTOR ELECTIONS ISSUER 71205.000000 0 FOR 71205.000000 FOR S000004446 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 71205.000000 0 FOR 71205.000000 FOR S000004446 Five Below, Inc. 33829M101 US33829M1018 06/11/2024 To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 71205.000000 0 FOR 71205.000000 FOR S000004446 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Elizabeth K. Blake DIRECTOR ELECTIONS ISSUER 63192.000000 0 FOR 63192.000000 FOR S000004446 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Harry Brandler DIRECTOR ELECTIONS ISSUER 63192.000000 0 FOR 63192.000000 FOR S000004446 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: James R. Brickman DIRECTOR ELECTIONS ISSUER 63192.000000 0 FOR 63192.000000 FOR S000004446 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: David Einhorn DIRECTOR ELECTIONS ISSUER 63192.000000 0 FOR 63192.000000 FOR S000004446 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Kathleen Olsen DIRECTOR ELECTIONS ISSUER 63192.000000 0 FOR 63192.000000 FOR S000004446 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Richard S. Press DIRECTOR ELECTIONS ISSUER 63192.000000 0 FOR 63192.000000 FOR S000004446 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 Election of Directors: Lila Manassa Murphy DIRECTOR ELECTIONS ISSUER 63192.000000 0 FOR 63192.000000 FOR S000004446 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 63192.000000 0 FOR 63192.000000 FOR S000004446 Green Brick Partners, Inc. 392709101 US3927091013 06/11/2024 To approve the 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 63192.000000 0 FOR 63192.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Frank Blome DIRECTOR ELECTIONS ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Brad Buss DIRECTOR ELECTIONS ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Jeneanne Hanley DIRECTOR ELECTIONS ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Susan Huppertz DIRECTOR ELECTIONS ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Prof. Dr. Jurgen Leohold DIRECTOR ELECTIONS ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Dr. Gena Lovett DIRECTOR ELECTIONS ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Prof. Dr. Fritz Prinz DIRECTOR ELECTIONS ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Dipender Saluja DIRECTOR ELECTIONS ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Sebastian Schebera DIRECTOR ELECTIONS ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Jagdeep Singh DIRECTOR ELECTIONS ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: Dr. Siva Sivaram DIRECTOR ELECTIONS ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To elect twelve (12) directors to hold office until our next annual meeting of stockholders and until their respective successors are elected and qualified: JB Straubel DIRECTOR ELECTIONS ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To approve, on a non-binding advisory basis, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 QuantumScape Corporation 74767V109 US74767V1098 06/11/2024 To approve the amendment of our Amended and Restated Certificate of Incorporation to permit the exculpation of certain officers. CORPORATE GOVERNANCE ISSUER 443061.000000 162500.000000 FOR 443061.000000 FOR S000004446 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: John Grafer DIRECTOR ELECTIONS ISSUER 67943.000000 0 FOR 67943.000000 FOR S000004446 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Andrew Heyer DIRECTOR ELECTIONS ISSUER 67943.000000 0 FOR 67943.000000 FOR S000004446 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Jack Krause DIRECTOR ELECTIONS ISSUER 67943.000000 0 FOR 67943.000000 FOR S000004446 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Sharon Leite DIRECTOR ELECTIONS ISSUER 67943.000000 0 FOR 67943.000000 FOR S000004446 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Walter McLallen DIRECTOR ELECTIONS ISSUER 67943.000000 0 FOR 67943.000000 FOR S000004446 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Vineet Mehra DIRECTOR ELECTIONS ISSUER 67943.000000 0 FOR 67943.000000 FOR S000004446 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Shawn Nelson DIRECTOR ELECTIONS ISSUER 67943.000000 0 FOR 67943.000000 FOR S000004446 The Lovesac Company 54738L109 US54738L1098 06/11/2024 Election of Directors: Shirley Romig DIRECTOR ELECTIONS ISSUER 67943.000000 0 FOR 67943.000000 FOR S000004446 The Lovesac Company 54738L109 US54738L1098 06/11/2024 To provide advisory approval of the Company's fiscal 2024 compensation for its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 67943.000000 0 FOR 67943.000000 FOR S000004446 The Lovesac Company 54738L109 US54738L1098 06/11/2024 To approve Amendment No. 2 of the Second Amended and Restated 2017 Equity Incentive Plan that increases the number of shares reserved for issuance thereunder by 1,100,000 shares. COMPENSATION ISSUER 67943.000000 0 FOR 67943.000000 FOR S000004446 The Lovesac Company 54738L109 US54738L1098 06/11/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2025. AUDIT-RELATED ISSUER 67943.000000 0 FOR 67943.000000 FOR S000004446 Traeger, Inc. 89269P103 US89269P1030 06/11/2024 Election of Class III directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Raul Alvarez DIRECTOR ELECTIONS ISSUER 290738.000000 0 FOR 290738.000000 FOR S000004446 Traeger, Inc. 89269P103 US89269P1030 06/11/2024 Election of Class III directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: James Ho DIRECTOR ELECTIONS ISSUER 290738.000000 0 FOR 290738.000000 FOR S000004446 Traeger, Inc. 89269P103 US89269P1030 06/11/2024 Election of Class III directors to serve until the 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified: Wayne Marino DIRECTOR ELECTIONS ISSUER 290738.000000 0 FOR 290738.000000 FOR S000004446 Traeger, Inc. 89269P103 US89269P1030 06/11/2024 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 290738.000000 0 FOR 290738.000000 FOR S000004446 Traeger, Inc. 89269P103 US89269P1030 06/11/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation in order to provide for exculpation of officers from breaches of fiduciary duty to the extent permitted by the Delaware General Corporation Law. CORPORATE GOVERNANCE ISSUER 290738.000000 0 FOR 290738.000000 FOR S000004446 Ulta Beauty, Inc. 90384S303 US90384S3031 06/11/2024 Election of Directors: Michelle L. Collins DIRECTOR ELECTIONS ISSUER 58981.000000 0 FOR 58981.000000 FOR S000004446 Ulta Beauty, Inc. 90384S303 US90384S3031 06/11/2024 Election of Directors: Catherine A. Halligan DIRECTOR ELECTIONS ISSUER 58981.000000 0 FOR 58981.000000 FOR S000004446 Ulta Beauty, Inc. 90384S303 US90384S3031 06/11/2024 Election of Directors: David C. Kimbell DIRECTOR ELECTIONS ISSUER 58981.000000 0 FOR 58981.000000 FOR S000004446 Ulta Beauty, Inc. 90384S303 US90384S3031 06/11/2024 Election of Directors: Patricia A. Little DIRECTOR ELECTIONS ISSUER 58981.000000 0 FOR 58981.000000 FOR S000004446 Ulta Beauty, Inc. 90384S303 US90384S3031 06/11/2024 Election of Directors: George R. Mrkonic DIRECTOR ELECTIONS ISSUER 58981.000000 0 FOR 58981.000000 FOR S000004446 Ulta Beauty, Inc. 90384S303 US90384S3031 06/11/2024 Election of Directors: Lorna E. Nagler DIRECTOR ELECTIONS ISSUER 58981.000000 0 FOR 58981.000000 FOR S000004446 Ulta Beauty, Inc. 90384S303 US90384S3031 06/11/2024 Election of Directors: Heidi G. Petz DIRECTOR ELECTIONS ISSUER 58981.000000 0 FOR 58981.000000 FOR S000004446 Ulta Beauty, Inc. 90384S303 US90384S3031 06/11/2024 Election of Directors: Michael C. Smith DIRECTOR ELECTIONS ISSUER 58981.000000 0 FOR 58981.000000 FOR S000004446 Ulta Beauty, Inc. 90384S303 US90384S3031 06/11/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2024, ending February 1, 2025. AUDIT-RELATED ISSUER 58981.000000 0 FOR 58981.000000 FOR S000004446 Ulta Beauty, Inc. 90384S303 US90384S3031 06/11/2024 Advisory resolution to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 58981.000000 0 FOR 58981.000000 FOR S000004446 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Kerrii B. Anderson DIRECTOR ELECTIONS ISSUER 75982.000000 0 FOR 75982.000000 FOR S000004446 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Susie Coulter DIRECTOR ELECTIONS ISSUER 75982.000000 0 FOR 75982.000000 FOR S000004446 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: James A. Goldman DIRECTOR ELECTIONS ISSUER 75982.000000 0 FOR 75982.000000 FOR S000004446 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Fran Horowitz DIRECTOR ELECTIONS ISSUER 75982.000000 0 FOR 75982.000000 FOR S000004446 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Helen E. McCluskey DIRECTOR ELECTIONS ISSUER 75982.000000 0 FOR 75982.000000 FOR S000004446 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Arturo Nunez DIRECTOR ELECTIONS ISSUER 75982.000000 0 FOR 75982.000000 FOR S000004446 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Kenneth B. Robinson DIRECTOR ELECTIONS ISSUER 75982.000000 0 FOR 75982.000000 FOR S000004446 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Nigel Travis DIRECTOR ELECTIONS ISSUER 75982.000000 0 FOR 75982.000000 FOR S000004446 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Election of Directors: Helen Vaid DIRECTOR ELECTIONS ISSUER 75982.000000 0 FOR 75982.000000 FOR S000004446 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Advisory vote to approve the compensation of the Company's named executive officers for the fiscal year ended February 3, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 75982.000000 0 FOR 75982.000000 FOR S000004446 Abercrombie & Fitch Co. 002896207 US0028962076 06/12/2024 Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 75982.000000 0 FOR 75982.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 Election of Directors: Corie S. Barry DIRECTOR ELECTIONS ISSUER 242917.000000 0 FOR 242917.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 Election of Directors: Lisa M. Caputo DIRECTOR ELECTIONS ISSUER 242917.000000 0 FOR 242917.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 Election of Directors: David W. Kenny DIRECTOR ELECTIONS ISSUER 242917.000000 0 FOR 242917.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 Election of Directors: David C. Kimbell DIRECTOR ELECTIONS ISSUER 242917.000000 0 FOR 242917.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 Election of Directors: Mario J. Marte DIRECTOR ELECTIONS ISSUER 242917.000000 0 FOR 242917.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 Election of Directors: Karen A. McLoughlin DIRECTOR ELECTIONS ISSUER 242917.000000 0 FOR 242917.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 Election of Directors: Claudia F. Munce DIRECTOR ELECTIONS ISSUER 242917.000000 0 FOR 242917.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 Election of Directors: Richelle P. Parham DIRECTOR ELECTIONS ISSUER 242917.000000 0 FOR 242917.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 Election of Directors: Steven E. Rendle DIRECTOR ELECTIONS ISSUER 242917.000000 0 FOR 242917.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 Election of Directors: Sima D. Sistani DIRECTOR ELECTIONS ISSUER 242917.000000 0 FOR 242917.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 Election of Directors: Melinda D. Whittington DIRECTOR ELECTIONS ISSUER 242917.000000 0 FOR 242917.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025 AUDIT-RELATED ISSUER 242917.000000 0 FOR 242917.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 To approve in a non-binding advisory vote our named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 242917.000000 0 FOR 242917.000000 FOR S000004446 Best Buy Co., Inc. 086516101 US0865161014 06/12/2024 To vote on a shareholder proposal entitled "Shareholder Opportunity to Vote on Excessive Golden Parachutes" COMPENSATION SECURITY HOLDER 242917.000000 0 AGAINST 242917.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Mark J. Barrenechea DIRECTOR ELECTIONS ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Emanuel Chirico DIRECTOR ELECTIONS ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: William J. Colombo DIRECTOR ELECTIONS ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Robert W. Eddy DIRECTOR ELECTIONS ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Anne Fink DIRECTOR ELECTIONS ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Larry Fitzgerald, Jr. DIRECTOR ELECTIONS ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Lauren R. Hobart DIRECTOR ELECTIONS ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Sandeep Mathrani DIRECTOR ELECTIONS ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Desiree Ralls-Morrison DIRECTOR ELECTIONS ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Lawrence J. Schorr DIRECTOR ELECTIONS ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Edward W. Stack DIRECTOR ELECTIONS ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Larry D. Stone DIRECTOR ELECTIONS ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Non-binding advisory vote to approve compensation of named executive officers for 2023, as disclosed in the Company's 2024 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 78646.000000 0 FOR 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Stockholder proposal requesting that the Board adopt a policy requiring the Company to publicly disclose its EEO-1 report. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 78646.000000 0 AGAINST 78646.000000 FOR S000004446 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Stockholder proposal to amend the Company's By-Laws to waive the business judgment rule. CORPORATE GOVERNANCE SECURITY HOLDER 78646.000000 0 AGAINST 78646.000000 FOR S000004446 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Luis von Ahn, Ph.D. DIRECTOR ELECTIONS ISSUER 42918.000000 0 FOR 42918.000000 FOR S000004446 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Sara Clemens DIRECTOR ELECTIONS ISSUER 42918.000000 0 FOR 42918.000000 FOR S000004446 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 Election of Class III Directors: Severin Hacker, Ph.D. DIRECTOR ELECTIONS ISSUER 42918.000000 0 FOR 42918.000000 FOR S000004446 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 42918.000000 0 FOR 42918.000000 FOR S000004446 Duolingo, Inc. 26603R106 US26603R1068 06/12/2024 To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42918.000000 0 FOR 42918.000000 FOR S000004446 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Brian E. Mueller DIRECTOR ELECTIONS ISSUER 45711.000000 0 FOR 45711.000000 FOR S000004446 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Sara Ward DIRECTOR ELECTIONS ISSUER 45711.000000 0 FOR 45711.000000 FOR S000004446 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Jack A. Henry DIRECTOR ELECTIONS ISSUER 45711.000000 0 FOR 45711.000000 FOR S000004446 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Lisa Graham Keegan DIRECTOR ELECTIONS ISSUER 45711.000000 0 FOR 45711.000000 FOR S000004446 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Chevy Humphrey DIRECTOR ELECTIONS ISSUER 45711.000000 0 FOR 45711.000000 FOR S000004446 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 Election of Directors: Kevin F. Warren DIRECTOR ELECTIONS ISSUER 45711.000000 0 FOR 45711.000000 FOR S000004446 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 45711.000000 0 FOR 45711.000000 FOR S000004446 Grand Canyon Education, Inc. 38526M106 US38526M1062 06/12/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 45711.000000 0 FOR 45711.000000 FOR S000004446 Groupon, Inc. 399473206 US3994732069 06/12/2024 To elect five directors from the nominees named in the proxy statement: Dusan Senkypl DIRECTOR ELECTIONS ISSUER 37622.000000 50200.000000 FOR 37622.000000 FOR S000004446 Groupon, Inc. 399473206 US3994732069 06/12/2024 To elect five directors from the nominees named in the proxy statement: Jan Barta DIRECTOR ELECTIONS ISSUER 37622.000000 50200.000000 FOR 37622.000000 FOR S000004446 Groupon, Inc. 399473206 US3994732069 06/12/2024 To elect five directors from the nominees named in the proxy statement: Robert Bass DIRECTOR ELECTIONS ISSUER 37622.000000 50200.000000 WITHHOLD 37622.000000 AGAINST S000004446 Groupon, Inc. 399473206 US3994732069 06/12/2024 To elect five directors from the nominees named in the proxy statement: Jason Harinstein DIRECTOR ELECTIONS ISSUER 37622.000000 50200.000000 FOR 37622.000000 FOR S000004446 Groupon, Inc. 399473206 US3994732069 06/12/2024 To elect five directors from the nominees named in the proxy statement: Theodore Leonsis DIRECTOR ELECTIONS ISSUER 37622.000000 50200.000000 WITHHOLD 37622.000000 AGAINST S000004446 Groupon, Inc. 399473206 US3994732069 06/12/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 37622.000000 50200.000000 FOR 37622.000000 FOR S000004446 Groupon, Inc. 399473206 US3994732069 06/12/2024 To conduct an advisory vote to approve our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 37622.000000 50200.000000 FOR 37622.000000 FOR S000004446 Groupon, Inc. 399473206 US3994732069 06/12/2024 To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers (i.e. every one, two, or three years). SECTION 14A SAY-ON-PAY VOTES ISSUER 37622.000000 50200.000000 ONE YEAR 37622.000000 FOR S000004446 Groupon, Inc. 399473206 US3994732069 06/12/2024 To approve an amendment of the Groupon, Inc. 2011 Incentive Plan, as amended to increase the number of authorized shares thereunder. COMPENSATION ISSUER 37622.000000 50200.000000 AGAINST 37622.000000 AGAINST S000004446 Groupon, Inc. 399473206 US3994732069 06/12/2024 To approve one or more adjournments of the Annual Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the other proposals at the time of the Annual Meeting. CORPORATE GOVERNANCE ISSUER 37622.000000 50200.000000 FOR 37622.000000 FOR S000004446 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Jose Armario DIRECTOR ELECTIONS ISSUER 160366.000000 0 FOR 160366.000000 FOR S000004446 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: L. Reade Fahs DIRECTOR ELECTIONS ISSUER 160366.000000 0 FOR 160366.000000 FOR S000004446 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Virginia Hepner DIRECTOR ELECTIONS ISSUER 160366.000000 0 FOR 160366.000000 FOR S000004446 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Susan Somersille Johnson DIRECTOR ELECTIONS ISSUER 160366.000000 0 FOR 160366.000000 FOR S000004446 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Naomi Kelman DIRECTOR ELECTIONS ISSUER 160366.000000 0 FOR 160366.000000 FOR S000004446 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Susan O'Farrell DIRECTOR ELECTIONS ISSUER 160366.000000 0 FOR 160366.000000 FOR S000004446 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: D. Randolph Peeler DIRECTOR ELECTIONS ISSUER 160366.000000 0 FOR 160366.000000 FOR S000004446 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Elect Directors of the Company: Thomas V. Taylor, Jr. DIRECTOR ELECTIONS ISSUER 160366.000000 0 FOR 160366.000000 FOR S000004446 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Advisory vote to approve the compensation of the named executive officers ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 160366.000000 0 FOR 160366.000000 FOR S000004446 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Advisory vote on the frequency of future Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 160366.000000 0 ONE YEAR 160366.000000 FOR S000004446 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Approval of amendment and restatement of the National Vision Holdings, Inc. 2017 Omnibus Incentive Plan. COMPENSATION ISSUER 160366.000000 0 FOR 160366.000000 FOR S000004446 National Vision Holdings, Inc. 63845R107 US63845R1077 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 160366.000000 0 FOR 160366.000000 FOR S000004446 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Election of Directors- Terms expiring at the 2027 Annual Meeting of Stockholders: Sumaiya Balbale DIRECTOR ELECTIONS ISSUER 58378.000000 0 FOR 58378.000000 FOR S000004446 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Election of Directors- Terms expiring at the 2027 Annual Meeting of Stockholders: Charles Chapman III DIRECTOR ELECTIONS ISSUER 58378.000000 0 FOR 58378.000000 FOR S000004446 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Election of Directors- Terms expiring at the 2027 Annual Meeting of Stockholders: Jeffrey Lawrence DIRECTOR ELECTIONS ISSUER 58378.000000 0 FOR 58378.000000 FOR S000004446 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. AUDIT-RELATED ISSUER 58378.000000 0 FOR 58378.000000 FOR S000004446 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval, on an advisory basis, of the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58378.000000 0 FOR 58378.000000 FOR S000004446 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval, on an advisory basis, of the frequency of future Say-on-Pay votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 58378.000000 0 ONE YEAR 58378.000000 FOR S000004446 Shake Shack Inc. 819047101 US8190471016 06/12/2024 Approval of the Company's 2025 Incentive Award Plan. COMPENSATION ISSUER 58378.000000 0 FOR 58378.000000 FOR S000004446 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: William Wang DIRECTOR ELECTIONS ISSUER 237207.000000 0 WITHHOLD 237207.000000 AGAINST S000004446 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: John R. Burbank DIRECTOR ELECTIONS ISSUER 237207.000000 0 WITHHOLD 237207.000000 AGAINST S000004446 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: Julia S. Gouw DIRECTOR ELECTIONS ISSUER 237207.000000 0 FOR 237207.000000 FOR S000004446 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: David Russell DIRECTOR ELECTIONS ISSUER 237207.000000 0 FOR 237207.000000 FOR S000004446 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: Vicky L. Free DIRECTOR ELECTIONS ISSUER 237207.000000 0 FOR 237207.000000 FOR S000004446 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 Election of Directors: R. Michael Mohan DIRECTOR ELECTIONS ISSUER 237207.000000 0 FOR 237207.000000 FOR S000004446 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 237207.000000 0 FOR 237207.000000 FOR S000004446 Vizio Holding Corp. 92858V101 US92858V1017 06/12/2024 To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 237207.000000 0 FOR 237207.000000 FOR S000004446 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Election of Directors to serve until our 2027 Annual Meeting of Stockholders: Marla Blow DIRECTOR ELECTIONS ISSUER 156907.000000 0 FOR 156907.000000 FOR S000004446 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Election of Directors to serve until our 2027 Annual Meeting of Stockholders: Gary S. Briggs DIRECTOR ELECTIONS ISSUER 156907.000000 0 FOR 156907.000000 FOR S000004446 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Election of Directors to serve until our 2027 Annual Meeting of Stockholders: Melissa Reiff DIRECTOR ELECTIONS ISSUER 156907.000000 0 FOR 156907.000000 FOR S000004446 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 156907.000000 0 FOR 156907.000000 FOR S000004446 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 156907.000000 0 FOR 156907.000000 FOR S000004446 Etsy, Inc. 29786A106 US29786A1060 06/13/2024 Approval of the Etsy, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 156907.000000 0 FOR 156907.000000 FOR S000004446 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Election of Class II Directors: Stella David DIRECTOR ELECTIONS ISSUER 581250.000000 0 FOR 581250.000000 FOR S000004446 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Election of Class II Directors: Mary E. Landry DIRECTOR ELECTIONS ISSUER 581250.000000 0 FOR 581250.000000 FOR S000004446 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Approval, on a non-binding, advisory basis, of the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 581250.000000 0 FOR 581250.000000 FOR S000004446 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Approval of an amendment to our 2013 Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan COMPENSATION ISSUER 581250.000000 0 FOR 581250.000000 FOR S000004446 Norwegian Cruise Line Holdings Ltd. G66721104 BMG667211046 06/13/2024 Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2024 and the determination of PwC's remuneration by our Audit Committee AUDIT-RELATED ISSUER 581250.000000 0 FOR 581250.000000 FOR S000004446 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Alissa Ahlman DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004446 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Mary Baglivo DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004446 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Robert Fisch DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004446 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Stanley Fleishman DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004446 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Thomas Hendrickson DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004446 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Abid Rizvi DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004446 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: John Swygert DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004446 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Stephen White DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004446 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 Election of Directors of the Board to hold office until the 2025 Annual Stockholders Meeting or until his or her respective successors have been elected and qualified: Richard Zannino DIRECTOR ELECTIONS ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004446 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 To approve a non-binding advisory proposal regarding named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004446 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 To approve a non-binding advisory proposal regarding the frequency of holding a non-binding advisory vote regarding the Company's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 89695.000000 0 ONE YEAR 89695.000000 FOR S000004446 Ollie's Bargain Outlet Holdings, Inc. 681116109 US6811161099 06/13/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending February 1, 2025. AUDIT-RELATED ISSUER 89695.000000 0 FOR 89695.000000 FOR S000004446 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Neil Blumenthal DIRECTOR ELECTIONS ISSUER 221275.000000 0 WITHHOLD 221275.000000 AGAINST S000004446 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Julie Bornstein DIRECTOR ELECTIONS ISSUER 221275.000000 0 FOR 221275.000000 FOR S000004446 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Cliff Burrows DIRECTOR ELECTIONS ISSUER 221275.000000 0 FOR 221275.000000 FOR S000004446 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Nicolas Jammet DIRECTOR ELECTIONS ISSUER 221275.000000 0 FOR 221275.000000 FOR S000004446 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Valerie Jarrett DIRECTOR ELECTIONS ISSUER 221275.000000 0 FOR 221275.000000 FOR S000004446 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Youngme Moon DIRECTOR ELECTIONS ISSUER 221275.000000 0 FOR 221275.000000 FOR S000004446 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Jonathan Neman DIRECTOR ELECTIONS ISSUER 221275.000000 0 FOR 221275.000000 FOR S000004446 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Nathaniel Ru DIRECTOR ELECTIONS ISSUER 221275.000000 0 FOR 221275.000000 FOR S000004446 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Election of Directors: Bradley Singer DIRECTOR ELECTIONS ISSUER 221275.000000 0 FOR 221275.000000 FOR S000004446 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 221275.000000 0 FOR 221275.000000 FOR S000004446 Sweetgreen, Inc. 87043Q108 US87043Q1085 06/13/2024 To approve, on an advisory bass, the compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 221275.000000 0 FOR 221275.000000 FOR S000004446 Tesla, Inc. 88160R101 US88160R1014 06/13/2024 Election of Class II Directors to serve for a three-year term expiring in 2027: James Murdoch DIRECTOR ELECTIONS ISSUER 3300107.000000 0 FOR 3300107.000000 FOR S000004446 Tesla, Inc. 88160R101 US88160R1014 06/13/2024 Election of Class II Directors to serve for a three-year term expiring in 2027: Kimbal Musk DIRECTOR ELECTIONS ISSUER 3300107.000000 0 FOR 3300107.000000 FOR S000004446 Tesla, Inc. 88160R101 US88160R1014 06/13/2024 A Tesla proposal to approve executive compensation on a non-binding advisory basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 3300107.000000 0 FOR 3300107.000000 FOR S000004446 Tesla, Inc. 88160R101 US88160R1014 06/13/2024 A Tesla proposal to approve the redomestication of Tesla from Delaware to Texas by conversion. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 3300107.000000 0 FOR 3300107.000000 FOR S000004446 Tesla, Inc. 88160R101 US88160R1014 06/13/2024 A Tesla proposal to ratify the 100% performance-based stock option award to Elon Musk that was proposed to and approved by our stockholders in 2018. COMPENSATION ISSUER 3300107.000000 0 FOR 3300107.000000 FOR S000004446 Tesla, Inc. 88160R101 US88160R1014 06/13/2024 A Tesla proposal to ratify the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 3300107.000000 0 FOR 3300107.000000 FOR S000004446 Tesla, Inc. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding reduction of director terms to one year, if properly presented. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 3300107.000000 0 FOR 3300107.000000 AGAINST S000004446 Tesla, Inc. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding simple majority voting provisions in our governing documents, if properly presented. CORPORATE GOVERNANCE SECURITY HOLDER 3300107.000000 0 FOR 3300107.000000 AGAINST S000004446 Tesla, Inc. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding annual reporting on anti-harassment and discrimination efforts, if properly presented. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 3300107.000000 0 AGAINST 3300107.000000 FOR S000004446 Tesla, Inc. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding adoption of a freedom of association and collective bargaining policy, if properly presented. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 3300107.000000 0 AGAINST 3300107.000000 FOR S000004446 Tesla, Inc. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding reporting on effects and risks associated with electromagnetic radiation and wireless technologies, if properly presented. ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES SECURITY HOLDER 3300107.000000 0 AGAINST 3300107.000000 FOR S000004446 Tesla, Inc. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans, if properly presented. COMPENSATION CORPORATE GOVERNANCE ENVIRONMENT OR CLIMATE HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 3300107.000000 0 AGAINST 3300107.000000 FOR S000004446 Tesla, Inc. 88160R101 US88160R1014 06/13/2024 A stockholder proposal regarding committing to a moratorium on sourcing minerals from deep sea mining, if properly presented. ENVIRONMENT OR CLIMATE SECURITY HOLDER 3300107.000000 0 AGAINST 3300107.000000 FOR S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Ronald Bension DIRECTOR ELECTIONS ISSUER 75301.000000 0 AGAINST 75301.000000 AGAINST S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: James Chambers DIRECTOR ELECTIONS ISSUER 75301.000000 0 FOR 75301.000000 FOR S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: William Gray DIRECTOR ELECTIONS ISSUER 75301.000000 0 FOR 75301.000000 FOR S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Timothy Hartnett DIRECTOR ELECTIONS ISSUER 75301.000000 0 FOR 75301.000000 FOR S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Nathaniel Lipman DIRECTOR ELECTIONS ISSUER 75301.000000 0 FOR 75301.000000 FOR S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Yoshikazu Maruyama DIRECTOR ELECTIONS ISSUER 75301.000000 0 FOR 75301.000000 FOR S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Thomas E. Moloney DIRECTOR ELECTIONS ISSUER 75301.000000 0 FOR 75301.000000 FOR S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Neha Jogani Narang DIRECTOR ELECTIONS ISSUER 75301.000000 0 AGAINST 75301.000000 AGAINST S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Scott Ross DIRECTOR ELECTIONS ISSUER 75301.000000 0 FOR 75301.000000 FOR S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 To elect the ten director nominees: Kimberly Schaefer DIRECTOR ELECTIONS ISSUER 75301.000000 0 FOR 75301.000000 FOR S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 75301.000000 0 FOR 75301.000000 FOR S000004446 United Parks & Resorts Inc. 81282V100 US81282V1008 06/13/2024 Approval, in a non-binding advisory vote, of the compensation paid to the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 75301.000000 0 FOR 75301.000000 FOR S000004446 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Donna James DIRECTOR ELECTIONS ISSUER 130029.000000 0 FOR 130029.000000 FOR S000004446 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Irene Chang Britt DIRECTOR ELECTIONS ISSUER 130029.000000 0 FOR 130029.000000 FOR S000004446 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Sarah Davis DIRECTOR ELECTIONS ISSUER 130029.000000 0 FOR 130029.000000 FOR S000004446 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Jacqueline Hernandez DIRECTOR ELECTIONS ISSUER 130029.000000 0 FOR 130029.000000 FOR S000004446 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Rod Little DIRECTOR ELECTIONS ISSUER 130029.000000 0 FOR 130029.000000 FOR S000004446 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Mariam Naficy DIRECTOR ELECTIONS ISSUER 130029.000000 0 FOR 130029.000000 FOR S000004446 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Lauren Peters DIRECTOR ELECTIONS ISSUER 130029.000000 0 FOR 130029.000000 FOR S000004446 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Anne Sheehan DIRECTOR ELECTIONS ISSUER 130029.000000 0 FOR 130029.000000 FOR S000004446 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To elect nine directors to serve until the 2025 annual meeting of stockholders: Martin Waters DIRECTOR ELECTIONS ISSUER 130029.000000 0 FOR 130029.000000 FOR S000004446 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To approve an amendment to our Amended and Restated Certificate of Incorporation to permit the exculpation of our officers as permitted by Delaware law; CORPORATE GOVERNANCE ISSUER 130029.000000 0 FOR 130029.000000 FOR S000004446 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To approve, on an advisory basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 130029.000000 0 FOR 130029.000000 FOR S000004446 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To approve an amendment to the Victoria's Secret & Co. 2021 Stock Option and Performance Incentive Plan to increase the number of shares available for issuance under the plan by 4,800,000 shares; COMPENSATION ISSUER 130029.000000 0 FOR 130029.000000 FOR S000004446 Victoria's Secret & Co. 926400102 US9264001028 06/13/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024; and AUDIT-RELATED ISSUER 130029.000000 0 FOR 130029.000000 FOR S000004446 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: Ryan Cohen DIRECTOR ELECTIONS ISSUER 4194.000000 415201.000000 FOR 4194.000000 FOR S000004446 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: Alain (Alan) Attal DIRECTOR ELECTIONS ISSUER 4194.000000 415201.000000 FOR 4194.000000 FOR S000004446 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: Lawrence (Larry) Cheng DIRECTOR ELECTIONS ISSUER 4194.000000 415201.000000 FOR 4194.000000 FOR S000004446 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: James (Jim) Grube DIRECTOR ELECTIONS ISSUER 4194.000000 415201.000000 FOR 4194.000000 FOR S000004446 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director's successor is elected and qualified: Yang Xu DIRECTOR ELECTIONS ISSUER 4194.000000 415201.000000 FOR 4194.000000 FOR S000004446 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Provide an advisory, non-binding vote on the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 4194.000000 415201.000000 FOR 4194.000000 FOR S000004446 GameStop Corp. 36467W109 US36467W1099 06/17/2024 Ratify our Audit Committee's appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 1, 2025; AUDIT-RELATED ISSUER 4194.000000 415201.000000 FOR 4194.000000 FOR S000004446 GameStop Corp. 36467W109 US36467W1099 06/17/2024 To consider and vote on the stockholder proposal requesting a Board of Directors skills and diversity matrix, if properly presented at the annual meeting. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 4194.000000 415201.000000 AGAINST 4194.000000 FOR S000004446 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: BINA CHAURASIA DIRECTOR ELECTIONS ISSUER 64153.000000 0 FOR 64153.000000 FOR S000004446 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JAMES A. DAL POZZO DIRECTOR ELECTIONS ISSUER 64153.000000 0 FOR 64153.000000 FOR S000004446 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: NOAH A. ELBOGEN DIRECTOR ELECTIONS ISSUER 64153.000000 0 FOR 64153.000000 FOR S000004446 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: GREGORY S. LEVIN DIRECTOR ELECTIONS ISSUER 64153.000000 0 FOR 64153.000000 FOR S000004446 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: LEA ANNE S. OTTINGER DIRECTOR ELECTIONS ISSUER 64153.000000 0 FOR 64153.000000 FOR S000004446 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: C. BRADFORD RICHMOND DIRECTOR ELECTIONS ISSUER 64153.000000 0 FOR 64153.000000 FOR S000004446 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JULIUS W. ROBINSON, JR. DIRECTOR ELECTIONS ISSUER 64153.000000 0 FOR 64153.000000 FOR S000004446 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: JANET M. SHERLOCK DIRECTOR ELECTIONS ISSUER 64153.000000 0 FOR 64153.000000 FOR S000004446 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Election of Directors: GREGORY A. TROJAN DIRECTOR ELECTIONS ISSUER 64153.000000 0 FOR 64153.000000 FOR S000004446 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Ratification and approval of the Company's 2024 Equity Incentive Plan. COMPENSATION ISSUER 64153.000000 0 FOR 64153.000000 FOR S000004446 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Approval, on an advisory and non-binding basis, of the compensation of named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 64153.000000 0 FOR 64153.000000 FOR S000004446 BJ's Restaurants, Inc. 09180C106 US09180C1062 06/18/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 64153.000000 0 FOR 64153.000000 FOR S000004446 ContextLogic Inc. 21077C305 US21077C3051 06/18/2024 To elect two Class II directors to serve on our Board of Directors until the 2027 Annual Meeting of Stockholders: Marshall Heinberg DIRECTOR ELECTIONS ISSUER 94854.000000 0 FOR 94854.000000 FOR S000004446 ContextLogic Inc. 21077C305 US21077C3051 06/18/2024 To elect two Class II directors to serve on our Board of Directors until the 2027 Annual Meeting of Stockholders: Michael Farlekas DIRECTOR ELECTIONS ISSUER 94854.000000 0 FOR 94854.000000 FOR S000004446 ContextLogic Inc. 21077C305 US21077C3051 06/18/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 94854.000000 0 FOR 94854.000000 FOR S000004446 ContextLogic Inc. 21077C305 US21077C3051 06/18/2024 To approve, on an advisory basis, our executive compensation for the year ended December 31, 2023, as disclosed herein. SECTION 14A SAY-ON-PAY VOTES ISSUER 94854.000000 0 FOR 94854.000000 FOR S000004446 ContextLogic Inc. 21077C305 US21077C3051 06/18/2024 To ratify, on an advisory basis, the adoption of our Tax Benefits Preservation Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 94854.000000 0 FOR 94854.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Morris Goldfarb DIRECTOR ELECTIONS ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Sammy Aaron DIRECTOR ELECTIONS ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Thomas J. Brosig DIRECTOR ELECTIONS ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Dr. Joyce F. Brown DIRECTOR ELECTIONS ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Jeffrey Goldfarb DIRECTOR ELECTIONS ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Victor Herrero DIRECTOR ELECTIONS ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Robert L. Johnson DIRECTOR ELECTIONS ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Patti H. Ongman DIRECTOR ELECTIONS ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Laura Pomerantz DIRECTOR ELECTIONS ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Michael Shaffer DIRECTOR ELECTIONS ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Cheryl Vitali DIRECTOR ELECTIONS ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Richard White DIRECTOR ELECTIONS ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Election of directors: Andrew Yaeger DIRECTOR ELECTIONS ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Advisory vote to approve the compensation of named executive officers: SECTION 14A SAY-ON-PAY VOTES ISSUER 94121.000000 0 AGAINST 94121.000000 AGAINST S000004446 G-III Apparel Group, Ltd. 36237H101 US36237H1014 06/18/2024 Proposal to ratify the appointment of Ernst & Young LLP: AUDIT-RELATED ISSUER 94121.000000 0 FOR 94121.000000 FOR S000004446 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Joshua Charlesworth DIRECTOR ELECTIONS ISSUER 209826.000000 0 FOR 209826.000000 FOR S000004446 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Olivier Goudet DIRECTOR ELECTIONS ISSUER 209826.000000 0 FOR 209826.000000 FOR S000004446 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Marissa Andrada DIRECTOR ELECTIONS ISSUER 209826.000000 0 FOR 209826.000000 FOR S000004446 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: David Bell DIRECTOR ELECTIONS ISSUER 209826.000000 0 FOR 209826.000000 FOR S000004446 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Patricia Capel DIRECTOR ELECTIONS ISSUER 209826.000000 0 FOR 209826.000000 FOR S000004446 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: David Deno DIRECTOR ELECTIONS ISSUER 209826.000000 0 FOR 209826.000000 FOR S000004446 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Paul Michaels DIRECTOR ELECTIONS ISSUER 209826.000000 0 FOR 209826.000000 FOR S000004446 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Gerhard Pleuhs DIRECTOR ELECTIONS ISSUER 209826.000000 0 FOR 209826.000000 FOR S000004446 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Debbie Roberts DIRECTOR ELECTIONS ISSUER 209826.000000 0 FOR 209826.000000 FOR S000004446 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Philip Telfer DIRECTOR ELECTIONS ISSUER 209826.000000 0 FOR 209826.000000 FOR S000004446 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To elect 11 directors to hold office for a one-year term and until their respective successors shall have been duly elected and qualified: Michelle Weese DIRECTOR ELECTIONS ISSUER 209826.000000 0 FOR 209826.000000 FOR S000004446 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To approve an advisory resolution regarding KKI's executive compensation, SECTION 14A SAY-ON-PAY VOTES ISSUER 209826.000000 0 FOR 209826.000000 FOR S000004446 Krispy Kreme, Inc. 50101L106 US50101L1061 06/18/2024 To ratify the appointment of Grant Thornton LLP as KKI's independent registered public accounting firm for fiscal year 2024; and AUDIT-RELATED ISSUER 209826.000000 0 FOR 209826.000000 FOR S000004446 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders: Jay Flatley DIRECTOR ELECTIONS ISSUER 613406.000000 246700.000000 FOR 613406.000000 FOR S000004446 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2024 Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders: John Krafcik DIRECTOR ELECTIONS ISSUER 613406.000000 246700.000000 FOR 613406.000000 FOR S000004446 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 613406.000000 246700.000000 FOR 613406.000000 FOR S000004446 Rivian Automotive, Inc. 76954A103 US76954A1034 06/18/2024 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 613406.000000 246700.000000 FOR 613406.000000 FOR S000004446 Cava Group, Inc. 148929102 US1489291021 06/20/2024 Election of Class I Directors: Philippe Amouyal DIRECTOR ELECTIONS ISSUER 65839.000000 0 FOR 65839.000000 FOR S000004446 Cava Group, Inc. 148929102 US1489291021 06/20/2024 Election of Class I Directors: David Bosserman DIRECTOR ELECTIONS ISSUER 65839.000000 0 FOR 65839.000000 FOR S000004446 Cava Group, Inc. 148929102 US1489291021 06/20/2024 Election of Class I Directors: Lauri Shanahan DIRECTOR ELECTIONS ISSUER 65839.000000 0 WITHHOLD 65839.000000 AGAINST S000004446 Cava Group, Inc. 148929102 US1489291021 06/20/2024 Approval of an amendment and restatement of the CAVA Group, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 65839.000000 0 AGAINST 65839.000000 AGAINST S000004446 Cava Group, Inc. 148929102 US1489291021 06/20/2024 Ratification of the appointment of Deloitte & Touche LLP as independent registered accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 65839.000000 0 FOR 65839.000000 FOR S000004446 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: James P. Chambers DIRECTOR ELECTIONS ISSUER 66528.000000 0 FOR 66528.000000 FOR S000004446 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Hamish A. Dodds DIRECTOR ELECTIONS ISSUER 66528.000000 0 FOR 66528.000000 FOR S000004446 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Michael J. Griffith DIRECTOR ELECTIONS ISSUER 66528.000000 0 FOR 66528.000000 FOR S000004446 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Gail Mandel DIRECTOR ELECTIONS ISSUER 66528.000000 0 FOR 66528.000000 FOR S000004446 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Chris Morris DIRECTOR ELECTIONS ISSUER 66528.000000 0 FOR 66528.000000 FOR S000004446 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Atish Shah DIRECTOR ELECTIONS ISSUER 66528.000000 0 FOR 66528.000000 FOR S000004446 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Kevin M. Sheehan DIRECTOR ELECTIONS ISSUER 66528.000000 0 FOR 66528.000000 FOR S000004446 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Election of Directors: Jennifer Storms DIRECTOR ELECTIONS ISSUER 66528.000000 0 FOR 66528.000000 FOR S000004446 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 66528.000000 0 FOR 66528.000000 FOR S000004446 Dave & Buster's Entertainment, Inc. 238337109 US2383371091 06/20/2024 Advisory Approval of Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 66528.000000 0 FOR 66528.000000 FOR S000004446 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Election of Directors: Jay L. Schottenstein DIRECTOR ELECTIONS ISSUER 193776.000000 0 FOR 193776.000000 FOR S000004446 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Election of Directors: Joanne Zaiac DIRECTOR ELECTIONS ISSUER 193776.000000 0 FOR 193776.000000 FOR S000004446 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Election of Directors: Richard A. Paul DIRECTOR ELECTIONS ISSUER 193776.000000 0 FOR 193776.000000 FOR S000004446 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 193776.000000 0 FOR 193776.000000 FOR S000004446 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Advisory vote on the compensation paid to our named executive officers in the fiscal year ended February 3, 2024. SECTION 14A SAY-ON-PAY VOTES ISSUER 193776.000000 0 FOR 193776.000000 FOR S000004446 Designer Brands Inc. 250565108 US2505651081 06/20/2024 Approval of an amendment and restatement of the Designer Brands Inc. 2014 Long-Term Incentive Plan. COMPENSATION ISSUER 193776.000000 0 FOR 193776.000000 FOR S000004446 DoorDash, Inc. 25809K105 US25809K1051 06/20/2024 The election of the following director nominee(s): Elinor Mertz DIRECTOR ELECTIONS ISSUER 313185.000000 0 FOR 313185.000000 FOR S000004446 DoorDash, Inc. 25809K105 US25809K1051 06/20/2024 The election of the following director nominee(s): Ashley Still DIRECTOR ELECTIONS ISSUER 313185.000000 0 FOR 313185.000000 FOR S000004446 DoorDash, Inc. 25809K105 US25809K1051 06/20/2024 The election of the following director nominee(s): Tony Xu DIRECTOR ELECTIONS ISSUER 313185.000000 0 FOR 313185.000000 FOR S000004446 DoorDash, Inc. 25809K105 US25809K1051 06/20/2024 The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 313185.000000 0 FOR 313185.000000 FOR S000004446 DoorDash, Inc. 25809K105 US25809K1051 06/20/2024 The approval, on an advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 313185.000000 0 FOR 313185.000000 FOR S000004446 eBay Inc. 278642103 US2786421030 06/20/2024 Election of 10 director nominees named in the proxy statement: Adriane M. Brown DIRECTOR ELECTIONS ISSUER 635803.000000 0 FOR 635803.000000 FOR S000004446 eBay Inc. 278642103 US2786421030 06/20/2024 Election of 10 director nominees named in the proxy statement: Aparna Chennapragada DIRECTOR ELECTIONS ISSUER 635803.000000 0 FOR 635803.000000 FOR S000004446 eBay Inc. 278642103 US2786421030 06/20/2024 Election of 10 director nominees named in the proxy statement: Logan D. Green DIRECTOR ELECTIONS ISSUER 635803.000000 0 FOR 635803.000000 FOR S000004446 eBay Inc. 278642103 US2786421030 06/20/2024 Election of 10 director nominees named in the proxy statement: E. Carol Hayles DIRECTOR ELECTIONS ISSUER 635803.000000 0 FOR 635803.000000 FOR S000004446 eBay Inc. 278642103 US2786421030 06/20/2024 Election of 10 director nominees named in the proxy statement: Jamie Iannone DIRECTOR ELECTIONS ISSUER 635803.000000 0 FOR 635803.000000 FOR S000004446 eBay Inc. 278642103 US2786421030 06/20/2024 Election of 10 director nominees named in the proxy statement: Shripriya Mahesh DIRECTOR ELECTIONS ISSUER 635803.000000 0 FOR 635803.000000 FOR S000004446 eBay Inc. 278642103 US2786421030 06/20/2024 Election of 10 director nominees named in the proxy statement: Paul S. Pressler DIRECTOR ELECTIONS ISSUER 635803.000000 0 FOR 635803.000000 FOR S000004446 eBay Inc. 278642103 US2786421030 06/20/2024 Election of 10 director nominees named in the proxy statement: Zane Rowe DIRECTOR ELECTIONS ISSUER 635803.000000 0 FOR 635803.000000 FOR S000004446 eBay Inc. 278642103 US2786421030 06/20/2024 Election of 10 director nominees named in the proxy statement: Mohak Shroff DIRECTOR ELECTIONS ISSUER 635803.000000 0 FOR 635803.000000 FOR S000004446 eBay Inc. 278642103 US2786421030 06/20/2024 Election of 10 director nominees named in the proxy statement: Perry M. Traquina DIRECTOR ELECTIONS ISSUER 635803.000000 0 FOR 635803.000000 FOR S000004446 eBay Inc. 278642103 US2786421030 06/20/2024 Ratification of appointment of independent auditors. AUDIT-RELATED ISSUER 635803.000000 0 FOR 635803.000000 FOR S000004446 eBay Inc. 278642103 US2786421030 06/20/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 635803.000000 0 FOR 635803.000000 FOR S000004446 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Peter A. Bridgman DIRECTOR ELECTIONS ISSUER 68601.000000 0 FOR 68601.000000 FOR S000004446 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Alex Grinberg DIRECTOR ELECTIONS ISSUER 68601.000000 0 FOR 68601.000000 FOR S000004446 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Efraim Grinberg DIRECTOR ELECTIONS ISSUER 68601.000000 0 FOR 68601.000000 FOR S000004446 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Alan H. Howard DIRECTOR ELECTIONS ISSUER 68601.000000 0 FOR 68601.000000 FOR S000004446 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Richard Isserman DIRECTOR ELECTIONS ISSUER 68601.000000 0 FOR 68601.000000 FOR S000004446 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Ann Kirschner DIRECTOR ELECTIONS ISSUER 68601.000000 0 FOR 68601.000000 FOR S000004446 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Maya Peterson DIRECTOR ELECTIONS ISSUER 68601.000000 0 FOR 68601.000000 FOR S000004446 Movado Group, Inc. 624580106 US6245801062 06/20/2024 Election of Directors: Stephen Sadove DIRECTOR ELECTIONS ISSUER 68601.000000 0 FOR 68601.000000 FOR S000004446 Movado Group, Inc. 624580106 US6245801062 06/20/2024 To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2025. AUDIT-RELATED ISSUER 68601.000000 0 FOR 68601.000000 FOR S000004446 Movado Group, Inc. 624580106 US6245801062 06/20/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". SECTION 14A SAY-ON-PAY VOTES ISSUER 68601.000000 0 FOR 68601.000000 FOR S000004446 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: AJAY BHALLA DIRECTOR ELECTIONS ISSUER 80405.000000 0 FOR 80405.000000 FOR S000004446 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: MICHAEL M. CALBERT DIRECTOR ELECTIONS ISSUER 80405.000000 0 FOR 80405.000000 FOR S000004446 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: BRENT CALLINICOS DIRECTOR ELECTIONS ISSUER 80405.000000 0 FOR 80405.000000 FOR S000004446 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: GEORGE CHEEKS DIRECTOR ELECTIONS ISSUER 80405.000000 0 FOR 80405.000000 FOR S000004446 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: STEFAN LARSSON DIRECTOR ELECTIONS ISSUER 80405.000000 0 FOR 80405.000000 FOR S000004446 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: G. PENNY McINTYRE DIRECTOR ELECTIONS ISSUER 80405.000000 0 FOR 80405.000000 FOR S000004446 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: AMY McPHERSON DIRECTOR ELECTIONS ISSUER 80405.000000 0 FOR 80405.000000 FOR S000004446 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: JUDITH AMANDA SOURRY KNOX DIRECTOR ELECTIONS ISSUER 80405.000000 0 FOR 80405.000000 FOR S000004446 PVH Corp. 693656100 US6936561009 06/20/2024 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 80405.000000 0 FOR 80405.000000 FOR S000004446 PVH Corp. 693656100 US6936561009 06/20/2024 Ratification of auditors AUDIT-RELATED ISSUER 80405.000000 0 FOR 80405.000000 FOR S000004446 Soho House & Co Inc. 586001109 US5860011098 06/20/2024 Election of Directors - Class I Nominees: Alice Delahunt DIRECTOR ELECTIONS ISSUER 157123.000000 0 WITHHOLD 157123.000000 AGAINST S000004446 Soho House & Co Inc. 586001109 US5860011098 06/20/2024 Election of Directors - Class I Nominees: Dasha Zhukova DIRECTOR ELECTIONS ISSUER 157123.000000 0 FOR 157123.000000 FOR S000004446 Soho House & Co Inc. 586001109 US5860011098 06/20/2024 Election of Directors - Class I Nominees: Nicole Avant DIRECTOR ELECTIONS ISSUER 157123.000000 0 WITHHOLD 157123.000000 AGAINST S000004446 Soho House & Co Inc. 586001109 US5860011098 06/20/2024 Election of Directors - Class III Nominees: Joe Hage DIRECTOR ELECTIONS ISSUER 157123.000000 0 FOR 157123.000000 FOR S000004446 Soho House & Co Inc. 586001109 US5860011098 06/20/2024 Election of Directors - Class III Nominees: Eric Deardorff DIRECTOR ELECTIONS ISSUER 157123.000000 0 FOR 157123.000000 FOR S000004446 Soho House & Co Inc. 586001109 US5860011098 06/20/2024 Election of Directors - Class III Nominees: Her Excellency Sheikha Al Mayassa Bint Hamad Al-Thani DIRECTOR ELECTIONS ISSUER 157123.000000 0 FOR 157123.000000 FOR S000004446 Soho House & Co Inc. 586001109 US5860011098 06/20/2024 Election of Directors - Class III Nominees: Andrew Sasson DIRECTOR ELECTIONS ISSUER 157123.000000 0 FOR 157123.000000 FOR S000004446 Soho House & Co Inc. 586001109 US5860011098 06/20/2024 To ratify the appointment of BDO LLP as the independent registered public accounting firm of the company for the fiscal year ending December 29, 2024. AUDIT-RELATED ISSUER 157123.000000 0 FOR 157123.000000 FOR S000004446 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Mark R. Belgya DIRECTOR ELECTIONS ISSUER 211589.000000 0 FOR 211589.000000 FOR S000004446 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Jeffrey N. Boyer DIRECTOR ELECTIONS ISSUER 211589.000000 0 FOR 211589.000000 FOR S000004446 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Pamela B. Corrie DIRECTOR ELECTIONS ISSUER 211589.000000 0 FOR 211589.000000 FOR S000004446 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Susie Coulter DIRECTOR ELECTIONS ISSUER 211589.000000 0 FOR 211589.000000 FOR S000004446 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Kim Harris Jones DIRECTOR ELECTIONS ISSUER 211589.000000 0 FOR 211589.000000 FOR S000004446 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Eugene I. Davis DIRECTOR ELECTIONS ISSUER 211589.000000 0 FOR 211589.000000 FOR S000004446 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Kevin Mansell DIRECTOR ELECTIONS ISSUER 211589.000000 0 FOR 211589.000000 FOR S000004446 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Marc R. Y. Rey DIRECTOR ELECTIONS ISSUER 211589.000000 0 FOR 211589.000000 FOR S000004446 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Election of Directors: Gail B. Tifford DIRECTOR ELECTIONS ISSUER 211589.000000 0 FOR 211589.000000 FOR S000004446 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 211589.000000 0 FOR 211589.000000 FOR S000004446 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Proposal to approve the Fossil Group, Inc. 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 211589.000000 0 FOR 211589.000000 FOR S000004446 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Proposal to amend the Third Amended and Restated Certificate of Incorporation to effect a reverse stock split of the shares of our common stock at a ratio of not less than 1-for-2 and not greater than 1-for-50, along with a corresponding reduction in the total number of authorized shares of our common stock, with the exact ratio of, effective time of and decision to implement the reverse stock split to be determined by the Board of Directors in its sole discretion. CAPITAL STRUCTURE ISSUER 211589.000000 0 FOR 211589.000000 FOR S000004446 Fossil Group, Inc. 34988V106 US34988V1061 06/21/2024 Proposal to ratify the appointment Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2024. AUDIT-RELATED ISSUER 211589.000000 0 FOR 211589.000000 FOR S000004446 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Peter J. Bensen DIRECTOR ELECTIONS ISSUER 201873.000000 0 FOR 201873.000000 FOR S000004446 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Ronald E. Blaylock DIRECTOR ELECTIONS ISSUER 201873.000000 0 FOR 201873.000000 FOR S000004446 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Sona Chawla DIRECTOR ELECTIONS ISSUER 201873.000000 0 FOR 201873.000000 FOR S000004446 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Thomas J. Folliard DIRECTOR ELECTIONS ISSUER 201873.000000 0 FOR 201873.000000 FOR S000004446 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Shira Goodman DIRECTOR ELECTIONS ISSUER 201873.000000 0 FOR 201873.000000 FOR S000004446 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: David W. McCreight DIRECTOR ELECTIONS ISSUER 201873.000000 0 FOR 201873.000000 FOR S000004446 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: William D. Nash DIRECTOR ELECTIONS ISSUER 201873.000000 0 FOR 201873.000000 FOR S000004446 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Mark F. O'Neil DIRECTOR ELECTIONS ISSUER 201873.000000 0 FOR 201873.000000 FOR S000004446 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Pietro Satriano DIRECTOR ELECTIONS ISSUER 201873.000000 0 FOR 201873.000000 FOR S000004446 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Marcella Shinder DIRECTOR ELECTIONS ISSUER 201873.000000 0 FOR 201873.000000 FOR S000004446 CarMax, Inc. 143130102 US1431301027 06/25/2024 Election of Directors for a one year term expiring at the 2025 Annual Shareholders Meeting: Mitchell D. Steenrod DIRECTOR ELECTIONS ISSUER 201873.000000 0 FOR 201873.000000 FOR S000004446 CarMax, Inc. 143130102 US1431301027 06/25/2024 To ratify the appointment of KPMG LLP as independent registered public accounting firm. AUDIT-RELATED ISSUER 201873.000000 0 FOR 201873.000000 FOR S000004446 CarMax, Inc. 143130102 US1431301027 06/25/2024 To approve, in an advisory (non-binding) vote, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 201873.000000 0 FOR 201873.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Election of Directors: Beverly Anderson DIRECTOR ELECTIONS ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Election of Directors: M. Moina Banerjee* DIRECTOR ELECTIONS ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Election of Directors: Chelsea Clinton DIRECTOR ELECTIONS ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Election of Directors: Barry Diller DIRECTOR ELECTIONS ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Election of Directors: Henrique Dubugras* DIRECTOR ELECTIONS ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Election of Directors: Ariane Gorin DIRECTOR ELECTIONS ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Election of Directors: Craig Jacobson DIRECTOR ELECTIONS ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Election of Directors: Peter Kern DIRECTOR ELECTIONS ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Election of Directors: Dara Khosrowshahi DIRECTOR ELECTIONS ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Election of Directors: Patricia Menendez Cambo* DIRECTOR ELECTIONS ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Election of Directors: Alex von Furstenberg DIRECTOR ELECTIONS ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Election of Directors: Alexandr Wang* DIRECTOR ELECTIONS ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Election of Directors: Julie Whalen DIRECTOR ELECTIONS ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Approval, on an advisory basis, of the compensation of Expedia Group's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Expedia Group, Inc. 30212P303 US30212P3038 06/25/2024 Ratification of appointment of Ernst & Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 176097.000000 0 FOR 176097.000000 FOR S000004446 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Election of Class II directors to be elected for a three-year term expiring in 2027: Thomas C. Chubb III DIRECTOR ELECTIONS ISSUER 32550.000000 0 FOR 32550.000000 FOR S000004446 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Election of Class II directors to be elected for a three-year term expiring in 2027: John R. Holder DIRECTOR ELECTIONS ISSUER 32550.000000 0 FOR 32550.000000 FOR S000004446 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Election of Class II directors to be elected for a three-year term expiring in 2027: Stephen S. Lanier DIRECTOR ELECTIONS ISSUER 32550.000000 0 FOR 32550.000000 FOR S000004446 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2024 AUDIT-RELATED ISSUER 32550.000000 0 FOR 32550.000000 FOR S000004446 Oxford Industries, Inc. 691497309 US6914973093 06/25/2024 Approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 32550.000000 0 FOR 32550.000000 FOR S000004446 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2024 Election of Directors: Charles B. Tomm DIRECTOR ELECTIONS ISSUER 68550.000000 0 FOR 68550.000000 FOR S000004446 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2024 Election of Directors: Mark J. Worden DIRECTOR ELECTIONS ISSUER 68550.000000 0 FOR 68550.000000 FOR S000004446 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2024 To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 68550.000000 0 FOR 68550.000000 FOR S000004446 Shoe Carnival, Inc. 824889109 US8248891090 06/25/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2024. AUDIT-RELATED ISSUER 68550.000000 0 FOR 68550.000000 FOR S000004446 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: Janice E. Page DIRECTOR ELECTIONS ISSUER 283145.000000 0 FOR 283145.000000 FOR S000004446 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: David M. Sable DIRECTOR ELECTIONS ISSUER 283145.000000 0 FOR 283145.000000 FOR S000004446 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal One. Election of Directors: Noel J. Spiegel DIRECTOR ELECTIONS ISSUER 283145.000000 0 FOR 283145.000000 FOR S000004446 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 283145.000000 0 FOR 283145.000000 FOR S000004446 American Eagle Outfitters, Inc. 02553E106 US02553E1064 06/27/2024 Proposal Three. Hold an advisory vote on the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 283145.000000 0 FOR 283145.000000 FOR S000004446 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Sarah E. Nash DIRECTOR ELECTIONS ISSUER 282489.000000 0 FOR 282489.000000 FOR S000004446 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Alessandro Bogliolo DIRECTOR ELECTIONS ISSUER 282489.000000 0 FOR 282489.000000 FOR S000004446 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Gina R. Boswell DIRECTOR ELECTIONS ISSUER 282489.000000 0 FOR 282489.000000 FOR S000004446 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Lucy O. Brady DIRECTOR ELECTIONS ISSUER 282489.000000 0 FOR 282489.000000 FOR S000004446 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Francis A. Hondal DIRECTOR ELECTIONS ISSUER 282489.000000 0 FOR 282489.000000 FOR S000004446 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Danielle M. Lee DIRECTOR ELECTIONS ISSUER 282489.000000 0 FOR 282489.000000 FOR S000004446 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Juan Rajlin DIRECTOR ELECTIONS ISSUER 282489.000000 0 FOR 282489.000000 FOR S000004446 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Stephen D. Steinour DIRECTOR ELECTIONS ISSUER 282489.000000 0 FOR 282489.000000 FOR S000004446 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: J.K. Symancyk DIRECTOR ELECTIONS ISSUER 282489.000000 0 FOR 282489.000000 FOR S000004446 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Elect the 10 nominees proposed by the Board of Directors as directors: Steven E. Voskuil DIRECTOR ELECTIONS ISSUER 282489.000000 0 FOR 282489.000000 FOR S000004446 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Ratification of the appointment of our independent registered public accounting firm. AUDIT-RELATED ISSUER 282489.000000 0 FOR 282489.000000 FOR S000004446 Bath & Body Works, Inc. 070830104 US0708301041 06/27/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 282489.000000 0 FOR 282489.000000 FOR S000004446 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Joanna Barsh DIRECTOR ELECTIONS ISSUER 47886.000000 0 FOR 47886.000000 FOR S000004446 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Matthew M. Bilunas DIRECTOR ELECTIONS ISSUER 47886.000000 0 FOR 47886.000000 FOR S000004446 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Carolyn Bojanowski DIRECTOR ELECTIONS ISSUER 47886.000000 0 FOR 47886.000000 FOR S000004446 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: John F. Lambros DIRECTOR ELECTIONS ISSUER 47886.000000 0 FOR 47886.000000 FOR S000004446 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Thurgood Marshall, Jr. DIRECTOR ELECTIONS ISSUER 47886.000000 0 FOR 47886.000000 FOR S000004446 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Angel R. Martinez DIRECTOR ELECTIONS ISSUER 47886.000000 0 FOR 47886.000000 FOR S000004446 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Mary E. Meixelsperger DIRECTOR ELECTIONS ISSUER 47886.000000 0 FOR 47886.000000 FOR S000004446 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Gregory A. Sandfort DIRECTOR ELECTIONS ISSUER 47886.000000 0 FOR 47886.000000 FOR S000004446 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Mimi E. Vaughn DIRECTOR ELECTIONS ISSUER 47886.000000 0 FOR 47886.000000 FOR S000004446 Genesco Inc. 371532102 US3715321028 06/27/2024 A non-binding advisory vote on the Company's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 47886.000000 0 FOR 47886.000000 FOR S000004446 Genesco Inc. 371532102 US3715321028 06/27/2024 Approval of the Second Amended and Restated 2020 Equity Incentive Plan. COMPENSATION ISSUER 47886.000000 0 FOR 47886.000000 FOR S000004446 Genesco Inc. 371532102 US3715321028 06/27/2024 Ratify the appointment of Ernst & Young as independent registered public accounting firm to the Company for the current fiscal year. AUDIT-RELATED ISSUER 47886.000000 0 FOR 47886.000000 FOR S000004446 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Gary Friedman DIRECTOR ELECTIONS ISSUER 23635.000000 0 FOR 23635.000000 FOR S000004446 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Carlos Alberini DIRECTOR ELECTIONS ISSUER 23635.000000 0 FOR 23635.000000 FOR S000004446 RH 74967X103 US74967X1037 06/27/2024 Election of Directors: Keith Belling DIRECTOR ELECTIONS ISSUER 23635.000000 0 FOR 23635.000000 FOR S000004446 RH 74967X103 US74967X1037 06/27/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 23635.000000 0 FOR 23635.000000 FOR S000004446 RH 74967X103 US74967X1037 06/27/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 23635.000000 0 FOR 23635.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Helen McCluskey DIRECTOR ELECTIONS ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Virginia C. Drosos DIRECTOR ELECTIONS ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Andre V. Branch DIRECTOR ELECTIONS ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Sandra B. Cochran DIRECTOR ELECTIONS ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: R. Mark Graf DIRECTOR ELECTIONS ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Zackery A. Hicks DIRECTOR ELECTIONS ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Sharon L. McCollam DIRECTOR ELECTIONS ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Nancy A. Reardon DIRECTOR ELECTIONS ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Jonathan Seiffer DIRECTOR ELECTIONS ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Brian Tilzer DIRECTOR ELECTIONS ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Eugenia Ulasewicz DIRECTOR ELECTIONS ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Election of twelve members of the Company's Board of Directors to serve until the next Annual Meeting of Shareholders of the Company or until their respective successors are elected in accordance with the Bye-laws of the Company: Donta L. Wilson DIRECTOR ELECTIONS ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Appointment of KPMG LLP as independent auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. AUDIT-RELATED ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Approval, on a non-binding advisory basis, of the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446 Signet Jewelers Limited G81276100 BMG812761002 06/28/2024 Approval of an amendment to the Signet Jewelers Limited 2018 Omnibus Incentive Plan to authorize additional shares for issuance thereunder. COMPENSATION ISSUER 65197.000000 0 FOR 65197.000000 FOR S000004446