Quanex Building Products Corporation 747619104 US7476191041 07/12/2024 To approve the issuance of New Quanex Shares to Tyman ordinary shareholders in connection with the Transaction (the "Share Issuance Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 7030.000000 0 FOR 7030.000000 FOR S000005038 Quanex Building Products Corporation 747619104 US7476191041 07/12/2024 To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 7030.000000 0 FOR 7030.000000 FOR S000005038 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000005038 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000005038 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Michael J. Coyle DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000005038 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000005038 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000005038 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Mark W. Kroll DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000005038 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Claire Pomeroy DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000005038 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Christopher A. Simon DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000005038 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000005038 Haemonetics Corporation 405024100 US4050241003 07/25/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3280.000000 0 FOR 3280.000000 FOR S000005038 Haemonetics Corporation 405024100 US4050241003 07/25/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 29, 2025. AUDIT-RELATED ISSUER 3280.000000 0 FOR 3280.000000 FOR S000005038 SouthState Corporation 840441109 US8404411097 08/14/2024 Proposal to approve the merger agreement and the transactions contemplated thereby, including the merger and the issuance of SouthState common stock to holders of IBTX common stock pursuant to the merger agreement (including for purposes of complying with NYSE Listing Rule 312.03, which requires approval of the issuance of shares of SouthState common stock in an amount that exceeds 20% of the currently outstanding shares of SouthState common stock) (the "SouthState merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 2980.000000 0 FOR 2980.000000 FOR S000005038 SouthState Corporation 840441109 US8404411097 08/14/2024 Proposal to adjourn or postpone the SouthState special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the SouthState merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SouthState common stock (the "SouthState adjournment proposal"). CORPORATE GOVERNANCE ISSUER 2980.000000 0 FOR 2980.000000 FOR S000005038 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The election of each of Nextracker's nominees for director to hold office until the 2027 Annual Meeting of Stockholders: Julie Blunden DIRECTOR ELECTIONS ISSUER 3930.000000 0 FOR 3930.000000 FOR S000005038 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The election of each of Nextracker's nominees for director to hold office until the 2027 Annual Meeting of Stockholders: Steven Mandel DIRECTOR ELECTIONS ISSUER 3930.000000 0 WITHHOLD 3930.000000 AGAINST S000005038 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The election of each of Nextracker's nominees for director to hold office until the 2027 Annual Meeting of Stockholders: Willy Shih DIRECTOR ELECTIONS ISSUER 3930.000000 0 FOR 3930.000000 FOR S000005038 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025; AUDIT-RELATED ISSUER 3930.000000 0 FOR 3930.000000 FOR S000005038 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The approval, on an advisory basis, of the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 3930.000000 0 FOR 3930.000000 FOR S000005038 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The approval of an amendment and restatement of the Second Amended and Restated 2022 Nextracker Inc. Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 11,100,000 shares. COMPENSATION ISSUER 3930.000000 0 FOR 3930.000000 FOR S000005038 SMART Global Holdings, Inc. 706915105 US7069151055 08/26/2024 A proposal (the "Name Change Proposal") to approve the change in the name of the Company from "SMART Global Holdings, Inc." to "Penguin Solutions, Inc." CORPORATE GOVERNANCE ISSUER 11260.000000 0 FOR 11260.000000 FOR S000005038 SMART Global Holdings, Inc. 706915105 US7069151055 08/26/2024 A proposal (the "Articles Amendment Proposal") to replace the existing amended and restated memorandum and articles of association of the Company in its entirety and adopt a Third Amended and Restated Memorandum and Articles of Association to reflect the proposed change in the name of the Company, eliminate obsolete provisions, and make certain other non-substantive changes. CORPORATE GOVERNANCE ISSUER 11260.000000 0 FOR 11260.000000 FOR S000005038 SMART Global Holdings, Inc. 706915105 US7069151055 08/26/2024 A proposal (the "Adjournment Proposal") to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and voting of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Name Change Proposal or the Articles Amendment Proposal. The Adjournment Proposal will only be presented at the Extraordinary General Meeting if there are not sufficient votes to approve the Name Change Proposal or the Articles Amendment Proposal. CORPORATE GOVERNANCE ISSUER 11260.000000 0 FOR 11260.000000 FOR S000005038 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Susan P. Barsamian DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000005038 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Pavel Baudis DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000005038 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000005038 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Frank E. Dangeard DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000005038 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Nora M. Denzel DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000005038 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Peter A. Feld DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000005038 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Emily Heath DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000005038 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Vincent Pilette DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000005038 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Sherrese M. Smith DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000005038 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Ondrej Vlcek DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000005038 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 21640.000000 0 FOR 21640.000000 FOR S000005038 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21640.000000 0 FOR 21640.000000 FOR S000005038 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Approval of amendment and restatement of the 2013 Equity Incentive Pan. COMPENSATION ISSUER 21640.000000 0 FOR 21640.000000 FOR S000005038 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Renee Bergeron DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000005038 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Bruce M. Bowen DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000005038 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: John E. Callies DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000005038 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Ira A. Hunt, III DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000005038 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Mark P. Marron DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000005038 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Maureen F. Morrison DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000005038 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Ben Xiang DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000005038 ePlus inc. 294268107 US2942681071 09/12/2024 To approve, on an advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3440.000000 0 FOR 3440.000000 FOR S000005038 ePlus inc. 294268107 US2942681071 09/12/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025 AUDIT-RELATED ISSUER 3440.000000 0 FOR 3440.000000 FOR S000005038 ePlus inc. 294268107 US2942681071 09/12/2024 To approve the 2024 Non-Employee Director Long-Term Incentive Plan. COMPENSATION ISSUER 3440.000000 0 FOR 3440.000000 FOR S000005038 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of the following executive director and non-executive directors, respectively, each for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shay Banon DIRECTOR ELECTIONS ISSUER 4020.000000 0 FOR 4020.000000 FOR S000005038 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of the following executive director and non-executive directors, respectively, each for a term of three (3) years, ending at the close of the annual general meeting of 2027: Chetan Puttagunta DIRECTOR ELECTIONS ISSUER 4020.000000 0 AGAINST 4020.000000 AGAINST S000005038 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of the following executive director and non-executive directors, respectively, each for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shelley Leibowitz DIRECTOR ELECTIONS ISSUER 4020.000000 0 FOR 4020.000000 FOR S000005038 Elastic N.V. N14506104 NL0013056914 10/01/2024 Adoption of Dutch Statutory Annual Accounts for fiscal year 2024 CORPORATE GOVERNANCE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000005038 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2025 AUDIT-RELATED ISSUER 4020.000000 0 FOR 4020.000000 FOR S000005038 Elastic N.V. N14506104 NL0013056914 10/01/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 4020.000000 0 FOR 4020.000000 FOR S000005038 Elastic N.V. N14506104 NL0013056914 10/01/2024 Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2024 CORPORATE GOVERNANCE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000005038 Elastic N.V. N14506104 NL0013056914 10/01/2024 Grant of full discharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2024 CORPORATE GOVERNANCE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000005038 Elastic N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to issue ordinary shares and grant rights to acquire ordinary shares CAPITAL STRUCTURE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000005038 Elastic N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights CAPITAL STRUCTURE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000005038 Elastic N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to repurchase shares in the capital of the Company CAPITAL STRUCTURE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000005038 Elastic N.V. N14506104 NL0013056914 10/01/2024 Non-binding advisory vote on the compensation of the Company's named executive officers as described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 4020.000000 0 FOR 4020.000000 FOR S000005038 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Election of Directors: Christopher M. Hilger DIRECTOR ELECTIONS ISSUER 5180.000000 0 FOR 5180.000000 FOR S000005038 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Election of Directors: James J. Owens DIRECTOR ELECTIONS ISSUER 5180.000000 0 FOR 5180.000000 FOR S000005038 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Election of Directors: Trudy A. Rautio DIRECTOR ELECTIONS ISSUER 5180.000000 0 FOR 5180.000000 FOR S000005038 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Non-binding advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5180.000000 0 FOR 5180.000000 FOR S000005038 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 5180.000000 0 FOR 5180.000000 FOR S000005038 Smartsheet Inc. 83200N103 US83200N1037 12/09/2024 To adopt the Agreement and Plan of Merger, dated September 24, 2024 (the "Merger Agreement"), by and among Smartsheet Inc. ("Smartsheet"), Einstein Parent, Inc., a Delaware corporation ("Parent"), and Einstein Merger Sub, Inc., a Washington corporation and a wholly owned subsidiary of parent (which we refer to as "Merger Sub"), pursuant to which, Merger Sub will merge with and into Smartsheet (which we refer to as the "Merger"), whereupon the separate corporate existence of Merger Sub shall cease, with Smartsheet surviving the Merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 8350.000000 0 FOR 8350.000000 FOR S000005038 Smartsheet Inc. 83200N103 US83200N1037 12/09/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Smartsheet's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 8350.000000 0 FOR 8350.000000 FOR S000005038 Smartsheet Inc. 83200N103 US83200N1037 12/09/2024 If necessary or appropriate, to adjourn the Special Meeting of the Shareholders to a later date or dates as provided in the Merger Agreement, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of the Shareholders. CORPORATE GOVERNANCE ISSUER 8350.000000 0 FOR 8350.000000 FOR S000005038 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Election of Directors: Forbes I.J. Alexander DIRECTOR ELECTIONS ISSUER 1560.000000 0 FOR 1560.000000 FOR S000005038 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Election of Directors: Dr. Frank H. Levinson DIRECTOR ELECTIONS ISSUER 1560.000000 0 FOR 1560.000000 FOR S000005038 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Election of Directors: David T. Mitchell DIRECTOR ELECTIONS ISSUER 1560.000000 0 FOR 1560.000000 FOR S000005038 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 27, 2025. AUDIT-RELATED ISSUER 1560.000000 0 FOR 1560.000000 FOR S000005038 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1560.000000 0 FOR 1560.000000 FOR S000005038 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Max de Groen DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000005038 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Steven J. Gomo DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000005038 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Mark Templeton DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000005038 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Craig Conway DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000005038 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Virginia Gambale DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000005038 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Brian Stevens DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000005038 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 9480.000000 0 FOR 9480.000000 FOR S000005038 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9480.000000 0 AGAINST 9480.000000 AGAINST S000005038 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9480.000000 0 ONE YEAR 9480.000000 FOR S000005038 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Michael C. Keller DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000005038 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Mike Rosenbaum DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000005038 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Mark V. Anquillare DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000005038 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: David S. Bauer DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000005038 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Margaret Dillon DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000005038 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Paul Lavin DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000005038 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Catherine P. Lego DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000005038 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Rajani Ramanathan DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000005038 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 3600.000000 0 FOR 3600.000000 FOR S000005038 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To conduct a non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3600.000000 0 FOR 3600.000000 FOR S000005038 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To approve the Guidewire Software, Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 3600.000000 0 FOR 3600.000000 FOR S000005038 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Neil M. Ashe DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000005038 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Marcia J. Avedon, Ph.D. DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000005038 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: W. Patrick Battle DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000005038 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Michael J. Bender DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000005038 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: G. Douglas Dillard, Jr. DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000005038 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000005038 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Maya Leibman DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000005038 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Laura G. O'Shaughnessy DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000005038 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Mark J. Sachleben DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000005038 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 1400.000000 0 FOR 1400.000000 FOR S000005038 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1400.000000 0 FOR 1400.000000 FOR S000005038 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 Stockholder proposal regarding a director resignation bylaw. CORPORATE GOVERNANCE SECURITY HOLDER 1400.000000 0 AGAINST 1400.000000 FOR S000005038 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000005038 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Michael Dastoor DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000005038 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000005038 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000005038 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000005038 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund DIRECTOR ELECTIONS ISSUER 3900.000000 0 AGAINST 3900.000000 AGAINST S000005038 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: James Siminoff DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000005038 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: N.V. "Tiger" Tyagarajan DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000005038 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000005038 Jabil Inc. 466313103 US4663131039 01/23/2025 Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2025. AUDIT-RELATED ISSUER 3900.000000 0 FOR 3900.000000 FOR S000005038 Jabil Inc. 466313103 US4663131039 01/23/2025 Approve (on an advisory basis) Jabil's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3900.000000 0 AGAINST 3900.000000 AGAINST S000005038 Jabil Inc. 466313103 US4663131039 01/23/2025 Vote on a stockholder proposal requesting that the Board adopt a policy to seek stockholder approval of certain termination pay arrangements. COMPENSATION SECURITY HOLDER 3900.000000 0 AGAINST 3900.000000 FOR S000005038 Jabil Inc. 466313103 US4663131039 01/23/2025 Vote on a stockholder proposal requesting director election resignation governance guidelines. CORPORATE GOVERNANCE SECURITY HOLDER 3900.000000 0 AGAINST 3900.000000 FOR S000005038 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Christian A. Garcia DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000005038 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Thomas J. Hansen DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000005038 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Brian C. Healy DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000005038 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Christine Ortiz DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000005038 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Jeffery S. Sharritts DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000005038 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Bentina Chisolm Terry DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000005038 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000005038 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Leland G. Weaver DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000005038 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000005038 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19470.000000 0 FOR 19470.000000 FOR S000005038 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To approve the amendment and restatement of the Company's 2006 Employee Stock Purchase Plan. COMPENSATION ISSUER 19470.000000 0 FOR 19470.000000 FOR S000005038 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To approve the amendment and restatement of the Company's 2006 Stock Incentive Plan. COMPENSATION ISSUER 19470.000000 0 FOR 19470.000000 FOR S000005038 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 19470.000000 0 FOR 19470.000000 FOR S000005038 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Elizabeth G. Hoople (3 year term) DIRECTOR ELECTIONS ISSUER 8620.000000 0 FOR 8620.000000 FOR S000005038 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Ronald D. McCray (3 year term) DIRECTOR ELECTIONS ISSUER 8620.000000 0 FOR 8620.000000 FOR S000005038 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Brett L. Pharr (3 year term) DIRECTOR ELECTIONS ISSUER 8620.000000 0 FOR 8620.000000 FOR S000005038 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Neeraj K. Mehta (2 year term) DIRECTOR ELECTIONS ISSUER 8620.000000 0 FOR 8620.000000 FOR S000005038 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 8620.000000 0 FOR 8620.000000 FOR S000005038 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 8620.000000 0 FOR 8620.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Henry A. Alpert DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Jerome L. Coben DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: H. C. Charles Diao DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Louis J. Grabowsky DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Ronald J. Kramer DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: James W. Sight DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Samanta Hegedus Stewart DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Kevin F. Sullivan DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Michelle L. Taylor DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Cheryl L. Turnbull DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 Approval of an amendment to Griffon's Certificate of Incorporation to reduce the size of the Board to a range of nine to eleven directors. CORPORATE GOVERNANCE ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 Approval of an amendment to Griffon's Certificate of Incorporation to provide for the exculpation of certain of Griffon's officers from breaches of fiduciary duty as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 Griffon Corporation 398433102 US3984331021 03/11/2025 Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 8710.000000 0 FOR 8710.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Marianne N. Budnik DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Michel Combes DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Michael L. Dreyer DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Tami Erwin DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Julie M. Gonzalez DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Alan J. Higginson DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Peter S. Klein DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Maya McReynolds DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Nikhil Mehta DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Michael F. Montoya DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 F5, Inc. 315616102 US3156161024 03/13/2025 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 3320.000000 0 FOR 3320.000000 FOR S000005038 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000005038 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Michelle T. Collins DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000005038 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000005038 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Adrienne D. Elsner DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000005038 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Alfred E. Festa DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000005038 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Edward F. Lonergan DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000005038 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000005038 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Paul E. Martin DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000005038 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000005038 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: John D. Williams DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000005038 Owens Corning 690742101 US6907421019 04/15/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3970.000000 0 FOR 3970.000000 FOR S000005038 Owens Corning 690742101 US6907421019 04/15/2025 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3970.000000 0 FOR 3970.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Paola M. Arbour DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Jonathan E. Baliff DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Ranjana B. Clark DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: David S. Huntley DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Charles S. Hyle DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Thomas E. Long DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Mark W. Midkiff DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Elysia Holt Ragusa DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Steven P. Rosenberg DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Robert W. Stallings DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Dale W. Tremblay DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Laura L. Whitley DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To approve, on an advisory basis, the 2024 compensation of the Company's named executive officers as described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 7880.000000 0 AGAINST 7880.000000 AGAINST S000005038 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To approve the 2022 Long-Term Incentive Plan, as amended and restated, as described in the Proxy Statement; and COMPENSATION ISSUER 7880.000000 0 FOR 7880.000000 FOR S000005038 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000005038 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Maryelizabeth R. Campbell DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000005038 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Ashley D. Goldsmith DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000005038 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Robert M. Lynch DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000005038 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Andrew E. Page DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000005038 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Mark L. Schiller DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000005038 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Robert K. Shearer DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000005038 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Shelley Stewart, Jr. DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000005038 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 7530.000000 0 FOR 7530.000000 FOR S000005038 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7530.000000 0 FOR 7530.000000 FOR S000005038 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Stacy Apter DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000005038 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Tim E. Bentsen DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000005038 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Kevin S. Blair DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000005038 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Pedro Cherry DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000005038 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: John H. Irby DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000005038 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Gregory Montana DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000005038 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000005038 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Harris Pastides DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000005038 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Barry L. Storey DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000005038 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Alexandra Villoch DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000005038 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Teresa White DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000005038 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. SECTION 14A SAY-ON-PAY VOTES ISSUER 6010.000000 0 FOR 6010.000000 FOR S000005038 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2025. AUDIT-RELATED ISSUER 6010.000000 0 FOR 6010.000000 FOR S000005038 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Election of Directors: James B. Milliken DIRECTOR ELECTIONS ISSUER 760.000000 0 FOR 760.000000 FOR S000005038 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Election of Directors: Catherine James Paglia DIRECTOR ELECTIONS ISSUER 760.000000 0 FOR 760.000000 FOR S000005038 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Election of Directors: Deborah H. Caplan DIRECTOR ELECTIONS ISSUER 760.000000 0 FOR 760.000000 FOR S000005038 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 760.000000 0 FOR 760.000000 FOR S000005038 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2025. AUDIT-RELATED ISSUER 760.000000 0 FOR 760.000000 FOR S000005038 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 Election of Class III Directors: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 7710.000000 0 FOR 7710.000000 FOR S000005038 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 Election of Class III Directors: Helen I. Torley DIRECTOR ELECTIONS ISSUER 7710.000000 0 FOR 7710.000000 FOR S000005038 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7710.000000 0 FOR 7710.000000 FOR S000005038 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 7710.000000 0 FOR 7710.000000 FOR S000005038 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Election of Class I Directors: Cynthia B. Burks DIRECTOR ELECTIONS ISSUER 1400.000000 0 WITHHOLD 1400.000000 AGAINST S000005038 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Election of Class I Directors: Timothy P. Herbert DIRECTOR ELECTIONS ISSUER 1400.000000 0 WITHHOLD 1400.000000 AGAINST S000005038 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Election of Class I Directors: Shawn T McCormick DIRECTOR ELECTIONS ISSUER 1400.000000 0 WITHHOLD 1400.000000 AGAINST S000005038 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1400.000000 0 FOR 1400.000000 FOR S000005038 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1400.000000 0 FOR 1400.000000 FOR S000005038 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Ms. Mary Anne Heino DIRECTOR ELECTIONS ISSUER 4220.000000 0 FOR 4220.000000 FOR S000005038 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Dr. Gerard Ber DIRECTOR ELECTIONS ISSUER 4220.000000 0 FOR 4220.000000 FOR S000005038 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Ms. Julie Eastland DIRECTOR ELECTIONS ISSUER 4220.000000 0 FOR 4220.000000 FOR S000005038 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Mr. Samuel Leno DIRECTOR ELECTIONS ISSUER 4220.000000 0 AGAINST 4220.000000 AGAINST S000005038 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4220.000000 0 FOR 4220.000000 FOR S000005038 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4220.000000 0 FOR 4220.000000 FOR S000005038 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The shareholder proposal regarding the declassification of our Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 4220.000000 0 FOR 4220.000000 NONE S000005038 Quanex Building Products Corporation 747619104 US7476191041 07/12/2024 To approve the issuance of New Quanex Shares to Tyman ordinary shareholders in connection with the Transaction (the "Share Issuance Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 7030.000000 0 FOR 7030.000000 FOR S000053727 Quanex Building Products Corporation 747619104 US7476191041 07/12/2024 To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 7030.000000 0 FOR 7030.000000 FOR S000053727 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000053727 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000053727 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Michael J. Coyle DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000053727 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000053727 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000053727 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Mark W. Kroll DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000053727 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Claire Pomeroy DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000053727 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Christopher A. Simon DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000053727 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000053727 Haemonetics Corporation 405024100 US4050241003 07/25/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3280.000000 0 FOR 3280.000000 FOR S000053727 Haemonetics Corporation 405024100 US4050241003 07/25/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 29, 2025. AUDIT-RELATED ISSUER 3280.000000 0 FOR 3280.000000 FOR S000053727 SouthState Corporation 840441109 US8404411097 08/14/2024 Proposal to approve the merger agreement and the transactions contemplated thereby, including the merger and the issuance of SouthState common stock to holders of IBTX common stock pursuant to the merger agreement (including for purposes of complying with NYSE Listing Rule 312.03, which requires approval of the issuance of shares of SouthState common stock in an amount that exceeds 20% of the currently outstanding shares of SouthState common stock) (the "SouthState merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 2980.000000 0 FOR 2980.000000 FOR S000053727 SouthState Corporation 840441109 US8404411097 08/14/2024 Proposal to adjourn or postpone the SouthState special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the SouthState merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SouthState common stock (the "SouthState adjournment proposal"). CORPORATE GOVERNANCE ISSUER 2980.000000 0 FOR 2980.000000 FOR S000053727 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The election of each of Nextracker's nominees for director to hold office until the 2027 Annual Meeting of Stockholders: Julie Blunden DIRECTOR ELECTIONS ISSUER 3930.000000 0 FOR 3930.000000 FOR S000053727 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The election of each of Nextracker's nominees for director to hold office until the 2027 Annual Meeting of Stockholders: Steven Mandel DIRECTOR ELECTIONS ISSUER 3930.000000 0 WITHHOLD 3930.000000 AGAINST S000053727 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The election of each of Nextracker's nominees for director to hold office until the 2027 Annual Meeting of Stockholders: Willy Shih DIRECTOR ELECTIONS ISSUER 3930.000000 0 FOR 3930.000000 FOR S000053727 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025; AUDIT-RELATED ISSUER 3930.000000 0 FOR 3930.000000 FOR S000053727 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The approval, on an advisory basis, of the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 3930.000000 0 FOR 3930.000000 FOR S000053727 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The approval of an amendment and restatement of the Second Amended and Restated 2022 Nextracker Inc. Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 11,100,000 shares. COMPENSATION ISSUER 3930.000000 0 FOR 3930.000000 FOR S000053727 SMART Global Holdings, Inc. 706915105 US7069151055 08/26/2024 A proposal (the "Name Change Proposal") to approve the change in the name of the Company from "SMART Global Holdings, Inc." to "Penguin Solutions, Inc." CORPORATE GOVERNANCE ISSUER 11260.000000 0 FOR 11260.000000 FOR S000053727 SMART Global Holdings, Inc. 706915105 US7069151055 08/26/2024 A proposal (the "Articles Amendment Proposal") to replace the existing amended and restated memorandum and articles of association of the Company in its entirety and adopt a Third Amended and Restated Memorandum and Articles of Association to reflect the proposed change in the name of the Company, eliminate obsolete provisions, and make certain other non-substantive changes. CORPORATE GOVERNANCE ISSUER 11260.000000 0 FOR 11260.000000 FOR S000053727 SMART Global Holdings, Inc. 706915105 US7069151055 08/26/2024 A proposal (the "Adjournment Proposal") to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and voting of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Name Change Proposal or the Articles Amendment Proposal. The Adjournment Proposal will only be presented at the Extraordinary General Meeting if there are not sufficient votes to approve the Name Change Proposal or the Articles Amendment Proposal. CORPORATE GOVERNANCE ISSUER 11260.000000 0 FOR 11260.000000 FOR S000053727 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Susan P. Barsamian DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000053727 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Pavel Baudis DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000053727 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000053727 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Frank E. Dangeard DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000053727 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Nora M. Denzel DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000053727 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Peter A. Feld DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000053727 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Emily Heath DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000053727 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Vincent Pilette DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000053727 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Sherrese M. Smith DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000053727 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Ondrej Vlcek DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000053727 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 21640.000000 0 FOR 21640.000000 FOR S000053727 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21640.000000 0 FOR 21640.000000 FOR S000053727 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Approval of amendment and restatement of the 2013 Equity Incentive Pan. COMPENSATION ISSUER 21640.000000 0 FOR 21640.000000 FOR S000053727 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Renee Bergeron DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000053727 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Bruce M. Bowen DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000053727 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: John E. Callies DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000053727 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Ira A. Hunt, III DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000053727 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Mark P. Marron DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000053727 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Maureen F. Morrison DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000053727 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Ben Xiang DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000053727 ePlus inc. 294268107 US2942681071 09/12/2024 To approve, on an advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3440.000000 0 FOR 3440.000000 FOR S000053727 ePlus inc. 294268107 US2942681071 09/12/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025 AUDIT-RELATED ISSUER 3440.000000 0 FOR 3440.000000 FOR S000053727 ePlus inc. 294268107 US2942681071 09/12/2024 To approve the 2024 Non-Employee Director Long-Term Incentive Plan. COMPENSATION ISSUER 3440.000000 0 FOR 3440.000000 FOR S000053727 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of the following executive director and non-executive directors, respectively, each for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shay Banon DIRECTOR ELECTIONS ISSUER 4020.000000 0 FOR 4020.000000 FOR S000053727 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of the following executive director and non-executive directors, respectively, each for a term of three (3) years, ending at the close of the annual general meeting of 2027: Chetan Puttagunta DIRECTOR ELECTIONS ISSUER 4020.000000 0 AGAINST 4020.000000 AGAINST S000053727 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of the following executive director and non-executive directors, respectively, each for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shelley Leibowitz DIRECTOR ELECTIONS ISSUER 4020.000000 0 FOR 4020.000000 FOR S000053727 Elastic N.V. N14506104 NL0013056914 10/01/2024 Adoption of Dutch Statutory Annual Accounts for fiscal year 2024 CORPORATE GOVERNANCE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000053727 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2025 AUDIT-RELATED ISSUER 4020.000000 0 FOR 4020.000000 FOR S000053727 Elastic N.V. N14506104 NL0013056914 10/01/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 4020.000000 0 FOR 4020.000000 FOR S000053727 Elastic N.V. N14506104 NL0013056914 10/01/2024 Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2024 CORPORATE GOVERNANCE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000053727 Elastic N.V. N14506104 NL0013056914 10/01/2024 Grant of full discharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2024 CORPORATE GOVERNANCE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000053727 Elastic N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to issue ordinary shares and grant rights to acquire ordinary shares CAPITAL STRUCTURE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000053727 Elastic N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights CAPITAL STRUCTURE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000053727 Elastic N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to repurchase shares in the capital of the Company CAPITAL STRUCTURE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000053727 Elastic N.V. N14506104 NL0013056914 10/01/2024 Non-binding advisory vote on the compensation of the Company's named executive officers as described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 4020.000000 0 FOR 4020.000000 FOR S000053727 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Election of Directors: Christopher M. Hilger DIRECTOR ELECTIONS ISSUER 5180.000000 0 FOR 5180.000000 FOR S000053727 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Election of Directors: James J. Owens DIRECTOR ELECTIONS ISSUER 5180.000000 0 FOR 5180.000000 FOR S000053727 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Election of Directors: Trudy A. Rautio DIRECTOR ELECTIONS ISSUER 5180.000000 0 FOR 5180.000000 FOR S000053727 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Non-binding advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5180.000000 0 FOR 5180.000000 FOR S000053727 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 5180.000000 0 FOR 5180.000000 FOR S000053727 Smartsheet Inc. 83200N103 US83200N1037 12/09/2024 To adopt the Agreement and Plan of Merger, dated September 24, 2024 (the "Merger Agreement"), by and among Smartsheet Inc. ("Smartsheet"), Einstein Parent, Inc., a Delaware corporation ("Parent"), and Einstein Merger Sub, Inc., a Washington corporation and a wholly owned subsidiary of parent (which we refer to as "Merger Sub"), pursuant to which, Merger Sub will merge with and into Smartsheet (which we refer to as the "Merger"), whereupon the separate corporate existence of Merger Sub shall cease, with Smartsheet surviving the Merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 8350.000000 0 FOR 8350.000000 FOR S000053727 Smartsheet Inc. 83200N103 US83200N1037 12/09/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Smartsheet's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 8350.000000 0 FOR 8350.000000 FOR S000053727 Smartsheet Inc. 83200N103 US83200N1037 12/09/2024 If necessary or appropriate, to adjourn the Special Meeting of the Shareholders to a later date or dates as provided in the Merger Agreement, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of the Shareholders. CORPORATE GOVERNANCE ISSUER 8350.000000 0 FOR 8350.000000 FOR S000053727 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Election of Directors: Forbes I.J. Alexander DIRECTOR ELECTIONS ISSUER 1560.000000 0 FOR 1560.000000 FOR S000053727 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Election of Directors: Dr. Frank H. Levinson DIRECTOR ELECTIONS ISSUER 1560.000000 0 FOR 1560.000000 FOR S000053727 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Election of Directors: David T. Mitchell DIRECTOR ELECTIONS ISSUER 1560.000000 0 FOR 1560.000000 FOR S000053727 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 27, 2025. AUDIT-RELATED ISSUER 1560.000000 0 FOR 1560.000000 FOR S000053727 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1560.000000 0 FOR 1560.000000 FOR S000053727 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Max de Groen DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000053727 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Steven J. Gomo DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000053727 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Mark Templeton DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000053727 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Craig Conway DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000053727 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Virginia Gambale DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000053727 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Brian Stevens DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000053727 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 9480.000000 0 FOR 9480.000000 FOR S000053727 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9480.000000 0 AGAINST 9480.000000 AGAINST S000053727 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9480.000000 0 ONE YEAR 9480.000000 FOR S000053727 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Michael C. Keller DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000053727 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Mike Rosenbaum DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000053727 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Mark V. Anquillare DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000053727 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: David S. Bauer DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000053727 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Margaret Dillon DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000053727 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Paul Lavin DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000053727 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Catherine P. Lego DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000053727 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Rajani Ramanathan DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000053727 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 3600.000000 0 FOR 3600.000000 FOR S000053727 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To conduct a non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3600.000000 0 FOR 3600.000000 FOR S000053727 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To approve the Guidewire Software, Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 3600.000000 0 FOR 3600.000000 FOR S000053727 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Neil M. Ashe DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000053727 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Marcia J. Avedon, Ph.D. DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000053727 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: W. Patrick Battle DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000053727 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Michael J. Bender DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000053727 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: G. Douglas Dillard, Jr. DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000053727 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000053727 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Maya Leibman DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000053727 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Laura G. O'Shaughnessy DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000053727 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Mark J. Sachleben DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000053727 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 1400.000000 0 FOR 1400.000000 FOR S000053727 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1400.000000 0 FOR 1400.000000 FOR S000053727 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 Stockholder proposal regarding a director resignation bylaw. CORPORATE GOVERNANCE SECURITY HOLDER 1400.000000 0 AGAINST 1400.000000 FOR S000053727 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000053727 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Michael Dastoor DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000053727 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000053727 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000053727 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000053727 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund DIRECTOR ELECTIONS ISSUER 3900.000000 0 AGAINST 3900.000000 AGAINST S000053727 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: James Siminoff DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000053727 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: N.V. "Tiger" Tyagarajan DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000053727 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000053727 Jabil Inc. 466313103 US4663131039 01/23/2025 Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2025. AUDIT-RELATED ISSUER 3900.000000 0 FOR 3900.000000 FOR S000053727 Jabil Inc. 466313103 US4663131039 01/23/2025 Approve (on an advisory basis) Jabil's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3900.000000 0 AGAINST 3900.000000 AGAINST S000053727 Jabil Inc. 466313103 US4663131039 01/23/2025 Vote on a stockholder proposal requesting that the Board adopt a policy to seek stockholder approval of certain termination pay arrangements. COMPENSATION SECURITY HOLDER 3900.000000 0 AGAINST 3900.000000 FOR S000053727 Jabil Inc. 466313103 US4663131039 01/23/2025 Vote on a stockholder proposal requesting director election resignation governance guidelines. CORPORATE GOVERNANCE SECURITY HOLDER 3900.000000 0 AGAINST 3900.000000 FOR S000053727 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Christian A. Garcia DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000053727 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Thomas J. Hansen DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000053727 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Brian C. Healy DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000053727 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Christine Ortiz DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000053727 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Jeffery S. Sharritts DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000053727 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Bentina Chisolm Terry DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000053727 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000053727 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Leland G. Weaver DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000053727 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000053727 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19470.000000 0 FOR 19470.000000 FOR S000053727 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To approve the amendment and restatement of the Company's 2006 Employee Stock Purchase Plan. COMPENSATION ISSUER 19470.000000 0 FOR 19470.000000 FOR S000053727 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To approve the amendment and restatement of the Company's 2006 Stock Incentive Plan. COMPENSATION ISSUER 19470.000000 0 FOR 19470.000000 FOR S000053727 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 19470.000000 0 FOR 19470.000000 FOR S000053727 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Elizabeth G. Hoople (3 year term) DIRECTOR ELECTIONS ISSUER 8620.000000 0 FOR 8620.000000 FOR S000053727 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Ronald D. McCray (3 year term) DIRECTOR ELECTIONS ISSUER 8620.000000 0 FOR 8620.000000 FOR S000053727 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Brett L. Pharr (3 year term) DIRECTOR ELECTIONS ISSUER 8620.000000 0 FOR 8620.000000 FOR S000053727 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Neeraj K. Mehta (2 year term) DIRECTOR ELECTIONS ISSUER 8620.000000 0 FOR 8620.000000 FOR S000053727 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 8620.000000 0 FOR 8620.000000 FOR S000053727 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 8620.000000 0 FOR 8620.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Henry A. Alpert DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Jerome L. Coben DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: H. C. Charles Diao DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Louis J. Grabowsky DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Ronald J. Kramer DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: James W. Sight DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Samanta Hegedus Stewart DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Kevin F. Sullivan DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Michelle L. Taylor DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Cheryl L. Turnbull DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 Approval of an amendment to Griffon's Certificate of Incorporation to reduce the size of the Board to a range of nine to eleven directors. CORPORATE GOVERNANCE ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 Approval of an amendment to Griffon's Certificate of Incorporation to provide for the exculpation of certain of Griffon's officers from breaches of fiduciary duty as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 Griffon Corporation 398433102 US3984331021 03/11/2025 Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 8710.000000 0 FOR 8710.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Marianne N. Budnik DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Michel Combes DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Michael L. Dreyer DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Tami Erwin DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Julie M. Gonzalez DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Alan J. Higginson DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Peter S. Klein DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Maya McReynolds DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Nikhil Mehta DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Michael F. Montoya DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 F5, Inc. 315616102 US3156161024 03/13/2025 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 3320.000000 0 FOR 3320.000000 FOR S000053727 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000053727 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Michelle T. Collins DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000053727 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000053727 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Adrienne D. Elsner DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000053727 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Alfred E. Festa DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000053727 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Edward F. Lonergan DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000053727 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000053727 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Paul E. Martin DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000053727 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000053727 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: John D. Williams DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000053727 Owens Corning 690742101 US6907421019 04/15/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3970.000000 0 FOR 3970.000000 FOR S000053727 Owens Corning 690742101 US6907421019 04/15/2025 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3970.000000 0 FOR 3970.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Paola M. Arbour DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Jonathan E. Baliff DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Ranjana B. Clark DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: David S. Huntley DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Charles S. Hyle DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Thomas E. Long DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Mark W. Midkiff DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Elysia Holt Ragusa DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Steven P. Rosenberg DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Robert W. Stallings DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Dale W. Tremblay DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Laura L. Whitley DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To approve, on an advisory basis, the 2024 compensation of the Company's named executive officers as described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 7880.000000 0 AGAINST 7880.000000 AGAINST S000053727 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To approve the 2022 Long-Term Incentive Plan, as amended and restated, as described in the Proxy Statement; and COMPENSATION ISSUER 7880.000000 0 FOR 7880.000000 FOR S000053727 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000053727 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Maryelizabeth R. Campbell DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000053727 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Ashley D. Goldsmith DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000053727 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Robert M. Lynch DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000053727 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Andrew E. Page DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000053727 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Mark L. Schiller DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000053727 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Robert K. Shearer DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000053727 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Shelley Stewart, Jr. DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000053727 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 7530.000000 0 FOR 7530.000000 FOR S000053727 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7530.000000 0 FOR 7530.000000 FOR S000053727 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Stacy Apter DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000053727 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Tim E. Bentsen DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000053727 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Kevin S. Blair DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000053727 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Pedro Cherry DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000053727 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: John H. Irby DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000053727 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Gregory Montana DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000053727 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000053727 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Harris Pastides DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000053727 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Barry L. Storey DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000053727 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Alexandra Villoch DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000053727 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Teresa White DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000053727 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. SECTION 14A SAY-ON-PAY VOTES ISSUER 6010.000000 0 FOR 6010.000000 FOR S000053727 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2025. AUDIT-RELATED ISSUER 6010.000000 0 FOR 6010.000000 FOR S000053727 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Election of Directors: James B. Milliken DIRECTOR ELECTIONS ISSUER 760.000000 0 FOR 760.000000 FOR S000053727 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Election of Directors: Catherine James Paglia DIRECTOR ELECTIONS ISSUER 760.000000 0 FOR 760.000000 FOR S000053727 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Election of Directors: Deborah H. Caplan DIRECTOR ELECTIONS ISSUER 760.000000 0 FOR 760.000000 FOR S000053727 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 760.000000 0 FOR 760.000000 FOR S000053727 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2025. AUDIT-RELATED ISSUER 760.000000 0 FOR 760.000000 FOR S000053727 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 Election of Class III Directors: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 7710.000000 0 FOR 7710.000000 FOR S000053727 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 Election of Class III Directors: Helen I. Torley DIRECTOR ELECTIONS ISSUER 7710.000000 0 FOR 7710.000000 FOR S000053727 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7710.000000 0 FOR 7710.000000 FOR S000053727 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 7710.000000 0 FOR 7710.000000 FOR S000053727 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Election of Class I Directors: Cynthia B. Burks DIRECTOR ELECTIONS ISSUER 1400.000000 0 WITHHOLD 1400.000000 AGAINST S000053727 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Election of Class I Directors: Timothy P. Herbert DIRECTOR ELECTIONS ISSUER 1400.000000 0 WITHHOLD 1400.000000 AGAINST S000053727 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Election of Class I Directors: Shawn T McCormick DIRECTOR ELECTIONS ISSUER 1400.000000 0 WITHHOLD 1400.000000 AGAINST S000053727 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1400.000000 0 FOR 1400.000000 FOR S000053727 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1400.000000 0 FOR 1400.000000 FOR S000053727 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Ms. Mary Anne Heino DIRECTOR ELECTIONS ISSUER 4220.000000 0 FOR 4220.000000 FOR S000053727 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Dr. Gerard Ber DIRECTOR ELECTIONS ISSUER 4220.000000 0 FOR 4220.000000 FOR S000053727 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Ms. Julie Eastland DIRECTOR ELECTIONS ISSUER 4220.000000 0 FOR 4220.000000 FOR S000053727 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Mr. Samuel Leno DIRECTOR ELECTIONS ISSUER 4220.000000 0 AGAINST 4220.000000 AGAINST S000053727 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4220.000000 0 FOR 4220.000000 FOR S000053727 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4220.000000 0 FOR 4220.000000 FOR S000053727 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The shareholder proposal regarding the declassification of our Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 4220.000000 0 FOR 4220.000000 NONE S000053727 Quanex Building Products Corporation 747619104 US7476191041 07/12/2024 To approve the issuance of New Quanex Shares to Tyman ordinary shareholders in connection with the Transaction (the "Share Issuance Proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 7030.000000 0 FOR 7030.000000 FOR S000055061 Quanex Building Products Corporation 747619104 US7476191041 07/12/2024 To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). CORPORATE GOVERNANCE ISSUER 7030.000000 0 FOR 7030.000000 FOR S000055061 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000055061 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Diane M. Bryant DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000055061 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Michael J. Coyle DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000055061 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Charles J. Dockendorff DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000055061 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Lloyd E. Johnson DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000055061 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Mark W. Kroll DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000055061 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Claire Pomeroy DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000055061 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Christopher A. Simon DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000055061 Haemonetics Corporation 405024100 US4050241003 07/25/2024 Election of Directors: Ellen M. Zane DIRECTOR ELECTIONS ISSUER 3280.000000 0 FOR 3280.000000 FOR S000055061 Haemonetics Corporation 405024100 US4050241003 07/25/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3280.000000 0 FOR 3280.000000 FOR S000055061 Haemonetics Corporation 405024100 US4050241003 07/25/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 29, 2025. AUDIT-RELATED ISSUER 3280.000000 0 FOR 3280.000000 FOR S000055061 SouthState Corporation 840441109 US8404411097 08/14/2024 Proposal to approve the merger agreement and the transactions contemplated thereby, including the merger and the issuance of SouthState common stock to holders of IBTX common stock pursuant to the merger agreement (including for purposes of complying with NYSE Listing Rule 312.03, which requires approval of the issuance of shares of SouthState common stock in an amount that exceeds 20% of the currently outstanding shares of SouthState common stock) (the "SouthState merger proposal"). EXTRAORDINARY TRANSACTIONS ISSUER 2980.000000 0 FOR 2980.000000 FOR S000055061 SouthState Corporation 840441109 US8404411097 08/14/2024 Proposal to adjourn or postpone the SouthState special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the SouthState merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SouthState common stock (the "SouthState adjournment proposal"). CORPORATE GOVERNANCE ISSUER 2980.000000 0 FOR 2980.000000 FOR S000055061 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The election of each of Nextracker's nominees for director to hold office until the 2027 Annual Meeting of Stockholders: Julie Blunden DIRECTOR ELECTIONS ISSUER 3930.000000 0 FOR 3930.000000 FOR S000055061 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The election of each of Nextracker's nominees for director to hold office until the 2027 Annual Meeting of Stockholders: Steven Mandel DIRECTOR ELECTIONS ISSUER 3930.000000 0 WITHHOLD 3930.000000 AGAINST S000055061 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The election of each of Nextracker's nominees for director to hold office until the 2027 Annual Meeting of Stockholders: Willy Shih DIRECTOR ELECTIONS ISSUER 3930.000000 0 FOR 3930.000000 FOR S000055061 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025; AUDIT-RELATED ISSUER 3930.000000 0 FOR 3930.000000 FOR S000055061 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The approval, on an advisory basis, of the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 3930.000000 0 FOR 3930.000000 FOR S000055061 Nextracker Inc. 65290E101 US65290E1010 08/19/2024 The approval of an amendment and restatement of the Second Amended and Restated 2022 Nextracker Inc. Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 11,100,000 shares. COMPENSATION ISSUER 3930.000000 0 FOR 3930.000000 FOR S000055061 SMART Global Holdings, Inc. 706915105 US7069151055 08/26/2024 A proposal (the "Name Change Proposal") to approve the change in the name of the Company from "SMART Global Holdings, Inc." to "Penguin Solutions, Inc." CORPORATE GOVERNANCE ISSUER 11260.000000 0 FOR 11260.000000 FOR S000055061 SMART Global Holdings, Inc. 706915105 US7069151055 08/26/2024 A proposal (the "Articles Amendment Proposal") to replace the existing amended and restated memorandum and articles of association of the Company in its entirety and adopt a Third Amended and Restated Memorandum and Articles of Association to reflect the proposed change in the name of the Company, eliminate obsolete provisions, and make certain other non-substantive changes. CORPORATE GOVERNANCE ISSUER 11260.000000 0 FOR 11260.000000 FOR S000055061 SMART Global Holdings, Inc. 706915105 US7069151055 08/26/2024 A proposal (the "Adjournment Proposal") to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and voting of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Name Change Proposal or the Articles Amendment Proposal. The Adjournment Proposal will only be presented at the Extraordinary General Meeting if there are not sufficient votes to approve the Name Change Proposal or the Articles Amendment Proposal. CORPORATE GOVERNANCE ISSUER 11260.000000 0 FOR 11260.000000 FOR S000055061 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Susan P. Barsamian DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000055061 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Pavel Baudis DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000055061 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000055061 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Frank E. Dangeard DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000055061 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Nora M. Denzel DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000055061 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Peter A. Feld DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000055061 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Emily Heath DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000055061 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Vincent Pilette DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000055061 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Sherrese M. Smith DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000055061 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Election of Directors: Ondrej Vlcek DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000055061 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2025 fiscal year. AUDIT-RELATED ISSUER 21640.000000 0 FOR 21640.000000 FOR S000055061 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 21640.000000 0 FOR 21640.000000 FOR S000055061 Gen Digital Inc. 668771108 US6687711084 09/10/2024 Approval of amendment and restatement of the 2013 Equity Incentive Pan. COMPENSATION ISSUER 21640.000000 0 FOR 21640.000000 FOR S000055061 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Renee Bergeron DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000055061 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Bruce M. Bowen DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000055061 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: John E. Callies DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000055061 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Ira A. Hunt, III DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000055061 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Mark P. Marron DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000055061 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Maureen F. Morrison DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000055061 ePlus inc. 294268107 US2942681071 09/12/2024 Election of Directors: Ben Xiang DIRECTOR ELECTIONS ISSUER 3440.000000 0 FOR 3440.000000 FOR S000055061 ePlus inc. 294268107 US2942681071 09/12/2024 To approve, on an advisory basis, named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 3440.000000 0 FOR 3440.000000 FOR S000055061 ePlus inc. 294268107 US2942681071 09/12/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025 AUDIT-RELATED ISSUER 3440.000000 0 FOR 3440.000000 FOR S000055061 ePlus inc. 294268107 US2942681071 09/12/2024 To approve the 2024 Non-Employee Director Long-Term Incentive Plan. COMPENSATION ISSUER 3440.000000 0 FOR 3440.000000 FOR S000055061 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of the following executive director and non-executive directors, respectively, each for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shay Banon DIRECTOR ELECTIONS ISSUER 4020.000000 0 FOR 4020.000000 FOR S000055061 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of the following executive director and non-executive directors, respectively, each for a term of three (3) years, ending at the close of the annual general meeting of 2027: Chetan Puttagunta DIRECTOR ELECTIONS ISSUER 4020.000000 0 AGAINST 4020.000000 AGAINST S000055061 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of the following executive director and non-executive directors, respectively, each for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shelley Leibowitz DIRECTOR ELECTIONS ISSUER 4020.000000 0 FOR 4020.000000 FOR S000055061 Elastic N.V. N14506104 NL0013056914 10/01/2024 Adoption of Dutch Statutory Annual Accounts for fiscal year 2024 CORPORATE GOVERNANCE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000055061 Elastic N.V. N14506104 NL0013056914 10/01/2024 Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2025 AUDIT-RELATED ISSUER 4020.000000 0 FOR 4020.000000 FOR S000055061 Elastic N.V. N14506104 NL0013056914 10/01/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025 AUDIT-RELATED ISSUER 4020.000000 0 FOR 4020.000000 FOR S000055061 Elastic N.V. N14506104 NL0013056914 10/01/2024 Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2024 CORPORATE GOVERNANCE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000055061 Elastic N.V. N14506104 NL0013056914 10/01/2024 Grant of full discharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2024 CORPORATE GOVERNANCE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000055061 Elastic N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to issue ordinary shares and grant rights to acquire ordinary shares CAPITAL STRUCTURE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000055061 Elastic N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights CAPITAL STRUCTURE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000055061 Elastic N.V. N14506104 NL0013056914 10/01/2024 Authorization of the Board of Directors to repurchase shares in the capital of the Company CAPITAL STRUCTURE ISSUER 4020.000000 0 FOR 4020.000000 FOR S000055061 Elastic N.V. N14506104 NL0013056914 10/01/2024 Non-binding advisory vote on the compensation of the Company's named executive officers as described in the proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 4020.000000 0 FOR 4020.000000 FOR S000055061 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Election of Directors: Christopher M. Hilger DIRECTOR ELECTIONS ISSUER 5180.000000 0 FOR 5180.000000 FOR S000055061 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Election of Directors: James J. Owens DIRECTOR ELECTIONS ISSUER 5180.000000 0 FOR 5180.000000 FOR S000055061 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Election of Directors: Trudy A. Rautio DIRECTOR ELECTIONS ISSUER 5180.000000 0 FOR 5180.000000 FOR S000055061 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Non-binding advisory vote on the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5180.000000 0 FOR 5180.000000 FOR S000055061 Donaldson Company, Inc. 257651109 US2576511099 11/22/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 5180.000000 0 FOR 5180.000000 FOR S000055061 Smartsheet Inc. 83200N103 US83200N1037 12/09/2024 To adopt the Agreement and Plan of Merger, dated September 24, 2024 (the "Merger Agreement"), by and among Smartsheet Inc. ("Smartsheet"), Einstein Parent, Inc., a Delaware corporation ("Parent"), and Einstein Merger Sub, Inc., a Washington corporation and a wholly owned subsidiary of parent (which we refer to as "Merger Sub"), pursuant to which, Merger Sub will merge with and into Smartsheet (which we refer to as the "Merger"), whereupon the separate corporate existence of Merger Sub shall cease, with Smartsheet surviving the Merger as a wholly owned subsidiary of Parent. EXTRAORDINARY TRANSACTIONS ISSUER 8350.000000 0 FOR 8350.000000 FOR S000055061 Smartsheet Inc. 83200N103 US83200N1037 12/09/2024 To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Smartsheet's named executive officers that is based on or otherwise relates to the Merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 8350.000000 0 FOR 8350.000000 FOR S000055061 Smartsheet Inc. 83200N103 US83200N1037 12/09/2024 If necessary or appropriate, to adjourn the Special Meeting of the Shareholders to a later date or dates as provided in the Merger Agreement, including to solicit additional votes if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting of the Shareholders. CORPORATE GOVERNANCE ISSUER 8350.000000 0 FOR 8350.000000 FOR S000055061 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Election of Directors: Forbes I.J. Alexander DIRECTOR ELECTIONS ISSUER 1560.000000 0 FOR 1560.000000 FOR S000055061 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Election of Directors: Dr. Frank H. Levinson DIRECTOR ELECTIONS ISSUER 1560.000000 0 FOR 1560.000000 FOR S000055061 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Election of Directors: David T. Mitchell DIRECTOR ELECTIONS ISSUER 1560.000000 0 FOR 1560.000000 FOR S000055061 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 27, 2025. AUDIT-RELATED ISSUER 1560.000000 0 FOR 1560.000000 FOR S000055061 Fabrinet G3323L100 KYG3323L1005 12/12/2024 Approval, on a non-binding, advisory basis, of the compensation of Fabrinet's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1560.000000 0 FOR 1560.000000 FOR S000055061 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Max de Groen DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000055061 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Steven J. Gomo DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000055061 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Mark Templeton DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000055061 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Craig Conway DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000055061 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Virginia Gambale DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000055061 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Election of three Class I directors and three Class II directors to hold office until the annual meeting of stockholders to take place after the end of the fiscal year ending July 31, 2025: Brian Stevens DIRECTOR ELECTIONS ISSUER 9480.000000 0 FOR 9480.000000 FOR S000055061 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 9480.000000 0 FOR 9480.000000 FOR S000055061 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Approval, on a non-binding advisory basis, of the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9480.000000 0 AGAINST 9480.000000 AGAINST S000055061 Nutanix, Inc. 67059N108 US67059N1081 12/13/2024 Approval, on a non-binding advisory basis, of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 9480.000000 0 ONE YEAR 9480.000000 FOR S000055061 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Michael C. Keller DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000055061 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Mike Rosenbaum DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000055061 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Mark V. Anquillare DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000055061 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: David S. Bauer DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000055061 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Margaret Dillon DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000055061 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Paul Lavin DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000055061 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Catherine P. Lego DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000055061 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To elect eight directors to serve for one-year terms expiring at the 2025 annual meeting of stockholders: Rajani Ramanathan DIRECTOR ELECTIONS ISSUER 3600.000000 0 FOR 3600.000000 FOR S000055061 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2025. AUDIT-RELATED ISSUER 3600.000000 0 FOR 3600.000000 FOR S000055061 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To conduct a non-binding, advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3600.000000 0 FOR 3600.000000 FOR S000055061 Guidewire Software, Inc. 40171V100 US40171V1008 12/17/2024 To approve the Guidewire Software, Inc. 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 3600.000000 0 FOR 3600.000000 FOR S000055061 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Neil M. Ashe DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000055061 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Marcia J. Avedon, Ph.D. DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000055061 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: W. Patrick Battle DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000055061 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Michael J. Bender DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000055061 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: G. Douglas Dillard, Jr. DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000055061 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: James H. Hance, Jr. DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000055061 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Maya Leibman DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000055061 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Laura G. O'Shaughnessy DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000055061 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 ELECTION OF DIRECTORS: Mark J. Sachleben DIRECTOR ELECTIONS ISSUER 1400.000000 0 FOR 1400.000000 FOR S000055061 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 1400.000000 0 FOR 1400.000000 FOR S000055061 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1400.000000 0 FOR 1400.000000 FOR S000055061 Acuity Brands, Inc. 00508Y102 US00508Y1029 01/22/2025 Stockholder proposal regarding a director resignation bylaw. CORPORATE GOVERNANCE SECURITY HOLDER 1400.000000 0 AGAINST 1400.000000 FOR S000055061 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000055061 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Michael Dastoor DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000055061 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000055061 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000055061 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000055061 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund DIRECTOR ELECTIONS ISSUER 3900.000000 0 AGAINST 3900.000000 AGAINST S000055061 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: James Siminoff DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000055061 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: N.V. "Tiger" Tyagarajan DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000055061 Jabil Inc. 466313103 US4663131039 01/23/2025 Elect nine directors to serve until the next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters DIRECTOR ELECTIONS ISSUER 3900.000000 0 FOR 3900.000000 FOR S000055061 Jabil Inc. 466313103 US4663131039 01/23/2025 Ratify the appointment of Ernst & Young LLP as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2025. AUDIT-RELATED ISSUER 3900.000000 0 FOR 3900.000000 FOR S000055061 Jabil Inc. 466313103 US4663131039 01/23/2025 Approve (on an advisory basis) Jabil's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3900.000000 0 AGAINST 3900.000000 AGAINST S000055061 Jabil Inc. 466313103 US4663131039 01/23/2025 Vote on a stockholder proposal requesting that the Board adopt a policy to seek stockholder approval of certain termination pay arrangements. COMPENSATION SECURITY HOLDER 3900.000000 0 AGAINST 3900.000000 FOR S000055061 Jabil Inc. 466313103 US4663131039 01/23/2025 Vote on a stockholder proposal requesting director election resignation governance guidelines. CORPORATE GOVERNANCE SECURITY HOLDER 3900.000000 0 AGAINST 3900.000000 FOR S000055061 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Christian A. Garcia DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000055061 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Thomas J. Hansen DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000055061 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Brian C. Healy DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000055061 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Christine Ortiz DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000055061 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Jeffery S. Sharritts DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000055061 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Bentina Chisolm Terry DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000055061 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000055061 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Leland G. Weaver DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000055061 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 Election of Directors: Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 19470.000000 0 FOR 19470.000000 FOR S000055061 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 19470.000000 0 FOR 19470.000000 FOR S000055061 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To approve the amendment and restatement of the Company's 2006 Employee Stock Purchase Plan. COMPENSATION ISSUER 19470.000000 0 FOR 19470.000000 FOR S000055061 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To approve the amendment and restatement of the Company's 2006 Stock Incentive Plan. COMPENSATION ISSUER 19470.000000 0 FOR 19470.000000 FOR S000055061 Mueller Water Products, Inc. 624758108 US6247581084 02/06/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 19470.000000 0 FOR 19470.000000 FOR S000055061 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Elizabeth G. Hoople (3 year term) DIRECTOR ELECTIONS ISSUER 8620.000000 0 FOR 8620.000000 FOR S000055061 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Ronald D. McCray (3 year term) DIRECTOR ELECTIONS ISSUER 8620.000000 0 FOR 8620.000000 FOR S000055061 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Brett L. Pharr (3 year term) DIRECTOR ELECTIONS ISSUER 8620.000000 0 FOR 8620.000000 FOR S000055061 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 Election of Directors: Neeraj K. Mehta (2 year term) DIRECTOR ELECTIONS ISSUER 8620.000000 0 FOR 8620.000000 FOR S000055061 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 To approve, by a non-binding advisory vote, the compensation of our "named executive officers" (a Say-on-Pay vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 8620.000000 0 FOR 8620.000000 FOR S000055061 Pathward Financial, Inc. 59100U108 US59100U1088 02/25/2025 To ratify the appointment by the Board of Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Pathward Financial's financial statements for the fiscal year ending September 30, 2025. AUDIT-RELATED ISSUER 8620.000000 0 FOR 8620.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Henry A. Alpert DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Jerome L. Coben DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: H. C. Charles Diao DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Louis J. Grabowsky DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Lacy M. Johnson DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Ronald J. Kramer DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: James W. Sight DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Samanta Hegedus Stewart DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Kevin F. Sullivan DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Michelle L. Taylor DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 ELECTION OF THE FOLLOWING NOMINEES: Cheryl L. Turnbull DIRECTOR ELECTIONS ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 Approval of an amendment to Griffon's Certificate of Incorporation to reduce the size of the Board to a range of nine to eleven directors. CORPORATE GOVERNANCE ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 Approval of an amendment to Griffon's Certificate of Incorporation to provide for the exculpation of certain of Griffon's officers from breaches of fiduciary duty as permitted by Delaware Law. CORPORATE GOVERNANCE ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 Griffon Corporation 398433102 US3984331021 03/11/2025 Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 8710.000000 0 FOR 8710.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Marianne N. Budnik DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Elizabeth L. Buse DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Michel Combes DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Michael L. Dreyer DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Tami Erwin DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Julie M. Gonzalez DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Alan J. Higginson DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Peter S. Klein DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Maya McReynolds DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Nikhil Mehta DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 To elect 12 directors nominated by the Board to hold office until the annual meeting of shareholders for fiscal year 2025: Michael F. Montoya DIRECTOR ELECTIONS ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 Advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 F5, Inc. 315616102 US3156161024 03/13/2025 Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. AUDIT-RELATED ISSUER 3320.000000 0 FOR 3320.000000 FOR S000055061 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Brian D. Chambers DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000055061 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Michelle T. Collins DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000055061 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Eduardo E. Cordeiro DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000055061 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Adrienne D. Elsner DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000055061 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Alfred E. Festa DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000055061 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Edward F. Lonergan DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000055061 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Maryann T. Mannen DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000055061 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Paul E. Martin DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000055061 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: Suzanne P. Nimocks DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000055061 Owens Corning 690742101 US6907421019 04/15/2025 Election of Directors: John D. Williams DIRECTOR ELECTIONS ISSUER 3970.000000 0 FOR 3970.000000 FOR S000055061 Owens Corning 690742101 US6907421019 04/15/2025 To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 3970.000000 0 FOR 3970.000000 FOR S000055061 Owens Corning 690742101 US6907421019 04/15/2025 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3970.000000 0 FOR 3970.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Paola M. Arbour DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Jonathan E. Baliff DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Ranjana B. Clark DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Rob C. Holmes DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: David S. Huntley DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Charles S. Hyle DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Thomas E. Long DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Mark W. Midkiff DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Elysia Holt Ragusa DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Steven P. Rosenberg DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Robert W. Stallings DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Dale W. Tremblay DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To elect thirteen (13) directors - each to serve until the next annual meeting of stockholders or until their successors are elected and qualified: Laura L. Whitley DIRECTOR ELECTIONS ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025; AUDIT-RELATED ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To approve, on an advisory basis, the 2024 compensation of the Company's named executive officers as described in the Proxy Statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 7880.000000 0 AGAINST 7880.000000 AGAINST S000055061 Texas Capital Bancshares, Inc. 88224Q107 US88224Q1076 04/15/2025 To approve the 2022 Long-Term Incentive Plan, as amended and restated, as described in the Proxy Statement; and COMPENSATION ISSUER 7880.000000 0 FOR 7880.000000 FOR S000055061 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Scott H. Baxter DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000055061 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Maryelizabeth R. Campbell DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000055061 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Ashley D. Goldsmith DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000055061 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Robert M. Lynch DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000055061 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Andrew E. Page DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000055061 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Mark L. Schiller DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000055061 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Robert K. Shearer DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000055061 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To elect eight directors for a term ending at the 2026 annual meeting of shareholders: Shelley Stewart, Jr. DIRECTOR ELECTIONS ISSUER 7530.000000 0 FOR 7530.000000 FOR S000055061 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To ratify the appointment of PricewaterhouseCoopers LLP as Kontoor's independent registered public accounting firm for the fiscal year ending January 3, 2026. AUDIT-RELATED ISSUER 7530.000000 0 FOR 7530.000000 FOR S000055061 Kontoor Brands, Inc. 50050N103 US50050N1037 04/24/2025 To approve the compensation of Kontoor's named executive officers as disclosed in our proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 7530.000000 0 FOR 7530.000000 FOR S000055061 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Stacy Apter DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000055061 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Tim E. Bentsen DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000055061 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Kevin S. Blair DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000055061 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Pedro Cherry DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000055061 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: John H. Irby DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000055061 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Gregory Montana DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000055061 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Diana M. Murphy DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000055061 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Harris Pastides DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000055061 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Barry L. Storey DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000055061 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Alexandra Villoch DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000055061 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To elect the following 11 nominees as directors: Teresa White DIRECTOR ELECTIONS ISSUER 6010.000000 0 FOR 6010.000000 FOR S000055061 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation and Human Capital Committee. SECTION 14A SAY-ON-PAY VOTES ISSUER 6010.000000 0 FOR 6010.000000 FOR S000055061 Synovus Financial Corp. 87161C501 US87161C5013 04/24/2025 To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2025. AUDIT-RELATED ISSUER 6010.000000 0 FOR 6010.000000 FOR S000055061 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Election of Directors: James B. Milliken DIRECTOR ELECTIONS ISSUER 760.000000 0 FOR 760.000000 FOR S000055061 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Election of Directors: Catherine James Paglia DIRECTOR ELECTIONS ISSUER 760.000000 0 FOR 760.000000 FOR S000055061 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Election of Directors: Deborah H. Caplan DIRECTOR ELECTIONS ISSUER 760.000000 0 FOR 760.000000 FOR S000055061 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 760.000000 0 FOR 760.000000 FOR S000055061 Valmont Industries, Inc. 920253101 US9202531011 04/28/2025 Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2025. AUDIT-RELATED ISSUER 760.000000 0 FOR 760.000000 FOR S000055061 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 Election of Class III Directors: Jeffrey W. Henderson DIRECTOR ELECTIONS ISSUER 7710.000000 0 FOR 7710.000000 FOR S000055061 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 Election of Class III Directors: Helen I. Torley DIRECTOR ELECTIONS ISSUER 7710.000000 0 FOR 7710.000000 FOR S000055061 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7710.000000 0 FOR 7710.000000 FOR S000055061 Halozyme Therapeutics, Inc. 40637H109 US40637H1095 05/01/2025 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 7710.000000 0 FOR 7710.000000 FOR S000055061 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Election of Class I Directors: Cynthia B. Burks DIRECTOR ELECTIONS ISSUER 1400.000000 0 WITHHOLD 1400.000000 AGAINST S000055061 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Election of Class I Directors: Timothy P. Herbert DIRECTOR ELECTIONS ISSUER 1400.000000 0 WITHHOLD 1400.000000 AGAINST S000055061 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Election of Class I Directors: Shawn T McCormick DIRECTOR ELECTIONS ISSUER 1400.000000 0 WITHHOLD 1400.000000 AGAINST S000055061 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2025. AUDIT-RELATED ISSUER 1400.000000 0 FOR 1400.000000 FOR S000055061 Inspire Medical Systems, Inc. 457730109 US4577301090 05/01/2025 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1400.000000 0 FOR 1400.000000 FOR S000055061 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Ms. Mary Anne Heino DIRECTOR ELECTIONS ISSUER 4220.000000 0 FOR 4220.000000 FOR S000055061 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Dr. Gerard Ber DIRECTOR ELECTIONS ISSUER 4220.000000 0 FOR 4220.000000 FOR S000055061 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Ms. Julie Eastland DIRECTOR ELECTIONS ISSUER 4220.000000 0 FOR 4220.000000 FOR S000055061 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The election of four Class I directors to our Board of Directors: Mr. Samuel Leno DIRECTOR ELECTIONS ISSUER 4220.000000 0 AGAINST 4220.000000 AGAINST S000055061 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The approval, on an advisory basis, of the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4220.000000 0 FOR 4220.000000 FOR S000055061 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. AUDIT-RELATED ISSUER 4220.000000 0 FOR 4220.000000 FOR S000055061 Lantheus Holdings, Inc. 516544103 US5165441032 05/01/2025 The shareholder proposal regarding the declassification of our Board of Directors. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 4220.000000 0 FOR 4220.000000 NONE S000055061