Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Revathi Advaithi DIRECTOR ELECTIONS ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Michael D. Capellas DIRECTOR ELECTIONS ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: John D. Harris II DIRECTOR ELECTIONS ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Michael E. Hurlston DIRECTOR ELECTIONS ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Erin L. McSweeney DIRECTOR ELECTIONS ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Charles K. Stevens, III DIRECTOR ELECTIONS ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Maryrose T. Sylvester DIRECTOR ELECTIONS ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Lay Koon Tan DIRECTOR ELECTIONS ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: Patrick J. Ward DIRECTOR ELECTIONS ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve the re-election of each of the following directors, who will retire pursuant to Article 94 of our Constitution, to the Board of Directors: William D. Watkins DIRECTOR ELECTIONS ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2024 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. AUDIT-RELATED ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 NON-BINDING, ADVISORY RESOLUTION. To approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2023 Annual General Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 NON-BINDING, ADVISORY RESOLUTION. To recommend that a non-binding, advisory resolution to approve the compensation of the Company's named executive officers be put to shareholders for their consideration every 1 year, every 2 years or every 3 years. SECTION 14A SAY-ON-PAY VOTES ISSUER 827240.000000 0 ONE YEAR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve the amendment and restatement of the Flex Ltd. 2017 Equity Incentive Plan. COMPENSATION ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve a general authorization for the directors of Flex to allot and issue ordinary shares. CAPITAL STRUCTURE ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 08/02/2023 To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. CAPITAL STRUCTURE ISSUER 827240.000000 0 FOR 827240.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Sue Barsamian DIRECTOR ELECTIONS ISSUER 785682.000000 0 FOR 785682.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Pavel Baudis DIRECTOR ELECTIONS ISSUER 785682.000000 0 FOR 785682.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Eric K. Brandt DIRECTOR ELECTIONS ISSUER 785682.000000 0 FOR 785682.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Frank E. Dangeard DIRECTOR ELECTIONS ISSUER 785682.000000 0 FOR 785682.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Nora M. Denzel DIRECTOR ELECTIONS ISSUER 785682.000000 0 FOR 785682.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Peter A. Feld DIRECTOR ELECTIONS ISSUER 785682.000000 0 FOR 785682.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Emily Heath DIRECTOR ELECTIONS ISSUER 785682.000000 0 FOR 785682.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Vincent Pilette DIRECTOR ELECTIONS ISSUER 785682.000000 0 FOR 785682.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Sherrese Smith DIRECTOR ELECTIONS ISSUER 785682.000000 0 FOR 785682.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Election of Directors Nominees: Ondrej Vlcek DIRECTOR ELECTIONS ISSUER 785682.000000 0 FOR 785682.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 785682.000000 0 FOR 785682.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 785682.000000 0 FOR 785682.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Advisory vote on the frequency of advisory votes to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 785682.000000 0 ONE YEAR 785682.000000 FOR S000007352 Gen Digital Inc. 668771108 US6687711084 09/12/2023 Stockholder proposal regarding shareholder ratification of termination pay. COMPENSATION SECURITY HOLDER 785682.000000 0 AGAINST 785682.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Approve Remuneration Policy COMPENSATION ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Approve Remuneration Report COMPENSATION ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Re-elect Ruth Cairnie as Director DIRECTOR ELECTIONS ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Re-elect Carl-Peter Forster as Director DIRECTOR ELECTIONS ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Re-elect Lucy Dimes as Director DIRECTOR ELECTIONS ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Re-elect Lord Parker of Minsmere as Director DIRECTOR ELECTIONS ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Re-elect John Ramsay as Director DIRECTOR ELECTIONS ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Elect Jane Moriarty as Director DIRECTOR ELECTIONS ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Elect Kevin Smith as Director DIRECTOR ELECTIONS ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Re-elect David Lockwood as Director DIRECTOR ELECTIONS ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Re-elect David Mellors as Director DIRECTOR ELECTIONS ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Reappoint Deloitte LLP as Auditors AUDIT-RELATED ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Babcock International Group Plc G0689Q152 GB0009697037 09/28/2023 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 2367380.000000 0 FOR 2367380.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Lee C. Banks DIRECTOR ELECTIONS ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Jillian C. Evanko DIRECTOR ELECTIONS ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Denise Russell Fleming DIRECTOR ELECTIONS ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Lance M. Fritz DIRECTOR ELECTIONS ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Linda A. Harty DIRECTOR ELECTIONS ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Kevin A. Lobo DIRECTOR ELECTIONS ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Jennifer A. Parmentier DIRECTOR ELECTIONS ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Joseph Scaminace DIRECTOR ELECTIONS ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Ake Svensson DIRECTOR ELECTIONS ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Laura K. Thompson DIRECTOR ELECTIONS ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: James R. Verrier DIRECTOR ELECTIONS ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: James L. Wainscott DIRECTOR ELECTIONS ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Election of the following individuals as Directors for a term expiring at the Annual Meeting of Shareholders in 2024. Nominees: Thomas L. Williams DIRECTOR ELECTIONS ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Approval of the Parker-Hannifin Corporation 2023 Omnibus Stock Incentive Plan. COMPENSATION ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Approval of the Parker-Hannifin Corporation Global Employee Stock Purchase Plan. COMPENSATION ISSUER 38670.000000 0 FOR 38670.000000 FOR S000007352 Parker-Hannifin Corporation 701094104 US7010941042 10/25/2023 Approval, on a non-binding, advisory basis, of the frequency of future advisory votes to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 38670.000000 0 ONE YEAR 38670.000000 FOR S000007352 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: John P. Bilbrey DIRECTOR ELECTIONS ISSUER 208346.000000 0 FOR 208346.000000 FOR S000007352 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Darrell Cavens DIRECTOR ELECTIONS ISSUER 208346.000000 0 FOR 208346.000000 FOR S000007352 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Joanne Crevoiserat DIRECTOR ELECTIONS ISSUER 208346.000000 0 FOR 208346.000000 FOR S000007352 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Johanna (Hanneke) Faber DIRECTOR ELECTIONS ISSUER 208346.000000 0 FOR 208346.000000 FOR S000007352 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Anne Gates DIRECTOR ELECTIONS ISSUER 208346.000000 0 FOR 208346.000000 FOR S000007352 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Thomas Greco DIRECTOR ELECTIONS ISSUER 208346.000000 0 FOR 208346.000000 FOR S000007352 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Alan Lau DIRECTOR ELECTIONS ISSUER 208346.000000 0 FOR 208346.000000 FOR S000007352 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Pamela Lifford DIRECTOR ELECTIONS ISSUER 208346.000000 0 FOR 208346.000000 FOR S000007352 Tapestry, Inc. 876030107 US8760301072 11/02/2023 To elect nine Directors of Tapestry, Inc.: Annabelle Yu Long DIRECTOR ELECTIONS ISSUER 208346.000000 0 FOR 208346.000000 FOR S000007352 Tapestry, Inc. 876030107 US8760301072 11/02/2023 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 29, 2024; AUDIT-RELATED ISSUER 208346.000000 0 FOR 208346.000000 FOR S000007352 Tapestry, Inc. 876030107 US8760301072 11/02/2023 Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement; SECTION 14A SAY-ON-PAY VOTES ISSUER 208346.000000 0 FOR 208346.000000 FOR S000007352 Tapestry, Inc. 876030107 US8760301072 11/02/2023 Advisory vote to approve the frequency of future advisory votes on our executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 208346.000000 0 ONE YEAR 208346.000000 FOR S000007352 Flex Ltd. Y2573F102 SG9999000020 11/20/2023 To approve the proposed court-approved capital reduction to be carried out by Flex pursuant to Section 78G of the Singapore Companies Act, in order to effect the distribution in specie of all of the shares of common stock, par value $0.001 per share, of Yuma, Inc. to Flex shareholders on a pro rata basis based on the number of Flex Ordinary Shares held by each Flex shareholder. CAPITAL STRUCTURE ISSUER 544248.000000 0 FOR 544248.000000 FOR S000007352 Ferguson Plc 11/28/2023 Election of Directors: Kelly Baker DIRECTOR ELECTIONS ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 Election of Directors: Bill Brundage DIRECTOR ELECTIONS ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 Election of Directors: Geoff Drabble DIRECTOR ELECTIONS ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 Election of Directors: Catherine Halligan DIRECTOR ELECTIONS ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 Election of Directors: Brian May DIRECTOR ELECTIONS ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 Election of Directors: James S. Metcalf DIRECTOR ELECTIONS ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 Election of Directors: Kevin Murphy DIRECTOR ELECTIONS ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 Election of Directors: Alan Murray DIRECTOR ELECTIONS ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 Election of Directors: Thomas Schmitt DIRECTOR ELECTIONS ISSUER 73043.000000 0 AGAINST 73043.000000 AGAINST S000007352 Ferguson Plc 11/28/2023 Election of Directors: Nadia Shouraboura DIRECTOR ELECTIONS ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 Election of Directors: Suzanne Wood DIRECTOR ELECTIONS ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 To reappoint Deloitte LLP as the Company's statutory auditor under the Companies (Jersey) Law 1991 until the conclusion of the next Annual General Meeting of the Company. AUDIT-RELATED ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 To authorize the Audit Committee on behalf of the Board to agree to the compensation of the Company's statutory auditor under the Companies (Jersey) Law 1991. AUDIT-RELATED ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 To receive the Company's Annual Accounts and Auditors' Report for the fiscal year ended July 31, 2023. CORPORATE GOVERNANCE ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement for the 2023 Annual General Meeting under the heading "Executive Compensation," including the Compensation Discussion and Analysis, the compensation tables and the related narrative discussion included therein ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 To approve, on an advisory basis, the frequency of future shareholder advisory votes to approve the compensation of the Company's Named Executive Officers ("Say-on-Frequency"). SECTION 14A SAY-ON-PAY VOTES ISSUER 73043.000000 0 ONE YEAR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 To approve the Ferguson plc 2023 Omnibus Equity Incentive Plan. COMPENSATION ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 To authorize the Board to allot equity securities. CAPITAL STRUCTURE ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 To authorize the Board to allot equity securities without the application of pre-emption rights. CAPITAL STRUCTURE ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 To authorize the Board to allot equity securities without the application of pre-emption rights for the purposes of financing or refinancing an acquisition or specified capital investment. CAPITAL STRUCTURE ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 To authorize the Company to purchase its own ordinary shares. CAPITAL STRUCTURE ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 Ferguson Plc 11/28/2023 To adopt new articles of association of the Company. CORPORATE GOVERNANCE ISSUER 73043.000000 0 FOR 73043.000000 FOR S000007352 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Donald R. Horton DIRECTOR ELECTIONS ISSUER 121430.000000 0 AGAINST 121430.000000 AGAINST S000007352 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Barbara K. Allen DIRECTOR ELECTIONS ISSUER 121430.000000 0 FOR 121430.000000 FOR S000007352 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Brad S. Anderson DIRECTOR ELECTIONS ISSUER 121430.000000 0 FOR 121430.000000 FOR S000007352 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: David V. Auld DIRECTOR ELECTIONS ISSUER 121430.000000 0 FOR 121430.000000 FOR S000007352 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Michael R. Buchanan DIRECTOR ELECTIONS ISSUER 121430.000000 0 FOR 121430.000000 FOR S000007352 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Benjamin S. Carson, Sr. DIRECTOR ELECTIONS ISSUER 121430.000000 0 FOR 121430.000000 FOR S000007352 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Maribess L. Miller DIRECTOR ELECTIONS ISSUER 121430.000000 0 FOR 121430.000000 FOR S000007352 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Election of directors: Paul J. Romanowski DIRECTOR ELECTIONS ISSUER 121430.000000 0 FOR 121430.000000 FOR S000007352 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Approval of the advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 121430.000000 0 FOR 121430.000000 FOR S000007352 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Advisory vote as to the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 121430.000000 0 ONE YEAR 121430.000000 FOR S000007352 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Approval of our 2024 Stock Incentive Plan. COMPENSATION ISSUER 121430.000000 0 FOR 121430.000000 FOR S000007352 D.R. Horton, Inc. 23331A109 US23331A1097 01/17/2024 Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. AUDIT-RELATED ISSUER 121430.000000 0 FOR 121430.000000 FOR S000007352 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Steven D. Bishop DIRECTOR ELECTIONS ISSUER 111190.000000 0 FOR 111190.000000 FOR S000007352 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Sanat Chattopadhyay DIRECTOR ELECTIONS ISSUER 111190.000000 0 FOR 111190.000000 FOR S000007352 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 111190.000000 0 FOR 111190.000000 FOR S000007352 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Wetteny Joseph DIRECTOR ELECTIONS ISSUER 111190.000000 0 FOR 111190.000000 FOR S000007352 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Susan L. Main DIRECTOR ELECTIONS ISSUER 111190.000000 0 FOR 111190.000000 FOR S000007352 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Guillermo Novo DIRECTOR ELECTIONS ISSUER 111190.000000 0 FOR 111190.000000 FOR S000007352 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Sergio Pedreiro DIRECTOR ELECTIONS ISSUER 111190.000000 0 FOR 111190.000000 FOR S000007352 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Jerome A. Peribere DIRECTOR ELECTIONS ISSUER 111190.000000 0 FOR 111190.000000 FOR S000007352 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Janice J. Teal DIRECTOR ELECTIONS ISSUER 111190.000000 0 FOR 111190.000000 FOR S000007352 Ashland Inc. 044186104 US0441861046 01/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 111190.000000 0 FOR 111190.000000 FOR S000007352 Ashland Inc. 044186104 US0441861046 01/23/2024 To consider and vote upon a non-binding advisory resolution approving the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 111190.000000 0 FOR 111190.000000 FOR S000007352 Moog Inc. 615394202 US6153942023 02/06/2024 Election of directors: Class A Director - Term Expiring 2027: Janet M. Coletti DIRECTOR ELECTIONS ISSUER 78818.000000 0 FOR 78818.000000 FOR S000007352 Moog Inc. 615394202 US6153942023 02/06/2024 Non-Binding Advisory Vote on Executive Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 78818.000000 0 AGAINST 78818.000000 AGAINST S000007352 Moog Inc. 615394202 US6153942023 02/06/2024 Non-Binding Advisory Vote on Frequency of Executive Compensation Vote SECTION 14A SAY-ON-PAY VOTES ISSUER 78818.000000 0 ONE YEAR 78818.000000 AGAINST S000007352 Moog Inc. 615394202 US6153942023 02/06/2024 Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2024 fiscal year AUDIT-RELATED ISSUER 78818.000000 0 FOR 78818.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors: Ornella Barra DIRECTOR ELECTIONS ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors: Werner Baumann DIRECTOR ELECTIONS ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors: Steven H. Collis DIRECTOR ELECTIONS ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors: D. Mark Durcan DIRECTOR ELECTIONS ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors: Richard W. Gochnauer DIRECTOR ELECTIONS ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors: Lon R. Greenberg DIRECTOR ELECTIONS ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors: Kathleen W. Hyle DIRECTOR ELECTIONS ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors: Lorence H. Kim, M.D. DIRECTOR ELECTIONS ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors: Redonda G. Miller, M.D. DIRECTOR ELECTIONS ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors: Dennis M. Nally DIRECTOR ELECTIONS ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Election of Eleven Directors: Lauren M. Tyler DIRECTOR ELECTIONS ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Advisory vote to approve the compensation of the Company's names executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Approval of an amendment of the certificate of incorporation to provide for the exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 53111.000000 0 AGAINST 53111.000000 AGAINST S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Approval of miscellaneous amendments to the certificate of incorporation. CORPORATE GOVERNANCE ISSUER 53111.000000 0 FOR 53111.000000 FOR S000007352 Cencora, Inc. 03073E105 US03073E1055 03/12/2024 Shareholder proposal regarding voting standard for election of directors. CORPORATE GOVERNANCE SECURITY HOLDER 53111.000000 0 AGAINST 53111.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Timothy Archer DIRECTOR ELECTIONS ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Jean Blackwell DIRECTOR ELECTIONS ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Pierre Cohade DIRECTOR ELECTIONS ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: W. Roy Dunbar DIRECTOR ELECTIONS ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Ayesha Khanna DIRECTOR ELECTIONS ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Seetarama (Swamy) Kotagiri DIRECTOR ELECTIONS ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Simone Menne DIRECTOR ELECTIONS ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: George R. Oliver DIRECTOR ELECTIONS ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Jurgen Tinggren DIRECTOR ELECTIONS ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: Mark Vergnano DIRECTOR ELECTIONS ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 By separate resolutions, to elect the following individuals as Directors for a period of one year, expiring at the end of the Company's Annual General Meeting of Shareholders in 2025: John D. Young DIRECTOR ELECTIONS ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. AUDIT-RELATED ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. AUDIT-RELATED ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. CAPITAL STRUCTURE ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To determine the price range at which the Company can re-allot Shares that it holds as treasury shares (Special Resolution). CAPITAL STRUCTURE ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To approve, in a non-binding advisory vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To approve the Directors' authority to allot shares up to approximately 20% of issued share capital. CAPITAL STRUCTURE ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Johnson Controls International plc G51502105 IE00BY7QL619 03/13/2024 To approve the waiver of statutory preemption rights with respect to up to 20% of the issued share capital (Special Resolution). CAPITAL STRUCTURE ISSUER 328162.000000 0 FOR 328162.000000 FOR S000007352 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director John (Jack) P. Curtin, Jr. DIRECTOR ELECTIONS ISSUER 79280.000000 0 FOR 79280.000000 FOR S000007352 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Christopher Galvin DIRECTOR ELECTIONS ISSUER 79280.000000 0 FOR 79280.000000 FOR S000007352 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director P. Jane Gavan DIRECTOR ELECTIONS ISSUER 79280.000000 0 FOR 79280.000000 FOR S000007352 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Stephen J. Harper DIRECTOR ELECTIONS ISSUER 79280.000000 0 FOR 79280.000000 FOR S000007352 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Jay S. Hennick DIRECTOR ELECTIONS ISSUER 79280.000000 0 FOR 79280.000000 FOR S000007352 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Katherine M. Lee DIRECTOR ELECTIONS ISSUER 79280.000000 0 FOR 79280.000000 FOR S000007352 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Poonam Puri DIRECTOR ELECTIONS ISSUER 79280.000000 0 FOR 79280.000000 FOR S000007352 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Benjamin F. Stein DIRECTOR ELECTIONS ISSUER 79280.000000 0 FOR 79280.000000 FOR S000007352 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director L. Frederick Sutherland DIRECTOR ELECTIONS ISSUER 79280.000000 0 FOR 79280.000000 FOR S000007352 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Edward Waitzer DIRECTOR ELECTIONS ISSUER 79280.000000 0 FOR 79280.000000 FOR S000007352 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 79280.000000 0 FOR 79280.000000 FOR S000007352 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Amend Stock Option Plan COMPENSATION ISSUER 79280.000000 0 AGAINST 79280.000000 AGAINST S000007352 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 79280.000000 0 AGAINST 79280.000000 AGAINST S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Peter Coleman DIRECTOR ELECTIONS ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Patrick de La Chevardiere DIRECTOR ELECTIONS ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Miguel Galuccio DIRECTOR ELECTIONS ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Jim Hackett DIRECTOR ELECTIONS ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Olivier Le Peuch DIRECTOR ELECTIONS ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Samuel Leupold DIRECTOR ELECTIONS ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Tatiana Mitrova DIRECTOR ELECTIONS ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Maria Moraeus Hanssen DIRECTOR ELECTIONS ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Vanitha Narayanan DIRECTOR ELECTIONS ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Jeff Sheets DIRECTOR ELECTIONS ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Election of Directors: Ulrich Spiesshofer DIRECTOR ELECTIONS ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Advisory approval of our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Approval of our consolidated balance sheet at December 31, 2023; our consolidated statement of income for the year ended December 31, 2023; and the declarations of dividends by our Board of Directors in 2023, as reflected in our Annual Report on Form 10-K for the fiscal year ended December 31 2023. CAPITAL STRUCTURE CORPORATE GOVERNANCE ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 Schlumberger N.V. 806857108 AN8068571086 04/03/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2024. AUDIT-RELATED ISSUER 292473.000000 0 FOR 292473.000000 FOR S000007352 AerCap Holdings NV N00985106 NL0000687663 04/17/2024 Adopt Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 141813.000000 0 FOR 141813.000000 FOR S000007352 AerCap Holdings NV N00985106 NL0000687663 04/17/2024 Approve Discharge of Directors CORPORATE GOVERNANCE ISSUER 141813.000000 0 AGAINST 141813.000000 AGAINST S000007352 AerCap Holdings NV N00985106 NL0000687663 04/17/2024 Approve Appointment of Peter L. Juhas as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association CORPORATE GOVERNANCE ISSUER 141813.000000 0 FOR 141813.000000 FOR S000007352 AerCap Holdings NV N00985106 NL0000687663 04/17/2024 Ratify KPMG Accountants N.V. as Auditors AUDIT-RELATED ISSUER 141813.000000 0 FOR 141813.000000 FOR S000007352 AerCap Holdings NV N00985106 NL0000687663 04/17/2024 Grant Board Authority to Issue Shares and Grant Additional Rights to Subscribe for Shares CAPITAL STRUCTURE ISSUER 141813.000000 0 FOR 141813.000000 FOR S000007352 AerCap Holdings NV N00985106 NL0000687663 04/17/2024 Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 8a CAPITAL STRUCTURE ISSUER 141813.000000 0 FOR 141813.000000 FOR S000007352 AerCap Holdings NV N00985106 NL0000687663 04/17/2024 Authorize Repurchase Shares CAPITAL STRUCTURE ISSUER 141813.000000 0 FOR 141813.000000 FOR S000007352 AerCap Holdings NV N00985106 NL0000687663 04/17/2024 Conditional Authorization to Repurchase Additional Shares CAPITAL STRUCTURE ISSUER 141813.000000 0 FOR 141813.000000 FOR S000007352 AerCap Holdings NV N00985106 NL0000687663 04/17/2024 Approve Reduction in Share Capital through Cancellation of Shares CAPITAL STRUCTURE ISSUER 141813.000000 0 FOR 141813.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Raquel C.Bono, M.D. DIRECTOR ELECTIONS ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Bruce D. Broussard DIRECTOR ELECTIONS ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Frank A. D'Amelio DIRECTOR ELECTIONS ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: David T. Feinberg, M.D. DIRECTOR ELECTIONS ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Wayne A. I. Frederick, M.D. DIRECTOR ELECTIONS ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: John W. Garratt DIRECTOR ELECTIONS ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Kurt J. Hilzinger DIRECTOR ELECTIONS ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Karen W. Katz DIRECTOR ELECTIONS ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Marcy S. Klevorn DIRECTOR ELECTIONS ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Jorge S. Mesquita DIRECTOR ELECTIONS ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 Election of Directors: Brad D. Smith DIRECTOR ELECTIONS ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2024 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 28806.000000 0 AGAINST 28806.000000 AGAINST S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 The approval of the amendment to the Company's Restated Certificate of Incorporation to eliminate supermajority voting requirement in connection with certain transactions. CORPORATE GOVERNANCE ISSUER 28806.000000 0 FOR 28806.000000 FOR S000007352 Humana Inc. 444859102 US4448591028 04/18/2024 The stockholder proposal on simple majority vote, if properly presented at the meeting. CORPORATE GOVERNANCE SECURITY HOLDER 28806.000000 0 AGAINST 28806.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Sallie B. Bailey DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Peter W. Chiarelli DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Thomas A. Dattilo DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Roger B. Fradin DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Joanna L. Geraghty DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Kirk S. Hachigian DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Harry B. Harris, Jr. DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Lewis Hay III DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Christopher E. Kubasik DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Rita S. Lane DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Robert B. Millard DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Edward A. Rice, Jr. DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: William H. Swanson DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Election of Directors for a Term Expiring at the 2025 Annual Meeting of Shareholders: Christina L. Zamarro DIRECTOR ELECTIONS ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Approval of the L3Harris Technologies, Inc. 2024 Equity Incentive Plan COMPENSATION ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2024 AUDIT-RELATED ISSUER 68557.000000 0 FOR 68557.000000 FOR S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Approval of an amendment to our Restated Certificate of Incorporation to limit lability of officers as permitted by law CORPORATE GOVERNANCE ISSUER 68557.000000 0 AGAINST 68557.000000 AGAINST S000007352 L3Harris Technologies, Inc. 502431109 US5024311095 04/19/2024 Shareholder Proposal titled "Transparency in Lobbying" OTHER SOCIAL ISSUES SECURITY HOLDER 68557.000000 0 AGAINST 68557.000000 FOR S000007352 Bio-Rad Laboratories, Inc. 090572207 US0905722072 04/23/2024 Nominees: Melinda Litherland DIRECTOR ELECTIONS ISSUER 26450.000000 0 AGAINST 26450.000000 AGAINST S000007352 Bio-Rad Laboratories, Inc. 090572207 US0905722072 04/23/2024 Nominees: Arnold A. Pinkston DIRECTOR ELECTIONS ISSUER 26450.000000 0 AGAINST 26450.000000 AGAINST S000007352 Bio-Rad Laboratories, Inc. 090572207 US0905722072 04/23/2024 Proposal to ratify the selection of KPMG LLP to serve as the Company's independent auditors. AUDIT-RELATED ISSUER 26450.000000 0 FOR 26450.000000 FOR S000007352 Bio-Rad Laboratories, Inc. 090572207 US0905722072 04/23/2024 Approval of the amended Bio-Rad Laboratories, Inc. 2017 Incentive Award Plan. COMPENSATION ISSUER 26450.000000 0 FOR 26450.000000 FOR S000007352 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 90977.000000 0 FOR 90977.000000 FOR S000007352 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Stephen M. Burt DIRECTOR ELECTIONS ISSUER 90977.000000 0 FOR 90977.000000 FOR S000007352 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 90977.000000 0 FOR 90977.000000 FOR S000007352 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Theodore D. Crandall DIRECTOR ELECTIONS ISSUER 90977.000000 0 FOR 90977.000000 FOR S000007352 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Michael P. Doss DIRECTOR ELECTIONS ISSUER 90977.000000 0 FOR 90977.000000 FOR S000007352 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 90977.000000 0 FOR 90977.000000 FOR S000007352 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Louis V. Pinkham DIRECTOR ELECTIONS ISSUER 90977.000000 0 FOR 90977.000000 FOR S000007352 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 90977.000000 0 FOR 90977.000000 FOR S000007352 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Curtis W. Stoelting DIRECTOR ELECTIONS ISSUER 90977.000000 0 FOR 90977.000000 FOR S000007352 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Robin A. Walker-Lee DIRECTOR ELECTIONS ISSUER 90977.000000 0 FOR 90977.000000 FOR S000007352 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 90977.000000 0 FOR 90977.000000 FOR S000007352 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 90977.000000 0 FOR 90977.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Joseph Alvarado DIRECTOR ELECTIONS ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Debra A. Cafaro DIRECTOR ELECTIONS ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Marjorie Rodgers Cheshire DIRECTOR ELECTIONS ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: William S. Demchak DIRECTOR ELECTIONS ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Andrew T. Feldstein DIRECTOR ELECTIONS ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Richard J. Harshman DIRECTOR ELECTIONS ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Daniel R. Hesse DIRECTOR ELECTIONS ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Renu Khator DIRECTOR ELECTIONS ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Linda R. Medler DIRECTOR ELECTIONS ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Robert A. Niblock DIRECTOR ELECTIONS ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Martin Pfinsgraff DIRECTOR ELECTIONS ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Election of Directors: Bryan S. Salesky DIRECTOR ELECTIONS ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Approval of The PNC Financial Services Group, Inc. 2025 Employee Stock Purchase Plan. COMPENSATION ISSUER 145832.000000 0 FOR 145832.000000 FOR S000007352 The PNC Financial Services Group, Inc. 693475105 US6934751057 04/24/2024 Shareholder proposal regarding report on risk management and implementation of PNC's Human Rights Statement in financing. HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE SECURITY HOLDER 145832.000000 0 AGAINST 145832.000000 FOR S000007352 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: James M. Taylor Jr. DIRECTOR ELECTIONS ISSUER 797148.000000 0 FOR 797148.000000 FOR S000007352 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sheryl M. Crosland DIRECTOR ELECTIONS ISSUER 797148.000000 0 FOR 797148.000000 FOR S000007352 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Michael Berman DIRECTOR ELECTIONS ISSUER 797148.000000 0 FOR 797148.000000 FOR S000007352 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Julie Bowerman DIRECTOR ELECTIONS ISSUER 797148.000000 0 FOR 797148.000000 FOR S000007352 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Thomas W. Dickson DIRECTOR ELECTIONS ISSUER 797148.000000 0 FOR 797148.000000 FOR S000007352 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Daniel B. Hurwitz DIRECTOR ELECTIONS ISSUER 797148.000000 0 FOR 797148.000000 FOR S000007352 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: Sandra A.J. Lawrence DIRECTOR ELECTIONS ISSUER 797148.000000 0 FOR 797148.000000 FOR S000007352 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: William D. Rahm DIRECTOR ELECTIONS ISSUER 797148.000000 0 FOR 797148.000000 FOR S000007352 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To elect nine directors to serve until our next annual meeting of stockholders and until their successors are duly elected and qualify: JP Suarez DIRECTOR ELECTIONS ISSUER 797148.000000 0 FOR 797148.000000 FOR S000007352 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 797148.000000 0 FOR 797148.000000 FOR S000007352 Brixmor Property Group Inc. 11120U105 US11120U1051 04/25/2024 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 797148.000000 0 FOR 797148.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Bruce Van Saun DIRECTOR ELECTIONS ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Lee Alexander DIRECTOR ELECTIONS ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Tracy A. Atkinson DIRECTOR ELECTIONS ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Christine M. Cumming DIRECTOR ELECTIONS ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Kevin Cummings DIRECTOR ELECTIONS ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: William P. Hankowsky DIRECTOR ELECTIONS ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Edward J. Kelly III DIRECTOR ELECTIONS ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Robert G. Leary DIRECTOR ELECTIONS ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Terrance J. Lillis DIRECTOR ELECTIONS ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Michele N. Siekerka DIRECTOR ELECTIONS ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Wendy A. Watson DIRECTOR ELECTIONS ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Approve the Amended and Restated 2014 Non-Employee Director Compensation Plan. COMPENSATION ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Advisory Vote on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Approve the Amended and Restated 2014 Omnibus Incentive Plan. COMPENSATION ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Approve the Amended and Restated 2014 Employee Stock Purchase Plan. COMPENSATION ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Citizens Financial Group, Inc. 174610105 US1746101054 04/25/2024 Ratify the Appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 469632.000000 0 FOR 469632.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: F. Thaddeus Arroyo DIRECTOR ELECTIONS ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Robert H.B. Baldwin, Jr. DIRECTOR ELECTIONS ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Cameron M. Bready DIRECTOR ELECTIONS ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: John G. Bruno DIRECTOR ELECTIONS ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Joia M. Johnson DIRECTOR ELECTIONS ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Kirsten M. Kliphouse DIRECTOR ELECTIONS ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Ruth Ann Marshall DIRECTOR ELECTIONS ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Connie D. McDaniel DIRECTOR ELECTIONS ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: Joseph H. Osnoss DIRECTOR ELECTIONS ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: William B. Plummer DIRECTOR ELECTIONS ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: John T. Turner DIRECTOR ELECTIONS ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Election of Twelve Nominees as Directors: M. Troy Woods DIRECTOR ELECTIONS ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Approval, on an advisory basis, of the compensation of our named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 92032.000000 0 FOR 92032.000000 FOR S000007352 Global Payments Inc. 37940X102 US37940X1028 04/25/2024 Advisory shareholder proposal on transparency in political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 92032.000000 0 FOR 92032.000000 AGAINST S000007352 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Beverley A. Babcock DIRECTOR ELECTIONS ISSUER 232098.000000 0 FOR 232098.000000 FOR S000007352 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: C. Robert Bunch DIRECTOR ELECTIONS ISSUER 232098.000000 0 FOR 232098.000000 FOR S000007352 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Matthew S. Darnall DIRECTOR ELECTIONS ISSUER 232098.000000 0 FOR 232098.000000 FOR S000007352 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Kenneth T. Lane DIRECTOR ELECTIONS ISSUER 232098.000000 0 FOR 232098.000000 FOR S000007352 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Julie A. Piggott DIRECTOR ELECTIONS ISSUER 232098.000000 0 FOR 232098.000000 FOR S000007352 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Earl L. Shipp DIRECTOR ELECTIONS ISSUER 232098.000000 0 FOR 232098.000000 FOR S000007352 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: William H. Weideman DIRECTOR ELECTIONS ISSUER 232098.000000 0 FOR 232098.000000 FOR S000007352 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: W. Anthony Will DIRECTOR ELECTIONS ISSUER 232098.000000 0 FOR 232098.000000 FOR S000007352 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Carol A. Williams DIRECTOR ELECTIONS ISSUER 232098.000000 0 FOR 232098.000000 FOR S000007352 Olin Corporation 680665205 US6806652052 04/25/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 232098.000000 0 FOR 232098.000000 FOR S000007352 Olin Corporation 680665205 US6806652052 04/25/2024 Ratification of the appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 232098.000000 0 FOR 232098.000000 FOR S000007352 Olin Corporation 680665205 US6806652052 04/25/2024 Shareholder Proposal CORPORATE GOVERNANCE SECURITY HOLDER 232098.000000 0 FOR 232098.000000 AGAINST S000007352 The AES Corporation 00130H105 US00130H1059 04/25/2024 Election of Directors: Gerard M. Anderson DIRECTOR ELECTIONS ISSUER 554314.000000 0 FOR 554314.000000 FOR S000007352 The AES Corporation 00130H105 US00130H1059 04/25/2024 Election of Directors: Inderpal S. Bhandari DIRECTOR ELECTIONS ISSUER 554314.000000 0 FOR 554314.000000 FOR S000007352 The AES Corporation 00130H105 US00130H1059 04/25/2024 Election of Directors: Janet G. Davidson DIRECTOR ELECTIONS ISSUER 554314.000000 0 FOR 554314.000000 FOR S000007352 The AES Corporation 00130H105 US00130H1059 04/25/2024 Election of Directors: Andres R. Gluski DIRECTOR ELECTIONS ISSUER 554314.000000 0 FOR 554314.000000 FOR S000007352 The AES Corporation 00130H105 US00130H1059 04/25/2024 Election of Directors: Holly K. Koeppel DIRECTOR ELECTIONS ISSUER 554314.000000 0 FOR 554314.000000 FOR S000007352 The AES Corporation 00130H105 US00130H1059 04/25/2024 Election of Directors: Julia M. Laulis DIRECTOR ELECTIONS ISSUER 554314.000000 0 FOR 554314.000000 FOR S000007352 The AES Corporation 00130H105 US00130H1059 04/25/2024 Election of Directors: Alain Monie DIRECTOR ELECTIONS ISSUER 554314.000000 0 FOR 554314.000000 FOR S000007352 The AES Corporation 00130H105 US00130H1059 04/25/2024 Election of Directors: John B. Morse, Jr. DIRECTOR ELECTIONS ISSUER 554314.000000 0 FOR 554314.000000 FOR S000007352 The AES Corporation 00130H105 US00130H1059 04/25/2024 Election of Directors: Moises Naim DIRECTOR ELECTIONS ISSUER 554314.000000 0 FOR 554314.000000 FOR S000007352 The AES Corporation 00130H105 US00130H1059 04/25/2024 Election of Directors: Teresa M. Sebastian DIRECTOR ELECTIONS ISSUER 554314.000000 0 FOR 554314.000000 FOR S000007352 The AES Corporation 00130H105 US00130H1059 04/25/2024 Election of Directors: Maura Shaughnessy DIRECTOR ELECTIONS ISSUER 554314.000000 0 FOR 554314.000000 FOR S000007352 The AES Corporation 00130H105 US00130H1059 04/25/2024 Approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 554314.000000 0 FOR 554314.000000 FOR S000007352 The AES Corporation 00130H105 US00130H1059 04/25/2024 Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2024. AUDIT-RELATED ISSUER 554314.000000 0 FOR 554314.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Elect 12 Director Nominees for a One-Year Term: Alan S. Armstrong DIRECTOR ELECTIONS ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Elect 12 Director Nominees for a One-Year Term: Stephen W. Bergstrom DIRECTOR ELECTIONS ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Elect 12 Director Nominees for a One-Year Term: Michael A. Creel DIRECTOR ELECTIONS ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Elect 12 Director Nominees for a One-Year Term: Stacey H. Dore DIRECTOR ELECTIONS ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Elect 12 Director Nominees for a One-Year Term: Carri A. Lockhart DIRECTOR ELECTIONS ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Elect 12 Director Nominees for a One-Year Term: Richard E. Muncrief DIRECTOR ELECTIONS ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Elect 12 Director Nominees for a One-Year Term: Peter A. Ragauss DIRECTOR ELECTIONS ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Elect 12 Director Nominees for a One-Year Term: Rose M. Robeson DIRECTOR ELECTIONS ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Elect 12 Director Nominees for a One-Year Term: Scott D. Sheffield DIRECTOR ELECTIONS ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Elect 12 Director Nominees for a One-Year Term: Murray D. Smith DIRECTOR ELECTIONS ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Elect 12 Director Nominees for a One-Year Term: William H. Spence DIRECTOR ELECTIONS ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Elect 12 Director Nominees for a One-Year Term: Jesse J. Tyson DIRECTOR ELECTIONS ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Approve, on an Advisory Basis, the Compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Ratify the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2024. AUDIT-RELATED ISSUER 408065.000000 0 FOR 408065.000000 FOR S000007352 The Williams Companies, Inc. 969457100 US9694571004 04/30/2024 Approve the Adoption of the Amended and Restated Certificate of Incorporation of The Williams Companies, Inc. to Limit the Liability of Certain Officers as Permitted by Law. CORPORATE GOVERNANCE ISSUER 408065.000000 0 AGAINST 408065.000000 AGAINST S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Richard D. Fairbank DIRECTOR ELECTIONS ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Ime Archibong DIRECTOR ELECTIONS ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Christine Detrick DIRECTOR ELECTIONS ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Ann Fritz Hackett DIRECTOR ELECTIONS ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Suni P. Harford DIRECTOR ELECTIONS ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Peter Thomas Killalea DIRECTOR ELECTIONS ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Cornelis ("Eli") Leenaars DIRECTOR ELECTIONS ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Francois Locoh-Donou DIRECTOR ELECTIONS ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Peter E. Raskind DIRECTOR ELECTIONS ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Eileen Serra DIRECTOR ELECTIONS ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Mayo A. Shattuck III DIRECTOR ELECTIONS ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Election of Directors: Craig Anthony Williams DIRECTOR ELECTIONS ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Advisory vote on our Named Executive Officer compensation ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Approval and adoption of the Capital One Financial Corporation Amended and Restated 2002 Associate Stock Purchase Plan. COMPENSATION ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Ratification of the selection of Ernst & Young LLP, as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 83170.000000 0 FOR 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting setting of near - and long-term greenhouse gas emission reduction targets. ENVIRONMENT OR CLIMATE SECURITY HOLDER 83170.000000 0 AGAINST 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting a report on respecting workforce civil liberties. ENVIRONMENT OR CLIMATE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES SECURITY HOLDER 83170.000000 0 AGAINST 83170.000000 FOR S000007352 Capital One Financial Corporation 14040H105 US14040H1059 05/02/2024 Stockholder proposal requesting a director election resignation bylaw. CORPORATE GOVERNANCE SECURITY HOLDER 83170.000000 0 AGAINST 83170.000000 FOR S000007352 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Peter R. Huntsman DIRECTOR ELECTIONS ISSUER 425178.000000 0 FOR 425178.000000 FOR S000007352 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 425178.000000 0 FOR 425178.000000 FOR S000007352 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Mary C. Beckerle DIRECTOR ELECTIONS ISSUER 425178.000000 0 FOR 425178.000000 FOR S000007352 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Sonia Dula DIRECTOR ELECTIONS ISSUER 425178.000000 0 FOR 425178.000000 FOR S000007352 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Curtis E. Espeland DIRECTOR ELECTIONS ISSUER 425178.000000 0 FOR 425178.000000 FOR S000007352 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Daniele Ferrari DIRECTOR ELECTIONS ISSUER 425178.000000 0 FOR 425178.000000 FOR S000007352 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Jeanne McGovern DIRECTOR ELECTIONS ISSUER 425178.000000 0 FOR 425178.000000 FOR S000007352 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Jose Antonio Munoz Barcelo DIRECTOR ELECTIONS ISSUER 425178.000000 0 FOR 425178.000000 FOR S000007352 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: David B. Sewell DIRECTOR ELECTIONS ISSUER 425178.000000 0 FOR 425178.000000 FOR S000007352 Huntsman Corporation 447011107 US4470111075 05/02/2024 Election of the following 10 nominees as directors: Jan E. Tighe DIRECTOR ELECTIONS ISSUER 425178.000000 0 FOR 425178.000000 FOR S000007352 Huntsman Corporation 447011107 US4470111075 05/02/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 425178.000000 0 AGAINST 425178.000000 AGAINST S000007352 Huntsman Corporation 447011107 US4470111075 05/02/2024 Ratification of the appointment of Deloitte & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 425178.000000 0 FOR 425178.000000 FOR S000007352 Huntsman Corporation 447011107 US4470111075 05/02/2024 Stockholder proposal regarding transparency in political spending. OTHER SOCIAL ISSUES SECURITY HOLDER 425178.000000 0 FOR 425178.000000 AGAINST S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve Remuneration Report COMPENSATION ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve Remuneration Policy COMPENSATION ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve 2024 Melrose Performance Share Plan COMPENSATION ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect Peter Dilnot as Director DIRECTOR ELECTIONS ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Elect Matthew Gregory as Director DIRECTOR ELECTIONS ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect Justin Dowley as Director DIRECTOR ELECTIONS ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect David Lis as Director DIRECTOR ELECTIONS ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect Charlotte Twyning as Director DIRECTOR ELECTIONS ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect Heather Lawrence as Director DIRECTOR ELECTIONS ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Elect Gillian Elcock as Director DIRECTOR ELECTIONS ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Appoint PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve Reduction of Capital CAPITAL STRUCTURE ISSUER 1180430.000000 0 FOR 1180430.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Election of Directors: Carlos Abrams-Rivera DIRECTOR ELECTIONS ISSUER 458154.000000 0 FOR 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Election of Directors: Humberto P. Alfonso DIRECTOR ELECTIONS ISSUER 458154.000000 0 FOR 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Election of Directors: John T. Cahill DIRECTOR ELECTIONS ISSUER 458154.000000 0 FOR 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Election of Directors: Lori Dickerson Fouche DIRECTOR ELECTIONS ISSUER 458154.000000 0 FOR 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Election of Directors: Diane Gherson DIRECTOR ELECTIONS ISSUER 458154.000000 0 FOR 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Election of Directors: Timothy Kenesey DIRECTOR ELECTIONS ISSUER 458154.000000 0 FOR 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Election of Directors: Alicia Knapp DIRECTOR ELECTIONS ISSUER 458154.000000 0 FOR 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Election of Directors: Elio Leoni Sceti DIRECTOR ELECTIONS ISSUER 458154.000000 0 FOR 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Election of Directors: James Park DIRECTOR ELECTIONS ISSUER 458154.000000 0 FOR 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Election of Directors: Miguel Patricio DIRECTOR ELECTIONS ISSUER 458154.000000 0 FOR 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Election of Directors: John C. Pope DIRECTOR ELECTIONS ISSUER 458154.000000 0 FOR 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 458154.000000 0 FOR 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2024. AUDIT-RELATED ISSUER 458154.000000 0 FOR 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on recyclability claims, if properly presented. ENVIRONMENT OR CLIMATE SECURITY HOLDER 458154.000000 0 AGAINST 458154.000000 FOR S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on group-housed pork, if properly presented. OTHER SOCIAL ISSUES SECURITY HOLDER 458154.000000 0 FOR 458154.000000 AGAINST S000007352 The Kraft Heinz Company 500754106 US5007541064 05/02/2024 Stockholder Proposal - Report on greenhouse gas goals, if properly presented. ENVIRONMENT OR CLIMATE SECURITY HOLDER 458154.000000 0 AGAINST 458154.000000 FOR S000007352 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: D. L. DeHaas DIRECTOR ELECTIONS ISSUER 96047.000000 0 FOR 96047.000000 FOR S000007352 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: H. J. Gilbertson, Jr. DIRECTOR ELECTIONS ISSUER 96047.000000 0 FOR 96047.000000 FOR S000007352 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: K. C. Graham DIRECTOR ELECTIONS ISSUER 96047.000000 0 FOR 96047.000000 FOR S000007352 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: M. A. Howze DIRECTOR ELECTIONS ISSUER 96047.000000 0 FOR 96047.000000 FOR S000007352 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: M. F. Johnston DIRECTOR ELECTIONS ISSUER 96047.000000 0 FOR 96047.000000 FOR S000007352 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: M. Manley DIRECTOR ELECTIONS ISSUER 96047.000000 0 FOR 96047.000000 FOR S000007352 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: D. K. Ostling DIRECTOR ELECTIONS ISSUER 96047.000000 0 FOR 96047.000000 FOR S000007352 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: E. A. Spiegel DIRECTOR ELECTIONS ISSUER 96047.000000 0 FOR 96047.000000 FOR S000007352 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: R. J. Tobin DIRECTOR ELECTIONS ISSUER 96047.000000 0 FOR 96047.000000 FOR S000007352 Dover Corporation 260003108 US2600031080 05/03/2024 Election of Directors: K. E. Wandell DIRECTOR ELECTIONS ISSUER 96047.000000 0 FOR 96047.000000 FOR S000007352 Dover Corporation 260003108 US2600031080 05/03/2024 To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 96047.000000 0 FOR 96047.000000 FOR S000007352 Dover Corporation 260003108 US2600031080 05/03/2024 To approve, on an advisory basis, named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 96047.000000 0 FOR 96047.000000 FOR S000007352 Dover Corporation 260003108 US2600031080 05/03/2024 To approve an amendment to the Company's Fifth Restated Certificate of Incorporation to reflect recent Delaware law provisions regarding officer exculpation. CORPORATE GOVERNANCE ISSUER 96047.000000 0 AGAINST 96047.000000 AGAINST S000007352 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Gina F. Adams DIRECTOR ELECTIONS ISSUER 197244.000000 0 FOR 197244.000000 FOR S000007352 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: John H. Black DIRECTOR ELECTIONS ISSUER 197244.000000 0 FOR 197244.000000 FOR S000007352 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: John R. Burbank DIRECTOR ELECTIONS ISSUER 197244.000000 0 FOR 197244.000000 FOR S000007352 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Kirkland H. Donald DIRECTOR ELECTIONS ISSUER 197244.000000 0 FOR 197244.000000 FOR S000007352 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Brian W. Ellis DIRECTOR ELECTIONS ISSUER 197244.000000 0 FOR 197244.000000 FOR S000007352 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Philip L. Frederickson DIRECTOR ELECTIONS ISSUER 197244.000000 0 FOR 197244.000000 FOR S000007352 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: M. Elise Hyland DIRECTOR ELECTIONS ISSUER 197244.000000 0 FOR 197244.000000 FOR S000007352 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Stuart L. Levenick DIRECTOR ELECTIONS ISSUER 197244.000000 0 FOR 197244.000000 FOR S000007352 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Blanche L. Lincoln DIRECTOR ELECTIONS ISSUER 197244.000000 0 FOR 197244.000000 FOR S000007352 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Andrew S. Marsh DIRECTOR ELECTIONS ISSUER 197244.000000 0 FOR 197244.000000 FOR S000007352 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Election of Directors: Karen A. Puckett DIRECTOR ELECTIONS ISSUER 197244.000000 0 FOR 197244.000000 FOR S000007352 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Ratification of the Appointment of Deloitte & Touche LLP as Entergy's Independent Registered Public Accountants for 2024. AUDIT-RELATED ISSUER 197244.000000 0 FOR 197244.000000 FOR S000007352 Entergy Corporation 29364G103 US29364G1031 05/03/2024 Advisory Vote to Approve Named Executive Officer Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 197244.000000 0 FOR 197244.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Election of Directors: Jose (Joe) E. Almeida DIRECTOR ELECTIONS ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Election of Directors: William A. Ampofo II DIRECTOR ELECTIONS ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Election of Directors: Patricia B. Morrison DIRECTOR ELECTIONS ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Election of Directors: Stephen N. Oesterle, M.D. DIRECTOR ELECTIONS ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Election of Directors: Stephen H. Rusckowski DIRECTOR ELECTIONS ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Election of Directors: Nancy M. Schlichting DIRECTOR ELECTIONS ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Election of Directors: Brent Shafer DIRECTOR ELECTIONS ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Election of Directors: Cathy R. Smith DIRECTOR ELECTIONS ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Election of Directors: Amy A. Wendell DIRECTOR ELECTIONS ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Election of Directors: David S. Wilkes, M.D. DIRECTOR ELECTIONS ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Election of Directors: Peter M. Wilver DIRECTOR ELECTIONS ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Advisory vote to Approve Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Ratification of Appointment of Independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Approve the Company's Amended and Restated 2021 Incentive Plan COMPENSATION ISSUER 265122.000000 0 FOR 265122.000000 FOR S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Approve an Amendment to the Amended and Restated Certificate of Incorporation to Permit Officer Exculpation CORPORATE GOVERNANCE ISSUER 265122.000000 0 AGAINST 265122.000000 AGAINST S000007352 Baxter International Inc. 071813109 US0718131099 05/07/2024 Shareholder Proposal - Executives to Retain Significant Stock COMPENSATION SECURITY HOLDER 265122.000000 0 FOR 265122.000000 AGAINST S000007352 Evergy, Inc. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors: David A. Campbell DIRECTOR ELECTIONS ISSUER 164041.000000 0 FOR 164041.000000 FOR S000007352 Evergy, Inc. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors: B. Anthony Isaac DIRECTOR ELECTIONS ISSUER 164041.000000 0 FOR 164041.000000 FOR S000007352 Evergy, Inc. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors: Paul M. Keglevic DIRECTOR ELECTIONS ISSUER 164041.000000 0 FOR 164041.000000 FOR S000007352 Evergy, Inc. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors: Senator Mary L. Landrieu DIRECTOR ELECTIONS ISSUER 164041.000000 0 FOR 164041.000000 FOR S000007352 Evergy, Inc. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors: Sandra A.J. Lawrence DIRECTOR ELECTIONS ISSUER 164041.000000 0 FOR 164041.000000 FOR S000007352 Evergy, Inc. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors: Ann D. Murtlow DIRECTOR ELECTIONS ISSUER 164041.000000 0 FOR 164041.000000 FOR S000007352 Evergy, Inc. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors: Sandra J. Price DIRECTOR ELECTIONS ISSUER 164041.000000 0 FOR 164041.000000 FOR S000007352 Evergy, Inc. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors: James Scarola DIRECTOR ELECTIONS ISSUER 164041.000000 0 FOR 164041.000000 FOR S000007352 Evergy, Inc. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors: Neal A. Sharma DIRECTOR ELECTIONS ISSUER 164041.000000 0 FOR 164041.000000 FOR S000007352 Evergy, Inc. 30034W106 US30034W1062 05/07/2024 Elect the nominees named in the proxy statement as directors: C. John Wilder DIRECTOR ELECTIONS ISSUER 164041.000000 0 FOR 164041.000000 FOR S000007352 Evergy, Inc. 30034W106 US30034W1062 05/07/2024 Approve the 2023 compensation of our named executive officers on an advisory non-binding basis. SECTION 14A SAY-ON-PAY VOTES ISSUER 164041.000000 0 FOR 164041.000000 FOR S000007352 Evergy, Inc. 30034W106 US30034W1062 05/07/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 164041.000000 0 FOR 164041.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Approve Remuneration Report COMPENSATION ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Elect Wendy Becker as Director DIRECTOR ELECTIONS ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Elect Jeannie Lee as Director DIRECTOR ELECTIONS ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Re-elect Sir Jonathan Symonds as Director DIRECTOR ELECTIONS ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Re-elect Dame Emma Walmsley as Director DIRECTOR ELECTIONS ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Re-elect Julie Brown as Director DIRECTOR ELECTIONS ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Re-elect Elizabeth Anderson as Director DIRECTOR ELECTIONS ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Re-elect Charles Bancroft as Director DIRECTOR ELECTIONS ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Re-elect Hal Barron as Director DIRECTOR ELECTIONS ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Re-elect Anne Beal as Director DIRECTOR ELECTIONS ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Re-elect Harry Dietz as Director DIRECTOR ELECTIONS ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Re-elect Jesse Goodman as Director DIRECTOR ELECTIONS ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Re-elect Vishal Sikka as Director DIRECTOR ELECTIONS ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Reappoint Deloitte LLP as Auditors AUDIT-RELATED ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports OTHER Company-specific matter ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 GSK Plc G3910J179 GB00BN7SWP63 05/08/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 432667.000000 0 FOR 432667.000000 FOR S000007352 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 1165154.000000 0 FOR 1165154.000000 FOR S000007352 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Barbara Munroe DIRECTOR ELECTIONS ISSUER 1165154.000000 0 FOR 1165154.000000 FOR S000007352 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Craig Bryksa DIRECTOR ELECTIONS ISSUER 1165154.000000 0 FOR 1165154.000000 FOR S000007352 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director James E. Craddock DIRECTOR ELECTIONS ISSUER 1165154.000000 0 FOR 1165154.000000 FOR S000007352 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director John P. Dielwart DIRECTOR ELECTIONS ISSUER 1165154.000000 0 FOR 1165154.000000 FOR S000007352 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Mike Jackson DIRECTOR ELECTIONS ISSUER 1165154.000000 0 FOR 1165154.000000 FOR S000007352 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Jennifer F. Koury DIRECTOR ELECTIONS ISSUER 1165154.000000 0 FOR 1165154.000000 FOR S000007352 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Francois Langlois DIRECTOR ELECTIONS ISSUER 1165154.000000 0 FOR 1165154.000000 FOR S000007352 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Myron M. Stadnyk DIRECTOR ELECTIONS ISSUER 1165154.000000 0 FOR 1165154.000000 FOR S000007352 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Mindy Wight DIRECTOR ELECTIONS ISSUER 1165154.000000 0 FOR 1165154.000000 FOR S000007352 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 1165154.000000 0 FOR 1165154.000000 FOR S000007352 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 1165154.000000 0 FOR 1165154.000000 FOR S000007352 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Change Company Name to Veren Inc. CORPORATE GOVERNANCE ISSUER 1165154.000000 0 FOR 1165154.000000 FOR S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: W. Geoffrey Beattie DIRECTOR ELECTIONS ISSUER 312111.000000 0 FOR 312111.000000 FOR S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Abdulaziz M. Al Gudaimi DIRECTOR ELECTIONS ISSUER 312111.000000 0 FOR 312111.000000 FOR S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Gregory D. Brenneman DIRECTOR ELECTIONS ISSUER 312111.000000 0 FOR 312111.000000 FOR S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Cynthia B. Carroll DIRECTOR ELECTIONS ISSUER 312111.000000 0 FOR 312111.000000 FOR S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Michael R. Dumais DIRECTOR ELECTIONS ISSUER 312111.000000 0 FOR 312111.000000 FOR S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Lynn L. Elsenhans DIRECTOR ELECTIONS ISSUER 312111.000000 0 FOR 312111.000000 FOR S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: John G. Rice DIRECTOR ELECTIONS ISSUER 312111.000000 0 FOR 312111.000000 FOR S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Lorenzo Simonelli DIRECTOR ELECTIONS ISSUER 312111.000000 0 FOR 312111.000000 FOR S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The election of directors: Mohsen M. Sohi DIRECTOR ELECTIONS ISSUER 312111.000000 0 FOR 312111.000000 FOR S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 An advisory vote related to the Company's executive compensation program SECTION 14A SAY-ON-PAY VOTES ISSUER 312111.000000 0 FOR 312111.000000 FOR S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 312111.000000 0 FOR 312111.000000 FOR S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to limit the liability of certain officers of the Company CORPORATE GOVERNANCE ISSUER 312111.000000 0 AGAINST 312111.000000 AGAINST S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to add a federal forum selection provision SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 312111.000000 0 FOR 312111.000000 FOR S000007352 Baker Hughes Company 05722G100 US05722G1004 05/13/2024 Amendment and Restatement of the Certificate of Incorporation to clarify and modernize the Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 312111.000000 0 FOR 312111.000000 FOR S000007352 International Paper Company 460146103 US4601461035 05/13/2024 Election of Directors (one-year term): Christopher M. Connor DIRECTOR ELECTIONS ISSUER 377803.000000 0 FOR 377803.000000 FOR S000007352 International Paper Company 460146103 US4601461035 05/13/2024 Election of Directors (one-year term): Ahmet C. Dorduncu DIRECTOR ELECTIONS ISSUER 377803.000000 0 FOR 377803.000000 FOR S000007352 International Paper Company 460146103 US4601461035 05/13/2024 Election of Directors (one-year term): Ilene S. Gordon DIRECTOR ELECTIONS ISSUER 377803.000000 0 FOR 377803.000000 FOR S000007352 International Paper Company 460146103 US4601461035 05/13/2024 Election of Directors (one-year term): Anders Gustafsson DIRECTOR ELECTIONS ISSUER 377803.000000 0 FOR 377803.000000 FOR S000007352 International Paper Company 460146103 US4601461035 05/13/2024 Election of Directors (one-year term): Jacqueline C. Hinman DIRECTOR ELECTIONS ISSUER 377803.000000 0 FOR 377803.000000 FOR S000007352 International Paper Company 460146103 US4601461035 05/13/2024 Election of Directors (one-year term): Clinton A. Lewis, Jr. DIRECTOR ELECTIONS ISSUER 377803.000000 0 FOR 377803.000000 FOR S000007352 International Paper Company 460146103 US4601461035 05/13/2024 Election of Directors (one-year term): Kathryn D. Sullivan DIRECTOR ELECTIONS ISSUER 377803.000000 0 FOR 377803.000000 FOR S000007352 International Paper Company 460146103 US4601461035 05/13/2024 Election of Directors (one-year term): Mark S. Sutton DIRECTOR ELECTIONS ISSUER 377803.000000 0 FOR 377803.000000 FOR S000007352 International Paper Company 460146103 US4601461035 05/13/2024 Election of Directors (one-year term): Anton V. Vincent DIRECTOR ELECTIONS ISSUER 377803.000000 0 FOR 377803.000000 FOR S000007352 International Paper Company 460146103 US4601461035 05/13/2024 Ratification of Deloitte & Touche LLP as the Company's Independent Auditor for 2024 AUDIT-RELATED ISSUER 377803.000000 0 FOR 377803.000000 FOR S000007352 International Paper Company 460146103 US4601461035 05/13/2024 A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 377803.000000 0 FOR 377803.000000 FOR S000007352 International Paper Company 460146103 US4601461035 05/13/2024 Approval of 2024 Long-Term Incentive Compensation Plan COMPENSATION ISSUER 377803.000000 0 FOR 377803.000000 FOR S000007352 International Paper Company 460146103 US4601461035 05/13/2024 Shareowner Proposal Concerning Shareowner Opportunity to Vote on Excessive Golden Parachutes COMPENSATION SECURITY HOLDER 377803.000000 0 FOR 377803.000000 AGAINST S000007352 International Paper Company 460146103 US4601461035 05/13/2024 Shareowner Proposal Concerning a Report on the Company's LGBTQ+ Equity and Inclusions Efforts HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 377803.000000 0 FOR 377803.000000 AGAINST S000007352 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: John J. Amore DIRECTOR ELECTIONS ISSUER 41784.000000 0 FOR 41784.000000 FOR S000007352 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Juan C. Andrade DIRECTOR ELECTIONS ISSUER 41784.000000 0 FOR 41784.000000 FOR S000007352 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: William F. Galtney, Jr. DIRECTOR ELECTIONS ISSUER 41784.000000 0 FOR 41784.000000 FOR S000007352 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: John A. Graf DIRECTOR ELECTIONS ISSUER 41784.000000 0 FOR 41784.000000 FOR S000007352 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Meryl Hartzband DIRECTOR ELECTIONS ISSUER 41784.000000 0 FOR 41784.000000 FOR S000007352 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Gerri Losquadro DIRECTOR ELECTIONS ISSUER 41784.000000 0 FOR 41784.000000 FOR S000007352 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Hazel McNeilage DIRECTOR ELECTIONS ISSUER 41784.000000 0 FOR 41784.000000 FOR S000007352 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Roger M. Singer DIRECTOR ELECTIONS ISSUER 41784.000000 0 FOR 41784.000000 FOR S000007352 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 Election of Directors for a term to end in 2025: Joseph V. Taranto DIRECTOR ELECTIONS ISSUER 41784.000000 0 FOR 41784.000000 FOR S000007352 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 To appoint KPMG, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending December 31, 2024 and authorize the Company's Board of Directors, acting through its Audit Committee, to determine the independent auditor's remuneration. AUDIT-RELATED ISSUER 41784.000000 0 FOR 41784.000000 FOR S000007352 Everest Group, Ltd. G3223R108 BMG3223R1088 05/15/2024 For the approval, by non-binding advisory vote, of the 2023 compensation paid to the NEOs. SECTION 14A SAY-ON-PAY VOTES ISSUER 41784.000000 0 FOR 41784.000000 FOR S000007352 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Frank J. Bisignano DIRECTOR ELECTIONS ISSUER 61289.000000 0 FOR 61289.000000 FOR S000007352 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Henrique de Castro DIRECTOR ELECTIONS ISSUER 61289.000000 0 FOR 61289.000000 FOR S000007352 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Harry F. DiSimone DIRECTOR ELECTIONS ISSUER 61289.000000 0 FOR 61289.000000 FOR S000007352 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Lance M. Fritz DIRECTOR ELECTIONS ISSUER 61289.000000 0 FOR 61289.000000 FOR S000007352 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Ajei S. Gopal DIRECTOR ELECTIONS ISSUER 61289.000000 0 FOR 61289.000000 FOR S000007352 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Wafaa Mamilli DIRECTOR ELECTIONS ISSUER 61289.000000 0 FOR 61289.000000 FOR S000007352 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Heidi G. Miller DIRECTOR ELECTIONS ISSUER 61289.000000 0 FOR 61289.000000 FOR S000007352 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Doyle R. Simons DIRECTOR ELECTIONS ISSUER 61289.000000 0 FOR 61289.000000 FOR S000007352 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Kevin M. Warren DIRECTOR ELECTIONS ISSUER 61289.000000 0 FOR 61289.000000 FOR S000007352 Fiserv, Inc. 337738108 US3377381088 05/15/2024 Election of Directors: Charlotte B. Yarkoni DIRECTOR ELECTIONS ISSUER 61289.000000 0 FOR 61289.000000 FOR S000007352 Fiserv, Inc. 337738108 US3377381088 05/15/2024 To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 61289.000000 0 FOR 61289.000000 FOR S000007352 Fiserv, Inc. 337738108 US3377381088 05/15/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fisery, Inc. for 2024. AUDIT-RELATED ISSUER 61289.000000 0 FOR 61289.000000 FOR S000007352 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Mark E. Baldwin DIRECTOR ELECTIONS ISSUER 231956.000000 0 FOR 231956.000000 FOR S000007352 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Stuart J. B. Bradie DIRECTOR ELECTIONS ISSUER 231956.000000 0 FOR 231956.000000 FOR S000007352 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Joseph Dominguez DIRECTOR ELECTIONS ISSUER 231956.000000 0 FOR 231956.000000 FOR S000007352 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Lynn A. Dugle DIRECTOR ELECTIONS ISSUER 231956.000000 0 FOR 231956.000000 FOR S000007352 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: General Lester L. Lyles, USAF (Ret.) DIRECTOR ELECTIONS ISSUER 231956.000000 0 FOR 231956.000000 FOR S000007352 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Sir John A. Manzoni KCB DIRECTOR ELECTIONS ISSUER 231956.000000 0 FOR 231956.000000 FOR S000007352 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Lt. General Wendy M. Masiello, USAF (Ret.) DIRECTOR ELECTIONS ISSUER 231956.000000 0 FOR 231956.000000 FOR S000007352 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Jack B. Moore DIRECTOR ELECTIONS ISSUER 231956.000000 0 FOR 231956.000000 FOR S000007352 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Ann D. Pickard DIRECTOR ELECTIONS ISSUER 231956.000000 0 FOR 231956.000000 FOR S000007352 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Election of Directors: Carlos A. Sabater DIRECTOR ELECTIONS ISSUER 231956.000000 0 FOR 231956.000000 FOR S000007352 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Advisory vote to approve KBR's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 231956.000000 0 FOR 231956.000000 FOR S000007352 KBR, Inc. 48242W106 US48242W1062 05/15/2024 Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the fiscal year ending January 3, 2025. AUDIT-RELATED ISSUER 231956.000000 0 FOR 231956.000000 FOR S000007352 PPL Corporation 69351T106 US69351T1060 05/15/2024 Election of directors: Arthur P. Beattie DIRECTOR ELECTIONS ISSUER 721865.000000 0 FOR 721865.000000 FOR S000007352 PPL Corporation 69351T106 US69351T1060 05/15/2024 Election of directors: Raja Rajamannar DIRECTOR ELECTIONS ISSUER 721865.000000 0 FOR 721865.000000 FOR S000007352 PPL Corporation 69351T106 US69351T1060 05/15/2024 Election of directors: Heather B. Redman DIRECTOR ELECTIONS ISSUER 721865.000000 0 FOR 721865.000000 FOR S000007352 PPL Corporation 69351T106 US69351T1060 05/15/2024 Election of directors: Craig A. Rogerson DIRECTOR ELECTIONS ISSUER 721865.000000 0 FOR 721865.000000 FOR S000007352 PPL Corporation 69351T106 US69351T1060 05/15/2024 Election of directors: Vincent Sorgi DIRECTOR ELECTIONS ISSUER 721865.000000 0 FOR 721865.000000 FOR S000007352 PPL Corporation 69351T106 US69351T1060 05/15/2024 Election of directors: Linda G. Sullivan DIRECTOR ELECTIONS ISSUER 721865.000000 0 FOR 721865.000000 FOR S000007352 PPL Corporation 69351T106 US69351T1060 05/15/2024 Election of directors: Natica von Althann DIRECTOR ELECTIONS ISSUER 721865.000000 0 FOR 721865.000000 FOR S000007352 PPL Corporation 69351T106 US69351T1060 05/15/2024 Election of directors: Keith H. Williamson DIRECTOR ELECTIONS ISSUER 721865.000000 0 FOR 721865.000000 FOR S000007352 PPL Corporation 69351T106 US69351T1060 05/15/2024 Election of directors: Phoebe A. Wood DIRECTOR ELECTIONS ISSUER 721865.000000 0 FOR 721865.000000 FOR S000007352 PPL Corporation 69351T106 US69351T1060 05/15/2024 Election of directors: Armando Zagalo de Lima DIRECTOR ELECTIONS ISSUER 721865.000000 0 FOR 721865.000000 FOR S000007352 PPL Corporation 69351T106 US69351T1060 05/15/2024 Advisory vote to approve compensation of named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 721865.000000 0 FOR 721865.000000 FOR S000007352 PPL Corporation 69351T106 US69351T1060 05/15/2024 Ratification of the appointment of independent Registered Public Accounting Firm AUDIT-RELATED ISSUER 721865.000000 0 FOR 721865.000000 FOR S000007352 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Larry D. De Shon DIRECTOR ELECTIONS ISSUER 200606.000000 0 FOR 200606.000000 FOR S000007352 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Carlos Dominguez DIRECTOR ELECTIONS ISSUER 200606.000000 0 FOR 200606.000000 FOR S000007352 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Trevor Fetter DIRECTOR ELECTIONS ISSUER 200606.000000 0 FOR 200606.000000 FOR S000007352 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Donna James DIRECTOR ELECTIONS ISSUER 200606.000000 0 FOR 200606.000000 FOR S000007352 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Edmund Reese DIRECTOR ELECTIONS ISSUER 200606.000000 0 FOR 200606.000000 FOR S000007352 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Teresa W. Roseborough DIRECTOR ELECTIONS ISSUER 200606.000000 0 FOR 200606.000000 FOR S000007352 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Virginia P. Ruesterholz DIRECTOR ELECTIONS ISSUER 200606.000000 0 FOR 200606.000000 FOR S000007352 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Christopher J. Swift DIRECTOR ELECTIONS ISSUER 200606.000000 0 FOR 200606.000000 FOR S000007352 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Matthew E. Winter DIRECTOR ELECTIONS ISSUER 200606.000000 0 FOR 200606.000000 FOR S000007352 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Election of Directors: Greig Woodring DIRECTOR ELECTIONS ISSUER 200606.000000 0 FOR 200606.000000 FOR S000007352 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 200606.000000 0 FOR 200606.000000 FOR S000007352 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement SECTION 14A SAY-ON-PAY VOTES ISSUER 200606.000000 0 FOR 200606.000000 FOR S000007352 The Hartford Financial Services Group, Inc. 416515104 US4165151048 05/15/2024 Management proposal to amend the Company's Restated Certificate of Incorporation to limit the liability of certain officers of the Company, as permitted by recent amendments to Delaware law CORPORATE GOVERNANCE ISSUER 200606.000000 0 AGAINST 200606.000000 AGAINST S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Richard H. Fearon DIRECTOR ELECTIONS ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Gregory J. Goff DIRECTOR ELECTIONS ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Neil Green DIRECTOR ELECTIONS ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: William R. Jellison DIRECTOR ELECTIONS ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Ashish K. Khandpur, Ph.D. DIRECTOR ELECTIONS ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Sandra Beach Lin DIRECTOR ELECTIONS ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Kim Ann Mink, Ph.D. DIRECTOR ELECTIONS ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Ernest Nicolas DIRECTOR ELECTIONS ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Kerry J. Preete DIRECTOR ELECTIONS ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Patricia Verduin, Ph.D. DIRECTOR ELECTIONS ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: William A. Wulfsohn DIRECTOR ELECTIONS ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Approval, on an advisory basis, of Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Avient Corporation 05368V106 US05368V1061 05/16/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 289694.000000 0 FOR 289694.000000 FOR S000007352 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Mei-Wei Cheng DIRECTOR ELECTIONS ISSUER 104469.000000 0 FOR 104469.000000 FOR S000007352 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Jonathan F. Foster DIRECTOR ELECTIONS ISSUER 104469.000000 0 FOR 104469.000000 FOR S000007352 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Bradley M. Halverson DIRECTOR ELECTIONS ISSUER 104469.000000 0 FOR 104469.000000 FOR S000007352 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Mary Lou Jepsen DIRECTOR ELECTIONS ISSUER 104469.000000 0 FOR 104469.000000 FOR S000007352 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Roger A. Krone DIRECTOR ELECTIONS ISSUER 104469.000000 0 FOR 104469.000000 FOR S000007352 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Patricia L. Lewis DIRECTOR ELECTIONS ISSUER 104469.000000 0 FOR 104469.000000 FOR S000007352 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Kathleen A. Ligocki DIRECTOR ELECTIONS ISSUER 104469.000000 0 FOR 104469.000000 FOR S000007352 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Conrad L. Mallett, Jr. DIRECTOR ELECTIONS ISSUER 104469.000000 0 FOR 104469.000000 FOR S000007352 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Raymond E. Scott DIRECTOR ELECTIONS ISSUER 104469.000000 0 FOR 104469.000000 FOR S000007352 Lear Corporation 521865204 US5218652049 05/16/2024 Election of Directors: Greg C. Smith DIRECTOR ELECTIONS ISSUER 104469.000000 0 FOR 104469.000000 FOR S000007352 Lear Corporation 521865204 US5218652049 05/16/2024 Ratification of the retention of Ernst & Young LLP as Lear Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 104469.000000 0 FOR 104469.000000 FOR S000007352 Lear Corporation 521865204 US5218652049 05/16/2024 Approve, in a non-binding advisory vote, Lear Corporation's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 104469.000000 0 FOR 104469.000000 FOR S000007352 Fresenius SE & Co. KGaA D27348263 DE0005785604 05/17/2024 Accept Financial Statements and Statutory Reports for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 303543.000000 0 FOR 303543.000000 FOR S000007352 Fresenius SE & Co. KGaA D27348263 DE0005785604 05/17/2024 Approve Discharge of Personally Liable Partner for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 303543.000000 0 FOR 303543.000000 FOR S000007352 Fresenius SE & Co. KGaA D27348263 DE0005785604 05/17/2024 Approve Discharge of Supervisory Board for Fiscal Year 2023 CORPORATE GOVERNANCE ISSUER 303543.000000 0 FOR 303543.000000 FOR S000007352 Fresenius SE & Co. KGaA D27348263 DE0005785604 05/17/2024 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024, Auditors of Sustainability Reporting for Fiscal Year 2024 and for the Review of Interim Financial Statements until 2025 AGM AUDIT-RELATED ISSUER 303543.000000 0 FOR 303543.000000 FOR S000007352 Fresenius SE & Co. KGaA D27348263 DE0005785604 05/17/2024 Approve Remuneration Report COMPENSATION ISSUER 303543.000000 0 FOR 303543.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Approve Remuneration Report COMPENSATION ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Approve Remuneration Policy COMPENSATION ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Elect Liam Butterworth as Director DIRECTOR ELECTIONS ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Elect Roberto Fioroni as Director DIRECTOR ELECTIONS ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Elect Simon Smith as Director DIRECTOR ELECTIONS ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Elect Celia Baxter as Director DIRECTOR ELECTIONS ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Elect Philip Harrison as Director DIRECTOR ELECTIONS ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Elect Shali Vasudeva as Director DIRECTOR ELECTIONS ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Elect Fiona MacAulay as Director DIRECTOR ELECTIONS ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Appoint Deloitte LLP as Auditors AUDIT-RELATED ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Approve Omnibus Share Plan COMPENSATION ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Dowlais Group Plc G2823M105 GB00BMWRZ071 05/21/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 5015241.000000 0 FOR 5015241.000000 FOR S000007352 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Wendy Carruthers DIRECTOR ELECTIONS ISSUER 543106.000000 0 FOR 543106.000000 FOR S000007352 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Kieran Gallahue DIRECTOR ELECTIONS ISSUER 543106.000000 0 FOR 543106.000000 FOR S000007352 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Scott Huennekens DIRECTOR ELECTIONS ISSUER 543106.000000 0 FOR 543106.000000 FOR S000007352 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Barbara Hulit DIRECTOR ELECTIONS ISSUER 543106.000000 0 FOR 543106.000000 FOR S000007352 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Vivek Jain DIRECTOR ELECTIONS ISSUER 543106.000000 0 FOR 543106.000000 FOR S000007352 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Daniel Raskas DIRECTOR ELECTIONS ISSUER 543106.000000 0 FOR 543106.000000 FOR S000007352 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Christine Tsingos DIRECTOR ELECTIONS ISSUER 543106.000000 0 FOR 543106.000000 FOR S000007352 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 543106.000000 0 FOR 543106.000000 FOR S000007352 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To approve on an advisory basis Envista's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 543106.000000 0 FOR 543106.000000 FOR S000007352 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To approve a proposal to amend our Second Amended and Restated Certificate of Incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 543106.000000 0 AGAINST 543106.000000 AGAINST S000007352 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect Paul Keel as a director, for a one-year term expiring at the 2025 annual meeting: Paul Keel DIRECTOR ELECTIONS ISSUER 543106.000000 0 FOR 543106.000000 FOR S000007352 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Robert S. Murley DIRECTOR ELECTIONS ISSUER 203176.000000 0 FOR 203176.000000 FOR S000007352 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Cindy J. Miller DIRECTOR ELECTIONS ISSUER 203176.000000 0 FOR 203176.000000 FOR S000007352 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Brian P. Anderson DIRECTOR ELECTIONS ISSUER 203176.000000 0 FOR 203176.000000 FOR S000007352 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Lynn D. Bleil DIRECTOR ELECTIONS ISSUER 203176.000000 0 FOR 203176.000000 FOR S000007352 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Thomas F. Chen DIRECTOR ELECTIONS ISSUER 203176.000000 0 FOR 203176.000000 FOR S000007352 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Victoria L. Dolan DIRECTOR ELECTIONS ISSUER 203176.000000 0 FOR 203176.000000 FOR S000007352 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Naren K. Gursahaney DIRECTOR ELECTIONS ISSUER 203176.000000 0 FOR 203176.000000 FOR S000007352 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: J. Joel Hackney, Jr. DIRECTOR ELECTIONS ISSUER 203176.000000 0 FOR 203176.000000 FOR S000007352 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: Stephen C. Hooley DIRECTOR ELECTIONS ISSUER 203176.000000 0 FOR 203176.000000 FOR S000007352 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Election of Directors: James L. Welch DIRECTOR ELECTIONS ISSUER 203176.000000 0 FOR 203176.000000 FOR S000007352 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Advisory vote to approve executive compensation ("say-on-pay vote") SECTION 14A SAY-ON-PAY VOTES ISSUER 203176.000000 0 FOR 203176.000000 FOR S000007352 Stericycle, Inc. 858912108 US8589121081 05/21/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 203176.000000 0 FOR 203176.000000 FOR S000007352 CBRE Group, Inc. 12504L109 US12504L1098 05/22/2024 Elect Directors: Brandon B. Boze DIRECTOR ELECTIONS ISSUER 154900.000000 0 FOR 154900.000000 FOR S000007352 CBRE Group, Inc. 12504L109 US12504L1098 05/22/2024 Elect Directors: Beth F. Cobert DIRECTOR ELECTIONS ISSUER 154900.000000 0 FOR 154900.000000 FOR S000007352 CBRE Group, Inc. 12504L109 US12504L1098 05/22/2024 Elect Directors: Reginald H. Gilyard DIRECTOR ELECTIONS ISSUER 154900.000000 0 FOR 154900.000000 FOR S000007352 CBRE Group, Inc. 12504L109 US12504L1098 05/22/2024 Elect Directors: Shira D. Goodman DIRECTOR ELECTIONS ISSUER 154900.000000 0 FOR 154900.000000 FOR S000007352 CBRE Group, Inc. 12504L109 US12504L1098 05/22/2024 Elect Directors: E.M. Blake Hutcheson DIRECTOR ELECTIONS ISSUER 154900.000000 0 FOR 154900.000000 FOR S000007352 CBRE Group, Inc. 12504L109 US12504L1098 05/22/2024 Elect Directors: Christopher T. Jenny DIRECTOR ELECTIONS ISSUER 154900.000000 0 FOR 154900.000000 FOR S000007352 CBRE Group, Inc. 12504L109 US12504L1098 05/22/2024 Elect Directors: Gerardo I. Lopez DIRECTOR ELECTIONS ISSUER 154900.000000 0 FOR 154900.000000 FOR S000007352 CBRE Group, Inc. 12504L109 US12504L1098 05/22/2024 Elect Directors: Guy A. Metcalfe DIRECTOR ELECTIONS ISSUER 154900.000000 0 FOR 154900.000000 FOR S000007352 CBRE Group, Inc. 12504L109 US12504L1098 05/22/2024 Elect Directors: Oscar Munoz DIRECTOR ELECTIONS ISSUER 154900.000000 0 FOR 154900.000000 FOR S000007352 CBRE Group, Inc. 12504L109 US12504L1098 05/22/2024 Elect Directors: Robert E. Sulentic DIRECTOR ELECTIONS ISSUER 154900.000000 0 FOR 154900.000000 FOR S000007352 CBRE Group, Inc. 12504L109 US12504L1098 05/22/2024 Elect Directors: Sanjiv Yajnik DIRECTOR ELECTIONS ISSUER 154900.000000 0 FOR 154900.000000 FOR S000007352 CBRE Group, Inc. 12504L109 US12504L1098 05/22/2024 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 154900.000000 0 FOR 154900.000000 FOR S000007352 CBRE Group, Inc. 12504L109 US12504L1098 05/22/2024 Advisory vote to approve named executive officer compensation for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 154900.000000 0 FOR 154900.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Election of Directors: Richard E. Allison, Jr. DIRECTOR ELECTIONS ISSUER 826679.000000 0 FOR 826679.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Election of Directors: Peter M. Fasolo DIRECTOR ELECTIONS ISSUER 826679.000000 0 FOR 826679.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Election of Directors: Tamara S. Franklin DIRECTOR ELECTIONS ISSUER 826679.000000 0 FOR 826679.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Election of Directors: Seemantini Godbole DIRECTOR ELECTIONS ISSUER 826679.000000 0 FOR 826679.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Election of Directors: Melanie L. Healey DIRECTOR ELECTIONS ISSUER 826679.000000 0 FOR 826679.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Election of Directors: Betsy D. Holden DIRECTOR ELECTIONS ISSUER 826679.000000 0 FOR 826679.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Election of Directors: Larry J. Merlo DIRECTOR ELECTIONS ISSUER 826679.000000 0 FOR 826679.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Election of Directors: Thibaut Mongon DIRECTOR ELECTIONS ISSUER 826679.000000 0 FOR 826679.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Election of Directors: Vasant Prabhu DIRECTOR ELECTIONS ISSUER 826679.000000 0 FOR 826679.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Election of Directors: Michael E. Sneed DIRECTOR ELECTIONS ISSUER 826679.000000 0 FOR 826679.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Election of Directors: Joseph J. Wolk DIRECTOR ELECTIONS ISSUER 826679.000000 0 FOR 826679.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Approve, on a non-binding advisory bass, the compensation of Kenvue Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 826679.000000 0 FOR 826679.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of Kenvues Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 826679.000000 0 ONE YEAR 826679.000000 FOR S000007352 Kenvue Inc. 49177J102 US49177J1025 05/23/2024 Ratify the appointment of PricewaterhouseCoopers LLP as Kenvue Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 826679.000000 0 FOR 826679.000000 FOR S000007352 SBA Communications Corporation 78410G104 US78410G1040 05/23/2024 Election of Directors: Brendan T. Cavanagh* DIRECTOR ELECTIONS ISSUER 58069.000000 0 FOR 58069.000000 FOR S000007352 SBA Communications Corporation 78410G104 US78410G1040 05/23/2024 Election of Directors: Mary S. Chan* DIRECTOR ELECTIONS ISSUER 58069.000000 0 FOR 58069.000000 FOR S000007352 SBA Communications Corporation 78410G104 US78410G1040 05/23/2024 Election of Directors: Jay L. Johnson* DIRECTOR ELECTIONS ISSUER 58069.000000 0 FOR 58069.000000 FOR S000007352 SBA Communications Corporation 78410G104 US78410G1040 05/23/2024 Election of Directors: George R. Krouse, Jr.* DIRECTOR ELECTIONS ISSUER 58069.000000 0 FOR 58069.000000 FOR S000007352 SBA Communications Corporation 78410G104 US78410G1040 05/23/2024 Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 58069.000000 0 FOR 58069.000000 FOR S000007352 SBA Communications Corporation 78410G104 US78410G1040 05/23/2024 Approval, on an advisory basis, of the compensation of SBA's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 58069.000000 0 FOR 58069.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Lynne Biggar DIRECTOR ELECTIONS ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Stephen Bowman DIRECTOR ELECTIONS ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Yvette S. Butler DIRECTOR ELECTIONS ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Jane P. Chwick DIRECTOR ELECTIONS ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Kathleen DeRose DIRECTOR ELECTIONS ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Hikmet Ersek DIRECTOR ELECTIONS ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Ruth Ann M. Gillis DIRECTOR ELECTIONS ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Heather Lavallee DIRECTOR ELECTIONS ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Robert G. Leary DIRECTOR ELECTIONS ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Aylwin B. Lewis DIRECTOR ELECTIONS ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Election of Directors: Joseph V. Tripodi DIRECTOR ELECTIONS ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Approval, on an advisory basis, the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Approval of the Voya Financial, Inc. 2024 Omnibus Incentive Plan. COMPENSATION ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Approval, on an advisory basis, of the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 230071.000000 0 ONE YEAR 230071.000000 FOR S000007352 Voya Financial, Inc. 929089100 US9290891004 05/23/2024 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 230071.000000 0 FOR 230071.000000 FOR S000007352 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II directors: Jonathan E. Michael DIRECTOR ELECTIONS ISSUER 225697.000000 0 FOR 225697.000000 FOR S000007352 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/29/2024 The election of the nominees listed below as Class II directors: Debra Walton-Ruskin DIRECTOR ELECTIONS ISSUER 225697.000000 0 FOR 225697.000000 FOR S000007352 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/29/2024 The approval of the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 225697.000000 0 AGAINST 225697.000000 AGAINST S000007352 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/29/2024 The ratification of PricewaterhouseCoopers LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 225697.000000 0 FOR 225697.000000 FOR S000007352 SS&C Technologies Holdings, Inc. 78467J100 US78467J1007 05/29/2024 The approval of SS&C Technologies Holdings, Inc. Amended and Restated 2023 Stock Incentive Plan. COMPENSATION ISSUER 225697.000000 0 FOR 225697.000000 FOR S000007352 Ferguson Plc 05/30/2024 The Merger Proposal - RESOLVED, that the merger agreement entered into by and among Ferguson Enterprises Inc., a newly incorporated corporation under the laws of Delaware, Ferguson (Jersey) 2 Limited, a newly formed Jersey incorporated private limited company and Ferguson plc (as it may be amended from time to time, the "Merger Agreement") and that states, among other things, the terms and means of effecting a merger (the "Merger") of Ferguson (Jersey) 2 Limited and Ferguson plc under Part 18B (Mergers) of the Companies (Jersey) Law 1991 (as amended, modified, or re-enacted from time to time, the "Jersey Companies Law") be hereby approved for all purposes, including (without limitation) for the purposes of Article 127F(1) of the Jersey Companies Law and the directors of Ferguson plc (or a duly authorized committee thereof) be and are authorized to take all such action as they may consider necessary or desirable for the implementation of the Merger pursuant to the terms and subject to the conditions contained in the Merger Agreement. EXTRAORDINARY TRANSACTIONS CORPORATE GOVERNANCE ISSUER 76799.000000 0 FOR 76799.000000 FOR S000007352 Ferguson Plc 05/30/2024 RESOLVED, that, on an advisory basis, (i) the proposed amended and restated certificate of incorporation (as amended from time to time, the "New TopCo Proposed Certificate of Incorporation") of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed in the manner prescribed by the Delaware General Corporation Law, as in effect from time to time and (ii) the proposed amended and restated bylaws of New TopCo, once adopted, may be amended, altered or repealed from time to time by the stockholders of New TopCo by the affirmative vote of holders of a majority of the voting power of the then outstanding shares of New TopCo entitled to vote thereon, and such additional vote as may be required by the New TopCo Proposed Certificate of Incorporation. CORPORATE GOVERNANCE ISSUER 76799.000000 0 FOR 76799.000000 FOR S000007352 Ferguson Plc 05/30/2024 RESOLVED, that, on an advisory basis, the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo"), once adopted, may be amended, altered or repealed from time to time by the board of directors of New TopCo without seeking any approval by the New TopCo stockholders, in accordance with the Delaware General Corporation Law, as in effect from time to time. CORPORATE GOVERNANCE ISSUER 76799.000000 0 FOR 76799.000000 FOR S000007352 Ferguson Plc 05/30/2024 RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") and the proposed amended and restated certificate of incorporation of New TopCo that provide that all vacancies on the New TopCo board of directors be filled solely and exclusively by the affirmative vote of a majority of the remaining directors then in office, and not by the stockholders, be, and hereby are, authorized. CORPORATE GOVERNANCE ISSUER 76799.000000 0 AGAINST 76799.000000 AGAINST S000007352 Ferguson Plc 05/30/2024 RESOLVED, that, on an advisory basis, provisions in the proposed amended and restated bylaws of Ferguson Enterprises Inc. ("New TopCo") relating to the right of New TopCo stockholders to request a special meeting of New TopCo stockholders be, and are hereby, authorized. CORPORATE GOVERNANCE ISSUER 76799.000000 0 AGAINST 76799.000000 AGAINST S000007352 Ferguson Plc 05/30/2024 RESOLVED, that, on an advisory basis, the provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. ("New TopCo") limiting personal liability for New TopCo directors and certain officers for monetary damages for breach of fiduciary duty as a director or as an officer to the fullest extent permitted under the Delaware General Corporation Law, as in effect from time to time, be, and are hereby, authorized. CORPORATE GOVERNANCE ISSUER 76799.000000 0 AGAINST 76799.000000 AGAINST S000007352 Ferguson Plc 05/30/2024 RESOLVED, that, on an advisory basis, the exclusive forum provisions in the proposed amended and restated certificate of incorporation of Ferguson Enterprises Inc. be, and are hereby, authorized. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 76799.000000 0 FOR 76799.000000 FOR S000007352 Ferguson Plc 05/30/2024 RESOLVED, that, on an advisory basis, the board of directors (the "New TopCo Board") of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue up to 100,000 shares of preferred stock of New TopCo, par value $0.0001 per share, in one or more series, with such terms and conditions and at such future dates as may be expressly determined by the New TopCo Board and as may be permitted by the Delaware General Corporation Law, as in effect from time to time. CAPITAL STRUCTURE ISSUER 76799.000000 0 AGAINST 76799.000000 AGAINST S000007352 Ferguson Plc 05/30/2024 RESOLVED, that, on an advisory basis, the board of directors of Ferguson Enterprises Inc. ("New TopCo") be, and is hereby, authorized to issue new shares of common stock, par value $0.0001 per share, of New TopCo in the future without offering pre-emptive rights. CAPITAL STRUCTURE ISSUER 76799.000000 0 FOR 76799.000000 FOR S000007352 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 Election of Directors: Mr. Randall Mehl DIRECTOR ELECTIONS ISSUER 60597.000000 0 FOR 60597.000000 FOR S000007352 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 Election of Directors: Mr. Scott Salmirs DIRECTOR ELECTIONS ISSUER 60597.000000 0 AGAINST 60597.000000 AGAINST S000007352 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 60597.000000 0 FOR 60597.000000 FOR S000007352 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 60597.000000 0 FOR 60597.000000 FOR S000007352 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 307579.000000 0 FOR 307579.000000 FOR S000007352 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Erika T. Davis DIRECTOR ELECTIONS ISSUER 307579.000000 0 FOR 307579.000000 FOR S000007352 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Gerard E. Holthaus DIRECTOR ELECTIONS ISSUER 307579.000000 0 FOR 307579.000000 FOR S000007352 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Natalia Johnson DIRECTOR ELECTIONS ISSUER 307579.000000 0 FOR 307579.000000 FOR S000007352 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Erik Olsson DIRECTOR ELECTIONS ISSUER 307579.000000 0 FOR 307579.000000 FOR S000007352 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Rebecca L. Owen DIRECTOR ELECTIONS ISSUER 307579.000000 0 FOR 307579.000000 FOR S000007352 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Jeff Sagansky DIRECTOR ELECTIONS ISSUER 307579.000000 0 FOR 307579.000000 FOR S000007352 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Bradley L. Soultz DIRECTOR ELECTIONS ISSUER 307579.000000 0 FOR 307579.000000 FOR S000007352 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Michael W. Upchurch DIRECTOR ELECTIONS ISSUER 307579.000000 0 FOR 307579.000000 FOR S000007352 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 307579.000000 0 FOR 307579.000000 FOR S000007352 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Holdings Corp. SECTION 14A SAY-ON-PAY VOTES ISSUER 307579.000000 0 FOR 307579.000000 FOR S000007352 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 307579.000000 0 AGAINST 307579.000000 AGAINST S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Mark J. Barrenechea DIRECTOR ELECTIONS ISSUER 37334.000000 0 FOR 37334.000000 FOR S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Emanuel Chirico DIRECTOR ELECTIONS ISSUER 37334.000000 0 FOR 37334.000000 FOR S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: William J. Colombo DIRECTOR ELECTIONS ISSUER 37334.000000 0 WITHHOLD 37334.000000 AGAINST S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Robert W. Eddy DIRECTOR ELECTIONS ISSUER 37334.000000 0 FOR 37334.000000 FOR S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Anne Fink DIRECTOR ELECTIONS ISSUER 37334.000000 0 WITHHOLD 37334.000000 AGAINST S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Larry Fitzgerald, Jr. DIRECTOR ELECTIONS ISSUER 37334.000000 0 WITHHOLD 37334.000000 AGAINST S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Lauren R. Hobart DIRECTOR ELECTIONS ISSUER 37334.000000 0 FOR 37334.000000 FOR S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Sandeep Mathrani DIRECTOR ELECTIONS ISSUER 37334.000000 0 FOR 37334.000000 FOR S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Desiree Ralls-Morrison DIRECTOR ELECTIONS ISSUER 37334.000000 0 FOR 37334.000000 FOR S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Lawrence J. Schorr DIRECTOR ELECTIONS ISSUER 37334.000000 0 WITHHOLD 37334.000000 AGAINST S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Edward W. Stack DIRECTOR ELECTIONS ISSUER 37334.000000 0 FOR 37334.000000 FOR S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Election of Directors, each for a term that expires in 2025: Larry D. Stone DIRECTOR ELECTIONS ISSUER 37334.000000 0 WITHHOLD 37334.000000 AGAINST S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Non-binding advisory vote to approve compensation of named executive officers for 2023, as disclosed in the Company's 2024 proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 37334.000000 0 FOR 37334.000000 FOR S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 37334.000000 0 FOR 37334.000000 FOR S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Stockholder proposal requesting that the Board adopt a policy requiring the Company to publicly disclose its EEO-1 report. DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 37334.000000 0 FOR 37334.000000 AGAINST S000007352 Dick's Sporting Goods, Inc. 253393102 US2533931026 06/12/2024 Stockholder proposal to amend the Company's By-Laws to waive the business judgment rule. CORPORATE GOVERNANCE SECURITY HOLDER 37334.000000 0 AGAINST 37334.000000 FOR S000007352 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 Election of Directors: Spencer Rascoff DIRECTOR ELECTIONS ISSUER 241087.000000 0 FOR 241087.000000 FOR S000007352 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 Election of Directors: Glenn H. Schiffman DIRECTOR ELECTIONS ISSUER 241087.000000 0 FOR 241087.000000 FOR S000007352 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 Election of Directors: Pamela S. Seymon DIRECTOR ELECTIONS ISSUER 241087.000000 0 FOR 241087.000000 FOR S000007352 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 To approve a non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 241087.000000 0 FOR 241087.000000 FOR S000007352 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 To approve the Match Group, Inc. 2024 Stock and Annual Incentive Plan. COMPENSATION ISSUER 241087.000000 0 FOR 241087.000000 FOR S000007352 Match Group, Inc. 57667L107 US57667L1070 06/21/2024 Ratification of the appointment of Ernst & Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 241087.000000 0 FOR 241087.000000 FOR S000007352 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Steve Hislop DIRECTOR ELECTIONS ISSUER 97300.000000 0 FOR 97300.000000 FOR S000007354 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Jon Howie DIRECTOR ELECTIONS ISSUER 97300.000000 0 WITHHOLD 97300.000000 AGAINST S000007354 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Election of Directors: Jody Bilney DIRECTOR ELECTIONS ISSUER 97300.000000 0 FOR 97300.000000 FOR S000007354 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of the non-binding, advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 97300.000000 0 FOR 97300.000000 FOR S000007354 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of the Chuy's Holdings, Inc. 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 97300.000000 0 FOR 97300.000000 FOR S000007354 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of an amendment to the Company's Certificate of Incorporation to eliminate personal liability of officers for monetary damages for breach of fiduciary duty as an officer. CORPORATE GOVERNANCE ISSUER 97300.000000 0 AGAINST 97300.000000 AGAINST S000007354 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 Approval of an amendment to the Company's Bylaws to add an exclusive forum provision. SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE ISSUER 97300.000000 0 FOR 97300.000000 FOR S000007354 Chuy's Holdings, Inc. 171604101 US1716041017 07/27/2023 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2023. AUDIT-RELATED ISSUER 97300.000000 0 FOR 97300.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Patrick J. McEnany as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 104300.000000 0 FOR 104300.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Richard J. Daly as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 104300.000000 0 FOR 104300.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Donald A. Denkhaus as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 104300.000000 0 FOR 104300.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Molly Harper as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until her earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 104300.000000 0 FOR 104300.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Charles B. O'Keeffe as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 104300.000000 0 FOR 104300.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect Tamar Thompson as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until her earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 104300.000000 0 FOR 104300.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 To elect David S. Tierney, M.D. as a member of the Board of Directors until the 2024 Annual Meeting of Stockholders, or until his earlier death, disability or resignation. DIRECTOR ELECTIONS ISSUER 104300.000000 0 FOR 104300.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 PROPOSAL TWO - To approve an amendment to our 2018 Stock Incentive Plan to increase the shares available for issuance by 3 million shares. COMPENSATION ISSUER 104300.000000 0 FOR 104300.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 PROPOSAL THREE - To approve, on an advisory basis, the 2022 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 104300.000000 0 FOR 104300.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 PROPOSAL FOUR - To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 104300.000000 0 FOR 104300.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 08/22/2023 PROPOSAL FIVE - To transact such other business as may properly come before the meeting. CORPORATE GOVERNANCE ISSUER 104300.000000 0 AGAINST 104300.000000 AGAINST S000007354 Graham Corporation 384556106 US3845561063 08/22/2023 Election of two director nominees: James J. Barber DIRECTOR ELECTIONS ISSUER 256146.000000 0 FOR 256146.000000 FOR S000007354 Graham Corporation 384556106 US3845561063 08/22/2023 Election of two director nominees: Troy A. Stoner DIRECTOR ELECTIONS ISSUER 256146.000000 0 FOR 256146.000000 FOR S000007354 Graham Corporation 384556106 US3845561063 08/22/2023 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 256146.000000 0 FOR 256146.000000 FOR S000007354 Graham Corporation 384556106 US3845561063 08/22/2023 To approve, on an advisory basis, the frequency of future advisory votes on the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 256146.000000 0 ONE YEAR 256146.000000 FOR S000007354 Graham Corporation 384556106 US3845561063 08/22/2023 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024 AUDIT-RELATED ISSUER 256146.000000 0 FOR 256146.000000 FOR S000007354 Graham Corporation 384556106 US3845561063 08/22/2023 To approve Amendment No. 1 to the 2020 Graham Corporation Equity Incentive Plan COMPENSATION ISSUER 256146.000000 0 FOR 256146.000000 FOR S000007354 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Ann G. Bordelon DIRECTOR ELECTIONS ISSUER 43577.000000 0 FOR 43577.000000 FOR S000007354 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Julia K. Davis DIRECTOR ELECTIONS ISSUER 43577.000000 0 FOR 43577.000000 FOR S000007354 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Daniel J. Englander DIRECTOR ELECTIONS ISSUER 43577.000000 0 FOR 43577.000000 FOR S000007354 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: William H. Henderson DIRECTOR ELECTIONS ISSUER 43577.000000 0 FOR 43577.000000 FOR S000007354 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Dawn C. Morris DIRECTOR ELECTIONS ISSUER 43577.000000 0 FOR 43577.000000 FOR S000007354 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Joshua G. Welch DIRECTOR ELECTIONS ISSUER 43577.000000 0 FOR 43577.000000 FOR S000007354 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To elect seven directors for a term of one year and until their successors are elected and qualified: Jeffrey A. Williams DIRECTOR ELECTIONS ISSUER 43577.000000 0 FOR 43577.000000 FOR S000007354 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To approve an advisory resolution regarding the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43577.000000 0 FOR 43577.000000 FOR S000007354 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To consider and act upon an advisory vote to determine the frequency with which stockholders will consider and approve an advisory vote on the Company's compensation of its named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 43577.000000 0 ONE YEAR 43577.000000 FOR S000007354 America's Car-Mart, Inc. 03062T105 US03062T1051 08/29/2023 To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending April 30, 2024. AUDIT-RELATED ISSUER 43577.000000 0 FOR 43577.000000 FOR S000007354 Daktronics, Inc. 234264109 US2342641097 09/06/2023 To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Lance D. Bultena DIRECTOR ELECTIONS ISSUER 368610.000000 0 FOR 368610.000000 FOR S000007354 Daktronics, Inc. 234264109 US2342641097 09/06/2023 To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Dr. Jose-Marie Griffiths DIRECTOR ELECTIONS ISSUER 368610.000000 0 FOR 368610.000000 FOR S000007354 Daktronics, Inc. 234264109 US2342641097 09/06/2023 To elect two Directors to serve for a three-year term that expires on the date of the Annual Meeting of Shareholders in 2026 or until their successors are duly elected and to elect one Director to serve for a two-year term that expires on the date of Annual Meeting of Shareholders in 2025 or until their successors are duly elected. NOMINEES: Howard I. Atkins DIRECTOR ELECTIONS ISSUER 368610.000000 0 FOR 368610.000000 FOR S000007354 Daktronics, Inc. 234264109 US2342641097 09/06/2023 Non-binding advisory vote to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 368610.000000 0 FOR 368610.000000 FOR S000007354 Daktronics, Inc. 234264109 US2342641097 09/06/2023 To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for the Company for fiscal 2024. AUDIT-RELATED ISSUER 368610.000000 0 FOR 368610.000000 FOR S000007354 Daktronics, Inc. 234264109 US2342641097 09/06/2023 Non-binding advisory proposal to ratify the amendment to the Company's Bylaws. CORPORATE GOVERNANCE ISSUER 368610.000000 0 FOR 368610.000000 FOR S000007354 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: Robert Kistinger DIRECTOR ELECTIONS ISSUER 187400.000000 0 FOR 187400.000000 FOR S000007354 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: Marco von Maltzan DIRECTOR ELECTIONS ISSUER 187400.000000 0 FOR 187400.000000 FOR S000007354 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 Election of Directors: David White DIRECTOR ELECTIONS ISSUER 187400.000000 0 FOR 187400.000000 FOR S000007354 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2024; AUDIT-RELATED ISSUER 187400.000000 0 FOR 187400.000000 FOR S000007354 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The approval, on an advisory basis, of the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 187400.000000 0 FOR 187400.000000 FOR S000007354 Resources Connection, Inc. 76122Q105 US76122Q1058 10/19/2023 The approval, on an advisory basis, of the frequency of future advisory votes on the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 187400.000000 0 ONE YEAR 187400.000000 FOR S000007354 Semler Scientific, Inc. 81684M104 US81684M1045 10/19/2023 To elect the following nominee to Class II of our board of directors: Eric Semler DIRECTOR ELECTIONS ISSUER 76300.000000 0 WITHHOLD 76300.000000 AGAINST S000007354 Semler Scientific, Inc. 81684M104 US81684M1045 10/19/2023 Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 76300.000000 0 FOR 76300.000000 FOR S000007354 Semler Scientific, Inc. 81684M104 US81684M1045 10/19/2023 Approve an amendment to our amended and restated certificate of incorporation to limit the liability of certain company officers as permitted by recent amendments to Delaware law. CORPORATE GOVERNANCE ISSUER 76300.000000 0 AGAINST 76300.000000 AGAINST S000007354 Semler Scientific, Inc. 81684M104 US81684M1045 10/19/2023 To ratify the selection by the Audit Committee of our board of directors of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2023. AUDIT-RELATED ISSUER 76300.000000 0 FOR 76300.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: Mark L. Behan DIRECTOR ELECTIONS ISSUER 152802.000000 0 FOR 152802.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: Gregory J. Champion DIRECTOR ELECTIONS ISSUER 152802.000000 0 FOR 152802.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: Elizabeth A. Miller DIRECTOR ELECTIONS ISSUER 152802.000000 0 FOR 152802.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: William L. Owens DIRECTOR ELECTIONS ISSUER 152802.000000 0 WITHHOLD 152802.000000 AGAINST S000007354 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To elect each of the following four (4) persons as Class A directors for a term of three (3) years, and one Class B director for a term of one (1) year, each to serve until their successors have been duly elected and qualified: David S. DeMarco DIRECTOR ELECTIONS ISSUER 152802.000000 0 FOR 152802.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 Approve, on an advisory basis, the frequency with which shareholders may vote on the Company's executive compensation (i.e. "Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 152802.000000 0 ONE YEAR 152802.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To approve, on an advisory basis, a resolution relating to the 2022 compensation for our named executive officers (i.e. the "Say-on-Pay" vote). SECTION 14A SAY-ON-PAY VOTES ISSUER 152802.000000 0 FOR 152802.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 Approval of the Arrow Financial Corporation 2023 Directors' Stock Plan. COMPENSATION ISSUER 152802.000000 0 FOR 152802.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 10/25/2023 To ratify the appointment of the independent registered public accounting firm KPMG LLP as the Company's independent auditor for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 152802.000000 0 FOR 152802.000000 FOR S000007354 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Election of Directors: Asmau Ahmed DIRECTOR ELECTIONS ISSUER 236700.000000 0 FOR 236700.000000 FOR S000007354 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Election of Directors: Matthew Glickman DIRECTOR ELECTIONS ISSUER 236700.000000 0 FOR 236700.000000 FOR S000007354 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Election of Directors: Hillary Smith DIRECTOR ELECTIONS ISSUER 236700.000000 0 FOR 236700.000000 FOR S000007354 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Ratification of the appointment of PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 236700.000000 0 FOR 236700.000000 FOR S000007354 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Approval, by advisory vote, of the compensation awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 236700.000000 0 FOR 236700.000000 FOR S000007354 QuinStreet, Inc. 74874Q100 US74874Q1004 10/27/2023 Non-binding advisory vote regarding the frequency of stockholder advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 236700.000000 0 ONE YEAR 236700.000000 FOR S000007354 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Election of Directors for terms to expire in 2026: Rebecca M. Brooks DIRECTOR ELECTIONS ISSUER 69811.000000 0 FOR 69811.000000 FOR S000007354 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Election of Directors for terms to expire in 2026: Dennis C. Robison DIRECTOR ELECTIONS ISSUER 69811.000000 0 FOR 69811.000000 FOR S000007354 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Election of Directors for terms to expire in 2026: David J. Tooley DIRECTOR ELECTIONS ISSUER 69811.000000 0 FOR 69811.000000 FOR S000007354 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Election of Directors for terms to expire in 2026: David L. McClain DIRECTOR ELECTIONS ISSUER 69811.000000 0 FOR 69811.000000 FOR S000007354 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Advisory (non-binding) vote on executive compensation as disclosed in the accompanying proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 69811.000000 0 FOR 69811.000000 FOR S000007354 Southern Missouri Bancorp, Inc. 843380106 US8433801060 10/30/2023 Ratification of the appointment of FORVIS, LLP as Southern Missouri Bancorp's Independent auditors for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 69811.000000 0 FOR 69811.000000 FOR S000007354 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Robert P. Beech DIRECTOR ELECTIONS ISSUER 150118.000000 0 FOR 150118.000000 FOR S000007354 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Ronald D. Brown DIRECTOR ELECTIONS ISSUER 150118.000000 0 FOR 150118.000000 FOR S000007354 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: James A. Clark DIRECTOR ELECTIONS ISSUER 150118.000000 0 FOR 150118.000000 FOR S000007354 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Amy L. Hanson DIRECTOR ELECTIONS ISSUER 150118.000000 0 FOR 150118.000000 FOR S000007354 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Chantel E. Lenard DIRECTOR ELECTIONS ISSUER 150118.000000 0 FOR 150118.000000 FOR S000007354 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Ernest W. Marshall, Jr. DIRECTOR ELECTIONS ISSUER 150118.000000 0 FOR 150118.000000 FOR S000007354 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Election of Directors: Wilfred T. O'Gara DIRECTOR ELECTIONS ISSUER 150118.000000 0 FOR 150118.000000 FOR S000007354 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 150118.000000 0 FOR 150118.000000 FOR S000007354 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Advisory vote on the compensation of the named executive officers as described in the Company's proxy statement (the "Say-on-Pay vote"). SECTION 14A SAY-ON-PAY VOTES ISSUER 150118.000000 0 FOR 150118.000000 FOR S000007354 LSI Industries Inc. 50216C108 US50216C1080 11/01/2023 Advisory vote on the frequency of the advisory vote on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 150118.000000 0 ONE YEAR 150118.000000 FOR S000007354 American National Bankshares Inc. 027745108 US0277451086 11/14/2023 Proposal to approve the Agreement and Plan of Merger, dated as of July 24, 2023, as it may be amended from time to time, by and between Atlantic Union Bankshares Corporation ("Atlantic Union") and American National Bankshares Inc. ("American National"), under which American National will merge with and into Atlantic Union, with Atlantic Union continuing as the surviving corporation (the "merger"). EXTRAORDINARY TRANSACTIONS ISSUER 79729.000000 0 FOR 79729.000000 FOR S000007354 American National Bankshares Inc. 027745108 US0277451086 11/14/2023 Proposal to approve, on an advisory (non-binding) basis, specified compensation that may be paid or become payable to the named executive officers of American National that is based on or otherwise relates to the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 79729.000000 0 AGAINST 79729.000000 AGAINST S000007354 American National Bankshares Inc. 027745108 US0277451086 11/14/2023 Proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of Proposal 1. CORPORATE GOVERNANCE ISSUER 79729.000000 0 FOR 79729.000000 FOR S000007354 Matrix Service Company 576853105 US5768531056 11/14/2023 Election of Directors: Jose L. Bustamante DIRECTOR ELECTIONS ISSUER 607019.000000 0 FOR 607019.000000 FOR S000007354 Matrix Service Company 576853105 US5768531056 11/14/2023 Election of Directors: Martha Z. Carnes DIRECTOR ELECTIONS ISSUER 607019.000000 0 FOR 607019.000000 FOR S000007354 Matrix Service Company 576853105 US5768531056 11/14/2023 Election of Directors: John D. Chandler DIRECTOR ELECTIONS ISSUER 607019.000000 0 FOR 607019.000000 FOR S000007354 Matrix Service Company 576853105 US5768531056 11/14/2023 Election of Directors: Carlin G. Conner DIRECTOR ELECTIONS ISSUER 607019.000000 0 FOR 607019.000000 FOR S000007354 Matrix Service Company 576853105 US5768531056 11/14/2023 Election of Directors: John R. Hewitt DIRECTOR ELECTIONS ISSUER 607019.000000 0 FOR 607019.000000 FOR S000007354 Matrix Service Company 576853105 US5768531056 11/14/2023 Election of Directors: Liane K. Hinrichs DIRECTOR ELECTIONS ISSUER 607019.000000 0 FOR 607019.000000 FOR S000007354 Matrix Service Company 576853105 US5768531056 11/14/2023 Election of Directors: James H. Miller DIRECTOR ELECTIONS ISSUER 607019.000000 0 AGAINST 607019.000000 AGAINST S000007354 Matrix Service Company 576853105 US5768531056 11/14/2023 To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 607019.000000 0 FOR 607019.000000 FOR S000007354 Matrix Service Company 576853105 US5768531056 11/14/2023 Advisory vote on named executive of officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 607019.000000 0 FOR 607019.000000 FOR S000007354 Matrix Service Company 576853105 US5768531056 11/14/2023 Advisory vote on frequency of future advisory votes on named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 607019.000000 0 ONE YEAR 607019.000000 FOR S000007354 Matrix Service Company 576853105 US5768531056 11/14/2023 To consider and vote upon a proposal to amend the Company's 2020 Stock and Incentive Compensation Plan to increase the number of shares of Common Stock of the Company authorized for issuance thereunder from 2,350,000 to 3,975,000. COMPENSATION ISSUER 607019.000000 0 FOR 607019.000000 FOR S000007354 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 Election of Directors: Robert J. Phillippy DIRECTOR ELECTIONS ISSUER 120416.000000 0 FOR 120416.000000 FOR S000007354 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 Election of Directors: Richard D. Phillips DIRECTOR ELECTIONS ISSUER 120416.000000 0 FOR 120416.000000 FOR S000007354 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 Election of Directors: Gregory A. Thaxton DIRECTOR ELECTIONS ISSUER 120416.000000 0 FOR 120416.000000 FOR S000007354 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 To approve the Kimball Electronics, Inc. 2023 Equity Incentive Plan. COMPENSATION ISSUER 120416.000000 0 FOR 120416.000000 FOR S000007354 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 120416.000000 0 FOR 120416.000000 FOR S000007354 Kimball Electronics, Inc. 49428J109 US49428J1097 11/17/2023 To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 120416.000000 0 FOR 120416.000000 FOR S000007354 Northeast Bank 66405S100 US66405S1006 11/20/2023 Elect Director Richard Wayne DIRECTOR ELECTIONS ISSUER 101675.000000 0 FOR 101675.000000 FOR S000007354 Northeast Bank 66405S100 US66405S1006 11/20/2023 Elect Director William Mayer DIRECTOR ELECTIONS ISSUER 101675.000000 0 FOR 101675.000000 FOR S000007354 Northeast Bank 66405S100 US66405S1006 11/20/2023 Advisory Vote to Ratify Named Executive Officers' Compensation COMPENSATION ISSUER 101675.000000 0 FOR 101675.000000 FOR S000007354 Northeast Bank 66405S100 US66405S1006 11/20/2023 Ratify RSM US LLP as Auditors AUDIT-RELATED ISSUER 101675.000000 0 FOR 101675.000000 FOR S000007354 PCTEL, Inc. 69325Q105 US69325Q1058 12/12/2023 To adopt the Agreement and Plan of Merger, dated as of October 13, 2023, by and among the Company, Amphenol Corporation, and Hilltop Merger Sub, Inc. EXTRAORDINARY TRANSACTIONS ISSUER 344215.000000 0 FOR 344215.000000 FOR S000007354 PCTEL, Inc. 69325Q105 US69325Q1058 12/12/2023 To approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to our named executive officers in connection with the consummation of the merger. SECTION 14A SAY-ON-PAY VOTES ISSUER 344215.000000 0 FOR 344215.000000 FOR S000007354 PCTEL, Inc. 69325Q105 US69325Q1058 12/12/2023 To approve the adjournment of the Special Meeting from time to time, if deemed by the Board or any designee thereof necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the Special Meeting or any adjournment or postponement thereof to adopt Proposal 1. CORPORATE GOVERNANCE ISSUER 344215.000000 0 FOR 344215.000000 FOR S000007354 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Robert Sumas DIRECTOR ELECTIONS ISSUER 67468.000000 0 WITHHOLD 67468.000000 AGAINST S000007354 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: William Sumas DIRECTOR ELECTIONS ISSUER 67468.000000 0 WITHHOLD 67468.000000 AGAINST S000007354 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: John P. Sumas DIRECTOR ELECTIONS ISSUER 67468.000000 0 WITHHOLD 67468.000000 AGAINST S000007354 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Nicholas Sumas DIRECTOR ELECTIONS ISSUER 67468.000000 0 WITHHOLD 67468.000000 AGAINST S000007354 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: John J. Sumas DIRECTOR ELECTIONS ISSUER 67468.000000 0 WITHHOLD 67468.000000 AGAINST S000007354 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Kevin Begley DIRECTOR ELECTIONS ISSUER 67468.000000 0 WITHHOLD 67468.000000 AGAINST S000007354 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Steven Crystal DIRECTOR ELECTIONS ISSUER 67468.000000 0 WITHHOLD 67468.000000 AGAINST S000007354 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Stephen F. Rooney DIRECTOR ELECTIONS ISSUER 67468.000000 0 WITHHOLD 67468.000000 AGAINST S000007354 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Perry J. Blatt DIRECTOR ELECTIONS ISSUER 67468.000000 0 WITHHOLD 67468.000000 AGAINST S000007354 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Election of Directors: Prasad Pola DIRECTOR ELECTIONS ISSUER 67468.000000 0 WITHHOLD 67468.000000 AGAINST S000007354 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 67468.000000 0 FOR 67468.000000 FOR S000007354 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 67468.000000 0 FOR 67468.000000 FOR S000007354 Village Super Market, Inc. 927107409 US9271074091 12/15/2023 To recommend, by non-binding vote, the frequency of executive votes. SECTION 14A SAY-ON-PAY VOTES ISSUER 67468.000000 0 ONE YEAR 67468.000000 AGAINST S000007354 Digi International Inc. 253798102 US2537981027 01/29/2024 Election of Directors: Christopher D. Heim DIRECTOR ELECTIONS ISSUER 81598.000000 0 FOR 81598.000000 FOR S000007354 Digi International Inc. 253798102 US2537981027 01/29/2024 Election of Directors: Sally J. Smith DIRECTOR ELECTIONS ISSUER 81598.000000 0 FOR 81598.000000 FOR S000007354 Digi International Inc. 253798102 US2537981027 01/29/2024 Company proposal to approve, on a non-binding advisory basis, the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 81598.000000 0 FOR 81598.000000 FOR S000007354 Digi International Inc. 253798102 US2537981027 01/29/2024 Company proposal to recommend, on a non-binding advisory basis, the frequency of future votes to approve executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 81598.000000 0 ONE YEAR 81598.000000 FOR S000007354 Digi International Inc. 253798102 US2537981027 01/29/2024 Company proposal to ratify the appointment of Deloitte & Touche LLP as independent registered public accounting fire of the company for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 81598.000000 0 FOR 81598.000000 FOR S000007354 Delta Apparel, Inc. 247368103 US2473681037 02/20/2024 To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Anita D. Britt DIRECTOR ELECTIONS ISSUER 184890.000000 0 FOR 184890.000000 FOR S000007354 Delta Apparel, Inc. 247368103 US2473681037 02/20/2024 To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Timothy E. Brog DIRECTOR ELECTIONS ISSUER 184890.000000 0 FOR 184890.000000 FOR S000007354 Delta Apparel, Inc. 247368103 US2473681037 02/20/2024 To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: J. Bradley Campbell DIRECTOR ELECTIONS ISSUER 184890.000000 0 FOR 184890.000000 FOR S000007354 Delta Apparel, Inc. 247368103 US2473681037 02/20/2024 To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Dr. Bill C. Hardgrave DIRECTOR ELECTIONS ISSUER 184890.000000 0 FOR 184890.000000 FOR S000007354 Delta Apparel, Inc. 247368103 US2473681037 02/20/2024 To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Glenda E. Hood DIRECTOR ELECTIONS ISSUER 184890.000000 0 FOR 184890.000000 FOR S000007354 Delta Apparel, Inc. 247368103 US2473681037 02/20/2024 To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Robert W. Humphreys DIRECTOR ELECTIONS ISSUER 184890.000000 0 FOR 184890.000000 FOR S000007354 Delta Apparel, Inc. 247368103 US2473681037 02/20/2024 To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: Sonya E. Medina DIRECTOR ELECTIONS ISSUER 184890.000000 0 FOR 184890.000000 FOR S000007354 Delta Apparel, Inc. 247368103 US2473681037 02/20/2024 To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: A. Alexander Taylor, II DIRECTOR ELECTIONS ISSUER 184890.000000 0 FOR 184890.000000 FOR S000007354 Delta Apparel, Inc. 247368103 US2473681037 02/20/2024 To elect nine directors to serve until the next Annual Meeting of Shareholders, until their successors are duly elected and qualified, or until their earlier resignation: David G. Whalen DIRECTOR ELECTIONS ISSUER 184890.000000 0 FOR 184890.000000 FOR S000007354 Delta Apparel, Inc. 247368103 US2473681037 02/20/2024 To approve, on an advisory basis, the compensation of our named executive officers (as defined in the proxy statement). SECTION 14A SAY-ON-PAY VOTES ISSUER 184890.000000 0 FOR 184890.000000 FOR S000007354 Delta Apparel, Inc. 247368103 US2473681037 02/20/2024 To ratify the appointment of Ernst & Young LLP ("EY") as our independent registered public accounting firm for the fiscal year ending September 28, 2024. AUDIT-RELATED ISSUER 184890.000000 0 FOR 184890.000000 FOR S000007354 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Robert H. Getz DIRECTOR ELECTIONS ISSUER 64177.000000 0 FOR 64177.000000 FOR S000007354 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Dawne S. Hickton DIRECTOR ELECTIONS ISSUER 64177.000000 0 FOR 64177.000000 FOR S000007354 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Alicia B. Masse DIRECTOR ELECTIONS ISSUER 64177.000000 0 FOR 64177.000000 FOR S000007354 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Brian R. Shelton DIRECTOR ELECTIONS ISSUER 64177.000000 0 FOR 64177.000000 FOR S000007354 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Michael L. Shor DIRECTOR ELECTIONS ISSUER 64177.000000 0 FOR 64177.000000 FOR S000007354 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Election of Directors: Larry O. Spencer DIRECTOR ELECTIONS ISSUER 64177.000000 0 FOR 64177.000000 FOR S000007354 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Advisory vote on Executive Compensation: To approve executive compensation in a non-binding advisory vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 64177.000000 0 FOR 64177.000000 FOR S000007354 Haynes International, Inc. 420877201 US4208772016 02/21/2024 Ratification of Independent Registered Public Accounting Firm: To approve the appointment of Deloitte & Touche LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 64177.000000 0 FOR 64177.000000 FOR S000007354 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: George R. Brokaw DIRECTOR ELECTIONS ISSUER 103315.000000 0 FOR 103315.000000 FOR S000007354 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Katherine R. English DIRECTOR ELECTIONS ISSUER 103315.000000 0 AGAINST 103315.000000 AGAINST S000007354 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Benjamin D. Fishman DIRECTOR ELECTIONS ISSUER 103315.000000 0 FOR 103315.000000 FOR S000007354 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: John E. Kiernan DIRECTOR ELECTIONS ISSUER 103315.000000 0 FOR 103315.000000 FOR S000007354 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: W. Andrew Krusen, Jr. DIRECTOR ELECTIONS ISSUER 103315.000000 0 FOR 103315.000000 FOR S000007354 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Toby K. Purse DIRECTOR ELECTIONS ISSUER 103315.000000 0 FOR 103315.000000 FOR S000007354 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Adam H. Putnam DIRECTOR ELECTIONS ISSUER 103315.000000 0 FOR 103315.000000 FOR S000007354 Alico, Inc. 016230104 US0162301040 02/23/2024 Election of eight directors to serve until the 2025 Annual Meeting of Shareholders, and until their respective successors have been duly elected and qualified: Henry R. Slack DIRECTOR ELECTIONS ISSUER 103315.000000 0 AGAINST 103315.000000 AGAINST S000007354 Alico, Inc. 016230104 US0162301040 02/23/2024 Ratification of the appointment of Grant Thornton LLP as the Company's independent registered pubic accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 103315.000000 0 FOR 103315.000000 FOR S000007354 Alico, Inc. 016230104 US0162301040 02/23/2024 Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 103315.000000 0 FOR 103315.000000 FOR S000007354 Hurco Companies, Inc. 447324104 US4473241044 03/14/2024 Election of Directors: Thomas A. Aaro DIRECTOR ELECTIONS ISSUER 105700.000000 0 FOR 105700.000000 FOR S000007354 Hurco Companies, Inc. 447324104 US4473241044 03/14/2024 Election of Directors: Michael Doar DIRECTOR ELECTIONS ISSUER 105700.000000 0 FOR 105700.000000 FOR S000007354 Hurco Companies, Inc. 447324104 US4473241044 03/14/2024 Election of Directors: Cynthia Dubin DIRECTOR ELECTIONS ISSUER 105700.000000 0 FOR 105700.000000 FOR S000007354 Hurco Companies, Inc. 447324104 US4473241044 03/14/2024 Election of Directors: Timothy J. Gardner DIRECTOR ELECTIONS ISSUER 105700.000000 0 FOR 105700.000000 FOR S000007354 Hurco Companies, Inc. 447324104 US4473241044 03/14/2024 Election of Directors: Jay C. Longbottom DIRECTOR ELECTIONS ISSUER 105700.000000 0 FOR 105700.000000 FOR S000007354 Hurco Companies, Inc. 447324104 US4473241044 03/14/2024 Election of Directors: Richard Porter DIRECTOR ELECTIONS ISSUER 105700.000000 0 FOR 105700.000000 FOR S000007354 Hurco Companies, Inc. 447324104 US4473241044 03/14/2024 Election of Directors: Janaki Sivanesan DIRECTOR ELECTIONS ISSUER 105700.000000 0 FOR 105700.000000 FOR S000007354 Hurco Companies, Inc. 447324104 US4473241044 03/14/2024 Election of Directors: Gregory S. Volovic DIRECTOR ELECTIONS ISSUER 105700.000000 0 FOR 105700.000000 FOR S000007354 Hurco Companies, Inc. 447324104 US4473241044 03/14/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 105700.000000 0 FOR 105700.000000 FOR S000007354 Hurco Companies, Inc. 447324104 US4473241044 03/14/2024 Approval of proposed amendments to the Company's Articles of Incorporation to provide shareholders the right to unilaterally amend the Company's By-Laws. CORPORATE GOVERNANCE ISSUER 105700.000000 0 FOR 105700.000000 FOR S000007354 Hurco Companies, Inc. 447324104 US4473241044 03/14/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent public accounting firm for the fiscal year ending October 31, 2024. AUDIT-RELATED ISSUER 105700.000000 0 FOR 105700.000000 FOR S000007354 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: James W. Cornelsen DIRECTOR ELECTIONS ISSUER 42357.000000 0 FOR 42357.000000 FOR S000007354 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: Robert J. Fitzsimmons DIRECTOR ELECTIONS ISSUER 42357.000000 0 FOR 42357.000000 FOR S000007354 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: D. Bruce Knox DIRECTOR ELECTIONS ISSUER 42357.000000 0 WITHHOLD 42357.000000 AGAINST S000007354 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To elect four persons to the Board of Directors to serve for a term of three years expiring at the annual stockholders meeting in 2027: Jeffrey H. Jackson DIRECTOR ELECTIONS ISSUER 42357.000000 0 FOR 42357.000000 FOR S000007354 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To approve an advisory (non-binding) vote on executive compensation paid to Wesbanco's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 42357.000000 0 AGAINST 42357.000000 AGAINST S000007354 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To approve an advisory (non-binding) vote ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 42357.000000 0 FOR 42357.000000 FOR S000007354 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To approve an Amendment and Restatement of the Incentive Bonus, Option and Restricted Stock Plan. COMPENSATION ISSUER 42357.000000 0 FOR 42357.000000 FOR S000007354 Wesbanco, Inc. 950810101 US9508101014 04/17/2024 To consider and act upon such other matters as may properly come before the meeting or any adjournment thereof. CORPORATE GOVERNANCE ISSUER 42357.000000 0 AGAINST 42357.000000 AGAINST S000007354 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Election of Directors: David B. Carter DIRECTOR ELECTIONS ISSUER 68025.000000 0 FOR 68025.000000 FOR S000007354 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Election of Directors: Shirley G. Drazba DIRECTOR ELECTIONS ISSUER 68025.000000 0 FOR 68025.000000 FOR S000007354 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Election of Directors: Sheila G. Kramer DIRECTOR ELECTIONS ISSUER 68025.000000 0 FOR 68025.000000 FOR S000007354 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 68025.000000 0 FOR 68025.000000 FOR S000007354 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Approval of Ducommun Incorporated's 2024 Stock Incentive Plan. COMPENSATION ISSUER 68025.000000 0 FOR 68025.000000 FOR S000007354 Ducommun Incorporated 264147109 US2641471097 04/24/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 68025.000000 0 FOR 68025.000000 FOR S000007354 First Business Financial Services, Inc. 319390100 US3193901002 04/26/2024 Election of three Class II Directors: Laurie S. Benson DIRECTOR ELECTIONS ISSUER 130500.000000 0 FOR 130500.000000 FOR S000007354 First Business Financial Services, Inc. 319390100 US3193901002 04/26/2024 Election of three Class II Directors: Corey C. Chambas DIRECTOR ELECTIONS ISSUER 130500.000000 0 FOR 130500.000000 FOR S000007354 First Business Financial Services, Inc. 319390100 US3193901002 04/26/2024 Election of three Class II Directors: John J. Harris DIRECTOR ELECTIONS ISSUER 130500.000000 0 FOR 130500.000000 FOR S000007354 First Business Financial Services, Inc. 319390100 US3193901002 04/26/2024 To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 130500.000000 0 FOR 130500.000000 FOR S000007354 First Business Financial Services, Inc. 319390100 US3193901002 04/26/2024 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 130500.000000 0 FOR 130500.000000 FOR S000007354 Orrstown Financial Services, Inc. 687380105 US6873801053 04/30/2024 Elect three (3) directors to Class C for three (3) year terms expiring in 2027: Thomas D. Longenecker DIRECTOR ELECTIONS ISSUER 122379.000000 0 FOR 122379.000000 FOR S000007354 Orrstown Financial Services, Inc. 687380105 US6873801053 04/30/2024 Elect three (3) directors to Class C for three (3) year terms expiring in 2027: Andrea L. Pugh DIRECTOR ELECTIONS ISSUER 122379.000000 0 WITHHOLD 122379.000000 AGAINST S000007354 Orrstown Financial Services, Inc. 687380105 US6873801053 04/30/2024 Elect three (3) directors to Class C for three (3) year terms expiring in 2027: Floyd E. Stoner DIRECTOR ELECTIONS ISSUER 122379.000000 0 FOR 122379.000000 FOR S000007354 Orrstown Financial Services, Inc. 687380105 US6873801053 04/30/2024 Approve a non-binding advisory vote regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 122379.000000 0 AGAINST 122379.000000 AGAINST S000007354 Orrstown Financial Services, Inc. 687380105 US6873801053 04/30/2024 To ratify the Audit Committee's selection of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 122379.000000 0 FOR 122379.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Carmen M. Bowser DIRECTOR ELECTIONS ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Patrick M. Campion DIRECTOR ELECTIONS ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Susan A. Cole DIRECTOR ELECTIONS ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Anthony J. Consi, II DIRECTOR ELECTIONS ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Richard Daingerfield DIRECTOR ELECTIONS ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Edward A. Gramigna, Jr. DIRECTOR ELECTIONS ISSUER 114985.000000 0 WITHHOLD 114985.000000 AGAINST S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Peter D. Horst DIRECTOR ELECTIONS ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Steven A. Kass DIRECTOR ELECTIONS ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Douglas L. Kennedy DIRECTOR ELECTIONS ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: F. Duffield Meyercord DIRECTOR ELECTIONS ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Patrick J. Mullen DIRECTOR ELECTIONS ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Philip W. Smith, III DIRECTOR ELECTIONS ISSUER 114985.000000 0 WITHHOLD 114985.000000 AGAINST S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Tony Spinelli DIRECTOR ELECTIONS ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 Election of Directors: Beth Welsh DIRECTOR ELECTIONS ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 To approve on a non-binding basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 To approve the Peapack-Gladstone Financial Corporation 2024 Employee Stock Purchase Plan to replace the expiring Peapack-Gladstone Financial Corporation 2014 Employee Stock Purchase Plan. COMPENSATION ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Peapack-Gladstone Financial Corporation 704699107 US7046991078 04/30/2024 To ratify the appointment of Crowe LLP as the Company's independent accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 114985.000000 0 FOR 114985.000000 FOR S000007354 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Marty E. Adams DIRECTOR ELECTIONS ISSUER 173135.000000 0 WITHHOLD 173135.000000 AGAINST S000007354 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Donald P. Hileman DIRECTOR ELECTIONS ISSUER 173135.000000 0 FOR 173135.000000 FOR S000007354 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Nikki R. Lanier DIRECTOR ELECTIONS ISSUER 173135.000000 0 FOR 173135.000000 FOR S000007354 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Gary M. Small DIRECTOR ELECTIONS ISSUER 173135.000000 0 FOR 173135.000000 FOR S000007354 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 Election of Directors: Samuel S. Strausbaugh DIRECTOR ELECTIONS ISSUER 173135.000000 0 FOR 173135.000000 FOR S000007354 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 To consider and approve on a non-binding advisory basis the compensation of Premier's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 173135.000000 0 FOR 173135.000000 FOR S000007354 Premier Financial Corp. 74052F108 US74052F1084 04/30/2024 To consider and vote on a proposal to ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2024. AUDIT-RELATED ISSUER 173135.000000 0 FOR 173135.000000 FOR S000007354 Tiptree Inc. 88822Q103 US88822Q1031 04/30/2024 Election of two Class II Directors: Michael G. Barnes DIRECTOR ELECTIONS ISSUER 186569.000000 0 FOR 186569.000000 FOR S000007354 Tiptree Inc. 88822Q103 US88822Q1031 04/30/2024 Election of two Class II Directors: Dominique Mielle DIRECTOR ELECTIONS ISSUER 186569.000000 0 WITHHOLD 186569.000000 AGAINST S000007354 Tiptree Inc. 88822Q103 US88822Q1031 04/30/2024 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 186569.000000 0 FOR 186569.000000 FOR S000007354 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Robert P. Bauer DIRECTOR ELECTIONS ISSUER 13249.000000 0 FOR 13249.000000 FOR S000007354 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Eric P. Etchart DIRECTOR ELECTIONS ISSUER 13249.000000 0 FOR 13249.000000 FOR S000007354 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Nina C. Grooms DIRECTOR ELECTIONS ISSUER 13249.000000 0 FOR 13249.000000 FOR S000007354 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Paul D. Householder DIRECTOR ELECTIONS ISSUER 13249.000000 0 FOR 13249.000000 FOR S000007354 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Tracy C. Jokinen DIRECTOR ELECTIONS ISSUER 13249.000000 0 FOR 13249.000000 FOR S000007354 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Jeffery A. Leonard DIRECTOR ELECTIONS ISSUER 13249.000000 0 FOR 13249.000000 FOR S000007354 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Richard W. Parod DIRECTOR ELECTIONS ISSUER 13249.000000 0 FOR 13249.000000 FOR S000007354 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR the election of directors: Lorie L. Tekorius DIRECTOR ELECTIONS ISSUER 13249.000000 0 FOR 13249.000000 FOR S000007354 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR approval of the advisory vote on the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 13249.000000 0 FOR 13249.000000 FOR S000007354 Alamo Group Inc. 011311107 US0113111076 05/02/2024 Proposal FOR ratification of the appointment of KPMG LLP as the Company's Independent Auditors for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 13249.000000 0 FOR 13249.000000 FOR S000007354 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2025 and until their successors are elected and qualify: John Sweet DIRECTOR ELECTIONS ISSUER 358735.000000 0 AGAINST 358735.000000 AGAINST S000007354 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2025 and until their successors are elected and qualify: James Farrar DIRECTOR ELECTIONS ISSUER 358735.000000 0 FOR 358735.000000 FOR S000007354 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2025 and until their successors are elected and qualify: Michael Mazan DIRECTOR ELECTIONS ISSUER 358735.000000 0 FOR 358735.000000 FOR S000007354 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2025 and until their successors are elected and qualify: John McLernon DIRECTOR ELECTIONS ISSUER 358735.000000 0 FOR 358735.000000 FOR S000007354 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2025 and until their successors are elected and qualify: Sabah Mirza DIRECTOR ELECTIONS ISSUER 358735.000000 0 FOR 358735.000000 FOR S000007354 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The election of six directors, each for a one-year term expiring at the annual meeting of stockholders in 2025 and until their successors are elected and qualify: Mark Murski DIRECTOR ELECTIONS ISSUER 358735.000000 0 FOR 358735.000000 FOR S000007354 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 To ratify the appointment of KPMG LLP as City Office REIT, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 358735.000000 0 FOR 358735.000000 FOR S000007354 City Office REIT, Inc. 178587101 US1785871013 05/02/2024 The approval, on an advisory basis, of the compensation of the named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 358735.000000 0 FOR 358735.000000 FOR S000007354 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 Election of Directors: Maria A. Bofill DIRECTOR ELECTIONS ISSUER 152200.000000 0 FOR 152200.000000 FOR S000007354 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 Election of Directors: David N. Dungan DIRECTOR ELECTIONS ISSUER 152200.000000 0 FOR 152200.000000 FOR S000007354 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 Election of Directors: Richard N. Hamlin DIRECTOR ELECTIONS ISSUER 152200.000000 0 AGAINST 152200.000000 AGAINST S000007354 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 To approve an amendment to the Company's 1998 Stock Option and Incentive Plan (the "Plan") to (i) increase the sublimit under the Plan for restricted stock and restricted stock unit issuances by 1,200,000 shares, and (ii) increase the total number of shares authorized for issuance under the Plan by 1,200,000 shares; COMPENSATION ISSUER 152200.000000 0 FOR 152200.000000 FOR S000007354 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 To approve, in an advisory vote, the Company's executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 152200.000000 0 FOR 152200.000000 FOR S000007354 The Hackett Group, Inc. 404609109 US4046091090 05/02/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 27, 2024 AUDIT-RELATED ISSUER 152200.000000 0 FOR 152200.000000 FOR S000007354 Utah Medical Products, Inc. 917488108 US9174881089 05/03/2024 To elect two directors of the Company to serve a three year term and until their successor is elected and qualified: Kevin L. Cornwell DIRECTOR ELECTIONS ISSUER 41696.000000 0 WITHHOLD 41696.000000 AGAINST S000007354 Utah Medical Products, Inc. 917488108 US9174881089 05/03/2024 To elect two directors of the Company to serve a three year term and until their successor is elected and qualified: Paul O. Richins DIRECTOR ELECTIONS ISSUER 41696.000000 0 WITHHOLD 41696.000000 AGAINST S000007354 Utah Medical Products, Inc. 917488108 US9174881089 05/03/2024 To ratify the selection of Haynie & Company as the Company's independent public accounting firm for the year ending December 31, 2024; AUDIT-RELATED ISSUER 41696.000000 0 FOR 41696.000000 FOR S000007354 Utah Medical Products, Inc. 917488108 US9174881089 05/03/2024 To approve, by advisory vote, the Company's executive compensation program; SECTION 14A SAY-ON-PAY VOTES ISSUER 41696.000000 0 FOR 41696.000000 FOR S000007354 Oil States International, Inc. 678026105 US6780261052 05/07/2024 ELECTION OF THE TWO (2) CLASS II DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: Denise Castillo-Rhodes DIRECTOR ELECTIONS ISSUER 493390.000000 0 FOR 493390.000000 FOR S000007354 Oil States International, Inc. 678026105 US6780261052 05/07/2024 ELECTION OF THE TWO (2) CLASS II DIRECTORS NAMED IN THE PROXY STATEMENT TO SERVE UNTIL THE 2027 ANNUAL MEETING OF STOCKHOLDERS: E. Joseph Wright DIRECTOR ELECTIONS ISSUER 493390.000000 0 FOR 493390.000000 FOR S000007354 Oil States International, Inc. 678026105 US6780261052 05/07/2024 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 493390.000000 0 FOR 493390.000000 FOR S000007354 Oil States International, Inc. 678026105 US6780261052 05/07/2024 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024. AUDIT-RELATED ISSUER 493390.000000 0 FOR 493390.000000 FOR S000007354 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; Glenn E. Corlett DIRECTOR ELECTIONS ISSUER 17221.000000 0 WITHHOLD 17221.000000 AGAINST S000007354 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; Michael E. Gibbons DIRECTOR ELECTIONS ISSUER 17221.000000 0 WITHHOLD 17221.000000 AGAINST S000007354 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; R. Steven Kestner DIRECTOR ELECTIONS ISSUER 17221.000000 0 WITHHOLD 17221.000000 AGAINST S000007354 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; J. Ryan Ruhlman DIRECTOR ELECTIONS ISSUER 17221.000000 0 WITHHOLD 17221.000000 AGAINST S000007354 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To elect five directors, each for a term expiring in 2026; David C. Sunkle DIRECTOR ELECTIONS ISSUER 17221.000000 0 WITHHOLD 17221.000000 AGAINST S000007354 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To ratify the appointment of Ernst & Young LLP; AUDIT-RELATED ISSUER 17221.000000 0 FOR 17221.000000 FOR S000007354 Preformed Line Products Company 740444104 US7404441047 05/07/2024 To vote on shareholder proposal requesting that the Board of Directors prepare a report by January 2025, at reasonable expense and omitting proprietary information, on steps the Company is taking to enhance board diversity; and DIVERSITY, EQUITY, AND INCLUSION SECURITY HOLDER 17221.000000 0 FOR 17221.000000 AGAINST S000007354 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: William T. Bosway DIRECTOR ELECTIONS ISSUER 64614.000000 0 FOR 64614.000000 FOR S000007354 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Roger A. Cregg DIRECTOR ELECTIONS ISSUER 64614.000000 0 FOR 64614.000000 FOR S000007354 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Joseph A. Cutillo DIRECTOR ELECTIONS ISSUER 64614.000000 0 FOR 64614.000000 FOR S000007354 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Julie A. Dill DIRECTOR ELECTIONS ISSUER 64614.000000 0 FOR 64614.000000 FOR S000007354 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Dana C. O'Brien DIRECTOR ELECTIONS ISSUER 64614.000000 0 FOR 64614.000000 FOR S000007354 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Charles R. Patton DIRECTOR ELECTIONS ISSUER 64614.000000 0 AGAINST 64614.000000 AGAINST S000007354 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Thomas M. White DIRECTOR ELECTIONS ISSUER 64614.000000 0 FOR 64614.000000 FOR S000007354 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 Election of Directors: Dwayne A. Wilson DIRECTOR ELECTIONS ISSUER 64614.000000 0 FOR 64614.000000 FOR S000007354 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 64614.000000 0 FOR 64614.000000 FOR S000007354 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 64614.000000 0 FOR 64614.000000 FOR S000007354 Sterling Infrastructure, Inc. 859241101 US8592411016 05/09/2024 To adopt the Second Amended and Restated 2018 Stock Incentive Plan COMPENSATION ISSUER 64614.000000 0 FOR 64614.000000 FOR S000007354 TruBridge, Inc. 205306103 US2053061030 05/09/2024 To elect two Class I directors to serve on the Board of Directors of the Company for three-year terms expiring at the 2027 Annual Meeting of Stockholders: Mark V. Anquillare DIRECTOR ELECTIONS ISSUER 148882.000000 0 FOR 148882.000000 FOR S000007354 TruBridge, Inc. 205306103 US2053061030 05/09/2024 To elect two Class I directors to serve on the Board of Directors of the Company for three-year terms expiring at the 2027 Annual Meeting of Stockholders: Glenn P. Tobin DIRECTOR ELECTIONS ISSUER 148882.000000 0 FOR 148882.000000 FOR S000007354 TruBridge, Inc. 205306103 US2053061030 05/09/2024 To approve on a non-binding advisory basis the compensation of the Company's named executive officers ("NEOs"); SECTION 14A SAY-ON-PAY VOTES ISSUER 148882.000000 0 FOR 148882.000000 FOR S000007354 TruBridge, Inc. 205306103 US2053061030 05/09/2024 To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the year ending December 31, 2024; and AUDIT-RELATED ISSUER 148882.000000 0 FOR 148882.000000 FOR S000007354 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: David C. Aldous DIRECTOR ELECTIONS ISSUER 203926.000000 0 FOR 203926.000000 FOR S000007354 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Ruth I. Dreessen DIRECTOR ELECTIONS ISSUER 203926.000000 0 FOR 203926.000000 FOR S000007354 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Michael A. Kelly DIRECTOR ELECTIONS ISSUER 203926.000000 0 FOR 203926.000000 FOR S000007354 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Clifton Peter Rose DIRECTOR ELECTIONS ISSUER 203926.000000 0 FOR 203926.000000 FOR S000007354 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Ouma Sananikone DIRECTOR ELECTIONS ISSUER 203926.000000 0 FOR 203926.000000 FOR S000007354 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: James O'Leary DIRECTOR ELECTIONS ISSUER 203926.000000 0 FOR 203926.000000 FOR S000007354 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Election of Directors: Michael L. Kuta DIRECTOR ELECTIONS ISSUER 203926.000000 0 FOR 203926.000000 FOR S000007354 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 203926.000000 0 FOR 203926.000000 FOR S000007354 DMC Global Inc. 23291C103 US23291C1036 05/15/2024 Ratification of appointment of Ernst & Young LLP as auditor for 2024. AUDIT-RELATED ISSUER 203926.000000 0 FOR 203926.000000 FOR S000007354 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Election of three "Class II" directors to serve a three-year term of office expiring at our 2027 annual meeting: Amerino Gatti DIRECTOR ELECTIONS ISSUER 486866.000000 0 FOR 486866.000000 FOR S000007354 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Election of three "Class II" directors to serve a three-year term of office expiring at our 2027 annual meeting: Diana Glassman DIRECTOR ELECTIONS ISSUER 486866.000000 0 FOR 486866.000000 FOR S000007354 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Election of three "Class II" directors to serve a three-year term of office expiring at our 2027 annual meeting: Owen Kratz DIRECTOR ELECTIONS ISSUER 486866.000000 0 FOR 486866.000000 FOR S000007354 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2024. AUDIT-RELATED ISSUER 486866.000000 0 FOR 486866.000000 FOR S000007354 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Advisory vote on the approval of the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 486866.000000 0 FOR 486866.000000 FOR S000007354 Helix Energy Solutions Group, Inc. 42330P107 US42330P1075 05/15/2024 Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan. COMPENSATION ISSUER 486866.000000 0 FOR 486866.000000 FOR S000007354 Investar Holding Corporation 46134L105 US46134L1052 05/15/2024 Election of Directors: John J. D'Angelo DIRECTOR ELECTIONS ISSUER 215100.000000 0 FOR 215100.000000 FOR S000007354 Investar Holding Corporation 46134L105 US46134L1052 05/15/2024 Election of Directors: Anita M. Fontenot DIRECTOR ELECTIONS ISSUER 215100.000000 0 FOR 215100.000000 FOR S000007354 Investar Holding Corporation 46134L105 US46134L1052 05/15/2024 Election of Directors: William H. Hidalgo, Sr. DIRECTOR ELECTIONS ISSUER 215100.000000 0 FOR 215100.000000 FOR S000007354 Investar Holding Corporation 46134L105 US46134L1052 05/15/2024 Election of Directors: Rose J. Hudson DIRECTOR ELECTIONS ISSUER 215100.000000 0 FOR 215100.000000 FOR S000007354 Investar Holding Corporation 46134L105 US46134L1052 05/15/2024 Election of Directors: Gordon H. Joffrion, III DIRECTOR ELECTIONS ISSUER 215100.000000 0 FOR 215100.000000 FOR S000007354 Investar Holding Corporation 46134L105 US46134L1052 05/15/2024 Election of Directors: Robert Chris Jordan DIRECTOR ELECTIONS ISSUER 215100.000000 0 FOR 215100.000000 FOR S000007354 Investar Holding Corporation 46134L105 US46134L1052 05/15/2024 Election of Directors: Julio A. Melara DIRECTOR ELECTIONS ISSUER 215100.000000 0 FOR 215100.000000 FOR S000007354 Investar Holding Corporation 46134L105 US46134L1052 05/15/2024 Election of Directors: Suzanne O. Middleton DIRECTOR ELECTIONS ISSUER 215100.000000 0 FOR 215100.000000 FOR S000007354 Investar Holding Corporation 46134L105 US46134L1052 05/15/2024 Election of Directors: Andrew C. Nelson, M.D. DIRECTOR ELECTIONS ISSUER 215100.000000 0 WITHHOLD 215100.000000 AGAINST S000007354 Investar Holding Corporation 46134L105 US46134L1052 05/15/2024 Election of Directors: Frank L. Walker DIRECTOR ELECTIONS ISSUER 215100.000000 0 FOR 215100.000000 FOR S000007354 Investar Holding Corporation 46134L105 US46134L1052 05/15/2024 Election of Directors: James E. Yegge, M.D. DIRECTOR ELECTIONS ISSUER 215100.000000 0 FOR 215100.000000 FOR S000007354 Investar Holding Corporation 46134L105 US46134L1052 05/15/2024 Ratify the appointment of Horne LLP as Investar Holding Corporation's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 215100.000000 0 FOR 215100.000000 FOR S000007354 Investar Holding Corporation 46134L105 US46134L1052 05/15/2024 Approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 215100.000000 0 FOR 215100.000000 FOR S000007354 Investors Title Company 461804106 US4618041069 05/15/2024 Election of Directors: James A. Fine, Jr. DIRECTOR ELECTIONS ISSUER 10670.000000 0 WITHHOLD 10670.000000 AGAINST S000007354 Investors Title Company 461804106 US4618041069 05/15/2024 Election of Directors: Elton C. Parker Jr. DIRECTOR ELECTIONS ISSUER 10670.000000 0 WITHHOLD 10670.000000 AGAINST S000007354 Investors Title Company 461804106 US4618041069 05/15/2024 Election of Directors: James E. Scott DIRECTOR ELECTIONS ISSUER 10670.000000 0 FOR 10670.000000 FOR S000007354 Investors Title Company 461804106 US4618041069 05/15/2024 Proposal to ratify the appointment of FORVIS, LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 10670.000000 0 FOR 10670.000000 FOR S000007354 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Election of Directors: John Dunn DIRECTOR ELECTIONS ISSUER 192745.000000 0 FOR 192745.000000 FOR S000007354 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Election of Directors: Pamela Kermisch DIRECTOR ELECTIONS ISSUER 192745.000000 0 FOR 192745.000000 FOR S000007354 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Election of Directors: Paul Mascarenas DIRECTOR ELECTIONS ISSUER 192745.000000 0 FOR 192745.000000 FOR S000007354 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 192745.000000 0 FOR 192745.000000 FOR S000007354 The Shyft Group, Inc. 825698103 US8256981031 05/15/2024 Approval, on an advisory basis, of the compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 192745.000000 0 FOR 192745.000000 FOR S000007354 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Christopher R. Drahozal (Class C Director) DIRECTOR ELECTIONS ISSUER 106157.000000 0 FOR 106157.000000 FOR S000007354 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Mark A. Green (Class C Director) DIRECTOR ELECTIONS ISSUER 106157.000000 0 FOR 106157.000000 FOR S000007354 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: Lura E. McBride (Class C Director) DIRECTOR ELECTIONS ISSUER 106157.000000 0 FOR 106157.000000 FOR S000007354 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Election of Directors: George D. Milligan (Class C Director) DIRECTOR ELECTIONS ISSUER 106157.000000 0 AGAINST 106157.000000 AGAINST S000007354 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Ratification of the appointment of Ernst & Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 106157.000000 0 FOR 106157.000000 FOR S000007354 United Fire Group, Inc. 910340108 US9103401082 05/15/2024 Approval, on an advisory basis, of the compensation of United Fire Group, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 106157.000000 0 AGAINST 106157.000000 AGAINST S000007354 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Daina H. Belair DIRECTOR ELECTIONS ISSUER 72519.000000 0 FOR 72519.000000 FOR S000007354 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Matthew L. Caras DIRECTOR ELECTIONS ISSUER 72519.000000 0 FOR 72519.000000 FOR S000007354 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: David M. Colter DIRECTOR ELECTIONS ISSUER 72519.000000 0 FOR 72519.000000 FOR S000007354 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Lauri E. Fernald DIRECTOR ELECTIONS ISSUER 72519.000000 0 FOR 72519.000000 FOR S000007354 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Heather D. Jones DIRECTOR ELECTIONS ISSUER 72519.000000 0 FOR 72519.000000 FOR S000007354 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Debra B. Miller DIRECTOR ELECTIONS ISSUER 72519.000000 0 FOR 72519.000000 FOR S000007354 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Brian D. Shaw DIRECTOR ELECTIONS ISSUER 72519.000000 0 FOR 72519.000000 FOR S000007354 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Curtis C. Simard DIRECTOR ELECTIONS ISSUER 72519.000000 0 FOR 72519.000000 FOR S000007354 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Kenneth E. Smith DIRECTOR ELECTIONS ISSUER 72519.000000 0 FOR 72519.000000 FOR S000007354 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 ELECTION OF THE FOLLOWING NOMINEES AS DIRECTORS: Scott G. Toothaker DIRECTOR ELECTIONS ISSUER 72519.000000 0 FOR 72519.000000 FOR S000007354 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 To hold a non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 72519.000000 0 FOR 72519.000000 FOR S000007354 Bar Harbor Bankshares 066849100 US0668491006 05/16/2024 To ratify the appointment of RSM US LIP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 72519.000000 0 FOR 72519.000000 FOR S000007354 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Melanie K. Cook DIRECTOR ELECTIONS ISSUER 401700.000000 0 FOR 401700.000000 FOR S000007354 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Ruth Gratzke DIRECTOR ELECTIONS ISSUER 401700.000000 0 FOR 401700.000000 FOR S000007354 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Robert C. Griffin DIRECTOR ELECTIONS ISSUER 401700.000000 0 FOR 401700.000000 FOR S000007354 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: William C. Johnson DIRECTOR ELECTIONS ISSUER 401700.000000 0 FOR 401700.000000 FOR S000007354 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: J. Michael Nauman DIRECTOR ELECTIONS ISSUER 401700.000000 0 FOR 401700.000000 FOR S000007354 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: Wayne M. Rancourt DIRECTOR ELECTIONS ISSUER 401700.000000 0 FOR 401700.000000 FOR S000007354 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 Election of seven Directors to hold office until the 2025 Annual Meeting of Stockholders: James R. Ray DIRECTOR ELECTIONS ISSUER 401700.000000 0 FOR 401700.000000 FOR S000007354 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 A non-binding advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 401700.000000 0 FOR 401700.000000 FOR S000007354 Commercial Vehicle Group, Inc. 202608105 US2026081057 05/16/2024 A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 401700.000000 0 FOR 401700.000000 FOR S000007354 First Internet Bancorp 320557101 US3205571017 05/20/2024 To elect eight directors to serve until the next Annual Meeting of Shareholders: Aasif M. Bade DIRECTOR ELECTIONS ISSUER 129182.000000 0 FOR 129182.000000 FOR S000007354 First Internet Bancorp 320557101 US3205571017 05/20/2024 To elect eight directors to serve until the next Annual Meeting of Shareholders: David B. Becker DIRECTOR ELECTIONS ISSUER 129182.000000 0 FOR 129182.000000 FOR S000007354 First Internet Bancorp 320557101 US3205571017 05/20/2024 To elect eight directors to serve until the next Annual Meeting of Shareholders: Justin P. Christian DIRECTOR ELECTIONS ISSUER 129182.000000 0 FOR 129182.000000 FOR S000007354 First Internet Bancorp 320557101 US3205571017 05/20/2024 To elect eight directors to serve until the next Annual Meeting of Shareholders: Ann Colussi Dee DIRECTOR ELECTIONS ISSUER 129182.000000 0 FOR 129182.000000 FOR S000007354 First Internet Bancorp 320557101 US3205571017 05/20/2024 To elect eight directors to serve until the next Annual Meeting of Shareholders: Joseph A. Fenech DIRECTOR ELECTIONS ISSUER 129182.000000 0 FOR 129182.000000 FOR S000007354 First Internet Bancorp 320557101 US3205571017 05/20/2024 To elect eight directors to serve until the next Annual Meeting of Shareholders: John K. Keach, Jr. DIRECTOR ELECTIONS ISSUER 129182.000000 0 FOR 129182.000000 FOR S000007354 First Internet Bancorp 320557101 US3205571017 05/20/2024 To elect eight directors to serve until the next Annual Meeting of Shareholders: Michele "Mel" Raines DIRECTOR ELECTIONS ISSUER 129182.000000 0 FOR 129182.000000 FOR S000007354 First Internet Bancorp 320557101 US3205571017 05/20/2024 To elect eight directors to serve until the next Annual Meeting of Shareholders: Jean L. Wojtowicz DIRECTOR ELECTIONS ISSUER 129182.000000 0 FOR 129182.000000 FOR S000007354 First Internet Bancorp 320557101 US3205571017 05/20/2024 To approve, in an advisory (non-binding) vote, the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 129182.000000 0 FOR 129182.000000 FOR S000007354 First Internet Bancorp 320557101 US3205571017 05/20/2024 To ratify the appointment of FORVIS, LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 129182.000000 0 FOR 129182.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect Richard J. Daly as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 169495.000000 0 FOR 169495.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect Patrick J. McEnany as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 169495.000000 0 FOR 169495.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect Donald A. Denkhaus as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 169495.000000 0 FOR 169495.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect Molly Harper as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until her earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 169495.000000 0 FOR 169495.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect Charles B. O'Keeffe as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 169495.000000 0 FOR 169495.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect Tamar Thompson as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until her earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 169495.000000 0 FOR 169495.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To elect David S. Tierney, M.D. as a member of the Board of Directors until the 2025 Annual Meeting of Stockholders, or until his earlier death, disability or resignation: DIRECTOR ELECTIONS ISSUER 169495.000000 0 FOR 169495.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 Election of Directors To approve an amendment to our 2018 Stock Incentive Plan to increase the shares available for issuance by 3 million shares. COMPENSATION ISSUER 169495.000000 0 FOR 169495.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 To approve, on an advisory basis, the 2023 compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 169495.000000 0 FOR 169495.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023. AUDIT-RELATED ISSUER 169495.000000 0 FOR 169495.000000 FOR S000007354 Catalyst Pharmaceuticals, Inc. 14888U101 US14888U1016 05/21/2024 To transact such other business as may properly come before the meeting. CORPORATE GOVERNANCE ISSUER 169495.000000 0 AGAINST 169495.000000 AGAINST S000007354 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Election of Directors: Mr. John P. Albright DIRECTOR ELECTIONS ISSUER 219121.000000 0 FOR 219121.000000 FOR S000007354 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Election of Directors: Mr. Mark O. Decker, Jr. DIRECTOR ELECTIONS ISSUER 219121.000000 0 FOR 219121.000000 FOR S000007354 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Election of Directors: Ms. Rachel Elias Wein DIRECTOR ELECTIONS ISSUER 219121.000000 0 FOR 219121.000000 FOR S000007354 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Election of Directors: Mr. M. Carson Good DIRECTOR ELECTIONS ISSUER 219121.000000 0 AGAINST 219121.000000 AGAINST S000007354 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Election of Directors: Mr. Andrew C. Richardson DIRECTOR ELECTIONS ISSUER 219121.000000 0 FOR 219121.000000 FOR S000007354 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Election of Directors: Mr. Jeffrey S. Yarckin DIRECTOR ELECTIONS ISSUER 219121.000000 0 FOR 219121.000000 FOR S000007354 Alpine Income Property Trust, Inc. 02083X103 US02083X1037 05/22/2024 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024 AUDIT-RELATED ISSUER 219121.000000 0 FOR 219121.000000 FOR S000007354 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Elizabeth L. Axelrod DIRECTOR ELECTIONS ISSUER 113278.000000 0 FOR 113278.000000 FOR S000007354 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Mary E. G. Bear DIRECTOR ELECTIONS ISSUER 113278.000000 0 FOR 113278.000000 FOR S000007354 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: John Berisford DIRECTOR ELECTIONS ISSUER 113278.000000 0 FOR 113278.000000 FOR S000007354 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Lyle Logan DIRECTOR ELECTIONS ISSUER 113278.000000 0 FOR 113278.000000 FOR S000007354 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Willem Mesdag DIRECTOR ELECTIONS ISSUER 113278.000000 0 FOR 113278.000000 FOR S000007354 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Thomas L. Monahan III DIRECTOR ELECTIONS ISSUER 113278.000000 0 FOR 113278.000000 FOR S000007354 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Stacey Rauch DIRECTOR ELECTIONS ISSUER 113278.000000 0 FOR 113278.000000 FOR S000007354 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Election of Directors: Adam Warby DIRECTOR ELECTIONS ISSUER 113278.000000 0 FOR 113278.000000 FOR S000007354 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Advisory vote to approve Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 113278.000000 0 FOR 113278.000000 FOR S000007354 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 113278.000000 0 FOR 113278.000000 FOR S000007354 Heidrick & Struggles International, Inc. 422819102 US4228191023 05/23/2024 Approval of the Fifth Amended and Restated Heidrick & Struggles 2012 GlobalShare Program. COMPENSATION ISSUER 113278.000000 0 FOR 113278.000000 FOR S000007354 L.B. Foster Company 350060109 US3500601097 05/23/2024 Election of Directors: Raymond T. Betler DIRECTOR ELECTIONS ISSUER 245993.000000 0 FOR 245993.000000 FOR S000007354 L.B. Foster Company 350060109 US3500601097 05/23/2024 Election of Directors: Alexander B. Jones DIRECTOR ELECTIONS ISSUER 245993.000000 0 FOR 245993.000000 FOR S000007354 L.B. Foster Company 350060109 US3500601097 05/23/2024 Election of Directors: John F. Kasel DIRECTOR ELECTIONS ISSUER 245993.000000 0 FOR 245993.000000 FOR S000007354 L.B. Foster Company 350060109 US3500601097 05/23/2024 Election of Directors: John E. Kunz DIRECTOR ELECTIONS ISSUER 245993.000000 0 FOR 245993.000000 FOR S000007354 L.B. Foster Company 350060109 US3500601097 05/23/2024 Election of Directors: Janet Lee DIRECTOR ELECTIONS ISSUER 245993.000000 0 FOR 245993.000000 FOR S000007354 L.B. Foster Company 350060109 US3500601097 05/23/2024 Election of Directors: David J. Meyer DIRECTOR ELECTIONS ISSUER 245993.000000 0 FOR 245993.000000 FOR S000007354 L.B. Foster Company 350060109 US3500601097 05/23/2024 Election of Directors: Diane B. Owen DIRECTOR ELECTIONS ISSUER 245993.000000 0 FOR 245993.000000 FOR S000007354 L.B. Foster Company 350060109 US3500601097 05/23/2024 Election of Directors: Bruce E. Thompson DIRECTOR ELECTIONS ISSUER 245993.000000 0 FOR 245993.000000 FOR S000007354 L.B. Foster Company 350060109 US3500601097 05/23/2024 Ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 245993.000000 0 FOR 245993.000000 FOR S000007354 L.B. Foster Company 350060109 US3500601097 05/23/2024 Advisory approval of the compensation paid to the Company's named executive officers for 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 245993.000000 0 FOR 245993.000000 FOR S000007354 L.B. Foster Company 350060109 US3500601097 05/23/2024 Approval of the L.B. Foster Company 2022 Equity and Incentive Compensation Plan (as Amended and Restated). COMPENSATION ISSUER 245993.000000 0 FOR 245993.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Anthony J. Drabek DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Karl L. Hanneman DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Michael G. Huston DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: David W. Karp DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Joseph P. Marushack DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: David J. McCambridge DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Krystal M. Nelson DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Marilyn F. Romano DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Joseph M. Schierhorn DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Aaron M. Schutt DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: John C. Swalling DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 To elect twelve (12) Directors FOR the term of one year until their successors have been elected and qualified. Election of Directors: Linda C. Thomas DIRECTOR ELECTIONS ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Northrim BanCorp, Inc. 666762109 US6667621097 05/23/2024 RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2024. AUDIT-RELATED ISSUER 21640.000000 0 FOR 21640.000000 FOR S000007354 Orrstown Financial Services, Inc. 687380105 US6873801053 05/30/2024 Approval of the Issuance of Shares of ORRF Common Stock to CVLY Shareholders. To consider and vote upon a proposal to approve the issuance of shares of ORRF common stock to the shareholders of CVLY, pursuant to the merger agreement (the "ORRF share issuance proposal"); and EXTRAORDINARY TRANSACTIONS ISSUER 122379.000000 0 FOR 122379.000000 FOR S000007354 Orrstown Financial Services, Inc. 687380105 US6873801053 05/30/2024 Adjournment. To consider and vote upon a proposal to adjourn the ORRF special meeting to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the ORRF special meeting to approve the ORRF share issuance proposal (the "ORRF adjournment proposal"). CORPORATE GOVERNANCE ISSUER 122379.000000 0 FOR 122379.000000 FOR S000007354 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Jacqueline Ardrey DIRECTOR ELECTIONS ISSUER 471674.000000 0 FOR 471674.000000 FOR S000007354 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Barbara B. Baekgaard DIRECTOR ELECTIONS ISSUER 471674.000000 0 FOR 471674.000000 FOR S000007354 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Kristina Cashman DIRECTOR ELECTIONS ISSUER 471674.000000 0 FOR 471674.000000 FOR S000007354 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Robert J. Hall DIRECTOR ELECTIONS ISSUER 471674.000000 0 FOR 471674.000000 FOR S000007354 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Mary Lou Kelley DIRECTOR ELECTIONS ISSUER 471674.000000 0 FOR 471674.000000 FOR S000007354 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Frances P. Philip DIRECTOR ELECTIONS ISSUER 471674.000000 0 FOR 471674.000000 FOR S000007354 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Carrie M. Tharp DIRECTOR ELECTIONS ISSUER 471674.000000 0 FOR 471674.000000 FOR S000007354 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Jessica Rodriguez DIRECTOR ELECTIONS ISSUER 471674.000000 0 FOR 471674.000000 FOR S000007354 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To elect nine Directors for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Bradley Weston DIRECTOR ELECTIONS ISSUER 471674.000000 0 FOR 471674.000000 FOR S000007354 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2025. AUDIT-RELATED ISSUER 471674.000000 0 FOR 471674.000000 FOR S000007354 Vera Bradley, Inc. 92335C106 US92335C1062 05/30/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 471674.000000 0 FOR 471674.000000 FOR S000007354 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Juan Carlos Bueno DIRECTOR ELECTIONS ISSUER 366300.000000 0 FOR 366300.000000 FOR S000007354 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: William D. McCartney DIRECTOR ELECTIONS ISSUER 366300.000000 0 FOR 366300.000000 FOR S000007354 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: James Shepherd DIRECTOR ELECTIONS ISSUER 366300.000000 0 FOR 366300.000000 FOR S000007354 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Alan C. Wallace DIRECTOR ELECTIONS ISSUER 366300.000000 0 FOR 366300.000000 FOR S000007354 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Linda J. Welty DIRECTOR ELECTIONS ISSUER 366300.000000 0 FOR 366300.000000 FOR S000007354 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Rainer Rettig DIRECTOR ELECTIONS ISSUER 366300.000000 0 FOR 366300.000000 FOR S000007354 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Alice Laberge DIRECTOR ELECTIONS ISSUER 366300.000000 0 FOR 366300.000000 FOR S000007354 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Janine North DIRECTOR ELECTIONS ISSUER 366300.000000 0 FOR 366300.000000 FOR S000007354 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Torbjorn Loof DIRECTOR ELECTIONS ISSUER 366300.000000 0 FOR 366300.000000 FOR S000007354 Mercer International Inc. 588056101 US5880561015 05/31/2024 Election of Directors: Thomas Kevin Corrick DIRECTOR ELECTIONS ISSUER 366300.000000 0 FOR 366300.000000 FOR S000007354 Mercer International Inc. 588056101 US5880561015 05/31/2024 Approval of the advisory (non-binding) resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 366300.000000 0 FOR 366300.000000 FOR S000007354 Mercer International Inc. 588056101 US5880561015 05/31/2024 Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 366300.000000 0 FOR 366300.000000 FOR S000007354 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: W. Christopher Beeler, Jr. DIRECTOR ELECTIONS ISSUER 188406.000000 0 FOR 188406.000000 FOR S000007354 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: Maria C. Duey DIRECTOR ELECTIONS ISSUER 188406.000000 0 FOR 188406.000000 FOR S000007354 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: Paulette Garafalo DIRECTOR ELECTIONS ISSUER 188406.000000 0 FOR 188406.000000 FOR S000007354 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: Christopher L. Henson DIRECTOR ELECTIONS ISSUER 188406.000000 0 FOR 188406.000000 FOR S000007354 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: Jeremy R. Hoff DIRECTOR ELECTIONS ISSUER 188406.000000 0 FOR 188406.000000 FOR S000007354 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: Tonya H. Jackson DIRECTOR ELECTIONS ISSUER 188406.000000 0 FOR 188406.000000 FOR S000007354 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Election of Directors: Ellen C. Taaffe DIRECTOR ELECTIONS ISSUER 188406.000000 0 FOR 188406.000000 FOR S000007354 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Approve the 2024 amendment and restatement of the Hooker Furnishings Corporation Stock Incentive Plan. COMPENSATION ISSUER 188406.000000 0 FOR 188406.000000 FOR S000007354 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2025. AUDIT-RELATED ISSUER 188406.000000 0 FOR 188406.000000 FOR S000007354 Hooker Furnishings Corporation 439038100 US4390381006 06/04/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 188406.000000 0 FOR 188406.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To elect each of the following three (3) persons as Class B directors for a term of three (3) years, each to serve until their successors have been duly elected and qualified: David S. DeMarco DIRECTOR ELECTIONS ISSUER 133847.000000 0 FOR 133847.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To elect each of the following three (3) persons as Class B directors for a term of three (3) years, each to serve until their successors have been duly elected and qualified: David G. Krucz nicki DIRECTOR ELECTIONS ISSUER 133847.000000 0 FOR 133847.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To elect each of the following three (3) persons as Class B directors for a term of three (3) years, each to serve until their successors have been duly elected and qualified: Raymond F. O'Conor DIRECTOR ELECTIONS ISSUER 133847.000000 0 FOR 133847.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To approve, on an advisory basis, a resolution relating to the 2023 executive compensation ("Say-on-Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 133847.000000 0 FOR 133847.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 Approval of the Arrow Financial Corporation 2023 Employee Stock Purchase Plan. COMPENSATION ISSUER 133847.000000 0 FOR 133847.000000 FOR S000007354 Arrow Financial Corporation 042744102 US0427441029 06/05/2024 To ratify the selection of the independent registered public accounting firm Crowe LLP as the Company's independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 133847.000000 0 FOR 133847.000000 FOR S000007354 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: Michael L. Finn DIRECTOR ELECTIONS ISSUER 151560.000000 0 FOR 151560.000000 FOR S000007354 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: G. Courtney Haning DIRECTOR ELECTIONS ISSUER 151560.000000 0 FOR 151560.000000 FOR S000007354 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: William L. Jordan DIRECTOR ELECTIONS ISSUER 151560.000000 0 FOR 151560.000000 FOR S000007354 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: Curtis A. Loveland DIRECTOR ELECTIONS ISSUER 151560.000000 0 WITHHOLD 151560.000000 AGAINST S000007354 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Election of Directors: Robert B. Moore, Jr. DIRECTOR ELECTIONS ISSUER 151560.000000 0 FOR 151560.000000 FOR S000007354 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Approve, on an advisory non-binding basis, the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 151560.000000 0 FOR 151560.000000 FOR S000007354 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Approve the Rocky Brands, Inc. 2024 Omnibus Incentive Plan; COMPENSATION ISSUER 151560.000000 0 FOR 151560.000000 FOR S000007354 Rocky Brands, Inc. 774515100 US7745151008 06/05/2024 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and AUDIT-RELATED ISSUER 151560.000000 0 FOR 151560.000000 FOR S000007354 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: R. Jeffrey Bailly DIRECTOR ELECTIONS ISSUER 7410.000000 0 FOR 7410.000000 FOR S000007354 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Thomas Oberdorf DIRECTOR ELECTIONS ISSUER 7410.000000 0 FOR 7410.000000 FOR S000007354 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Marc Kozin DIRECTOR ELECTIONS ISSUER 7410.000000 0 FOR 7410.000000 FOR S000007354 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Daniel C. Croteau DIRECTOR ELECTIONS ISSUER 7410.000000 0 FOR 7410.000000 FOR S000007354 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Cynthia L. Feldmann DIRECTOR ELECTIONS ISSUER 7410.000000 0 FOR 7410.000000 FOR S000007354 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Joseph John Hassett DIRECTOR ELECTIONS ISSUER 7410.000000 0 FOR 7410.000000 FOR S000007354 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To elect the seven directors identified as standing for election in the accompanying proxy statement, each to serve until the 2025 Annual Meeting of Stockholders and until their successors are duly elected: Symeria Hudson DIRECTOR ELECTIONS ISSUER 7410.000000 0 FOR 7410.000000 FOR S000007354 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To vote on a non-binding, advisory resolution to approve the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 7410.000000 0 FOR 7410.000000 FOR S000007354 UFP Technologies, Inc. 902673102 US9026731029 06/05/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 7410.000000 0 FOR 7410.000000 FOR S000007354 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To elect five directors, each for a term of one year: Andrew L. Fawthrop DIRECTOR ELECTIONS ISSUER 901246.000000 0 WITHHOLD 901246.000000 AGAINST S000007354 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To elect five directors, each for a term of one year: George W. M. Maxwell DIRECTOR ELECTIONS ISSUER 901246.000000 0 FOR 901246.000000 FOR S000007354 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To elect five directors, each for a term of one year: Edward LaFehr DIRECTOR ELECTIONS ISSUER 901246.000000 0 FOR 901246.000000 FOR S000007354 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To elect five directors, each for a term of one year: Fabrice Nze-Bekale DIRECTOR ELECTIONS ISSUER 901246.000000 0 FOR 901246.000000 FOR S000007354 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To elect five directors, each for a term of one year: Cathy Stubbs DIRECTOR ELECTIONS ISSUER 901246.000000 0 FOR 901246.000000 FOR S000007354 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 901246.000000 0 FOR 901246.000000 FOR S000007354 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To approve, on an advisory basis, the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 901246.000000 0 FOR 901246.000000 FOR S000007354 VAALCO Energy, Inc. 91851C201 US91851C2017 06/06/2024 To approve an amendment to the VAALCO Energy, Inc. 2020 Long Term Incentive Plan (the "2020 LTIP") to increase the number of shares reserved for issuance pursuant to awards under the 2020 LTIP. COMPENSATION ISSUER 901246.000000 0 FOR 901246.000000 FOR S000007354 Northwest Pipe Company 667746101 US6677461013 06/13/2024 Election of Directors: Amanda Julian, for a three-year term, expiring 2027 DIRECTOR ELECTIONS ISSUER 72942.000000 0 FOR 72942.000000 FOR S000007354 Northwest Pipe Company 667746101 US6677461013 06/13/2024 Election of Directors: Keith Larson, for a three-year term, expiring 2027 DIRECTOR ELECTIONS ISSUER 72942.000000 0 FOR 72942.000000 FOR S000007354 Northwest Pipe Company 667746101 US6677461013 06/13/2024 Election of Directors: Richard Roman, for a three-year term, expiring 2027 DIRECTOR ELECTIONS ISSUER 72942.000000 0 WITHHOLD 72942.000000 AGAINST S000007354 Northwest Pipe Company 667746101 US6677461013 06/13/2024 Approve, on an Advisory Basis, Named Executive Officer Compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 72942.000000 0 FOR 72942.000000 FOR S000007354 Northwest Pipe Company 667746101 US6677461013 06/13/2024 Ratify the Appointment of Moss Adams LLP as the Company's independent registered public accounting firm AUDIT-RELATED ISSUER 72942.000000 0 FOR 72942.000000 FOR S000007354 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Mark L. Baum DIRECTOR ELECTIONS ISSUER 281463.000000 0 FOR 281463.000000 FOR S000007354 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Adrienne L. Graves DIRECTOR ELECTIONS ISSUER 281463.000000 0 FOR 281463.000000 FOR S000007354 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Martin A. Makary DIRECTOR ELECTIONS ISSUER 281463.000000 0 FOR 281463.000000 FOR S000007354 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Lauren P. Silvernail DIRECTOR ELECTIONS ISSUER 281463.000000 0 FOR 281463.000000 FOR S000007354 Harrow, Inc. 415858109 US4158581094 06/14/2024 Election of Directors: Perry J. Sternberg DIRECTOR ELECTIONS ISSUER 281463.000000 0 FOR 281463.000000 FOR S000007354 Harrow, Inc. 415858109 US4158581094 06/14/2024 Ratification of the selection of KMJ Corbin & Company LLP, or its successor, as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 281463.000000 0 FOR 281463.000000 FOR S000007354 Harrow, Inc. 415858109 US4158581094 06/14/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers as presented in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 281463.000000 0 FOR 281463.000000 FOR S000007354 Citi Trends, Inc. 17306X102 US17306X1028 06/20/2024 Election of Directors: Jonathan Duskin DIRECTOR ELECTIONS ISSUER 50197.000000 0 FOR 50197.000000 FOR S000007354 Citi Trends, Inc. 17306X102 US17306X1028 06/20/2024 Election of Directors: David Heath DIRECTOR ELECTIONS ISSUER 50197.000000 0 FOR 50197.000000 FOR S000007354 Citi Trends, Inc. 17306X102 US17306X1028 06/20/2024 Election of Directors: Margaret L. Jenkins DIRECTOR ELECTIONS ISSUER 50197.000000 0 FOR 50197.000000 FOR S000007354 Citi Trends, Inc. 17306X102 US17306X1028 06/20/2024 Election of Directors: Michael Kvitko DIRECTOR ELECTIONS ISSUER 50197.000000 0 FOR 50197.000000 FOR S000007354 Citi Trends, Inc. 17306X102 US17306X1028 06/20/2024 Election of Directors: Charles Liu DIRECTOR ELECTIONS ISSUER 50197.000000 0 FOR 50197.000000 FOR S000007354 Citi Trends, Inc. 17306X102 US17306X1028 06/20/2024 Election of Directors: Cara Sabin DIRECTOR ELECTIONS ISSUER 50197.000000 0 FOR 50197.000000 FOR S000007354 Citi Trends, Inc. 17306X102 US17306X1028 06/20/2024 Election of Directors: Peter R. Sachse DIRECTOR ELECTIONS ISSUER 50197.000000 0 FOR 50197.000000 FOR S000007354 Citi Trends, Inc. 17306X102 US17306X1028 06/20/2024 Election of Directors: Kenneth D. Seipel DIRECTOR ELECTIONS ISSUER 50197.000000 0 FOR 50197.000000 FOR S000007354 Citi Trends, Inc. 17306X102 US17306X1028 06/20/2024 An advisory vote to approve, on a non-binding basis, the compensation of our named executive officers as set forth in the proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 50197.000000 0 FOR 50197.000000 FOR S000007354 Citi Trends, Inc. 17306X102 US17306X1028 06/20/2024 Vote to approve an Amendment to the 2021 Incentive Plan to increase the number of shares available for grant. COMPENSATION ISSUER 50197.000000 0 FOR 50197.000000 FOR S000007354 Citi Trends, Inc. 17306X102 US17306X1028 06/20/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2025. AUDIT-RELATED ISSUER 50197.000000 0 FOR 50197.000000 FOR S000007354 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Election of Directors: Mr. John P. Albright DIRECTOR ELECTIONS ISSUER 233613.000000 0 FOR 233613.000000 FOR S000007354 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Election of Directors: Mr. George R. Brokaw DIRECTOR ELECTIONS ISSUER 233613.000000 0 FOR 233613.000000 FOR S000007354 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Election of Directors: Mr. Christopher J. Drew DIRECTOR ELECTIONS ISSUER 233613.000000 0 FOR 233613.000000 FOR S000007354 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Election of Directors: Ms. Laura M. Franklin DIRECTOR ELECTIONS ISSUER 233613.000000 0 FOR 233613.000000 FOR S000007354 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Election of Directors: Mr. R. Blakeslee Gable DIRECTOR ELECTIONS ISSUER 233613.000000 0 AGAINST 233613.000000 AGAINST S000007354 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Election of Directors: Mr. Christopher W. Haga DIRECTOR ELECTIONS ISSUER 233613.000000 0 FOR 233613.000000 FOR S000007354 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 233613.000000 0 FOR 233613.000000 FOR S000007354 CTO Realty Growth, Inc. 22948Q101 US22948Q1013 06/20/2024 Hold an advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 233613.000000 0 FOR 233613.000000 FOR S000007354 Polaris Renewable Energy Inc. 73108L101 CA73108L1013 06/20/2024 Elect Director Jaime Guillen DIRECTOR ELECTIONS ISSUER 327240.000000 0 FOR 327240.000000 FOR S000007354 Polaris Renewable Energy Inc. 73108L101 CA73108L1013 06/20/2024 Elect Director James V. Lawless DIRECTOR ELECTIONS ISSUER 327240.000000 0 FOR 327240.000000 FOR S000007354 Polaris Renewable Energy Inc. 73108L101 CA73108L1013 06/20/2024 Elect Director Marc Murnaghan DIRECTOR ELECTIONS ISSUER 327240.000000 0 FOR 327240.000000 FOR S000007354 Polaris Renewable Energy Inc. 73108L101 CA73108L1013 06/20/2024 Elect Director Marcela Paredes de Vasquez DIRECTOR ELECTIONS ISSUER 327240.000000 0 FOR 327240.000000 FOR S000007354 Polaris Renewable Energy Inc. 73108L101 CA73108L1013 06/20/2024 Elect Director Catherine Fagnan DIRECTOR ELECTIONS ISSUER 327240.000000 0 FOR 327240.000000 FOR S000007354 Polaris Renewable Energy Inc. 73108L101 CA73108L1013 06/20/2024 Elect Director Adarsh P. Mehta DIRECTOR ELECTIONS ISSUER 327240.000000 0 FOR 327240.000000 FOR S000007354 Polaris Renewable Energy Inc. 73108L101 CA73108L1013 06/20/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 327240.000000 0 FOR 327240.000000 FOR S000007354 Polaris Renewable Energy Inc. 73108L101 CA73108L1013 06/20/2024 Approve Advance Notice Requirement SHAREHOLDER RIGHTS AND DEFENSES ISSUER 327240.000000 0 FOR 327240.000000 FOR S000007354 Polaris Renewable Energy Inc. 73108L101 CA73108L1013 06/20/2024 Re-approve Omnibus Stock Plan COMPENSATION ISSUER 327240.000000 0 AGAINST 327240.000000 AGAINST S000007354 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Theodore H. Ashford III DIRECTOR ELECTIONS ISSUER 115027.000000 0 FOR 115027.000000 FOR S000007354 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: A. Russell Chandler III DIRECTOR ELECTIONS ISSUER 115027.000000 0 FOR 115027.000000 FOR S000007354 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Peter Jackson DIRECTOR ELECTIONS ISSUER 115027.000000 0 FOR 115027.000000 FOR S000007354 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: William G. Miller DIRECTOR ELECTIONS ISSUER 115027.000000 0 FOR 115027.000000 FOR S000007354 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: William G. Miller II DIRECTOR ELECTIONS ISSUER 115027.000000 0 FOR 115027.000000 FOR S000007354 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Javier Reyes DIRECTOR ELECTIONS ISSUER 115027.000000 0 FOR 115027.000000 FOR S000007354 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Jill Sutton DIRECTOR ELECTIONS ISSUER 115027.000000 0 FOR 115027.000000 FOR S000007354 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Susan Sweeney DIRECTOR ELECTIONS ISSUER 115027.000000 0 FOR 115027.000000 FOR S000007354 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 Election of Directors should follow plurality voting standard: Leigh Walton DIRECTOR ELECTIONS ISSUER 115027.000000 0 FOR 115027.000000 FOR S000007354 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 115027.000000 0 FOR 115027.000000 FOR S000007354 Miller Industries, Inc. 600551204 US6005512040 06/21/2024 To ratify the appointment of Elliott Davis, LLC as our independent registered public accounting firm for our current fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 115027.000000 0 FOR 115027.000000 FOR S000007354 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Joanna Barsh DIRECTOR ELECTIONS ISSUER 93068.000000 0 FOR 93068.000000 FOR S000007354 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Matthew M. Bilunas DIRECTOR ELECTIONS ISSUER 93068.000000 0 FOR 93068.000000 FOR S000007354 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Carolyn Bojanowski DIRECTOR ELECTIONS ISSUER 93068.000000 0 FOR 93068.000000 FOR S000007354 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: John F. Lambros DIRECTOR ELECTIONS ISSUER 93068.000000 0 FOR 93068.000000 FOR S000007354 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Thurgood Marshall, Jr. DIRECTOR ELECTIONS ISSUER 93068.000000 0 FOR 93068.000000 FOR S000007354 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Angel R. Martinez DIRECTOR ELECTIONS ISSUER 93068.000000 0 FOR 93068.000000 FOR S000007354 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Mary E. Meixelsperger DIRECTOR ELECTIONS ISSUER 93068.000000 0 FOR 93068.000000 FOR S000007354 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Gregory A. Sandfort DIRECTOR ELECTIONS ISSUER 93068.000000 0 FOR 93068.000000 FOR S000007354 Genesco Inc. 371532102 US3715321028 06/27/2024 Election of nine directors: Mimi E. Vaughn DIRECTOR ELECTIONS ISSUER 93068.000000 0 FOR 93068.000000 FOR S000007354 Genesco Inc. 371532102 US3715321028 06/27/2024 A non-binding advisory vote on the Company's named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 93068.000000 0 FOR 93068.000000 FOR S000007354 Genesco Inc. 371532102 US3715321028 06/27/2024 Approval of the Second Amended and Restated 2020 Equity Incentive Plan. COMPENSATION ISSUER 93068.000000 0 FOR 93068.000000 FOR S000007354 Genesco Inc. 371532102 US3715321028 06/27/2024 Ratify the appointment of Ernst & Young as independent registered public accounting firm to the Company for the current fiscal year. AUDIT-RELATED ISSUER 93068.000000 0 FOR 93068.000000 FOR S000007354 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Approve Remuneration Report COMPENSATION ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Approve Final Dividend CAPITAL STRUCTURE ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Elect Andrew Harrison as Director DIRECTOR ELECTIONS ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Re-elect Paul Mason as Director DIRECTOR ELECTIONS ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Re-elect Kenny Wilson as Director DIRECTOR ELECTIONS ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Re-elect Jon Mortimore as Director DIRECTOR ELECTIONS ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Re-elect Ian Rogers as Director DIRECTOR ELECTIONS ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Re-elect Ije Nwokorie as Director DIRECTOR ELECTIONS ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Re-elect Lynne Weedall as Director DIRECTOR ELECTIONS ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Re-elect Robyn Perriss as Director DIRECTOR ELECTIONS ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Re-elect Tara Alhadeff as Director DIRECTOR ELECTIONS ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Reappoint PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Approve Waiver of Rule 9 of the Takeover Code SHAREHOLDER RIGHTS AND DEFENSES ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 Dr. Martens Plc G2843S108 GB00BL6NGV24 07/13/2023 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 10960071.000000 0 FOR 10960071.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Approve Remuneration Report COMPENSATION ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Approve Remuneration Policy COMPENSATION ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Approve Final Dividend CAPITAL STRUCTURE ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Elect Steve Mogford as Director DIRECTOR ELECTIONS ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Re-elect Carol Borg as Director DIRECTOR ELECTIONS ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Re-elect Shonaid Jemmett-Page as Director DIRECTOR ELECTIONS ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Re-elect Neil Johnson as Director DIRECTOR ELECTIONS ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Re-elect Sir Gordon Messenger as Director DIRECTOR ELECTIONS ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Re-elect Lawrence Prior III as Director DIRECTOR ELECTIONS ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Re-elect Susan Searle as Director DIRECTOR ELECTIONS ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Re-elect Steve Wadey as Director DIRECTOR ELECTIONS ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Reappoint PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Approve Annual Bonus Plan COMPENSATION ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Approve Long-Term Performance Award Plan COMPENSATION ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 07/20/2023 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 11002866.000000 0 FOR 11002866.000000 FOR S000007356 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Gerald G. Colella DIRECTOR ELECTIONS ISSUER 1401927.000000 0 FOR 1401927.000000 FOR S000007356 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Kathryn V. Roedel DIRECTOR ELECTIONS ISSUER 1401927.000000 0 FOR 1401927.000000 FOR S000007356 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: David J. Wilson DIRECTOR ELECTIONS ISSUER 1401927.000000 0 FOR 1401927.000000 FOR S000007356 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Heath A. Mitts DIRECTOR ELECTIONS ISSUER 1401927.000000 0 FOR 1401927.000000 FOR S000007356 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Aziz S. Aghili DIRECTOR ELECTIONS ISSUER 1401927.000000 0 FOR 1401927.000000 FOR S000007356 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Jeanne Beliveau-Dunn DIRECTOR ELECTIONS ISSUER 1401927.000000 0 FOR 1401927.000000 FOR S000007356 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Michael Dastoor DIRECTOR ELECTIONS ISSUER 1401927.000000 0 FOR 1401927.000000 FOR S000007356 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 1401927.000000 0 FOR 1401927.000000 FOR S000007356 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To elect 9 Directors to hold office until the 2024 Annual Meeting and until their successors have been elected and qualified: Rebecca Yeung DIRECTOR ELECTIONS ISSUER 1401927.000000 0 FOR 1401927.000000 FOR S000007356 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending March 31, 2024; AUDIT-RELATED ISSUER 1401927.000000 0 FOR 1401927.000000 FOR S000007356 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To conduct a shareholder advisory vote on the compensation of our named executive officers; SECTION 14A SAY-ON-PAY VOTES ISSUER 1401927.000000 0 FOR 1401927.000000 FOR S000007356 Columbus McKinnon Corporation 199333105 US1993331057 07/24/2023 To conduct a shareholder advisory vote on the frequency of our shareholder vote with respect to the compensation of our named executive officers; and SECTION 14A SAY-ON-PAY VOTES ISSUER 1401927.000000 0 ONE YEAR 1401927.000000 FOR S000007356 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 Election of Directors: John D. Idol DIRECTOR ELECTIONS ISSUER 624980.000000 0 FOR 624980.000000 FOR S000007356 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 Election of Directors: Robin Freestone DIRECTOR ELECTIONS ISSUER 624980.000000 0 FOR 624980.000000 FOR S000007356 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 Election of Directors: Mahesh Madhavan DIRECTOR ELECTIONS ISSUER 624980.000000 0 FOR 624980.000000 FOR S000007356 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 To ratify the appointment of Ernst & Young LLP as the Company's Independent registered public accounting firm for the fiscal year ending March 30, 2024. AUDIT-RELATED ISSUER 624980.000000 0 FOR 624980.000000 FOR S000007356 Capri Holdings Limited G1890L107 VGG1890L1076 08/02/2023 To approve, on a non-binding advisory basis, executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 624980.000000 0 FOR 624980.000000 FOR S000007356 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Joseph G. Hadzima, Jr. DIRECTOR ELECTIONS ISSUER 2096456.000000 0 WITHHOLD 2096456.000000 AGAINST S000007356 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Christopher Perretta DIRECTOR ELECTIONS ISSUER 2096456.000000 0 FOR 2096456.000000 FOR S000007356 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To elect three class III directors nominated by our Board of Directors, each to serve for a three-year term or until their successors are duly elected and qualified: Michael Szabados DIRECTOR ELECTIONS ISSUER 2096456.000000 0 FOR 2096456.000000 FOR S000007356 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To approve the NetScout Systems, Inc. 2019 Equity Incentive Plan, as amended. COMPENSATION ISSUER 2096456.000000 0 AGAINST 2096456.000000 AGAINST S000007356 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To approve, on an advisory basis, the preferred frequency of future advisory votes on the compensation of NetScout's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2096456.000000 0 ONE YEAR 2096456.000000 FOR S000007356 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To approve, on an advisory basis, the compensation of NetScout's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2096456.000000 0 FOR 2096456.000000 FOR S000007356 NetScout Systems, Inc. 64115T104 US64115T1043 09/14/2023 To ratify the appointment of PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ending March 31, 2024. AUDIT-RELATED ISSUER 2096456.000000 0 FOR 2096456.000000 FOR S000007356 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026: Joseph J. Corasanti DIRECTOR ELECTIONS ISSUER 2251474.000000 0 AGAINST 2251474.000000 AGAINST S000007356 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026: Patricia Hatter DIRECTOR ELECTIONS ISSUER 2251474.000000 0 FOR 2251474.000000 FOR S000007356 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026: Stephen A. Skaggs DIRECTOR ELECTIONS ISSUER 2251474.000000 0 FOR 2251474.000000 FOR S000007356 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Election of four Class three Directors nominated by the Board of Directors for a three-year term to expire at the annual meeting of shareholders in 2026: Sandeep Vij DIRECTOR ELECTIONS ISSUER 2251474.000000 0 FOR 2251474.000000 FOR S000007356 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Non-binding advisory vote to approve compensation paid to named executive officers in fiscal year 2023. SECTION 14A SAY-ON-PAY VOTES ISSUER 2251474.000000 0 FOR 2251474.000000 FOR S000007356 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Non-binding advisory vote on the frequency of future non-binding advisory shareholder votes on the compensation paid to our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2251474.000000 0 ONE YEAR 2251474.000000 FOR S000007356 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Approval of the amendment and restatement of the 2018 Omnibus Incentive Plan. COMPENSATION ISSUER 2251474.000000 0 FOR 2251474.000000 FOR S000007356 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Approval of the amendment and restatement of the 2018 Employee Stock Purchase Plan. COMPENSATION ISSUER 2251474.000000 0 FOR 2251474.000000 FOR S000007356 Coherent Corp. 19247G107 US19247G1076 11/09/2023 Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024. AUDIT-RELATED ISSUER 2251474.000000 0 FOR 2251474.000000 FOR S000007356 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Joseph M. DePinto DIRECTOR ELECTIONS ISSUER 834862.000000 0 FOR 834862.000000 FOR S000007356 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Frances L. Allen DIRECTOR ELECTIONS ISSUER 834862.000000 0 FOR 834862.000000 FOR S000007356 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Cynthia L. Davis DIRECTOR ELECTIONS ISSUER 834862.000000 0 FOR 834862.000000 FOR S000007356 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Harriet Edelman DIRECTOR ELECTIONS ISSUER 834862.000000 0 FOR 834862.000000 FOR S000007356 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: William T. Giles DIRECTOR ELECTIONS ISSUER 834862.000000 0 FOR 834862.000000 FOR S000007356 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Kevin D. Hochman DIRECTOR ELECTIONS ISSUER 834862.000000 0 FOR 834862.000000 FOR S000007356 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Ramona T. Hood DIRECTOR ELECTIONS ISSUER 834862.000000 0 FOR 834862.000000 FOR S000007356 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: James C. Katzman DIRECTOR ELECTIONS ISSUER 834862.000000 0 FOR 834862.000000 FOR S000007356 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Election of Directors: Prashant N. Ranade DIRECTOR ELECTIONS ISSUER 834862.000000 0 FOR 834862.000000 FOR S000007356 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Ratification of the appointment of KPMG LLP as our Independent Registered Public Accounting Firm for the fiscal year 2024. AUDIT-RELATED ISSUER 834862.000000 0 FOR 834862.000000 FOR S000007356 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 834862.000000 0 FOR 834862.000000 FOR S000007356 Brinker International, Inc. 109641100 US1096411004 11/16/2023 Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 834862.000000 0 ONE YEAR 834862.000000 FOR S000007356 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; Vicki L. Avril-Groves DIRECTOR ELECTIONS ISSUER 375665.000000 0 AGAINST 375665.000000 AGAINST S000007356 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; John R. McPherson DIRECTOR ELECTIONS ISSUER 375665.000000 0 FOR 375665.000000 FOR S000007356 Commercial Metals Company 201723103 US2017231034 01/10/2024 The election of the three persons named below to serve as Class II directors until the 2027 annual meeting of stockholders and until their successors are elected; Barbara R. Smith DIRECTOR ELECTIONS ISSUER 375665.000000 0 FOR 375665.000000 FOR S000007356 Commercial Metals Company 201723103 US2017231034 01/10/2024 The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2024; AUDIT-RELATED ISSUER 375665.000000 0 FOR 375665.000000 FOR S000007356 Commercial Metals Company 201723103 US2017231034 01/10/2024 An advisory vote on executive compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 375665.000000 0 FOR 375665.000000 FOR S000007356 Commercial Metals Company 201723103 US2017231034 01/10/2024 An advisory vote on the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 375665.000000 0 ONE YEAR 375665.000000 FOR S000007356 Summit Materials, Inc. 86614U100 US86614U1007 01/11/2024 Approve, for purposes of complying with applicable New York Stock Exchange listing rules, the issuance of shares of Class A common stock, par value $0.01 per share, of Summit Materials, Inc. (''Summit'') in an amount that exceeds 20% of the currently outstanding shares of common stock of Summit in connection with the transactions contemplated by the Transaction Agreement, dated as of September 7, 2023 (as it may be amended from time to time, the ''Transaction Agreement''), by and among Summit, Argos North North America Corp., Cementos Argos S.A., Argos SEM, LLC and Valle Cement Investments, Inc. (the ''Common Stock Issuance Proposal''). EXTRAORDINARY TRANSACTIONS ISSUER 120687.000000 0 FOR 120687.000000 FOR S000007356 Summit Materials, Inc. 86614U100 US86614U1007 01/11/2024 Approve, for purposes of complying with applicable New York Stock Exchange Listing Rules, the issuance of one share of preferred stock, par value $0.01 per share, of Summit to be issued in connection with the transactions contemplated by the Transaction Agreement (the ''Preferred Stock Issuance Proposal''). EXTRAORDINARY TRANSACTIONS ISSUER 120687.000000 0 FOR 120687.000000 FOR S000007356 Summit Materials, Inc. 86614U100 US86614U1007 01/11/2024 Approve one or more adjournments of the Special Meeting, if necessary or appropriate, to permit solicitation of additional votes if there are insufficient votes to approve the Common Stock Issuance Proposal and/or the Preferred Stock Issuance Proposal. CORPORATE GOVERNANCE ISSUER 120687.000000 0 FOR 120687.000000 FOR S000007356 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Steven D. Bishop DIRECTOR ELECTIONS ISSUER 253390.000000 0 FOR 253390.000000 FOR S000007356 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Sanat Chattopadhyay DIRECTOR ELECTIONS ISSUER 253390.000000 0 FOR 253390.000000 FOR S000007356 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Suzan F. Harrison DIRECTOR ELECTIONS ISSUER 253390.000000 0 FOR 253390.000000 FOR S000007356 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Wetteny Joseph DIRECTOR ELECTIONS ISSUER 253390.000000 0 FOR 253390.000000 FOR S000007356 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Susan L. Main DIRECTOR ELECTIONS ISSUER 253390.000000 0 FOR 253390.000000 FOR S000007356 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Guillermo Novo DIRECTOR ELECTIONS ISSUER 253390.000000 0 FOR 253390.000000 FOR S000007356 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Sergio Pedreiro DIRECTOR ELECTIONS ISSUER 253390.000000 0 FOR 253390.000000 FOR S000007356 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Jerome A. Peribere DIRECTOR ELECTIONS ISSUER 253390.000000 0 FOR 253390.000000 FOR S000007356 Ashland Inc. 044186104 US0441861046 01/23/2024 The election of 9 director nominees: Janice J. Teal DIRECTOR ELECTIONS ISSUER 253390.000000 0 FOR 253390.000000 FOR S000007356 Ashland Inc. 044186104 US0441861046 01/23/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for fiscal year 2024. AUDIT-RELATED ISSUER 253390.000000 0 FOR 253390.000000 FOR S000007356 Ashland Inc. 044186104 US0441861046 01/23/2024 To consider and vote upon a non-binding advisory resolution approving the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 253390.000000 0 FOR 253390.000000 FOR S000007356 QinetiQ Group plc G7303P106 GB00B0WMWD03 02/06/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 19119290.000000 0 FOR 19119290.000000 FOR S000007356 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 Election of Directors: G. Kennedy Thompson DIRECTOR ELECTIONS ISSUER 441343.000000 0 WITHHOLD 441343.000000 AGAINST S000007356 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 Election of Directors: H.O. Woltz III DIRECTOR ELECTIONS ISSUER 441343.000000 0 WITHHOLD 441343.000000 AGAINST S000007356 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 To approve, on an advisory basis, the compensation of our named executive officers SECTION 14A SAY-ON-PAY VOTES ISSUER 441343.000000 0 FOR 441343.000000 FOR S000007356 Insteel Industries, Inc. 45774W108 US45774W1080 02/13/2024 To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our 2024 fiscal year AUDIT-RELATED ISSUER 441343.000000 0 FOR 441343.000000 FOR S000007356 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Cheryl Beranek DIRECTOR ELECTIONS ISSUER 1060093.000000 0 FOR 1060093.000000 FOR S000007356 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Ronald G. Roth DIRECTOR ELECTIONS ISSUER 1060093.000000 0 FOR 1060093.000000 FOR S000007356 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Patrick F. Goepel DIRECTOR ELECTIONS ISSUER 1060093.000000 0 FOR 1060093.000000 FOR S000007356 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Roger G. Harding DIRECTOR ELECTIONS ISSUER 1060093.000000 0 FOR 1060093.000000 FOR S000007356 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Charles N. Hayssen DIRECTOR ELECTIONS ISSUER 1060093.000000 0 FOR 1060093.000000 FOR S000007356 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Donald R. Hayward DIRECTOR ELECTIONS ISSUER 1060093.000000 0 FOR 1060093.000000 FOR S000007356 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Walter L. Jones, Jr. DIRECTOR ELECTIONS ISSUER 1060093.000000 0 FOR 1060093.000000 FOR S000007356 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Election of Directors: Carol A. Wirsbinski DIRECTOR ELECTIONS ISSUER 1060093.000000 0 FOR 1060093.000000 FOR S000007356 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Approve, on a non-binding advisory basis, the compensation paid to named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1060093.000000 0 FOR 1060093.000000 FOR S000007356 Clearfield, Inc. 18482P103 US18482P1030 02/22/2024 Ratify the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for Clearfield, Inc. for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 1060093.000000 0 FOR 1060093.000000 FOR S000007356 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Shirley C. Franklin DIRECTOR ELECTIONS ISSUER 5121578.000000 0 FOR 5121578.000000 FOR S000007356 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Thomas J. Hansen DIRECTOR ELECTIONS ISSUER 5121578.000000 0 FOR 5121578.000000 FOR S000007356 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Brian C. Healy DIRECTOR ELECTIONS ISSUER 5121578.000000 0 FOR 5121578.000000 FOR S000007356 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Christine Ortiz DIRECTOR ELECTIONS ISSUER 5121578.000000 0 FOR 5121578.000000 FOR S000007356 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Jeffery S. Sharritts DIRECTOR ELECTIONS ISSUER 5121578.000000 0 FOR 5121578.000000 FOR S000007356 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Brian L. Slobodow DIRECTOR ELECTIONS ISSUER 5121578.000000 0 FOR 5121578.000000 FOR S000007356 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Lydia W. Thomas DIRECTOR ELECTIONS ISSUER 5121578.000000 0 FOR 5121578.000000 FOR S000007356 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Stephen C. Van Arsdell DIRECTOR ELECTIONS ISSUER 5121578.000000 0 FOR 5121578.000000 FOR S000007356 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Karl Niclas Ytterdahl DIRECTOR ELECTIONS ISSUER 5121578.000000 0 FOR 5121578.000000 FOR S000007356 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 Election of Directors: Marietta Edmunds Zakas DIRECTOR ELECTIONS ISSUER 5121578.000000 0 FOR 5121578.000000 FOR S000007356 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 To approve, on an advisory basis, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 5121578.000000 0 FOR 5121578.000000 FOR S000007356 Mueller Water Products, Inc. 624758108 US6247581084 02/28/2024 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2024. AUDIT-RELATED ISSUER 5121578.000000 0 FOR 5121578.000000 FOR S000007356 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Guillermo Diaz, Jr. DIRECTOR ELECTIONS ISSUER 203149.000000 0 FOR 203149.000000 FOR S000007356 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: David L. Goebel DIRECTOR ELECTIONS ISSUER 203149.000000 0 AGAINST 203149.000000 AGAINST S000007356 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Darin S. Harris DIRECTOR ELECTIONS ISSUER 203149.000000 0 AGAINST 203149.000000 AGAINST S000007356 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Sharon P. John DIRECTOR ELECTIONS ISSUER 203149.000000 0 AGAINST 203149.000000 AGAINST S000007356 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Madeleine A. Kleiner DIRECTOR ELECTIONS ISSUER 203149.000000 0 AGAINST 203149.000000 AGAINST S000007356 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Michael W. Murphy DIRECTOR ELECTIONS ISSUER 203149.000000 0 AGAINST 203149.000000 AGAINST S000007356 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: James M. Myers DIRECTOR ELECTIONS ISSUER 203149.000000 0 AGAINST 203149.000000 AGAINST S000007356 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Enrique Ramirez DIRECTOR ELECTIONS ISSUER 203149.000000 0 FOR 203149.000000 FOR S000007356 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Election of Directors: Vivien M. Yeung DIRECTOR ELECTIONS ISSUER 203149.000000 0 AGAINST 203149.000000 AGAINST S000007356 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Ratification of KPMG LLP as Independent Registered Public Accountants for FY2024. AUDIT-RELATED ISSUER 203149.000000 0 FOR 203149.000000 FOR S000007356 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 203149.000000 0 FOR 203149.000000 FOR S000007356 Jack in the Box Inc. 466367109 US4663671091 03/01/2024 Shareholder Proposal Regarding Greenhouse Gas ("GHG") Emissions Disclosures. ENVIRONMENT OR CLIMATE SECURITY HOLDER 203149.000000 0 FOR 203149.000000 AGAINST S000007356 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Julie L. Bushman DIRECTOR ELECTIONS ISSUER 2200895.000000 0 FOR 2200895.000000 FOR S000007356 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Peter H. Carlin DIRECTOR ELECTIONS ISSUER 2200895.000000 0 FOR 2200895.000000 FOR S000007356 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Ricky T. Dillon DIRECTOR ELECTIONS ISSUER 2200895.000000 0 FOR 2200895.000000 FOR S000007356 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Jerome J. Dorlack DIRECTOR ELECTIONS ISSUER 2200895.000000 0 FOR 2200895.000000 FOR S000007356 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Jodi E. Eddy DIRECTOR ELECTIONS ISSUER 2200895.000000 0 FOR 2200895.000000 FOR S000007356 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Richard Goodman DIRECTOR ELECTIONS ISSUER 2200895.000000 0 FOR 2200895.000000 FOR S000007356 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Jose M. Gutierrez DIRECTOR ELECTIONS ISSUER 2200895.000000 0 FOR 2200895.000000 FOR S000007356 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Frederick A. Henderson DIRECTOR ELECTIONS ISSUER 2200895.000000 0 FOR 2200895.000000 FOR S000007356 Adient plc G0084W101 IE00BD845X29 03/12/2024 Election of Directors: Barb J. Samardzich DIRECTOR ELECTIONS ISSUER 2200895.000000 0 FOR 2200895.000000 FOR S000007356 Adient plc G0084W101 IE00BD845X29 03/12/2024 To ratify, by non-binding advisory vote, the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2024, and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. AUDIT-RELATED ISSUER 2200895.000000 0 FOR 2200895.000000 FOR S000007356 Adient plc G0084W101 IE00BD845X29 03/12/2024 To approve, on an advisory basis, our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 2200895.000000 0 FOR 2200895.000000 FOR S000007356 Adient plc G0084W101 IE00BD845X29 03/12/2024 To renew the Board of Directors' authority to issue shares under Irish Law. CAPITAL STRUCTURE ISSUER 2200895.000000 0 FOR 2200895.000000 FOR S000007356 Adient plc G0084W101 IE00BD845X29 03/12/2024 To renew the Board of Directors' authority to opt-out of statutory preemption rights under Irish law. CAPITAL STRUCTURE ISSUER 2200895.000000 0 FOR 2200895.000000 FOR S000007356 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director John (Jack) P. Curtin, Jr. DIRECTOR ELECTIONS ISSUER 215337.000000 0 FOR 215337.000000 FOR S000007356 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Christopher Galvin DIRECTOR ELECTIONS ISSUER 215337.000000 0 FOR 215337.000000 FOR S000007356 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director P. Jane Gavan DIRECTOR ELECTIONS ISSUER 215337.000000 0 FOR 215337.000000 FOR S000007356 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Stephen J. Harper DIRECTOR ELECTIONS ISSUER 215337.000000 0 FOR 215337.000000 FOR S000007356 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Jay S. Hennick DIRECTOR ELECTIONS ISSUER 215337.000000 0 FOR 215337.000000 FOR S000007356 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Katherine M. Lee DIRECTOR ELECTIONS ISSUER 215337.000000 0 FOR 215337.000000 FOR S000007356 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Poonam Puri DIRECTOR ELECTIONS ISSUER 215337.000000 0 FOR 215337.000000 FOR S000007356 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Benjamin F. Stein DIRECTOR ELECTIONS ISSUER 215337.000000 0 FOR 215337.000000 FOR S000007356 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director L. Frederick Sutherland DIRECTOR ELECTIONS ISSUER 215337.000000 0 FOR 215337.000000 FOR S000007356 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Elect Director Edward Waitzer DIRECTOR ELECTIONS ISSUER 215337.000000 0 FOR 215337.000000 FOR S000007356 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 215337.000000 0 FOR 215337.000000 FOR S000007356 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Amend Stock Option Plan COMPENSATION ISSUER 215337.000000 0 AGAINST 215337.000000 AGAINST S000007356 Colliers International Group Inc. 194693107 CA1946931070 04/02/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 215337.000000 0 AGAINST 215337.000000 AGAINST S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Approve Remuneration Policy COMPENSATION ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Approve Performance Share Plan COMPENSATION ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Approve Remuneration Report COMPENSATION ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Elect Margaret Amos as Director DIRECTOR ELECTIONS ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Re-elect Annell Bay as Director DIRECTOR ELECTIONS ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Re-elect Stuart Brightman as Director DIRECTOR ELECTIONS ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Re-elect Carol Chesney as Director DIRECTOR ELECTIONS ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Re-elect Bruce Ferguson as Director DIRECTOR ELECTIONS ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Re-elect Paula Harris as Director DIRECTOR ELECTIONS ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Re-elect Jim Johnson as Director DIRECTOR ELECTIONS ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Re-elect Keith Lough as Director DIRECTOR ELECTIONS ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Reappoint Deloitte LLP as Auditors AUDIT-RELATED ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Hunting Plc G46648104 GB0004478896 04/17/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 56261.000000 0 FOR 56261.000000 FOR S000007356 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Shelee M. T. Kimura DIRECTOR ELECTIONS ISSUER 2558721.000000 0 FOR 2558721.000000 FOR S000007356 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Diana M. Laing DIRECTOR ELECTIONS ISSUER 2558721.000000 0 FOR 2558721.000000 FOR S000007356 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: John T. Leong DIRECTOR ELECTIONS ISSUER 2558721.000000 0 FOR 2558721.000000 FOR S000007356 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Thomas A. Lewis, Jr. DIRECTOR ELECTIONS ISSUER 2558721.000000 0 FOR 2558721.000000 FOR S000007356 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Lance K. Parker DIRECTOR ELECTIONS ISSUER 2558721.000000 0 FOR 2558721.000000 FOR S000007356 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 2558721.000000 0 FOR 2558721.000000 FOR S000007356 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Election of Directors: Eric K. Yeaman DIRECTOR ELECTIONS ISSUER 2558721.000000 0 FOR 2558721.000000 FOR S000007356 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Approve the advisory resolution relating to executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 2558721.000000 0 FOR 2558721.000000 FOR S000007356 Alexander & Baldwin, Inc. 014491104 US0144911049 04/23/2024 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the corporation AUDIT-RELATED ISSUER 2558721.000000 0 FOR 2558721.000000 FOR S000007356 Black Hills Corporation 092113109 US0921131092 04/23/2024 Election of Directors: Linden R. Evans DIRECTOR ELECTIONS ISSUER 235110.000000 0 FOR 235110.000000 FOR S000007356 Black Hills Corporation 092113109 US0921131092 04/23/2024 Election of Directors: Barry M. Granger DIRECTOR ELECTIONS ISSUER 235110.000000 0 FOR 235110.000000 FOR S000007356 Black Hills Corporation 092113109 US0921131092 04/23/2024 Election of Directors: Tony A. Jensen DIRECTOR ELECTIONS ISSUER 235110.000000 0 FOR 235110.000000 FOR S000007356 Black Hills Corporation 092113109 US0921131092 04/23/2024 Election of Directors: Steven R. Mills DIRECTOR ELECTIONS ISSUER 235110.000000 0 FOR 235110.000000 FOR S000007356 Black Hills Corporation 092113109 US0921131092 04/23/2024 Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 235110.000000 0 FOR 235110.000000 FOR S000007356 Black Hills Corporation 092113109 US0921131092 04/23/2024 Advisory resolution to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 235110.000000 0 FOR 235110.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Julie A. Caponi DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Ray T. Charley DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Gary R. Claus DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: David S. Dahlmann DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Johnston A. Glass DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Jon L. Gorney DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Jane Grebenc DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: David W. Greenfield DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Patricia A. Husic DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Bart E. Johnson DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Luke A. Latimer DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Aradhna M. Oliphant DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: T. Michael Price DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Robert J. Ventura DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Election of Directors: Stephen A. Wolfe DIRECTOR ELECTIONS ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Ratify the selection of Ernst & Young LLP as our independent auditors for 2024 AUDIT-RELATED ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 First Commonwealth Financial Corporation 319829107 US3198291078 04/23/2024 Approve the First Commonwealth Financial Corporation 2024 Stock Plan COMPENSATION ISSUER 1768384.000000 0 FOR 1768384.000000 FOR S000007356 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Jan A. Bertsch DIRECTOR ELECTIONS ISSUER 622154.000000 0 FOR 622154.000000 FOR S000007356 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Stephen M. Burt DIRECTOR ELECTIONS ISSUER 622154.000000 0 FOR 622154.000000 FOR S000007356 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Anesa T. Chaibi DIRECTOR ELECTIONS ISSUER 622154.000000 0 FOR 622154.000000 FOR S000007356 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Theodore D. Crandall DIRECTOR ELECTIONS ISSUER 622154.000000 0 FOR 622154.000000 FOR S000007356 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Michael P. Doss DIRECTOR ELECTIONS ISSUER 622154.000000 0 FOR 622154.000000 FOR S000007356 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Michael F. Hilton DIRECTOR ELECTIONS ISSUER 622154.000000 0 FOR 622154.000000 FOR S000007356 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Louis V. Pinkham DIRECTOR ELECTIONS ISSUER 622154.000000 0 FOR 622154.000000 FOR S000007356 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 622154.000000 0 FOR 622154.000000 FOR S000007356 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Curtis W. Stoelting DIRECTOR ELECTIONS ISSUER 622154.000000 0 FOR 622154.000000 FOR S000007356 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 The election of directors whose terms would expire in 2025: Robin A. Walker-Lee DIRECTOR ELECTIONS ISSUER 622154.000000 0 FOR 622154.000000 FOR S000007356 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 622154.000000 0 FOR 622154.000000 FOR S000007356 Regal Rexnord Corporation 758750103 US7587501039 04/23/2024 Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 622154.000000 0 FOR 622154.000000 FOR S000007356 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: Catherine H. Cloudman (Class III) DIRECTOR ELECTIONS ISSUER 719411.000000 0 FOR 719411.000000 FOR S000007356 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: David L. Dunkel (Class III) DIRECTOR ELECTIONS ISSUER 719411.000000 0 FOR 719411.000000 FOR S000007356 Kforce Inc. 493732101 US4937321010 04/24/2024 Election of Directors: Mark F. Furlong (Class III) DIRECTOR ELECTIONS ISSUER 719411.000000 0 FOR 719411.000000 FOR S000007356 Kforce Inc. 493732101 US4937321010 04/24/2024 Ratify the appointment of Deloitte & Touche LLP as Kforce's independent registered public accountants for 2024. AUDIT-RELATED ISSUER 719411.000000 0 FOR 719411.000000 FOR S000007356 Kforce Inc. 493732101 US4937321010 04/24/2024 Advisory vote on Kforce's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 719411.000000 0 FOR 719411.000000 FOR S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Ronald M. Cofield, Sr. DIRECTOR ELECTIONS ISSUER 1250696.000000 0 FOR 1250696.000000 FOR S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Shantella E. Cooper DIRECTOR ELECTIONS ISSUER 1250696.000000 0 FOR 1250696.000000 FOR S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: John C. Corbett DIRECTOR ELECTIONS ISSUER 1250696.000000 0 FOR 1250696.000000 FOR S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Jean E. Davis DIRECTOR ELECTIONS ISSUER 1250696.000000 0 FOR 1250696.000000 FOR S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Martin B. Davis DIRECTOR ELECTIONS ISSUER 1250696.000000 0 FOR 1250696.000000 FOR S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Douglas J. Hertz DIRECTOR ELECTIONS ISSUER 1250696.000000 0 FOR 1250696.000000 FOR S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: G. Ruffner Page, Jr. DIRECTOR ELECTIONS ISSUER 1250696.000000 0 FOR 1250696.000000 FOR S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: William Knox Pou, Jr. DIRECTOR ELECTIONS ISSUER 1250696.000000 0 WITHHOLD 1250696.000000 AGAINST S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: James W. Roquemore DIRECTOR ELECTIONS ISSUER 1250696.000000 0 FOR 1250696.000000 FOR S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: David G. Salyers DIRECTOR ELECTIONS ISSUER 1250696.000000 0 FOR 1250696.000000 FOR S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Election of Directors: Joshua A. Snively DIRECTOR ELECTIONS ISSUER 1250696.000000 0 FOR 1250696.000000 FOR S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation; SECTION 14A SAY-ON-PAY VOTES ISSUER 1250696.000000 0 AGAINST 1250696.000000 AGAINST S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Approval of the Amended and Restated 2020 Omnibus Incentive Plan; and COMPENSATION ISSUER 1250696.000000 0 FOR 1250696.000000 FOR S000007356 South State Corporation 840441109 US8404411097 04/24/2024 Ratification, as an advisory, non-binding vote, of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1250696.000000 0 FOR 1250696.000000 FOR S000007356 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 Election of Directors: To elect three directors to serve until 2027: Matthew J. Missad DIRECTOR ELECTIONS ISSUER 862478.000000 0 FOR 862478.000000 FOR S000007356 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 Election of Directors: To elect three directors to serve until 2027: Thomas W. Rhodes DIRECTOR ELECTIONS ISSUER 862478.000000 0 AGAINST 862478.000000 AGAINST S000007356 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 Election of Directors: To elect three directors to serve until 2027: Brian C. Walker DIRECTOR ELECTIONS ISSUER 862478.000000 0 FOR 862478.000000 FOR S000007356 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 To consider and vote upon a proposal to approve an Amendment to the Company's Articles of Incorporation to authorize an additional 100,000,000 shares of Common Stock. CAPITAL STRUCTURE ISSUER 862478.000000 0 FOR 862478.000000 FOR S000007356 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2024. AUDIT-RELATED ISSUER 862478.000000 0 FOR 862478.000000 FOR S000007356 UFP Industries, Inc. 90278Q108 US90278Q1085 04/24/2024 To participate in an advisory vote to approve the compensation paid to our Named Executives. SECTION 14A SAY-ON-PAY VOTES ISSUER 862478.000000 0 FOR 862478.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Approve Remuneration Report COMPENSATION ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Re-elect John Hennessy as Director DIRECTOR ELECTIONS ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Re-elect Dermot Crowley as Director DIRECTOR ELECTIONS ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Re-elect Elizabeth McMeikan as Director DIRECTOR ELECTIONS ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Re-elect Cathriona Hallahan as Director DIRECTOR ELECTIONS ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Re-elect Gervaise Slowey as Director DIRECTOR ELECTIONS ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Re-elect Shane Casserly as Director DIRECTOR ELECTIONS ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Re-elect Carol Phelan as Director DIRECTOR ELECTIONS ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Elect Jon Mortimore as Director DIRECTOR ELECTIONS ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Authorise Re-allotment of Treasury Shares CAPITAL STRUCTURE ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Dalata Hotel Group Plc G2630L100 IE00BJMZDW83 04/25/2024 Amend Articles of Constitution to Increase in the Maximum Number of Directors to Twelve CORPORATE GOVERNANCE ISSUER 7413279.000000 0 FOR 7413279.000000 FOR S000007356 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Beverley A. Babcock DIRECTOR ELECTIONS ISSUER 289517.000000 0 FOR 289517.000000 FOR S000007356 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: C. Robert Bunch DIRECTOR ELECTIONS ISSUER 289517.000000 0 FOR 289517.000000 FOR S000007356 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Matthew S. Darnall DIRECTOR ELECTIONS ISSUER 289517.000000 0 FOR 289517.000000 FOR S000007356 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Kenneth T. Lane DIRECTOR ELECTIONS ISSUER 289517.000000 0 FOR 289517.000000 FOR S000007356 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Julie A. Piggott DIRECTOR ELECTIONS ISSUER 289517.000000 0 FOR 289517.000000 FOR S000007356 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Earl L. Shipp DIRECTOR ELECTIONS ISSUER 289517.000000 0 FOR 289517.000000 FOR S000007356 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: William H. Weideman DIRECTOR ELECTIONS ISSUER 289517.000000 0 FOR 289517.000000 FOR S000007356 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: W. Anthony Will DIRECTOR ELECTIONS ISSUER 289517.000000 0 FOR 289517.000000 FOR S000007356 Olin Corporation 680665205 US6806652052 04/25/2024 Election of Directors: Carol A. Williams DIRECTOR ELECTIONS ISSUER 289517.000000 0 FOR 289517.000000 FOR S000007356 Olin Corporation 680665205 US6806652052 04/25/2024 Advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 289517.000000 0 FOR 289517.000000 FOR S000007356 Olin Corporation 680665205 US6806652052 04/25/2024 Ratification of the appointment of independent registered public accounting firm. AUDIT-RELATED ISSUER 289517.000000 0 FOR 289517.000000 FOR S000007356 Olin Corporation 680665205 US6806652052 04/25/2024 Shareholder Proposal CORPORATE GOVERNANCE SECURITY HOLDER 289517.000000 0 FOR 289517.000000 AGAINST S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: S. Craig Beam DIRECTOR ELECTIONS ISSUER 1211265.000000 0 FOR 1211265.000000 FOR S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: David F. Dierker DIRECTOR ELECTIONS ISSUER 1211265.000000 0 FOR 1211265.000000 FOR S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: W. Glenn Hogan DIRECTOR ELECTIONS ISSUER 1211265.000000 0 FOR 1211265.000000 FOR S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Brooke W. James DIRECTOR ELECTIONS ISSUER 1211265.000000 0 FOR 1211265.000000 FOR S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Susan D. Rector DIRECTOR ELECTIONS ISSUER 1211265.000000 0 FOR 1211265.000000 FOR S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Kevin R. Reeves DIRECTOR ELECTIONS ISSUER 1211265.000000 0 FOR 1211265.000000 FOR S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Carol A. Schneeberger DIRECTOR ELECTIONS ISSUER 1211265.000000 0 WITHHOLD 1211265.000000 AGAINST S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Frances A. Skinner DIRECTOR ELECTIONS ISSUER 1211265.000000 0 FOR 1211265.000000 FOR S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Dwight E. Smith DIRECTOR ELECTIONS ISSUER 1211265.000000 0 FOR 1211265.000000 FOR S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Michael N. Vittorio DIRECTOR ELECTIONS ISSUER 1211265.000000 0 FOR 1211265.000000 FOR S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Election of eleven directors, each to serve for a one-year term to expire at the 2025 Annual Meeting of Shareholders: Tyler J. Wilcox DIRECTOR ELECTIONS ISSUER 1211265.000000 0 FOR 1211265.000000 FOR S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Approval of non-binding advisory resolution to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2024 Annual Meeting of Shareholders. SECTION 14A SAY-ON-PAY VOTES ISSUER 1211265.000000 0 FOR 1211265.000000 FOR S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Advisory vote on the frequency of future advisory votes on the compensation of Peoples' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1211265.000000 0 ONE YEAR 1211265.000000 FOR S000007356 Peoples Bancorp Inc. 709789101 US7097891011 04/25/2024 Ratification of the appointment of Ernst & Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1211265.000000 0 FOR 1211265.000000 FOR S000007356 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Court D. Carruthers DIRECTOR ELECTIONS ISSUER 806030.000000 0 WITHHOLD 806030.000000 AGAINST S000007356 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Karen M. Leggio DIRECTOR ELECTIONS ISSUER 806030.000000 0 FOR 806030.000000 FOR S000007356 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 Election of Directors: Michelle A. Kumbier DIRECTOR ELECTIONS ISSUER 806030.000000 0 FOR 806030.000000 FOR S000007356 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 806030.000000 0 FOR 806030.000000 FOR S000007356 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 The adoption, on a non-binding, advisory basis, of a resolution approving the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 806030.000000 0 FOR 806030.000000 FOR S000007356 Ryerson Holding Corporation 783754104 US7837541041 04/25/2024 The adoption of an advisory resolution that a non-binding, advisory vote to approve the compensation of our named executive officers be held EVERY YEAR; and SECTION 14A SAY-ON-PAY VOTES ISSUER 806030.000000 0 ONE YEAR 806030.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Approve Remuneration Report COMPENSATION ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Approve Remuneration Policy COMPENSATION ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Elect Joe Vorih as Director DIRECTOR ELECTIONS ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Re-elect Ian King as Director DIRECTOR ELECTIONS ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Re-elect Susan Brennan as Director DIRECTOR ELECTIONS ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Re-elect Bindi Foyle as Director DIRECTOR ELECTIONS ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Re-elect Barbara Jeremiah as Director DIRECTOR ELECTIONS ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Re-elect Rajiv Sharma as Director DIRECTOR ELECTIONS ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Re-elect David Squires as Director DIRECTOR ELECTIONS ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Re-elect Mary Waldner as Director DIRECTOR ELECTIONS ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Reappoint KPMG LLP as Auditors AUDIT-RELATED ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 Senior Plc G8031U102 GB0007958233 04/26/2024 Approve Long-Term Incentive Plan COMPENSATION ISSUER 28282051.000000 0 FOR 28282051.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Douglas J. Pferdehirt DIRECTOR ELECTIONS ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Claire S. Farley DIRECTOR ELECTIONS ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Eleazar de Carvalho Filho DIRECTOR ELECTIONS ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Robert G. Gwin DIRECTOR ELECTIONS ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: John O'Leary DIRECTOR ELECTIONS ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Margareth Ovrum DIRECTOR ELECTIONS ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Kay G. Priestly DIRECTOR ELECTIONS ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: John Yearwood DIRECTOR ELECTIONS ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Election of Directors - To elect each of our nine director nominees for a term expiring at the Company's 2025 Annual General Meeting of Shareholders: Sophie Zurquiyah DIRECTOR ELECTIONS ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 2023 U.S. Say-on-Pay for Named Executive Officers: To approve, as a non-binding advisory resolution, the Company's named executive officer compensation for the year ended December 31, 2023, as reported in the Company's Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 2023 U.K. Directors' Remuneration Report: To approve, as a non-binding advisory resolution, the Company's directors' remuneration report for the year ended December 31, 2023, as reported in the Company's UK. Annual Report and Accounts COMPENSATION ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Prospective Directors' Remuneration Policy: To approve the Company's prospective directors' remuneration policy for the three years ending December 31, 2027, in the form presented in the Company's directors' remuneration report for the year ended December 31, 2023 of the Company's U.K. Annual Report and Accounts, such policy to take effect immediately after the conclusion of the 2024 Annual General Meeting of Shareholders COMPENSATION ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Receipt of U.K. Annual Report and Accounts: To receive the Company's audited U.K. accounts for the year ended December 31, 2023, including the reports of the directors and the auditor thereon CORPORATE GOVERNANCE ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Ratification of PwC as U.S. Auditor: To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31,2024 AUDIT-RELATED ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Reappointment of PwC as U.K. Statutory Auditor: To reappoint PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office from the conclusion of the 2024 Annual General Meeting of Shareholders until the next annual general meeting of shareholders at which accounts are laid AUDIT-RELATED ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Approval of U.K. Statutory Auditor Fees: To authorize the Board and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2024 AUDIT-RELATED ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Approval of Share Repurchase Contracts and Counterparties: To approve the forms of share repurchase contracts and repurchase broker-dealers in accordance with U.K. law and specific procedures for "off-market purchases" of ordinary shares through the NYSE CAPITAL STRUCTURE ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 Authority to Allot Equity Securities: To authorize the Board to allot equity securities in the Company CAPITAL STRUCTURE ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 TechnipFMC plc G87110105 GB00BDSFG982 04/26/2024 As a special resolution - Authority to Allot Equity Securities without Pre-emptive Rights: Pursuant to the authority contemplated by the resolution in Proposal 10, to authorize the Board to allot equity securities without pre-emptive rights CAPITAL STRUCTURE ISSUER 863703.000000 0 FOR 863703.000000 FOR S000007356 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 Election of Directors: Marc D. Fine DIRECTOR ELECTIONS ISSUER 853947.000000 0 WITHHOLD 853947.000000 AGAINST S000007356 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 Election of Directors: Jason M. Kelly DIRECTOR ELECTIONS ISSUER 853947.000000 0 FOR 853947.000000 FOR S000007356 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 Election of Directors: Christina M. Ryan DIRECTOR ELECTIONS ISSUER 853947.000000 0 FOR 853947.000000 FOR S000007356 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 Election of Directors: Tyson J. Wagler DIRECTOR ELECTIONS ISSUER 853947.000000 0 FOR 853947.000000 FOR S000007356 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 To approve, on an advisory basis, the compensation of our Executive Officers who are named in the compensation disclosures in the accompanying Proxy Statement SECTION 14A SAY-ON-PAY VOTES ISSUER 853947.000000 0 FOR 853947.000000 FOR S000007356 German American Bancorp, Inc. 373865104 US3738651047 04/29/2024 To approve, on an advisory basis, the appointment of Crowe LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2024 AUDIT-RELATED ISSUER 853947.000000 0 FOR 853947.000000 FOR S000007356 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Benjamin S. Butcher DIRECTOR ELECTIONS ISSUER 106895.000000 0 FOR 106895.000000 FOR S000007356 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Jit Kee Chin DIRECTOR ELECTIONS ISSUER 106895.000000 0 FOR 106895.000000 FOR S000007356 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Virgis W. Colbert DIRECTOR ELECTIONS ISSUER 106895.000000 0 FOR 106895.000000 FOR S000007356 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: William R. Crooker DIRECTOR ELECTIONS ISSUER 106895.000000 0 FOR 106895.000000 FOR S000007356 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Michelle S. Dilley DIRECTOR ELECTIONS ISSUER 106895.000000 0 FOR 106895.000000 FOR S000007356 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Jeffrey D. Furber DIRECTOR ELECTIONS ISSUER 106895.000000 0 FOR 106895.000000 FOR S000007356 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Larry T. Guillemette DIRECTOR ELECTIONS ISSUER 106895.000000 0 FOR 106895.000000 FOR S000007356 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Francis X. Jacoby III DIRECTOR ELECTIONS ISSUER 106895.000000 0 FOR 106895.000000 FOR S000007356 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Christopher P. Marr DIRECTOR ELECTIONS ISSUER 106895.000000 0 FOR 106895.000000 FOR S000007356 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 Election of Directors: Hans S. Weger DIRECTOR ELECTIONS ISSUER 106895.000000 0 FOR 106895.000000 FOR S000007356 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 106895.000000 0 FOR 106895.000000 FOR S000007356 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 The approval, by non-binding vote, of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 106895.000000 0 FOR 106895.000000 FOR S000007356 STAG Industrial, Inc. 85254J102 US85254J1025 04/29/2024 The approval, by non-binding vote, on the frequency of executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 106895.000000 0 ONE YEAR 106895.000000 FOR S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 39868704.000000 0 FOR 39868704.000000 FOR S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 39868704.000000 0 FOR 39868704.000000 FOR S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Approve Remuneration Report COMPENSATION ISSUER 39868704.000000 0 FOR 39868704.000000 FOR S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Elect Maria Ciliberti as Director DIRECTOR ELECTIONS ISSUER 39868704.000000 0 FOR 39868704.000000 FOR S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Elect Heejae Chae as Director DIRECTOR ELECTIONS ISSUER 39868704.000000 0 FOR 39868704.000000 FOR S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Re-elect John O'Higgins as Director DIRECTOR ELECTIONS ISSUER 39868704.000000 0 AGAINST 39868704.000000 AGAINST S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Re-elect Paul Waterman as Director DIRECTOR ELECTIONS ISSUER 39868704.000000 0 AGAINST 39868704.000000 AGAINST S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Re-elect Ralph Hewins as Director DIRECTOR ELECTIONS ISSUER 39868704.000000 0 AGAINST 39868704.000000 AGAINST S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Re-elect Dorothee Deuring as Director DIRECTOR ELECTIONS ISSUER 39868704.000000 0 AGAINST 39868704.000000 AGAINST S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Re-elect Trudy Schoolenberg as Director DIRECTOR ELECTIONS ISSUER 39868704.000000 0 AGAINST 39868704.000000 AGAINST S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Re-elect Christine Soden as Director DIRECTOR ELECTIONS ISSUER 39868704.000000 0 AGAINST 39868704.000000 AGAINST S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Re-elect Clement Woon as Director DIRECTOR ELECTIONS ISSUER 39868704.000000 0 AGAINST 39868704.000000 AGAINST S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Reappoint Deloitte LLP as Auditors AUDIT-RELATED ISSUER 39868704.000000 0 FOR 39868704.000000 FOR S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 39868704.000000 0 FOR 39868704.000000 FOR S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 39868704.000000 0 AGAINST 39868704.000000 AGAINST S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 39868704.000000 0 FOR 39868704.000000 FOR S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 39868704.000000 0 FOR 39868704.000000 FOR S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 39868704.000000 0 AGAINST 39868704.000000 AGAINST S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 39868704.000000 0 AGAINST 39868704.000000 AGAINST S000007356 Elementis Plc G2996U108 GB0002418548 04/30/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 39868704.000000 0 FOR 39868704.000000 FOR S000007356 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Keith Barnes DIRECTOR ELECTIONS ISSUER 5721347.000000 0 FOR 5721347.000000 FOR S000007356 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Erania Brackett DIRECTOR ELECTIONS ISSUER 5721347.000000 0 FOR 5721347.000000 FOR S000007356 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Daniel Crowley DIRECTOR ELECTIONS ISSUER 5721347.000000 0 FOR 5721347.000000 FOR S000007356 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Didier Hirsch DIRECTOR ELECTIONS ISSUER 5721347.000000 0 FOR 5721347.000000 FOR S000007356 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Ye Jane Li DIRECTOR ELECTIONS ISSUER 5721347.000000 0 FOR 5721347.000000 FOR S000007356 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Donald Macleod DIRECTOR ELECTIONS ISSUER 5721347.000000 0 FOR 5721347.000000 FOR S000007356 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Jeffrey Niew DIRECTOR ELECTIONS ISSUER 5721347.000000 0 FOR 5721347.000000 FOR S000007356 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Cheryl Shavers DIRECTOR ELECTIONS ISSUER 5721347.000000 0 FOR 5721347.000000 FOR S000007356 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Election of directors: Michael Wishart DIRECTOR ELECTIONS ISSUER 5721347.000000 0 FOR 5721347.000000 FOR S000007356 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 5721347.000000 0 FOR 5721347.000000 FOR S000007356 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Non-binding, advisory vote to approve named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 5721347.000000 0 FOR 5721347.000000 FOR S000007356 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Amendment of the Company's Restated Certificate of Incorporation to provide for officer exculpation as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 5721347.000000 0 AGAINST 5721347.000000 AGAINST S000007356 Knowles Corporation 49926D109 US49926D1090 04/30/2024 Approval of the Second Amended and Restated 2018 Equity and Cash Incentive Plan. COMPENSATION ISSUER 5721347.000000 0 FOR 5721347.000000 FOR S000007356 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Nancy E. Cooper DIRECTOR ELECTIONS ISSUER 424059.000000 0 FOR 424059.000000 FOR S000007356 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David C. Everitt DIRECTOR ELECTIONS ISSUER 424059.000000 0 FOR 424059.000000 FOR S000007356 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Reginald Fils-Aime DIRECTOR ELECTIONS ISSUER 424059.000000 0 FOR 424059.000000 FOR S000007356 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Lauren P. Flaherty DIRECTOR ELECTIONS ISSUER 424059.000000 0 FOR 424059.000000 FOR S000007356 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David M. Foulkes DIRECTOR ELECTIONS ISSUER 424059.000000 0 FOR 424059.000000 FOR S000007356 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Joseph W. McClanathan DIRECTOR ELECTIONS ISSUER 424059.000000 0 FOR 424059.000000 FOR S000007356 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: David V. Singer DIRECTOR ELECTIONS ISSUER 424059.000000 0 FOR 424059.000000 FOR S000007356 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: J. Steven Whisler DIRECTOR ELECTIONS ISSUER 424059.000000 0 FOR 424059.000000 FOR S000007356 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: Roger J. Wood DIRECTOR ELECTIONS ISSUER 424059.000000 0 FOR 424059.000000 FOR S000007356 Brunswick Corporation 117043109 US1170431092 05/01/2024 The Election to Brunswick's Board of Directors of the ten nominees named in the Proxy Statement: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 424059.000000 0 FOR 424059.000000 FOR S000007356 Brunswick Corporation 117043109 US1170431092 05/01/2024 Advisory vote to approve the compensation of our Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 424059.000000 0 FOR 424059.000000 FOR S000007356 Brunswick Corporation 117043109 US1170431092 05/01/2024 The ratification of the Audit and Finance Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 424059.000000 0 FOR 424059.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Re-elect Donard Gaynor as Director DIRECTOR ELECTIONS ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Elect Hugh McGuire as Director DIRECTOR ELECTIONS ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Re-elect Mark Garvey as Director DIRECTOR ELECTIONS ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Re-elect Roisin Brennan as Director DIRECTOR ELECTIONS ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Re-elect Paul Duffy as Director DIRECTOR ELECTIONS ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Re-elect Ilona Haaijer as Director DIRECTOR ELECTIONS ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Re-elect Brendan Hayes as Director DIRECTOR ELECTIONS ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Re-elect Jane Lodge as Director DIRECTOR ELECTIONS ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Re-elect John G Murphy as Director DIRECTOR ELECTIONS ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Re-elect Patrick Murphy as Director DIRECTOR ELECTIONS ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Re-elect Dan O'Connor as Director DIRECTOR ELECTIONS ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Elect Gabriella Parisse as Director DIRECTOR ELECTIONS ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Re-elect Kimberly Underhill as Director DIRECTOR ELECTIONS ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Approve Remuneration Report COMPENSATION ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Approve Remuneration Policy COMPENSATION ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Authorise Market Purchase of Shares CAPITAL STRUCTURE ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Glanbia Plc G39021103 IE0000669501 05/01/2024 Determine Price Range for Reissuance of Treasury Shares CAPITAL STRUCTURE ISSUER 5781570.000000 0 FOR 5781570.000000 FOR S000007356 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Michael E. Ching DIRECTOR ELECTIONS ISSUER 1975683.000000 0 FOR 1975683.000000 FOR S000007356 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Stephen C. Cook DIRECTOR ELECTIONS ISSUER 1975683.000000 0 FOR 1975683.000000 FOR S000007356 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: David L. King DIRECTOR ELECTIONS ISSUER 1975683.000000 0 FOR 1975683.000000 FOR S000007356 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Carla S. Mashinski DIRECTOR ELECTIONS ISSUER 1975683.000000 0 FOR 1975683.000000 FOR S000007356 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Terry D. McCallister DIRECTOR ELECTIONS ISSUER 1975683.000000 0 FOR 1975683.000000 FOR S000007356 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Thomas E. McCormick DIRECTOR ELECTIONS ISSUER 1975683.000000 0 FOR 1975683.000000 FOR S000007356 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Jose R. Rodriguez DIRECTOR ELECTIONS ISSUER 1975683.000000 0 FOR 1975683.000000 FOR S000007356 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: John P. Schauerman DIRECTOR ELECTIONS ISSUER 1975683.000000 0 FOR 1975683.000000 FOR S000007356 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Election of Directors - The Board recommends a vote "FOR" each listed nominee as a Director for a one-year term expiring in 2025: Patricia K. Wagner DIRECTOR ELECTIONS ISSUER 1975683.000000 0 FOR 1975683.000000 FOR S000007356 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Advisory, Non-Binding Vote Approving the Company's Named Executive Officer Compensation. The Board recommends a vote "FOR" the approval of the advisory, non-binding proposal on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1975683.000000 0 FOR 1975683.000000 FOR S000007356 Primoris Services Corporation 74164F103 US74164F1030 05/01/2024 Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2024 - The Board recommends a vote "FOR" the ratification of the selection of Moss Adams, LLP as the Company's Independent Registered Public Accountant. AUDIT-RELATED ISSUER 1975683.000000 0 FOR 1975683.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Mary Clara Capel DIRECTOR ELECTIONS ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: James C. Crawford, III DIRECTOR ELECTIONS ISSUER 803153.000000 0 WITHHOLD 803153.000000 AGAINST S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Suzanne S. DeFerie DIRECTOR ELECTIONS ISSUER 803153.000000 0 WITHHOLD 803153.000000 AGAINST S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Abby J. Donnelly DIRECTOR ELECTIONS ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Mason Y. Garrett DIRECTOR ELECTIONS ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: John B. Gould DIRECTOR ELECTIONS ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Michael G. Mayer DIRECTOR ELECTIONS ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: John W. McCauley DIRECTOR ELECTIONS ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Carlie C. McLamb, Jr. DIRECTOR ELECTIONS ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Richard H. Moore DIRECTOR ELECTIONS ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Dexter V. Perry DIRECTOR ELECTIONS ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: J. Randolph Potter DIRECTOR ELECTIONS ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: O. Temple Sloan, III DIRECTOR ELECTIONS ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Frederick L. Taylor, II DIRECTOR ELECTIONS ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 Election of Directors: Dennis A. Wicker DIRECTOR ELECTIONS ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 To ratify the appointment of BDO USA, LLP as the independent auditors of the Company for 2024. AUDIT-RELATED ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 First Bancorp 318910106 US3189101062 05/02/2024 To approve the 2024 Equity Plan. COMPENSATION ISSUER 803153.000000 0 FOR 803153.000000 FOR S000007356 Maple Leaf Foods Inc. 564905107 CA5649051078 05/02/2024 Elect Director William E. Aziz DIRECTOR ELECTIONS ISSUER 403615.000000 0 FOR 403615.000000 FOR S000007356 Maple Leaf Foods Inc. 564905107 CA5649051078 05/02/2024 Elect Director Ronald G. Close DIRECTOR ELECTIONS ISSUER 403615.000000 0 AGAINST 403615.000000 AGAINST S000007356 Maple Leaf Foods Inc. 564905107 CA5649051078 05/02/2024 Elect Director Curtis E. Frank DIRECTOR ELECTIONS ISSUER 403615.000000 0 FOR 403615.000000 FOR S000007356 Maple Leaf Foods Inc. 564905107 CA5649051078 05/02/2024 Elect Director Thomas P. Hayes DIRECTOR ELECTIONS ISSUER 403615.000000 0 AGAINST 403615.000000 AGAINST S000007356 Maple Leaf Foods Inc. 564905107 CA5649051078 05/02/2024 Elect Director Katherine N. Lemon DIRECTOR ELECTIONS ISSUER 403615.000000 0 FOR 403615.000000 FOR S000007356 Maple Leaf Foods Inc. 564905107 CA5649051078 05/02/2024 Elect Director Andrew G. Macdonald DIRECTOR ELECTIONS ISSUER 403615.000000 0 FOR 403615.000000 FOR S000007356 Maple Leaf Foods Inc. 564905107 CA5649051078 05/02/2024 Elect Director Linda Mantia DIRECTOR ELECTIONS ISSUER 403615.000000 0 FOR 403615.000000 FOR S000007356 Maple Leaf Foods Inc. 564905107 CA5649051078 05/02/2024 Elect Director Jonathan W.F. McCain DIRECTOR ELECTIONS ISSUER 403615.000000 0 FOR 403615.000000 FOR S000007356 Maple Leaf Foods Inc. 564905107 CA5649051078 05/02/2024 Elect Director Michael H. McCain DIRECTOR ELECTIONS ISSUER 403615.000000 0 FOR 403615.000000 FOR S000007356 Maple Leaf Foods Inc. 564905107 CA5649051078 05/02/2024 Elect Director Beth Newlands Campbell DIRECTOR ELECTIONS ISSUER 403615.000000 0 FOR 403615.000000 FOR S000007356 Maple Leaf Foods Inc. 564905107 CA5649051078 05/02/2024 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 403615.000000 0 FOR 403615.000000 FOR S000007356 Maple Leaf Foods Inc. 564905107 CA5649051078 05/02/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 403615.000000 0 FOR 403615.000000 FOR S000007356 Maple Leaf Foods Inc. 564905107 CA5649051078 05/02/2024 Amend Share Option Plan COMPENSATION ISSUER 403615.000000 0 FOR 403615.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve Remuneration Report COMPENSATION ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve Remuneration Policy COMPENSATION ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve Final Dividend CAPITAL STRUCTURE ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve 2024 Melrose Performance Share Plan COMPENSATION ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect Peter Dilnot as Director DIRECTOR ELECTIONS ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Elect Matthew Gregory as Director DIRECTOR ELECTIONS ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect Justin Dowley as Director DIRECTOR ELECTIONS ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect David Lis as Director DIRECTOR ELECTIONS ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect Charlotte Twyning as Director DIRECTOR ELECTIONS ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Re-elect Heather Lawrence as Director DIRECTOR ELECTIONS ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Elect Gillian Elcock as Director DIRECTOR ELECTIONS ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Appoint PricewaterhouseCoopers LLP as Auditors AUDIT-RELATED ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise the Audit Committee to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Melrose Industries Plc G5973J210 GB00BNGDN821 05/02/2024 Approve Reduction of Capital CAPITAL STRUCTURE ISSUER 5418108.000000 0 FOR 5418108.000000 FOR S000007356 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: W. Blake Baird DIRECTOR ELECTIONS ISSUER 5283854.000000 0 FOR 5283854.000000 FOR S000007356 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Andrew Batinovich DIRECTOR ELECTIONS ISSUER 5283854.000000 0 FOR 5283854.000000 FOR S000007356 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Monica S. Digilio DIRECTOR ELECTIONS ISSUER 5283854.000000 0 FOR 5283854.000000 FOR S000007356 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Bryan A. Giglia DIRECTOR ELECTIONS ISSUER 5283854.000000 0 FOR 5283854.000000 FOR S000007356 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Kristina M. Leslie DIRECTOR ELECTIONS ISSUER 5283854.000000 0 FOR 5283854.000000 FOR S000007356 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Murray J. McCabe DIRECTOR ELECTIONS ISSUER 5283854.000000 0 FOR 5283854.000000 FOR S000007356 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Verett Mims DIRECTOR ELECTIONS ISSUER 5283854.000000 0 FOR 5283854.000000 FOR S000007356 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Election of the following eight nominees to serve as directors until the next Annual Meeting and until their successors are elected and qualified: Douglas M. Pasquale DIRECTOR ELECTIONS ISSUER 5283854.000000 0 AGAINST 5283854.000000 AGAINST S000007356 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Ratification of the Audit Committee's appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 5283854.000000 0 FOR 5283854.000000 FOR S000007356 Sunstone Hotel Investors, Inc. 867892101 US8678921011 05/03/2024 Advisory vote to approve the compensation of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2024 Annual Meeting. SECTION 14A SAY-ON-PAY VOTES ISSUER 5283854.000000 0 FOR 5283854.000000 FOR S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Maria A. Crowe DIRECTOR ELECTIONS ISSUER 25937.000000 0 FOR 25937.000000 FOR S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Elizabeth A. Harrell DIRECTOR ELECTIONS ISSUER 25937.000000 0 FOR 25937.000000 FOR S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Richard G. Kyle DIRECTOR ELECTIONS ISSUER 25937.000000 0 FOR 25937.000000 FOR S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Sarah C. Lauber DIRECTOR ELECTIONS ISSUER 25937.000000 0 FOR 25937.000000 FOR S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Christopher L. Mapes DIRECTOR ELECTIONS ISSUER 25937.000000 0 WITHHOLD 25937.000000 AGAINST S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: James F. Palmer DIRECTOR ELECTIONS ISSUER 25937.000000 0 FOR 25937.000000 FOR S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Ajita G. Rajendra DIRECTOR ELECTIONS ISSUER 25937.000000 0 FOR 25937.000000 FOR S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Frank C. Sullivan DIRECTOR ELECTIONS ISSUER 25937.000000 0 FOR 25937.000000 FOR S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: John M. Timken, Jr. DIRECTOR ELECTIONS ISSUER 25937.000000 0 FOR 25937.000000 FOR S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Election of ten Directors to serve for a term of one year: Ward J. Timken, Jr. DIRECTOR ELECTIONS ISSUER 25937.000000 0 FOR 25937.000000 FOR S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Approval, on an advisory basis, of our named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 25937.000000 0 FOR 25937.000000 FOR S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 25937.000000 0 FOR 25937.000000 FOR S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Approval of the amendment and restatement of The Timken Company 2019 Equity and Incentive Compensation Plan. COMPENSATION ISSUER 25937.000000 0 FOR 25937.000000 FOR S000007356 The Timken Company 887389104 US8873891043 05/03/2024 Consideration of a shareholder proposal requesting that The Timken Company adopt independently-verified short- and medium-term science-based greenhouse gas emissions reduction targets, inclusive of emissions from its full value chain, in order to achieve net-zero emissions by 2050 in line with the Paris Agreement's goal of limiting global temperature rise to 1.5 degrees Celsius. ENVIRONMENT OR CLIMATE SECURITY HOLDER 25937.000000 0 AGAINST 25937.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Nancy Howell Agee DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: John C. Asbury DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Patrick E. Corbin DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Rilla S. Delorier DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Frank Russell Ellett DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Paul Engola DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Donald R. Kimble DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Patrick J. McCann DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Michelle A. O'Hara DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Linda V. Schreiner DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Joel R. Shepherd DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Ronald L. Tillett DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: Keith L. Wampler DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To elect directors to serve until the 2025 annual meeting of shareholders: F. Blair Wimbush DIRECTOR ELECTIONS ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Atlantic Union Bankshares Corporation 04911A107 US04911A1079 05/07/2024 To approve the compensation of our named executive officers (an advisory, non-binding "Say on Pay" resolution) SECTION 14A SAY-ON-PAY VOTES ISSUER 482430.000000 0 FOR 482430.000000 FOR S000007356 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: James D. Anderson DIRECTOR ELECTIONS ISSUER 3132836.000000 0 FOR 3132836.000000 FOR S000007356 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Todd A. Becker DIRECTOR ELECTIONS ISSUER 3132836.000000 0 FOR 3132836.000000 FOR S000007356 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Ejnar A. Knudsen III DIRECTOR ELECTIONS ISSUER 3132836.000000 0 FOR 3132836.000000 FOR S000007356 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Brian Peterson DIRECTOR ELECTIONS ISSUER 3132836.000000 0 FOR 3132836.000000 FOR S000007356 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Alain Treuer DIRECTOR ELECTIONS ISSUER 3132836.000000 0 FOR 3132836.000000 FOR S000007356 Green Plains Inc. 393222104 US3932221043 05/07/2024 To elect six directors to serve one-year terms that expire at the 2025 annual meeting: Kimberly Wagner DIRECTOR ELECTIONS ISSUER 3132836.000000 0 FOR 3132836.000000 FOR S000007356 Green Plains Inc. 393222104 US3932221043 05/07/2024 To ratify the selection of KPMG as the Company's independent registered public accountants for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3132836.000000 0 FOR 3132836.000000 FOR S000007356 Green Plains Inc. 393222104 US3932221043 05/07/2024 To cast an advisory vote to approve the Company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3132836.000000 0 FOR 3132836.000000 FOR S000007356 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Dale Francescon DIRECTOR ELECTIONS ISSUER 140017.000000 0 FOR 140017.000000 FOR S000007356 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Robert J. Francescon DIRECTOR ELECTIONS ISSUER 140017.000000 0 FOR 140017.000000 FOR S000007356 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Patricia L. Arvielo DIRECTOR ELECTIONS ISSUER 140017.000000 0 FOR 140017.000000 FOR S000007356 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: John P. Box DIRECTOR ELECTIONS ISSUER 140017.000000 0 FOR 140017.000000 FOR S000007356 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Keith R. Guericke DIRECTOR ELECTIONS ISSUER 140017.000000 0 FOR 140017.000000 FOR S000007356 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: James M. Lippman DIRECTOR ELECTIONS ISSUER 140017.000000 0 FOR 140017.000000 FOR S000007356 Century Communities, Inc. 156504300 US1565043007 05/08/2024 Election of Directors: Elisa Zuniga Ramirez DIRECTOR ELECTIONS ISSUER 140017.000000 0 FOR 140017.000000 FOR S000007356 Century Communities, Inc. 156504300 US1565043007 05/08/2024 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting for the year ending December 31, 2024. AUDIT-RELATED ISSUER 140017.000000 0 FOR 140017.000000 FOR S000007356 Century Communities, Inc. 156504300 US1565043007 05/08/2024 To approve, on an advisory basis, our executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 140017.000000 0 AGAINST 140017.000000 AGAINST S000007356 Century Communities, Inc. 156504300 US1565043007 05/08/2024 To approve, on an advisory basis, the frequency of future advisory votes on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 140017.000000 0 ONE YEAR 140017.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Cort L. O'Haver DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Craig D. Eerkes DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Mark A. Finkelstein DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Eric S. Forrest DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Peggy Y. Fowler DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Randal L. Lund DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Luis F. Machuca DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: S. Mae Fujita Numata DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Maria M. Pope DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: John F. Schultz DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Elizabeth W. Seaton DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Clint E. Stein DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Hilliard C. Terry, III DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 Election of Directors: Anddria Varnado DIRECTOR ELECTIONS ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 To approve, on an advisory basis, the compensation of Columbia Banking System, Inc.'s named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 To approve the Columbia Banking System, Inc. 2024 Equity Incentive Plan. COMPENSATION ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 To approve an amendment to the Amended and Restated Employee Stock Purchase Plan. COMPENSATION ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Columbia Banking System, Inc. 197236102 US1972361026 05/08/2024 To ratify the appointment of Deloitte & Touche LLP as Columbia Banking System Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 4683652.000000 0 FOR 4683652.000000 FOR S000007356 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark D. Wang DIRECTOR ELECTIONS ISSUER 2076931.000000 0 FOR 2076931.000000 FOR S000007356 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Leonard A. Potter DIRECTOR ELECTIONS ISSUER 2076931.000000 0 FOR 2076931.000000 FOR S000007356 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Brenda J. Bacon DIRECTOR ELECTIONS ISSUER 2076931.000000 0 FOR 2076931.000000 FOR S000007356 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David W. Johnson DIRECTOR ELECTIONS ISSUER 2076931.000000 0 FOR 2076931.000000 FOR S000007356 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Mark H. Lazarus DIRECTOR ELECTIONS ISSUER 2076931.000000 0 FOR 2076931.000000 FOR S000007356 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Pamela H. Patsley DIRECTOR ELECTIONS ISSUER 2076931.000000 0 FOR 2076931.000000 FOR S000007356 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: David Sambur DIRECTOR ELECTIONS ISSUER 2076931.000000 0 FOR 2076931.000000 FOR S000007356 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Alex van Hoek DIRECTOR ELECTIONS ISSUER 2076931.000000 0 FOR 2076931.000000 FOR S000007356 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Election of Directors: Paul W. Whetsell DIRECTOR ELECTIONS ISSUER 2076931.000000 0 FOR 2076931.000000 FOR S000007356 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Ratify the appointment of Ernst & Young LLP as independent auditors of the Company for the 2024 fiscal year. AUDIT-RELATED ISSUER 2076931.000000 0 FOR 2076931.000000 FOR S000007356 Hilton Grand Vacations Inc. 43283X105 US43283X1054 05/08/2024 Approve by non-binding vote the compensation paid to the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2076931.000000 0 FOR 2076931.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Ilan Kaufthal DIRECTOR ELECTIONS ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: John Romano DIRECTOR ELECTIONS ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Jean-Francois Turgeon DIRECTOR ELECTIONS ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Mutlaq Al-Morished DIRECTOR ELECTIONS ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Peter Johnston DIRECTOR ELECTIONS ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Ginger Jones DIRECTOR ELECTIONS ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Stephen Jones DIRECTOR ELECTIONS ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Moazzam Khan DIRECTOR ELECTIONS ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Election of Directors: Sipho Nkosi DIRECTOR ELECTIONS ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 A non-binding advisory vote to approve executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Ratify the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. AUDIT-RELATED ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve receipt of our U.K. audited annual report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2023. CORPORATE GOVERNANCE ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve on a non-binding advisory basis our U.K. directors' remuneration report for the fiscal year ended December 31, 2023. COMPENSATION ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Re-appoint PricewaterhouseCoopers LLP as our U.K. statutory auditor for fiscal year ended December 31, 2024. AUDIT-RELATED ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Authorize the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. AUDIT-RELATED ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Authorize the Board to allot shares. CAPITAL STRUCTURE ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Authorize the Board to allot shares without rights of pre-emption (special resolution). CAPITAL STRUCTURE ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve forms of share repurchase contracts and share repurchase counterparties. CAPITAL STRUCTURE ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Tronox Holdings PLC G9087Q102 GB00BJT16S69 05/08/2024 Approve an amendment to the Tranox Holdings plc Amended and Restated Management Equity Incentive Plan for the sole purpose in of increasing the authorized shares thereunder. COMPENSATION ISSUER 4553984.000000 0 FOR 4553984.000000 FOR S000007356 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Marianne Boyd Johnson DIRECTOR ELECTIONS ISSUER 512901.000000 0 WITHHOLD 512901.000000 AGAINST S000007356 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: John R. Bailey DIRECTOR ELECTIONS ISSUER 512901.000000 0 FOR 512901.000000 FOR S000007356 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: William R. Boyd DIRECTOR ELECTIONS ISSUER 512901.000000 0 WITHHOLD 512901.000000 AGAINST S000007356 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Keith E. Smith DIRECTOR ELECTIONS ISSUER 512901.000000 0 FOR 512901.000000 FOR S000007356 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Christine J. Spadafor DIRECTOR ELECTIONS ISSUER 512901.000000 0 WITHHOLD 512901.000000 AGAINST S000007356 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: A. Randall Thoman DIRECTOR ELECTIONS ISSUER 512901.000000 0 FOR 512901.000000 FOR S000007356 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Peter M. Thomas DIRECTOR ELECTIONS ISSUER 512901.000000 0 WITHHOLD 512901.000000 AGAINST S000007356 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Paul W. Whetsell DIRECTOR ELECTIONS ISSUER 512901.000000 0 FOR 512901.000000 FOR S000007356 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 512901.000000 0 FOR 512901.000000 FOR S000007356 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 Advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 512901.000000 0 FOR 512901.000000 FOR S000007356 Boyd Gaming Corporation 103304101 US1033041013 05/09/2024 Advisory vote on the stockholder proposal regarding the commissioning of a report on the effects of a company-wide non-smoking policy. OTHER SOCIAL ISSUES SECURITY HOLDER 512901.000000 0 FOR 512901.000000 AGAINST S000007356 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Gary C. Bhojwani DIRECTOR ELECTIONS ISSUER 2809340.000000 0 FOR 2809340.000000 FOR S000007356 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Archie M. Brown DIRECTOR ELECTIONS ISSUER 2809340.000000 0 FOR 2809340.000000 FOR S000007356 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: David B. Foss DIRECTOR ELECTIONS ISSUER 2809340.000000 0 FOR 2809340.000000 FOR S000007356 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Mary R. (Nina) Henderson DIRECTOR ELECTIONS ISSUER 2809340.000000 0 FOR 2809340.000000 FOR S000007356 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Adrianne B. Lee DIRECTOR ELECTIONS ISSUER 2809340.000000 0 FOR 2809340.000000 FOR S000007356 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Daniel R. Maurer DIRECTOR ELECTIONS ISSUER 2809340.000000 0 FOR 2809340.000000 FOR S000007356 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Chetlur S. Ragavan DIRECTOR ELECTIONS ISSUER 2809340.000000 0 FOR 2809340.000000 FOR S000007356 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Election of Directors: Steven E. Shebik DIRECTOR ELECTIONS ISSUER 2809340.000000 0 FOR 2809340.000000 FOR S000007356 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Approval, by non-binding advisory vote, of the executive compensation of the Company's Named Executive Officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 2809340.000000 0 FOR 2809340.000000 FOR S000007356 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 2809340.000000 0 FOR 2809340.000000 FOR S000007356 CNO Financial Group, Inc. 12621E103 US12621E1038 05/09/2024 Approval of the adoption of the Amended and Restated Section 382 Shareholder Rights Plan. SHAREHOLDER RIGHTS AND DEFENSES ISSUER 2809340.000000 0 FOR 2809340.000000 FOR S000007356 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: D. M. Costello DIRECTOR ELECTIONS ISSUER 47225.000000 0 FOR 47225.000000 FOR S000007356 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: A. M. Dodrill DIRECTOR ELECTIONS ISSUER 47225.000000 0 FOR 47225.000000 FOR S000007356 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: W. S. Johnson DIRECTOR ELECTIONS ISSUER 47225.000000 0 FOR 47225.000000 FOR S000007356 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: K. M. O'Sullivan DIRECTOR ELECTIONS ISSUER 47225.000000 0 FOR 47225.000000 FOR S000007356 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: R. A. Profusek DIRECTOR ELECTIONS ISSUER 47225.000000 0 FOR 47225.000000 FOR S000007356 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: R. Stone DIRECTOR ELECTIONS ISSUER 47225.000000 0 FOR 47225.000000 FOR S000007356 CTS Corporation 126501105 US1265011056 05/09/2024 Election of Directors: A. G. Zulueta DIRECTOR ELECTIONS ISSUER 47225.000000 0 FOR 47225.000000 FOR S000007356 CTS Corporation 126501105 US1265011056 05/09/2024 Approval, on an advisory basis, of the compensation of CTS' named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 47225.000000 0 FOR 47225.000000 FOR S000007356 CTS Corporation 126501105 US1265011056 05/09/2024 Ratification of the appointment of Grant Thornton LLP as CTS' independent auditor for 2024. AUDIT-RELATED ISSUER 47225.000000 0 FOR 47225.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Accept Financial Statements and Statutory Reports CORPORATE GOVERNANCE ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Approve Remuneration Report COMPENSATION ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Re-elect Roy Franklin as Director DIRECTOR ELECTIONS ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Re-elect Ken Gilmartin as Director DIRECTOR ELECTIONS ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Re-elect Nigel Mills as Director DIRECTOR ELECTIONS ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Re-elect Adrian Marsh as Director DIRECTOR ELECTIONS ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Re-elect Birgitte Brinch Madsen as Director DIRECTOR ELECTIONS ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Re-elect Susan Steele as Director DIRECTOR ELECTIONS ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Re-elect Brenda Reichelderfer as Director DIRECTOR ELECTIONS ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Elect David Lockwood as Director DIRECTOR ELECTIONS ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Elect Arvind Balan as Director DIRECTOR ELECTIONS ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Reappoint KPMG LLP as Auditors AUDIT-RELATED ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Authorise Board to Fix Remuneration of Auditors AUDIT-RELATED ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Authorise UK Political Donations and Expenditure OTHER SOCIAL ISSUES ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Authorise Issue of Equity CAPITAL STRUCTURE ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Authorise Issue of Equity without Pre-emptive Rights CAPITAL STRUCTURE ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment CAPITAL STRUCTURE ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Authorise Market Purchase of Ordinary Shares CAPITAL STRUCTURE ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 John Wood Group Plc G9745T118 GB00B5N0P849 05/09/2024 Authorise the Company to Call General Meeting with Two Weeks' Notice CORPORATE GOVERNANCE ISSUER 4960616.000000 0 FOR 4960616.000000 FOR S000007356 Stantec Inc. 85472N109 CA85472N1096 05/09/2024 Elect Director Douglas K. Ammerman DIRECTOR ELECTIONS ISSUER 24644.000000 0 FOR 24644.000000 FOR S000007356 Stantec Inc. 85472N109 CA85472N1096 05/09/2024 Elect Director Martin A. a Porta DIRECTOR ELECTIONS ISSUER 24644.000000 0 FOR 24644.000000 FOR S000007356 Stantec Inc. 85472N109 CA85472N1096 05/09/2024 Elect Director Shelley A. M. Brown DIRECTOR ELECTIONS ISSUER 24644.000000 0 FOR 24644.000000 FOR S000007356 Stantec Inc. 85472N109 CA85472N1096 05/09/2024 Elect Director Angeline G. Chen DIRECTOR ELECTIONS ISSUER 24644.000000 0 FOR 24644.000000 FOR S000007356 Stantec Inc. 85472N109 CA85472N1096 05/09/2024 Elect Director Patricia D. Galloway DIRECTOR ELECTIONS ISSUER 24644.000000 0 FOR 24644.000000 FOR S000007356 Stantec Inc. 85472N109 CA85472N1096 05/09/2024 Elect Director Gordon (Gord) A. Johnston DIRECTOR ELECTIONS ISSUER 24644.000000 0 FOR 24644.000000 FOR S000007356 Stantec Inc. 85472N109 CA85472N1096 05/09/2024 Elect Director Donald (Don) J. Lowry DIRECTOR ELECTIONS ISSUER 24644.000000 0 FOR 24644.000000 FOR S000007356 Stantec Inc. 85472N109 CA85472N1096 05/09/2024 Elect Director Marie-Lucie Morin DIRECTOR ELECTIONS ISSUER 24644.000000 0 FOR 24644.000000 FOR S000007356 Stantec Inc. 85472N109 CA85472N1096 05/09/2024 Elect Director Celina J. Wang Doka DIRECTOR ELECTIONS ISSUER 24644.000000 0 FOR 24644.000000 FOR S000007356 Stantec Inc. 85472N109 CA85472N1096 05/09/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 24644.000000 0 FOR 24644.000000 FOR S000007356 Stantec Inc. 85472N109 CA85472N1096 05/09/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 24644.000000 0 FOR 24644.000000 FOR S000007356 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Fix Number of Directors at Nine CORPORATE GOVERNANCE ISSUER 17813913.000000 0 FOR 17813913.000000 FOR S000007356 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Barbara Munroe DIRECTOR ELECTIONS ISSUER 17813913.000000 0 FOR 17813913.000000 FOR S000007356 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Craig Bryksa DIRECTOR ELECTIONS ISSUER 17813913.000000 0 FOR 17813913.000000 FOR S000007356 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director James E. Craddock DIRECTOR ELECTIONS ISSUER 17813913.000000 0 FOR 17813913.000000 FOR S000007356 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director John P. Dielwart DIRECTOR ELECTIONS ISSUER 17813913.000000 0 FOR 17813913.000000 FOR S000007356 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Mike Jackson DIRECTOR ELECTIONS ISSUER 17813913.000000 0 FOR 17813913.000000 FOR S000007356 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Jennifer F. Koury DIRECTOR ELECTIONS ISSUER 17813913.000000 0 FOR 17813913.000000 FOR S000007356 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Francois Langlois DIRECTOR ELECTIONS ISSUER 17813913.000000 0 FOR 17813913.000000 FOR S000007356 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Myron M. Stadnyk DIRECTOR ELECTIONS ISSUER 17813913.000000 0 FOR 17813913.000000 FOR S000007356 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Elect Director Mindy Wight DIRECTOR ELECTIONS ISSUER 17813913.000000 0 FOR 17813913.000000 FOR S000007356 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration AUDIT-RELATED ISSUER 17813913.000000 0 FOR 17813913.000000 FOR S000007356 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 17813913.000000 0 FOR 17813913.000000 FOR S000007356 Crescent Point Energy Corp. 92340V107 CA92340V1076 05/10/2024 Change Company Name to Veren Inc. CORPORATE GOVERNANCE ISSUER 17813913.000000 0 FOR 17813913.000000 FOR S000007356 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Election of Class III Directors: F. Nicholas Grasberger III DIRECTOR ELECTIONS ISSUER 771316.000000 0 FOR 771316.000000 FOR S000007356 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Election of Class III Directors: Ozey K. Horton, Jr. DIRECTOR ELECTIONS ISSUER 771316.000000 0 FOR 771316.000000 FOR S000007356 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Election of Class III Directors: W. Bradley Southern DIRECTOR ELECTIONS ISSUER 771316.000000 0 FOR 771316.000000 FOR S000007356 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Ratification of the selection of Deloitte & Touche LLP as LP's independent registered public accounting firm for 2024 AUDIT-RELATED ISSUER 771316.000000 0 FOR 771316.000000 FOR S000007356 Louisiana-Pacific Corporation 546347105 US5463471053 05/10/2024 Advisory vote to approve named executive officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 771316.000000 0 FOR 771316.000000 FOR S000007356 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 Election of Directors: Michael P. Glimcher DIRECTOR ELECTIONS ISSUER 195074.000000 0 WITHHOLD 195074.000000 AGAINST S000007356 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 Election of Directors: Elizabeth K. Ingram DIRECTOR ELECTIONS ISSUER 195074.000000 0 WITHHOLD 195074.000000 AGAINST S000007356 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 Election of Directors: Kumi D. Walker DIRECTOR ELECTIONS ISSUER 195074.000000 0 FOR 195074.000000 FOR S000007356 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 A non-binding, advisory resolution to approve the compensation of the named executive officers of M/I Homes, Inc. SECTION 14A SAY-ON-PAY VOTES ISSUER 195074.000000 0 AGAINST 195074.000000 AGAINST S000007356 M/I Homes, Inc. 55305B101 US55305B1017 05/13/2024 To ratify the appointment of Deloitte & Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 195074.000000 0 FOR 195074.000000 FOR S000007356 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Election of Directors: Gretchen R. Haggerty DIRECTOR ELECTIONS ISSUER 1784158.000000 0 AGAINST 1784158.000000 AGAINST S000007356 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Election of Directors: Jane A. Leipold DIRECTOR ELECTIONS ISSUER 1784158.000000 0 AGAINST 1784158.000000 AGAINST S000007356 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Advisory vote to approve the executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1784158.000000 0 FOR 1784158.000000 FOR S000007356 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Advisory vote to approve the frequency of an advisory vote on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1784158.000000 0 ONE YEAR 1784158.000000 FOR S000007356 Atmus Filtration Technologies, Inc. 04956D107 US04956D1072 05/14/2024 Ratification of the appointment of PricewaterhouseCoopers LLP. AUDIT-RELATED ISSUER 1784158.000000 0 FOR 1784158.000000 FOR S000007356 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Ralph J. Andretta DIRECTOR ELECTIONS ISSUER 240289.000000 0 FOR 240289.000000 FOR S000007356 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Roger H. Ballou DIRECTOR ELECTIONS ISSUER 240289.000000 0 FOR 240289.000000 FOR S000007356 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: John J. Fawcett DIRECTOR ELECTIONS ISSUER 240289.000000 0 FOR 240289.000000 FOR S000007356 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: John C. Gerspach, Jr. DIRECTOR ELECTIONS ISSUER 240289.000000 0 FOR 240289.000000 FOR S000007356 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Rajesh Natarajan DIRECTOR ELECTIONS ISSUER 240289.000000 0 FOR 240289.000000 FOR S000007356 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Joyce St. Clair DIRECTOR ELECTIONS ISSUER 240289.000000 0 FOR 240289.000000 FOR S000007356 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Timothy J. Theriault DIRECTOR ELECTIONS ISSUER 240289.000000 0 FOR 240289.000000 FOR S000007356 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Laurie A. Tucker DIRECTOR ELECTIONS ISSUER 240289.000000 0 FOR 240289.000000 FOR S000007356 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ELECTION OF DIRECTORS: Sharen J. Turney DIRECTOR ELECTIONS ISSUER 240289.000000 0 FOR 240289.000000 FOR S000007356 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION SECTION 14A SAY-ON-PAY VOTES ISSUER 240289.000000 0 FOR 240289.000000 FOR S000007356 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 APPROVAL OF THE 2024 OMNIBUS INCENTIVE PLAN COMPENSATION ISSUER 240289.000000 0 FOR 240289.000000 FOR S000007356 Bread Financial Holdings, Inc. 018581108 US0185811082 05/14/2024 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BREAD FINANCIAL HOLDINGS, INC. FOR 2024 AUDIT-RELATED ISSUER 240289.000000 0 FOR 240289.000000 FOR S000007356 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Charles A. Anderson DIRECTOR ELECTIONS ISSUER 441142.000000 0 FOR 441142.000000 FOR S000007356 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Gene H. Anderson DIRECTOR ELECTIONS ISSUER 441142.000000 0 WITHHOLD 441142.000000 AGAINST S000007356 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Thomas P. Anderson DIRECTOR ELECTIONS ISSUER 441142.000000 0 WITHHOLD 441142.000000 AGAINST S000007356 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Carlos E. Evans DIRECTOR ELECTIONS ISSUER 441142.000000 0 FOR 441142.000000 FOR S000007356 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: David L. Gadis DIRECTOR ELECTIONS ISSUER 441142.000000 0 FOR 441142.000000 FOR S000007356 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: David J. Hartzell DIRECTOR ELECTIONS ISSUER 441142.000000 0 FOR 441142.000000 FOR S000007356 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Theodore J. Klinck DIRECTOR ELECTIONS ISSUER 441142.000000 0 FOR 441142.000000 FOR S000007356 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Anne H. Lloyd DIRECTOR ELECTIONS ISSUER 441142.000000 0 FOR 441142.000000 FOR S000007356 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 Election of Directors: Candice W. Todd DIRECTOR ELECTIONS ISSUER 441142.000000 0 FOR 441142.000000 FOR S000007356 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2024. AUDIT-RELATED ISSUER 441142.000000 0 FOR 441142.000000 FOR S000007356 Highwoods Properties, Inc. 431284108 US4312841087 05/14/2024 ADVISORY VOTE ON EXECUTIVE COMPENSATION. SECTION 14A SAY-ON-PAY VOTES ISSUER 441142.000000 0 FOR 441142.000000 FOR S000007356 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Election of three Directors, each for a three-year term: J. Paul Condrin III DIRECTOR ELECTIONS ISSUER 825605.000000 0 FOR 825605.000000 FOR S000007356 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Election of three Directors, each for a three-year term: Cynthia L. Egan DIRECTOR ELECTIONS ISSUER 825605.000000 0 FOR 825605.000000 FOR S000007356 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Election of three Directors, each for a three-year term: Kathleen S. Lane DIRECTOR ELECTIONS ISSUER 825605.000000 0 FOR 825605.000000 FOR S000007356 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Approval of the amendment of the Company's Amended and Restated By-laws to modernized the director nomination process SHAREHOLDER RIGHTS AND DEFENSES ISSUER 825605.000000 0 FOR 825605.000000 FOR S000007356 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Approval of the amendment of the Company's Certificate of Incorporation to declassify the Board of Directors SHAREHOLDER RIGHTS AND DEFENSES ISSUER 825605.000000 0 FOR 825605.000000 FOR S000007356 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Approval of the amendment of the Company's Certificate of Incorporation to allow for officer exculpation CORPORATE GOVERNANCE ISSUER 825605.000000 0 AGAINST 825605.000000 AGAINST S000007356 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Approval of the amendment of the Company's Certificate of Incorporation to clarify, streamline and modernize the Certificate of Incorporation CORPORATE GOVERNANCE ISSUER 825605.000000 0 FOR 825605.000000 FOR S000007356 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Advisory approval of the Company's executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 825605.000000 0 FOR 825605.000000 FOR S000007356 The Hanover Insurance Group, Inc. 410867105 US4108671052 05/14/2024 Ratification of the of PricewaterhouseCoopers as the Company's independent, registered public accounting firm for 2024 AUDIT-RELATED ISSUER 825605.000000 0 FOR 825605.000000 FOR S000007356 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Carin M. Barth DIRECTOR ELECTIONS ISSUER 24149.000000 0 FOR 24149.000000 FOR S000007356 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Daryl A. Kenningham DIRECTOR ELECTIONS ISSUER 24149.000000 0 FOR 24149.000000 FOR S000007356 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Steven C. Mizell DIRECTOR ELECTIONS ISSUER 24149.000000 0 FOR 24149.000000 FOR S000007356 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Lincoln Pereira Filho DIRECTOR ELECTIONS ISSUER 24149.000000 0 FOR 24149.000000 FOR S000007356 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Stephen D. Quinn DIRECTOR ELECTIONS ISSUER 24149.000000 0 FOR 24149.000000 FOR S000007356 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Steven P. Stanbrook DIRECTOR ELECTIONS ISSUER 24149.000000 0 FOR 24149.000000 FOR S000007356 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Charles L. Szews DIRECTOR ELECTIONS ISSUER 24149.000000 0 FOR 24149.000000 FOR S000007356 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: Anne Taylor DIRECTOR ELECTIONS ISSUER 24149.000000 0 FOR 24149.000000 FOR S000007356 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Election of Directors: MaryAnn Wright DIRECTOR ELECTIONS ISSUER 24149.000000 0 FOR 24149.000000 FOR S000007356 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Advisory Vote to Approve Executive Compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 24149.000000 0 FOR 24149.000000 FOR S000007356 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2024. AUDIT-RELATED ISSUER 24149.000000 0 FOR 24149.000000 FOR S000007356 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Approve 2024 Employee Stock Purchase Plan. COMPENSATION ISSUER 24149.000000 0 FOR 24149.000000 FOR S000007356 Group 1 Automotive, Inc. 398905109 US3989051095 05/15/2024 Approve 2024 Long-Term Incentive Plan. COMPENSATION ISSUER 24149.000000 0 FOR 24149.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Robert E. Abernathy DIRECTOR ELECTIONS ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Richard H. Fearon DIRECTOR ELECTIONS ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Gregory J. Goff DIRECTOR ELECTIONS ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Neil Green DIRECTOR ELECTIONS ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: William R. Jellison DIRECTOR ELECTIONS ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Ashish K. Khandpur, Ph.D. DIRECTOR ELECTIONS ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Sandra Beach Lin DIRECTOR ELECTIONS ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Kim Ann Mink, Ph.D. DIRECTOR ELECTIONS ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Ernest Nicolas DIRECTOR ELECTIONS ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Kerry J. Preete DIRECTOR ELECTIONS ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: Patricia Verduin, Ph.D. DIRECTOR ELECTIONS ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Election of twelve director nominees to our Board of Directors: William A. Wulfsohn DIRECTOR ELECTIONS ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Approval, on an advisory basis, of Named Executive Officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Avient Corporation 05368V106 US05368V1061 05/16/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1731481.000000 0 FOR 1731481.000000 FOR S000007356 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Patrick D. Campbell DIRECTOR ELECTIONS ISSUER 241447.000000 0 FOR 241447.000000 FOR S000007356 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Lawrence H. Silber DIRECTOR ELECTIONS ISSUER 241447.000000 0 FOR 241447.000000 FOR S000007356 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: James H. Browning DIRECTOR ELECTIONS ISSUER 241447.000000 0 FOR 241447.000000 FOR S000007356 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Shari L. Burgess DIRECTOR ELECTIONS ISSUER 241447.000000 0 FOR 241447.000000 FOR S000007356 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Lorin Crenshaw DIRECTOR ELECTIONS ISSUER 241447.000000 0 FOR 241447.000000 FOR S000007356 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Jean K. Holley DIRECTOR ELECTIONS ISSUER 241447.000000 0 FOR 241447.000000 FOR S000007356 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Michael A. Kelly DIRECTOR ELECTIONS ISSUER 241447.000000 0 FOR 241447.000000 FOR S000007356 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Election of the eight nominees named in the Company's proxy statement to serve as directors until the next Annual Meeting of Stockholders: Rakesh Sachdev DIRECTOR ELECTIONS ISSUER 241447.000000 0 FOR 241447.000000 FOR S000007356 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Approval, by a non-binding advisory vote, of the named executive officers' compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 241447.000000 0 FOR 241447.000000 FOR S000007356 Herc Holdings Inc. 42704L104 US42704L1044 05/16/2024 Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. AUDIT-RELATED ISSUER 241447.000000 0 FOR 241447.000000 FOR S000007356 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Mary A. Bell DIRECTOR ELECTIONS ISSUER 867911.000000 0 FOR 867911.000000 FOR S000007356 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Mary K.W. Jones DIRECTOR ELECTIONS ISSUER 867911.000000 0 FOR 867911.000000 FOR S000007356 HNI Corporation 404251100 US4042511000 05/16/2024 Election of directors: Patrick D. Hallinan DIRECTOR ELECTIONS ISSUER 867911.000000 0 FOR 867911.000000 FOR S000007356 HNI Corporation 404251100 US4042511000 05/16/2024 Ratify the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 28, 2024 AUDIT-RELATED ISSUER 867911.000000 0 FOR 867911.000000 FOR S000007356 HNI Corporation 404251100 US4042511000 05/16/2024 Advisory vote to approve Named Executive Officer compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 867911.000000 0 FOR 867911.000000 FOR S000007356 HNI Corporation 404251100 US4042511000 05/16/2024 Approve an increase in the number of shares authorized for issuance under the 2017 Equity Plan for Non-Employee Directors of HNI Corporation COMPENSATION ISSUER 867911.000000 0 FOR 867911.000000 FOR S000007356 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Odette C. Bolano DIRECTOR ELECTIONS ISSUER 454970.000000 0 FOR 454970.000000 FOR S000007356 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Annette G. Elg DIRECTOR ELECTIONS ISSUER 454970.000000 0 FOR 454970.000000 FOR S000007356 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Lisa A. Grow DIRECTOR ELECTIONS ISSUER 454970.000000 0 FOR 454970.000000 FOR S000007356 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Ronald W. Jibson DIRECTOR ELECTIONS ISSUER 454970.000000 0 FOR 454970.000000 FOR S000007356 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Judith A. Johansen DIRECTOR ELECTIONS ISSUER 454970.000000 0 FOR 454970.000000 FOR S000007356 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Dennis L. Johnson DIRECTOR ELECTIONS ISSUER 454970.000000 0 FOR 454970.000000 FOR S000007356 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Nate R. Jorgensen DIRECTOR ELECTIONS ISSUER 454970.000000 0 FOR 454970.000000 FOR S000007356 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Susan D. Morris DIRECTOR ELECTIONS ISSUER 454970.000000 0 FOR 454970.000000 FOR S000007356 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Richard J. Navarro DIRECTOR ELECTIONS ISSUER 454970.000000 0 FOR 454970.000000 FOR S000007356 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Elect ten directors nominated by the board of directors for one-year terms: Dr. Mark T. Peters DIRECTOR ELECTIONS ISSUER 454970.000000 0 FOR 454970.000000 FOR S000007356 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Advisory resolution to approve our executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 454970.000000 0 FOR 454970.000000 FOR S000007356 IDACORP, Inc. 451107106 US4511071064 05/16/2024 Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2024 AUDIT-RELATED ISSUER 454970.000000 0 FOR 454970.000000 FOR S000007356 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Tracy D. Graham DIRECTOR ELECTIONS ISSUER 144777.000000 0 FOR 144777.000000 FOR S000007356 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Brendan J. Deely DIRECTOR ELECTIONS ISSUER 144777.000000 0 FOR 144777.000000 FOR S000007356 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: James F. Gero DIRECTOR ELECTIONS ISSUER 144777.000000 0 FOR 144777.000000 FOR S000007356 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Virginia L. Henkels DIRECTOR ELECTIONS ISSUER 144777.000000 0 FOR 144777.000000 FOR S000007356 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Jason D. Lippert DIRECTOR ELECTIONS ISSUER 144777.000000 0 FOR 144777.000000 FOR S000007356 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Stephanie K. Mains DIRECTOR ELECTIONS ISSUER 144777.000000 0 FOR 144777.000000 FOR S000007356 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Linda K. Myers DIRECTOR ELECTIONS ISSUER 144777.000000 0 FOR 144777.000000 FOR S000007356 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: Kieran M. O'Sullivan DIRECTOR ELECTIONS ISSUER 144777.000000 0 FOR 144777.000000 FOR S000007356 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: David A. Reed DIRECTOR ELECTIONS ISSUER 144777.000000 0 FOR 144777.000000 FOR S000007356 LCI Industries 50189K103 US50189K1034 05/16/2024 To elect ten Directors to serve until the next Annual Meeting of Stockholders, each as recommended by the Board of Directors: John A. Sirpilla DIRECTOR ELECTIONS ISSUER 144777.000000 0 FOR 144777.000000 FOR S000007356 LCI Industries 50189K103 US50189K1034 05/16/2024 To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 144777.000000 0 FOR 144777.000000 FOR S000007356 LCI Industries 50189K103 US50189K1034 05/16/2024 To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2024. AUDIT-RELATED ISSUER 144777.000000 0 FOR 144777.000000 FOR S000007356 LCI Industries 50189K103 US50189K1034 05/16/2024 To approve an amendment to the Company's Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law. CORPORATE GOVERNANCE ISSUER 144777.000000 0 AGAINST 144777.000000 AGAINST S000007356 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Dennis V. Arriola DIRECTOR ELECTIONS ISSUER 144926.000000 0 FOR 144926.000000 FOR S000007356 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Dana C. Bradford DIRECTOR ELECTIONS ISSUER 144926.000000 0 FOR 144926.000000 FOR S000007356 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Louis E. Caldera DIRECTOR ELECTIONS ISSUER 144926.000000 0 FOR 144926.000000 FOR S000007356 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Deb Henretta DIRECTOR ELECTIONS ISSUER 144926.000000 0 AGAINST 144926.000000 AGAINST S000007356 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: Steven J. Hilton DIRECTOR ELECTIONS ISSUER 144926.000000 0 FOR 144926.000000 FOR S000007356 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Election of five Class I directors and one Class II director: P. Kelly Mooney DIRECTOR ELECTIONS ISSUER 144926.000000 0 FOR 144926.000000 FOR S000007356 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year. AUDIT-RELATED ISSUER 144926.000000 0 FOR 144926.000000 FOR S000007356 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Advisory vote to approve compensation of the Company's Named Executive Officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 144926.000000 0 FOR 144926.000000 FOR S000007356 Meritage Homes Corporation 59001A102 US59001A1025 05/16/2024 Shareholder proposal to elect each director annually. SHAREHOLDER RIGHTS AND DEFENSES SECURITY HOLDER 144926.000000 0 FOR 144926.000000 AGAINST S000007356 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Anat Bird DIRECTOR ELECTIONS ISSUER 1833500.000000 0 FOR 1833500.000000 FOR S000007356 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Jennifer W. Davis DIRECTOR ELECTIONS ISSUER 1833500.000000 0 WITHHOLD 1833500.000000 AGAINST S000007356 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Michael J. Donahue DIRECTOR ELECTIONS ISSUER 1833500.000000 0 FOR 1833500.000000 FOR S000007356 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The election of four directors for a three-year term ending at the 2027 Annual Meeting of Stockholders: Lynn B. McKee DIRECTOR ELECTIONS ISSUER 1833500.000000 0 FOR 1833500.000000 FOR S000007356 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 An advisory (non-binding) Say-on-Pay Vote relating to the compensation of WSFS Financial Corporation's named executive officers ("NEOs"). SECTION 14A SAY-ON-PAY VOTES ISSUER 1833500.000000 0 FOR 1833500.000000 FOR S000007356 WSFS Financial Corporation 929328102 US9293281021 05/16/2024 The ratification of the appointment of KPMG LLP as WSFS Financial Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1833500.000000 0 FOR 1833500.000000 FOR S000007356 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: John M. Heyneman, Jr. DIRECTOR ELECTIONS ISSUER 3199774.000000 0 AGAINST 3199774.000000 AGAINST S000007356 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: David L. Jahnke DIRECTOR ELECTIONS ISSUER 3199774.000000 0 FOR 3199774.000000 FOR S000007356 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: Kevin P. Riley DIRECTOR ELECTIONS ISSUER 3199774.000000 0 FOR 3199774.000000 FOR S000007356 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Election of Class III Director Nominees: James R. Scott DIRECTOR ELECTIONS ISSUER 3199774.000000 0 AGAINST 3199774.000000 AGAINST S000007356 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Approval of the increase in the number of shares authorized for issuance under the Company's 2023 Equity and Incentive Plan. COMPENSATION ISSUER 3199774.000000 0 FOR 3199774.000000 FOR S000007356 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Adoption of non-binding advisory resolution on executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3199774.000000 0 FOR 3199774.000000 FOR S000007356 First Interstate BancSystem, Inc. 32055Y201 US32055Y2019 05/20/2024 Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3199774.000000 0 FOR 3199774.000000 FOR S000007356 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Simon R. Griffiths DIRECTOR ELECTIONS ISSUER 810334.000000 0 FOR 810334.000000 FOR S000007356 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Rebecca K. Hatfield DIRECTOR ELECTIONS ISSUER 810334.000000 0 FOR 810334.000000 FOR S000007356 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: S. Catherine Longley DIRECTOR ELECTIONS ISSUER 810334.000000 0 FOR 810334.000000 FOR S000007356 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Robert D. Merrill DIRECTOR ELECTIONS ISSUER 810334.000000 0 FOR 810334.000000 FOR S000007356 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Robin A. Sawyer, CPA DIRECTOR ELECTIONS ISSUER 810334.000000 0 FOR 810334.000000 FOR S000007356 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Carl J. Soderberg DIRECTOR ELECTIONS ISSUER 810334.000000 0 FOR 810334.000000 FOR S000007356 Camden National Corporation 133034108 US1330341082 05/21/2024 The election of each of the seven directors named in the proxy statement: Lawrence J. Sterrs DIRECTOR ELECTIONS ISSUER 810334.000000 0 FOR 810334.000000 FOR S000007356 Camden National Corporation 133034108 US1330341082 05/21/2024 To approve, by non-binding advisory vote, the compensation of the Company's named executive officers ("Say on Pay"). SECTION 14A SAY-ON-PAY VOTES ISSUER 810334.000000 0 FOR 810334.000000 FOR S000007356 Camden National Corporation 133034108 US1330341082 05/21/2024 To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 810334.000000 0 FOR 810334.000000 FOR S000007356 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Wendy Carruthers DIRECTOR ELECTIONS ISSUER 3635506.000000 0 FOR 3635506.000000 FOR S000007356 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Kieran Gallahue DIRECTOR ELECTIONS ISSUER 3635506.000000 0 FOR 3635506.000000 FOR S000007356 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Scott Huennekens DIRECTOR ELECTIONS ISSUER 3635506.000000 0 FOR 3635506.000000 FOR S000007356 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Barbara Hulit DIRECTOR ELECTIONS ISSUER 3635506.000000 0 FOR 3635506.000000 FOR S000007356 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Vivek Jain DIRECTOR ELECTIONS ISSUER 3635506.000000 0 FOR 3635506.000000 FOR S000007356 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Daniel Raskas DIRECTOR ELECTIONS ISSUER 3635506.000000 0 FOR 3635506.000000 FOR S000007356 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect the following nominees to serve as Directors, for a one-year term expiring at the 2025 annual meeting: Christine Tsingos DIRECTOR ELECTIONS ISSUER 3635506.000000 0 FOR 3635506.000000 FOR S000007356 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3635506.000000 0 FOR 3635506.000000 FOR S000007356 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To approve on an advisory basis Envista's named executive officer compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 3635506.000000 0 FOR 3635506.000000 FOR S000007356 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To approve a proposal to amend our Second Amended and Restated Certificate of Incorporation to include an officer exculpation provision. CORPORATE GOVERNANCE ISSUER 3635506.000000 0 AGAINST 3635506.000000 AGAINST S000007356 Envista Holdings Corporation 29415F104 US29415F1049 05/21/2024 To elect Paul Keel as a director, for a one-year term expiring at the 2025 annual meeting: Paul Keel DIRECTOR ELECTIONS ISSUER 3635506.000000 0 FOR 3635506.000000 FOR S000007356 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Jacqueline L. Bradley DIRECTOR ELECTIONS ISSUER 1430613.000000 0 FOR 1430613.000000 FOR S000007356 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: H. Gilbert Culbreth, Jr. DIRECTOR ELECTIONS ISSUER 1430613.000000 0 WITHHOLD 1430613.000000 AGAINST S000007356 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Christopher E. Fogal DIRECTOR ELECTIONS ISSUER 1430613.000000 0 FOR 1430613.000000 FOR S000007356 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Charles M. Shaffer DIRECTOR ELECTIONS ISSUER 1430613.000000 0 FOR 1430613.000000 FOR S000007356 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Elect Directors: Joseph B. Shearouse, III DIRECTOR ELECTIONS ISSUER 1430613.000000 0 FOR 1430613.000000 FOR S000007356 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Advisory (Non-binding) Vote on Compensation of Named Executive Officers SECTION 14A SAY-ON-PAY VOTES ISSUER 1430613.000000 0 FOR 1430613.000000 FOR S000007356 Seacoast Banking Corporation of Florida 811707801 US8117078019 05/21/2024 Ratification of Appointment of Crowe LLP as Independent Auditor for 2024 AUDIT-RELATED ISSUER 1430613.000000 0 FOR 1430613.000000 FOR S000007356 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: David W. Scheible DIRECTOR ELECTIONS ISSUER 1158518.000000 0 FOR 1158518.000000 FOR S000007356 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Douglas M. Britt DIRECTOR ELECTIONS ISSUER 1158518.000000 0 FOR 1158518.000000 FOR S000007356 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Anne De Greef-Safft DIRECTOR ELECTIONS ISSUER 1158518.000000 0 FOR 1158518.000000 FOR S000007356 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Robert K. Gifford DIRECTOR ELECTIONS ISSUER 1158518.000000 0 FOR 1158518.000000 FOR S000007356 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Ramesh Gopalakrishnan DIRECTOR ELECTIONS ISSUER 1158518.000000 0 FOR 1158518.000000 FOR S000007356 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Kenneth T. Lamneck DIRECTOR ELECTIONS ISSUER 1158518.000000 0 FOR 1158518.000000 FOR S000007356 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Jeffrey S. McCreary DIRECTOR ELECTIONS ISSUER 1158518.000000 0 FOR 1158518.000000 FOR S000007356 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Lynn A. Wentworth DIRECTOR ELECTIONS ISSUER 1158518.000000 0 FOR 1158518.000000 FOR S000007356 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To elect nine directors to serve on the Board of Directors until the 2025 annual meeting of shareholders and until their successors are duly elected and qualified: Jeffrey W. Benck DIRECTOR ELECTIONS ISSUER 1158518.000000 0 FOR 1158518.000000 FOR S000007356 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To provide an advisory vote on the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 1158518.000000 0 FOR 1158518.000000 FOR S000007356 Benchmark Electronics, Inc. 08160H101 US08160H1014 05/22/2024 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 1158518.000000 0 FOR 1158518.000000 FOR S000007356 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Thomas A. Bradley DIRECTOR ELECTIONS ISSUER 2051531.000000 0 FOR 2051531.000000 FOR S000007356 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Victor P. Fetter DIRECTOR ELECTIONS ISSUER 2051531.000000 0 FOR 2051531.000000 FOR S000007356 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Perry G. Hines DIRECTOR ELECTIONS ISSUER 2051531.000000 0 FOR 2051531.000000 FOR S000007356 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Mark E. Konen DIRECTOR ELECTIONS ISSUER 2051531.000000 0 FOR 2051531.000000 FOR S000007356 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Beverley J. McClure DIRECTOR ELECTIONS ISSUER 2051531.000000 0 FOR 2051531.000000 FOR S000007356 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: H. Wade Reece DIRECTOR ELECTIONS ISSUER 2051531.000000 0 FOR 2051531.000000 FOR S000007356 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Aaliyah A. Samuel, EdD DIRECTOR ELECTIONS ISSUER 2051531.000000 0 FOR 2051531.000000 FOR S000007356 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Elaine A. Sarsynski DIRECTOR ELECTIONS ISSUER 2051531.000000 0 FOR 2051531.000000 FOR S000007356 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Election of Directors: Marita Zuraitis DIRECTOR ELECTIONS ISSUER 2051531.000000 0 FOR 2051531.000000 FOR S000007356 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Approve the First Amendment to the Horace Mann Educators Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated. COMPENSATION ISSUER 2051531.000000 0 FOR 2051531.000000 FOR S000007356 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Approve the advisory resolution to approve Named Executive Officers' compensation, SECTION 14A SAY-ON-PAY VOTES ISSUER 2051531.000000 0 FOR 2051531.000000 FOR S000007356 Horace Mann Educators Corporation 440327104 US4403271046 05/22/2024 Ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December December 31, 2024 AUDIT-RELATED ISSUER 2051531.000000 0 FOR 2051531.000000 FOR S000007356 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Sheila Antrum DIRECTOR ELECTIONS ISSUER 574596.000000 0 FOR 574596.000000 FOR S000007356 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Pamela G. Bailey DIRECTOR ELECTIONS ISSUER 574596.000000 0 FOR 574596.000000 FOR S000007356 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Cheryl C. Capps DIRECTOR ELECTIONS ISSUER 574596.000000 0 FOR 574596.000000 FOR S000007356 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Joseph W. Dziedzic DIRECTOR ELECTIONS ISSUER 574596.000000 0 FOR 574596.000000 FOR S000007356 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: James F. Hinrichs DIRECTOR ELECTIONS ISSUER 574596.000000 0 FOR 574596.000000 FOR S000007356 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Jean Hobby DIRECTOR ELECTIONS ISSUER 574596.000000 0 FOR 574596.000000 FOR S000007356 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Alvin (Tyrone) Jeffers DIRECTOR ELECTIONS ISSUER 574596.000000 0 FOR 574596.000000 FOR S000007356 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: M. Craig Maxwell DIRECTOR ELECTIONS ISSUER 574596.000000 0 FOR 574596.000000 FOR S000007356 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Filippo Passerini DIRECTOR ELECTIONS ISSUER 574596.000000 0 FOR 574596.000000 FOR S000007356 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: Donald J. Spence DIRECTOR ELECTIONS ISSUER 574596.000000 0 FOR 574596.000000 FOR S000007356 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To elect 11 directors for a one-year term until their successors have been elected and qualified: William B. Summers, Jr. DIRECTOR ELECTIONS ISSUER 574596.000000 0 FOR 574596.000000 FOR S000007356 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2024. AUDIT-RELATED ISSUER 574596.000000 0 FOR 574596.000000 FOR S000007356 Integer Holdings Corporation 45826H109 US45826H1095 05/22/2024 To approve, on an advisory basis, the compensation of our named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 574596.000000 0 FOR 574596.000000 FOR S000007356 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Chad R. Abraham DIRECTOR ELECTIONS ISSUER 217198.000000 0 FOR 217198.000000 FOR S000007356 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Jonathan J. Doyle DIRECTOR ELECTIONS ISSUER 217198.000000 0 FOR 217198.000000 FOR S000007356 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: William R. Fitzgerald DIRECTOR ELECTIONS ISSUER 217198.000000 0 FOR 217198.000000 FOR S000007356 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Victoria M. Holt DIRECTOR ELECTIONS ISSUER 217198.000000 0 FOR 217198.000000 FOR S000007356 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Robbin Mitchell DIRECTOR ELECTIONS ISSUER 217198.000000 0 FOR 217198.000000 FOR S000007356 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Thomas S. Schreier DIRECTOR ELECTIONS ISSUER 217198.000000 0 FOR 217198.000000 FOR S000007356 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Sherry M. Smith DIRECTOR ELECTIONS ISSUER 217198.000000 0 FOR 217198.000000 FOR S000007356 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Philip E. Soran DIRECTOR ELECTIONS ISSUER 217198.000000 0 FOR 217198.000000 FOR S000007356 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Brian R. Sterling DIRECTOR ELECTIONS ISSUER 217198.000000 0 FOR 217198.000000 FOR S000007356 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Election of Directors: Scott C. Taylor DIRECTOR ELECTIONS ISSUER 217198.000000 0 FOR 217198.000000 FOR S000007356 Piper Sandler Companies 724078100 US7240781002 05/23/2024 Ratification of the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 217198.000000 0 FOR 217198.000000 FOR S000007356 Piper Sandler Companies 724078100 US7240781002 05/23/2024 An advisory (non-binding) vote to approve the compensation of the officers disclosed in the enclosed proxy statement, or say-on-pay vote. SECTION 14A SAY-ON-PAY VOTES ISSUER 217198.000000 0 FOR 217198.000000 FOR S000007356 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Peter Lane DIRECTOR ELECTIONS ISSUER 253924.000000 0 FOR 253924.000000 FOR S000007356 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: William H. Lyon DIRECTOR ELECTIONS ISSUER 253924.000000 0 FOR 253924.000000 FOR S000007356 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Anne L. Mariucci DIRECTOR ELECTIONS ISSUER 253924.000000 0 FOR 253924.000000 FOR S000007356 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: David C. Merritt DIRECTOR ELECTIONS ISSUER 253924.000000 0 FOR 253924.000000 FOR S000007356 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Andrea Owen DIRECTOR ELECTIONS ISSUER 253924.000000 0 FOR 253924.000000 FOR S000007356 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Sheryl D. Palmer DIRECTOR ELECTIONS ISSUER 253924.000000 0 FOR 253924.000000 FOR S000007356 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Denise F. Warren DIRECTOR ELECTIONS ISSUER 253924.000000 0 FOR 253924.000000 FOR S000007356 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Election of Directors: Christopher Yip DIRECTOR ELECTIONS ISSUER 253924.000000 0 FOR 253924.000000 FOR S000007356 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Advisory vote to approve the compensation of the Company's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 253924.000000 0 FOR 253924.000000 FOR S000007356 Taylor Morrison Home Corporation 87724P106 US87724P1066 05/23/2024 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 253924.000000 0 FOR 253924.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Kirsten E. Garen DIRECTOR ELECTIONS ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Cory W. Giese DIRECTOR ELECTIONS ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: John S. A. Hasbrook DIRECTOR ELECTIONS ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Margaret L. Kane DIRECTOR ELECTIONS ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Michael W. Koehnen DIRECTOR ELECTIONS ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Anthony L. Leggio DIRECTOR ELECTIONS ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Martin A. Mariani DIRECTOR ELECTIONS ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Thomas C. McGraw DIRECTOR ELECTIONS ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Jon Y. Nakamura DIRECTOR ELECTIONS ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Richard P. Smith DIRECTOR ELECTIONS ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 Election of Directors: Kimberley H. Vogel DIRECTOR ELECTIONS ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 Approval of the 2024 Equity Incentive Plan. COMPENSATION ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 Advisory approval of the company's executive compensation. SECTION 14A SAY-ON-PAY VOTES ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 TriCo Bancshares 896095106 US8960951064 05/23/2024 To ratify the selection of Moss Adams LLP as the company's independent auditor for 2024. AUDIT-RELATED ISSUER 1021104.000000 0 FOR 1021104.000000 FOR S000007356 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: John A. Kite DIRECTOR ELECTIONS ISSUER 187840.000000 0 FOR 187840.000000 FOR S000007356 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Bonnie S. Biumi DIRECTOR ELECTIONS ISSUER 187840.000000 0 FOR 187840.000000 FOR S000007356 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Derrick Burks DIRECTOR ELECTIONS ISSUER 187840.000000 0 FOR 187840.000000 FOR S000007356 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Victor J. Coleman DIRECTOR ELECTIONS ISSUER 187840.000000 0 FOR 187840.000000 FOR S000007356 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Steven P. Grimes DIRECTOR ELECTIONS ISSUER 187840.000000 0 AGAINST 187840.000000 AGAINST S000007356 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Christie B. Kelly DIRECTOR ELECTIONS ISSUER 187840.000000 0 FOR 187840.000000 FOR S000007356 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Peter L. Lynch DIRECTOR ELECTIONS ISSUER 187840.000000 0 FOR 187840.000000 FOR S000007356 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: David R. O'Reilly DIRECTOR ELECTIONS ISSUER 187840.000000 0 FOR 187840.000000 FOR S000007356 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Barton R. Peterson DIRECTOR ELECTIONS ISSUER 187840.000000 0 FOR 187840.000000 FOR S000007356 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Charles H. Wurtzebach DIRECTOR ELECTIONS ISSUER 187840.000000 0 FOR 187840.000000 FOR S000007356 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 Election of Trustees: Caroline L. Young DIRECTOR ELECTIONS ISSUER 187840.000000 0 FOR 187840.000000 FOR S000007356 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 To approve, on an advisory (non-binding) basis, the compensation of Kite Realty Group Trust's named executive officers. SECTION 14A SAY-ON-PAY VOTES ISSUER 187840.000000 0 FOR 187840.000000 FOR S000007356 Kite Realty Group Trust 49803T300 US49803T3005 05/29/2024 To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 187840.000000 0 FOR 187840.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Adriana Cisneros DIRECTOR ELECTIONS ISSUER 3024759.000000 0 FOR 3024759.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Diana Ferguson DIRECTOR ELECTIONS ISSUER 3024759.000000 0 FOR 3024759.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Julius Genachowski DIRECTOR ELECTIONS ISSUER 3024759.000000 0 FOR 3024759.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Prof. Noreena Hertz DIRECTOR ELECTIONS ISSUER 3024759.000000 0 FOR 3024759.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Ynon Kreiz DIRECTOR ELECTIONS ISSUER 3024759.000000 0 FOR 3024759.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Soren Laursen DIRECTOR ELECTIONS ISSUER 3024759.000000 0 FOR 3024759.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Roger Lynch DIRECTOR ELECTIONS ISSUER 3024759.000000 0 FOR 3024759.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Dominic Ng DIRECTOR ELECTIONS ISSUER 3024759.000000 0 FOR 3024759.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Dr. Judy Olian DIRECTOR ELECTIONS ISSUER 3024759.000000 0 FOR 3024759.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Election of Directors: Dawn Ostroff DIRECTOR ELECTIONS ISSUER 3024759.000000 0 FOR 3024759.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2024. AUDIT-RELATED ISSUER 3024759.000000 0 FOR 3024759.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Advisory vote to approve named executive officer compensation ("Say-on-Pay"), as described in the Mattel, Inc. Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 3024759.000000 0 FOR 3024759.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Approval of the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. COMPENSATION ISSUER 3024759.000000 0 FOR 3024759.000000 FOR S000007356 Mattel, Inc. 577081102 US5770811025 05/29/2024 Stockholder proposal requesting additional disclosure regarding political contributions and expenditures. OTHER SOCIAL ISSUES SECURITY HOLDER 3024759.000000 0 AGAINST 3024759.000000 FOR S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Elect Director Elaine Beaudoin DIRECTOR ELECTIONS ISSUER 129629.000000 0 FOR 129629.000000 FOR S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Elect Director Pierre Beaudoin DIRECTOR ELECTIONS ISSUER 129629.000000 0 AGAINST 129629.000000 AGAINST S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Elect Director Joshua Bekenstein DIRECTOR ELECTIONS ISSUER 129629.000000 0 AGAINST 129629.000000 AGAINST S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Elect Director Jose Boisjoli DIRECTOR ELECTIONS ISSUER 129629.000000 0 FOR 129629.000000 FOR S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Elect Director Charles Bombardier DIRECTOR ELECTIONS ISSUER 129629.000000 0 FOR 129629.000000 FOR S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Elect Director Ernesto M. Hernandez DIRECTOR ELECTIONS ISSUER 129629.000000 0 FOR 129629.000000 FOR S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Elect Director Katherine Kountze DIRECTOR ELECTIONS ISSUER 129629.000000 0 FOR 129629.000000 FOR S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Elect Director Estelle Metayer DIRECTOR ELECTIONS ISSUER 129629.000000 0 FOR 129629.000000 FOR S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Elect Director Nicholas Nomicos DIRECTOR ELECTIONS ISSUER 129629.000000 0 FOR 129629.000000 FOR S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Elect Director Edward Philip DIRECTOR ELECTIONS ISSUER 129629.000000 0 AGAINST 129629.000000 AGAINST S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Elect Director Michael Ross DIRECTOR ELECTIONS ISSUER 129629.000000 0 FOR 129629.000000 FOR S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Elect Director Barbara Samardzich DIRECTOR ELECTIONS ISSUER 129629.000000 0 FOR 129629.000000 FOR S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Ratify Deloitte LLP as Auditors AUDIT-RELATED ISSUER 129629.000000 0 FOR 129629.000000 FOR S000007356 BRP Inc. 05577W200 CA05577W2004 05/31/2024 Advisory Vote on Executive Compensation Approach COMPENSATION ISSUER 129629.000000 0 FOR 129629.000000 FOR S000007356 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Adalio T. Sanchez DIRECTOR ELECTIONS ISSUER 4539735.000000 0 FOR 4539735.000000 FOR S000007356 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Juan A. Benitez DIRECTOR ELECTIONS ISSUER 4539735.000000 0 FOR 4539735.000000 FOR S000007356 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Janet O. Estep DIRECTOR ELECTIONS ISSUER 4539735.000000 0 FOR 4539735.000000 FOR S000007356 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Mary P. Harman DIRECTOR ELECTIONS ISSUER 4539735.000000 0 FOR 4539735.000000 FOR S000007356 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Katrinka B. McCallum DIRECTOR ELECTIONS ISSUER 4539735.000000 0 FOR 4539735.000000 FOR S000007356 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Charles E. Peters, Jr. DIRECTOR ELECTIONS ISSUER 4539735.000000 0 FOR 4539735.000000 FOR S000007356 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Thomas W. Warsop III DIRECTOR ELECTIONS ISSUER 4539735.000000 0 FOR 4539735.000000 FOR S000007356 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 Election of Directors: Samir M. Zabaneh DIRECTOR ELECTIONS ISSUER 4539735.000000 0 FOR 4539735.000000 FOR S000007356 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2024; AUDIT-RELATED ISSUER 4539735.000000 0 FOR 4539735.000000 FOR S000007356 ACI Worldwide, Inc. 004498101 US0044981019 06/04/2024 To conduct an advisory vote to approve named executive officer compensation; and SECTION 14A SAY-ON-PAY VOTES ISSUER 4539735.000000 0 FOR 4539735.000000 FOR S000007356 Cohu, Inc. 192576106 US1925761066 06/05/2024 Election of three (3) Class 2 directors, for a term of three years each: Andrew M. Caggia DIRECTOR ELECTIONS ISSUER 1640377.000000 0 AGAINST 1640377.000000 AGAINST S000007356 Cohu, Inc. 192576106 US1925761066 06/05/2024 Election of three (3) Class 2 directors, for a term of three years each: Yon Y. Jorden DIRECTOR ELECTIONS ISSUER 1640377.000000 0 FOR 1640377.000000 FOR S000007356 Cohu, Inc. 192576106 US1925761066 06/05/2024 Election of three (3) Class 2 directors, for a term of three years each: Luis A. Muller DIRECTOR ELECTIONS ISSUER 1640377.000000 0 FOR 1640377.000000 FOR S000007356 Cohu, Inc. 192576106 US1925761066 06/05/2024 Advisory vote to approve Named Executive Officer compensation, or "Say-on-Pay." SECTION 14A SAY-ON-PAY VOTES ISSUER 1640377.000000 0 FOR 1640377.000000 FOR S000007356 Cohu, Inc. 192576106 US1925761066 06/05/2024 Approve an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of Officers. CORPORATE GOVERNANCE ISSUER 1640377.000000 0 AGAINST 1640377.000000 AGAINST S000007356 Cohu, Inc. 192576106 US1925761066 06/05/2024 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2024. AUDIT-RELATED ISSUER 1640377.000000 0 FOR 1640377.000000 FOR S000007356 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 Election of Directors: Mr. Randall Mehl DIRECTOR ELECTIONS ISSUER 17928.000000 0 FOR 17928.000000 FOR S000007356 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 Election of Directors: Mr. Scott Salmirs DIRECTOR ELECTIONS ISSUER 17928.000000 0 AGAINST 17928.000000 AGAINST S000007356 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM. Approve by non-binding, advisory vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. SECTION 14A SAY-ON-PAY VOTES ISSUER 17928.000000 0 FOR 17928.000000 FOR S000007356 ICF International, Inc. 44925C103 US44925C1036 06/07/2024 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 17928.000000 0 FOR 17928.000000 FOR S000007356 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Mark S. Bartlett DIRECTOR ELECTIONS ISSUER 1354264.000000 0 FOR 1354264.000000 FOR S000007356 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Erika T. Davis DIRECTOR ELECTIONS ISSUER 1354264.000000 0 FOR 1354264.000000 FOR S000007356 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Gerard E. Holthaus DIRECTOR ELECTIONS ISSUER 1354264.000000 0 FOR 1354264.000000 FOR S000007356 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Natalia Johnson DIRECTOR ELECTIONS ISSUER 1354264.000000 0 FOR 1354264.000000 FOR S000007356 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Erik Olsson DIRECTOR ELECTIONS ISSUER 1354264.000000 0 FOR 1354264.000000 FOR S000007356 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Rebecca L. Owen DIRECTOR ELECTIONS ISSUER 1354264.000000 0 FOR 1354264.000000 FOR S000007356 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Jeff Sagansky DIRECTOR ELECTIONS ISSUER 1354264.000000 0 FOR 1354264.000000 FOR S000007356 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Bradley L. Soultz DIRECTOR ELECTIONS ISSUER 1354264.000000 0 FOR 1354264.000000 FOR S000007356 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 If Proposal 1 is approved, the election as directors of all nominees listed to serve a one-year term: Michael W. Upchurch DIRECTOR ELECTIONS ISSUER 1354264.000000 0 FOR 1354264.000000 FOR S000007356 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2024. AUDIT-RELATED ISSUER 1354264.000000 0 FOR 1354264.000000 FOR S000007356 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 To approve, on an advisory and non-binding basis, the compensation of the named executive officers of WillScot Mobile Holdings Corp. SECTION 14A SAY-ON-PAY VOTES ISSUER 1354264.000000 0 FOR 1354264.000000 FOR S000007356 WillScot Mobile Mini Holdings Corp. 971378104 US9713781048 06/07/2024 To approve an amendment to the Amended and Restated Certificate of Incorporation to provide for the exculpation of officers. CORPORATE GOVERNANCE ISSUER 1354264.000000 0 AGAINST 1354264.000000 AGAINST S000007356 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: AJAY BHALLA DIRECTOR ELECTIONS ISSUER 131523.000000 0 FOR 131523.000000 FOR S000007356 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: MICHAEL M. CALBERT DIRECTOR ELECTIONS ISSUER 131523.000000 0 FOR 131523.000000 FOR S000007356 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: BRENT CALLINICOS DIRECTOR ELECTIONS ISSUER 131523.000000 0 FOR 131523.000000 FOR S000007356 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: GEORGE CHEEKS DIRECTOR ELECTIONS ISSUER 131523.000000 0 FOR 131523.000000 FOR S000007356 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: STEFAN LARSSON DIRECTOR ELECTIONS ISSUER 131523.000000 0 FOR 131523.000000 FOR S000007356 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: G. PENNY McINTYRE DIRECTOR ELECTIONS ISSUER 131523.000000 0 FOR 131523.000000 FOR S000007356 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: AMY McPHERSON DIRECTOR ELECTIONS ISSUER 131523.000000 0 FOR 131523.000000 FOR S000007356 PVH Corp. 693656100 US6936561009 06/20/2024 Election of the nominees for director listed below: JUDITH AMANDA SOURRY KNOX DIRECTOR ELECTIONS ISSUER 131523.000000 0 FOR 131523.000000 FOR S000007356 PVH Corp. 693656100 US6936561009 06/20/2024 Approval of the advisory resolution on executive compensation SECTION 14A SAY-ON-PAY VOTES ISSUER 131523.000000 0 FOR 131523.000000 FOR S000007356 PVH Corp. 693656100 US6936561009 06/20/2024 Ratification of auditors AUDIT-RELATED ISSUER 131523.000000 0 FOR 131523.000000 FOR S000007356